1
1a Torphichen Street, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
380,594 GBP2022-06-30
Officer
2008-12-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
2021-05-20 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
1a Torphichen Street, Edinburgh, Midlothian
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
675,967 GBP2024-06-30
Officer
2000-10-27 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2016-07-01 ~ now
IIF 12 - Has significant influence or control → OE
2021-05-20 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
3
1a Torphichen Street, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
199,457 GBP2023-09-30
Officer
2012-05-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Has significant influence or control → OE
2021-05-20 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
1a Torphichen Street, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,493,497 GBP2024-06-30
Officer
2008-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Has significant influence or control → OE
2021-10-20 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
1a Torphichen Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 8 - Director → ME