1
Unit 10 Peffermill Parc, 25 Kings Haugh, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-06-30 ~ dissolved
IIF 8 - Director → ME
2
ADCENTIV MANAGEMENT CONSULTANCY LTD
SC471678 Unit 10 Peffermill Parc 25 King's Haugh, Peffermill Industrial Estate, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 3 - Director → ME
3
ADCENTIV MEDIA & SIGNAGE LIMITED
SC546949 7/7 7/7 Garvald Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-10-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
4
ADCENTIV MEDIA COMMUNICATIONS LIMITED
SC385778 Kevin Moore, Unit 10 Peffermill Parc, 25 King's Haugh Peffermill Industrial Estate, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-09-22 ~ dissolved
IIF 2 - Director → ME
5
C/o Grainger Corporate Rescue & Recovery, Third Floor 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ 2015-08-25
IIF 1 - Director → ME
6
2 Victoria Place, Rutherglen, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
2 Victoria Place, Rutherglen, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-02-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
8
2 Victoria Place, Rutherglen, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-18 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
23 Morris Street, Greenock, Inverclyde, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-17 ~ dissolved
IIF 7 - Director → ME
10
2 Victoria Place, Rutherglen, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-03-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
2 Victoria Place, Glasgow, South Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
2 Victoria Place, Glasgow, South Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
2 Victoria Place, Rutherglen, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
2 Victoria Place, Rutherglen, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-03-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
68 Parkhead Drive, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
16
2 Victoria Place, Rutherglen, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-12-16 ~ now
IIF 14 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
190 Dover Drive, Dunfermline, Scotland
Dissolved Corporate (2 parents)
Officer
2023-07-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-07-26 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
190 Dover Drive, Dunfermline, Scotland
Dissolved Corporate (2 parents)
Officer
2024-02-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 10 Peffermill Parc, 25 King's Haugh, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolved
IIF 10 - Director → ME
20
Unit 10 King's Haugh, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 5 - Director → ME
21
68 Parkhead Drive, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
22
ONLINE PRINTING COMPANY LIMITED
SC508894 Unit 10 Peffermill Parc 25 King's Haugh, Peffermill Industrial Estate, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2015-06-19 ~ dissolved
IIF 6 - Director → ME
23
Unit 10 25 King's Haugh, Peffermill Industrial Estate, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-21 ~ dissolved
IIF 4 - Director → ME