1
23 Almondvale South, Livingston, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolvedIIF 115 - Director → ME
Person with significant control
2018-03-19 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
2
482 Lanark Road West, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
-86,386 GBP2020-07-31
Officer
2017-07-31 ~ nowIIF 65 - Director → ME
Person with significant control
2017-07-31 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
31 Ardconnel Street, Inverness, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-23 ~ dissolvedIIF 114 - Director → ME
Person with significant control
2018-02-23 ~ dissolvedIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
4
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Officer
2012-10-22 ~ dissolvedIIF 104 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
5
BBC SALON LTD - 2012-10-23
240 Sauchiehall Street, GlasgowDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,199 GBP2016-06-30
Officer
2016-02-26 ~ dissolvedIIF 110 - Director → ME
Person with significant control
2016-04-13 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
6
1 Main Street, West Calder, West Lothian, ScotlandActive Corporate (2 parents)
Officer
2024-08-01 ~ nowIIF 58 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
31 Ardconnel Street, Inverness, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolvedIIF 113 - Director → ME
Person with significant control
2018-01-19 ~ dissolvedIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
8
482 Lanark Road West, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
-14,011 GBP2018-07-31
Officer
2017-07-31 ~ nowIIF 64 - Director → ME
Person with significant control
2017-07-31 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
19 Inglis Street, Inverness, Inverness-shire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-05 ~ nowIIF 46 - Director → ME
Person with significant control
2022-04-05 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
Unit 62 Almondvale Centre, Livingston, ScotlandActive Corporate (2 parents)
Equity (Company account)
136 GBP2023-10-31
Person with significant control
2024-03-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
11
482 Lanark Road West, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-56,628 GBP2021-03-31
Officer
2016-03-31 ~ dissolvedIIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
12
1 Main Street, West Calder, West Lothian, ScotlandActive Corporate (1 parent)
Equity (Company account)
-10,942 GBP2024-07-31
Officer
2024-01-21 ~ nowIIF 61 - Director → ME
Person with significant control
2024-01-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
13
1 Main Street, West Calder, West Lothian, ScotlandActive Corporate (1 parent)
Equity (Company account)
-235,254 GBP2024-07-31
Officer
2024-01-21 ~ nowIIF 60 - Director → ME
Person with significant control
2024-01-21 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
14
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Fixed Assets (Company account)
2,160 GBP2015-03-31
Officer
2012-01-18 ~ dissolvedIIF 109 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
8-10 Church Crescent, Dumfries, Dumfriesshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
431 GBP2022-08-31
Officer
2018-08-29 ~ nowIIF 38 - Director → ME
Person with significant control
2018-08-29 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
31 Ardconnel Street, Inverness, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-09 ~ dissolvedIIF 112 - Director → ME
Person with significant control
2018-02-09 ~ dissolvedIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
17
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (1 parent)
Officer
2011-06-03 ~ dissolvedIIF 108 - Director → ME
18
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Fixed Assets (Company account)
1,331 GBP2016-11-30
Officer
2014-11-05 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
19
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-24,428 GBP2016-03-31
Officer
2013-11-18 ~ dissolvedIIF 106 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
20
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-641 GBP2016-03-31
Officer
2014-01-31 ~ dissolvedIIF 99 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
21
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Fixed Assets (Company account)
1,678 GBP2016-03-31
Officer
2013-09-23 ~ dissolvedIIF 95 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
22
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Officer
2014-10-22 ~ dissolvedIIF 103 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
23
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Officer
2014-03-03 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
24
482 Lanark Road West, EdinburghDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-841 GBP2016-03-31
Officer
2014-01-22 ~ dissolvedIIF 101 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
25
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Fixed Assets (Company account)
3,629 GBP2015-03-31
Officer
2012-10-10 ~ dissolvedIIF 98 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
26
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolvedIIF 97 - Director → ME
27
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
28
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-641 GBP2016-03-31
Officer
2013-03-11 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
29
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,416 GBP2016-03-31
Officer
2013-05-08 ~ dissolvedIIF 94 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
30
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-841 GBP2016-03-31
Officer
2013-01-22 ~ dissolvedIIF 93 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
31
Kensington House, 227 Sauchiehall Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2010-08-02 ~ dissolvedIIF 87 - Director → ME
32
331 Calder Road, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
2,845 GBP2024-05-31
Officer
2024-12-09 ~ nowIIF 39 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
33
21-23 Inglis Street, Inverness, Inverness-shire, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-01 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2022-07-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
34
19 Inglis Street, Inverness, ScotlandActive Corporate (1 parent)
Equity (Company account)
270 GBP2024-06-30
Officer
2020-06-24 ~ nowIIF 45 - Director → ME
Person with significant control
2020-06-24 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
35
23 Almondvale Centre, Almondvale South, Livingston, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
3,465 GBP2017-11-30
Officer
2020-05-01 ~ dissolvedIIF 51 - Director → ME
36
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Fixed Assets (Company account)
1,837 GBP2016-08-31
Officer
2014-08-19 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
37
482 Lanark Road West, Edinburgh, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolvedIIF 116 - Director → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
38
482 Lanark Road West, Edinburgh, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolvedIIF 117 - Director → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
39
1 Main Street, West Calder, ScotlandActive Corporate (2 parents)
Equity (Company account)
-3,453 GBP2024-05-31
Person with significant control
2020-05-19 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
40
23 Almondvale Centre, Livingston Shopping Centre, Livingston, ScotlandActive Corporate (1 parent)
Officer
2024-06-21 ~ nowIIF 52 - Director → ME
Person with significant control
2024-06-21 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
41
Unit 62 Almondvale South, Almondvale Centre, Livingston, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-04-29 ~ nowIIF 56 - Director → ME
Person with significant control
2019-04-29 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
42
25 Almondvale South, Almondvale Centre, Livingston, West Lothian, ScotlandActive Corporate (1 parent)
Officer
2024-06-21 ~ nowIIF 36 - Director → ME
Person with significant control
2024-06-21 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
43
1 Main Street, Ground Floor, West Calder, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-19 ~ nowIIF 57 - Director → ME
Person with significant control
2020-05-19 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
44
27 Main Street, Mid Calder, Livingston, ScotlandActive Corporate (1 parent)
Equity (Company account)
-455 GBP2021-09-30
Officer
2019-11-01 ~ nowIIF 53 - Director → ME
Person with significant control
2019-11-01 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
45
1 High Street, Dingwall, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolvedIIF 111 - Director → ME
Person with significant control
2018-03-12 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
46
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-11,871 GBP2016-03-31
Officer
2013-09-11 ~ dissolvedIIF 96 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
47
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-54,401 GBP2016-03-31
Officer
2012-10-10 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 70 - Ownership of shares – 75% or more → OE
48
21-23 Inglis Street, Inverness, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-05-20 ~ nowIIF 48 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
49
4a Oxgangs Broadway, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)
Officer
2021-12-21 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2021-12-21 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
50
1 High Street, Castle Bank House, Dingwall, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-04 ~ nowIIF 40 - Director → ME
Person with significant control
2020-02-04 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
51
5 Union Street, Inverness, Inverness-shire, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-19 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2020-06-19 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE