1
119 Balgreen Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ 2018-12-16
IIF 27 - Director → ME
2018-09-13 ~ 2018-12-16
IIF 74 - Secretary → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2
47 Boswall Drive, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-06-14 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 73 - Has significant influence or control → OE
3
CITY OF EDINBURGH EVENTS LIMITED
SC408255 51 Cramond Road North, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-27 ~ dissolved
IIF 2 - Director → ME
2011-09-27 ~ dissolved
IIF 68 - Secretary → ME
4
Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2022-12-16 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
5
7 Drylaw Avenue, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolved
IIF 30 - Director → ME
2015-04-01 ~ dissolved
IIF 77 - Secretary → ME
6
7 Drylaw Avenue, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-10 ~ dissolved
IIF 29 - Director → ME
2016-11-10 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 58 - Has significant influence or control → OE
7
SHAPEMICRO LIMITED
- 2002-06-10
SC230538 Ridgeway House, Balgray Place, Dundee, Scotland
Active Corporate (14 parents)
Equity (Company account)
115 GBP2024-03-31
Officer
2002-05-07 ~ 2002-12-31
IIF 35 - Director → ME
8
EDINBURGH 2014 LIMITED
SC444368 SC254846, SC739515, SC209014, SC473177, SC306916, SC451966, SC205861, 08798211, SC847655, SC255104, SC376019, SC254263, SC256757, SC487977, SC433043, SC508420... (more) 85 Hanover Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ 2014-01-15
IIF 5 - Director → ME
2013-03-06 ~ dissolved
IIF 70 - Secretary → ME
9
EDINBURGH LAND ESTATES LIMITED - now
25 Lanark Road, Edinburgh, Eh14 1tg
Dissolved Corporate (8 parents)
Officer
2004-06-03 ~ 2005-05-31
IIF 39 - Secretary → ME
10
EDINBURGH2013 LIMITED
SC433043 SC254846, SC739515, SC209014, SC473177, SC306916, SC451966, SC205861, 08798211, SC847655, SC255104, SC376019, SC254263, SC444368, SC256757, SC487977, SC508420... (more) 85 Hanover Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolved
IIF 6 - Director → ME
2012-09-20 ~ dissolved
IIF 69 - Secretary → ME
11
119 Balgreen Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-13 ~ 2018-12-16
IIF 11 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
47 Main Street, Portpatrick, Stranraer, Scotland
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2018-08-30 ~ 2020-03-10
IIF 33 - Director → ME
13
47 Main Street, Portpatrick, Stranraer, Scotland
Active Corporate (4 parents)
Equity (Company account)
-41,225 GBP2024-03-31
Officer
2018-08-30 ~ 2018-08-30
IIF 24 - Director → ME
14
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2019-07-11 ~ dissolved
IIF 37 - Director → ME
15
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-07-31
Officer
2017-07-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
16
43 Pilton Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-04-03 ~ 2024-03-28
IIF 8 - Director → ME
2024-05-07 ~ dissolved
IIF 32 - Director → ME
2023-04-03 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
224 Helen Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-05 ~ 2020-05-30
IIF 16 - Director → ME
Person with significant control
2017-11-05 ~ 2020-04-01
IIF 48 - Ownership of shares – 75% or more → OE
18
C/o Pricewaterhousecoopers Llp, Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2004-06-29 ~ 2005-08-31
IIF 40 - Secretary → ME
19
1 Margaret Rose Loan, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolved
IIF 31 - Director → ME
20
162 Turnhouse Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-05-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
21
MEDWIN PROPERTIES (KIRKCALDY) LIMITED
SC490724 1 Lennymuir, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2018-07-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
22
Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2017-10-30 ~ 2023-05-18
IIF 22 - Director → ME
Person with significant control
2017-10-30 ~ 2023-05-18
IIF 63 - Ownership of shares – 75% or more → OE
2023-03-02 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
23
C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-11-12 ~ 2008-05-11
IIF 34 - Director → ME
24
43 Pilton Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-37,179 GBP2019-06-30
Officer
2017-06-02 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-02 ~ 2020-03-31
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
2023-12-06 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
25
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
11 GBP2021-02-28
Officer
2019-02-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
26
85/1 Hanover Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 3 - Director → ME
2013-10-07 ~ dissolved
IIF 67 - Secretary → ME
27
LES ARCS GRUPPE LIMITED
- 2018-07-05
SC567161 162 Turnhouse Road Turnhouse Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2018-06-01 ~ dissolved
IIF 25 - Director → ME
2018-06-01 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
28
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-993 GBP2018-06-30
Officer
2017-12-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
29
R M D DEVELOPMENTS (EDIN) LIMITED
SC442531 2 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2018-04-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
30
51 Cramond Road North, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2013-04-30 ~ dissolved
IIF 7 - Director → ME
2013-04-30 ~ dissolved
IIF 72 - Secretary → ME
31
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2018-12-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
32
ST ANDREWS (SPAIN) WHISKY COMPANY LTD
SC401950 51 Cramond Road North, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-06-20 ~ dissolved
IIF 1 - Director → ME
33
51 Cramond Road North, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-05-12 ~ dissolved
IIF 4 - Director → ME
34
119 Balgreen Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ 2018-12-14
IIF 26 - Director → ME
2018-01-17 ~ 2018-12-14
IIF 65 - Secretary → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 44 - Has significant influence or control → OE
35
7 Drylaw Avenue, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ 2017-12-01
IIF 28 - Director → ME
2017-06-01 ~ 2017-12-01
IIF 76 - Secretary → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
36
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-12-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
37
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-10-30 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
38
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-10-31
Officer
2018-10-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
39
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-12-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
40
85/1 Hanover Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2014-07-30 ~ dissolved
IIF 38 - Director → ME