1
7 PLUS 7 CONSTRUCTION (SCOTLAND) LIMITED
SC685440 14-15 Main Street, Longniddry, East Lothian, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-08 ~ now
IIF 21 - Director → ME
2021-01-08 ~ now
IIF 38 - Secretary → ME
Person with significant control
2021-01-08 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
14-15 Main Street, Longniddry, East Lothian
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 20 - Director → ME
2013-06-25 ~ 2013-08-05
IIF 11 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
7 PLUS 7 PROPERTY DEVELOPMENT LTD
- now SC368952 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2009-11-23 ~ dissolved
IIF 1 - Director → ME
2009-11-23 ~ dissolved
IIF 39 - Secretary → ME
4
7 PLUS 7 WINDOWS & DOORS & GLAZING LTD
SC704400 Unit 5 Wallyford Industrial Estate, Wallyford, Musselburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
7plus7 Unite 4-5 Wallyford Industrial Estate, Wallyford, Musselburgh, Scotland
Active Corporate (4 parents)
Officer
2019-11-18 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-11 ~ now
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
6
7plus7 Unite 4-5 Wallyford Industrial Estate, Wallyford Musselburgh, East Lothian, Scotland
Active Corporate (5 parents)
Officer
2019-11-18 ~ now
IIF 19 - Director → ME
7
Ashley Bank House, Langholm, Dumfriesshire
Dissolved Corporate (5 parents)
Officer
2004-10-15 ~ 2010-03-08
IIF 6 - Director → ME
2004-10-15 ~ 2004-12-17
IIF 35 - Secretary → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-07 during the appointment or period of control
Commencement of winding up on 2008-08-07 during the appointment or period of control
Conclusion of winding up on 2009-10-06 during the appointment or period of control
Dissolved on 2010-09-18 during the appointment or period of control
CHANGE LIFESTYLES LTD. - 2004-04-13
SCOTWAY HOMES LTD. - 2003-11-12
MAGM 19 LTD. - 2003-05-21
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-12-03 ~ dissolved
IIF 14 - Director → ME
2004-06-23 ~ 2004-12-03
IIF 33 - Secretary → ME
9
CHANGE FISHING WORLD LIMITED
- now SC358637CHANGE FISHING LIMITED
- 2009-04-28
SC358637 6 Station Road, Haddington, East Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2009-04-24 ~ 2012-01-14
IIF 7 - Director → ME
10
CHANGE GROUP INVESTMENTS LIMITED
- now SC247086CHANGE INVESTMENTS LTD.
- 2008-06-10
SC247086NEW SPACE (SCOTLAND) LTD. - 2004-03-31
MAGM 17 LTD. - 2003-05-29
7-11 Melville Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-12-03 ~ dissolved
IIF 13 - Director → ME
2004-06-23 ~ 2004-12-03
IIF 32 - Secretary → ME
2007-04-02 ~ dissolved
IIF 24 - Secretary → ME
11
C.H.D. NO1 LIMITED - 2009-06-19
29 Manor Place, Edinburgh, Midlothian
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2009-06-22 ~ 2009-08-25
IIF 36 - Director → ME
12
CHANGE HOMES (ARCHERFIELD) LIMITED
SC309316 Ashley Bank House, Langholm, Dumfriesshire
Dissolved Corporate (5 parents)
Officer
2006-09-28 ~ 2010-03-08
IIF 15 - Director → ME
13
CHANGE HOMES (AUCHENDINNY) LIMITED
SC310969 Unit 19 Macmerry Industrial Estate, Macmerry, East Lothian
Dissolved Corporate (4 parents)
Officer
2006-10-30 ~ 2010-09-01
IIF 4 - Director → ME
14
CHANGE HOMES (DALHOUSIE) LIMITED
- now SC305368Insolvency (Case 1) In administration
Administration started on 2010-07-29
Administration ended on 2014-07-16
CHANGE HOMES (ST JOHNS ROAD) LIMITED
- 2006-12-14
SC305368 Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-07-26 ~ 2010-03-08
IIF 9 - Director → ME
15
CHANGE HOMES (DEVELOPMENT) LIMITED
SC337411 7-11 Melville Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-02-07 ~ 2008-07-18
IIF 2 - Director → ME
16
CHANGE HOMES (QUALITY STREET) LIMITED
- now SC293632KIRKTON DEVELOPMENTS (DAVIDSONS MAINS) LIMITED
- 2006-05-05
SC293632 Ashley Bank House, Langholm, Dumfriesshire
Dissolved Corporate (10 parents)
Officer
2006-04-21 ~ 2010-03-08
IIF 5 - Director → ME
2006-04-21 ~ 2006-04-21
IIF 31 - Secretary → ME
17
CHANGE HOMES (WEST MILL ROAD) LIMITED
SC333192 19 Macmerry Industrial Estate, Macmerry, East Lothian
Dissolved Corporate (4 parents)
Officer
2007-11-05 ~ 2010-01-05
IIF 18 - Director → ME
18
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-10-12
Petition date on 2011-10-12
Conclusion of winding up on 2011-11-01
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-11-01
Petition date on 2011-11-01
Conclusion of winding up on 2013-12-11
Dissolved on 2014-03-20
UK BUILDING SUPPLIES LIMITED - 2003-01-29
M M & S (2615) LIMITED - 2000-03-07
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2004-06-23 ~ 2009-12-17
IIF 25 - Secretary → ME
19
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-06-15
Petition date on 2011-06-15
Conclusion of winding up on 2011-12-07
Dissolved on 2012-03-15
MAGM 31 LTD. - 2004-04-19
7-11 Melville Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-03-02 ~ 2006-07-27
IIF 16 - Director → ME
2004-12-03 ~ 2006-03-02
IIF 30 - Secretary → ME
20
CAMVO 114 LIMITED - 2005-04-05
Ashley Bank House, Langholm, Dumfriesshire
Dissolved Corporate (10 parents)
Officer
2005-05-18 ~ 2010-03-08
IIF 10 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-22
Commencement of winding up on 2011-09-22
Conclusion of winding up on 2011-10-12
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-10-12
Petition date on 2011-10-12
Conclusion of winding up on 2013-08-12
Dissolved on 2013-11-28
JAYBO LTD. - 2004-04-05
MAGM 18 LTD. - 2003-05-21
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-12-03 ~ 2010-03-01
IIF 8 - Director → ME
2004-06-23 ~ 2004-12-03
IIF 34 - Secretary → ME
22
MAGM 5 LTD. - 2002-06-25
29 Manor Place, Edinburgh
Dissolved Corporate (10 parents)
Officer
2005-09-01 ~ dissolved
IIF 3 - Director → ME
23
NEWHAILES COMMERCIAL LIMITED
- now SC331460CHANGE NEWHAILES LIMITED
- 2007-11-28
SC331460 Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
Active Corporate (4 parents)
Officer
2007-09-26 ~ 2008-07-18
IIF 17 - Director → ME
24
7 Station Avenue, Haddington, East Lothian
Dissolved Corporate (1 parent)
Officer
2013-04-10 ~ dissolved
IIF 12 - Director → ME
2013-04-10 ~ dissolved
IIF 37 - Secretary → ME