1
52b West Harbour Road, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,407 GBP2023-11-30
Officer
2019-11-04 ~ nowIIF 1 - director → ME
Person with significant control
2019-11-04 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
2
KEYSTONE BUSINESS SOLUTIONS LIMITED - 2023-08-22
52b West Harbour Road, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2023-01-09 ~ dissolvedIIF 14 - director → ME
Person with significant control
2023-01-09 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
3
45 Spylaw Bank Road, Edinburgh, MidlothianDissolved corporate (1 parent)
Officer
2013-02-15 ~ dissolvedIIF 4 - director → ME
4
Unit 2 - Ivy Cottage, Donibristle, Cowdenbeath, Fife, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-202 GBP2017-07-31
Officer
2016-07-07 ~ dissolvedIIF 16 - director → ME
5
52b West Harbour Road, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2021-09-16 ~ dissolvedIIF 20 - director → ME
6
Ivy Cottage, Donibristle, Cowdenbeath, ScotlandDissolved corporate (1 parent)
Officer
2016-10-05 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-10-05 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
7
HARCOURT CONTRACTS LTD - 2022-12-02
CRABBIE & COMPANY LIMITED - 2022-02-11
52b West Harbour Road, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2021-03-02 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-03-02 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
8
CERBERUS CAPITAL LIMITED - 2020-10-28
26 Garvock Hill, Dunfermline, ScotlandCorporate (1 parent, 2 offsprings)
Equity (Company account)
4,420 GBP2024-04-30
Officer
2020-08-11 ~ nowIIF 17 - director → ME
Person with significant control
2020-08-11 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
52b West Harbour Road, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2023-01-09 ~ dissolvedIIF 11 - director → ME
Person with significant control
2023-01-09 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
10
35a Northumberland Street, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2015-04-10 ~ dissolvedIIF 9 - director → ME
11
26 Garvock Hill, Dunfermline, Fife, ScotlandCorporate (2 parents)
Equity (Company account)
535,550 GBP2024-04-30
Officer
2016-04-04 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
52b West Harbour Road, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2017-06-22 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-06-22 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
13
52b West Harbour Road, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2019-03-26 ~ dissolvedIIF 18 - director → ME
Person with significant control
2019-03-26 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
14
52b West Harbour Road, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2022-02-11 ~ dissolvedIIF 19 - director → ME
Person with significant control
2022-02-11 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
15
52b (3) West Harbour Road, Edinburgh, ScotlandDissolved corporate (2 parents)
Person with significant control
2023-08-22 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
16
PRESSURE CLEAN SCOTLAND LIMITED - 2016-05-31
52b West Harbour Road, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-297,455 GBP2023-10-31
Officer
2016-04-11 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-11 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Accountancy Solutions, 41 Trafalgar Lane, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2011-08-02 ~ dissolvedIIF 5 - director → ME
18
26 Garvock Hill, Dunfermline, ScotlandCorporate (2 parents)
Equity (Company account)
-48,761 GBP2024-01-31
Officer
2020-01-03 ~ nowIIF 24 - director → ME
Person with significant control
2020-01-03 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
19
52b West Harbour Road, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2021-01-05 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
20
52b West Harbour Road, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
-18,018 GBP2023-09-30
Officer
2013-09-27 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
21
35a Northumberland Street, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2015-04-10 ~ dissolvedIIF 8 - director → ME
22
35a Northumberland Street, EdinburghDissolved corporate (1 parent)
Officer
2014-03-24 ~ dissolvedIIF 7 - director → ME
23
35a Northumberland Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2015-04-17 ~ dissolvedIIF 2 - director → ME