1
ACADEMY HOUSE EDUCATION LIMITED - now
MEDUSA TRAINING ACADEMY LIMITED
- 2023-02-27
SC519113 Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, Scotland
Active Corporate (4 parents)
Officer
2015-10-30 ~ 2020-06-30
IIF 9 - Director → ME
Person with significant control
2016-10-30 ~ 2020-06-30
IIF 16 - Has significant influence or control → OE
2
CK HAIR SALON MANAGEMENT LIMITED
SC436715 6-7 Teviot Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
3
Medusa, 6-7 Teviot Place, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-02-03 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-03 ~ 2020-02-26
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
6-7 Teviot Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-02-15 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
6-7 Teviot Place, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-02-17 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
MEDUSA MUSSELBURGH LIMITED
- now SC194027GLOBAL COOLING SYSTEMS LIMITED - 2001-02-21
6-7 Teviot Place, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2007-06-15 ~ now
IIF 3 - Director → ME
2011-08-18 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
7
6-7 Teviot Place, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-14 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
8
6/7 Teviot Place, Edinburgh
Active Corporate (2 parents, 1 offspring)
Officer
2012-01-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
6-7 Teviot Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2021-04-12 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE