1
1 Dundee Terrace, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2024-05-05 ~ 2025-05-07
IIF 3 - Director → ME
2024-02-07 ~ 2024-02-10
IIF 2 - Director → ME
2025-05-13 ~ now
IIF 1 - Director → ME
2023-04-18 ~ 2024-02-04
IIF 4 - Director → ME
Person with significant control
2025-08-16 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
2025-05-19 ~ 2025-08-16
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2023-04-18 ~ 2025-05-07
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
28 Dalry Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2024-02-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-02-21 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
39/6 Caledonian Crescent, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-03-02 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
59 Slateford Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2025-05-12 ~ 2025-06-20
IIF 6 - Director → ME
Person with significant control
2026-02-15 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
2025-05-12 ~ 2025-12-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
5
28 Dalry Road, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2022-02-21 ~ 2024-05-15
IIF 5 - Director → ME
Person with significant control
2022-02-21 ~ 2024-02-01
IIF 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
2024-05-01 ~ 2024-05-01
IIF 24 - Ownership of shares – 75% or more → OE
6
24238, Sc741698 - Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-08-18 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
INFINITY INVESTMENTS INTERNATIONAL LTD
SC820364 59 Slateford Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2024-08-23 ~ 2025-07-10
IIF 7 - Director → ME
Person with significant control
2024-08-23 ~ 2025-11-01
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
39/6 Caledonian Crescent, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-04-16 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
13a Melville Place, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2026-03-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2025-10-06 ~ 2026-01-01
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
IIF 17 - Right to appoint or remove directors → OE
10
1 Dundee Terrace, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-05-19 ~ 2025-06-18
IIF 8 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE