1
C/o S D Business Managemeent Suite 4.5 Turnberry House, 175 West George Street, Glasgow
In Administration Corporate (4 parents)
Officer
2024-07-30 ~ 2024-08-14
IIF 18 - Director → ME
2020-12-31 ~ 2024-07-30
IIF 15 - Director → ME
Person with significant control
2020-12-31 ~ 2024-07-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AYRES WYND DEVELOPMENTS LIMITED
SC631437 Suite 011, Office 98g - 02 98 Commercial Street, Commercial Quay, Edinburgh
Liquidation Corporate (4 parents)
Officer
2020-05-29 ~ now
IIF 6 - Director → ME
3
BUILDWELL (SCOT.) HOLDINGS LIMITED
15536475 75 Winchester Street, Pimlico, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-03-02 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
FITZ ALL (DEVELOPMENTS) LIMITED
SC763683 11-13 York Lane, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-27 ~ dissolved
IIF 13 - Director → ME
5
11-13 York Lane, Edinburgh, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2023-03-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
11-13 York Lane, Edinburgh, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2023-03-27 ~ dissolved
IIF 14 - Director → ME
7
11-13 York Lane, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-27 ~ dissolved
IIF 9 - Director → ME
8
11-13 York Lane, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ dissolved
IIF 16 - Director → ME
9
11-13 York Lane, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2023-12-19 ~ dissolved
IIF 7 - Director → ME
10
11-13 York Lane, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2022-09-29 ~ dissolved
IIF 8 - Director → ME
11
75 Winchester Street, London, England
Active Corporate (2 parents)
Officer
2013-05-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
PROPERTY ASSETS (SCOTLAND) LIMITED
SC776335 11-13 York Lane, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-19 ~ dissolved
IIF 11 - Director → ME
13
SERVICED APARTMENTS (SCOTLAND) LIMITED
SC776334 11-13 York Lane, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-19 ~ dissolved
IIF 12 - Director → ME