1
14 Rutland Square, Edinburgh, ScotlandCorporate (2 parents, 2 offsprings)
Officer
2020-09-01 ~ nowIIF 17 - llp-designated-member → ME
Person with significant control
2020-09-01 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove members → OE
2
14 Rutland Square, Edinburgh, ScotlandCorporate (2 parents)
Officer
2021-11-23 ~ nowIIF 7 - director → ME
3
14 Rutland Square, Edinburgh, ScotlandCorporate (2 parents, 2 offsprings)
Officer
2021-11-22 ~ nowIIF 15 - llp-designated-member → ME
Person with significant control
2021-11-22 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
14 Rutland Square, Edinburgh, ScotlandCorporate (2 parents)
Officer
2021-11-23 ~ nowIIF 8 - director → ME
5
CARBON ZERO BUSINESS SERVICES LIMITED - 2022-09-28
14 Rutland Square, Edinburgh, ScotlandCorporate (1 parent, 1 offspring)
Officer
2021-09-21 ~ nowIIF 9 - director → ME
Person with significant control
2021-09-21 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
14 Rutland Square, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)
Officer
2020-03-16 ~ nowIIF 16 - llp-designated-member → ME
Person with significant control
2020-03-16 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
7
14 Rutland Square, Edinburgh, ScotlandCorporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-03-04 ~ nowIIF 5 - director → ME
Person with significant control
2020-03-04 ~ nowIIF 21 - Has significant influence or control → OE
8
14 Rutland Square, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-179,999 GBP2021-03-31
Officer
2020-03-19 ~ nowIIF 1 - director → ME
9
14 Rutland Square, Edinburgh, ScotlandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-03-17 ~ nowIIF 2 - director → ME
10
THE PENTLAND ACCOMMODATION AND EVENTS COMPANY LIMITED - 2023-07-17
THE PENTLAND ACCOMMODATION AND EVENTS LIMITED - 2022-02-03
14 Rutland Square, Edinburgh, ScotlandCorporate (1 parent)
Officer
2022-01-26 ~ nowIIF 4 - director → ME
Person with significant control
2022-01-26 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
14 Rutland Square Gibson Mckerrell Brown Llp, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2021-05-24 ~ dissolvedIIF 14 - director → ME
Person with significant control
2021-05-24 ~ dissolvedIIF 30 - Has significant influence or control → OE
12
C/o Begbies Traynor 1 Lochrin Square, 92-98 Fountainbridge, EdinburghCorporate (2 parents)
Equity (Company account)
-165,248 GBP2021-06-30
Officer
2020-09-01 ~ nowIIF 12 - director → ME
Person with significant control
2020-09-01 ~ nowIIF 29 - Has significant influence or control → OE
13
14 Rutland Square, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
15,000 GBP2023-12-31
Officer
2021-09-21 ~ nowIIF 3 - director → ME
Person with significant control
2021-09-21 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
14 Rutland Square, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-01 ~ nowIIF 10 - director → ME
15
14 Rutland Square, Edinburgh, ScotlandCorporate (2 parents)
Officer
2021-09-22 ~ nowIIF 6 - director → ME
16
EDINBURGH FLOWER COMPANY LTD - 2021-09-09
14 Rutland Square, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
1,908 GBP2020-09-30
Officer
2020-09-01 ~ nowIIF 11 - director → ME
Person with significant control
2020-09-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE