1
North Wing Belwood House, Milton Bridge, By Penicuik, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,993,117 GBP2024-07-31
Officer
1996-11-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Sunnyside, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2020-03-13 ~ dissolved
IIF 13 - Director → ME
3
10 Sunnyside, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-06 ~ dissolved
IIF 10 - Director → ME
4
49a Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ dissolved
IIF 14 - Director → ME
5
10 Sunnyside, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-111,620 GBP2024-12-31
Officer
2017-06-08 ~ now
IIF 2 - Director → ME
6
AGHOCO 2118 LIMITED - 2021-12-16
03611743, 05504949, 08041022, 08064557, 08064561, 08064572, 08064576, 08064579, 08084293, 08084300, 08084306, 08092364, 08092370, 08092376, 08092384, 08092389, 08124269, 08144264, 08144358, 08144550Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
10 Sunnyside, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2021-11-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
D J ALEXANDER EDINBURGH LIMITED - 2021-12-24
10 Sunnyside, Edinburgh, Scotland
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
166,791 GBP2024-12-31
Officer
2012-08-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
D J ALEXANDER SALES LIMITED - 2021-12-24
10 Sunnyside, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-08-02 ~ dissolved
IIF 8 - Director → ME
10
1 Lynedoch Place, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-01-27 ~ dissolved
IIF 12 - Director → ME
11
1 St Peters Road, Twickenham, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-22 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
12
10 Sunnyside, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
656,581 GBP2024-03-31
Officer
2004-03-23 ~ now
IIF 4 - Director → ME
2004-03-23 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE