logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alberto Antonio Crolla

    Related profiles found in government register
  • Mr Alberto Antonio Crolla
    Italian born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Antonio Crolla
    Italian born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 113, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 9 IIF 10

    • icon of address 3, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 11

    • icon of address 60, Constitution Street, Edinburgh, EH6 6RR

      IIF 12 IIF 13

    • icon of address 86-88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 14

    • icon of address 88, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 15 IIF 16 IIF 17

    • icon of address 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 18 IIF 19

    • icon of address C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 20

    • icon of address Cowan & Partners Ltd, 60 Constitution Street, Edinburgh, EH6 6RR

      IIF 21

    • icon of address Sugar Bond, 3rd Floor, Bonnington Road, Edinburgh, United Kingdom, EH6 5NP, Scotland

      IIF 22
  • Mr Antonia Crolla
    Italian born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 23
  • Crolla, Alberto Antonio
    Italian director born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Alberto Crolla
    British born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 88, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 32 IIF 33

    • icon of address 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 34 IIF 35
  • Antonio Crolla
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4, Lothian Street, Dalkeith, Midlothian, EH22 1DS

      IIF 36
  • Crolla, Antonio
    Italian director born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 86-88 Brunswick Street, Edinburgh, EH7 5HU, United Kingdom

      IIF 37

    • icon of address C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 38

    • icon of address Kingsview, 3 Priestfield Road North, Edinburgh, EH16 5HS, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Crolla, Antonio
    Italian restauranteur born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kings View, Priestfield Road North, Edinburgh, EH16 5HS

      IIF 43
  • Crolla, Antonio
    Italian restaurateur born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 113, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 44 IIF 45 IIF 46

    • icon of address 113 Brunswick Street, Edinburgh, EH7 5HR, United Kingdom

      IIF 47

    • icon of address 3, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 48 IIF 49

    • icon of address 60, Constitution Street, Edinburgh, EH6 6RR

      IIF 50 IIF 51

    • icon of address 88, Brunswick Street, Edinburgh, EH7 5HU, United Kingdom

      IIF 52 IIF 53

    • icon of address 92 Jane Street, Edinburgh, EH6 5HG, Scotland

      IIF 54 IIF 55

    • icon of address 92 Jane Street, Edinburgh, EH6 5HG, Scotland

      IIF 56

    • icon of address Kings View, Priestfield Road North, Edinburgh, EH16 5HS

      IIF 57 IIF 58 IIF 59
  • Crolla, Antonio
    Italian restauratuer born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 60
  • Antonoi Crolla
    British born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4, Lothian Street, Dalkeith, Midlothian, EH22 1DS

      IIF 61
  • Mr Antonio Crolla
    Italian born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 88, Brunswick Street, Edinburgh, EH7 5HU

      IIF 62
  • Mr Michael Antonio Crolla
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Milton Road West, Edinburgh, EH15 1RD, Scotland

      IIF 63

    • icon of address 100, Milton Road West, Edinburgh, EH15 1RD, United Kingdom

      IIF 64

    • icon of address 43-45, Leith Walk, Edinburgh, EH6 8LS, Scotland

      IIF 65
  • Crolla, Alberto
    British director born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kingsview, 3 Priestfield Road North, Edinburgh, EH16 5HS, United Kingdom

      IIF 66 IIF 67 IIF 68
  • Crolla, Antonio
    Italian restaurateur born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 69
  • Antonia Crolla
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 88, Brunswick Street, Edinburgh, EH7 5HU

      IIF 70
  • Crolla, Antonio
    Italian company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 88 Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 71 IIF 72
  • Crolla, Antonio
    Italian director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crolla, Alberto
    Italian director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Talla Street, Edinburgh, EH16 6LF, United Kingdom

      IIF 78
  • Crolla, Antonio
    British none born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 1, Beaverhall House, 27 Beaverhall Road, Edinburgh, EH7 4JE, Scotland

      IIF 79
  • Crolla, Michael Antonio
    British company director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43-45, Leith Walk, Edinburgh, EH6 8LS, Scotland

      IIF 80
  • Crolla, Michael Antonio
    British director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Milton Road West, Edinburgh, EH15 1RD, United Kingdom

      IIF 81
  • Crolla, Michael Antonio
    British general manager born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Milton Road West, Edinburgh, EH15 1RD, Scotland

      IIF 82
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 113 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 46 - Director → ME
  • 2
    icon of address Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-05 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-11 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    VITTORIA RESTAURANT LTD - 2013-09-11
    icon of address 3 Priestfield Road North, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,273,868 GBP2024-03-31
    Officer
    icon of calendar 2002-11-06 ~ now
    IIF 58 - Director → ME
  • 5
    icon of address Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-11 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Has significant influence or control → OE
  • 6
    icon of address Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-11 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Has significant influence or control → OE
  • 7
    46 PIZZAS LIMITED - 2015-04-09
    icon of address Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-20 ~ dissolved
    IIF 72 - Director → ME
  • 8
    icon of address Commerce House, South Street, Elgin, Moray, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -24,898 GBP2024-03-31
    Officer
    icon of calendar 2020-04-08 ~ now
    IIF 26 - Director → ME
  • 10
    icon of address 86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -99,514 GBP2024-03-31
    Officer
    icon of calendar 2020-04-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    icon of address 86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -966,738 GBP2024-03-31
    Officer
    icon of calendar 2020-04-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-04-08 ~ now
    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
  • 12
    icon of address 86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -410,247 GBP2024-03-31
    Officer
    icon of calendar 2020-04-08 ~ now
    IIF 30 - Director → ME
  • 13
    icon of address 86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -145,988 GBP2024-03-31
    Officer
    icon of calendar 2020-04-08 ~ now
    IIF 24 - Director → ME
  • 14
    icon of address 86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -179,430 GBP2024-03-31
    Officer
    icon of calendar 2020-04-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-04-08 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ALBERLANDY LIMITED - 2020-04-16
    icon of address 86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,017,596 GBP2024-03-31
    Officer
    icon of calendar 2020-04-08 ~ now
    IIF 29 - Director → ME
  • 16
    icon of address 100 Milton Road West, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-08 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2023-11-08 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 17
    icon of address 60 Constitution Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    273,391 GBP2015-03-31
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 88 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 53 - Director → ME
  • 19
    LAFAVORITADELIVERED LTD - 2016-05-12
    icon of address 88 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    49 PIZZAS LIMITED - 2015-04-09
    icon of address Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-28 ~ dissolved
    IIF 75 - Director → ME
  • 22
    45 PIZZAS LIMITED - 2015-10-19
    icon of address Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -118,039 GBP2016-03-31
    Officer
    icon of calendar 2014-05-20 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-05-20 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 23
    icon of address 3 Priestfield Road North, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,395,951 GBP2024-03-31
    Officer
    icon of calendar 2014-05-21 ~ now
    IIF 49 - Director → ME
  • 24
    47 PIZZAS LIMITED - 2015-04-09
    icon of address Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-28 ~ dissolved
    IIF 77 - Director → ME
  • 25
    48 PIZZAS LIMITED - 2015-04-09
    icon of address Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-28 ~ dissolved
    IIF 76 - Director → ME
  • 26
    icon of address 100 Milton Road West, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 27
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    AAAL SIX LIMITED - 2016-05-12
    icon of address Sugar Bond 3rd Floor, Bonnington Road, Edinburgh, United Kingdom, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-05 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 29
    icon of address 43-45 Leith Walk, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -15,200 GBP2018-10-31
    Officer
    icon of calendar 2019-09-03 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2019-09-03 ~ now
    IIF 65 - Has significant influence or control → OE
  • 30
    icon of address Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-28 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 31
    icon of address 13 Talla Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,474 GBP2024-03-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 3 Priestfield Road North, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    427,177 GBP2024-03-31
    Officer
    icon of calendar 2013-08-20 ~ now
    IIF 60 - Director → ME
  • 33
    50 PIZZAS LIMITED - 2015-04-09
    icon of address Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-28 ~ dissolved
    IIF 74 - Director → ME
  • 34
    icon of address 3 Priestfield Road North, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2014-10-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    IIF 37 - Director → ME
Ceased 18
  • 1
    icon of address Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-11 ~ 2020-03-01
    IIF 66 - Director → ME
  • 2
    VITTORIA RESTAURANT LTD - 2013-09-11
    icon of address 3 Priestfield Road North, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,273,868 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    IIF 34 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2024-08-14
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-11 ~ 2020-03-01
    IIF 68 - Director → ME
  • 4
    icon of address Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-11 ~ 2020-03-01
    IIF 67 - Director → ME
  • 5
    icon of address 86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -24,898 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-08 ~ 2024-08-14
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -99,514 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-08 ~ 2024-08-14
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -410,247 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-08 ~ 2024-08-14
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -145,988 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-08 ~ 2024-08-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ALBERLANDY LIMITED - 2020-04-16
    icon of address 86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,017,596 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-08 ~ 2024-08-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 60 Constitution Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    273,391 GBP2015-03-31
    Officer
    icon of calendar 2016-12-07 ~ 2019-09-02
    IIF 78 - Director → ME
    icon of calendar 2011-10-31 ~ 2012-11-01
    IIF 69 - Director → ME
  • 11
    icon of address Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2015-10-13 ~ 2016-03-02
    IIF 54 - Director → ME
  • 12
    icon of address Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-23 ~ 2013-01-15
    IIF 43 - Director → ME
  • 13
    icon of address 3 Priestfield Road North, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,395,951 GBP2024-03-31
    Officer
    icon of calendar 1997-05-21 ~ 2014-05-21
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-14
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 14
    icon of address 43-45 Leith Walk, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -15,200 GBP2018-10-31
    Officer
    icon of calendar 2011-10-31 ~ 2019-04-27
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ 2018-10-31
    IIF 61 - Has significant influence or control → OE
    icon of calendar 2018-04-06 ~ 2019-04-27
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    icon of address 92 Jane Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-12 ~ 2016-04-05
    IIF 56 - Director → ME
  • 16
    icon of address 6/5 Rodney Place, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,248 GBP2016-10-31
    Officer
    icon of calendar 2015-10-12 ~ 2016-03-02
    IIF 55 - Director → ME
  • 17
    icon of address 3 Priestfield Road North, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    427,177 GBP2024-03-31
    Officer
    icon of calendar 2009-08-20 ~ 2013-08-20
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2024-08-14
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control → OE
  • 18
    icon of address 3 Priestfield Road North, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2013-09-12 ~ 2014-10-03
    IIF 42 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.