1
AA ALL TRADES LIMITED - now
CHINA CHINA (TRANENT) LTD
- 2009-02-24
SC348710 41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2008-09-17 ~ 2009-02-23
IIF 6 - Director → ME
2
7 Palmerston Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-12-14 ~ 2006-12-15
IIF 13 - Secretary → ME
3
18 North Street, Glenrothes, Scotland
Active Corporate (6 parents)
Officer
2006-03-03 ~ 2007-03-06
IIF 10 - Secretary → ME
4
24-27 Brandon Terrace, Edinburgh, Mid Lothian
Dissolved Corporate (7 parents)
Officer
2007-10-16 ~ 2007-10-16
IIF 5 - Director → ME
5
41 Argyle Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-10-20 ~ 2008-10-20
IIF 2 - Director → ME
6
DISCOVER HERBS AND HEALTH LIMITED
SC252312 Tang & Co, 41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2003-07-07 ~ 2007-01-08
IIF 4 - Director → ME
7
41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2009-09-03 ~ 2009-09-03
IIF 8 - Secretary → ME
8
GLENHAM PROPERTY MANAGEMENT LTD - now
GILHAM PROPERTIES MANAGEMENT LTD
- 2009-08-13
SC363049 2 1f Atholl Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2009-07-24 ~ 2009-07-24
IIF 14 - Secretary → ME
9
41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2007-03-20
IIF 11 - Secretary → ME
10
CASTLE LOGISTICS LIMITED
- 2020-07-08
SC604203 41 Argyle Place, Edinburgh, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2018-08-02 ~ now
IIF 16 - Director → ME
Person with significant control
2018-08-02 ~ 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
11
ORIENT EXPRESS SCOTLAND LIMITED
SC253009 9 Ainslie Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
2003-07-19 ~ 2006-01-26
IIF 1 - Director → ME
12
POLYFARM RECYCLING LIMITED - now
FARMPOLY RECYCLING LIMITED
- 2009-03-20
SC335924 41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2008-01-08 ~ 2008-01-08
IIF 7 - Director → ME
13
41 Argyle Place, Edinburgh, Mid Lothian
Dissolved Corporate (3 parents)
Officer
2007-03-23 ~ 2007-03-24
IIF 9 - Secretary → ME
14
41 Argyle Place, Edinburgh, Lothian
Dissolved Corporate (3 parents, 30 offsprings)
Officer
2006-03-24 ~ dissolved
IIF 12 - Secretary → ME
15
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-06-09
Petition date on 2010-06-09
Conclusion of winding up on 2011-02-18
Dissolved on 2011-05-23
13a Alva Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2001-05-28 ~ 2006-08-15
IIF 3 - Director → ME
16
41 Argyle Place, Edinburgh
Active Corporate (2 parents, 1 offspring)
Officer
2011-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
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