1
22 Wardie Crescent, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2013-12-09 ~ 2022-01-01
IIF 3 - Director → ME
2
9a Bankhead Medway, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2018-08-22 ~ 2022-04-04
IIF 12 - Director → ME
2010-11-11 ~ 2022-04-04
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2022-04-04
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
19 Hesperus Crossway, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-04
Officer
2014-03-04 ~ 2018-11-01
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2018-11-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
18 Goose Green Place, Musselburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2018-08-22 ~ 2021-11-09
IIF 14 - Director → ME
2013-10-17 ~ 2021-11-09
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2021-11-09
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
15 Mavisbank Place, Lasswade, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-08-01 ~ 2021-08-31
IIF 13 - Director → ME
IIF 2 - Director → ME
Person with significant control
2019-08-01 ~ 2020-08-31
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
33 Cameron Way, Prestonpans, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2018-08-22 ~ 2022-10-12
IIF 1 - Director → ME
IIF 15 - Director → ME
Person with significant control
2018-08-22 ~ 2022-10-12
IIF 24 - Ownership of shares – 75% or more → OE
7
10 Stephens Park, Inverkeithing, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2013-01-16 ~ 2022-03-09
IIF 7 - Director → ME
2018-08-22 ~ 2022-03-09
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2022-03-09
IIF 18 - Ownership of shares – 75% or more → OE
8
94a Blackford Avenue, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-08-22 ~ 2019-10-20
IIF 11 - Director → ME
2010-05-12 ~ 2019-10-20
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 2019-10-20
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
22 Wardie Crescent, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-11-30
Officer
2014-11-17 ~ 2018-11-01
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2018-11-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE