1
Unit 19 & 20 Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Aberdeenshire, Scotland
Active Corporate (11 parents)
Officer
2025-07-10 ~ now
IIF 24 - Director → ME
2
156 Gilberstoun, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2024-06-03 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
24 Caledonian Crescent, Prestonpans, Scotland
Dissolved Corporate (1 parent)
Officer
2019-12-16 ~ dissolved
IIF 6 - Director → ME
4
156 Gilberstoun, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-07-23 ~ now
IIF 25 - Director → ME
Person with significant control
2023-07-23 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
24 Caledonian Crescent, Prestonpans, East Lothian, Scotland
Dissolved Corporate (2 parents)
Officer
2016-05-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
BUDGE PROPERTY ACCOMMODATION LIMITED
SC788022 32 Polwarth Gardens, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2023-11-02 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
7
32 Polwarth Gardens, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-04-05 ~ now
IIF 21 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
BUDGE PROPERTY SOLUTIONS LIMITED
SC545012 24 Caledonian Crescent Caledonian Crescent, Prestonpans, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
9
13 Bankton Gardens, Livingston, Scotland
Active Corporate (3 parents)
Officer
2022-11-30 ~ 2024-02-08
IIF 23 - Director → ME
Person with significant control
2022-11-30 ~ 2024-02-08
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
CALEDONIAN ACCOMMODATION LIMITED
SC620523 24 Caledonian Crescent, Prestonpans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
24 Caledonian Crescent, Prestonpans, East Lothian, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-21 ~ now
IIF 4 - Director → ME
12
32 Polwarth Gardens, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-12-04 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
13
32 Polwarth Gardens, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-11-23 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
14
32 Polworth Garden, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-10 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE