1
6 Warriston Terrace, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-01-31 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
6 Warriston Terrace, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-09-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
3
6 Warriston Terrace, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2019-12-07 ~ now
IIF 1 - Director → ME
4
6 Warriston Terrace, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
6 Warriston Terrace, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-05-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
DS KILTS & SOUVENIRS WHOLESALE LTD.
SC419907 C/o Begbies Traynor 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
Liquidation Corporate (2 parents)
Officer
2012-03-20 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
6 Warriston Terrace, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-05-06 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
8
EDINBURGH CASHMERE AND WOOL LIMITED
SC650535 6 Warriston Terrace, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-03 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
21 Young Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2014-08-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-07 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
6 Warriston Terrace, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2014-08-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-07 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
6 Warriston Terrace, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-08-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-07 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
6 Warriston Terrace, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-08-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-07 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
6 Warriston Terrace, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-03 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
8 Margaret Rose Crescent, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-18 ~ 2024-12-20
IIF 16 - Director → ME
Person with significant control
2019-02-18 ~ 2024-12-20
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
6 Warriston Terrace, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-03-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
6 Warriston Terrace, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-01-03 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE