1
7 Advocates Close, Edinburgh, ScotlandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
47,862 GBP2015-05-31
Officer
2020-07-03 ~ nowIIF 35 - Director → ME
2
Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (1 parent)
Officer
2010-05-19 ~ dissolvedIIF 8 - Director → ME
3
BEAGMOR NORTH BANK STREET LIMITED - 2010-04-07
LAND SOLUTIONS LIMITED - 2010-04-06
LAND SOLUTIONS UK LIMITED - 2009-06-25
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (6 parents)
Officer
2009-01-09 ~ dissolvedIIF 4 - Director → ME
4
HOPE STREET (NO.140) LIMITED - 2007-08-31
Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (2 parents)
Officer
2007-08-31 ~ dissolvedIIF 5 - Director → ME
5
7 Advocates Close, Edinburgh, ScotlandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
104,210 GBP2015-05-31
Officer
2020-07-03 ~ nowIIF 38 - Director → ME
6
The Tower, 7 Advocate's Close, EdinburghActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
47,217 GBP2024-03-31
Officer
2007-07-12 ~ nowIIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHRIS STEWART INVESTMENTS LIMITED - 2001-03-19
Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (2 parents, 2 offsprings)
Officer
1999-09-01 ~ dissolvedIIF 6 - Director → ME
8
The Tower, 7 Advocate's Close, EdinburghActive Corporate (5 parents)
Equity (Company account)
801,132 GBP2024-06-30
Officer
2001-12-14 ~ nowIIF 55 - Director → ME
9
The Tower, 7 Advocate's Close, EdinburghDissolved Corporate (2 parents)
Officer
2007-06-14 ~ dissolvedIIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
10
The Tower, 7 Advocate's Close, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-194,721 GBP2024-06-30
Officer
2014-02-28 ~ nowIIF 54 - Director → ME
11
CSG JOHN STREET LIMITED - 2016-12-22
The Tower, 7 Advocate's Close, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)
Officer
2016-04-28 ~ dissolvedIIF 46 - Director → ME
12
The Tower, 7 Advocate's Close, Edinburgh, ScotlandDissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolvedIIF 48 - Director → ME
13
12 Hope Street, EdinburghActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
2013-07-05 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
14
The Tower, 7 Advocate's Close, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
-603,559 GBP2024-06-30
Officer
2015-10-08 ~ nowIIF 23 - Director → ME
15
BAXTER'S PLACE EDINBURGH LIMITED - 2015-04-22
Chris Stewart Group, The Tower, 7 Advocate's Close, EdinburghActive Corporate (6 parents, 1 offspring)
Equity (Company account)
7,934,480 GBP2024-06-30
Officer
2012-11-07 ~ nowIIF 25 - Director → ME
16
12 Hope Street, EdinburghActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,109,914 GBP2024-06-30
Officer
2013-06-27 ~ nowIIF 18 - Director → ME
17
12 Hope Street, EdinburghActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
21,615,507 GBP2024-06-30
Officer
2013-06-20 ~ nowIIF 21 - Director → ME
Person with significant control
2016-07-13 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
18
12 Hope Street, EdinburghActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
6,169,321 GBP2024-06-30
Officer
2013-06-20 ~ nowIIF 19 - Director → ME
Person with significant control
2016-07-13 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
19
The Tower, 7 Advocate's Close, Edinburgh, ScotlandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-06-30
Officer
2016-04-28 ~ nowIIF 44 - Director → ME
20
BEAGHMOR ADVOCATE'S CLOSE LIMITED - 2013-10-31
12-16 Hope Street, EdinburghActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
6,697,395 GBP2024-06-30
Officer
2010-09-17 ~ nowIIF 34 - Director → ME
21
CSG PMC (HOLDINGS) LIMITED - 2022-01-21
The Tower, 7, Advocates Close, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
12,008,570 GBP2024-06-30
Officer
2021-09-21 ~ nowIIF 24 - Director → ME
22
CSG PMC LIMITED - 2022-01-21
The Tower, 7, Advocates Close, Edinburgh, ScotlandActive Corporate (6 parents)
Equity (Company account)
85,265 GBP2024-06-30
Officer
2021-09-22 ~ nowIIF 26 - Director → ME
23
7 Advocates Close, Edinburgh, ScotlandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-507,725 GBP2024-06-30
Officer
2013-07-05 ~ nowIIF 3 - Director → ME
24
7 Advocates Close, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2020-07-03 ~ nowIIF 36 - Director → ME
25
CRISP BUILDING AND RENOVATION LIMITED - 2019-10-11
The Tower, Advocates Close, EdinburghActive Corporate (3 parents)
Equity (Company account)
251,090 GBP2024-06-30
Officer
2007-04-24 ~ nowIIF 40 - Director → ME
26
The Tower, 7 Advocate's Close, Edinburgh, ScotlandActive Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-06-30
Officer
2021-04-14 ~ nowIIF 42 - Director → ME
Person with significant control
2021-04-14 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
27
DALGLEN (NO. 794) LIMITED - 2001-11-16
Dickson & Co Ca, 1 The Square, East Linton, East LothianDissolved Corporate (7 parents)
Officer
2001-11-13 ~ dissolvedIIF 7 - Director → ME
28
Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)
Officer
2013-06-20 ~ dissolvedIIF 2 - Director → ME
29
The Tower, 7 Advocate's Close, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
3,417 GBP2024-06-30
Officer
2021-04-14 ~ nowIIF 51 - Director → ME
30
7 Advocates Close, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2020-07-03 ~ nowIIF 37 - Director → ME
31
URBANITE LIMITED - 2013-10-22
12 Hope Street, EdinburghActive Corporate (5 parents, 1 offspring)
Equity (Company account)
14,122,363 GBP2024-06-30
Officer
2013-06-21 ~ nowIIF 17 - Director → ME
32
The Tower, 7 Advocate's Close, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2021-10-01 ~ nowIIF 39 - Director → ME
33
The Tower, 7 Advocate's Close, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
101 GBP2024-06-30
Officer
2021-05-18 ~ nowIIF 53 - Director → ME
34
12 Hope Street, EdinburghDissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolvedIIF 28 - Director → ME
35
12 Hope Street, EdinburghDissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolvedIIF 31 - Director → ME
36
DMWS 1135 LIMITED - 2020-11-25
The Tower, 7, Advocates Close, EdinburghActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-06-30
Officer
2020-11-23 ~ nowIIF 43 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 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
37
DMWS 1134 LIMITED - 2020-11-25
The Tower, 7, Advocates Close, EdinburghActive Corporate (7 parents, 1 offspring)
Cash at bank and in hand (Company account)
43 GBP2024-06-30
Officer
2020-11-23 ~ nowIIF 52 - Director → ME
38
3 Warriston's Close, 3 Warriston's Close, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
12,936 GBP2015-05-31
Officer
2012-06-25 ~ dissolvedIIF 15 - Director → ME
39
The Tower, 7 Advocate's Close, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-206,364 GBP2024-06-30
Officer
2021-06-29 ~ nowIIF 50 - Director → ME
40
SCOTTISH RUGBY UNION LIMITED - 2022-11-02
SCOTTISH RUGBY UNION PLC - 2017-12-04
COMLAW NO. 261 LIMITED - 1991-07-02
Murrayfield, EdinburghActive Corporate (11 parents, 5 offsprings)
Officer
2024-03-01 ~ nowIIF 9 - Director → ME
41
SEAMAB LIMITED - 2013-03-01
SEAMAB LEARNING AND CARE SERVICES LIMITED - 2013-02-28
LENDRICK MUIR COMPANY - 2005-12-19
LENDRICK MUIR SCHOOL - 2001-09-12
Seamab, Rumbling Bridge, Kinross-shire, ScotlandActive Corporate (9 parents)
Officer
2017-09-27 ~ nowIIF 22 - Director → ME
42
12 Hope Street, EdinburghDissolved Corporate (4 parents)
Officer
2014-06-23 ~ dissolvedIIF 32 - Director → ME
43
DMWS 1105 LIMITED - 2018-07-05
The Tower, 7 Advocate's Close, EdinburghDissolved Corporate (4 parents)
Officer
2018-07-04 ~ dissolvedIIF 41 - Director → ME
44
12 Hope Street, EdinburghActive Corporate (5 parents)
Equity (Company account)
6,707,202 GBP2024-06-30
Officer
2014-06-23 ~ nowIIF 29 - Director → ME
45
LDC (BAXTER PLACE 2) LIMITED - 2008-05-21
Flat 1, 14 Blenheim Crescent, London, EnglandDissolved Corporate (4 parents)
Officer
2014-03-12 ~ dissolvedIIF 45 - Director → ME
46
LDC (BAXTER PLACE) LIMITED - 2008-05-21
Flat 1, 14 Blenheim Crescent, London, EnglandDissolved Corporate (4 parents)
Officer
2014-03-12 ~ dissolvedIIF 49 - Director → ME
47
12 Hope Street, EdinburghActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-06-21 ~ nowIIF 20 - Director → ME
48
12 Hope Street, EdinburghDissolved Corporate (4 parents)
Officer
2014-06-23 ~ dissolvedIIF 30 - Director → ME
49
12 Hope Street, EdinburghDissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolvedIIF 33 - Director → ME