1
17-5 Royston Mains Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-07-29 ~ 2015-10-21
IIF 14 - Director → ME
2
93-101 Gorgie Road, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2007-09-06 ~ 2008-05-08
IIF 10 - Director → ME
3
93-101 Gorgie Road, Edinburgh
Active Corporate (4 parents)
Officer
2009-10-30 ~ 2013-10-07
IIF 8 - Director → ME
4
CENTRAL SCOTLAND SECURITY LIMITED
SC567462 40/14 Hardengreen Business Park Dalhousie Road, Eskbank, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2017-05-31 ~ 2018-01-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHATTAN COMMERCIAL PROPERTIES LIMITED
SC636644 Office 2 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, Scotland
Active Corporate (2 parents)
Officer
2019-07-22 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DOOR SEC SCOTLAND LIMITED
- now SC399894DUNEDIN FM LIMITED
- 2013-12-05
SC399894LK CONSULTANCY LIMITED
- 2013-05-31
SC399894 2a West Coates, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-09-12 ~ 2014-01-01
IIF 11 - Director → ME
7
40 -44, Thistle Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolved
IIF 9 - Director → ME
8
DUNEDIN FACILITIES MANAGEMENT LIMITED
SC427685 Unit 4 Satellite Park, Macmerry, Tranent, Scotland
Active Corporate (6 parents)
Officer
2012-07-05 ~ 2019-07-31
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-31
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
DUNEDIN SECURITY (SCOTLAND) LIMITED
SC619981 40/14 Hardengreen Business Park Dalhousie Road, Eskbank, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2019-02-04 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
KNIGHTS TRAINING ACADEMY SCOTLAND LIMITED
- 2008-10-07
SC341448 77 Dalry Road, Kilbirnie, Ayrshire, Scotland
Dissolved Corporate (4 parents)
Officer
2008-04-16 ~ 2008-11-19
IIF 15 - Director → ME
2009-06-24 ~ 2012-09-04
IIF 16 - Director → ME
2009-04-27 ~ 2012-09-04
IIF 37 - Secretary → ME
11
6 Dryden Road, Loanhead, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-20 ~ dissolved
IIF 5 - Director → ME
12
INDIGO RED BUSINESS SERVICES LIMITED
SC454031 9a Bankhead Medway, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2013-07-08 ~ 2014-04-01
IIF 12 - Director → ME
13
Soutra Point, 39-41 Jarnac Court, Dalkeith, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2015-12-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
245 Forth View, Kirkcaldy, Scotland
Dissolved Corporate (3 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
15
40/14 Hardengreen Business Park, Dalhousie Road, Eskbank, Midlothian
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
16
KNIGHTS SECURITY SCOTLAND LIMITED
SC337657 Basement Office, 2 Murieston Road, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2008-07-15
IIF 6 - Director → ME
2008-02-11 ~ 2009-02-20
IIF 36 - Secretary → ME
17
350a Lanark Road West, Currie, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-12-14 ~ 2007-09-30
IIF 4 - Director → ME
2007-09-30 ~ 2008-07-15
IIF 35 - Secretary → ME
18
Office 2 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, Scotland
Active Corporate (2 parents)
Officer
2018-02-26 ~ now
IIF 23 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
MACINTOSH & SONS (PATHHEAD) LTD
SC589860 Office 2 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Office 2 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2018-02-12 ~ now
IIF 21 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
1-3 Huntingdon Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
2019-03-06 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Office 2 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, Scotland
Active Corporate (2 parents)
Officer
2019-08-06 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
OVERHAUGH STREET DEVELOPMENT LIMITED
SC619960 40/14 Hardengreen Business Park, Dalhousie Road, Eskbank, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit 2/1 Eldin Industrial Estate, Loanhead, Scotland
Active Corporate (7 parents)
Officer
2016-02-01 ~ 2017-01-27
IIF 25 - Director → ME
25
17-17a Academy Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2014-02-20 ~ 2016-04-01
IIF 2 - Director → ME
26
39-41 Jarnac Court, Soutra Point, Dalkeith, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2016-03-29 ~ dissolved
IIF 17 - Director → ME
27
Basement Office, 2 Murieston Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-08-31 ~ 2005-09-27
IIF 3 - Director → ME
2005-08-31 ~ 2005-09-27
IIF 34 - Secretary → ME
28
Office 2, 30/2 Eskbank Office Complex Hardengreen Industrial Estate, Eskbank, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE