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Chan, Po Yan
- British born in February 1957
Chan, Po Yan
Resident in Scotland
Registered addresses and corresponding companies16, Mayfield Gardens, Edinburgh, EH9 2BZ, Scotland
IIF 117, Mayfield Gardens, Edinburgh, EH9 2AX, Scotland
IIF 2 IIF 3 IIF 422/4, Causewayside, Edinburgh, EH9 1QB, Scotland
IIF 540-41, Argyle Place, Edinburgh, EH9 1JT, Scotland
IIF 6 IIF 741, Argyle Place, Edinburgh, EH9 1JT, Scotland
IIF 841, Argyle Place, Edinburgh, EH9 1JT, United Kingdom
IIF 9 IIF 10 IIF 117, Mentone Gardens, Edinburgh, EH9 2DJ, Scotland
IIF 129, Mentone Gardens, Edinburgh, EH9 2DJ, Scotland
IIF 13Allison House Hotel, 17 Mayfield Gardens, Edinburgh, Mid Lothian, EH9 2AX
IIF 14
- British born in February 1957
Mr Po Yan Chan
Resident in Scotland
Registered addresses and corresponding companies17, Mayfield Gardens, Edinburgh, EH9 2AX, Scotland
IIF 15 IIF 1622/4, Causewayside, Edinburgh, EH9 1QB, Scotland
IIF 1741, Argyle Place, Edinburgh, EH9 1JT, Scotland
IIF 18 IIF 1941, Argyle Place, Edinburgh, EH9 1JT, United Kingdom
IIF 207, Mentone Gardens, Edinburgh, EH9 2DJ, Scotland
IIF 21Allison House Hotel, 17 Mayfield Gardens, Edinburgh, Mid Lothian, EH9 2AX
IIF 22
- British born in February 1957
Po Yan Chan
Resident in Scotland
Registered addresses and corresponding companies
- 1
ALLISON HOTEL LIMITED
SC55995917 Mayfield Gardens, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2017-03-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-03-09 ~ 2017-10-01IIF 16 - Ownership of shares – 75% or more → OE - 2
ALLISON HOUSE HOTEL LIMITED
SC505237Allison House Hotel, 17 Mayfield Gardens, Edinburgh, Mid LothianActive Corporate (3 parents, 2 offsprings)Officer2016-09-05 ~ nowIIF 14 - Director → MEPerson with significant control2018-03-26 ~ 2021-01-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 3
ALLISON INVESTMENT LTD
SC58770516 Mayfield Gardens, Edinburgh, ScotlandActive Corporate (3 parents)Officer2023-04-24 ~ 2023-08-16IIF 10 - Director → ME2018-02-05 ~ 2018-02-06IIF 9 - Director → MEPerson with significant control2023-04-24 ~ 2023-08-16IIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 4
ALLISON MANAGEMENT LTD
SC58768316 Mayfield Gardens, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2018-02-05 ~ 2018-05-15IIF 11 - Director → ME2019-10-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-10-22 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ALLISON PROPERTIES INVESTMENT LTD
SC76185440-41 Argyle Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2023-03-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-03-10 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 6
ALLISON PROPERTY CONSULTANTS LTD
SC83490817 Mayfield Gardens, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-01-21 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
ALLISON RESIDENTIAL INVESTMENTS LTD
SC88716717 Mayfield Gardens, Edinburgh, ScotlandActive Corporate (3 parents)Officer2026-04-28 ~ nowIIF 2 - Director → ME - 8
LINDA PROPERTY LTD
SC86210822/4 Causewayside, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 5 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 9
LITTLE BEAR CANTEEN LTD
SC76812040-41 Argyle Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-05-03 ~ 2024-11-15IIF 6 - Director → MEPerson with significant control2023-05-03 ~ 2024-11-15IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 10
SISTER PROPERTY LTD
SC8249299 Mentone Gardens, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-01-20 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 11
TG EDINBURGH LTD
SC8348277 Mentone Gardens, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 12
TONY PROPERTY LTD
SC73041241 Argyle Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2022-04-25 ~ nowIIF 8 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
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