1
Pentland House, Saltire Centre, Glenrothes, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-19,291 GBP2024-03-31
Officer
2014-12-10 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
2
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-12-22 ~ nowIIF 11 - Director → ME
3
Pentland House, Saltire Centre, Glenrothes, ScotlandActive Corporate (2 parents)
Equity (Company account)
-668,327 GBP2024-03-31
Officer
2014-05-14 ~ nowIIF 5 - Director → ME
Person with significant control
2021-03-22 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
4
Pentland House, Saltire Centre, Glenrothes, ScotlandActive Corporate (2 parents)
Equity (Company account)
11,588 GBP2024-03-31
Officer
2014-04-23 ~ nowIIF 7 - Director → ME
Person with significant control
2021-03-22 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
5
C/o Getground, 1 Lyric Square, London, EnglandActive Corporate (2 parents)
Officer
2025-05-20 ~ nowIIF 12 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
Pentland House, Saltire Centre, Glenrothes, ScotlandActive Corporate (2 parents)
Equity (Company account)
-58 GBP2024-01-31
Officer
2023-05-31 ~ nowIIF 8 - Director → ME
Person with significant control
2023-05-31 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SAFE HOME SCOTLAND LIMITED - 2011-03-14
Pentland House, Saltire Centre, Glenrothes, ScotlandActive Corporate (1 parent)
Equity (Company account)
-14,197 GBP2024-03-31
Officer
2008-03-17 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
Pentland House, Saltire Centre, Glenrothes, Fife, United KingdomVoluntary Arrangement Corporate (5 parents)
Officer
2021-02-28 ~ nowIIF 4 - Director → ME
9
HAPPY BINS EDINBURGH LTD. - 2012-10-11
SHS NO. 1 LIMITED - 2010-10-18
9 Elphinstone Road, Tranent, East LothianDissolved Corporate (3 parents)
Equity (Company account)
-10,485 GBP2019-04-30
Officer
2008-04-01 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
9 Elphinstone Road, Tranent, East LothianDissolved Corporate (2 parents)
Equity (Company account)
-9,764 GBP2018-10-31
Officer
2012-10-11 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-10-11 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
Pentland House, Saltire Centre, Glenrothes, ScotlandActive Corporate (4 parents)
Equity (Company account)
-93,471 GBP2024-03-31
Officer
2018-12-07 ~ nowIIF 10 - Director → ME
12
ED CONSILIUM LIMITED - 2019-05-08
Pentland House, Saltire Centre, Glenrothes, ScotlandActive Corporate (3 parents)
Equity (Company account)
-40,091 GBP2024-03-31
Officer
2016-09-08 ~ nowIIF 3 - Director → ME
Person with significant control
2018-10-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE