1
41 Charlotte Square, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-02-22 ~ nowIIF 29 - Director → ME
Person with significant control
2021-02-22 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
95 Glasgow Road, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2025-02-13 ~ nowIIF 27 - Director → ME
Person with significant control
2025-02-13 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
41 Charlotte Square, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-345,676 GBP2024-11-30
Officer
2020-11-26 ~ nowIIF 34 - Director → ME
Person with significant control
2020-11-26 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
41 Charlotte Square, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-312,303 GBP2024-05-31
Officer
2020-10-27 ~ nowIIF 30 - Director → ME
Person with significant control
2020-10-27 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
32 C/o Clyde Accountants, St Andrews Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2011-01-31 ~ dissolvedIIF 17 - Director → ME
2011-01-31 ~ dissolvedIIF 37 - Secretary → ME
6
10 Bonnington Road Lane, Leith, EdinburghDissolved Corporate (1 parent)
Officer
2010-07-01 ~ dissolvedIIF 15 - Director → ME
7
7-9 Tolbooth Wynd, EdinburghDissolved Corporate (2 parents)
Officer
2006-09-01 ~ dissolvedIIF 32 - Director → ME
8
4-10 Darnley Street, ., Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-03-14 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-03-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
9
10 Bonnington Road Lane, Edinburgh, United KingdomDissolved Corporate (1 parent)
Officer
2011-04-05 ~ dissolvedIIF 18 - Director → ME
10
Unit Leb2, Ocean Terminal Shopping Centre, EdinburghActive Corporate (1 parent)
Officer
2024-12-20 ~ nowIIF 10 - Director → ME
Person with significant control
2024-12-20 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
108 Salamander Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
-77,439 GBP2023-01-31
Officer
2019-01-23 ~ nowIIF 12 - Director → ME
Person with significant control
2019-01-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
12
1a Norton Park, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2025-06-10 ~ nowIIF 31 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
10 Bonnington Road Lane, Leith, EdinburghDissolved Corporate (3 parents)
Officer
2006-02-16 ~ dissolvedIIF 28 - Director → ME
14
1a Norton Park, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
56,690 GBP2023-01-31
Officer
2008-01-16 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
15
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-16 ~ nowIIF 13 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
1a Norton Park Norton Park, Unit 1a, EdinburghActive Corporate (1 parent)
Equity (Company account)
4,767 GBP2023-01-31
Officer
2013-03-12 ~ nowIIF 33 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
17
106-108 Salamander Street, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-07-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
18
1a Norton Park, Edinburgh, MidlothianActive Corporate (1 parent)
Equity (Company account)
-47,705 GBP2022-11-30
Officer
2017-11-29 ~ nowIIF 9 - Director → ME
Person with significant control
2017-11-29 ~ nowIIF 3 - Has significant influence or control → OE
19
1a Norton Park, Edinburgh, MidlothianActive Corporate (1 parent)
Equity (Company account)
-14,250 GBP2023-02-28
Officer
2017-02-20 ~ nowIIF 36 - Director → ME
Person with significant control
2017-02-20 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
20
3f2 13 Balfour Street, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2025-07-29 ~ nowIIF 26 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE