1
AGENTS OF CHANGE (SCOTLAND) LIMITED
SC753057 18 Inverleith Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
3,024,622 GBP2024-12-31
Officer
2022-12-14 ~ 2025-05-29
IIF 12 - Director → ME
Person with significant control
2022-12-14 ~ 2025-05-29
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
18 Inverleith Terrace, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-11 ~ 2025-05-29
IIF 11 - Director → ME
3
61 Dublin Street, Edinburgh
Active Corporate (74 parents)
Officer
2001-05-23 ~ 2012-11-26
IIF 3 - Director → ME
4
THE CALEDONIAN FOUNDATION - 1998-09-11
15 Calton Road, Edinburgh, Scotland
Active Corporate (67 parents)
Officer
2008-09-16 ~ 2015-06-09
IIF 5 - Director → ME
5
JMARCHITECTS EOT TRUSTEES LIMITED
SC867933 64 Queen Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-28 ~ now
IIF 2 - Director → ME
6
294 Colinton Road, Colinton, Edinburgh
Active Corporate (78 parents, 1 offspring)
Officer
2011-03-07 ~ 2021-03-15
IIF 7 - Director → ME
7
PEOPLESCHAMPION.COM LIMITED
- now SC270602ANDSTRAT (NO.205) LIMITED - 2006-07-04
Pacific Quay, Glasgow
Active Corporate (23 parents)
Officer
2006-08-05 ~ 2008-05-29
IIF 15 - Director → ME
8
5-7 Montgomery Street Lane, Edinburgh, Scotland
Dissolved Corporate (34 parents, 1 offspring)
Officer
2009-01-27 ~ 2016-08-22
IIF 4 - Director → ME
9
The Melting Pot, Calton Road, Edinburgh, Scotland
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
-4,866 GBP2016-03-31
Officer
2014-01-09 ~ 2017-03-31
IIF 18 - Director → ME
10
SAATCHI & SAATCHI GROUP LTD - now
SAATCHI & SAATCHI ADVERTISING LIMITED
- 1995-12-08
00231824SAATCHI & SAATCHI COMPTON LIMITED
- 1987-11-26
00231824SAATCHI & SAATCHI GARLAND-COMPTON LIMITED
- 1984-09-10
00231824GARLAND-COMPTON LIMITED
- 1976-12-31
00231824 1st Floor, 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (148 parents)
Officer
~ 1993-03-27
IIF 24 - Director → ME
11
THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)
00221167 44 Belgrave Square, London
Dissolved Corporate (260 parents, 1 offspring)
Officer
2003-03-19 ~ 2008-04-23
IIF 6 - Director → ME
12
THE UNION ADVERTISING AGENCY (LEEDS) LIMITED
- now SC222403ANDSTRAT (NO. 133) LIMITED
- 2001-08-28
SC222403 SC355600, SC341344, SC314872, SC436236, SC789228, SC280906, SC291358, OC415803, SC202300, SC575601, SC308276, SC394578, SC341349, SC327089, SC304424, SC293222, SC280901, SC270599, SC261237, SC293219Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 18 Inverleith Terrace, Edinburgh, Midlothian, Scotland
Dissolved Corporate (8 parents)
Equity (Company account)
3,570 GBP2021-06-30
Officer
2001-08-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE UNION ADVERTISING AGENCY LIMITED
- now SC160047GRINMOST (NO.72) LIMITED - 1996-01-03
18 Inverleith Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (17 parents)
Equity (Company account)
772,695 GBP2024-12-31
Officer
1996-02-26 ~ 2025-05-29
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-29
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ANDSTRAT (NO. 249) LIMITED
- 2007-05-22
SC314869 SC355600, SC341344, SC314872, SC436236, SC789228, SC280906, SC291358, OC415803, SC202300, SC575601, SC308276, SC394578, SC341349, SC327089, SC304424, SC293222, SC280901, SC270599, SC261237, SC293219Warning The number of records might exceed displayable range of browser, please consider
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... (more) 18 Inverleith Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (14 parents)
Equity (Company account)
416,172 GBP2024-12-31
Officer
2007-05-15 ~ 2025-05-29
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-29
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
UNION DATA STRATEGY LIMITED
- now SC528992ANDSTRAT (NO.415) LIMITED
- 2017-08-14
SC528992 SC355600, SC341344, SC314872, SC436236, SC789228, SC280906, SC291358, OC415803, SC202300, SC575601, SC308276, SC394578, SC341349, SC327089, SC304424, SC293222, SC280901, SC270599, SC261237, SC293219Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 18 Inverleith Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (11 parents)
Equity (Company account)
114,229 GBP2024-12-31
Officer
2016-03-08 ~ 2025-05-29
IIF 8 - Director → ME
16
18 Inverleith Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (19 parents)
Equity (Company account)
918,473 GBP2024-12-31
Officer
2000-02-16 ~ 2025-05-29
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-29
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
18 Inverleith Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents, 5 offsprings)
Officer
2025-05-20 ~ now
IIF 1 - Director → ME
18
21 York Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ dissolved
IIF 14 - Director → ME
19
MM&S (2412) LIMITED - 1998-12-22
1 George Square, Glasgow
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-92,026 GBP2024-10-31
Officer
2006-04-12 ~ 2009-07-26
IIF 17 - Director → ME