1
83 Princes Street, Edinburgh, ScotlandCorporate (2 parents)
Officer
2023-09-08 ~ nowIIF 2 - director → ME
2
9a Bankhead Medway, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
8,983 GBP2021-12-31
Officer
2017-12-14 ~ nowIIF 8 - director → ME
Person with significant control
2017-12-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
3
95 Greenbank Road, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2017-03-13 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
4
9a Bankhead Medway, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
111,084 GBP2022-12-31
Officer
2024-03-13 ~ nowIIF 11 - director → ME
Person with significant control
2024-03-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
5
6 Dryden Road, Loanhead, United KingdomDissolved corporate (3 parents)
Officer
2017-12-13 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-12-13 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
6
272 Bath Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2024-10-30 ~ nowIIF 1 - director → ME
Person with significant control
2024-10-30 ~ nowIIF 10 - Has significant influence or control → OE
7
95 Greenbank Road, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2015-01-12 ~ dissolvedIIF 7 - director → ME
8
95 Greenbank Road, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2017-01-25 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-01-25 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
9
95 Greenbank Road, 95 Greenbank Road, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2013-01-28 ~ dissolvedIIF 4 - director → ME