1
ARTIFICIAL GRASS SERVICES (SCOTLAND) LIMITED
SC457909 7 Links Gardens Lane, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2018-08-22 ~ dissolved
IIF 15 - Director → ME
2018-08-22 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
2
BRITISH ASSOCIATION OF LANDSCAPE INDUSTRIES(THE)
01254410 Landscape House, National Agricultural Centre, Stoneleigh Park Kenilworth, Warwickshire
Active Corporate (106 parents)
Equity (Company account)
627,441 GBP2024-03-31
Officer
2004-01-30 ~ 2010-02-11
IIF 11 - Director → ME
3
12a Chester Street 12a Chester Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
43,596 GBP2025-01-31
Officer
2020-01-31 ~ now
IIF 18 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
4
Unit 15 Merryfield Business Centre, Macmerry Industrial Estate, Tranent, East Lothian, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,059,899 GBP2024-11-30
Officer
2010-11-30 ~ now
IIF 5 - Director → ME
5
12a Chester Street, Edinburgh
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
12,798 GBP2017-03-31
Officer
2008-03-11 ~ dissolved
IIF 7 - Director → ME
2008-03-11 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-05-14 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
THE LANTRA TRUST - 2002-05-17
LANTRA NATIONAL TRAINING ORGANISATION LIMITED - 2000-04-27
ATB-LANDBASE LIMITED - 1998-05-14
03567982 Lantra House, Stoneleigh Park, Coventry, Warwickshire
Active Corporate (81 parents, 2 offsprings)
Officer
2009-07-29 ~ 2014-07-16
IIF 10 - Director → ME
7
12a Chester Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
10,067 GBP2023-06-30
Officer
2018-05-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
8
12a Chester Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-199 GBP2020-05-31
Officer
2018-05-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
9
12a Chester Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-17,210 GBP2017-08-31
Officer
2011-08-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
10
12a Chester Street, Edinburgh, Midlothian
Active Corporate (4 parents)
Equity (Company account)
1,090,190 GBP2025-04-30
Officer
2019-02-11 ~ now
IIF 2 - Director → ME
2011-04-28 ~ 2019-02-10
IIF 12 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-16 ~ 2025-12-30
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
11
12a Chester Street, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
32,205 GBP2024-06-30
Officer
2011-06-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
12
12a Chester Street, Edinburgh, Midlothian
Active Corporate (3 parents)
Equity (Company account)
29,333 GBP2024-03-31
Person with significant control
2016-06-14 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
13
12a Chester Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
261,939 GBP2024-03-31
Officer
2015-03-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
14
PREMIER ONE (LAND SERVICES) LTD.
- 2011-08-22
SC062396 7 Links Gardens Lane, Edinburgh
Active Corporate (6 parents)
Equity (Company account)
2,095,181 GBP2024-09-30
Officer
2000-08-01 ~ now
IIF 13 - Director → ME
1999-04-16 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
15
12a Chester Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,716 GBP2017-09-30
Officer
2010-03-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
16
7 Links Gardens Lane, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
111,326 GBP2024-11-30
Officer
1996-11-27 ~ now
IIF 3 - Director → ME
1996-11-27 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-10-17 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PROTECTIVE & DECORATIVE SURFACE COATINGS LTD.
SC167095 117 Carnethie Street, Rosewell, Midlothian
Active Corporate (11 parents)
Equity (Company account)
762,690 GBP2024-08-31
Officer
2013-08-15 ~ 2022-08-01
IIF 9 - Director → ME
18
SPORTS TURF SERVICES LIMITED
- now SC313381MN NOVA (12) LIMITED - 2007-02-07
SC346849, SC392886, SC392886, SC381820, SC381820, SC392887, SC392887, SC340447, SC400329, SC400333, SC309679, SC392886, SC392886, SC344902, SC346429, SC397469, SC400342, SC322268, SC397471, SC400348Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Champany Holdings, Linlithgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
60,827 GBP2024-12-31
Officer
2018-08-22 ~ 2022-04-01
IIF 29 - Director → ME
2018-08-22 ~ 2022-04-01
IIF 37 - Secretary → ME
Person with significant control
2018-08-22 ~ 2019-02-21
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
2019-02-21 ~ 2022-04-01
IIF 31 - Ownership of shares – 75% or more → OE
19
7 Links Gardens Lane, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-398 GBP2021-12-31
Officer
2018-08-22 ~ dissolved
IIF 14 - Director → ME
2018-08-22 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2018-08-22 ~ 2019-02-25
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
2019-02-25 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
20
Lantra House, Stoneleigh Park, Coventry, West Midlands
Active Corporate (14 parents)
Officer
2009-11-13 ~ 2020-01-29
IIF 28 - Director → ME