1
ANDSTRAT (NO. 420) K LIMITED
SC575604 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) 1 Rutland Court, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-09-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-09-06 ~ 2018-06-13
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
ANDSTRAT (NO.420) J LIMITED
SC575689 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) 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2017-12-27 ~ 2018-09-26
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
RUBY RESIDENTIAL LIMITED
- 2013-05-24
SC302122 16 Greenhill Gardens, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2006-05-10 ~ now
IIF 8 - Director → ME
4
BLUE SKY PROPERTY (EDINBURGH) LIMITED
SC527407 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,449,403 GBP2024-03-31
Officer
2016-02-19 ~ now
IIF 10 - Director → ME
5
BLUE SKY PROPERTY EDINBURGH (HOLDINGS) LIMITED
SC528391 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,079,446 GBP2024-03-31
Officer
2016-03-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Chestney House, 149 Market Street, St Andrews, Fife, Scotland
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,282,560 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
Chestney House, 149 Market Street, St Andrews, Fife, Scotland
Active Corporate (8 parents)
Equity (Company account)
2,481,300 GBP2024-03-31
Officer
2016-02-19 ~ 2016-03-18
IIF 15 - Director → ME
8
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (3 parents)
Officer
2023-03-21 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,552,522 GBP2025-03-31
Officer
2015-02-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
10
NORTH EDINBURGH PROPERTIES K LIMITED
SC573152 SC573156, SC573148, SC573097, SC573147, SC573151, SC573053, SC573154, SC573076, SC573149, SC573145, SC573041, SC573051... (more) 1 Rutland Court, Edinburgh, Midlothian, Scotland
Dissolved Corporate (5 parents)
Officer
2017-11-03 ~ dissolved
IIF 17 - Director → ME
11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
859,037 GBP2024-07-31
Officer
2017-07-12 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
STEWART'S CALDER ROAD (HOLDINGS) LIMITED
SC527334 56 Palmerston Place, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-19 ~ 2016-03-18
IIF 16 - Director → ME
13
STEWART'S CALDER ROAD LIMITED
- now SC243821MORSHELF 106 LIMITED
- 2003-09-26
SC243821 SC263391, SC378439, SC324189, SC302649, SC595401, SC384325, SC352345, SC293211, SC263389, SC241170, SC333787, SC398958, SC311118, SC305992, SC584077, SC584188, SC305990, SC384326, SC328617, SC417436Warning The number of records might exceed displayable range of browser, please consider
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... (more) 56 Palmerston Place, Edinburgh
Dissolved Corporate (8 parents)
Officer
2003-09-23 ~ 2016-03-18
IIF 14 - Director → ME