1
Unit 19 & 20 Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Aberdeenshire, ScotlandActive Corporate (3 parents)
Equity (Company account)
696,135 GBP2024-09-30
Officer
2025-07-10 ~ nowIIF 6 - Director → ME
2
156 Gilberstoun, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-06-03 ~ nowIIF 8 - Director → ME
Person with significant control
2024-06-03 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
24 Caledonian Crescent, Prestonpans, ScotlandDissolved Corporate (1 parent)
Officer
2019-12-16 ~ dissolvedIIF 19 - Director → ME
4
156 Gilberstoun, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2023-07-23 ~ nowIIF 2 - Director → ME
Person with significant control
2023-07-23 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
24 Caledonian Crescent, Prestonpans, East Lothian, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2016-05-03 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
6
32 Polwarth Gardens, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-31,196 GBP2024-11-30
Officer
2023-11-02 ~ nowIIF 7 - Director → ME
Person with significant control
2023-11-02 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
7
32 Polwarth Gardens, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
47,176 GBP2024-04-30
Officer
2022-04-05 ~ nowIIF 4 - Director → ME
Person with significant control
2022-04-05 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
24 Caledonian Crescent Caledonian Crescent, Prestonpans, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2016-09-09 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
9
24 Caledonian Crescent, Prestonpans, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-02-07 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
24 Caledonian Crescent, Prestonpans, East Lothian, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,536 GBP2024-03-31
Officer
2017-07-21 ~ nowIIF 22 - Director → ME
11
32 Polwarth Gardens, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-12-04 ~ nowIIF 3 - Director → ME
Person with significant control
2023-12-04 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
32 Polwarth Gardens, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-133,252 GBP2024-11-30
Officer
2023-11-23 ~ nowIIF 1 - Director → ME
Person with significant control
2023-11-23 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
32 Polworth Garden, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Officer
2024-10-10 ~ nowIIF 5 - Director → ME
Person with significant control
2024-10-10 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE