1
110 Lasswade Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-10-31
Officer
2021-10-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
KANE & MARTIN TAXIS LTD. - 2001-05-02
83 Moredun Park Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2018-07-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
3
110 Lasswade Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2021-09-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
110 Lasswade Road, Edinburgh, Eh16 6su, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2018-02-01 ~ now
IIF 3 - Director → ME
5
195 Baberton Mains Drive, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2022-01-17 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
110 Lasswade Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-08-02 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
110 Lasswade Road, Edinburgh, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Person with significant control
2021-12-15 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
83 Moredun Park Road, Edinburgh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2018-03-31 ~ now
IIF 5 - Director → ME
9
110 Lasswade Road, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2019-04-08 ~ now
IIF 4 - Director → ME
10
83 Moredun Park Road, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2011-06-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
11
83 Moredun Park Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2022-11-30
Officer
2017-05-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
12
110 Lasswade Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2022-01-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
110 Lasswade Road, Edinburgh
Active Corporate (1 parent)
Person with significant control
2022-03-18 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove persons → OE
IIF 22 - Right to surplus assets - 75% or more → OE
14
83 Moredun Park Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2020-01-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
110 Lasswade Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-08-21 ~ dissolved
IIF 12 - Director → ME
16
110 Lasswade Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2017-12-11 ~ dissolved
IIF 14 - Director → ME
17
110 Lasswade Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-10-31
Officer
2018-10-01 ~ dissolved
IIF 15 - Director → ME
18
83 Moredun Park Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2017-11-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
110 Lasswade Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2023-01-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE