1
5 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
-212,261 GBP2023-10-31
Officer
2015-10-01 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
2
5 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
14,278 GBP2024-07-31
Officer
2021-11-23 ~ nowIIF 10 - Director → ME
Person with significant control
2021-11-23 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
5 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
-500 GBP2024-05-31
Officer
2023-05-12 ~ nowIIF 11 - Director → ME
Person with significant control
2023-05-12 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, FifeDissolved Corporate (4 parents)
Officer
2013-03-01 ~ dissolvedIIF 21 - Director → ME
5
The Engine Shed, Winterthur Lane, Dunfermline, Fife, ScotlandActive Corporate (1 parent)
Equity (Company account)
69,502 GBP2023-07-31
Officer
2017-04-06 ~ nowIIF 15 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
CHARLESTOWN DEV CO LIMITED - 2019-10-09
26 George Square, Edinburgh, Edinburgh, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-4,374 GBP2020-11-30
Officer
2018-11-07 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-07-08 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
26 George Square, Edinburgh, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-14,969 GBP2023-11-30
Officer
2018-11-19 ~ nowIIF 3 - Director → ME
Person with significant control
2018-11-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, MidlothianDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,085 GBP2015-11-30
Officer
2012-11-16 ~ dissolvedIIF 26 - Director → ME
9
26 George Square, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-12 ~ dissolvedIIF 17 - Director → ME
10
26 George Square, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-11 ~ dissolvedIIF 18 - Director → ME
11
Charles Wood & Son Solicitors, 37 Kirk Wynd, Kirkcaldy, FifeDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-6,274 GBP2015-07-31
Officer
2012-07-18 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
12
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-76,740 GBP2024-03-31
Officer
2011-03-21 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
26 George Square, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-11 ~ dissolvedIIF 19 - Director → ME
14
ST LUKES DEV CO LIMITED - 2018-02-07
26 George Square, Edinburgh, ScotlandDissolved Corporate (1 parent, 3 offsprings)
Current Assets (Company account)
30,487 GBP2017-07-31
Officer
2016-07-01 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Has significant influence or control → OE
15
5 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,254 GBP2024-06-30
Officer
2017-06-28 ~ nowIIF 12 - Director → ME
Person with significant control
2017-06-28 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
16
C/o 26 George Square, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolvedIIF 20 - Director → ME
17
26 George Square, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
-47,550 GBP2023-07-31
Officer
2018-07-11 ~ nowIIF 4 - Director → ME
Person with significant control
2019-07-08 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
5 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
-574 GBP2023-11-30
Officer
2021-01-06 ~ nowIIF 13 - Director → ME
Person with significant control
2021-01-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
26 George Square, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
25,676 GBP2023-11-30
Officer
2018-11-20 ~ nowIIF 5 - Director → ME
Person with significant control
2018-11-20 ~ nowIIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
20
26 George Square, Edinburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
-340 GBP2023-11-30
Officer
2018-11-19 ~ nowIIF 7 - Director → ME
21
The Engine Shed, Winterthur Lane, Dunfermline, Fife, United KingdomActive Corporate (1 parent)
Current Assets (Company account)
133,148 GBP2024-03-31
Officer
2021-03-18 ~ nowIIF 2 - Director → ME
Person with significant control
2021-03-18 ~ nowIIF 31 - Has significant influence or control → OE
22
26 George Square, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
-59,470 GBP2023-11-30
Officer
2018-11-20 ~ nowIIF 6 - Director → ME
Person with significant control
2018-11-20 ~ nowIIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
23
5 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
-1,634 GBP2024-07-31
Officer
2023-08-16 ~ nowIIF 9 - Director → ME
Person with significant control
2023-08-16 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
37 Charles Wood & Son Ltd, Kirk Wynd, Kirkcaldy, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-85,265 GBP2018-03-31
Officer
2015-03-09 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
25
The Engine Shed, Winterthur Lane, Dunfermline, ScotlandActive Corporate (4 parents)
Equity (Company account)
304,370 GBP2024-02-29
Officer
2014-02-13 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
5 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
52,911 GBP2023-07-31
Officer
2019-07-01 ~ nowIIF 8 - Director → ME
Person with significant control
2019-07-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE