1
17a Bank Street, Mid Calder, Livingston, West Lothian, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-05-12 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2023-12-05 ~ nowIIF 43 - director → ME
2023-12-05 ~ nowIIF 88 - secretary → ME
Person with significant control
2023-12-05 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
3
17a Bank Street, Mid Calder, Livingston, West Lothian, ScotlandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,941 GBP2016-09-30
Officer
2015-09-09 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2023-07-25 ~ nowIIF 41 - director → ME
2023-07-25 ~ nowIIF 89 - secretary → ME
Person with significant control
2023-07-25 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
5
17a Bank Street, Mid Calder, Livingston, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2016-11-30 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-11-30 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
6
17a Bank Street, Mid Calder, Livingston, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2016-04-04 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
7
17a Bank Street, Mid Calder, Livingston, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2016-05-24 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-05-24 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
8
162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-01-23 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
9
1 Lennymuir, EdinburghCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-01 ~ nowIIF 2 - director → ME
Person with significant control
2023-01-18 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
10
SALTIRE WINDS TRADING LIMITED - 2010-01-26
59 Trevor Terrace, North Shields, Tyne And Wear, United KingdomDissolved corporate (1 parent)
Officer
2008-10-28 ~ dissolvedIIF 84 - director → ME
2008-10-28 ~ dissolvedIIF 85 - secretary → ME
11
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-25 ~ dissolvedIIF 44 - director → ME
2020-08-25 ~ dissolvedIIF 86 - secretary → ME
Person with significant control
2020-08-25 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2023-08-25 ~ dissolvedIIF 42 - director → ME
2023-08-25 ~ dissolvedIIF 87 - secretary → ME
Person with significant control
2023-08-25 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
13
17a Bank Street, Mid Calder, Livingston, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2016-11-28 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-11-28 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
14
1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2019-10-31
Officer
2018-10-16 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-10-16 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
15
1 Lennymuir, Edinburgh, MidlothianDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-01-23 ~ dissolvedIIF 6 - director → ME
16
207 C/o The Last Hurrah, Level 3, 207 Regent Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2017-01-23 ~ dissolvedIIF 33 - director → ME
17
162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2015-11-19 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
18
17a Bank Street, Mid Calder, ScotlandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2015-02-05 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
19
17a Bank Street, Mid Calder, Livingston, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-04 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
20
17a Bank Street, Mid Calder, Livingston, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2017-07-03 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-07-03 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
21
66 Albion Road, EdinburghDissolved corporate (1 parent)
Officer
2016-01-28 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
22
1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2015-03-02 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
23
17a Bank Street, Mid Calder, Livingston, West Lothian, ScotlandDissolved corporate (1 parent)
Officer
2017-10-17 ~ dissolvedIIF 40 - director → ME
Person with significant control
2017-10-17 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
24
First Floor 2 Woodberry Grove, North Finchley, LondonDissolved corporate (1 parent)
Officer
2013-07-18 ~ dissolvedIIF 34 - director → ME
25
162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved corporate (2 parents)
Equity (Company account)
60 GBP2021-02-28
Officer
2019-07-11 ~ dissolvedIIF 16 - director → ME
26
1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-01-23 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
27
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (1 parent)
Officer
2015-06-09 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
28
Hangar Nine, 1b Lennymuir, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-01-27 ~ dissolvedIIF 21 - director → ME
29
17a Bank Street, Mid Calder, Livingston, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-01-12 ~ dissolvedIIF 38 - director → ME
Person with significant control
2017-01-12 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
30
1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2017-01-27 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
31
1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2017-01-27 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
32
1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2015-10-27 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
33
17a Bank Street, Mid Calder, West LothianDissolved corporate (1 parent)
Officer
2012-02-16 ~ dissolvedIIF 47 - director → ME
34
17a Bank Street, Mid Calder, West LothianDissolved corporate (1 parent)
Officer
2014-02-11 ~ dissolvedIIF 48 - director → ME