1
20 Alva Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 27 - Director → ME
2
20 Alva Street, Edinbrugh, Midlothian, Scotland
Active Corporate (10 parents)
Officer
2013-03-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
COLUMBA HOUSE LIMITED
- 2020-07-21
SC534100 20 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents)
Officer
2016-05-02 ~ now
IIF 12 - Director → ME
2016-04-29 ~ 2016-04-29
IIF 10 - Director → ME
Person with significant control
2016-05-02 ~ 2020-07-21
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
CHURCH HILL HOUSE LIMITED
- 2020-02-04
SC534119 20 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Officer
2016-04-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-30 ~ 2020-07-21
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
20 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents)
Officer
2023-09-20 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-20 ~ 2023-09-28
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
20 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-03 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
HUME PROPERTY INVESTMENTS LIMITED
SC690599 20 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 21 - Director → ME
8
20 Alva Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-12-04 ~ now
IIF 24 - Director → ME
9
20 Alva Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2019-12-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-12-20 ~ 2021-11-23
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
10
MANSFIELD CARE GROUP LIMITED
- now SC534101HUME ESTATES LIMITED
- 2024-04-22
SC534101BRAID HOUSE LIMITED
- 2020-07-21
SC534101 20 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents, 9 offsprings)
Officer
2016-04-29 ~ 2016-05-01
IIF 8 - Director → ME
2016-05-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
MANSEFIELD KERR LIMITED
- 2007-11-21
SC333977 20 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2007-11-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
MANSFIELD DEVELOPMENT (DUNBAR) LIMITED
SC840337 20 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 23 - Director → ME
13
MANSFIELD DEVELOPMENT (ESKBANK) LIMITED
- now SC668459HILTON CARE HOME LIMITED
- 2025-03-06
SC668459 20 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Officer
2020-07-23 ~ now
IIF 22 - Director → ME
14
MANSFIELD DEVELOPMENT (LOANHEAD) LIMITED
- now SC726874LH DEVELOPMENTS LOTHIAN LIMITED
- 2025-03-06
SC726874 20 Alva Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2022-03-21 ~ now
IIF 28 - Director → ME
Person with significant control
2022-03-21 ~ 2022-03-21
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
LAVEROCKBANK HOUSE LIMITED
- 2016-10-20
SC534105 20 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2016-04-29 ~ 2016-05-01
IIF 9 - Director → ME
2016-05-02 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2016-05-02 ~ 2016-10-19
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE