1
NATIONWIDE BUSINESS CARDS LIMITED - 2002-03-08
MCGILL-DAVID HOLDINGS LIMITED - 1998-07-14
C/o C Davidson, 6a The Glebe, East Saltoun, East Lothian
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2007-01-01 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Charles Davidson, 4 Spittalrig, Haddington, East Lothian
Dissolved Corporate (2 parents)
Officer
2007-10-19 ~ dissolved
IIF 33 - Director → ME
2007-10-19 ~ dissolved
IIF 48 - Secretary → ME
3
Charles Davidson, 4 Spittalrig, Haddington, East Lothian
Dissolved Corporate (2 parents)
Officer
1995-11-06 ~ dissolved
IIF 37 - Director → ME
1995-11-06 ~ dissolved
IIF 62 - Secretary → ME
4
6a The Glebe, East Saltoun, East Lothian, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-23 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
C/o Charles Davidson, 6a The Glebe, East Saltoun, Pencaitland, Tranent, East Lothian
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 41 - Director → ME
~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Charles Davidson, 6a The Glebe, East Saltoun, East Lothian
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
1995-01-01 ~ dissolved
IIF 29 - Director → ME
1995-01-01 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
7
IBWORLDWIDE.COM LIMITED - 2005-08-04
UNITED CARTRIDGES LIMITED - 2000-06-07
C/o Charles Davidson, 6a The Glebe, East Saltoun, East Lothian
Dissolved Corporate (2 parents)
Officer
2011-03-11 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
ENERGY AUDITS (UK) PLC - 2005-10-25
C/o Charles Davidson, 6a The Glebe, East Saltoun, East Lothian
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2005-10-07 ~ now
IIF 20 - Director → ME
2007-01-01 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
9
ENERGY AUDITS LIMITED - 2006-11-10
C/o Charles Davidson, 6a The Glebe, East Saltoun, East Lothian
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-11-30
Officer
2006-11-02 ~ dissolved
IIF 31 - Director → ME
2006-11-02 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
LOTHIANWAY LIMITED - 2005-01-27
INTELLIPOWER LIMITED - 2003-09-10
INTELLITIME LIMITED - 2002-07-10
C/o Charles Davidson, 6a The Glebe, East Saltoun, East Lothian
Dissolved Corporate (1 parent)
Officer
1996-01-30 ~ dissolved
IIF 30 - Director → ME
1996-01-30 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o C Davidson, 6a The Glebe, East Saltoun, East Lothian
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
1995-11-06 ~ dissolved
IIF 34 - Director → ME
1995-11-06 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Charles Davidson, 6a The Glebe, East Saltoun, East Lothian
Dissolved Corporate (2 parents)
Officer
1996-02-13 ~ dissolved
IIF 27 - Director → ME
1996-02-13 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
Elvingston Science Centre, By Gladsmuir, Tranent, East Lothian
Dissolved Corporate (4 parents)
Officer
2011-01-12 ~ dissolved
IIF 38 - Director → ME
14
Charles Davidson, 4 Spittalrig, Haddington, East Lothian
Dissolved Corporate (2 parents)
Officer
1995-01-01 ~ dissolved
IIF 42 - Director → ME
1995-01-01 ~ dissolved
IIF 67 - Secretary → ME
15
INTELLIPUB LIMITED - 2018-04-04
C/o Charles Davidson, 6a The Glebe, East Saltoun, East Lothian
Dissolved Corporate (2 parents)
Officer
1997-09-03 ~ dissolved
IIF 24 - Director → ME
1997-09-03 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
6a The Glebe, East Saltoun, East Lothian, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2020-01-28 ~ now
IIF 21 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
INTELLITHERM LIMITED - 1999-03-01
C/o Charles Davidson, 6a The Glebe, East Saltoun, East Lothian
Dissolved Corporate (2 parents)
Officer
1996-02-12 ~ dissolved
IIF 39 - Director → ME
1996-02-12 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
Charles Davidson, 4 Spittalrig, Haddington, East Lothian
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 36 - Director → ME
~ dissolved
IIF 63 - Secretary → ME
19
THE ELECTRONIC HOUSE LIMITED - 2017-03-23
C/o Charles Davidson, 6a The Glebe, East Saltoun, East Lothian
Dissolved Corporate (2 parents)
Officer
1995-01-01 ~ dissolved
IIF 28 - Director → ME
1995-01-01 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
20
6a The Glebe, East Saltoun, East Lothian, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2020-01-28 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Chas Davidson, 6a The Glebe, East Saltoun, East Lothian
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
1995-01-01 ~ dissolved
IIF 40 - Director → ME
1995-01-01 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Charles Davidson, 6a The Glebe, East Saltoun, East Lothian
Dissolved Corporate (2 parents)
Officer
1995-01-01 ~ dissolved
IIF 26 - Director → ME
1995-01-01 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Charles Davidson, 6a The Glebe, East Saltoun, East Lothian
Dissolved Corporate (2 parents)
Officer
1996-01-31 ~ dissolved
IIF 35 - Director → ME
1996-01-31 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
24
Chas Davidson, 6a The Glebe, East Saltoun, East Lothian
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE