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 LothianCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2007-01-01 ~ nowIIF 51 - secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Charles Davidson, 4 Spittalrig, Haddington, East LothianDissolved corporate (2 parents)
Officer
2007-10-19 ~ dissolvedIIF 33 - director → ME
2007-10-19 ~ dissolvedIIF 48 - secretary → ME
3
Charles Davidson, 4 Spittalrig, Haddington, East LothianDissolved corporate (2 parents)
Officer
1995-11-06 ~ dissolvedIIF 37 - director → ME
1995-11-06 ~ dissolvedIIF 61 - secretary → ME
4
6a The Glebe, East Saltoun, East Lothian, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-23 ~ nowIIF 21 - director → ME
Person with significant control
2023-02-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
C/o Charles Davidson, 6a The Glebe, East Saltoun, Pencaitland, Tranent, East LothianDissolved corporate (2 parents)
Officer
~ dissolvedIIF 41 - director → ME
~ dissolvedIIF 67 - secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
1995-01-01 ~ dissolvedIIF 27 - director → ME
1995-01-01 ~ dissolvedIIF 58 - secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 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 LothianDissolved corporate (2 parents)
Officer
2011-03-11 ~ dissolvedIIF 69 - secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 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 LothianCorporate (2 parents)
Equity (Company account)
50,000 GBP2023-10-31
Officer
2005-10-07 ~ nowIIF 20 - director → ME
2007-01-01 ~ nowIIF 68 - secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 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 LothianDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-11-30
Officer
2006-11-02 ~ dissolvedIIF 31 - director → ME
2006-11-02 ~ dissolvedIIF 60 - secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 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 LothianDissolved corporate (1 parent)
Officer
1996-01-30 ~ dissolvedIIF 30 - director → ME
1996-01-30 ~ dissolvedIIF 59 - secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o C Davidson, 6a The Glebe, East Saltoun, East LothianDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
1995-11-06 ~ dissolvedIIF 34 - director → ME
1995-11-06 ~ dissolvedIIF 53 - secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved corporate (2 parents)
Officer
1996-02-13 ~ dissolvedIIF 25 - director → ME
1996-02-13 ~ dissolvedIIF 57 - secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
Elvingston Science Centre, By Gladsmuir, Tranent, East LothianDissolved corporate (4 parents)
Officer
2011-01-12 ~ dissolvedIIF 38 - director → ME
14
Charles Davidson, 4 Spittalrig, Haddington, East LothianDissolved corporate (2 parents)
Officer
1995-01-01 ~ dissolvedIIF 42 - director → ME
1995-01-01 ~ dissolvedIIF 66 - secretary → ME
15
INTELLIPUB LIMITED - 2018-04-04
C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved corporate (2 parents)
Officer
1997-09-03 ~ dissolvedIIF 22 - director → ME
1997-09-03 ~ dissolvedIIF 50 - secretary → ME
Person with significant control
2016-08-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
6a The Glebe, East Saltoun, East Lothian, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2020-01-28 ~ nowIIF 28 - director → ME
Person with significant control
2020-01-28 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
17
INTELLITHERM LIMITED - 1999-03-01
C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved corporate (2 parents)
Officer
1996-02-12 ~ dissolvedIIF 39 - director → ME
1996-02-12 ~ dissolvedIIF 65 - secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
Charles Davidson, 4 Spittalrig, Haddington, East LothianDissolved corporate (2 parents)
Officer
~ dissolvedIIF 36 - director → ME
~ dissolvedIIF 62 - secretary → ME
19
THE ELECTRONIC HOUSE LIMITED - 2017-03-23
C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved corporate (2 parents)
Officer
1995-01-01 ~ dissolvedIIF 26 - director → ME
1995-01-01 ~ dissolvedIIF 52 - secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
20
6a The Glebe, East Saltoun, East Lothian, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2020-01-28 ~ nowIIF 29 - director → ME
Person with significant control
2020-01-28 ~ nowIIF 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
IIF 17 - Right to appoint or remove directors → OE
21
Chas Davidson, 6a The Glebe, East Saltoun, East LothianDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
1995-01-01 ~ dissolvedIIF 40 - director → ME
1995-01-01 ~ dissolvedIIF 64 - secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved corporate (2 parents)
Officer
1995-01-01 ~ dissolvedIIF 24 - director → ME
1995-01-01 ~ dissolvedIIF 55 - secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved corporate (2 parents)
Officer
1996-01-31 ~ dissolvedIIF 35 - director → ME
1996-01-31 ~ dissolvedIIF 54 - secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
24
Chas Davidson, 6a The Glebe, East Saltoun, East LothianDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
~ dissolvedIIF 56 - secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE