1
Scottish Animal Welfare Second Floor, 48 West George Street, Glasgow, United Kingdom
Dissolved Corporate
Officer
2013-05-22 ~ 2014-07-01
IIF 60 - Director → ME
2
SOCIETY FOR ANIMAL WELFARE CIC - 2016-10-12
196 Rose Street, Suite 20, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-19 ~ 2015-07-01
IIF 45 - Director → ME
3
DRUMMOND AND PARTNERS LIMITED - 2022-05-11
7a/c Lawnmarket, Edinburgh, Scotland
Active Corporate
Equity (Company account)
1 GBP2020-04-30
Officer
2019-04-10 ~ 2021-11-01
IIF 33 - Director → ME
Person with significant control
2019-04-10 ~ 2021-11-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
7a James Court, 493 Lawnmarket, Edinburgh, Scotland
Dissolved Corporate
Equity (Company account)
10 GBP2017-11-30
Officer
2016-11-30 ~ 2019-10-24
IIF 47 - Director → ME
5
C/o Drummond Partners, 4 Redheughs Rigg, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-22 ~ 2023-02-01
IIF 51 - Director → ME
Person with significant control
2022-11-22 ~ 2023-02-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
DX11 LIMITED - 2024-07-09
C/o Drummond Partners, 4 Redheughs Rigg, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-22 ~ 2023-02-01
IIF 58 - Director → ME
Person with significant control
2022-11-22 ~ 2023-02-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
C/o Drummond Partners, 4 Redheughs Rigg, Edinburgh, United Kingdom
Dissolved Corporate
Officer
2022-11-22 ~ 2023-02-01
IIF 54 - Director → ME
Person with significant control
2022-11-22 ~ 2023-02-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
C/o Drummond Partners, 4 Redheughs Rigg, Edinburgh, United Kingdom
Dissolved Corporate
Officer
2022-11-22 ~ 2023-02-01
IIF 55 - Director → ME
Person with significant control
2022-11-22 ~ 2023-02-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
C/o Drummond Partners, 4 Redheughs Rigg, Edinburgh, United Kingdom
Dissolved Corporate
Officer
2022-11-22 ~ 2023-02-01
IIF 57 - Director → ME
Person with significant control
2022-11-22 ~ 2023-02-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
C/o Drummond Partners, 4 Redheughs Rigg, Edinburgh, United Kingdom
Dissolved Corporate
Officer
2022-11-22 ~ 2023-02-01
IIF 53 - Director → ME
Person with significant control
2022-11-22 ~ 2023-02-01
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
11
C/o Drummond Partners, 4 Redheughs Rigg, Edinburgh, United Kingdom
Dissolved Corporate
Officer
2022-11-22 ~ 2023-02-01
IIF 56 - Director → ME
Person with significant control
2022-11-22 ~ 2023-02-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
C/o Drummond Partners, 4 Redheughs Rigg, Edinburgh, United Kingdom
Dissolved Corporate
Officer
2022-11-22 ~ 2023-02-01
IIF 52 - Director → ME
Person with significant control
2022-11-22 ~ 2023-02-01
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
C/o Drummond Partners, 4 Redheughs Rigg, Edinburgh, United Kingdom
Dissolved Corporate
Officer
2022-11-22 ~ 2023-02-01
IIF 50 - Director → ME
Person with significant control
2022-11-22 ~ 2023-02-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
HOLIDAY ACCOMMODATION SCOTLAND LIMITED - 2018-10-19
7a James Court, 493 Lawnmarket, Edinburgh, Scotland
Dissolved Corporate
Officer
2016-07-26 ~ 2018-11-30
IIF 34 - Director → ME
Person with significant control
2016-07-26 ~ 2018-12-03
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
10 10 George Street, Oban, Scotland
Active Corporate (1 parent)
Equity (Company account)
10 GBP2022-09-30
Officer
2020-08-03 ~ 2020-11-01
IIF 28 - Director → ME
16
100a Raeburn Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-28 ~ 2018-01-01
IIF 46 - Director → ME
17
The Stables, Harvieston Estate, Gorebridge, Scotland
Active Corporate (1 parent)
Officer
2024-05-22 ~ 2024-09-26
IIF 42 - Director → ME
Person with significant control
2024-05-22 ~ 2024-09-26
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
The Stables, Harvieston Estate, Gorebridge, Scotland
Active Corporate (1 parent)
Officer
2024-09-06 ~ 2024-09-18
IIF 49 - Director → ME
Person with significant control
2024-09-06 ~ 2024-09-18
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE