1
The Corn Exchange, Constitution Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolvedIIF 1 - Director → ME
2
5th Floor, 125 Princes Street, EdinburghDissolved Corporate (3 parents)
Profit/Loss (Company account)
-558,923 GBP2017-05-01 ~ 2018-04-30
Officer
2014-04-02 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
496 Ferry Road, 1st Floor, West Wing, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2019-06-24 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-06-24 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
496 Ferry Road, 1st Floor, West Wing, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2019-08-02 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-08-02 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
496 Ferry Road, 1st Floor, West Wing, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2019-08-02 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-08-02 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
496 Ferry Road, 1st Floor, West Wing, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2020-02-06 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-02-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
7
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
15,806 GBP2024-01-31
Officer
2021-01-14 ~ nowIIF 17 - Director → ME
Person with significant control
2021-01-14 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
8
14 Berriedale Road, Nelson, EnglandDissolved Corporate (2 parents)
Officer
2013-05-13 ~ dissolvedIIF 9 - Director → ME
9
496 Ferry Road, 1st Floor, West Wing, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2019-07-17 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-07-17 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
BRITISH SAILORS SOCIETY(AT HOME AND ABROAD)(INCORPORATED) - 1995-03-29
BRITISH & INTERNATIONAL SAILORS' SOCIETY - 2007-06-22
Seafarer House, 74 St. Annes Road, Southampton, EnglandActive Corporate (9 parents, 2 offsprings)
Officer
2020-01-03 ~ nowIIF 8 - Director → ME
11
79 Rosemount Viaduct, Aberdeen, ScotlandActive Corporate (5 parents)
Officer
2020-02-21 ~ nowIIF 5 - Director → ME
12
BISS TRADING LIMITED - 2008-09-09
OTHERSERVE LIMITED - 1999-03-17
Seafarer House, 74 St. Annes Road, Southampton, EnglandActive Corporate (5 parents)
Officer
2020-03-27 ~ nowIIF 18 - Director → ME
13
496 Ferry Road, 1st Floor, West Wing, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2019-07-16 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-07-16 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
496 Ferry Road, 1st Floor, West Wing, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2019-06-24 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-06-24 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
5 Scotland Street, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolvedIIF 4 - Director → ME