1
107 Princes Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-07-14 ~ 2021-07-14
IIF 17 - Director → ME
2024-02-15 ~ 2024-07-01
IIF 1 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2021-07-14 ~ 2021-07-14
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor 95-107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-10-08 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-08 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-10-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-10-08 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-10-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-10-08 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-02-29 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-02-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-02-15 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
9
2nd Floor 95-107 Lancefield Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-02-04 ~ 2023-11-01
IIF 16 - Director → ME
2024-01-15 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
2022-02-04 ~ 2023-11-01
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
10
2nd Floor 95-107, Lancefield Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
C/o Btg Begbies Traynor Exchange Place 3, 3 Semple Street, Edinburgh
Liquidation Corporate (2 parents)
Officer
2021-10-07 ~ 2024-08-01
IIF 2 - Director → ME
Person with significant control
2021-10-07 ~ 2024-08-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-04-11 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
107 Princes Street Princes Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-02-10 ~ 2022-09-01
IIF 20 - Director → ME
Person with significant control
2020-02-10 ~ 2022-09-01
IIF 25 - Ownership of shares – 75% or more → OE
17
2nd Floor 95-107 Lancefield Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-02-15 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
18
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-10-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-04-11 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
65 Fairley Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-07-14 ~ 2024-01-01
IIF 23 - Director → ME
Person with significant control
2021-07-14 ~ 2024-01-01
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-10-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE