1
3 Hill Street Lane South, Edinburgh, Midlothian, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
142,675 GBP2024-05-31
Officer
2018-03-06 ~ now
IIF 6 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
2
J & S CAR SALES LIMITED
- 2008-09-17
SC105694 3 Hill Street Lane South, Edinburgh, Midlothian, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
9,621,267 GBP2024-05-31
Officer
2007-11-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 Hill Street Lane South, Edinburgh, Midlothian, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-03 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
ANGLEPOINT PROPS LTD - now
VEHICLE CONTRACTS (UK) LTD.
- 2012-02-17
SC267799 14 Rutland Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-05-12 ~ 2004-05-12
IIF 19 - Director → ME
5
CASTLEVIEW CARE DEVELOPMENTS (EDINBURGH) LIMITED
SC730080 3 Hill Street Lane South, Edinburgh, Midlothian, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-04-30
Officer
2022-04-20 ~ now
IIF 1 - Director → ME
2022-04-20 ~ now
IIF 20 - Secretary → ME
Person with significant control
2022-04-20 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BRAIDBURN STUDENTS LTD - 2018-04-11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Equity (Company account)
-124,201 GBP2024-06-30
Officer
2018-04-12 ~ 2019-01-31
IIF 12 - Director → ME
7
LISTER SQUARE (NO 229) LIMITED
- 2018-04-10
SC536394 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-128,792 GBP2024-06-30
Officer
2016-05-25 ~ 2019-01-31
IIF 11 - Director → ME
Person with significant control
2017-11-29 ~ 2019-03-07
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
14 Rutland Square, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-13 ~ dissolved
IIF 7 - Director → ME
9
11 Powis Close, Newport, Wales
Active Corporate (2 parents)
Officer
2024-04-05 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
10
3rd Floor, Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (1 parent)
Equity (Company account)
20,992 GBP2021-05-31
Officer
2015-05-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
14 Rutland Square, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-26 ~ dissolved
IIF 10 - Director → ME
12
36 Woodhall Bank, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
-135,764 GBP2023-12-31
Officer
2012-07-02 ~ 2015-06-05
IIF 2 - Director → ME
13
14 Rutland Square, Edinburgh, Lothians
Dissolved Corporate (2 parents)
Officer
2009-04-09 ~ dissolved
IIF 15 - LLP Designated Member → ME
14
FORT TRADING LIMITED
- 2008-09-02
SC148181 14 Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2017-05-31
Officer
2007-11-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
15
Plas Wyn, Beach Road, Bangor, Wales
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 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
16
14 Rutland Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-01-19 ~ dissolved
IIF 3 - Director → ME
17
14 Rutland Square, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2013-07-12 ~ dissolved
IIF 8 - Director → ME