1
13 Dumbryden Drive, Edinburgh, Midlothian, United KingdomActive Corporate (1 parent)
Officer
2024-05-22 ~ nowIIF 35 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
43 Mortonhall Park Crescent, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
-67,101 GBP2023-12-31
Officer
2025-02-08 ~ nowIIF 28 - Director → ME
Person with significant control
2025-01-01 ~ nowIIF 14 - Has significant influence or control → OE
3
13 Dumbryden Drive, Edinburgh, Midlothian, United KingdomActive Corporate (1 parent)
Officer
2024-05-24 ~ nowIIF 38 - Director → ME
Person with significant control
2024-05-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
10 Fleet Place, LondonDissolved Corporate (1 parent)
Officer
2020-07-01 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control → OE
5
13 Dumbryden Drive, Edinburgh, Midlothian, United KingdomActive Corporate (1 parent)
Officer
2024-05-22 ~ nowIIF 34 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
13 Dumbryden Drive, Edinburgh, United KingdomActive Corporate (1 parent)
Officer
2025-03-26 ~ nowIIF 32 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
Titanium 1 King's Inch Place, RenfrewDissolved Corporate (1 parent)
Equity (Company account)
-187,835 GBP2018-03-31
Officer
2015-03-26 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
43 Mortonhall Park Crescent, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
-18,985 GBP2023-07-31
Officer
2020-07-09 ~ nowIIF 47 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
C/o Begbies Traynor, River Court, DundeeLiquidation Corporate (2 parents)
Equity (Company account)
-16,537 GBP2022-07-31
Person with significant control
2020-07-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
10
13 Dumbryden Drive, Edinburgh, Midlothian, United KingdomActive Corporate (1 parent)
Officer
2024-05-24 ~ nowIIF 39 - Director → ME
Person with significant control
2024-05-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
13 Dumbryden Drive, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2024-05-17 ~ nowIIF 25 - Director → ME
Person with significant control
2024-05-17 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
43 Mortonhall Park Crescent, Edinburgh, Midlothian, United KingdomActive Corporate (1 parent)
Officer
2024-06-11 ~ nowIIF 41 - Director → ME
Person with significant control
2024-06-11 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
43 Mortonhall Park Crescent, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2020-07-09 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2020-07-09 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
13 Dumbryden Drive, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2024-05-17 ~ nowIIF 26 - Director → ME
Person with significant control
2024-05-17 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
13 Dumbryden Drive, Edinburgh, Midlothian, United KingdomActive Corporate (1 parent)
Officer
2024-05-22 ~ nowIIF 33 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
43 Mortonhall Park Crescent, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
-64,425 GBP2024-09-30
Officer
2023-09-06 ~ nowIIF 49 - Director → ME
Person with significant control
2023-09-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
C/o Begbies Traynor 1 Lochrin Square, 92-98 Fountainbridge, EdinburghLiquidation Corporate (1 parent)
Officer
2022-11-18 ~ nowIIF 30 - Director → ME
Person with significant control
2022-11-18 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
13 Dumbryden Drive, Edinburgh, Midlothian, United KingdomActive Corporate (1 parent)
Officer
2024-06-19 ~ nowIIF 40 - Director → ME
Person with significant control
2024-06-19 ~ nowIIF 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