1
21 Castle Street, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2025-10-10 ~ nowIIF 21 - Director → ME
Person with significant control
2025-10-10 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2
13 Ainsworth Road, Radcliffe, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-03-21 ~ nowIIF 20 - Director → ME
Person with significant control
2025-03-21 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
142a Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 46 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
93 Lauriston Place, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2023-03-06 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
5
128 Dalry Road, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-3,436 GBP2024-01-31
Person with significant control
2020-01-22 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
KIMS PROPERTIES LIMITED - 2023-12-04
142a Ferry Road, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2024-07-15 ~ nowIIF 47 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
7
152 - 160 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-03-13 ~ nowIIF 51 - Director → ME
Person with significant control
2023-03-13 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
8
142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2023-08-31 ~ nowIIF 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
9
19 Montagu Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-447 GBP2023-10-31
Person with significant control
2021-07-02 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
Flat 2 19 Paterson Place, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2025-10-28 ~ nowIIF 50 - Director → ME
Person with significant control
2025-10-28 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
11
142a Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2025-10-28 ~ nowIIF 3 - Director → ME
Person with significant control
2025-10-28 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
78 Wash Lane, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-10 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-01-10 ~ dissolvedIIF 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
13
76 Wash Lane, Bury, EnglandActive Corporate (1 parent)
Officer
2025-04-10 ~ nowIIF 18 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2023-05-11 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
15
142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2023-02-28 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
135 Rochdale Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-02-18 ~ nowIIF 19 - Director → ME
Person with significant control
2024-02-18 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
73-75 South Clerk Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
14,648 GBP2024-02-29
Officer
2023-02-08 ~ nowIIF 49 - Director → ME
Person with significant control
2023-02-08 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
18
45-47 Shandwick Place, Edinburgh, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2022-08-12 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
21 West Bowling Green Street, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
-10,042 GBP2024-09-30
Officer
2024-07-15 ~ nowIIF 48 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
20
23 Hanover Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-04-21 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
21
142a Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2025-08-08 ~ nowIIF 8 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE