1
48 West Bowling Green Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
1993-11-28 ~ dissolved
IIF 19 - Secretary → ME
2
15 Coates Crescent, Edinburgh, Midlothian
Active Corporate (7 parents, 1 offspring)
Officer
1999-12-23 ~ 2010-12-01
IIF 17 - Secretary → ME
3
MAJESTIC BUILDINGS LIMITED
- 2012-11-02
SC136884 15 Coates Crescent, Edinburgh, Scotland
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
-160,711 GBP2024-12-31
Officer
1997-11-11 ~ 2011-02-01
IIF 25 - Secretary → ME
4
15 Coates Crescent, Edinburgh
Active Corporate (9 parents, 8 offsprings)
Officer
~ 2010-10-31
IIF 23 - Secretary → ME
5
AMA CONSTRUCTION (EDINBURGH) LIMITED
- now SC100586ROSSBRIGHT LIMITED
- 1987-04-30
SC100586 15 Coates Crescent, Edinburgh
Active Corporate (9 parents)
Equity (Company account)
1,062,893 GBP2024-12-31
Officer
~ 2011-07-01
IIF 20 - Secretary → ME
~ 1991-04-10
IIF 15 - Secretary → ME
6
AMA CRAMOND (INVESTMENTS) LIMITED - now
CRAMOND SPORTS CLUB LIMITED
- 2017-11-28
SC242496 15 Coates Crescent, Edinburgh, Midlothian
Active Corporate (9 parents)
Officer
2003-08-27 ~ 2010-12-01
IIF 27 - Secretary → ME
7
BENNETT & ROBERTSON (TRUSTEES) LIMITED
- now SC121791A C BENNETT & ROBERTSONS (TRUSTEES) LIMITED - 1991-08-27
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (58 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-10-14 ~ 2014-02-28
IIF 3 - Director → ME
8
DEAN VALLEY REGENERATION LIMITED
SC515394 54-66 Frederick Street, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-09-11 ~ 2016-09-20
IIF 4 - Director → ME
2016-01-05 ~ 2016-09-20
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-09-20
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CARRAPRINT LIMITED
- 2003-12-05
SC126138REMME (UK) LIMITED
- 2000-08-25
SC126138CLAIMWHOLE LIMITED
- 1990-10-16
SC126138 Unit 7, West Shore Business Centre, Long Craig Rigg, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
43,469 GBP2024-11-30
Officer
1990-08-17 ~ now
IIF 26 - Secretary → ME
10
272 Bath Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2001-06-18 ~ 2003-10-01
IIF 16 - Secretary → ME
11
GILLESPIE MACANDREW (TRUSTEES) LIMITED
SC198914 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (62 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-08-31
Officer
2005-10-14 ~ 2014-02-28
IIF 11 - Director → ME
12
GILLESPIE MACANDREW DIRECTORS LIMITED
SC287765 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (42 parents, 14 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2005-08-11 ~ 2014-02-28
IIF 10 - Director → ME
13
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (55 parents, 13 offsprings)
Officer
2005-10-20 ~ 2014-02-28
IIF 14 - LLP Member → ME
14
GILLESPIE MACANDREW SECRETARIES LIMITED
SC287766 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (51 parents, 245 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2005-08-11 ~ 2014-02-28
IIF 8 - Director → ME
15
GILLESPIE, MACANDREW (NOMINEES) LIMITED
SC101903 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (55 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2005-10-14 ~ 2014-02-28
IIF 7 - Director → ME
16
GLEN GLOY ESTATE LIMITED - 2002-12-12
METALFROST LIMITED - 1997-01-14
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (8 parents)
Equity (Company account)
78,828 GBP2019-12-31
Officer
2018-09-24 ~ dissolved
IIF 5 - Director → ME
17
5 Goshen Farm Steading, Musselburgh
Dissolved Corporate (2 parents)
Equity (Company account)
384 GBP2021-05-31
Officer
2014-02-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
2 Summerside Street, Leith, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2002-09-13 ~ dissolved
IIF 21 - Secretary → ME
19
1/13 Western Harbour Way, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2002-09-13 ~ now
IIF 22 - Secretary → ME
20
J C AND A STEUART (TRUSTEES) LIMITED
SC060987 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (63 parents)
Equity (Company account)
0 GBP2024-10-25
Officer
2005-10-14 ~ 2014-02-28
IIF 9 - Director → ME
21
15 Coates Crescent, Edinburgh, Midlothian
Active Corporate (11 parents)
Equity (Company account)
-5,307,553 GBP2024-12-31
Officer
2001-09-13 ~ 2010-08-01
IIF 18 - Secretary → ME
22
MENZIES DOUGAL (NOMINEES) LIMITED
SC157189 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (53 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
1995-04-06 ~ 2014-02-28
IIF 13 - Director → ME
23
MENZIES DOUGAL (TRUSTEES) LIMITED
- now SC124209MENZIES DOUGAL & MILLIGAN (TRUSTEES) LIMITED - 1993-04-15
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (51 parents)
Equity (Company account)
0 GBP2024-04-03
Officer
2002-04-05 ~ 2014-02-28
IIF 12 - Director → ME
24
SILVERMILLS CAR PARK CO. LIMITED
SC044727 15 Coates Crescent, Edinburgh, Midlothian
Dissolved Corporate (27 parents)
Officer
2001-03-26 ~ 2010-12-01
IIF 24 - Secretary → ME