1
29-54 PARK CLOSE FREEHOLD LIMITED
05465859 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-05-27 ~ 2026-02-02
IIF 6 - Director → ME
2
Atholl Estate Office, Blair, Atholl, Pitlochry, Perthshire
Active Corporate (5 parents)
Officer
2006-11-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLAIR ATHOLL INDUSTRIAL SPACE LIMITED
SC375022 5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2010-03-17 ~ 2020-12-18
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-18
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
1 Netherwood Place, London, England
Active Corporate (6 parents)
Officer
2006-01-13 ~ 2021-12-02
IIF 17 - Secretary → ME
5
JMP STUDIO LIMITED - now
TMA STUDIO LIMITED
- 2000-09-22
03204556 82 St John Street, London
Dissolved Corporate (12 parents)
Officer
1996-05-29 ~ 1999-10-31
IIF 14 - Director → ME
6
JOHN MCASLAN & PARTNERS LIMITED
- now 02802936JOHN MACASLAN & PARTNERS LIMITED
- 1999-03-11
02802936MURRAYFIELD INVESTMENTS LIMITED
- 1997-05-19
02802936FREELETTER LIMITED
- 1993-05-17
02802936 82 St John Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
1993-04-06 ~ 1999-10-31
IIF 13 - Director → ME
7
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2005-05-27 ~ 2026-02-02
IIF 8 - Director → ME
8
The A9 Partnership Limited, Chartered Accountants, 57/59 High Street, Dunblane, Perthshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-04-20 ~ dissolved
IIF 9 - Director → ME
2007-04-20 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
SHBT HOLDINGS - now
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2005-04-06 ~ 2006-06-30
IIF 16 - Director → ME
10
JOHN MCASLAN & PARTNERS LIMITED
- 1999-02-18
01917945YEARWILLOW LIMITED
- 1985-08-01
01917945 82 St John Street, London
Dissolved Corporate (12 parents)
Officer
(before 1992-08-14) ~ 1999-10-31
IIF 11 - Director → ME
11
15 Atholl Crescent, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-01-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-04 during the appointment or period of control
Due to be dissolved on 2021-12-14 during the appointment or period of control
25 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-06-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE