1
C/o Quantuma Advisory Ltd Third Floor Turnberry House, 175 West George Street, GlasgowDissolved corporate (2 parents)
Officer
2020-04-07 ~ dissolvedIIF 21 - director → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
2
14 Coates Crescent, EdinburghDissolved corporate (1 parent)
Officer
2014-11-05 ~ dissolvedIIF 7 - director → ME
3
YORK PLACE (NO 343) LIMITED - 2005-09-13
14 Coates Crescent, Edinburgh, MidlothianDissolved corporate (4 parents)
Officer
2005-09-13 ~ dissolvedIIF 32 - director → ME
4
14 Coates Crescent, EdinburghDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2019-10-10 ~ dissolvedIIF 17 - director → ME
5
APPLE CROSS INVESTMENTS LTD - 2018-09-24
14 Coates Crescent 14 Coates Crescent, Edinburgh, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-07-17 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
14 Coates Crescent, EdinburghDissolved corporate (4 parents)
Officer
2007-02-20 ~ dissolvedIIF 11 - director → ME
7
4 Rodbridge Hill, Long Melford, Sudbury, SuffolkDissolved corporate (2 parents)
Equity (Company account)
33,073 GBP2017-03-31
Officer
2010-03-25 ~ dissolvedIIF 52 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
8
14 Coates Crescent, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-10-10 ~ dissolvedIIF 50 - director → ME
9
14a Coates Crescent, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-102,032 GBP2024-03-31
Officer
2022-05-05 ~ nowIIF 38 - director → ME
Person with significant control
2022-05-05 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
10
14 Coates Crescent, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2022-05-04 ~ dissolvedIIF 23 - director → ME
Person with significant control
2022-05-04 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
11
25a Thistle Street South West Lane, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2022-04-21 ~ dissolvedIIF 24 - director → ME
Person with significant control
2022-04-21 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OE
12
86a George Street, EdinburghCorporate (3 parents)
Equity (Company account)
172,203 GBP2023-09-30
Officer
2020-09-29 ~ nowIIF 25 - director → ME
13
SANDSTONE ASSET MANAGEMENT LTD - 2021-04-16
14 Coates Crescent, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-17 ~ nowIIF 45 - director → ME
Person with significant control
2021-02-17 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
14
AC&H 124 LIMITED - 2001-04-20
14 Coates Crescent, EdinburghCorporate (1 parent)
Equity (Company account)
-445,411 GBP2023-03-31
Officer
2019-11-04 ~ nowIIF 49 - director → ME
Person with significant control
2019-11-14 ~ nowIIF 65 - Has significant influence or control → OE
15
14 Coates Crescent, EdinburghDissolved corporate (2 parents)
Equity (Company account)
843 GBP2023-03-31
Officer
2019-10-10 ~ dissolvedIIF 18 - director → ME
16
14 Coates Crescent, EdinburghDissolved corporate (2 parents)
Officer
2014-03-05 ~ dissolvedIIF 16 - director → ME
17
SANDSTONE UK MANAGEMENT LTD - 2021-09-29
14 Coates Crescent, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-18 ~ dissolvedIIF 46 - director → ME
Person with significant control
2021-02-18 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
18
SANDSTONE UK PROPERTY MANAGEMENT SOLUTIONS LTD - 2021-09-24
14 Coates Crescent, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-01 ~ dissolvedIIF 26 - director → ME
Person with significant control
2021-09-01 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
19
SANDSTONE UK PROPERTY INVESTMENT LTD - 2021-09-29
14 Coates Crescent, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-02-14 ~ dissolvedIIF 51 - director → ME
Person with significant control
2020-09-01 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
20
14a Coates Crescent, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
422,014 GBP2024-03-31
Officer
2021-01-19 ~ nowIIF 13 - director → ME
Person with significant control
2021-01-19 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
DUNWILCO (1227) LIMITED - 2005-04-14
G1 5 George Square, GlasgowDissolved corporate (2 parents)
Officer
2005-04-12 ~ dissolvedIIF 28 - director → ME
22
14 Coates Crescent, EdinburghDissolved corporate (1 parent)
Officer
2014-03-05 ~ dissolvedIIF 15 - director → ME
23
14 Coates Crescent, EdinburghDissolved corporate (3 parents)
Officer
2010-04-26 ~ dissolvedIIF 29 - director → ME
24
ARRANHALL LIMITED - 2010-10-08
14 Coates Crescent, EdinburghDissolved corporate (1 parent)
Officer
2010-09-30 ~ dissolvedIIF 36 - director → ME
25
C/o Saffery Champness 133 Fountainbridge, Edinburgh Quay, EdinburghDissolved corporate (3 parents)
Officer
2013-11-14 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
26
GRANT ASSET MANAGEMENT LIMITED - 2021-04-16
DUNWILCO (1284) LIMITED - 2005-12-16
14a Coates Crescent, Edinburgh, ScotlandCorporate (2 parents, 5 offsprings)
Equity (Company account)
65,474 GBP2024-03-31
Officer
2019-10-10 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
27
SANDSTONE INVESTMENT MANAGEMENT LIMITED - 2021-11-24
14 Coates Crescent, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-29 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-06-29 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
28
14 Coates Crescent, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-06-30
Officer
2020-06-26 ~ dissolvedIIF 47 - director → ME
Person with significant control
2020-06-26 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
29
SANDSTONE CAPITAL LTD - 2021-11-24
14 Coates Crescent, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-15 ~ nowIIF 3 - director → ME
Person with significant control
2021-11-15 ~ 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
30
C/o Saffery Champness 133 Fountainbridge, Edinburgh Quay, EdinburghDissolved corporate (2 parents)
Officer
2013-11-18 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
31
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, GlasgowCorporate (3 parents, 1 offspring)
Officer
2021-06-10 ~ nowIIF 6 - director → ME
Person with significant control
2021-06-10 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
32
GRANT MANAGEMENT AND INTERIORS LIMITED - 2021-09-29
AC&H 116 LIMITED - 2001-05-08
14a Coates Crescent, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
232,018 GBP2024-03-31
Officer
2019-10-10 ~ nowIIF 20 - director → ME
33
GRANT PROPERTY SOLUTIONS LTD - 2021-09-29
GRANT MANAGEMENT UK LIMITED - 2011-05-04
GRANT DEVELOPMENT LIMITED - 2006-08-02
C/o Quantuma Advisory Limited, Third Floor, Turnberry House, GlasgowCorporate (3 parents, 5 offsprings)
Officer
2019-10-10 ~ nowIIF 22 - director → ME
34
14 Coates Crescent, EdinburghDissolved corporate (1 parent)
Officer
2013-03-12 ~ dissolvedIIF 8 - director → ME