1
61 Dublin Street, Edinburgh
Active Corporate (32 parents, 6 offsprings)
Officer
(before 1988-12-31) ~ 2017-06-22
IIF 7 - Director → ME
2
61 Dublin Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-24 ~ 2021-05-04
IIF 15 - Director → ME
3
Shipleys Llp, 10 Orange Street, Haymarket, London, England
Active Corporate (4 parents)
Officer
2020-11-13 ~ 2021-05-31
IIF 19 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-01 during the appointment or period of control
Due to be dissolved on 2023-02-08 during the appointment or period of control
6 Paultons Square, London, England
Dissolved Corporate (7 parents)
Officer
2006-11-14 ~ dissolved
IIF 14 - Director → ME
2001-08-31 ~ dissolved
IIF 25 - Secretary → ME
5
61 Dublin Street, Edinburgh
Active Corporate (20 parents, 74 offsprings)
Officer
2012-01-17 ~ 2017-09-30
IIF 22 - LLP Designated Member → ME
6
Estate Office Jameston, Maidens, Girvan, Ayrshire, Scotland
Active Corporate (5 parents)
Officer
2011-12-09 ~ 2021-12-31
IIF 18 - Director → ME
7
Estate Office Jameston, Maidens, Girvan, Ayrshire, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2012-02-28 ~ 2021-12-31
IIF 17 - Director → ME
8
COVE HARBOUR CONSERVATION LIMITED
SC141390 61 Dublin Street, Edinburgh
Active Corporate (6 parents)
Officer
2007-08-15 ~ 2021-03-22
IIF 26 - Secretary → ME
9
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Active Corporate (10 parents)
Officer
2020-03-21 ~ 2021-08-20
IIF 16 - Director → ME
10
10 Orange Street, Haymarket, London, England
Dissolved Corporate (3 parents)
Officer
2009-01-28 ~ 2022-01-05
IIF 24 - Secretary → ME
11
50 Chelsea Square, London, England
Active Corporate (4 parents)
Officer
2016-01-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
CHIENE + TAIT (GP) LIMITED
- 2024-03-21
SC375015 26 Murrayfield Gardens, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2010-03-17 ~ 2020-03-01
IIF 12 - Director → ME
2024-03-19 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-03-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
PAN 2 GENERAL PARTNER LLP
- now SO305492CHIENE + TAIT GENERAL PARTNER LLP
- 2024-03-21
SO305492 10 North Erradale, Gairloch, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-19 ~ now
IIF 23 - LLP Designated Member → ME
2015-10-06 ~ 2017-09-30
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 2 - Has significant influence or control → OE
2024-03-19 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SEVEN STREET WEALTH LTD - now
CHIENE + TAIT FINANCIAL PLANNING LTD
- 2023-08-30
SC203271CHIENE & TAIT FINANCIAL SERVICES LIMITED - 2005-01-26
ABERVIEW LIMITED - 2000-03-02
16 Alva Street, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2012-01-13 ~ 2013-11-04
IIF 11 - Director → ME
15
50 Chelsea Square, London, England
Active Corporate (4 parents)
Officer
2016-01-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
SUTHERLAND ESTATES (SCOTLAND) LIMITED
SC586217 C/o Saffery Torridon House, Beechwood Park, Inverness, Scotland
Active Corporate (7 parents)
Officer
2018-01-19 ~ 2021-05-11
IIF 20 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2018-12-21
Administration ended on 2020-12-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-04
Due to be dissolved on 2025-04-14
C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (43 parents)
Officer
1999-06-03 ~ 2006-06-05
IIF 13 - Director → ME