1
645 Ferry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
645 Ferry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
-19,878 GBP2022-12-31
Officer
2010-06-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
3
645 Ferry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
-6,777 GBP2024-08-31
Officer
2019-08-13 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
1d Slateford Gait, Edinburgh
Dissolved Corporate (1 parent)
Equity (Company account)
-9,917 GBP2017-12-31
Officer
2010-07-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
5
22 Manor Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-11-03 ~ dissolved
IIF 10 - LLP Designated Member → ME
6
645 Ferry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 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
7
1d Slateford Gait, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-01-07 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 22 - Has significant influence or control → OE
8
645 Ferry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
-249,149 GBP2024-04-30
Officer
2016-04-22 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 30 - Has significant influence or control → OE
9
645 Ferry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
18,988 GBP2024-02-28
Officer
2020-02-20 ~ now
IIF 17 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
1d Slateford Gait, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-1,931 GBP2020-08-31
Officer
2019-08-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-08-13 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
THE FURNISHING COMPANY LIMITED - 2009-09-22
645 Ferry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
-506,037 GBP2022-12-31
Officer
2008-09-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
12
645 Ferry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
-47,978 GBP2022-08-31
Officer
2008-02-05 ~ now
IIF 11 - Director → ME
2008-02-05 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE