1
3 Queen Street, Edinburgh, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-07-31
Officer
2018-07-06 ~ dissolvedIIF 14 - Director → ME
2
6th Floor 68 King William Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-16 ~ nowIIF 12 - Director → ME
3
3 Queen Street, Edinburgh, United KingdomActive Corporate (2 parents)
Officer
2025-01-16 ~ nowIIF 10 - Director → ME
4
3 Queen Street, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2025-10-03 ~ nowIIF 5 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Queen Street, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2025-10-03 ~ nowIIF 6 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3 Queen Street, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2025-10-03 ~ nowIIF 9 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
7
3 Queen Street, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2025-10-03 ~ nowIIF 2 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Queen Street, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2025-10-02 ~ nowIIF 1 - Director → ME
Person with significant control
2025-10-02 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Queen Street, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2025-10-03 ~ nowIIF 4 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Queen Street, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2025-10-03 ~ nowIIF 3 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3 Queen Street, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2025-10-02 ~ nowIIF 8 - Director → ME
Person with significant control
2025-10-02 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
12
3 Queen Street, Edinburgh, ScotlandActive Corporate (3 parents, 20 offsprings)
Equity (Company account)
257,392 GBP2024-05-31
Officer
2020-09-01 ~ nowIIF 7 - Director → ME
13
68 King William Street, 6th Floor, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-03-26 ~ nowIIF 11 - Director → ME
Person with significant control
2024-03-26 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
STRACHALLAN MORTGAGES LIMITED - 2021-08-31
3 Queen Street, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2021-06-01 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-06-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
3 Queen Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2023-02-01 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-02-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
16
STEEDMAN ACCOUNTANTS LTD - 2020-12-04
3 Queen Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
3,202 GBP2025-04-30
Officer
2021-01-01 ~ nowIIF 27 - Secretary → ME