1
BABERTON PROPERTIES LIMITED - 2011-11-18
55 Church View, Winchburgh, Broxburn, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2015-10-28 ~ 2021-11-17IIF 21 - director → ME
Person with significant control
2016-10-13 ~ 2021-11-17IIF 45 - Ownership of shares – 75% or more → OE
2
RHYMEROCK LIMITED - 1998-06-17
31 Burns Circus, Haddington, ScotlandCorporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2022-03-30 ~ 2023-07-24IIF 2 - director → ME
Person with significant control
2022-05-24 ~ 2023-07-24IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Atholl Place, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-09
Officer
2022-03-01 ~ 2024-03-11IIF 9 - director → ME
Person with significant control
2022-05-02 ~ 2023-08-31IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
4
194 St. Johns Road, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-03-01 ~ 2024-07-10IIF 12 - director → ME
Person with significant control
2022-04-01 ~ 2024-07-10IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
5
33 Drum Brae South, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2024-06-16
Officer
2013-09-18 ~ 2023-02-28IIF 18 - director → ME
Person with significant control
2016-11-15 ~ 2023-02-28IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
6
19-10 Sailmaker Road, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-08-07 ~ 2024-02-20IIF 10 - director → ME
7
22 Stenhouse Mill Lane, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2024-08-08
Officer
2021-07-20 ~ 2024-04-18IIF 15 - director → ME
Person with significant control
2022-06-14 ~ 2024-04-18IIF 57 - Ownership of shares – 75% or more → OE
8
55 Church View, Winchburgh, Broxburn, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-06-01 ~ 2020-12-04IIF 27 - director → ME
2013-09-25 ~ 2020-06-01IIF 20 - director → ME
Person with significant control
2016-09-25 ~ 2020-06-01IIF 46 - Ownership of shares – 75% or more → OE
2020-06-01 ~ 2020-12-04IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
24 Miller Crescent, Bo'ness, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-08-17 ~ 2023-09-06IIF 8 - director → ME
10
55 Muirhead Road, Baillieston, GlasgowDissolved corporate (3 parents)
Equity (Company account)
4 GBP2024-02-29
Officer
2008-03-13 ~ 2017-08-28IIF 42 - secretary → ME
Person with significant control
2016-07-01 ~ 2017-08-28IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
11
33 Drum Brae South, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-06-26 ~ 2025-03-21IIF 3 - director → ME
12
120 Glenallan Drive, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2016-01-27 ~ 2023-12-01IIF 19 - director → ME
13
8/2 Blackchapel Close, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-05-21 ~ 2022-04-01IIF 34 - director → ME
14
27 Carnbee Avenue, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2024-11-03
Officer
2016-02-09 ~ 2023-11-03IIF 33 - director → ME
2004-07-30 ~ 2023-03-08IIF 41 - secretary → ME
Person with significant control
2016-11-29 ~ 2023-03-08IIF 63 - Has significant influence or control → OE
15
46 Strathmore Street, Kinghorn, Burntisland, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2013-05-08 ~ 2024-07-03IIF 36 - director → ME
Person with significant control
2017-02-09 ~ 2024-07-03IIF 67 - Has significant influence or control → OE
16
39 Broomieknowe Gardens, Bonnyrigg, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2011-06-01 ~ 2024-02-02IIF 31 - director → ME
Person with significant control
2016-09-30 ~ 2023-08-16IIF 44 - Ownership of shares – 75% or more → OE
17
136 Boden Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2022-05-20 ~ 2023-06-23IIF 5 - director → ME
18
16 Ballantyne Place, BalernoCorporate (1 parent)
Person with significant control
2020-12-01 ~ 2022-03-02IIF 61 - Has significant influence or control → OE
19
33 Drum Brae South, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2025-01-17 ~ 2025-01-17IIF 17 - director → ME
20
6 Drum Brae South, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-01-25 ~ 2022-05-12IIF 14 - director → ME
21
16/3 Hailesland Place, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-12-01 ~ 2021-12-22IIF 7 - director → ME
22
24 Tylers Acre Road, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-03-07 ~ 2022-10-07IIF 29 - director → ME
Person with significant control
2018-06-04 ~ 2022-10-07IIF 49 - Has significant influence or control → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
23
1 Wellington Place, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-03-01 ~ 2024-03-18IIF 4 - director → ME
Person with significant control
2022-03-01 ~ 2024-03-18IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
24
34 Ravenscroft Gardens, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2020-12-01 ~ 2022-06-13IIF 6 - director → ME
Person with significant control
2021-02-01 ~ 2022-06-13IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
25
26 Sighthill Avenue, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
3 GBP2024-12-31
Officer
2021-05-17 ~ 2022-01-13IIF 16 - director → ME
26
55 Church View, Winchburgh, Broxburn, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-04-08 ~ 2020-10-03IIF 30 - director → ME
2015-04-08 ~ 2020-10-03IIF 74 - secretary → ME
Person with significant control
2017-03-23 ~ 2020-10-03IIF 69 - Ownership of shares – 75% or more → OE
27
STRATHBRAID TWO LIMITED - 2000-11-15
20 Parkgrove Crescent, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2022-03-30 ~ 2024-04-10IIF 13 - director → ME
Person with significant control
2023-01-11 ~ 2024-04-10IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
28
35a Turnhouse Road, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2015-06-26 ~ 2024-02-20IIF 35 - director → ME
Person with significant control
2016-08-10 ~ 2016-09-18IIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
29
T8 TAXIS LIMITED - 2017-04-04
136 Boden Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-11-30 ~ 2024-02-01IIF 1 - director → ME
Person with significant control
2022-11-30 ~ 2024-02-01IIF 52 - Ownership of shares – 75% or more → OE
30
136 Boden Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-20
Officer
2016-03-02 ~ 2021-08-26IIF 26 - director → ME
Person with significant control
2016-10-27 ~ 2021-08-26IIF 50 - Has significant influence or control → OE
31
33 Drumbrae South, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2013-04-15 ~ 2013-05-22IIF 28 - director → ME
32
33 Drum Brae South, EdinburghCorporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2007-01-17 ~ 2007-11-07IIF 39 - director → ME