1
5 Straiton View, Straiton, Loanhead, Midlothian
Active Corporate (4 parents)
Equity (Company account)
4,034 GBP2024-09-30
Officer
2007-07-23 ~ now
IIF 13 - Director → ME
2007-07-23 ~ 2007-08-14
IIF 21 - Secretary → ME
Person with significant control
2016-07-23 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
2
BE BUSINESS SCHOOL LIMITED
- now SC352896BUSINESS EQUILIBRIUM SOLUTIONS LIMITED
- 2012-03-13
SC352896 5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ dissolved
IIF 17 - Director → ME
3
5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
16,535 GBP2024-03-31
Officer
2010-02-26 ~ now
IIF 10 - Director → ME
2008-12-31 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-11-05 ~ 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
IIF 1 - Right to appoint or remove directors → OE
4
BUSINESSEQUILIBRIUM BUSINESS SCHOOL LLP
SO303899 5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian
Active Corporate (4 parents)
Officer
2012-04-19 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-05-04 ~ now
IIF 2 - Has significant influence or control → OE
5
CLYDEBUILT BUSINESS SOLUTIONS LIMITED
- now SC213842CUSTOM BUSINESS SOLUTIONS (SCOTLAND) LIMITED - 2011-08-23
CUSTOM BUSINESS SOLUTIONS LIMITED - 2010-09-24
BROOMLAW LIMITED - 2001-01-03
5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian
Active Corporate (9 parents)
Equity (Company account)
418,261 GBP2024-09-30
Officer
2013-03-23 ~ now
IIF 11 - Director → ME
2000-12-14 ~ 2004-09-10
IIF 9 - Director → ME
2007-10-17 ~ 2011-08-22
IIF 12 - Director → ME
2000-12-14 ~ 2004-09-10
IIF 20 - Secretary → ME
2005-01-05 ~ 2010-12-15
IIF 23 - Secretary → ME
Person with significant control
2016-11-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
CLYDEBUILT DEVELOPMENTS LIMITED
SC466533 5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2013-12-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
CLYDEBUILT SOLUTIONS LIMITED
- now SC358121ENSCO 272 LIMITED - 2009-06-16
11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 21 York Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
2011-06-30 ~ 2011-08-15
IIF 14 - Director → ME
8
5 Straiton View, Straiton, Loanhead, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2017-09-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
9
HAULIER TRAFFIC MANAGEMENT SOFTWARE LIMITED
- 2012-07-23
SC389484 5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2010-11-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE