1
12 Hope Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Equity (Company account)
-6,204 GBP2018-02-28
Officer
2017-02-20 ~ dissolvedIIF 1 - director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 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
2
BALCAIRN HOMES LIMITED - 2008-05-16
CASTLELAW (NO.710) LIMITED - 2007-11-23
Brechin Industrial Estate, Montrose Road, Brechin, AngusDissolved corporate (3 parents)
Officer
2007-11-01 ~ dissolvedIIF 7 - director → ME
3
CRAIGALLAN LIMITED - 2003-07-25
GARVIE FARMING LIMITED - 1999-08-31
22 Stafford Street, EdinburghDissolved corporate (2 parents)
Equity (Company account)
-118,493 GBP2021-12-31
Officer
1997-06-06 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-16 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
23 Newbattle Gardens, Dalkeith, ScotlandCorporate (5 parents)
Officer
2024-07-29 ~ nowIIF 12 - director → ME
5
23 Newbattle Gardens, Dalkeith, Midlothian, United KingdomCorporate (5 parents)
Officer
2024-07-29 ~ nowIIF 14 - director → ME
6
23 Newbattle Gardens, Dalkeith, ScotlandCorporate (5 parents)
Officer
2024-07-29 ~ nowIIF 22 - director → ME
7
23 Newbattle Gardens, Dalkeith, ScotlandCorporate (5 parents)
Officer
2024-07-29 ~ nowIIF 13 - director → ME
8
21 Melville Street, Edinburgh, ScotlandCorporate (2 parents)
Officer
2023-10-03 ~ nowIIF 17 - director → ME
9
21 Melville Street, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-05 ~ nowIIF 23 - director → ME
10
21 Melville Street, Edinburgh, ScotlandCorporate (2 parents)
Officer
2024-09-12 ~ nowIIF 16 - director → ME
11
21 Melville Street, Edinburgh, ScotlandCorporate (2 parents)
Officer
2023-06-15 ~ nowIIF 18 - director → ME
12
21 Melville Street, Edinburgh, ScotlandCorporate (3 parents, 8 offsprings)
Equity (Company account)
-91,665 GBP2023-06-30
Officer
2021-10-08 ~ nowIIF 19 - director → ME
Person with significant control
2021-10-08 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
13
12 Hope Street, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2018-11-06 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-11-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
21 Melville Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
9,301 GBP2023-12-31
Officer
2020-12-23 ~ nowIIF 25 - director → ME
Person with significant control
2020-12-23 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
15
21 Melville Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2020-07-20 ~ dissolvedIIF 29 - director → ME
Person with significant control
2020-07-20 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
16
THE WILD OAT COMPANY (SCOTLAND) LTD - 2021-06-07
21 Melville Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2021-02-16 ~ dissolvedIIF 24 - director → ME
Person with significant control
2021-02-16 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
17
Burness Paull Llp Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, ScotlandDissolved corporate (3 parents)
Current Assets (Company account)
409 GBP2016-06-30
Officer
2012-05-17 ~ dissolvedIIF 4 - director → ME
18
Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved corporate (3 parents)
Officer
2013-03-01 ~ dissolvedIIF 6 - director → ME
19
Burness Paull Llp Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2009-07-07 ~ dissolvedIIF 11 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved corporate (4 parents)
Officer
2013-07-15 ~ dissolvedIIF 3 - director → ME
21
22 Stafford Street, EdinburghCorporate (2 parents)
Equity (Company account)
693,707 GBP2024-06-30
Officer
2013-03-20 ~ nowIIF 20 - director → ME
Person with significant control
2021-03-20 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved corporate (1 parent)
Officer
2013-11-14 ~ dissolvedIIF 5 - director → ME