1
106 Rose Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-10-10 ~ now
IIF 44 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
13 Ainsworth Road, Radcliffe, Manchester, England
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
142a Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-11-23 ~ 2024-05-15
IIF 24 - Director → ME
Person with significant control
2023-11-23 ~ 2024-07-22
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
4
142a Ferry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
93 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
142a Ferry Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2023-06-01 ~ 2024-05-14
IIF 22 - Director → ME
Person with significant control
2023-06-01 ~ 2024-06-27
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
128 Dalry Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-01-22 ~ 2024-05-15
IIF 51 - Director → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
8
KIMS PROPERTIES LIMITED - 2023-12-04
142a Ferry Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-07-15 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
49 Duke Road, Ilford, England
Active Corporate (3 parents)
Officer
2023-03-13 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
142a Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-08-31 ~ 2024-05-15
IIF 23 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
11
19 Montagu Terrace, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ 2024-05-15
IIF 52 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
12
142a Ferry Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2023-09-07 ~ 2024-05-15
IIF 21 - Director → ME
Person with significant control
2023-09-07 ~ 2024-06-27
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
Flat 2 19 Paterson Place, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
142a Ferry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 41 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
15
78 Wash Lane, Bury, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
16
76 Wash Lane, Bury, England
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
17
142a Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-05-11 ~ 2024-05-15
IIF 19 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
142a Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-02-28 ~ 2024-05-15
IIF 25 - Director → ME
2025-11-28 ~ now
IIF 20 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
142a Ferry Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-06-12 ~ 2024-05-15
IIF 26 - Director → ME
Person with significant control
2023-06-12 ~ 2024-07-05
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
20
142a Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-08-12 ~ 2025-05-30
IIF 42 - Director → ME
Person with significant control
2022-08-12 ~ 2025-05-30
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
21
135 Rochdale Road, Bury, England
Dissolved Corporate (1 parent)
Officer
2024-02-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-02-18 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
22
73-75 South Clerk Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2023-02-08 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
23
45-47 Shandwick Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-08-12 ~ 2024-05-15
IIF 43 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
24
WEST BOWLING CONVENIENCE STORE LIMITED
SC782719 21 West Bowling Green Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-15 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
25
23 Hanover Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-04-21 ~ 2024-05-21
IIF 27 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
142a Ferry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-08-08 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE