1
AUDITTA TRANSPORT SOLUTIONS LTD
SC517970 5 Borthwick View, Pentland Industrial Estate, Loanhead, Midlothian
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 19 - Director → ME
2015-10-15 ~ dissolved
IIF 32 - Secretary → ME
2
Systems House Emerald Way, Stone Business Park, Stone, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-25 ~ 2022-11-23
IIF 27 - Director → ME
3
11 Church Road, Lasswade, Scotland
Dissolved Corporate (2 parents)
Officer
2022-06-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-06-02 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BO'NESS HILL CLIMB REVIVAL LIMITED
- 2022-08-08
SC345445 Muirrigg Redding Road, Reddingmuirhead, Falkirk, Scotland
Active Corporate (28 parents)
Officer
2022-07-11 ~ now
IIF 10 - Director → ME
2008-07-08 ~ 2010-09-09
IIF 15 - Director → ME
Person with significant control
2022-07-11 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BORDERLANDS MOTOR VEHICLE CLUB LTD
SC711241 Platform 1 Station Road, Duns, Berwickshire, Scotland
Dissolved Corporate (3 parents)
Officer
2021-10-04 ~ 2023-12-05
IIF 24 - Director → ME
Person with significant control
2021-10-04 ~ 2023-12-05
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
Systems House, Pentland Industrial Estate, Loanhead, Midlothian
Active Corporate (2 parents)
Officer
2005-10-21 ~ now
IIF 11 - Director → ME
2005-10-21 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-10-21 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
7
J MURDOCH WIGHT (ENGLAND) LIMITED
- 2010-04-08
04009246 Systems House Stone Enterprise Centre, Emerald Way, Stone Business Park, Stone
Active Corporate (7 parents, 1 offspring)
Officer
2000-06-06 ~ 2016-06-30
IIF 18 - Director → ME
2000-06-06 ~ 2016-06-21
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-14
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Systems House, Pentland Industrial Estate, Loanhead, Midlothian
Active Corporate (7 parents)
Officer
~ 2016-06-30
IIF 16 - Director → ME
~ 2016-06-21
IIF 29 - Secretary → ME
9
Systems House Emerald Way, Stone Business Park, Stone, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-27 ~ 2018-10-13
IIF 21 - Director → ME
Person with significant control
2018-07-27 ~ 2018-12-14
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
Pentland Industrial Estate, Loanhead, Midlothian
Dissolved Corporate (6 parents)
Officer
1994-06-08 ~ dissolved
IIF 14 - Director → ME
1994-06-08 ~ dissolved
IIF 30 - Secretary → ME
11
11 Church Road, Lasswade, Scotland
Active Corporate (1 parent)
Officer
2010-03-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
12
Systems House Emerald Way, Stone Business Park, Stone, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2018-07-27 ~ 2018-10-13
IIF 20 - Director → ME
2024-10-16 ~ now
IIF 13 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
13
11 Church Road, Lasswade, Scotland
Active Corporate (5 parents)
Officer
2023-12-14 ~ now
IIF 23 - Director → ME
Person with significant control
2023-12-14 ~ 2024-12-17
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LOTHIAN CAR CLUB (EDINBURGH) LIMITED (THE)
SC026550 54 Glasgow Road, Strathaven, Scotland
Active Corporate (26 parents)
Officer
2002-09-07 ~ 2018-01-31
IIF 26 - Director → ME
15
SYDNEY & ALBANY PROPERTIES LIMITED
- 2003-05-09
SC215839STANIX 22 LIMITED - 2001-03-14
The Merchants'hall, 22 Hanover Street, Edinburgh
Active Corporate (18 parents)
Officer
2003-05-07 ~ 2007-03-28
IIF 17 - Director → ME
16
Challenger Lodge, Boswall Road, Edinburgh
Active Corporate (21 parents)
Officer
2004-08-01 ~ 2017-08-09
IIF 25 - Director → ME