1
64 Queen Street, Edinburgh, United KingdomCorporate (11 parents, 1 offspring)
Equity (Company account)
2,300,000 GBP2023-11-30
Officer
2021-03-18 ~ nowIIF 5 - director → ME
Person with significant control
2021-06-18 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
JMARCHITECTS HOLDINGS LIMITED - 2021-07-12
PJMP HOLDINGS LIMITED - 2004-01-21
64 Queen Street, EdinburghCorporate (12 parents)
Equity (Company account)
2,190,575 GBP2023-11-30
Officer
2005-06-09 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite 2.4 24 Silver Street, BuryDissolved corporate (1 parent)
Person with significant control
2017-02-07 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
4
21 Young Street, Edinburgh, United KingdomCorporate (2 parents)
Equity (Company account)
-682,924 GBP2024-02-29
Officer
2021-01-13 ~ nowIIF 11 - director → ME
5
RYVEN (SCONE) LIMITED - 2014-08-18
6b Newhailes Business Park, Newhailes Road, Musselburgh, East LothianDissolved corporate (3 parents)
Officer
2013-12-20 ~ dissolvedIIF 15 - director → ME
6
21 Young Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-1,055,233 GBP2024-02-29
Officer
2015-11-03 ~ nowIIF 12 - director → ME
Person with significant control
2016-11-02 ~ nowIIF 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
7
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-03-28 ~ nowIIF 20 - director → ME
8
6b Newhailes Business Park, Newhailes Road, Musselburgh, ScotlandDissolved corporate (3 parents)
Officer
2016-07-07 ~ dissolvedIIF 24 - director → ME
9
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
2024-03-28 ~ nowIIF 21 - director → ME
10
21 Young Street, Edinburgh, ScotlandCorporate (1 parent, 4 offsprings)
Equity (Company account)
1,026,048 GBP2024-02-29
Officer
2017-07-18 ~ nowIIF 25 - director → ME
Person with significant control
2017-07-18 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2024-03-27 ~ nowIIF 18 - director → ME
Person with significant control
2024-03-27 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
21 Young Street, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
467,222 GBP2024-02-29
Officer
2014-01-15 ~ nowIIF 17 - director → ME
Person with significant control
2017-01-15 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
2024-03-28 ~ nowIIF 19 - director → ME
14
VICTORIA DOCK (DUNDEE) LIMITED - 2023-03-23
21 Young Street, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
-40,056 GBP2024-02-29
Officer
2017-09-05 ~ nowIIF 26 - director → ME
Person with significant control
2017-09-05 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2017-09-05 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-03-05 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
16
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (6 parents)
Officer
2024-04-02 ~ nowIIF 22 - director → ME
17
64 Queen Street, Edinburgh, ScotlandCorporate (11 parents, 1 offspring)
Equity (Company account)
1,103,670 GBP2023-11-30
Officer
2021-07-05 ~ nowIIF 4 - director → ME
Person with significant control
2021-07-09 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
64 Queen Street, Edinburgh, United KingdomCorporate (12 parents, 1 offspring)
Officer
2021-04-01 ~ nowIIF 6 - director → ME
Person with significant control
2021-06-24 ~ 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
19
PERCY JOHNSON-MARSHALL & PARTNERS (GROUP) LIMITED - 2004-01-21
64 Queen Street, EdinburghCorporate (12 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
75,000 GBP2023-11-30
Officer
2024-10-14 ~ nowIIF 2 - director → ME
20
PERCY JOHNSON-MARSHALL & PARTNERS (NORTHERN) LIMITED - 2003-11-25
64 Queen Street, EdinburghCorporate (12 parents)
Equity (Company account)
1,493,904 GBP2023-11-30
Officer
2005-06-09 ~ nowIIF 3 - director → ME
21
Suite 2.4 24 Silver Street, BuryDissolved corporate (1 parent)
Person with significant control
2017-02-03 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
22
6b Newhailes Business Park, Newhailes Road, Musselburgh, East LothianDissolved corporate (3 parents)
Officer
2013-12-23 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-12-23 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
6b Newhailes Business Park, Newhailes Road, Musselburgh, MidlothianDissolved corporate (4 parents)
Officer
2012-11-12 ~ dissolvedIIF 14 - director → ME
24
6b Newhailes Business Park, Newhailes Road, Musselburgh, East LothianDissolved corporate (3 parents)
Officer
2013-12-20 ~ dissolvedIIF 23 - director → ME
25
6b Newhailes Business Park, Newhailes Road, Musselburgh, MidlothianDissolved corporate (3 parents)
Officer
2012-06-27 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-12-20 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
26
Bridgehaugh Park, Bridgehaugh, Road, StirlingCorporate (7 parents)
Equity (Company account)
331,127 GBP2023-03-31
Officer
2024-07-11 ~ nowIIF 9 - director → ME
27
STIRLING COUNTY RUGBY FOOTBALL CLUB LIMITED - 2018-10-25
Bridgehaugh Park, StirlingCorporate (7 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
712,577 GBP2019-03-31
Officer
2022-09-21 ~ nowIIF 8 - director → ME
28
Bridgehaugh Park, Causewayhead Road, Stirling, ScotlandCorporate (3 parents)
Equity (Company account)
-182,299 GBP2024-03-31
Officer
2024-06-10 ~ nowIIF 10 - director → ME