1
25 Hardengreen Industrial Estate, Dalkeith, Scotland
Active Corporate (4 parents)
Officer
2024-05-29 ~ 2025-05-12
IIF 19 - Director → ME
2
12 The Wisp, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-03-12 ~ now
IIF 15 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
The Shieling, Stenton, Dunbar, Scotland
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
GROOVE JOINERY LIMITED
- 2022-10-14
SC705638 2 Anderson Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2021-08-03 ~ 2024-06-01
IIF 18 - Director → ME
Person with significant control
2021-08-03 ~ 2024-06-01
IIF 8 - Ownership of shares – 75% or more → OE
5
12 The Wisp, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-03-12 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
THE CONVERSION AND EXTENSION COMPANY LIMITED
SC847517 12 The Wisp, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
THE EXTENSION COMPANY (EDINBURGH) LIMITED
SC848469 12 The Wisp, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
THE GARAGE CONVERSATION COMPONY LTD
SC723260 14 Blink O'forth, Prestonpans, Scotland
Dissolved Corporate (2 parents)
Officer
2022-02-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
THE GARAGE CONVERSION COMPANY (EDINBURGH) LTD
SC737082 12 The Wisp, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-06-30 ~ now
IIF 16 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
10
THE GARAGE CONVERSION COMPANY (GLASGOW) LTD
SC859415 12 The Wisp, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-18 ~ 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