1
AIRPORT PROPERTY EDINBURGH LIMITED
SC306914 75 Bonaly Wester, Edinburgh, Midlothian, Uk
Dissolved Corporate (3 parents)
Officer
2009-01-05 ~ dissolved
IIF 7 - Director → ME
2009-01-05 ~ dissolved
IIF 26 - Secretary → ME
2
23 Roseburn Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2009-12-04 ~ dissolved
IIF 5 - Director → ME
2009-12-04 ~ dissolved
IIF 31 - Secretary → ME
3
23 Roseburn Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2009-12-04 ~ dissolved
IIF 4 - Director → ME
2009-12-04 ~ dissolved
IIF 33 - Secretary → ME
4
Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh
Dissolved Corporate (4 parents)
Officer
2012-11-20 ~ 2013-01-05
IIF 15 - Director → ME
5
HARBOUR ROAD DEVELOPMENT LIMITED
- now SC382569TM 1310 LIMITED - 2010-08-03
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2010-08-20 ~ dissolved
IIF 9 - Director → ME
6
1 Lennymuir, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2013-07-19
IIF 14 - Director → ME
7
23 Roseburn Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-06-09 ~ now
IIF 1 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-06-26 during the appointment or period of control
Commencement of winding up on 2007-06-26 during the appointment or period of control
Conclusion of winding up on 2011-05-11 during the appointment or period of control
Dissolved on 2011-08-18 during the appointment or period of control
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-03-05 ~ dissolved
IIF 8 - Director → ME
2003-03-05 ~ dissolved
IIF 25 - Secretary → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-20 during the appointment or period of control
Commencement of winding up on 2009-02-20 during the appointment or period of control
Conclusion of winding up on 2012-09-04 during the appointment or period of control
Dissolved on 2012-12-11 during the appointment or period of control
SMART RENT LIMITED
- 2001-01-04
SC207722 Invocas Business, Recovery And Insolvency Limited, Recovery And Insolvency Limited, 2nd Floor Capital 2 Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2000-06-02 ~ dissolved
IIF 19 - Director → ME
2000-06-02 ~ 2001-06-15
IIF 28 - Secretary → ME
10
23 Roseburn Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 24 - Has significant influence or control → OE
11
788-790 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-07 ~ dissolved
IIF 2 - Director → ME
12
R M D DEVELOPMENTS (EDIN) LIMITED
SC442531 2 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ 2013-07-19
IIF 10 - Director → ME
13
R M D DEVELOPMENTS EDINBURGH LIMITED
08397516 First Floor 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ 2013-07-19
IIF 11 - Director → ME
14
1 Lennymuir, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-10-02 ~ 2012-08-27
IIF 16 - Director → ME
15
ROCKET FUEL DRINKS COMPANY LIMITED
SC361116 1 Lennymuir, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-12-07 ~ 2011-10-25
IIF 13 - Director → ME
2009-12-07 ~ 2011-10-25
IIF 30 - Secretary → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-27 during the appointment or period of control
Commencement of winding up on 2011-05-27 during the appointment or period of control
Conclusion of winding up on 2012-07-10 during the appointment or period of control
Dissolved on 2012-10-19 during the appointment or period of control
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2007-06-14 ~ 2009-07-02
IIF 17 - Director → ME
2010-06-01 ~ dissolved
IIF 21 - Director → ME
2007-06-14 ~ 2007-06-13
IIF 27 - Secretary → ME
17
23 Roseburn Street, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2007-08-20 ~ 2013-07-01
IIF 20 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
TURNHOUSE INVESTMENTS (EDINBURGH) LIMITED
SC307786 23 Roseburn Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2009-12-04 ~ dissolved
IIF 3 - Director → ME
2009-12-04 ~ dissolved
IIF 32 - Secretary → ME
19
1 Lennymuir, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-12-04 ~ 2011-10-24
IIF 12 - Director → ME
2009-12-04 ~ 2011-12-09
IIF 29 - Secretary → ME
20
23 Roseburn Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2009-12-04 ~ dissolved
IIF 6 - Director → ME
2009-12-04 ~ dissolved
IIF 34 - Secretary → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-26 during the appointment or period of control
Due to be dissolved on 2022-02-22 during the appointment or period of control
C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolved
IIF 18 - Director → ME