1
1/2 Glassbrook Avenue, Edinbugrh, Scotland
Active Corporate (11 parents)
Officer
2016-08-17 ~ 2018-05-14
IIF 66 - Director → ME
Person with significant control
2016-11-10 ~ 2018-05-14
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
2
5/6 Westfield Court, Edinburgh, Midlothian
Active Corporate (17 parents)
Officer
2007-10-17 ~ 2011-12-19
IIF 107 - Director → ME
2007-10-17 ~ 2011-12-19
IIF 138 - Secretary → ME
3
75/5 Park Avenue, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2019-04-08 ~ 2020-12-01
IIF 43 - Director → ME
Person with significant control
2019-07-25 ~ 2020-12-01
IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
4
8 Quality Street Lane, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2015-01-23 ~ 2023-03-15
IIF 65 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
5
136 Boden Street, Glasgow
Active Corporate (5 parents)
Officer
2009-08-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
6
13 Parkhead Loan, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2014-03-12 ~ 2016-08-03
IIF 111 - Director → ME
2014-03-12 ~ 2016-08-03
IIF 246 - Secretary → ME
7
136 Boden Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2022-07-19 ~ 2025-11-17
IIF 28 - Director → ME
Person with significant control
2022-07-19 ~ 2025-11-17
IIF 243 - Ownership of shares – More than 50% but less than 75% → OE
8
25/6 Citypark Way, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2016-06-15 ~ 2019-01-29
IIF 49 - Director → ME
Person with significant control
2016-10-24 ~ 2019-01-29
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
9
177a Main Street, East Calder, Livingston, Scotland
Active Corporate (13 parents)
Officer
2024-03-22 ~ 2025-05-09
IIF 39 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Cuguen Place, Lasswade, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2015-07-22 ~ 2024-06-12
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-12
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
11
136 Boden Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2025-05-01 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
12
36 Clovenstone Gardens, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2016-07-25 ~ 2018-01-22
IIF 73 - Director → ME
Person with significant control
2016-11-16 ~ 2018-01-22
IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
13
136 Boden Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-02-24 ~ now
IIF 34 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
14
6 Drum Brae South, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2018-06-18 ~ 2020-10-01
IIF 86 - Director → ME
Person with significant control
2018-06-18 ~ 2020-10-01
IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
15
10/7 Custom House Place, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2022-08-29 ~ 2025-07-14
IIF 62 - Director → ME
2015-04-08 ~ 2018-10-11
IIF 112 - Director → ME
Person with significant control
2022-12-07 ~ 2025-07-14
IIF 221 - Ownership of shares – More than 50% but less than 75% → OE
2016-07-01 ~ 2018-10-11
IIF 218 - Ownership of shares – More than 50% but less than 75% → OE
16
37 Everest Road, Earlston, Scotland
Active Corporate (8 parents)
Officer
2015-07-29 ~ 2016-09-20
IIF 50 - Director → ME
Person with significant control
2016-07-01 ~ 2016-09-20
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
17
136 Boden Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2018-08-14 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
18
Fernlea Holding, Drumshoreland Road, Broxburn, Scotland
Active Corporate (9 parents)
Officer
2024-03-27 ~ 2024-12-27
IIF 63 - Director → ME
Person with significant control
2024-06-07 ~ 2024-12-27
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
19
136 Boden Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
20
Flat 4 Flat 4, 4a Manor Gardens, Dunfermline, Scotland
Active Corporate (8 parents)
Officer
2016-06-08 ~ 2020-10-05
IIF 77 - Director → ME
Person with significant control
2016-10-11 ~ 2021-07-07
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
21
1 Atholl Place, Edinburgh, Scotland
Active Corporate (21 parents)
Officer
2014-06-06 ~ 2019-11-14
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-14
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
22
35 Garry Walk, Livingston, Scotland
Active Corporate (8 parents)
Officer
2017-09-05 ~ 2018-11-26
IIF 56 - Director → ME
2014-10-24 ~ 2016-10-04
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
23
136 Boden Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2018-02-26 ~ 2025-09-18
IIF 81 - Director → ME
Person with significant control
2018-05-19 ~ now
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
24
136 Boden Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2019-10-17 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
25
922 EDIN LTD. - 2005-09-20
18 Globe Park, Broxburn, Scotland
Active Corporate (9 parents)
Officer
2007-04-01 ~ 2023-05-22
IIF 35 - Director → ME
2007-04-01 ~ 2023-05-22
IIF 131 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-22
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
26
5/1 Gordon Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2015-10-14 ~ 2016-11-14
IIF 84 - Director → ME
27
234 Telford Road, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2019-06-04 ~ 2021-01-27
IIF 124 - Director → ME
Person with significant control
2020-02-03 ~ 2021-01-27
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
28
136 Boden Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2016-08-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
29
7 Castleview Grove, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2006-08-31 ~ 2010-04-22
IIF 95 - Director → ME
2006-08-31 ~ 2010-04-22
IIF 133 - Secretary → ME
30
80 Broomhouse Court, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2015-03-30 ~ 2017-07-01
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Has significant influence or control → OE
IIF 166 - Right to appoint or remove directors as a member of a firm → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
31
136 Boden Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2024-04-08 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
32
5 Combe Road, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2012-08-03 ~ 2019-04-08
IIF 117 - Director → ME
2012-08-03 ~ 2019-04-08
IIF 249 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-08
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
33
136 Boden Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2016-11-22 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
34
141 Cameron Crescent, Bonnyrigg, Scotland
Active Corporate (10 parents)
Officer
2015-05-19 ~ 2016-05-01
IIF 44 - Director → ME
35
136 Boden Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2006-02-01 ~ 2024-08-21
IIF 99 - Director → ME
2006-02-01 ~ 2024-08-21
IIF 137 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
36
136 Boden Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2016-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
37
102/10 Holyrood Road, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2014-05-12 ~ 2019-06-14
IIF 113 - Director → ME
2021-05-21 ~ 2023-06-02
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-21 ~ 2023-06-02
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
38
22 Stenhouse Mill Lane, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2006-09-15 ~ 2007-10-12
IIF 101 - Director → ME
2006-09-15 ~ 2007-10-12
IIF 134 - Secretary → ME
39
9/3 Moat House Moat Drive, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2010-11-03 ~ 2015-11-30
IIF 105 - Director → ME
2010-11-03 ~ 2015-11-30
IIF 254 - Secretary → ME
40
83 Flat 1 Firrhill Drive, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2017-09-04 ~ 2018-04-24
IIF 127 - Director → ME
Person with significant control
2017-11-02 ~ 2018-04-24
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
41
136 Boden Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2023-05-03 ~ now
IIF 20 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
42
36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (10 parents)
Officer
2015-06-23 ~ 2017-11-22
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
43
2 Concorde Way, Inverkeithing, Scotland
Active Corporate (9 parents)
Officer
2017-07-11 ~ 2020-10-01
IIF 51 - Director → ME
Person with significant control
2017-09-27 ~ 2020-10-01
IIF 210 - Ownership of shares – 75% or more → OE
44
289/1 St. Johns Road, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2011-05-05 ~ 2015-08-21
IIF 102 - Director → ME
2018-09-28 ~ 2020-05-29
IIF 58 - Director → ME
2011-05-05 ~ 2015-08-21
IIF 248 - Secretary → ME
Person with significant control
2018-10-09 ~ 2020-05-29
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
45
16 Toll House Gardens, Tranent, Scotland
Dissolved Corporate (11 parents)
Officer
2014-01-30 ~ 2017-11-22
IIF 120 - Director → ME
2014-01-30 ~ 2014-01-30
IIF 122 - Director → ME
2014-01-30 ~ 2017-11-22
IIF 252 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-12
IIF 185 - Ownership of shares – 75% or more → OE
46
103 Paradykes Avenue, Loanhead, Scotland
Active Corporate (9 parents)
Officer
2015-02-12 ~ 2020-05-01
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-01
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
47
27/1 Woodhall Drive, Juniper Green, Scotland
Active Corporate (9 parents)
Officer
2011-06-22 ~ 2012-04-12
IIF 108 - Director → ME
2011-06-22 ~ 2012-04-12
IIF 256 - Secretary → ME
48
30/33 Westfield Avenue, Edinburgh, Midlothian, Scotland
Active Corporate (12 parents)
Officer
2014-04-30 ~ 2018-02-13
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-13
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
49
17 Lindsay Row, Rosewell, Scotland
Active Corporate (14 parents)
Officer
2015-10-30 ~ 2017-08-30
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 214 - Ownership of shares – 75% or more → OE
50
136 Boden Street, Glasgow
Active Corporate (10 parents)
Officer
2015-10-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
51
136 Boden Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2020-10-19 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
52
37 Netherbank, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2014-06-06 ~ 2021-08-23
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-23
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
53
80 Whitecraig Avenue, Whitecraig, Musselburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2018-11-05 ~ 2024-11-06
IIF 90 - Director → ME
Person with significant control
2018-12-12 ~ 2024-11-06
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
54
39 Baberton Mains Park, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2014-11-20 ~ 2018-08-14
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Has significant influence or control → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
42 Kingsburgh Crescent, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2016-10-14 ~ 2018-05-24
IIF 89 - Director → ME
Person with significant control
2016-12-12 ~ 2018-05-24
IIF 183 - Ownership of shares – 75% or more → OE
56
136 Boden Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2022-06-06 ~ 2025-11-26
IIF 14 - Director → ME
Person with significant control
2023-01-06 ~ 2025-11-26
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
57
136 Boden Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2017-09-25 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
58
4 Hillwood Road, Ratho Station, Newbridge, Scotland
Active Corporate (9 parents)
Officer
2018-04-11 ~ 2020-06-15
IIF 70 - Director → ME
Person with significant control
2018-05-26 ~ 2020-06-15
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
59
9/4 Royston Mains Crescent, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2016-12-21 ~ 2019-03-14
IIF 123 - Director → ME
Person with significant control
2016-12-21 ~ 2019-03-14
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
60
HBJ 495 LIMITED - 2000-03-08
136 Boden Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2016-11-15 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
61
139 Bonaly Rise, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2015-05-28 ~ 2023-07-26
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-26
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
62
6 Drum Brae South, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2016-01-19 ~ 2023-08-09
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-09
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
63
1/7 Pentland Drive, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2016-01-14 ~ 2017-10-24
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-24
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
64
136 Boden Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2025-02-19 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
65
6 Bf2 Kings Road, Portobello, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2007-10-01 ~ 2012-11-29
IIF 106 - Director → ME
66
37/4 Niddrie Marischal Place, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
2018-08-31 ~ 2023-08-30
IIF 47 - Director → ME
Person with significant control
2019-02-07 ~ 2023-08-30
IIF 223 - Ownership of shares – 75% or more → OE
67
120 Glenallan Drive, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-01-27 ~ 2023-09-12
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-12
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
68
60 Eskfield View, Wallyford, Musselburgh, Scotland
Active Corporate (10 parents)
Officer
2017-10-30 ~ 2021-08-01
IIF 38 - Director → ME
Person with significant control
2018-02-06 ~ 2021-08-01
IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
69
136 Boden Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2020-02-28 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
70
49 Kings Road, Tranent, Scotland
Active Corporate (10 parents)
Officer
2020-08-13 ~ 2024-07-10
IIF 80 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
71
136 Boden Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2018-07-24 ~ 2024-07-10
IIF 36 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 201 - Ownership of shares – More than 50% but less than 75% → OE
72
28 Carrick Knowe Road, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2014-04-22 ~ 2017-11-13
IIF 116 - Director → ME
2014-04-22 ~ 2017-11-13
IIF 247 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
73
10 Southhouse Walk, Edinburgh
Active Corporate (9 parents)
Officer
2016-11-04 ~ 2018-07-31
IIF 53 - Director → ME
Person with significant control
2017-02-07 ~ 2018-07-31
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
74
13 Spruce Way, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2016-04-21 ~ 2020-09-07
IIF 57 - Director → ME
Person with significant control
2016-05-10 ~ 2020-09-07
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
75
4 High Street, Loanhead, Scotland
Active Corporate (9 parents)
Officer
2014-09-24 ~ 2018-07-05
IIF 60 - Director → ME
2019-03-14 ~ 2021-01-12
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-05
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
2019-03-14 ~ 2021-01-12
IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
76
55 Church View, Winchburgh, Broxburn, United Kingdom
Active Corporate (15 parents)
Officer
2015-06-23 ~ 2017-11-22
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
77
136 Boden Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2019-03-14 ~ now
IIF 27 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
78
55 Silverknowes Grove, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2006-12-01 ~ 2010-01-08
IIF 94 - Director → ME
2006-12-01 ~ 2009-11-27
IIF 132 - Secretary → ME
79
8/2 Blackchapel Close, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2023-05-24 ~ 2024-03-21
IIF 129 - Director → ME
Person with significant control
2023-06-12 ~ 2024-03-21
IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
80
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (6 parents)
Officer
1991-04-18 ~ now
IIF 32 - Director → ME
81
2 Ramsay Crescent, Mayfield, Dalkeith, Scotland
Active Corporate (8 parents)
Officer
2012-05-14 ~ 2024-06-19
IIF 104 - Director → ME
2012-05-14 ~ 2024-06-19
IIF 253 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
82
35 Randall Place, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2014-01-16 ~ 2017-11-23
IIF 121 - Director → ME
2018-01-29 ~ 2019-01-23
IIF 75 - Director → ME
2014-01-16 ~ 2017-11-23
IIF 251 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-23
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
83
9/1 Viewcraig Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2017-08-16 ~ 2020-03-19
IIF 42 - Director → ME
Person with significant control
2017-10-24 ~ 2020-03-19
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
84
15 Bankhead Drive, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2016-06-30 ~ 2019-07-01
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ 2019-07-01
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
85
136 Boden Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2023-11-10 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
86
136 Boden Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2019-04-17 ~ now
IIF 33 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 212 - Ownership of shares – 75% or more → OE
87
J.J. HARRIS & SON TAXI REPAIRS (GLW) LIMITED
SC067099 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 200 - Right to appoint or remove directors → OE
88
136 Boden Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-10-14 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
89
27 Carnegie Court, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2018-04-17 ~ 2024-06-21
IIF 68 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 175 - Ownership of shares – 75% or more → OE
90
11 Moredun Dell, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2022-06-13 ~ 2025-06-23
IIF 92 - Director → ME
Person with significant control
2023-06-23 ~ 2025-06-23
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
91
32 Caledonian Crescent, Prestonpans, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2016-06-17 ~ 2023-03-24
IIF 109 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
92
136 Boden Street, Glasgow
Active Corporate (3 parents)
Officer
2017-08-01 ~ now
IIF 26 - Director → ME
2009-08-24 ~ 2010-05-03
IIF 100 - Director → ME
93
136 Boden Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2018-12-12 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
94
MCCUE TRAVEL AND LEISURE LIMITED
SC209731 136 Boden Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2018-07-04 ~ 2025-09-30
IIF 125 - Director → ME
Person with significant control
2018-07-04 ~ 2025-09-30
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
95
182/5 Restalrig Road South, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2014-10-29 ~ 2019-05-16
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-16
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
96
136 Boden Street, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2017-10-23 ~ 2024-01-18
IIF 64 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 242 - Ownership of shares – More than 50% but less than 75% → OE
97
136 Boden Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2024-04-16 ~ 2025-09-30
IIF 79 - Director → ME
Person with significant control
2024-06-07 ~ 2025-09-30
IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
98
67 Longstone Gardens, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-07-07 ~ 2011-06-09
IIF 97 - Director → ME
2005-07-07 ~ 2011-06-09
IIF 136 - Secretary → ME
99
49 Fernieside Place, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2016-09-05 ~ 2020-06-22
IIF 69 - Director → ME
Person with significant control
2016-11-01 ~ 2020-06-22
IIF 208 - Ownership of shares – 75% or more → OE
100
16 Castell Maynes Avenue, Bonnyrigg, Scotland
Active Corporate (11 parents)
Officer
2016-05-11 ~ 2018-06-05
IIF 52 - Director → ME
Person with significant control
2016-07-02 ~ 2018-06-05
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
101
12 Hillpark Loan, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2016-01-26 ~ 2023-11-07
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-07
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
102
72 Taylor Green, Livingston, Scotland
Active Corporate (9 parents)
Officer
2018-07-18 ~ 2020-06-19
IIF 71 - Director → ME
Person with significant control
2018-09-16 ~ 2020-06-19
IIF 227 - Ownership of shares – 75% or more → OE
103
6 Drum Brae South, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2015-08-11 ~ 2023-08-09
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-09
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
104
25 Craigs Road, Edinburgh, Lothian
Active Corporate (9 parents)
Officer
2005-08-18 ~ 2006-09-05
IIF 98 - Director → ME
2005-08-18 ~ 2006-09-05
IIF 135 - Secretary → ME
105
136 Boden Street, Glasgow
Active Corporate (18 parents)
Officer
2014-10-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
106
9/9 Morrison Circus, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2019-09-11 ~ 2024-11-24
IIF 59 - Director → ME
Person with significant control
2019-12-17 ~ 2024-11-25
IIF 229 - Ownership of shares – 75% or more → OE
107
136 Boden Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2020-02-28 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
108
15 Cleekim Road, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2016-04-21 ~ 2018-08-08
IIF 76 - Director → ME
Person with significant control
2016-05-10 ~ 2018-08-08
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
109
43/4 Claverhouse Drive, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2017-01-05 ~ 2025-03-21
IIF 40 - Director → ME
Person with significant control
2017-03-09 ~ 2025-03-21
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
110
37 Toll House Grove, Tranent, Scotland
Active Corporate (14 parents)
Officer
2016-09-28 ~ 2021-11-15
IIF 45 - Director → ME
Person with significant control
2016-12-28 ~ 2021-11-15
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
111
27 Lauriston Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2011-02-10 ~ 2016-03-31
IIF 103 - Director → ME
2019-02-24 ~ 2020-03-11
IIF 88 - Director → ME
2019-02-25 ~ 2019-03-14
IIF 54 - Director → ME
2011-02-10 ~ 2016-03-31
IIF 250 - Secretary → ME
Person with significant control
2019-02-25 ~ 2020-07-01
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
112
T8 TAXIS LIMITED - 2017-04-04
136 Boden Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2023-03-10 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
113
136 Boden Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2020-07-24 ~ now
IIF 29 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 189 - Ownership of shares – 75% or more → OE
114
33 Drumbrae South, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2013-05-22 ~ 2024-06-19
IIF 126 - Director → ME
2013-05-22 ~ 2024-06-19
IIF 255 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 194 - Ownership of shares – 75% or more → OE
115
136 Boden Street, Glasgow
Active Corporate (14 parents)
Officer
2016-01-25 ~ 2025-06-20
IIF 128 - Director → ME
2025-06-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
116
136 Boden Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2023-08-22 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
117
Flat 11, 6 Bolton Place, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2016-02-17 ~ 2016-02-17
IIF 78 - Director → ME
2018-11-26 ~ 2024-10-01
IIF 46 - Director → ME
Person with significant control
2018-11-26 ~ 2024-10-01
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
118
136 Boden Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2023-09-11 ~ 2026-01-07
IIF 4 - Director → ME
Person with significant control
2023-10-20 ~ 2026-01-07
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE