1
8 Cambridge Avenue, Edinburgh, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
25,699 GBP2024-03-31
Officer
2018-05-30 ~ now
IIF 19 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2
8 Cambridge Avenue, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-20 ~ dissolved
IIF 27 - Director → ME
3
8 Cambridge Avenue, Edinburgh, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
58,912 GBP2024-03-31
Officer
2018-03-13 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors → OE
4
8 Cambridge Avenue, Edinburgh, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-175,063 GBP2024-03-31
Officer
2018-03-14 ~ now
IIF 17 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
5
8 Cambridge Avenue, Edinburgh, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-21,928 GBP2024-03-31
Officer
2017-10-02 ~ now
IIF 20 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
6
8 Cambridge Avenue, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
232,559 GBP2024-03-31
Officer
2023-05-18 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
7
8 Cambridge Avenue, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
46,995 GBP2024-03-31
Officer
2013-01-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
8 Cambridge Avenue, Edinburgh, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
233,735 GBP2024-03-31
Officer
2018-02-26 ~ now
IIF 14 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
9
8 Cambridge Avenue, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
-34,263 GBP2024-02-29
Officer
2016-09-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
8 Cambridge Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
49,280 GBP2024-09-30
Officer
2023-09-25 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
8 Cambridge Avenue, Edinburgh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
439,212 GBP2024-03-31
Officer
2015-04-01 ~ now
IIF 18 - Director → ME
12
8 Cambridge Avenue, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
588,617 GBP2024-03-31
Officer
2008-11-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Cambridge House, 8, Cambridge Avenue, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 30 - Director → ME
14
8 Cambridge Avenue, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
15
8 Cambridge Avenue, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-20 ~ dissolved
IIF 29 - Director → ME
16
8 Cambridge Avenue, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 28 - Director → ME
17
4 Cambridge Avenue, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
89,841 GBP2024-03-31
Officer
2011-10-25 ~ now
IIF 1 - Director → ME
18
8 Cambridge Avenue, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 26 - Director → ME
19
8 Cambridge Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
477,229 GBP2024-03-31
Officer
2023-09-13 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 44 - Has significant influence or control → OE
20
92 Pilrig Street, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-12 ~ dissolved
IIF 32 - Director → ME
21
Leith House, 6 Cambridge Avenue, Edinburgh
Active Corporate (1 parent)
Equity (Company account)
109,951 GBP2024-03-31
Officer
2012-03-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
8 Cambridge Avenue, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolved
IIF 25 - Director → ME
23
8 Cambridge Avenue, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
3,920 GBP2024-03-31
Officer
2014-08-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
8 Cambridge Ave, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
280,702 GBP2024-03-31
Officer
2017-01-09 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
8 Cambridge Avenue, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-17,208 GBP2019-03-31
Officer
2018-05-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
8 Cambridge Avenue, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-7,259 GBP2019-03-31
Officer
2018-05-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
27
Cambridge House, 8, Cambridge Avenue, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-06-23 ~ dissolved
IIF 31 - Director → ME
28
Cambridge House, 8 Cambridge Avenue, Edinburgh
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
323,801 GBP2024-03-31
Officer
2012-03-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
29
251 Bonkle Road, Newmains, Wishaw, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-26 ~ dissolved
IIF 33 - Director → ME
30
8 Cambridge Avenue, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
-22,579 GBP2024-02-29
Officer
2016-09-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
31
8 Cambridge Avenue, Edinburgh
Active Corporate (1 parent)
Equity (Company account)
7,971 GBP2024-03-31
Officer
2013-08-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-07 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE