1
8 Cambridge Avenue, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
25,699 GBP2024-03-31
Officer
2018-05-30 ~ nowIIF 6 - Director → ME
Person with significant control
2018-05-30 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2
8 Cambridge Avenue, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2013-12-20 ~ dissolvedIIF 16 - Director → ME
3
8 Cambridge Avenue, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
58,912 GBP2024-03-31
Officer
2018-03-13 ~ nowIIF 8 - Director → ME
Person with significant control
2018-03-13 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
4
8 Cambridge Avenue, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
-175,063 GBP2024-03-31
Officer
2018-03-14 ~ nowIIF 9 - Director → ME
Person with significant control
2018-03-14 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
5
8 Cambridge Avenue, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
-21,928 GBP2024-03-31
Officer
2017-10-02 ~ nowIIF 21 - Director → ME
Person with significant control
2017-10-02 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
6
8 Cambridge Avenue, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
232,559 GBP2024-03-31
Officer
2023-05-18 ~ nowIIF 2 - Director → ME
Person with significant control
2023-05-18 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
7
8 Cambridge Avenue, EdinburghActive Corporate (2 parents, 1 offspring)
Equity (Company account)
46,995 GBP2024-03-31
Officer
2013-01-29 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 35 - Right to appoint or remove directors → OE
8
8 Cambridge Avenue, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
233,735 GBP2024-03-31
Officer
2018-02-26 ~ nowIIF 17 - Director → ME
Person with significant control
2018-02-26 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
9
8 Cambridge Avenue, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
-34,263 GBP2024-02-29
Officer
2016-09-23 ~ nowIIF 11 - Director → ME
Person with significant control
2016-09-23 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
8 Cambridge Avenue, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
49,280 GBP2024-09-30
Officer
2023-09-25 ~ nowIIF 1 - Director → ME
Person with significant control
2023-09-25 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
8 Cambridge Avenue, Edinburgh, United KingdomActive Corporate (4 parents)
Equity (Company account)
439,212 GBP2024-03-31
Officer
2015-04-01 ~ nowIIF 20 - Director → ME
12
8 Cambridge Avenue, EdinburghActive Corporate (2 parents)
Equity (Company account)
588,617 GBP2024-03-31
Officer
2008-11-20 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
13
Cambridge House, 8, Cambridge Avenue, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolvedIIF 22 - Director → ME
14
8 Cambridge Avenue, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2013-12-20 ~ dissolvedIIF 19 - Director → ME
15
8 Cambridge Avenue, Edinburgh, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolvedIIF 18 - Director → ME
16
4 Cambridge Avenue, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
89,841 GBP2024-03-31
Officer
2011-10-25 ~ nowIIF 28 - Director → ME
17
8 Cambridge Avenue, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolvedIIF 15 - Director → ME
18
8 Cambridge Avenue, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2023-09-13 ~ nowIIF 26 - Director → ME
19
92 Pilrig Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)
Officer
2010-02-12 ~ dissolvedIIF 52 - Director → ME
20
Leith House, 6 Cambridge Avenue, EdinburghActive Corporate (1 parent)
Equity (Company account)
109,951 GBP2024-03-31
Officer
2012-03-06 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
21
8 Cambridge Avenue, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolvedIIF 14 - Director → ME
22
8 Cambridge Avenue, EdinburghActive Corporate (2 parents)
Equity (Company account)
3,920 GBP2024-03-31
Officer
2014-08-22 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 36 - Right to appoint or remove directors → OE
23
8 Cambridge Ave, Edinburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
280,702 GBP2024-03-31
Officer
2017-01-09 ~ nowIIF 27 - Director → ME
Person with significant control
2017-01-09 ~ 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
IIF 33 - Right to appoint or remove directors → OE
24
8 Cambridge Avenue, Edinburgh, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-17,208 GBP2019-03-31
Officer
2018-05-04 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-05-04 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
25
8 Cambridge Avenue, Edinburgh, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-7,259 GBP2019-03-31
Officer
2018-05-21 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-05-21 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
26
Cambridge House, 8, Cambridge Avenue, Edinburgh, ScotlandDissolved Corporate (3 parents)
Officer
2016-06-23 ~ dissolvedIIF 24 - Director → ME
27
Cambridge House, 8 Cambridge Avenue, EdinburghActive Corporate (1 parent, 1 offspring)
Equity (Company account)
323,801 GBP2024-03-31
Officer
2012-03-06 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
28
251 Bonkle Road, Newmains, Wishaw, Lanarkshire, United KingdomDissolved Corporate (1 parent)
Officer
2014-09-26 ~ dissolvedIIF 53 - Director → ME
29
8 Cambridge Avenue, Edinburgh, ScotlandActive Corporate (6 parents)
Equity (Company account)
-22,579 GBP2024-02-29
Officer
2016-09-23 ~ nowIIF 23 - Director → ME
Person with significant control
2016-09-23 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
30
8 Cambridge Avenue, EdinburghActive Corporate (2 parents)
Equity (Company account)
7,971 GBP2024-03-31
Officer
2013-08-07 ~ nowIIF 13 - Director → ME
Person with significant control
2016-08-07 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE