1
24238, Sc558947 - Companies House Default Address, Edinburgh
Active Corporate (3 parents)
Officer
2017-04-03 ~ 2018-06-19
IIF 17 - Director → ME
2
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2017-04-28 ~ 2018-07-03
IIF 13 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-19 ~ 2018-07-02
IIF 15 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-19 ~ 2018-07-02
IIF 14 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-19 ~ 2018-07-02
IIF 16 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
7a Farmshop Edinburgh, 7 Mortonhall Gate, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-29 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
89 Causewayside, Edinburgh
Active Corporate (1 parent)
Officer
2015-05-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-29 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (7 parents)
Officer
2008-01-04 ~ dissolved
IIF 24 - Director → ME
9
33-41 Ratcliffe Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2018-06-19
IIF 23 - Director → ME
10
101 Rose Street South Lane, 2nd Flr, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2021-12-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
7 Mortonhall Gate, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-02-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
24238, Sc718802 - Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent)
Officer
2022-01-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-01-04 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-07-05 ~ 2018-03-31
IIF 12 - Director → ME
14
152 High Street, Dalkeith, Scotland
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ 2018-06-19
IIF 20 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE