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Mr Po Yan Chan
Mr Po Yan Chan
British born in February 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2
17, Mayfield Gardens, Edinburgh, EH9 2AX, Scotland
IIF 3 22/4, Causewayside, Edinburgh, EH9 1QB, Scotland
IIF 4 IIF 5 41, Argyle Place, Edinburgh, EH9 1JT, Scotland
IIF 6 41, Argyle Place, Edinburgh, EH9 1JT, United Kingdom
IIF 7 7, Mentone Gardens, Edinburgh, EH9 2DJ, Scotland
IIF 8 Allison House Hotel, 17 Mayfield Gardens, Edinburgh, Mid Lothian, EH9 2AX
Po Yan Chan
British born in February 1957Resident in Scotland
Registered addresses and corresponding companiesChan, Po Yan
British company director born in February 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 12 16, Mayfield Gardens, Edinburgh, EH9 2BZ, Scotland
Chan, Po Yan
British director born in February 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 13 IIF 14 17, Mayfield Gardens, Edinburgh, EH9 2AX, Scotland
IIF 15 22/4, Causewayside, Edinburgh, EH9 1QB, Scotland
IIF 16 IIF 17 40-41, Argyle Place, Edinburgh, EH9 1JT, Scotland
IIF 18 41, Argyle Place, Edinburgh, EH9 1JT, Scotland
IIF 19 IIF 20 IIF 21 41, Argyle Place, Edinburgh, EH9 1JT, United Kingdom
IIF 22 7, Mentone Gardens, Edinburgh, EH9 2DJ, Scotland
IIF 23 9, Mentone Gardens, Edinburgh, EH9 2DJ, Scotland
IIF 24 Allison House Hotel, 17 Mayfield Gardens, Edinburgh, Mid Lothian, EH9 2AX
- 1 17 Mayfield Gardens, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer
2017-03-09 ~ dissolvedIIF 13 - Director → ME - 2 Allison House Hotel, 17 Mayfield Gardens, Edinburgh, Mid LothianActive Corporate (2 parents, 1 offspring)Equity (Company account)773,500 GBP2025-05-31Officer 2016-09-05 ~ nowIIF 24 - Director → ME
- 3 16 Mayfield Gardens, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2019-10-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-10-22 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 40-41 Argyle Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2023-03-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-03-10 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 17 Mayfield Gardens, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-01-21 ~ nowIIF 14 - Director → MEPerson with significant control 2025-01-21 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 6 22/4 Causewayside, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-09-09 ~ nowIIF 15 - Director → MEPerson with significant control 2025-09-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 9 Mentone Gardens, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-01-20 ~ nowIIF 23 - Director → MEPerson with significant control 2025-01-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 8 7 Mentone Gardens, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-01-21 ~ nowIIF 22 - Director → MEPerson with significant control 2025-01-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 9 41 Argyle Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-9,736 GBP2024-04-30Officer 2022-04-25 ~ nowIIF 18 - Director → MEPerson with significant control 2022-04-25 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 17 Mayfield Gardens, Edinburgh, ScotlandDissolved Corporate (3 parents)Person with significant control 2017-03-09 ~ 2017-10-01IIF 2 - Ownership of shares – 75% or more → OE
- 2 Allison House Hotel, 17 Mayfield Gardens, Edinburgh, Mid LothianActive Corporate (2 parents, 1 offspring)Equity (Company account)773,500 GBP2025-05-31Person with significant control 2018-03-26 ~ 2021-01-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 16 Mayfield Gardens, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2,458,182 GBP2025-02-28Officer 2023-04-24 ~ 2023-08-16IIF 20 - Director → ME 2018-02-05 ~ 2018-02-06IIF 19 - Director → MEPerson with significant control 2023-04-24 ~ 2023-08-16IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 4 16 Mayfield Gardens, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2018-02-05 ~ 2018-05-15IIF 21 - Director → ME
- 5 40-41 Argyle Place, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-78,494 GBP2024-05-31Officer 2023-05-03 ~ 2024-11-15IIF 16 - Director → MEPerson with significant control 2023-05-03 ~ 2024-11-15IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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