1
ABRDN OLDCO LIMITED - now
THE LIGHTHOUSE LIVING CO LIMITED
- 2023-04-03
SC723211 1 George Street, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2022-06-13 ~ 2024-09-30
IIF 5 - Director → ME
2
Chris Gibson, 5/4 East Pilton Farm Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-12-24 ~ dissolved
IIF 6 - Director → ME
3
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2021-03-02 ~ 2022-03-01
IIF 3 - Director → ME
4
3 Alva Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2024-09-11 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-11 ~ 2024-09-30
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
NEWCO 12345 LTD - 2024-10-09
King Group, 3 Alva Street, Edinburgh, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2024-10-31 ~ now
IIF 2 - Director → ME
6
3 Alva Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2025-04-28 ~ now
IIF 1 - Director → ME
7
MYS PROPERTY MANAGEMENT LIMITED
SC833922 3 Alva Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2025-01-13 ~ now
IIF 25 - Director → ME
8
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2021-03-03 ~ 2022-03-01
IIF 18 - Director → ME
9
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2021-03-02 ~ 2022-03-01
IIF 17 - Director → ME
10
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (17 parents)
Officer
2019-12-20 ~ 2022-03-01
IIF 24 - Director → ME
11
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (16 parents, 1 offspring)
Officer
2019-12-20 ~ 2022-03-01
IIF 12 - Director → ME
12
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (15 parents)
Officer
2019-12-20 ~ 2022-03-01
IIF 14 - Director → ME
13
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (15 parents, 1 offspring)
Officer
2019-12-20 ~ 2022-03-01
IIF 13 - Director → ME
14
SC MITCHAMS CORNER LIMITED
- now 08444934SC MILTON ROAD LIMITED - 2015-01-29
SC DEVCO LIMITED - 2013-05-13
SC WALMGATE LIMITED - 2013-05-03
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-12-20 ~ 2022-03-01
IIF 23 - Director → ME
15
SC MITCHAMS CORNER MANAGEMENT LIMITED
- now 08444935SC MILTON ROAD MANAGEMENT LIMITED - 2015-01-29
SC OPCO LIMITED - 2013-05-13
SC WALMGATE MANAGEMENT LIMITED - 2013-05-03
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-08-31
Officer
2019-12-20 ~ 2022-03-01
IIF 22 - Director → ME
16
SC MILTON ROAD PROPCO LIMITED - 2014-11-25
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (16 parents, 1 offspring)
Officer
2019-12-20 ~ 2022-03-01
IIF 11 - Director → ME
17
SC OSNEY LANE MANAGEMENT LIMITED
- now 08253813SC UPPER BYRON PLACE MANAGEMENT LIMITED - 2016-04-01
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (17 parents)
Officer
2019-12-20 ~ 2022-03-01
IIF 19 - Director → ME
18
SC PELHAM TERRACE LIMITED
- now 10491173SC BROMSGROVE STREET LIMITED - 2017-12-18
SC CAMBRIDGE HEATH ROAD LIMITED - 2017-01-30
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-12-20 ~ 2022-03-01
IIF 21 - Director → ME
19
SC PELHAM TERRACE MANAGEMENT LIMITED
- now 08451716SC CATHEDRAL STREET MANAGEMENT LIMITED - 2018-06-01
SC JESMOND ROAD WEST MANAGEMENT LIMITED - 2015-08-12
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (19 parents)
Officer
2019-12-20 ~ 2022-03-01
IIF 16 - Director → ME
20
SC CLAYPATH PROPCO LIMITED - 2014-12-02
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (15 parents, 1 offspring)
Officer
2019-12-20 ~ 2022-03-01
IIF 10 - Director → ME
21
SC PULTENEY ROAD MANAGEMENT LIMITED
- now 09053826SC WALMGATE PROPCO LIMITED - 2016-04-01
SC PROPCO LIMITED - 2014-06-05
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-08-31
Officer
2019-12-20 ~ 2022-03-01
IIF 15 - Director → ME
22
SC HOPE STREET LIMITED - 2013-05-03
SC NEW ENGLAND ROAD LIMITED - 2012-09-19
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-12-20 ~ 2022-03-01
IIF 8 - Director → ME
23
SC HOPE STREET MANAGEMENT LIMITED - 2013-05-03
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (17 parents)
Officer
2019-12-20 ~ 2022-03-01
IIF 20 - Director → ME
24
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (14 parents, 5 offsprings)
Officer
2019-12-20 ~ 2022-03-01
IIF 9 - Director → ME
25
THE BENBECULA TRADING COMPANY LTD
SC421722 C/o D.m. Mcnaught & Co. Ltd., 166 Buchanan Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 7 - Director → ME
26
40 Widnell Square, Roslin, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,373 GBP2024-03-31
Officer
2023-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE