1
Cavers Garden Farm, Denholm, Hawick, Roxburghshire
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,527 GBP2019-03-31
Officer
1998-01-15 ~ dissolved
IIF 18 - Director → ME
1998-01-15 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
WARNERSOL NO.14 LIMITED
- 2010-05-05
SC374351 Cavers Garden Farm, Cavers Garden Farm, Hawick, Roxburghshire, Scotland
Dissolved Corporate (3 parents)
Officer
2010-04-30 ~ dissolved
IIF 19 - Director → ME
2010-04-30 ~ dissolved
IIF 14 - Secretary → ME
3
YORK PLACE (NO. 363) LIMITED - 2006-03-01
Cavers Garden Farm, Denholm, Hawick, Roxburghshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 20 - Director → ME
2006-06-13 ~ dissolved
IIF 12 - Secretary → ME
4
24 Market Street, Musselburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2005-06-20 ~ dissolved
IIF 10 - Secretary → ME
5
EARLSGATE PROPERTY INVESTMENTS LIMITED
SC277318 Cavers Garden Farm, Denholm, Hawick, Roxburghshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
450,574 GBP2024-11-30
Officer
2007-04-25 ~ now
IIF 16 - Director → ME
2009-01-21 ~ now
IIF 13 - Secretary → ME
6
FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)
SC005854 The Falkirk Stadium, Westfield, Falkirk, Stirlingshire, Scotland
Active Corporate (77 parents, 6 offsprings)
Equity (Company account)
1,176,203 GBP2024-05-31
Officer
2009-05-01 ~ 2014-09-25
IIF 21 - Director → ME
7
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (16 parents)
Officer
1999-12-23 ~ 2004-10-25
IIF 2 - Director → ME
2002-06-24 ~ 2004-10-25
IIF 6 - Secretary → ME
8
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED
06204129 173 Euston Road, London
Active Corporate (60 parents)
Equity (Company account)
1,267,032 GBP2018-12-31
Officer
2007-07-18 ~ 2009-12-31
IIF 5 - Director → ME
9
FRIENDS TRUSTS LIMITED - now
FRIENDS TRUSTS,LIMITED
- 2015-12-09
00188362 Friends House, 173-177 Euston Road, London
Active Corporate (73 parents)
Officer
2001-06-01 ~ 2003-05-31
IIF 4 - Director → ME
10
FRIENDS' FOREIGN MISSION ASSOCIATION TRUST CORPORATION(THE)
00078392 C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (70 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-12-14 ~ 2003-05-31
IIF 3 - Director → ME
11
24a Ainslie Place, Edinburgh, Lothian, Scotland
Active Corporate (6 parents)
Equity (Company account)
5,050,858 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
YORK PLACE (NO. 333) LIMITED - 2005-02-24
Cavers Garden Farm, Denholm, Hawick, Roxburghshire
Active Corporate (4 parents)
Equity (Company account)
7,823 GBP2025-03-31
Officer
2015-08-12 ~ now
IIF 15 - Director → ME
2006-06-21 ~ now
IIF 8 - Secretary → ME
13
MARKUP TECHNOLOGY LIMITED
- now SC215586YORK PLACE (NO.246) LIMITED - 2001-02-22
Cavers Garden Farm, Denholm, Hawick
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2006-06-21 ~ dissolved
IIF 9 - Secretary → ME
14
Cavers Garden Farm, Denholm, Hawick, Roxburghshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
240,652 GBP2024-07-31
Officer
2002-06-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
COUNSELLING AND FAMILY MEDIATION SCOTLAND
- 2008-04-10
SC297368ANDSTRAT MEDIATION - 2007-06-27
18 York Place, Edinburgh, Midlothian
Active Corporate (51 parents, 2 offsprings)
Officer
2007-07-10 ~ 2009-11-12
IIF 22 - Director → ME
16
SIMMONS BILT CLOTHING COMPANY LTD
- now SC432268ALEXANDER LEATHER COMPANY LIMITED
- 2015-02-03
SC432268 Ladyknowe Hall, Ladyknowe Court, Moffat, Scotland
Active Corporate (4 parents)
Equity (Company account)
274,932 GBP2024-11-30
Officer
2012-09-10 ~ 2018-08-09
IIF 24 - Director → ME
2012-09-10 ~ 2025-06-06
IIF 25 - Secretary → ME
Person with significant control
2016-06-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
SOUTH STAND DEVELOPMENT COMPANY LIMITED
SC324749 Falkirk Stadium Stadium Way, Westfield, Falkirk, Scotland
Active Corporate (13 parents)
Equity (Company account)
1,334,065 GBP2024-11-30
Officer
2008-02-11 ~ 2025-04-30
IIF 23 - Director → ME
2007-06-01 ~ 2025-06-02
IIF 7 - Secretary → ME
18
Suite 3 Number 28, Greenhill Gardens, Edinburgh
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
406 GBP2017-09-30
Officer
2003-08-26 ~ 2008-02-08
IIF 1 - Director → ME