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Chan, Po Yan
Chan, Po Yan
British company director born in February 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 1
16, Mayfield Gardens, Edinburgh, EH9 2BZ, Scotland
Chan, Po Yan
British director born in February 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 2 IIF 3 17, Mayfield Gardens, Edinburgh, EH9 2AX, Scotland
IIF 4 IIF 5 40-41, Argyle Place, Edinburgh, EH9 1JT, Scotland
IIF 6 41, Argyle Place, Edinburgh, EH9 1JT, Scotland
IIF 7 IIF 8 IIF 9 41, Argyle Place, Edinburgh, EH9 1JT, United Kingdom
IIF 10 7, Mentone Gardens, Edinburgh, EH9 2DJ, Scotland
IIF 11 9, Mentone Gardens, Edinburgh, EH9 2DJ, Scotland
IIF 12 Allison House Hotel, 17 Mayfield Gardens, Edinburgh, Mid Lothian, EH9 2AX
Mr Po Yan Chan
British born in February 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 13 IIF 14 17, Mayfield Gardens, Edinburgh, EH9 2AX, Scotland
IIF 15 IIF 16 41, Argyle Place, Edinburgh, EH9 1JT, Scotland
IIF 17 41, Argyle Place, Edinburgh, EH9 1JT, United Kingdom
IIF 18 7, Mentone Gardens, Edinburgh, EH9 2DJ, Scotland
IIF 19 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 companies
- 1 17 Mayfield Gardens, Edinburgh, ScotlandDissolved corporate (3 parents)Officer
2017-03-09 ~ dissolvedIIF 2 - director → ME - 2 Allison House Hotel, 17 Mayfield Gardens, Edinburgh, Mid LothianCorporate (2 parents, 1 offspring)Equity (Company account)570,760 GBP2024-05-31Officer 2016-09-05 ~ nowIIF 12 - director → ME
- 3 16 Mayfield Gardens, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2019-10-24 ~ dissolvedIIF 1 - director → MEPerson with significant control 2019-10-22 ~ dissolvedIIF 15 - 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 5 - director → MEPerson with significant control 2023-03-10 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 5 17 Mayfield Gardens, Edinburgh, ScotlandCorporate (2 parents)Officer 2025-01-21 ~ nowIIF 3 - director → MEPerson with significant control 2025-01-21 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 6 9 Mentone Gardens, Edinburgh, ScotlandCorporate (1 parent)Officer 2025-01-20 ~ nowIIF 11 - director → MEPerson with significant control 2025-01-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 7 7 Mentone Gardens, Edinburgh, ScotlandCorporate (1 parent)Officer 2025-01-21 ~ nowIIF 10 - director → MEPerson with significant control 2025-01-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 8 41 Argyle Place, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)-9,736 GBP2024-04-30Officer 2022-04-25 ~ nowIIF 6 - director → MEPerson with significant control 2022-04-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1 17 Mayfield Gardens, Edinburgh, ScotlandDissolved corporate (3 parents)Person with significant control 2017-03-09 ~ 2017-10-01IIF 14 - Ownership of shares – 75% or more → OE
- 2 Allison House Hotel, 17 Mayfield Gardens, Edinburgh, Mid LothianCorporate (2 parents, 1 offspring)Equity (Company account)570,760 GBP2024-05-31Person with significant control 2018-03-26 ~ 2021-01-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 16 Mayfield Gardens, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)2,381,586 GBP2024-02-28Officer 2023-04-24 ~ 2023-08-16IIF 8 - director → ME 2018-02-05 ~ 2018-02-06IIF 7 - director → MEPerson with significant control 2023-04-24 ~ 2023-08-16IIF 17 - 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 9 - director → ME
- 5 40-41 Argyle Place, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)-78,494 GBP2024-05-31Officer 2023-05-03 ~ 2024-11-15IIF 4 - director → MEPerson with significant control 2023-05-03 ~ 2024-11-15IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
