1
22 Vivian Terrace, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolved
IIF 11 - Director → ME
2
9 Ainslie Place, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
TYRES 'N' WHEELS @ FARMER AUTOCARE LIMITED - 2003-11-20
AUTOMAN LIMITED - 2003-11-12
Thain House, 226 Queensferry Road, Edinburgh, Scotland
Active Corporate (20 parents, 3 offsprings)
Officer
2022-07-01 ~ now
IIF 5 - Director → ME
4
FARMER AUTOCARE NORTH LIMITED
- now SC378401CRAIG MILNE AUTOCARE LIMITED - 2011-03-24
FA NEWCO LIMITED - 2010-06-14
Thain House, 226 Queensferry Road, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2022-07-01 ~ now
IIF 2 - Director → ME
5
FARMER AUTOCARE WEST LIMITED
- now SC249270WILLIE MCLERNON LIMITED - 2003-09-16
CENTREMAGIC LIMITED - 2003-08-26
Thain House, 226 Queensferry Road, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2022-07-01 ~ now
IIF 3 - Director → ME
6
HIBERNIAN COMMUNITY FOUNDATION LIMITED
SC345199 Easter Road Stadium, 12 Albion Place, Edinburgh
Active Corporate (35 parents, 1 offspring)
Officer
2013-03-13 ~ 2016-01-11
IIF 9 - Director → ME
7
63 Kenneth Street, Stornoway, Isle Of Lewis, Scotland
Active Corporate (27 parents)
Officer
2021-09-22 ~ 2022-09-25
IIF 8 - Director → ME
8
63 Kenneth Street, Stornoway, Isle Of Lewis, Scotland
Active Corporate (28 parents)
Officer
2021-09-23 ~ 2022-09-25
IIF 7 - Director → ME
9
PAT MCGINLEY AUTOCARE LIMITED
- now SC250412ANSWERCHANGE LIMITED - 2003-09-16
Thain House, 226 Queensferry Road, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2022-07-01 ~ now
IIF 4 - Director → ME
10
SCOTTISH POWER RETAIL HOLDINGS LIMITED
- now SC389556SCOTTISH POWER GENERATION HOLDINGS LIMITED - 2019-02-01
SCOTTISH POWER WHOLESALE & RETAIL HOLDINGS LIMITED - 2011-03-31
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (28 parents, 12 offsprings)
Officer
2019-07-26 ~ 2019-11-01
IIF 13 - Director → ME
11
SCOTTISHPOWER ENERGY RETAIL LIMITED
- now SC190287SCOTTISHPOWER ENERGY SUPPLY LIMITED - 2001-05-11
RANDOTTE (NO. 464) LIMITED - 1998-12-14
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
2017-07-11 ~ 2019-11-01
IIF 12 - Director → ME
12
SCOTTISHPOWER GENERATION (ASSETS) LIMITED
SC591507 320 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2019-07-30 ~ 2019-11-01
IIF 14 - Director → ME
13
THE HIBERNIAN FOOTBALL CLUB LIMITED
SC005323 Easter Road Stadium, 12 Albion Place, Edinburgh
Active Corporate (66 parents, 3 offsprings)
Officer
2003-10-26 ~ 2007-03-23
IIF 6 - Director → ME
2013-01-22 ~ 2015-01-28
IIF 10 - Director → ME
14
THE ROYAL LYCEUM THEATRE COMPANY LIMITED
SC062065 Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, Scotland
Active Corporate (98 parents)
Officer
2015-03-17 ~ 2016-01-05
IIF 15 - Director → ME