1
ABBOTSINCH PROPERTY COMPANY LIMITED
SC492776 17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-05-12 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-05 ~ now
IIF 85 - Director → ME
2023-12-05 ~ now
IIF 94 - Secretary → ME
Person with significant control
2023-12-05 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,941 GBP2016-09-30
Officer
2015-09-09 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2023-07-25 ~ now
IIF 41 - Director → ME
2023-07-25 ~ now
IIF 97 - Secretary → ME
Person with significant control
2023-07-25 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
17a Bank Street, Mid Calder, Livingston, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2016-11-30 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
17a Bank Street, Mid Calder, Livingston, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2016-04-04 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
7
17a Bank Street, Mid Calder, Livingston, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2016-05-24 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
8
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-01-23 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
9
BREICH BUILDING COMPANY LIMITED
SC442841 1 Lennymuir, Edinburgh
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-01 ~ now
IIF 39 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
10
SALTIRE WINDS TRADING LIMITED
- 2010-01-26
06735864 59 Trevor Terrace, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-28 ~ dissolved
IIF 81 - Director → ME
2008-10-28 ~ dissolved
IIF 87 - Secretary → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 82 - Director → ME
2026-01-13 ~ now
IIF 96 - Secretary → ME
Person with significant control
2026-01-13 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-25 ~ dissolved
IIF 86 - Director → ME
2020-08-25 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-25 ~ dissolved
IIF 83 - Director → ME
2023-08-25 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2023-08-25 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
17a Bank Street, Mid Calder, Livingston, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2016-11-28 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2019-10-31
Officer
2018-10-16 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
1 Lennymuir, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-01-23 ~ dissolved
IIF 49 - Director → ME
17
207 C/o The Last Hurrah, Level 3, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2017-01-23 ~ dissolved
IIF 75 - Director → ME
18
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2015-11-19 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
19
17a Bank Street, Mid Calder, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2015-02-05 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
20
17a Bank Street, Mid Calder, Livingston, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-04 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
21
17a Bank Street, Mid Calder, Livingston, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2017-07-03 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
22
66 Albion Road, Edinburgh
Dissolved Corporate (1 parent)
Officer
2016-01-28 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
23
OCEANIC MINERALS AND AGGREGATES LIMITED
SC496608 1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2015-03-02 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
24
PJ'S VIRTUAL BREWING COMPANY LIMITED
SC579155 17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
Dissolved Corporate (1 parent)
Officer
2017-10-17 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
25
R M D DEVELOPMENTS EDINBURGH LIMITED
08397516 First Floor 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolved
IIF 76 - Director → ME
26
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
60 GBP2021-02-28
Officer
2019-07-11 ~ dissolved
IIF 59 - Director → ME
27
S.I.S. DIGITAL (SCOTLAND) LIMITED
SC492780 1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-01-23 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
28
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
29
Hangar Nine, 1b Lennymuir, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-01-27 ~ dissolved
IIF 64 - Director → ME
30
Level 3 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2025-05-28 ~ now
IIF 43 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
31
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 84 - Director → ME
2026-01-21 ~ now
IIF 95 - Secretary → ME
Person with significant control
2026-01-21 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
32
TRADESTON DEVELOPMENT COMPANY LIMITED
SC554405 17a Bank Street, Mid Calder, Livingston, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-01-12 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
33
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2017-01-27 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
34
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2017-01-27 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
35
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2015-10-27 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
36
17a Bank Street, Mid Calder, West Lothian
Dissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolved
IIF 90 - Director → ME
37
WESTERN HARBOUR VEHICLE MANAGEMENT LTD
08887194 17a Bank Street, Mid Calder, West Lothian
Dissolved Corporate (1 parent)
Officer
2014-02-11 ~ dissolved
IIF 91 - Director → ME