1
95 Glasgow Road, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2025-02-13 ~ nowIIF 2 - Director → ME
Person with significant control
2025-02-13 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
9 Lugton Circle, Edinburgh, ScotlandActive Corporate (3 parents)
Person with significant control
2024-08-28 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Ashgrove, Blackburn, Bathgate, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-01 ~ nowIIF 1 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
4
9 Lugton Circle, Edinburgh, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-09-30 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
9 Lugton Circle, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-13 ~ nowIIF 4 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
6 The Wynd, Cumbernauld, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2024-01-15 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2024-01-15 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
9 Lugton Circle, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-06 ~ nowIIF 3 - Director → ME
Person with significant control
2020-10-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
128 Dalry Road, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2019-10-02 ~ nowIIF 19 - Director → ME
Person with significant control
2019-10-02 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
11 Lambsmiln Place, Kirkliston, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2022-08-15 ~ nowIIF 5 - Director → ME
Person with significant control
2022-08-15 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
9 Lugton Circle, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-05-09 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
9 Lugton Circle, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
10,319 GBP2024-10-31
Officer
2022-10-04 ~ nowIIF 8 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
9 Lugton Circle, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2025-06-30 ~ nowIIF 7 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
9 Lugton Circle, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2022-06-16 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-06-16 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
9 Lugton Circle, Edinburgh, ScotlandDissolved Corporate (3 parents)
Officer
2023-03-20 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-03-20 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
9 Lugton Circle, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-11-05 ~ nowIIF 6 - Director → ME
Person with significant control
2019-11-05 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
29 South Bridge, EdinburghDissolved Corporate (1 parent)
Officer
2014-03-25 ~ dissolvedIIF 16 - Director → ME