1
95 Glasgow Road, Edinburgh, ScotlandCorporate (2 parents)
Officer
2025-02-13 ~ nowIIF 2 - director → ME
Person with significant control
2025-02-13 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
9 Lugton Circle, Edinburgh, ScotlandCorporate (2 parents)
Officer
2024-08-28 ~ nowIIF 4 - director → ME
Person with significant control
2024-08-28 ~ nowIIF 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
3
Ashgrove, Blackburn, Bathgate, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-01 ~ nowIIF 16 - director → ME
Person with significant control
2022-03-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
4
9 Lugton Circle, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2019-09-30 ~ dissolvedIIF 7 - director → ME
Person with significant control
2019-09-30 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
9 Lugton Circle, Edinburgh, ScotlandCorporate (2 parents)
Officer
2023-07-13 ~ nowIIF 3 - director → ME
Person with significant control
2023-07-13 ~ 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
6
6 The Wynd, Cumbernauld, Glasgow, ScotlandCorporate (2 parents)
Officer
2024-01-15 ~ nowIIF 8 - director → ME
Person with significant control
2024-01-15 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
7
9 Lugton Circle, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-06 ~ nowIIF 11 - director → ME
Person with significant control
2020-10-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
128 Dalry Road, Edinburgh, ScotlandCorporate (1 parent)
Officer
2019-10-02 ~ nowIIF 18 - director → ME
Person with significant control
2019-10-02 ~ nowIIF 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
9
11 Lambsmiln Place, Kirkliston, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-24
Officer
2022-08-15 ~ nowIIF 17 - director → ME
Person with significant control
2022-08-15 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
10
9 Lugton Circle, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2022-05-09 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-05-09 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
9 Lugton Circle, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
3,953 GBP2023-10-31
Officer
2022-10-04 ~ nowIIF 10 - director → ME
Person with significant control
2022-10-04 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
9 Lugton Circle, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2022-06-16 ~ dissolvedIIF 5 - director → ME
Person with significant control
2022-06-16 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
9 Lugton Circle, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2023-03-20 ~ dissolvedIIF 9 - director → ME
Person with significant control
2023-03-20 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
9 Lugton Circle, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-11-05 ~ nowIIF 1 - director → ME
Person with significant control
2019-11-05 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
29 South Bridge, EdinburghDissolved corporate (1 parent)
Officer
2014-03-25 ~ dissolvedIIF 13 - director → ME