1
Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2020-09-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-09-21 ~ 2022-06-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
Dissolved Corporate (13 parents)
Officer
2021-04-13 ~ dissolved
IIF 34 - Director → ME
3
Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents)
Officer
2019-10-09 ~ now
IIF 24 - Director → ME
4
Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents, 7 offsprings)
Officer
2020-09-21 ~ now
IIF 26 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3a Jordan Lane, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Officer
2018-04-06 ~ now
IIF 37 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents, 5 offsprings)
Officer
2020-09-18 ~ now
IIF 25 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-09-04 ~ 2022-06-06
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents)
Officer
2019-10-09 ~ now
IIF 42 - Director → ME
Person with significant control
2019-10-09 ~ 2022-06-06
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2020-09-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-09-21 ~ 2022-06-06
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
3a Jordan Lane, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-14 ~ dissolved
IIF 28 - Director → ME
11
Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2020-09-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-09-21 ~ 2022-06-06
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
Blackrock House, 2-8 Millar Crescent, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 21 - Director → ME
13
Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents)
Officer
2022-01-24 ~ now
IIF 18 - Director → ME
Person with significant control
2022-01-24 ~ 2022-02-01
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 23 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
15
MERCHISTON PROPERTY MANAGEMENT LIMITED
SC315733 3a Jordan House, 3a Jordan Lane, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2007-02-01 ~ dissolved
IIF 41 - Director → ME
2007-02-01 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
NONNOS'S LEGACY LTD
- 2021-06-25
SC701358 Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2021-06-11 ~ now
IIF 20 - Director → ME
17
3a Jordan Lane, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-13 ~ dissolved
IIF 36 - Director → ME
18
Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents, 6 offsprings)
Officer
2018-06-13 ~ now
IIF 27 - Director → ME
Person with significant control
2022-05-12 ~ 2022-06-06
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2021-10-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
20
Blackrock House, 2 -8 Millar Crescent, Edinburgh, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2021-12-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-12-16 ~ 2022-06-06
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
21
Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents)
Officer
2020-01-24 ~ now
IIF 19 - Director → ME
Person with significant control
2020-01-24 ~ 2022-06-06
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
22
Blackrock House, 2-8 Millar Crescent, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 22 - Director → ME
23
PERELLA LEISURE LIMITED
- 2017-01-11
SC553694 Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Officer
2017-01-04 ~ now
IIF 38 - Director → ME
Person with significant control
2017-01-04 ~ 2022-06-06
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
24
TRANENT PHARMA LTD
- 2020-09-21
SC674802 Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2020-09-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-09-21 ~ 2022-06-06
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents)
Officer
2020-11-24 ~ now
IIF 39 - Director → ME