1
NATIONWIDE BUSINESS CARDS LIMITED - 2002-03-08
MCGILL-DAVID HOLDINGS LIMITED - 1998-07-14
C/o C Davidson, 6a The Glebe, East Saltoun, East LothianActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2007-01-01 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
Charles Davidson, 4 Spittalrig, Haddington, East LothianDissolved Corporate (2 parents)
Officer
2007-10-19 ~ dissolvedIIF 14 - Director → ME
2007-10-19 ~ dissolvedIIF 48 - Secretary → ME
3
Charles Davidson, 4 Spittalrig, Haddington, East LothianDissolved Corporate (2 parents)
Officer
1995-11-06 ~ dissolvedIIF 18 - Director → ME
1995-11-06 ~ dissolvedIIF 61 - Secretary → ME
4
6a The Glebe, East Saltoun, East Lothian, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-23 ~ nowIIF 2 - Director → ME
Person with significant control
2023-02-23 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
5
C/o Charles Davidson, 6a The Glebe, East Saltoun, Pencaitland, Tranent, East LothianDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 22 - Director → ME
~ dissolvedIIF 67 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
1995-01-01 ~ dissolvedIIF 8 - Director → ME
1995-01-01 ~ dissolvedIIF 58 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
7
IBWORLDWIDE.COM LIMITED - 2005-08-04
UNITED CARTRIDGES LIMITED - 2000-06-07
C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (2 parents)
Officer
2011-03-11 ~ dissolvedIIF 69 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
ENERGY AUDITS (UK) PLC - 2005-10-25
C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2005-10-07 ~ nowIIF 1 - Director → ME
2007-01-01 ~ nowIIF 68 - Secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
9
ENERGY AUDITS LIMITED - 2006-11-10
C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-11-30
Officer
2006-11-02 ~ dissolvedIIF 12 - Director → ME
2006-11-02 ~ dissolvedIIF 60 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
LOTHIANWAY LIMITED - 2005-01-27
INTELLIPOWER LIMITED - 2003-09-10
INTELLITIME LIMITED - 2002-07-10
C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (1 parent)
Officer
1996-01-30 ~ dissolvedIIF 11 - Director → ME
1996-01-30 ~ dissolvedIIF 59 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o C Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
1995-11-06 ~ dissolvedIIF 15 - Director → ME
1995-11-06 ~ dissolvedIIF 53 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (2 parents)
Officer
1996-02-13 ~ dissolvedIIF 6 - Director → ME
1996-02-13 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
Elvingston Science Centre, By Gladsmuir, Tranent, East LothianDissolved Corporate (4 parents)
Officer
2011-01-12 ~ dissolvedIIF 19 - Director → ME
14
Charles Davidson, 4 Spittalrig, Haddington, East LothianDissolved Corporate (2 parents)
Officer
1995-01-01 ~ dissolvedIIF 23 - Director → ME
1995-01-01 ~ dissolvedIIF 66 - Secretary → ME
15
INTELLIPUB LIMITED - 2018-04-04
C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (2 parents)
Officer
1997-09-03 ~ dissolvedIIF 3 - Director → ME
1997-09-03 ~ dissolvedIIF 50 - Secretary → ME
Person with significant control
2016-08-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
6a The Glebe, East Saltoun, East Lothian, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2020-01-28 ~ nowIIF 9 - Director → ME
Person with significant control
2020-01-28 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
17
INTELLITHERM LIMITED - 1999-03-01
C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (2 parents)
Officer
1996-02-12 ~ dissolvedIIF 20 - Director → ME
1996-02-12 ~ dissolvedIIF 65 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
Charles Davidson, 4 Spittalrig, Haddington, East LothianDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 17 - Director → ME
~ dissolvedIIF 62 - Secretary → ME
19
THE ELECTRONIC HOUSE LIMITED - 2017-03-23
C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (2 parents)
Officer
1995-01-01 ~ dissolvedIIF 7 - Director → ME
1995-01-01 ~ dissolvedIIF 52 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
20
6a The Glebe, East Saltoun, East Lothian, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2020-01-28 ~ nowIIF 10 - Director → ME
Person with significant control
2020-01-28 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
21
Chas Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
1995-01-01 ~ dissolvedIIF 21 - Director → ME
1995-01-01 ~ dissolvedIIF 64 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (2 parents)
Officer
1995-01-01 ~ dissolvedIIF 5 - Director → ME
1995-01-01 ~ dissolvedIIF 55 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (2 parents)
Officer
1996-01-31 ~ dissolvedIIF 16 - Director → ME
1996-01-31 ~ dissolvedIIF 54 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
24
Chas Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
~ dissolvedIIF 56 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE