1
83 Princes Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2023-09-08 ~ now
IIF 9 - Director → ME
2
9a Bankhead Medway, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2017-12-14 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
95 Greenbank Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-03-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
9a Bankhead Medway, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-03-13 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
6 Dryden Road, Loanhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-10-30 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 16 - Has significant influence or control → OE
7
5 Castle Terrace, C/o Jrw Hogg & Thorburn, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2018-10-11 ~ 2022-03-10
IIF 2 - Director → ME
8
95 Greenbank Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-12 ~ dissolved
IIF 6 - Director → ME
9
95 Greenbank Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
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% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
95 Greenbank Road, 95 Greenbank Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2013-01-28 ~ dissolved
IIF 3 - Director → ME