1
2 Newhailes Buisness Park, Newhailes Road, Musselburgh, East Lothian
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-08-15 ~ 2014-05-08
IIF 19 - Secretary → ME
2
Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
IDH LUXURY DEVELOPMENTS LTD
- 2020-05-14
SC629938 Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
Active Corporate (4 parents)
Officer
2020-03-23 ~ now
IIF 6 - Director → ME
4
Ashley Bank House, Langholm, Dumfriesshire
Dissolved Corporate (5 parents)
Officer
2004-10-15 ~ 2006-12-01
IIF 13 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-07
Commencement of winding up on 2008-08-07
Conclusion of winding up on 2009-10-06
Dissolved on 2010-09-18
CHANGE LIFESTYLES LTD. - 2004-04-13
SCOTWAY HOMES LTD. - 2003-11-12
MAGM 19 LTD. - 2003-05-21
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-12-03 ~ 2006-07-27
IIF 18 - Secretary → ME
6
CHANGE GROUP INVESTMENTS LIMITED - now
CHANGE INVESTMENTS LTD.
- 2008-06-10
SC247086NEW SPACE (SCOTLAND) LTD. - 2004-03-31
MAGM 17 LTD. - 2003-05-29
7-11 Melville Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-12-03 ~ 2007-04-02
IIF 16 - Secretary → ME
7
CHANGE HOMES (QUALITY STREET) LIMITED
- now SC293632KIRKTON DEVELOPMENTS (DAVIDSONS MAINS) LIMITED
- 2006-05-05
SC293632 Ashley Bank House, Langholm, Dumfriesshire
Dissolved Corporate (10 parents)
Officer
2006-04-21 ~ 2006-12-01
IIF 10 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-10-12
Petition date on 2011-10-12
Conclusion of winding up on 2011-11-01
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-11-01
Petition date on 2011-11-01
Conclusion of winding up on 2013-12-11
Dissolved on 2014-03-20
UK BUILDING SUPPLIES LIMITED
- 2003-01-29
SC203911M M & S (2615) LIMITED - 2000-03-07
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2003-06-27 ~ 2004-06-23
IIF 11 - Director → ME
2003-01-25 ~ 2003-06-27
IIF 17 - Secretary → ME
9
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-06-15 during the appointment or period of control
Petition date on 2011-06-15 during the appointment or period of control
Conclusion of winding up on 2011-12-07 during the appointment or period of control
Dissolved on 2012-03-15 during the appointment or period of control
MAGM 31 LTD. - 2004-04-19
7-11 Melville Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-03-02 ~ dissolved
IIF 22 - Secretary → ME
10
CAMVO 114 LIMITED - 2005-04-05
Ashley Bank House, Langholm, Dumfriesshire
Dissolved Corporate (10 parents)
Officer
2005-05-18 ~ 2006-12-01
IIF 12 - Director → ME
11
CHD NO 1 LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-22
Commencement of winding up on 2011-09-22
Conclusion of winding up on 2011-10-12
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-10-12
Petition date on 2011-10-12
Conclusion of winding up on 2013-08-12
Dissolved on 2013-11-28
MAGM 18 LTD. - 2003-05-21
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-03-26 ~ 2004-12-03
IIF 15 - Director → ME
2004-12-03 ~ 2006-08-01
IIF 20 - Secretary → ME
12
Unit 7, Newhailes Business Park, Newhailes Road, Musselburgh, Scotland
Active Corporate (6 parents)
Officer
2017-11-15 ~ 2019-02-14
IIF 9 - Director → ME
13
Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2018-11-27 ~ 2025-03-31
IIF 8 - Director → ME
2018-11-27 ~ 2025-03-31
IIF 23 - Secretary → ME
Person with significant control
2018-11-27 ~ 2025-11-13
IIF 4 - Has significant influence or control → OE
14
INDIVIDUALLY DESIGNED HOMES LIMITED
SC365953 Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2025-09-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
MAGM 5 LTD. - 2002-06-25
29 Manor Place, Edinburgh
Dissolved Corporate (10 parents)
Officer
2005-09-01 ~ dissolved
IIF 21 - Secretary → ME
16
NEWHAILES COMMERCIAL LIMITED
- now SC331460CHANGE NEWHAILES LIMITED - 2007-11-28
Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
Active Corporate (4 parents)
Officer
2014-08-12 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
SCOTWAY PROPERTY LTD. - now
SCOTWAY DESIGN LTD.
- 2000-10-23
SC191679 62 Cash It In, Bank Street, Galashiels, Scotland
Active Corporate (9 parents)
Officer
1998-12-03 ~ 2000-10-12
IIF 14 - Director → ME