1
29 York Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ dissolved
IIF 14 - Director → ME
2
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,415,808 GBP2024-01-31
Officer
2018-01-05 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Pricewaterhouse Coopers Llp, 141 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2010-11-23 ~ dissolved
IIF 20 - Director → ME
4
2 Randolph Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolved
IIF 22 - Director → ME
5
7-11 Melville Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-10-28 ~ dissolved
IIF 6 - Director → ME
6
CASTLELAW (NO.471) LIMITED - 2003-09-30
29 York Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-10-02 ~ dissolved
IIF 18 - Director → ME
7
29 York Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-10-28 ~ dissolved
IIF 7 - Director → ME
8
FLAWLESS FACE & BODY CLINIC (MOBILE) LTD
SC442273 29 York Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-02-08 ~ dissolved
IIF 17 - Director → ME
9
2 Bothwell Street, Glasgow
In Administration Corporate (4 parents, 13 offsprings)
Officer
2015-05-11 ~ now
IIF 2 - Director → ME
10
GREYSTONELEA DEVELOPMENTS LIMITED
- now SC243881DRAMASYSTEM LIMITED
- 2003-05-16
SC243881 29 York Place, Edinburgh
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
114,792 GBP2017-02-28
Officer
2003-02-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
HYDROCROFTERS (SCOTLAND) LIMITED
SC358288 Webb & Wallace, 10 Main Street, Doune, Perthshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,281 GBP2016-04-30
Officer
2009-04-17 ~ dissolved
IIF 9 - Director → ME
12
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2002-10-23 ~ now
IIF 1 - Director → ME
13
MARLBOROUGH RESIDENTIAL FINANCE LIMITED
SC307651 Pricewaterhousecoopers Llp, 141 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2006-08-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
POWERCROFTERS (SCOTLAND) LIMITED
- now SC351955GOURMET 2 CO LIMITED
- 2009-02-04
SC351955 29 York Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
-36,276 GBP2020-12-31
Officer
2008-12-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
POWERCROFTERS (STIRLING) LIMITED
SC405027 Ledard Farm, Kinlochard, Stirling, Stirlingshire
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
16
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-29 GBP2024-10-31
Officer
2012-10-30 ~ 2018-01-31
IIF 16 - Director → ME
2023-08-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
34 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2010-07-08 ~ dissolved
IIF 12 - Director → ME
18
TARNDUNE (STRATHCLYDE) LIMITED
- now SC141760DUMBUIE DEVELOPMENTS LIMITED
- 1993-12-20
SC141760CASTLELAW (NO.76) LIMITED - 1993-02-24
168 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1993-12-08 ~ dissolved
IIF 19 - Director → ME
19
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
-2,282 GBP2024-07-31
Officer
2023-07-31 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
29 York Place, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
-2,327 GBP2023-05-31
Officer
2019-05-13 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-13 ~ 2021-06-08
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
WOODHILL DEVELOPMENTS (AYRSHIRE) LIMITED
SC336627 21 York Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-01-28 ~ dissolved
IIF 11 - Director → ME
2008-01-28 ~ dissolved
IIF 29 - Secretary → ME