1
113 Brunswick Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 47 - Director → ME
2
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
4
3 Priestfield Road North, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
3,273,868 GBP2024-03-31
Officer
2002-11-06 ~ now
IIF 38 - Director → ME
5
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
6
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
7
Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 72 - Director → ME
8
Commerce House, South Street, Elgin, Moray, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-13 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-24,898 GBP2024-03-31
Officer
2020-04-08 ~ now
IIF 61 - Director → ME
10
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-99,514 GBP2024-03-31
Officer
2020-04-08 ~ now
IIF 63 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-966,738 GBP2024-03-31
Officer
2020-04-08 ~ now
IIF 62 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-410,247 GBP2024-03-31
Officer
2020-04-08 ~ now
IIF 65 - Director → ME
13
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-145,988 GBP2024-03-31
Officer
2020-04-08 ~ now
IIF 59 - Director → ME
14
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-179,430 GBP2024-03-31
Officer
2020-04-08 ~ now
IIF 60 - Director → ME
Person with significant control
2020-04-08 ~ 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
15
ALBERLANDY LIMITED
- 2020-04-16
SC658993 86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,017,596 GBP2024-03-31
Officer
2020-04-08 ~ now
IIF 64 - Director → ME
16
100 Milton Road West, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2023-11-08 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2023-11-08 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
17
60 Constitution Street, Edinburgh
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
273,391 GBP2015-03-31
Officer
2012-11-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
18
88 Brunswick Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolved
IIF 52 - Director → ME
19
88 Brunswick Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
20
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-01-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
21
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-08-28 ~ dissolved
IIF 75 - Director → ME
22
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-118,039 GBP2016-03-31
Officer
2014-05-20 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
23
FORTUNA PROPERTIES (SCOTLAND) LIMITED
SC175673 3 Priestfield Road North, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,395,951 GBP2024-03-31
Officer
2014-05-21 ~ now
IIF 35 - Director → ME
24
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-08-28 ~ dissolved
IIF 77 - Director → ME
25
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-08-28 ~ dissolved
IIF 76 - Director → ME
26
100 Milton Road West, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2023-11-20 ~ now
IIF 79 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
27
3 Priestfield Road North, Edinburgh, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2024-04-12 ~ now
IIF 37 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
28
Sugar Bond 3rd Floor, Bonnington Road, Edinburgh, United Kingdom, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
29
43-45 Leith Walk, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
-15,200 GBP2018-10-31
Officer
2019-09-03 ~ now
IIF 80 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 70 - Has significant influence or control → OE
30
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-08-28 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
31
13 Talla Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-1,474 GBP2024-03-31
Officer
2017-11-14 ~ now
IIF 66 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
3 Priestfield Road North, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
427,177 GBP2024-03-31
Officer
2013-08-20 ~ now
IIF 36 - Director → ME
33
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-08-28 ~ dissolved
IIF 74 - Director → ME
34
3 Priestfield Road North, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-10-03 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
35
32 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ dissolved
IIF 39 - Director → ME