1
The Stables, Harvieston Estate, Gorebridge, ScotlandActive Corporate (2 parents, 2 offsprings)
Officer
2020-09-01 ~ nowIIF 18 - LLP Designated Member → ME
Person with significant control
2020-09-01 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove members → OE
2
14 Rutland Square, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2021-11-23 ~ nowIIF 6 - Director → ME
3
14 Rutland Square, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)
Officer
2021-11-22 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2021-11-22 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
14 Rutland Square, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2021-11-23 ~ nowIIF 7 - Director → ME
5
CARBON ZERO BUSINESS SERVICES LIMITED - 2022-09-28
The Stables, Harvieston Estate, Gorebridge, ScotlandActive Corporate (1 parent, 1 offspring)
Officer
2021-09-21 ~ nowIIF 9 - Director → ME
Person with significant control
2021-09-21 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
The Stables, Harvieston Estate, Gorebridge, ScotlandActive Corporate (2 parents, 1 offspring)
Officer
2020-03-16 ~ nowIIF 16 - LLP Designated Member → ME
Person with significant control
2020-03-16 ~ nowIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Stables, Harvieston Estate, Gorebridge, ScotlandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-03-04 ~ nowIIF 4 - Director → ME
Person with significant control
2020-03-04 ~ nowIIF 20 - Has significant influence or control → OE
8
The Stables, Harvieston Estate, Gorebridge, ScotlandActive Corporate (2 parents)
Equity (Company account)
-179,999 GBP2021-03-31
Officer
2020-03-19 ~ nowIIF 2 - Director → ME
9
The Stables, Harvieston Estate, Gorebridge, ScotlandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-03-17 ~ nowIIF 8 - Director → ME
10
THE PENTLAND ACCOMMODATION AND EVENTS COMPANY LIMITED - 2023-07-17
THE PENTLAND ACCOMMODATION AND EVENTS LIMITED - 2022-02-03
14 Rutland Square, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2022-01-26 ~ nowIIF 3 - Director → ME
Person with significant control
2022-01-26 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
14 Rutland Square Gibson Mckerrell Brown Llp, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2021-05-24 ~ nowIIF 14 - Director → ME
Person with significant control
2021-05-24 ~ nowIIF 30 - Has significant influence or control → OE
12
1 Lochrin Square 92-98 C/o Begbies Traynor 1 Lochrin Square 92-98, Fountainbridge, Edinburgh, ScotlandLiquidation Corporate (2 parents)
Equity (Company account)
-165,248 GBP2021-06-30
Officer
2020-09-01 ~ nowIIF 10 - Director → ME
Person with significant control
2020-09-01 ~ nowIIF 27 - Has significant influence or control → OE
13
The Stables, Harvieston Estate, Gorebridge, ScotlandActive Corporate (1 parent)
Equity (Company account)
15,000 GBP2023-12-31
Officer
2021-09-21 ~ nowIIF 1 - Director → ME
Person with significant control
2021-09-21 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
The Stables, Harvieston Estate, Gorebridge, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-01 ~ nowIIF 12 - Director → ME
15
The Stables, Harvieston Estate, Gorebridge, ScotlandActive Corporate (2 parents)
Officer
2021-09-22 ~ nowIIF 5 - Director → ME
16
EDINBURGH FLOWER COMPANY LTD - 2021-09-09
The Stables, Harvieston Estate, Gorebridge, ScotlandActive Corporate (1 parent)
Equity (Company account)
1,908 GBP2020-09-30
Officer
2020-09-01 ~ nowIIF 13 - Director → ME
Person with significant control
2020-09-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE