1
3 Smith's Place, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2018-09-08 ~ now
IIF 45 - Director → ME
Person with significant control
2018-09-08 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
34 Cockburn Street Cockburn Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-07 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
11a Dublin Street, Edinburgh
Liquidation Corporate (1 parent)
Officer
2016-04-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
4
34 34 Cockburn Street, Edinburgh, Midlothian, Midlothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
3 Smith's Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-03-20 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
6
33 West Nicolson Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2018-10-29 ~ now
IIF 44 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
7 Brunswick Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-15 ~ 2025-08-22
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
7 Brunswick Place, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
45 Cockburn Street Cockburn Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-05-13 ~ dissolved
IIF 26 - Director → ME
10
7 Brunswick Place, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 23 - Director → ME
11
7 Brunswick Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 22 - Director → ME
12
NOT JUST COFFEE HOLDINGS LTD
- now SC712758NOT JUST COFFEE LTD
- 2025-03-12
SC712758 34 Cockburn Street, Edinburgh, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2021-10-20 ~ now
IIF 17 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
PRESS SCOTLAND NEWS MEDIA GROUP LTD
SC842120 3 Smith's Place, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
SACMA SAPAN ISLER LIMITED
- now SC662407 34 Cockburn Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-05-28 ~ now
IIF 18 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
34 Cockburn Street, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-07 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
3 Smith's Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-05-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
3 Smith's Place, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-04 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
18
34 Cockburn Street, Edinburgh, Lothians, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-27 ~ now
IIF 19 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
7 Brunswick Place, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-07 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
20
7 Brunswick Place, Edinburgh, Midlothian, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2021-10-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
21
34 Cockburn Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-08-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-08-10 ~ 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% → OE
IIF 12 - Right to appoint or remove directors → OE
22
34 Cockburn Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-04 ~ dissolved
IIF 30 - Director → ME
23
109/14 Swanston Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-06-02 ~ now
IIF 47 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
TURKISH-SCOTTISH BUSINESS AND TRADE
- now SC444245 12 Torphichen Street, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2013-03-05 ~ 2013-08-13
IIF 49 - Director → ME
2013-03-05 ~ 2014-07-07
IIF 33 - Director → ME
2014-07-08 ~ dissolved
IIF 25 - Director → ME
2014-07-08 ~ 2014-07-14
IIF 52 - Secretary → ME
2014-05-30 ~ 2014-07-05
IIF 51 - Secretary → ME
25
28 Rutland Square, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2013-06-27 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
26
45 Cockburn Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2016-04-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
27
34 Cockburn Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-04 ~ dissolved
IIF 29 - Director → ME