1
23 Almondvale South, Livingston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
2
482 Lanark Road West, Edinburgh, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-86,386 GBP2020-07-31
Officer
2017-07-31 ~ now
IIF 28 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
3
31 Ardconnel Street, Inverness, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-23 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
4
482 Lanark Road West, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2012-10-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
5
BBC SALON LTD - 2012-10-23
240 Sauchiehall Street, Glasgow
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,199 GBP2016-06-30
Officer
2016-02-26 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
6
1 Main Street, West Calder, West Lothian, Scotland
Active Corporate (1 parent)
Officer
2024-08-01 ~ now
IIF 39 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
7
31 Ardconnel Street, Inverness, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
8
482 Lanark Road West, Edinburgh, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-14,011 GBP2018-07-31
Officer
2017-07-31 ~ now
IIF 27 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
9
19 Inglis Street, Inverness, Inverness-shire, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-05 ~ now
IIF 31 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
10
Unit 62 Almondvale Centre, Livingston, Scotland
Active Corporate (2 parents)
Equity (Company account)
136 GBP2023-10-31
Person with significant control
2024-03-19 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
11
482 Lanark Road West, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-56,628 GBP2021-03-31
Officer
2016-03-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
12
1 Main Street, West Calder, West Lothian, Scotland
Active Corporate (1 parent)
Equity (Company account)
-10,942 GBP2024-07-31
Officer
2024-01-21 ~ now
IIF 42 - Director → ME
Person with significant control
2024-01-21 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
13
1 Main Street, West Calder, West Lothian, Scotland
Active Corporate (1 parent)
Equity (Company account)
-235,254 GBP2024-07-31
Officer
2024-01-21 ~ now
IIF 41 - Director → ME
Person with significant control
2024-01-21 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
14
482 Lanark Road West, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Fixed Assets (Company account)
2,160 GBP2015-03-31
Officer
2012-01-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
15
8-10 Church Crescent, Dumfries, Dumfriesshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
431 GBP2022-08-31
Officer
2018-08-29 ~ now
IIF 24 - Director → ME
Person with significant control
2018-08-29 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
16
31 Ardconnel Street, Inverness, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-02-09 ~ dissolved
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
17
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (1 parent)
Officer
2011-06-03 ~ dissolved
IIF 22 - Director → ME
18
482 Lanark Road West, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Fixed Assets (Company account)
1,331 GBP2016-11-30
Officer
2014-11-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
19
482 Lanark Road West, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-24,428 GBP2016-03-31
Officer
2013-11-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
20
482 Lanark Road West, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-641 GBP2016-03-31
Officer
2014-01-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
21
482 Lanark Road West, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Fixed Assets (Company account)
1,678 GBP2016-03-31
Officer
2013-09-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
22
482 Lanark Road West, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2014-10-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
23
482 Lanark Road West, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2014-03-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
24
482 Lanark Road West, Edinburgh
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-841 GBP2016-03-31
Officer
2014-01-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
25
482 Lanark Road West, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Fixed Assets (Company account)
3,629 GBP2015-03-31
Officer
2012-10-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
26
482 Lanark Road West, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolved
IIF 11 - Director → ME
27
482 Lanark Road West, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
28
482 Lanark Road West, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-641 GBP2016-03-31
Officer
2013-03-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
29
482 Lanark Road West, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,416 GBP2016-03-31
Officer
2013-05-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
30
482 Lanark Road West, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-841 GBP2016-03-31
Officer
2013-01-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
31
Kensington House, 227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-02 ~ dissolved
IIF 1 - Director → ME
32
331 Calder Road, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
2,845 GBP2024-05-31
Officer
2024-12-09 ~ now
IIF 25 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
33
21-23 Inglis Street, Inverness, Inverness-shire, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
34
19 Inglis Street, Inverness, Scotland
Active Corporate (1 parent)
Equity (Company account)
270 GBP2024-06-30
Officer
2020-06-24 ~ now
IIF 30 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
35
23 Almondvale Centre, Almondvale South, Livingston, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
3,465 GBP2017-11-30
Officer
2020-05-01 ~ dissolved
IIF 51 - Director → ME
36
482 Lanark Road West, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Fixed Assets (Company account)
1,837 GBP2016-08-31
Officer
2014-08-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
37
482 Lanark Road West, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
38
482 Lanark Road West, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
39
1 Main Street, West Calder, Scotland
Active Corporate (2 parents)
Equity (Company account)
-3,453 GBP2024-05-31
Person with significant control
2020-05-19 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
40
23 Almondvale Centre, Livingston Shopping Centre, Livingston, Scotland
Active Corporate (1 parent)
Officer
2024-06-21 ~ now
IIF 34 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
41
Unit 62 Almondvale South, Almondvale Centre, Livingston, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-04-29 ~ now
IIF 37 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
42
25 Almondvale South, Almondvale Centre, Livingston, West Lothian, Scotland
Active Corporate (1 parent)
Officer
2024-06-21 ~ now
IIF 53 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
43
1 Main Street, Ground Floor, West Calder, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-19 ~ now
IIF 38 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
44
27 Main Street, Mid Calder, Livingston, Scotland
Active Corporate (1 parent)
Equity (Company account)
-455 GBP2021-09-30
Officer
2019-11-01 ~ now
IIF 35 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
45
1 High Street, Dingwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
46
482 Lanark Road West, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-11,871 GBP2016-03-31
Officer
2013-09-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
47
482 Lanark Road West, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-54,401 GBP2016-03-31
Officer
2012-10-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
48
21-23 Inglis Street, Inverness, Lanarkshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-05-20 ~ now
IIF 33 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
49
4a Oxgangs Broadway, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2021-12-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
50
1 High Street, Castle Bank House, Dingwall, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-04 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
51
5 Union Street, Inverness, Inverness-shire, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-19 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE