1
Springfield, Polton Road West, Lasswade, ScotlandCorporate (2 parents)
Equity (Company account)
7,509 GBP2023-03-31
Officer
2020-08-27 ~ nowIIF 15 - director → ME
2020-08-27 ~ nowIIF 33 - secretary → ME
Person with significant control
2020-08-27 ~ nowIIF 28 - Has significant influence or control → OE
2
Springfield, Polton Rd West, Lasswade, Midlothian, ScotlandDissolved corporate (1 parent)
Officer
2012-06-26 ~ dissolvedIIF 7 - director → ME
3
Springfield, Polton Road West, LasswadeCorporate (1 parent)
Equity (Company account)
-696 GBP2021-03-31
Officer
2012-03-07 ~ nowIIF 3 - director → ME
Person with significant control
2017-02-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
COURTYARD APPARTMENTS LTD - 2019-04-24
Springfield, Polton Road West, Lasswade, ScotlandCorporate (1 parent)
Equity (Company account)
6,608 GBP2023-03-24
Officer
2019-02-19 ~ nowIIF 14 - director → ME
Person with significant control
2019-02-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
Springfield, Polton Road West, Lasswade, ScotlandCorporate (1 parent)
Equity (Company account)
5,592 GBP2023-03-31
Officer
2022-08-10 ~ nowIIF 13 - director → ME
Person with significant control
2022-08-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
6
Springfield, Polton Road West, Lasswade, ScotlandCorporate (1 parent)
Equity (Company account)
-813 GBP2023-03-31
Officer
2019-02-27 ~ nowIIF 16 - director → ME
Person with significant control
2019-02-27 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
Springfield, Polton Road West, Lasswade, Midlothian, United KingdomCorporate (2 parents)
Officer
2024-01-25 ~ nowIIF 18 - director → ME
Person with significant control
2024-01-25 ~ nowIIF 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
8
Springfield, Polton Road West, Lasswade, ScotlandCorporate (1 parent)
Equity (Company account)
-28,702 GBP2023-03-31
Officer
2018-03-16 ~ nowIIF 12 - director → ME
2018-03-16 ~ nowIIF 20 - secretary → ME
Person with significant control
2018-03-16 ~ nowIIF 21 - Has significant influence or control → OE
9
GROUNDADAPT LIMITED - 2011-07-08
Springfield, Lasswade, MidlothianDissolved corporate (1 parent)
Officer
2004-01-09 ~ dissolvedIIF 8 - director → ME
10
JOHN LESSELS (PROPERTIES) LIMITED - 1995-02-07
C/o Sherwood House, 7 Glasgow Road, Paisley, RenfrewshireDissolved corporate (2 parents)
Officer
1994-07-01 ~ dissolvedIIF 1 - director → ME
11
CREATECHARGE LIMITED - 2009-10-13
Springfield, Lasswade, MidlothianDissolved corporate (2 parents)
Officer
2002-11-28 ~ dissolvedIIF 5 - director → ME
12
Overgogar House, Gogarbank, EdinburghCorporate (9 parents)
Equity (Company account)
-11,159 GBP2023-07-31
Officer
2013-01-29 ~ nowIIF 11 - director → ME
13
Springfield, Polton Road West, Lasswade, ScotlandCorporate (1 parent)
Equity (Company account)
1,520 GBP2023-03-31
Officer
2015-01-27 ~ nowIIF 19 - director → ME
Person with significant control
2017-01-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
6 Blair Road, Crossford, Carluke, ScotlandDissolved corporate (1 parent)
Equity (Company account)
140 GBP2022-09-30
Officer
2013-09-04 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
Titanium, 1 King's Inch Place, GlasgowDissolved corporate (2 parents)
Officer
2004-03-05 ~ dissolvedIIF 9 - director → ME
16
Overgogar House, Gogarbank, Edinburgh, MidlothianCorporate (9 parents)
Equity (Company account)
-2,834 GBP2023-07-31
Officer
2013-01-29 ~ nowIIF 10 - director → ME
17
Springfield, Polton Road West, Lasswade, United KingdomCorporate (2 parents)
Equity (Company account)
60,832 GBP2023-03-31
Officer
2019-02-27 ~ nowIIF 17 - director → ME
Person with significant control
2019-02-27 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
18
Springfield, Polton Road West, Lasswade, ScotlandDissolved corporate (1 parent)
Equity (Company account)
214,465 GBP2023-03-31
Officer
2012-03-07 ~ dissolvedIIF 2 - director → ME
Person with significant control
2017-02-16 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
Springfield, Polton Road West, Lasswade, ScotlandCorporate (1 parent)
Equity (Company account)
424,342 GBP2023-03-31
Officer
2007-03-21 ~ nowIIF 6 - director → ME
Person with significant control
2016-10-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE