1
ABBOTSINCH PROPERTY COMPANY LIMITED
SC492776 17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-12-04 ~ 2016-01-06
IIF 40 - Director → ME
2
ALFRED MCALPINE ASPHALT LIMITED
SC701393 Development Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
50,000,000 GBP2024-06-30
Officer
2021-06-11 ~ 2022-01-12
IIF 50 - Director → ME
3
162 Turnhouse Road, Edinburgh, Scotland
Dissolved Corporate
Officer
2015-10-01 ~ 2017-02-09
IIF 47 - Director → ME
4
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate
Officer
2015-04-27 ~ 2017-02-09
IIF 71 - Director → ME
5
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-06-26 ~ 2017-01-30
IIF 68 - Director → ME
6
BREICH BUILDING COMPANY LIMITED
SC442841 1 Lennymuir, Edinburgh
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-02-17 ~ 2017-02-03
IIF 26 - Director → ME
2013-02-15 ~ 2013-06-20
IIF 32 - Director → ME
7
9 Clockenhill Place, Newarthill, Motherwell, Scotland
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-09-30
Officer
2023-09-20 ~ 2024-10-04
IIF 66 - Director → ME
Person with significant control
2023-09-20 ~ 2024-10-04
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
43a Newhills Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-10-24 ~ 2012-08-30
IIF 64 - Director → ME
2005-06-06 ~ 2009-12-05
IIF 24 - Director → ME
9
Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2013-04-21 ~ 2015-03-08
IIF 54 - Director → ME
10
ERSKINE PROPERTY COMPANY LIMITED
SC456742 162 Turnhouse Road, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ 2013-09-12
IIF 29 - Director → ME
11
Genius House, Number 7 - Buchanan Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-308,148 GBP2024-08-31
Officer
2022-08-22 ~ 2023-12-01
IIF 62 - Director → ME
12
GLASS CERAMIC TECHNOLOGIES LIMITED
SC671650 Uk Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
Active Corporate
Equity (Company account)
86,522 GBP2022-08-31
Officer
2020-08-21 ~ 2025-05-30
IIF 21 - Director → ME
2022-04-26 ~ 2025-05-30
IIF 74 - Secretary → ME
Person with significant control
2020-08-21 ~ 2021-08-10
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
1 Lennymuir, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2014-10-21 ~ 2017-01-30
IIF 44 - Director → ME
14
207 C/o The Last Hurrah, Level 3, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2012-09-25 ~ 2017-01-30
IIF 57 - Director → ME
15
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate
Officer
2015-05-07 ~ 2017-02-09
IIF 69 - Director → ME
16
224 Helen Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2020-05-29 ~ 2024-11-14
IIF 7 - Ownership of shares – 75% or more → OE
17
1 Lennymuir, Edinburgh
Dissolved Corporate
Officer
2014-02-14 ~ 2017-02-09
IIF 67 - Director → ME
18
MATERIAL DEVELOPMENTS DISTRIBUTION LIMITED
SC671651 Uk Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2020-08-21 ~ 2022-01-12
IIF 56 - Director → ME
Person with significant control
2020-08-21 ~ 2021-08-10
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
19
Development Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2020-08-20 ~ 2022-01-12
IIF 52 - Director → ME
Person with significant control
2020-08-20 ~ 2021-08-06
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
MAYFAIR FLEET MANAGEMENT LIMITED
10501915 Level 3 207 Regent Street, London, England
Active Corporate
Equity (Company account)
50 GBP2023-11-30
Officer
2023-02-20 ~ 2025-05-29
IIF 22 - Director → ME
21
162 Turnhouse Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-03-31 ~ 2016-07-18
IIF 49 - Director → ME
22
66 Albion Road, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ 2016-01-29
IIF 45 - Director → ME
23
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate
Officer
2015-04-23 ~ 2017-02-09
IIF 34 - Director → ME
24
1 Lennymuir, Edinburgh, Midlothian
Dissolved Corporate
Officer
2014-03-07 ~ 2017-02-15
IIF 30 - Director → ME
25
MEDWIN PROPERTIES (KIRKCALDY) LIMITED
SC490724 1 Lennymuir, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2014-11-07 ~ 2017-01-30
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 3 - Ownership of shares – 75% or more → OE
26
Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2013-02-12 ~ 2017-02-04
IIF 33 - Director → ME
Person with significant control
2019-09-03 ~ 2023-03-02
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
27
C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-11-12 ~ 2008-11-27
IIF 23 - Director → ME
28
OCEANIC MINERALS AND AGGREGATES LIMITED
SC496608 1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2015-02-03 ~ 2015-03-03
IIF 41 - Director → ME
29
PREMIER GLASGOW PROPERTY COMPANY LIMITED
SC504177 1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate
Officer
2015-04-24 ~ 2017-02-09
IIF 42 - Director → ME
30
ROCKET FUEL DRINKS COMPANY LIMITED
SC361116 1 Lennymuir, Edinburgh
Dissolved Corporate (1 parent)
Officer
2009-06-12 ~ 2009-12-07
IIF 60 - Director → ME
2009-06-12 ~ 2009-12-07
IIF 72 - Secretary → ME
31
S.I.S. DIGITAL (SCOTLAND) LIMITED
SC492780 1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-12-04 ~ 2017-01-30
IIF 38 - Director → ME
32
Hangar Nine, 1b Lennymuir, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-12-05 ~ 2017-01-31
IIF 53 - Director → ME
33
Level 3 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2019-08-02 ~ 2025-05-29
IIF 58 - Director → ME
Person with significant control
2019-08-02 ~ 2025-05-29
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
34
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2015-08-04 ~ 2017-01-31
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 6 - Has significant influence or control → OE
35
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2015-08-04 ~ 2017-01-31
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 5 - Has significant influence or control → OE
36
1 Lennymuir, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-03-15 ~ 2009-12-05
IIF 25 - Director → ME
37
Uk Hq, Old Lennie Schoolhouse, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
30,000,000 GBP2024-04-30
Officer
2021-04-19 ~ 2022-01-12
IIF 51 - Director → ME
38
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate
Officer
2015-04-24 ~ 2017-02-09
IIF 48 - Director → ME