1
65 Northumberland Street, Edinburgh
Active Corporate (3 parents, 4 offsprings)
Officer
2016-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
CARRONVALE BUILDING COMPANY LIMITED
SC035882 65 Northumberland Street, Edinburgh
Active Corporate (8 parents)
Officer
2000-03-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-31 ~ 2021-03-09
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
CARRONVALE HOMES (WEST) LIMITED
SC240377 65 Northumberland Street, Edinburgh
Active Corporate (4 parents)
Officer
2002-12-02 ~ now
IIF 21 - Director → ME
2002-12-02 ~ 2003-11-24
IIF 31 - Secretary → ME
Person with significant control
2016-11-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
4
CENTRAL ESTATES SCOTLAND LIMITED
- 2001-02-26
SC101867 65 Northumberland Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 26 - Director → ME
~ 2016-11-16
IIF 30 - Secretary → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
65 Northumberland Street, Edinburgh, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-12 ~ now
IIF 25 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
COMFORT TIMBER ENGINEERING LTD
- now NI028992ALDIS DEVELOPMENTS LIMITED
- 1995-12-22
NI028992 51-53 Upper Arthur Street, Belfast
Active Corporate (2 parents)
Officer
1994-11-29 ~ now
IIF 24 - Director → ME
1994-11-29 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-11-29 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
65 Northumberland Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2011-11-22 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-11-22 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove members → OE
8
DULICHT DEVELOPMENTS LIMITED
- now SC558186R S MCLEOD DEVELOPMENTS LIMITED
- 2023-08-07
SC558186 65 Northumberland Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-20 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
R S MCLEOD LIMITED
- 2023-08-07
SC508785 65 Northumberland Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2017-05-09 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
65 Northumberland Street, Edinburgh
Active Corporate (3 parents)
Officer
2002-09-13 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-09-13 ~ now
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove members → OE
11
65 Northumberland Street, Edinburgh
Active Corporate (3 parents)
Officer
2002-12-02 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
12
IBT BUILDING & TIMBER (MERCHANTS) LTD
- now SC229110INNES BUILDING & TIMBER (MERCHANTS) LTD.
- 2020-02-26
SC229110INNES BUILDING & TIMBER LTD.
- 2002-03-14
SC229110 65 Northumberland Street, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2002-03-13 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-13 ~ 2018-05-11
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
LOGICAL INSULATION SOLUTIONS LIMITED
SC354981 65 Northumberland Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2010-09-22 ~ now
IIF 2 - Director → ME
14
NORTHUMBERLAND MERCHANTS LIMITED
SC592747 65 Northumberland Street, Edinburgh, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-03-28 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
THE BLACK SWAN INN (SEAHOUSES) LTD
10937369 Russell House, Greenwell Road, Alnwick, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-08-30 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE