1
156 Gilberstoun, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-06-03 ~ nowIIF 15 - director → ME
Person with significant control
2024-06-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 Caledonian Crescent, Prestonpans, ScotlandDissolved corporate (1 parent)
Officer
2019-12-16 ~ dissolvedIIF 21 - director → ME
3
156 Gilberstoun, Edinburgh, ScotlandCorporate (2 parents)
Officer
2023-07-23 ~ nowIIF 10 - director → ME
Person with significant control
2023-07-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
24 Caledonian Crescent, Prestonpans, East Lothian, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2016-05-03 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
5
32 Polwarth Gardens, Edinburgh, ScotlandCorporate (2 parents)
Officer
2023-11-02 ~ nowIIF 14 - director → ME
Person with significant control
2023-11-02 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
6
32 Polwarth Gardens, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
47,176 GBP2024-04-30
Officer
2022-04-05 ~ nowIIF 12 - director → ME
Person with significant control
2022-04-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
24 Caledonian Crescent Caledonian Crescent, Prestonpans, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2016-09-09 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
8
24 Caledonian Crescent, Prestonpans, United KingdomDissolved corporate (1 parent)
Officer
2019-02-07 ~ dissolvedIIF 20 - director → ME
Person with significant control
2019-02-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
24 Caledonian Crescent, Prestonpans, East Lothian, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,536 GBP2024-03-31
Officer
2017-07-21 ~ nowIIF 24 - director → ME
10
32 Polwarth Gardens, Edinburgh, ScotlandCorporate (2 parents)
Officer
2023-12-04 ~ nowIIF 11 - director → ME
Person with significant control
2023-12-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
32 Polwarth Gardens, Edinburgh, ScotlandCorporate (2 parents)
Officer
2023-11-23 ~ nowIIF 9 - director → ME
Person with significant control
2023-11-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
12
32 Polworth Garden, Edinburgh, ScotlandCorporate (2 parents)
Officer
2024-10-10 ~ nowIIF 13 - director → ME
Person with significant control
2024-10-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE