1
ATHOLL PROPERTY MANAGEMENT LIMITED
SC494728 14 Merchiston Park, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2015-01-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 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
2
ABBOTSFORD 36 LIMITED
- 2020-06-09
SC637114 14 Merchiston Park, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2019-07-25 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
DRILLWATCH LIMITED - 2007-11-07
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2010-01-22 ~ 2013-11-01
IIF 14 - Director → ME
4
WM ESTATES LIMITED - 2001-06-19
CLIPSEARCH LIMITED - 1998-05-11
24 Great King Street, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2010-01-22 ~ dissolved
IIF 13 - Director → ME
5
14 Merchiston Park, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2002-06-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
6
1 Inverleith Gardens, Edinburgh
Dissolved Corporate (6 parents)
Officer
2001-02-20 ~ 2006-05-26
IIF 17 - Director → ME
2001-02-20 ~ 2006-05-26
IIF 20 - Secretary → ME
7
GREENSIDE NOMINEES LIMITED
- now SC221426LWC CORPORATE FINANCE LIMITED
- 2005-10-26
SC221426LWC NUMERICA SCOTLAND LIMITED
- 2002-10-29
SC221426NUMERICA SCOTLAND LIMITED
- 2002-08-13
SC221426 14 Merchiston Park, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2001-07-20 ~ dissolved
IIF 19 - Secretary → ME
8
C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-11-04 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-17
Dissolved on 2011-02-04
160 Dundee Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2002-07-10 ~ 2002-09-21
IIF 8 - Director → ME
10
LWC FINANCIAL SERVICES LIMITED
- now SC190086LYON WINDRAM CROLLA LIMITED - 2002-05-09
Tenon, 160 Dundee Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2002-07-31 ~ dissolved
IIF 7 - Director → ME
11
77/2 Hanover Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2009-05-05 ~ 2021-07-01
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-06-01 ~ 2021-07-01
IIF 4 - Has significant influence or control → OE
12
MCLAUGHLIN CROLLA RECRUITMENT LTD
SC383165 14 Merchiston Park, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-05 ~ dissolved
IIF 11 - Director → ME
2010-08-05 ~ dissolved
IIF 18 - Secretary → ME
13
WATSON MEDLOCK LIMITED - 2001-05-04
PROPERTY INFORMATION EXCHANGE (SCOTLAND) LIMITED - 1998-04-27
EXCHANGELAW (NO 137) LIMITED - 1995-09-01
24 Great King Street, Edinburgh, Midlothian
Dissolved Corporate (16 parents)
Officer
2010-01-22 ~ dissolved
IIF 12 - Director → ME