1
2 Newhailes Buisness Park, Newhailes Road, Musselburgh, East Lothian
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-04-22 ~ dissolved
IIF 38 - Director → ME
2008-08-15 ~ 2011-07-18
IIF 70 - Director → ME
2
Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
3
IDH LUXURY DEVELOPMENTS LTD
- 2020-05-14
SC629938 Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
Active Corporate (4 parents)
Officer
2019-05-09 ~ now
IIF 25 - Director → ME
Person with significant control
2020-03-23 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOARDWALK FOUNDATION CIC - now
TRANSGRESSION FOUNDATION C.I.C.
- 2017-02-27
SC443684 25/3 Wardieburn Drive, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2013-02-26 ~ 2015-11-03
IIF 40 - Director → ME
5
1 Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ dissolved
IIF 37 - Director → ME
6
Ashley Bank House, Langholm, Dumfriesshire
Dissolved Corporate (5 parents)
Officer
2006-12-01 ~ 2010-03-08
IIF 69 - Director → ME
7
CHANGE FISHING WORLD LIMITED
- now SC358637CHANGE FISHING LIMITED
- 2009-04-28
SC358637 6 Station Road, Haddington, East Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2009-04-24 ~ 2009-11-11
IIF 1 - Secretary → ME
8
CHANGE GROUP INVESTMENTS LIMITED
- now SC247086CHANGE INVESTMENTS LTD.
- 2008-06-10
SC247086NEW SPACE (SCOTLAND) LTD. - 2004-03-31
MAGM 17 LTD. - 2003-05-29
7-11 Melville Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2007-04-02 ~ dissolved
IIF 60 - Director → ME
9
C.H.D. NO1 LIMITED - 2009-06-19
29 Manor Place, Edinburgh, Midlothian
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2009-06-22 ~ 2009-08-25
IIF 3 - Secretary → ME
10
CHANGE HOMES (ARCHERFIELD) LIMITED
SC309316 Ashley Bank House, Langholm, Dumfriesshire
Dissolved Corporate (5 parents)
Officer
2006-09-28 ~ 2010-03-08
IIF 63 - Director → ME
2006-09-28 ~ 2006-11-22
IIF 7 - Secretary → ME
11
CHANGE HOMES (AUCHENDINNY) LIMITED
SC310969 Unit 19 Macmerry Industrial Estate, Macmerry, East Lothian
Dissolved Corporate (4 parents)
Officer
2006-10-30 ~ dissolved
IIF 58 - Director → ME
2006-10-30 ~ dissolved
IIF 4 - Secretary → ME
12
CHANGE HOMES (DALHOUSIE) LIMITED
- now SC305368CHANGE HOMES (ST JOHNS ROAD) LIMITED
- 2006-12-14
SC305368 Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-07-26 ~ 2010-03-08
IIF 67 - Director → ME
2006-07-26 ~ 2007-01-11
IIF 9 - Secretary → ME
13
CHANGE HOMES (DEVELOPMENT) LIMITED
SC337411 7-11 Melville Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-02-07 ~ 2009-08-01
IIF 59 - Director → ME
2008-02-07 ~ dissolved
IIF 2 - Secretary → ME
14
CHANGE HOMES (QUALITY STREET) LIMITED
- now SC293632KIRKTON DEVELOPMENTS (DAVIDSONS MAINS) LIMITED - 2006-05-05
Ashley Bank House, Langholm, Dumfriesshire
Dissolved Corporate (10 parents)
Officer
2006-12-01 ~ 2010-03-08
IIF 61 - Director → ME
15
CHANGE HOMES (WEST MILL ROAD) LIMITED
SC333192 19 Macmerry Industrial Estate, Macmerry, East Lothian
Dissolved Corporate (4 parents)
Officer
2010-10-18 ~ dissolved
IIF 71 - Director → ME
2007-11-05 ~ 2010-01-05
IIF 66 - Director → ME
2007-11-05 ~ dissolved
IIF 8 - Secretary → ME
16
UK BUILDING SUPPLIES LIMITED
- 2003-01-29
SC203911M M & S (2615) LIMITED
- 2000-03-07
SC203911 SC166221, SC204768, SC203910Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2003-11-10 ~ dissolved
IIF 72 - Director → ME
2000-02-29 ~ 2003-06-27
IIF 11 - Director → ME
2001-06-18 ~ 2003-01-25
IIF 6 - Secretary → ME
17
MAGM 31 LTD. - 2004-04-19
7-11 Melville Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-07-27 ~ dissolved
IIF 62 - Director → ME
18
CAMVO 114 LIMITED - 2005-04-05
Ashley Bank House, Langholm, Dumfriesshire
Dissolved Corporate (10 parents)
Officer
2006-12-01 ~ 2010-03-08
IIF 65 - Director → ME
19
JAYBO LTD. - 2004-04-05
MAGM 18 LTD. - 2003-05-21
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-07-27 ~ dissolved
IIF 64 - Director → ME
2006-08-01 ~ dissolved
IIF 5 - Secretary → ME
20
Unit 7, Newhailes Business Park, Newhailes Road, Musselburgh, Scotland
Active Corporate (6 parents)
Officer
2017-11-15 ~ 2019-02-14
IIF 53 - Director → ME
21
Regency House, 21 The Ropewalk, Nottingham
Dissolved Corporate (9 parents)
Officer
2001-12-13 ~ 2002-05-01
IIF 10 - Director → ME
22
TRANSGRESSION SHOP LIMITED
- 2014-08-20
SC365234 Ozone Action Sports, 23 Mayfield Industrial Estate, Dalkeith, Midlothian
Dissolved Corporate (6 parents)
Officer
2012-10-04 ~ 2013-09-05
IIF 45 - Director → ME
2015-09-10 ~ dissolved
IIF 30 - Director → ME
23
EATS DRIVE-THRU DUDDINGSTON LTD
- now SC416494COFFEE DRIVE LTD - 2021-03-10
Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-26 ~ 2021-08-26
IIF 28 - Director → ME
24
EATS DRIVE THROUGH LTD - 2021-03-15
EATS@EH21 LTD - 2021-02-22
Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-26 ~ now
IIF 27 - Director → ME
25
FAIRBROS CONSULTING LTD
- 2022-03-15
SC681194 Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2020-11-17 ~ 2025-03-31
IIF 52 - Director → ME
Person with significant control
2020-11-17 ~ 2025-03-31
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2024-08-13 ~ 2025-03-31
IIF 36 - Director → ME
2018-11-27 ~ 2021-08-31
IIF 56 - Director → ME
Person with significant control
2018-11-27 ~ 2025-11-13
IIF 83 - Has significant influence or control → OE
27
13 Royal Crescent, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 48 - Director → ME
28
13 Royal Crescent, Glasgow, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 50 - Director → ME
29
HIGH HEAVEN SOUTH HAMPSHIRE LIMITED
- now SC469859HIGH HEAVEN HAMPSHIRE LIMITED - 2014-02-14
13 Royal Crescent, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 49 - Director → ME
30
Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
Active Corporate (3 parents)
Officer
2020-11-24 ~ now
IIF 23 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
INDIVIDUALLY DESIGNED HOMES LIMITED
SC365953 Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-13 ~ 2024-09-09
IIF 35 - Director → ME
2024-09-17 ~ 2024-10-23
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
32
MAGM 5 LTD. - 2002-06-25
29 Manor Place, Edinburgh
Dissolved Corporate (10 parents)
Officer
2006-12-05 ~ dissolved
IIF 57 - Director → ME
33
NEWHAILES COMMERCIAL LIMITED
- now SC331460CHANGE NEWHAILES LIMITED
- 2007-11-28
SC331460 Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
Active Corporate (4 parents)
Officer
2007-09-26 ~ 2011-07-18
IIF 68 - Director → ME
2015-04-01 ~ now
IIF 24 - Director → ME
2012-09-12 ~ 2014-09-13
IIF 55 - Director → ME
2007-09-26 ~ 2011-07-18
IIF 17 - Secretary → ME
2012-09-13 ~ 2015-09-28
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
34
Ozone Action Sports Centre Unit 23, Mayfield Industrial Estate, Dalkeith, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-21 ~ dissolved
IIF 31 - Director → ME
35
RYZE ADVENTURE PARKS MIDLOTHIAN LTD
- 2017-05-30
SC403416TRANSGRESSION PARKS LTD - 2014-07-03
TRANSGRESSION PARKS LTD - 2012-09-03
23 Mayfield Industrial Estate, Dalkeith, Midlothian
Active Corporate (5 parents)
Officer
2015-09-10 ~ 2017-02-28
IIF 20 - Director → ME
2017-10-19 ~ now
IIF 19 - Director → ME
2012-10-04 ~ 2013-09-05
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
36
23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2016-02-17 ~ dissolved
IIF 39 - Director → ME
37
POSITIVE DISTRIBUTION LTD
- now SC438301HITCH BELTS UK LIMITED
- 2013-01-29
SC438301 Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
Active Corporate (2 parents, 4 offsprings)
Officer
2012-12-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
38
23 Mayfield Industrial Estate, Dalkeith, Midlothian, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-22 ~ 2016-11-20
IIF 51 - Director → ME
2016-09-22 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Ryze Adventure Parks Midlothian, Unit 23, Mayfield Industrial Estate, Dalkeith, Scotland
Dissolved Corporate (3 parents)
Officer
2017-04-26 ~ dissolved
IIF 54 - Director → ME
2017-04-26 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
Active Corporate (11 parents)
Officer
2016-03-09 ~ 2021-08-31
IIF 41 - Director → ME
Person with significant control
2016-12-09 ~ 2021-07-01
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
HIGH HEAVEN EDINBURGH LIMITED - 2014-08-29
Ryze Adventure Parks 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
Active Corporate (13 parents)
Officer
2015-03-02 ~ 2021-08-31
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-22
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
42
Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
43
HIGH HEAVEN GLASGOW LIMITED - 2014-08-29
Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
Dissolved Corporate (6 parents)
Officer
2015-05-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
HIGH HEAVEN BIRMINGHAM LIMITED - 2014-12-22
13 Royal Crescent, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 47 - Director → ME
45
HIGH HEAVEN MANCHESTER LIMITED - 2014-12-03
13 Royal Crescent, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 46 - Director → ME
46
Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
SCOTWAY DESIGN LTD.
- 2000-10-23
SC191679 62 Cash It In, Bank Street, Galashiels, Scotland
Active Corporate (9 parents)
Officer
1998-12-03 ~ 2003-06-27
IIF 12 - Director → ME
2003-11-10 ~ 2006-11-01
IIF 13 - Director → ME
1998-12-03 ~ 2006-11-01
IIF 18 - Secretary → ME
48
10b Kings Haugh, Peffermill Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-10-04 ~ dissolved
IIF 44 - Director → ME
49
TRANSGRESSION GROUP LTD - 2012-09-03
10b Kings Haugh, Peffermill Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2012-10-04 ~ 2013-09-05
IIF 43 - Director → ME