1
DIAKONEO LEGAL SERVICES LIMITED
SC580791 48 Speirs Wharf, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-11-06 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (9 parents)
Officer
2007-06-18 ~ 2011-07-31
IIF 2 - LLP Designated Member → ME
3
Apex 3 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (3 parents)
Officer
2011-06-27 ~ 2018-01-01
IIF 1 - LLP Designated Member → ME
4
OLDSTONE LIMITED - 1998-03-11
100 Queen Street C/o Lindsays, 100 Queen Street, Glasgow, Scotland
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-12-04
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
QUEENSFERRY ATTORNEYS LIMITED
- now SC150408BELLAMEX LIMITED - 1994-07-01
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (41 parents, 2 offsprings)
Officer
2007-06-19 ~ 2011-07-31
IIF 3 - Director → ME
6
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents)
Officer
2007-06-19 ~ 2011-07-31
IIF 6 - Director → ME
7
QUEENSFERRY PROPERTY TRUSTEES LIMITED
SC149587 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (35 parents, 2 offsprings)
Officer
2007-06-19 ~ 2011-07-31
IIF 8 - Director → ME
8
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (40 parents, 6 offsprings)
Officer
2007-06-19 ~ 2011-07-31
IIF 5 - Director → ME
9
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (14 parents, 6 offsprings)
Officer
2007-06-19 ~ 2011-07-31
IIF 4 - Director → ME
10
QUEENSFERRY TRUSTEE COMPANY LIMITED
SC158599 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 2 offsprings)
Officer
2007-06-19 ~ 2011-07-31
IIF 7 - Director → ME
11
ROSEBASE LIMITED - 1998-04-07
C/o Lindsays, 100 Queen Street, Glasgow, Scotland
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2019-12-04
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
THE BAPTIST UNION OF SCOTLAND
- now SC620266THE BAPTIST UNION OF SCOTLAND LTD - 2020-12-23
48 Speirs Wharf, Glasgow
Active Corporate (23 parents)
Officer
2025-11-15 ~ now
IIF 9 - Director → ME