1
1/2 Glassbrook Avenue, Edinbugrh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-27
Officer
2016-08-17 ~ 2018-05-14IIF 153 - Director → ME
Person with significant control
2016-11-10 ~ 2018-05-14IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
5/6 Westfield Court, Edinburgh, MidlothianActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2007-10-17 ~ 2011-12-19IIF 193 - Director → ME
3
75/5 Park Avenue, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-04-08 ~ 2020-12-01IIF 123 - Director → ME
Person with significant control
2019-07-25 ~ 2020-12-01IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
4
8 Quality Street Lane, Edinburgh, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-01-31
Officer
2015-01-23 ~ 2023-03-15IIF 150 - Director → ME
5
13 Parkhead Loan, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2014-03-12 ~ 2016-08-03IIF 202 - Director → ME
6
25/6 Citypark Way, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2016-06-15 ~ 2019-01-29IIF 148 - Director → ME
Person with significant control
2016-10-24 ~ 2019-01-29IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
177a Main Street, East Calder, Livingston, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2024-03-22 ~ 2025-05-09IIF 174 - Director → ME
8
1 Cuguen Place, Lasswade, Midlothian, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2015-07-22 ~ 2024-06-12IIF 183 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-12IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
9
36 Clovenstone Gardens, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-07-25 ~ 2018-01-22IIF 155 - Director → ME
Person with significant control
2016-11-16 ~ 2018-01-22IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
10
136 Boden Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2020-02-24 ~ 2025-02-27IIF 218 - Director → ME
Person with significant control
2020-02-24 ~ 2025-02-27IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
11
6 Drum Brae South, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-09-30
Officer
2018-06-18 ~ 2020-10-01IIF 170 - Director → ME
Person with significant control
2018-06-18 ~ 2020-10-01IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
12
10/7 Custom House Place, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-09-30
Officer
2015-04-08 ~ 2018-10-11IIF 199 - Director → ME
2022-08-29 ~ 2025-07-14IIF 159 - Director → ME
Person with significant control
2022-12-07 ~ 2025-07-14IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2018-10-11IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
37 Everest Road, Earlston, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-07-29 ~ 2016-09-20IIF 163 - Director → ME
Person with significant control
2016-07-01 ~ 2016-09-20IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
14
Fernlea Holding, Drumshoreland Road, Broxburn, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-27
Officer
2024-03-27 ~ 2024-12-27IIF 162 - Director → ME
Person with significant control
2024-06-07 ~ 2024-12-27IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
15
Flat 4 Flat 4, 4a Manor Gardens, Dunfermline, ScotlandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-08 ~ 2020-10-05IIF 124 - Director → ME
Person with significant control
2016-10-11 ~ 2021-07-07IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Atholl Place, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-09
Officer
2014-06-06 ~ 2019-11-14IIF 182 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-14IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
17
35 Garry Walk, Livingston, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2014-10-24 ~ 2016-10-04IIF 93 - Director → ME
2017-09-05 ~ 2018-11-26IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-26IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
18
136 Boden Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2018-02-26 ~ 2025-09-18IIF 139 - Director → ME
19
922 EDIN LTD. - 2005-09-20
18 Globe Park, Broxburn, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-21
Officer
2007-04-01 ~ 2023-05-22IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-22IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
20
5/1 Gordon Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2015-10-14 ~ 2016-11-14IIF 190 - Director → ME
21
234 Telford Road, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-08
Officer
2019-06-04 ~ 2021-01-27IIF 215 - Director → ME
Person with significant control
2020-02-03 ~ 2021-01-27IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
22
7 Castleview Grove, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2006-08-31 ~ 2010-04-22IIF 179 - Director → ME
23
80 Broomhouse Court, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-07
Officer
2015-03-30 ~ 2017-07-01IIF 206 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
136 Boden Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-05-31
Person with significant control
2024-04-08 ~ 2025-01-14IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
25
5 Combe Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2012-08-03 ~ 2019-04-08IIF 205 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-08IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
26
141 Cameron Crescent, Bonnyrigg, ScotlandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-05-31
Officer
2015-05-19 ~ 2016-05-01IIF 147 - Director → ME
27
136 Boden Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2006-02-01 ~ 2024-08-21IIF 180 - Director → ME
28
102/10 Holyrood Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2021-05-21 ~ 2023-05-02IIF 134 - Director → ME
2014-05-12 ~ 2019-06-14IIF 197 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-21 ~ 2023-06-02IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
29
22 Stenhouse Mill Lane, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-08
Officer
2006-09-15 ~ 2007-10-12IIF 184 - Director → ME
30
9/3 Moat House Moat Drive, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2010-11-03 ~ 2015-11-30IIF 192 - Director → ME
31
83 Flat 1 Firrhill Drive, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2017-09-04 ~ 2018-04-24IIF 142 - Director → ME
Person with significant control
2017-11-02 ~ 2018-04-24IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
32
36 Glass Road, Winchburgh, Broxburn, ScotlandActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-04-30
Officer
2015-06-23 ~ 2017-11-22IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
33
2 Concorde Way, Inverkeithing, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-07-11 ~ 2020-10-01IIF 164 - Director → ME
34
289/1 St. Johns Road, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2011-05-05 ~ 2015-08-21IIF 188 - Director → ME
2018-09-28 ~ 2020-05-29IIF 167 - Director → ME
Person with significant control
2018-10-09 ~ 2020-05-29IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
35
16 Toll House Gardens, Tranent, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2018-06-30
Officer
2014-01-30 ~ 2014-01-30IIF 210 - Director → ME
2014-01-30 ~ 2017-11-22IIF 208 - Director → ME
36
103 Paradykes Avenue, Loanhead, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2015-02-12 ~ 2020-05-01IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
37
27/1 Woodhall Drive, Juniper Green, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-10
Officer
2011-06-22 ~ 2012-04-12IIF 195 - Director → ME
38
30/33 Westfield Avenue, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2014-04-30 ~ 2018-02-13IIF 203 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-13IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
39
17 Lindsay Row, Rosewell, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2015-10-30 ~ 2017-08-30IIF 149 - Director → ME
40
37 Netherbank, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-06-06 ~ 2021-08-23IIF 207 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-23IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
41
80 Whitecraig Avenue, Whitecraig, Musselburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-08-07
Officer
2018-11-05 ~ 2024-11-06IIF 154 - Director → ME
Person with significant control
2018-12-12 ~ 2024-11-06IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
42
39 Baberton Mains Park, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-08-13
Officer
2014-11-20 ~ 2018-08-14IIF 201 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-14IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
42 Kingsburgh Crescent, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2016-10-14 ~ 2018-05-24IIF 132 - Director → ME
44
4 Hillwood Road, Ratho Station, Newbridge, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2018-04-11 ~ 2020-06-15IIF 128 - Director → ME
Person with significant control
2018-05-26 ~ 2020-06-15IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
45
9/4 Royston Mains Crescent, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-09
Officer
2016-12-21 ~ 2019-03-14IIF 213 - Director → ME
46
139 Bonaly Rise, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-09-30
Officer
2015-05-28 ~ 2023-07-26IIF 200 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-26IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
47
6 Drum Brae South, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-09-30
Officer
2016-01-19 ~ 2023-08-09IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-09IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
48
1/7 Pentland Drive, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2016-01-14 ~ 2017-10-24IIF 198 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-24IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
49
6 Bf2 Kings Road, Portobello, Edinburgh, MidlothianDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-01-31
Officer
2007-10-01 ~ 2012-11-29IIF 194 - Director → ME
2007-10-01 ~ 2012-11-29IIF 222 - Secretary → ME
50
37/4 Niddrie Marischal Place, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2018-08-31 ~ 2023-08-30IIF 151 - Director → ME
51
120 Glenallan Drive, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2016-01-27 ~ 2023-09-12IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-12IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
52
60 Eskfield View, Wallyford, Musselburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2017-10-30 ~ 2021-08-01IIF 144 - Director → ME
Person with significant control
2018-02-06 ~ 2021-08-01IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
53
136 Boden Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2020-02-28 ~ 2020-03-23IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
54
49 Kings Road, Tranent, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-09-30
Officer
2020-08-13 ~ 2024-07-10IIF 141 - Director → ME
Person with significant control
2020-11-13 ~ 2024-07-10IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
55
136 Boden Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-11-30
Officer
2018-07-24 ~ 2024-07-10IIF 120 - Director → ME
56
28 Carrick Knowe Road, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-14
Officer
2014-04-22 ~ 2017-11-13IIF 204 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
57
10 Southhouse Walk, EdinburghActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-11-04 ~ 2018-07-31IIF 140 - Director → ME
Person with significant control
2017-02-07 ~ 2018-07-31IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
58
13 Spruce Way, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-04-21 ~ 2020-09-07IIF 152 - Director → ME
Person with significant control
2016-05-10 ~ 2020-09-07IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
59
4 High Street, Loanhead, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-09-24 ~ 2018-07-05IIF 133 - Director → ME
2019-03-14 ~ 2021-01-12IIF 136 - Director → ME
Person with significant control
2019-03-14 ~ 2021-01-12IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-07-05IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
60
55 Church View, Winchburgh, Broxburn, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-06-23 ~ 2017-11-22IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
61
55 Silverknowes Grove, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-12-01 ~ 2009-11-26IIF 178 - Director → ME
62
8/2 Blackchapel Close, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-24 ~ 2024-03-21IIF 172 - Director → ME
Person with significant control
2023-06-12 ~ 2024-03-21IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
63
2 Ramsay Crescent, Mayfield, Dalkeith, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-23
Officer
2012-05-14 ~ 2024-06-19IIF 191 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-19IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
64
35 Randall Place, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2014-01-16 ~ 2017-11-23IIF 211 - Director → ME
2018-01-29 ~ 2019-01-23IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-23IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
65
9/1 Viewcraig Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2017-08-16 ~ 2020-03-19IIF 138 - Director → ME
Person with significant control
2017-10-24 ~ 2020-03-19IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
66
15 Bankhead Drive, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-08-08
Officer
2016-06-30 ~ 2019-07-01IIF 121 - Director → ME
Person with significant control
2016-06-30 ~ 2019-07-01IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
67
27 Carnegie Court, Edinburgh, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-08-01
Officer
2018-04-17 ~ 2024-06-21IIF 145 - Director → ME
68
11 Moredun Dell, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2022-06-13 ~ 2025-06-23IIF 143 - Director → ME
Person with significant control
2023-06-23 ~ 2025-06-23IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
69
32 Caledonian Crescent, Prestonpans, Edinburgh, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2016-06-17 ~ 2023-03-24IIF 196 - Director → ME
70
136 Boden Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-08-31
Officer
2018-07-04 ~ 2025-09-30IIF 209 - Director → ME
Person with significant control
2018-07-04 ~ 2025-09-30IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
71
182/5 Restalrig Road South, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2014-10-29 ~ 2019-05-16IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-16IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
72
136 Boden Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2023-01-31
Officer
2017-10-23 ~ 2024-01-18IIF 157 - Director → ME
73
136 Boden Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-04-16 ~ 2025-09-30IIF 173 - Director → ME
Person with significant control
2024-06-07 ~ 2025-09-30IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
74
67 Longstone Gardens, EdinburghDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2007-02-14 ~ 2011-06-09IIF 185 - Director → ME
75
49 Fernieside Place, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2016-09-05 ~ 2020-06-22IIF 161 - Director → ME
76
16 Castell Maynes Avenue, Bonnyrigg, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2016-05-11 ~ 2018-06-05IIF 169 - Director → ME
Person with significant control
2016-07-02 ~ 2018-06-05IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
77
12 Hillpark Loan, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
2016-01-26 ~ 2023-11-07IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-07IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
78
72 Taylor Green, Livingston, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-18 ~ 2020-06-19IIF 122 - Director → ME
79
6 Drum Brae South, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2015-08-11 ~ 2023-08-09IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-09IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
80
9/9 Morrison Circus, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-09-11 ~ 2024-11-25IIF 126 - Director → ME
81
15 Cleekim Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2016-04-21 ~ 2018-08-08IIF 135 - Director → ME
Person with significant control
2016-05-10 ~ 2018-08-08IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
82
43/4 Claverhouse Drive, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-01-05 ~ 2025-03-21IIF 131 - Director → ME
Person with significant control
2017-03-09 ~ 2025-03-21IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
83
37 Toll House Grove, Tranent, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-09-30
Officer
2016-09-28 ~ 2021-11-15IIF 146 - Director → ME
Person with significant control
2016-12-28 ~ 2021-11-15IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
84
27 Lauriston Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-18
Officer
2019-02-24 ~ 2020-03-11IIF 165 - Director → ME
2019-02-25 ~ 2019-03-14IIF 129 - Director → ME
2011-02-10 ~ 2016-03-31IIF 189 - Director → ME
Person with significant control
2019-02-25 ~ 2020-07-01IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
85
33 Drumbrae South, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
3 GBP2025-06-30
Officer
2013-05-22 ~ 2024-06-19IIF 217 - Director → ME
86
Flat 11, 6 Bolton Place, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
3 GBP2025-07-31
Officer
2018-11-26 ~ 2024-10-01IIF 125 - Director → ME
2016-02-17 ~ 2016-02-17IIF 127 - Director → ME
Person with significant control
2018-11-26 ~ 2024-10-01IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE