1
ABBOTSINCH PROPERTY COMPANY LIMITED
SC492776 17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ 2016-01-06
IIF 20 - Director → ME
2
ALFRED MCALPINE ASPHALT LIMITED
SC701393 Development Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2021-06-11 ~ 2022-01-12
IIF 30 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
3
162 Turnhouse Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ 2017-02-09
IIF 27 - Director → ME
4
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-27 ~ 2017-02-09
IIF 51 - Director → ME
5
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2015-06-26 ~ 2017-01-30
IIF 48 - Director → ME
6
BREICH BUILDING COMPANY LIMITED
SC442841 1 Lennymuir, Edinburgh
Active Corporate (2 parents)
Officer
2013-02-15 ~ 2013-06-20
IIF 12 - Director → ME
2015-02-17 ~ 2017-02-03
IIF 6 - Director → ME
7
9 Clockenhill Place, Newarthill, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2023-09-20 ~ 2024-10-04
IIF 46 - Director → ME
Person with significant control
2023-09-20 ~ 2024-10-04
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
8
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2020-03-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
9
43a Newhills Road, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2011-10-24 ~ 2012-08-30
IIF 44 - Director → ME
2005-06-06 ~ 2009-12-05
IIF 4 - Director → ME
10
1 Lennymuir, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-08-27 ~ dissolved
IIF 7 - Director → ME
11
Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-04-21 ~ 2015-03-08
IIF 34 - Director → ME
2021-02-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
12
ERSKINE PROPERTY COMPANY LIMITED
SC456742 162 Turnhouse Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2015-04-20 ~ dissolved
IIF 26 - Director → ME
2013-08-14 ~ 2013-09-12
IIF 9 - Director → ME
13
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2021-01-25 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
14
Genius House, Number 7 - Buchanan Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-08-22 ~ 2023-12-01
IIF 42 - Director → ME
15
GLASS CERAMIC TECHNOLOGIES LIMITED
SC671650 Uk Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2020-08-21 ~ 2025-05-30
IIF 1 - Director → ME
2022-04-26 ~ 2025-05-30
IIF 74 - Secretary → ME
Person with significant control
2020-08-21 ~ 2021-08-10
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
16
1 Lennymuir, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2014-10-21 ~ 2017-01-30
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
17
207 C/o The Last Hurrah, Level 3, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ 2017-01-30
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
18
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 17 - Director → ME
19
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-07 ~ 2017-02-09
IIF 49 - Director → ME
20
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-07 ~ dissolved
IIF 50 - Director → ME
21
224 Helen Street, Glasgow, Scotland
Active Corporate (4 parents)
Person with significant control
2020-05-29 ~ 2024-11-14
IIF 58 - Ownership of shares – 75% or more → OE
22
1 Lennymuir, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-02-14 ~ 2017-02-09
IIF 47 - Director → ME
23
Uk Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-08-21 ~ 2022-01-12
IIF 36 - Director → ME
Person with significant control
2020-08-21 ~ 2021-08-10
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
24
Development Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-08-20 ~ 2022-01-12
IIF 32 - Director → ME
Person with significant control
2020-08-20 ~ 2021-08-06
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
25
MAYFAIR FLEET MANAGEMENT LIMITED
10501915 Level 3 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2023-02-20 ~ 2025-05-29
IIF 2 - Director → ME
26
162 Turnhouse Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-07-18
IIF 29 - Director → ME
27
66 Albion Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ 2016-01-29
IIF 25 - Director → ME
28
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ 2017-02-09
IIF 14 - Director → ME
29
1 Lennymuir, Edinburgh, Midlothian
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-03-07 ~ 2017-02-15
IIF 10 - Director → ME
30
MEDWIN PROPERTIES (KIRKCALDY) LIMITED
SC490724 1 Lennymuir, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ 2017-01-30
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 54 - Ownership of shares – 75% or more → OE
31
Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ 2017-02-04
IIF 13 - Director → ME
2023-05-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-09-03 ~ 2023-03-02
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
32
MEDWIN PROPERTY COMPANY LIMITED
08397362 First Floor 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 11 - Director → ME
33
C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-11-12 ~ 2008-11-27
IIF 3 - Director → ME
2007-11-12 ~ dissolved
IIF 73 - Secretary → ME
34
OCEANIC MINERALS AND AGGREGATES LIMITED
SC496608 1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ 2015-03-03
IIF 21 - Director → ME
35
PREMIER GLASGOW PROPERTY COMPANY LIMITED
SC504177 1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ 2017-02-09
IIF 22 - Director → ME
36
Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
37
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2021-01-24 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
38
1 Lennymuir, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-08-27 ~ dissolved
IIF 8 - Director → ME
39
ROCKET FUEL DRINKS COMPANY LIMITED
SC361116 1 Lennymuir, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-06-12 ~ 2009-12-07
IIF 40 - Director → ME
2011-10-25 ~ dissolved
IIF 45 - Director → ME
2009-06-12 ~ 2009-12-07
IIF 72 - Secretary → ME
40
S.I.S. DIGITAL (SCOTLAND) LIMITED
SC492780 1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ 2017-01-30
IIF 18 - Director → ME
41
Hangar Nine, 1b Lennymuir, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ 2017-01-31
IIF 33 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
42
Level 3 207 Regent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-02 ~ 2025-05-29
IIF 38 - Director → ME
Person with significant control
2019-08-02 ~ 2025-05-29
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
43
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ 2017-01-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 57 - Has significant influence or control → OE
44
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ 2017-01-31
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 56 - Has significant influence or control → OE
45
1 Lennymuir, Edinburgh
Dissolved Corporate (5 parents)
Officer
2011-10-24 ~ dissolved
IIF 43 - Director → ME
2005-03-15 ~ 2009-12-05
IIF 5 - Director → ME
46
Uk Hq, Old Lennie Schoolhouse, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-19 ~ 2022-01-12
IIF 31 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
47
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ 2017-02-09
IIF 28 - Director → ME