1
46 Buchanan Street, Milngavie, Glasgow
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1992-06-13 ~ now
IIF 30 - Secretary → ME
2
20 Rutland Square, Edinburgh
Dissolved Corporate (59 parents)
Officer
2014-11-13 ~ dissolved
IIF 27 - LLP Member → ME
3
17 Brights Crescent, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-06-13 ~ dissolved
IIF 23 - Director → ME
2007-06-13 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
17 Brights Crescent, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
16,000 GBP2023-03-29
Officer
2005-09-07 ~ dissolved
IIF 19 - Director → ME
2005-09-07 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
17 Brights Crescent, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2006-03-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
6
17 Brights Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
1,502 GBP2024-03-31
Officer
2007-07-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
29 St. Clair Terrace, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-184,393 GBP2024-03-31
Officer
2005-01-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
17 Brights Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-07 ~ dissolved
IIF 28 - Director → ME
2023-02-07 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2023-02-07 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
17 Brights Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-01-11 ~ dissolved
IIF 18 - Director → ME
2005-01-11 ~ dissolved
IIF 34 - Secretary → ME
10
17 Brights Crescent, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2005-07-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
17 Bright's Crescent, Edinburgh
Active Corporate (2 parents)
Officer
1989-11-16 ~ now
IIF 14 - Director → ME
1989-11-16 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
12
CONSTELLATION HOMES (NO.25) LIMITED - 2002-10-01
12 Cedar Close, Epsom, Surrey
Active Corporate (4 parents)
Profit/Loss (Company account)
70,372 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-30 ~ now
IIF 12 - Director → ME
2000-05-30 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
13
17 Brights Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-02-26 ~ dissolved
IIF 22 - Director → ME
2005-02-26 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
14
17 Brights Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-10-10 ~ dissolved
IIF 38 - Secretary → ME
15
17 Brights Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
-2,382 GBP2024-03-31
Officer
2007-04-04 ~ now
IIF 17 - Director → ME
2007-04-04 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
17 Brights Crescent, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-07-07 ~ dissolved
IIF 25 - Director → ME
2007-10-01 ~ dissolved
IIF 37 - Secretary → ME