1
172 Baberton Mains Drive, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolvedIIF 1 - Secretary → ME
2
172 Baberton Mains Drive, EdinburghDissolved Corporate (2 parents)
Officer
2009-09-25 ~ dissolvedIIF 26 - Secretary → ME
3
60 Constitution Street, EdinburghDissolved Corporate (2 parents)
Officer
2008-04-10 ~ dissolvedIIF 28 - Secretary → ME
4
172 Baberton Mains Drive, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-19 ~ dissolvedIIF 22 - Secretary → ME
5
27 Lauriston Street, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2018-02-13 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
6
27 Lauriston Street, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2018-02-13 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
7
172 Baberton Mains Drive, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)
Officer
2011-06-09 ~ dissolvedIIF 31 - Secretary → ME
8
191 Causewayside, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2018-04-18 ~ dissolvedIIF 24 - Secretary → ME
9
172 Baberton Mains Drive, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2024-04-12 ~ nowIIF 9 - Secretary → ME
10
172 Baberton Mains Drive, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2021-12-23 ~ dissolvedIIF 43 - Director → ME
11
172 Baberton Mains Drive, Edinburgh, ScotlandDissolved Corporate (5 parents)
Officer
2021-05-21 ~ dissolvedIIF 15 - Secretary → ME
12
Dalhousie Chesters, Unit 1 Dalhousie Chesters, Bonnyrigg, MidlothianActive Corporate (2 parents)
Equity (Company account)
50,848 GBP2024-03-31
Officer
2024-09-09 ~ nowIIF 2 - Secretary → ME
13
172 Baberton Mains Drive, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2025-10-10 ~ nowIIF 5 - Secretary → ME
14
172 Baberton Mains Drive, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2025-03-22 ~ nowIIF 4 - Secretary → ME
15
172 Baberton Mains Drive, EdinburghDissolved Corporate (2 parents)
Officer
2005-03-23 ~ dissolvedIIF 34 - Secretary → ME
16
172 Baberton Mains Drive, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2024-02-16 ~ nowIIF 3 - Secretary → ME
17
172 Baberton Mains Drive, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
39,337 GBP2023-10-31
Officer
2022-10-07 ~ nowIIF 6 - Secretary → ME
18
172 Baberton Mains Drive, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
56,701 GBP2024-09-30
Officer
2023-09-01 ~ nowIIF 18 - Secretary → ME
19
172 Baberton Mains Drive, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
39,045 GBP2021-07-31
Officer
2021-12-23 ~ dissolvedIIF 11 - Secretary → ME
20
GRANT ANDERSON LIMITED - 2022-04-05
40 Church Place, Winchburgh, Broxburn, ScotlandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-04-23 ~ nowIIF 7 - Secretary → ME
21
172 Baberton Mains Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2015-05-21 ~ dissolvedIIF 47 - Director → ME
22
6 Beaufort Road, Edinburgh, United KingdomActive Corporate (4 parents)
Equity (Company account)
-237,887 GBP2024-06-30
Officer
2024-05-15 ~ nowIIF 14 - Secretary → ME
23
GOVISITEXPLORE LIMITED - 2019-06-14
Clyde Offices, 2nd Floor Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
-22,971 GBP2023-06-30
Officer
2025-02-14 ~ nowIIF 20 - Secretary → ME
24
172 Baberton Mains Drive, Edinburgh, MidlothianDissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolvedIIF 56 - Director → ME
25
172 Baberton Mains Drive, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-02-26 ~ nowIIF 54 - Director → ME
Person with significant control
2024-02-26 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
26
172 Baberton Mains Drive, EdinburghDissolved Corporate (2 parents)
Officer
2005-09-14 ~ dissolvedIIF 45 - Director → ME
2005-09-14 ~ dissolvedIIF 35 - Secretary → ME
27
Giambrone Consulting Ltd, 60 Mark Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-05-10 ~ dissolvedIIF 58 - Director → ME
28
172 Baberton Mains Drive, Edinburgh, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-16 ~ dissolvedIIF 55 - Director → ME
29
172 Baberton Mains Drive, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
61,702 GBP2024-08-31
Officer
2022-06-10 ~ nowIIF 8 - Secretary → ME
30
Second Floor Berkeley Square House, Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-11-09 ~ dissolvedIIF 68 - Director → ME
31
172 Baberton Mains Drive, EdinburghDissolved Corporate (1 parent)
Officer
2010-04-26 ~ dissolvedIIF 52 - Director → ME
32
172 Baberton Mains Drive, EdinburghDissolved Corporate (2 parents)
Officer
2005-01-24 ~ dissolvedIIF 37 - Secretary → ME
33
172 Baberton Mains Drive, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)
Officer
2010-05-21 ~ dissolvedIIF 27 - Secretary → ME
34
172 Baberton Mains Drive, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
12,169 GBP2019-11-30
Officer
2021-05-26 ~ nowIIF 12 - Secretary → ME
35
172 Baberton Mains Drive, Edinburgh, MidlothianActive Corporate (2 parents)
Equity (Company account)
-9,999 GBP2021-04-30
Officer
2018-04-18 ~ nowIIF 23 - Secretary → ME
36
172 Baberton Mains Drive, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2024-04-25 ~ nowIIF 53 - Director → ME
37
172 Baberton Mains Drive, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2025-05-12 ~ nowIIF 10 - Secretary → ME
38
32 Cables Wynd House, Edinburgh, ScotlandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
25,873 GBP2024-07-31
Officer
2022-08-04 ~ nowIIF 25 - Secretary → ME
39
172 Baberton Mains Drive, Edinburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
99,004 GBP2024-07-31
Officer
2020-06-29 ~ nowIIF 21 - Secretary → ME
40
172 Baberton Mains Drive, Edinburgh, MidlothianDissolved Corporate (1 parent)
Officer
2014-02-20 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE