1
6 Warriston Terrace, Edinburgh, ScotlandCorporate (1 parent)
Officer
2020-01-31 ~ nowIIF 7 - director → ME
Person with significant control
2020-01-31 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
6 Warriston Terrace, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-09-19 ~ dissolvedIIF 15 - director → ME
Person with significant control
2019-09-19 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
3
6 Warriston Terrace, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
101 GBP2024-03-31
Officer
2019-12-07 ~ nowIIF 13 - director → ME
4
6 Warriston Terrace, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-20 ~ nowIIF 4 - director → ME
Person with significant control
2020-05-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
6 Warriston Terrace, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2020-05-20 ~ dissolvedIIF 2 - director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
6 Warriston Terrace, EdinburghCorporate (1 parent)
Equity (Company account)
-1,006,952 GBP2023-03-31
Officer
2012-03-20 ~ nowIIF 14 - director → ME
Person with significant control
2017-03-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
6 Warriston Terrace, Edinburgh, ScotlandCorporate (2 parents)
Officer
2020-05-06 ~ nowIIF 6 - director → ME
Person with significant control
2020-05-06 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
8
6 Warriston Terrace, Edinburgh, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-03 ~ nowIIF 12 - director → ME
Person with significant control
2020-01-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
21 Young Street, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
-167,673 GBP2023-08-31
Officer
2014-08-07 ~ nowIIF 1 - director → ME
Person with significant control
2016-08-07 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
6 Warriston Terrace, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
25 GBP2019-08-31
Officer
2014-08-07 ~ nowIIF 9 - director → ME
Person with significant control
2016-08-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
6 Warriston Terrace, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
25 GBP2023-08-31
Officer
2014-08-07 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-08-07 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
6 Warriston Terrace, EdinburghDissolved corporate (1 parent)
Equity (Company account)
25 GBP2023-08-31
Officer
2014-08-07 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-08-07 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
6 Warriston Terrace, Edinburgh, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-03 ~ nowIIF 10 - director → ME
Person with significant control
2020-01-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
6 Warriston Terrace, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-03-26 ~ nowIIF 3 - director → ME
Person with significant control
2020-03-26 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
6 Warriston Terrace, Edinburgh, ScotlandCorporate (1 parent)
Officer
2020-01-03 ~ nowIIF 8 - director → ME
Person with significant control
2020-01-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE