1
ASTERIA BUSINESS CONSULTING LTD
SC846501 4 Raith Gait, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-04-27 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-27 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
4 Raith Gait, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
3 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
3 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
SHIFTY - DRIVERS & DELIVERY LTD
SC865076 3 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-10-02 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
8
3 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
9
3 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Queen Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-10-02 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-02 ~ 2026-03-12
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE