1
3 Smith's Place, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
20,401 GBP2022-09-30
Officer
2018-09-08 ~ nowIIF 28 - Director → ME
Person with significant control
2018-09-08 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
34 Cockburn Street Cockburn Street, Edinburgh, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-07 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-09-07 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
3
11a Dublin Street, EdinburghLiquidation Corporate (1 parent)
Equity (Company account)
-2,181 GBP2022-04-30
Officer
2016-04-13 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-13 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
4
34 34 Cockburn Street, Edinburgh, Midlothian, Midlothian, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-29 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-06-29 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
33 West Nicolson Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
-1,830 GBP2022-03-30
Officer
2018-10-29 ~ nowIIF 23 - Director → ME
Person with significant control
2018-10-29 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
7 Brunswick Place, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2025-05-15 ~ nowIIF 6 - Director → ME
Person with significant control
2025-05-15 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
7 Brunswick Place, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2025-03-12 ~ nowIIF 7 - Director → ME
Person with significant control
2025-03-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
45 Cockburn Street Cockburn Street, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolvedIIF 2 - Director → ME
9
7 Brunswick Place, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2025-03-12 ~ nowIIF 8 - Director → ME
10
7 Brunswick Place, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2025-03-19 ~ nowIIF 13 - Director → ME
11
NOT JUST COFFEE LTD - 2025-03-12
34 Cockburn Street, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-20 ~ nowIIF 18 - Director → ME
Person with significant control
2021-10-20 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
TERRA COFFEE 99 LTD - 2023-12-11
TERRA COFFEE LIMITED - 2021-10-11
34 Cockburn Street, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2020-05-28 ~ nowIIF 5 - Director → ME
Person with significant control
2020-05-28 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
34 Cockburn Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-07 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-09-07 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 Smith's Place, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2020-05-28 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
3 Smith's Place, Edinburgh, United KingdomActive Corporate (1 parent)
Officer
2024-03-04 ~ nowIIF 9 - Director → ME
Person with significant control
2024-03-04 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
34 Cockburn Street, Edinburgh, Lothians, United KingdomActive Corporate (1 parent)
Equity (Company account)
300 GBP2024-06-30
Officer
2022-06-27 ~ nowIIF 12 - Director → ME
Person with significant control
2022-06-27 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
7 Brunswick Place, Edinburgh, United KingdomActive Corporate (1 parent)
Officer
2024-03-07 ~ nowIIF 14 - Director → ME
Person with significant control
2024-03-07 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
18
7 Brunswick Place, Edinburgh, Midlothian, Midlothian, ScotlandDissolved Corporate (1 parent)
Officer
2021-10-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-10-13 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
19
34 Cockburn Street, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2023-08-31
Officer
2022-08-10 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-08-10 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
34 Cockburn Street, Edinburgh, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-04 ~ dissolvedIIF 11 - Director → ME
21
109/14 Swanston Road, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2017-06-02 ~ nowIIF 26 - Director → ME
Person with significant control
2017-06-02 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
TURKISH-SCOTTISH CHAMBER OF COMMERCE AND INDUSTRY - 2014-06-24
12 Torphichen Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolvedIIF 1 - Director → ME
23
28 Rutland Square, Edinburgh, ScotlandActive Corporate (6 parents)
Equity (Company account)
-5,174 GBP2024-06-30
Officer
2013-06-27 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
24
45 Cockburn Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
48,537 GBP2022-04-30
Officer
2016-04-21 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-21 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
25
34 Cockburn Street, Edinburgh, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-04 ~ dissolvedIIF 10 - Director → ME