1
APPLECROSS CREATION LIMITED
- now SC332358APPLECROSS PROPERTIES (WEST) LIMITED
- 2009-02-12
SC332358 17 St. Thomas Road, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2009-01-27 ~ 2009-06-15
IIF 18 - Director → ME
2
Insolvency (Case 1) In administration
Administration ended on 2009-05-22 during the appointment or period of control
Administration started on 2009-05-22 during the appointment or period of control
Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2005-12-16 ~ 2009-06-15
IIF 3 - Director → ME
3
APPLECROSS PROPERTIES (CRAIGHALL) LIMITED
- now SC285313TRINITY DEVELOPMENTS (CRAIGHALL) LIMITED - 2005-12-01
BALFMAN (NO. 151) LIMITED - 2005-10-19
10 Charlotte Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2007-09-12 ~ 2009-06-15
IIF 13 - Director → ME
4
APPLECROSS PROPERTIES (ESKMILL) LIMITED
SC290499Insolvency (Case 1) In administration
Administration started on 2009-05-29 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2013-05-24
Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-09-26 ~ 2009-06-15
IIF 15 - Director → ME
5
APPLECROSS PROPERTIES (PITSLIGO) LIMITED
SC281254 16 Hill Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-03-08 ~ 2009-06-15
IIF 14 - Director → ME
6
APPLECROSS PROPERTIES (WOODHALL MILL) LIMITED
SC270909 16 Hill Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2005-01-01 ~ 2009-06-15
IIF 4 - Director → ME
7
Atria One, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-01-01 ~ 2009-06-15
IIF 16 - Director → ME
8
Broomfield, 202 Mansfield Road, Balerno, Scotland
Active Corporate (2 parents)
Officer
2022-02-21 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
9
202 Mansfield Rd, Edinburgh, Lothian, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
10
16 Hill Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-01-01 ~ 2009-06-15
IIF 5 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2009-05-22 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2012-11-21
APPLECROSS GROUP LIMITED
- 2008-10-31
SC332357 Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2008-10-30 ~ 2009-06-15
IIF 11 - Director → ME
12
EDINBURGH LEISURE LIMITED - 1997-12-17
Meadowbank Sports Centre, 139 London Road, Edinburgh, Scotland
Active Corporate (96 parents, 1 offspring)
Officer
2018-08-27 ~ 2021-08-26
IIF 9 - Director → ME
13
EDINBURGH LEISURE TWO LIMITED
- now SC179414RANDOTTE (NO. 446) LIMITED - 1998-01-23
Meadowbank Sports Centre, 139 London Road, Edinburgh, Scotland
Active Corporate (97 parents)
Officer
2018-08-27 ~ 2021-08-26
IIF 8 - Director → ME
14
PPG DUDDINGSTON LIMITED
- 2008-03-12
SC329463DUNWILCO (1490) LIMITED - 2007-11-13
25 Rutland Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2008-02-07 ~ 2009-06-15
IIF 12 - Director → ME
15
Broomfield 202 Mansfield Road, Balerno, Edinburgh, City Of Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1994-03-03 ~ now
IIF 6 - Director → ME
1994-03-03 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
Broomfield 202 Mansfield Rd, Balerno, Edinburgh, Lothian, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-04 ~ dissolved
IIF 25 - Director → ME
17
HOMETECH INTEGRATION LIMITED
- now SC223036Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-04-06 during the appointment or period of control
Petition date on 2011-04-06 during the appointment or period of control
Conclusion of winding up on 2014-05-23 during the appointment or period of control
Dissolved on 2014-08-29 during the appointment or period of control
DALGLEN (NO. 794) LIMITED - 2001-11-16
Dickson & Co Ca, 1 The Square, East Linton, East Lothian
Dissolved Corporate (14 parents)
Officer
2009-06-09 ~ dissolved
IIF 17 - Director → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-17
Commencement of winding up on 2019-06-17
Conclusion of winding up on 2023-10-11
Dissolved on 2024-02-20
Third Floor, 2 Semple Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
1995-11-29 ~ 2003-04-06
IIF 19 - Director → ME
2013-02-21 ~ 2018-07-20
IIF 10 - Director → ME
1998-04-01 ~ 2003-04-06
IIF 26 - Secretary → ME
19
Dalgety Bay Business Centre Ridge Way, Hillend, Dunfermline, Scotland
Active Corporate (2 parents, 1 offspring)
Person with significant control
2023-03-31 ~ 2023-03-31
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
20
202 Mansfield Road, Balerno, City Of Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE