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 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2
Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
1992-10-30 ~ 2009-11-30
IIF 26 - Director → ME
3
APPLECROSS PROPERTIES (CRAIGHALL) LIMITED
- now SC285313TRINITY DEVELOPMENTS (CRAIGHALL) LIMITED
- 2005-12-01
SC285313BALFMAN (NO. 151) LIMITED - 2005-10-19
10 Charlotte Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2005-10-25 ~ 2010-03-11
IIF 20 - Director → ME
4
APPLECROSS PROPERTIES (ESKMILL) LIMITED
SC290499 Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-09-26 ~ 2009-11-30
IIF 31 - Director → ME
5
APPLECROSS PROPERTIES (LAND) LIMITED
SC242768 Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2003-01-23 ~ 2009-11-30
IIF 32 - Director → ME
6
APPLECROSS PROPERTIES (PITSLIGO) LIMITED
SC281254 16 Hill Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-03-08 ~ 2009-11-30
IIF 29 - Director → ME
7
Atria One, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents, 1 offspring)
Officer
(before 1989-03-24) ~ 2009-11-30
IIF 27 - Director → ME
8
APPLECROSS PROPERTY PARTNERSHIP LLP
SO301157 17 St. Thomas Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2006-12-15 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
9
BARNTON PARK PROPERTIES LIMITED
SC694516 C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (3 parents)
Officer
2021-04-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-10-13 ~ 2015-03-09
IIF 28 - Director → ME
11
17 St. Thomas Road, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
CASTLE STREET DEVELOPMENTS LIMITED
SC422911 4a Glenfinlas Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-04-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
13
APPLECROSS GROUP LIMITED
- 2008-10-31
SC332357 Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2008-10-30 ~ 2009-11-30
IIF 30 - Director → ME
14
4a Glenfinlas Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ dissolved
IIF 13 - Director → ME
15
EDINBURGH BUILDING SAFETY ORGANISATION LIMITED
SC037905 8 Friarsdene, Lanark, Scotland
Active Corporate (28 parents)
Officer
1992-11-10 ~ 2009-05-22
IIF 21 - Director → ME
16
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 ~ 2010-03-11
IIF 19 - Director → ME
17
C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (2 parents)
Officer
2018-07-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
18
GLENFINLAS PROPERTY COMPANY LIMITED
SC500467 4a Glenfinlas Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
19
C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
HUNTER STREET PROPERTIES LIMITED
SC689752 17 St. Thomas Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-02-19 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-05-14 ~ 2015-03-09
IIF 24 - Director → ME
22
MILLER APPLECROSS (ANNANDALE) LIMITED
- now SC210913MILLER APPLECROSS LIMITED
- 2001-08-20
SC210913 Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-08-16 ~ dissolved
IIF 17 - Director → ME
23
MILLER APPLECROSS (EDINBURGH QUAY) LIMITED
SC227090 Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-05-14 ~ dissolved
IIF 18 - Director → ME
24
7 Hopetoun Crescent, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2011-02-04 ~ 2015-03-09
IIF 25 - Director → ME