1
PARK BOOKERS LTD. - 2012-04-30
16 Rutland Square, EdinburghDissolved corporate (2 parents)
Officer
2012-04-26 ~ dissolvedIIF 21 - director → ME
2
38 Findhorn Place, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
123,404 GBP2023-11-30
Officer
2020-11-09 ~ nowIIF 9 - director → ME
Person with significant control
2020-11-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
11 Doune Gardens, Glasgow, United KingdomCorporate (3 parents)
Officer
2025-04-04 ~ nowIIF 18 - director → ME
4
38 Findhorn Place, Edinburgh, ScotlandCorporate (3 parents)
Officer
2024-03-08 ~ nowIIF 7 - director → ME
Person with significant control
2024-03-08 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
4 Lothian Street, Dalkeith, MidlothianDissolved corporate (4 parents)
Officer
2013-11-19 ~ dissolvedIIF 23 - director → ME
6
1f3 69 St. Leonards Street, Edinburgh, ScotlandCorporate (2 parents)
Officer
2025-02-03 ~ nowIIF 5 - director → ME
Person with significant control
2025-02-03 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
FINDHORN PLACE (NO 1) LTD. - 2018-01-22
16 Rutland Square, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
4,051 GBP2018-05-31
Officer
2017-05-05 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
8
16 Rutland Square, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
-10,679 GBP2018-05-31
Officer
2017-05-05 ~ dissolvedIIF 27 - director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
16 Rutland Square, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
-9,687 GBP2018-05-31
Officer
2017-05-05 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
10
16 Rutland Square, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
-11,514 GBP2018-05-31
Officer
2017-05-05 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
11
17 Dundas Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
2024-08-19 ~ nowIIF 12 - director → ME
12
1 High Street, East Linton, East Lothian, ScotlandCorporate (2 parents)
Equity (Company account)
40,603 GBP2023-11-30
Officer
2021-11-14 ~ nowIIF 6 - director → ME
13
38 Findhorn Place, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
130,135 GBP2023-12-31
Officer
2020-12-03 ~ nowIIF 4 - director → ME
Person with significant control
2020-12-03 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
DELL CONSULTING LTD - 2017-01-09
19 Craiglockhart Drive South, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
0.01 GBP2017-11-30
Officer
2016-11-21 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-11-21 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
15
38 Findhorn Place, Edinburgh, ScotlandCorporate (1 parent)
Officer
2025-01-24 ~ nowIIF 3 - director → ME
Person with significant control
2025-01-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
RENTAL RESERVE UK LIMITED - 2010-08-06
GLENORCHY (CONSULTANTS) LIMITED - 2007-12-02
MM&S (5205) LIMITED - 2007-02-14
38 Findhorn Place, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
-8,760 GBP2023-12-31
Officer
2017-01-20 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
17
38 Findhorn Place, Edinburgh, Midlothian, United KingdomCorporate (2 parents)
Officer
2023-06-07 ~ nowIIF 17 - director → ME
Person with significant control
2023-06-07 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
18
INTERNET SOLUTIONS (GLENORCHY) LIMITED - 2007-04-05
MM&S (5204) LIMITED - 2007-02-14
Edinburgh Futures Institute, 1 Lauriston Place, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
-91,355 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE