1
THE BANK OF EDINBURGH PLC - 1992-02-25
61a North Castle Street, EdinburghCorporate (5 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1994-04-07 ~ 2025-01-05IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2025-01-06IIF 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
2
B OF E TRADING PLC. - 1994-04-19
THE EDINBURGH MORTGAGE CORPORATION PLC - 1990-07-11
LINKLIGHT PLC - 1990-03-30
61a North Castle Street, EdinburghCorporate (5 parents)
Equity (Company account)
5 GBP2023-06-30
Officer
1994-04-07 ~ 2025-01-05IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2025-01-06IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
27 Hill Street Lane North, EdinburghCorporate (2 parents)
Equity (Company account)
-170,012 GBP2023-06-30
Officer
1996-05-07 ~ 1996-06-06IIF 27 - director → ME
4
27 Hill Street Lane, North, EdinburghCorporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2008-01-25 ~ 2025-01-05IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2025-01-06IIF 32 - Has significant influence or control → OE
5
CCL ESTATES LIMITED - 1989-05-10
FORMALHAUT PROPERTIES LIMITED - 1989-02-03
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
~ 2025-01-05IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2025-01-06IIF 49 - Has significant influence or control → OE
6
CCL DEVELOPMENTS LIMITED - 2007-06-04
JORDANS 342 PUBLIC LIMITED COMPANY - 1987-01-15
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Equity (Company account)
349,962 GBP2020-06-30
Officer
~ 2025-01-05IIF 14 - director → ME
Person with significant control
2016-04-06 ~ 2025-01-06IIF 48 - Has significant influence or control → OE
7
TOWNGRADE SECURITIES PLC - 1988-06-29
FIRST TALISMAN INVESTMENTS PLC - 1983-11-02
FIRST TALISMAN INVESTMENT PLC - 1982-09-28
The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, EnglandCorporate (4 parents, 3 offsprings)
Officer
~ 2025-01-05IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2025-01-06IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
8
AUTOSONICS LTD. - 2006-05-15
27 Hill Street Lane North, EdinburghCorporate (4 parents)
Equity (Company account)
6,087 GBP2024-01-31
Officer
1997-03-12 ~ 2025-01-06IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2025-01-05IIF 35 - Ownership of shares – 75% or more → OE
9
61a North Castle Street, Edinburgh, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2015-07-24 ~ 2025-01-05IIF 16 - director → ME
Person with significant control
2016-07-02 ~ 2025-01-06IIF 50 - Has significant influence or control → OE
10
27 Hill Street Lane North, EdinburghCorporate (4 parents)
Officer
~ 2025-01-06IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2025-01-05IIF 31 - Ownership of shares – 75% or more → OE
11
CALEDONIAN SCOTTISH DEVELOPMENTS LIMITED - 2013-07-11
DUNWILCO (160) LIMITED - 1989-10-30
61a North Castle Street, EdinburghCorporate (4 parents)
Officer
~ 2025-01-05IIF 26 - director → ME
Person with significant control
2016-07-03 ~ 2025-01-06IIF 42 - Has significant influence or control → OE
12
CAMPEND BUSINESS PARK LIMITED - 2013-07-02
SHAWFAIR BUSINESS PARK LIMITED - 2012-04-10
27 Hill Street Lane North, EdinburghCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-10-04 ~ 2025-01-06IIF 4 - director → ME
Person with significant control
2016-10-04 ~ 2025-01-06IIF 36 - Ownership of shares – 75% or more → OE
13
CAMPEND PARK LIMITED - 2013-07-02
SHAWFAIR PARK LIMITED - 2012-04-10
27 Hill Street Lane North, EdinburghCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-10-04 ~ 2025-01-06IIF 6 - director → ME
Person with significant control
2016-10-04 ~ 2025-01-06IIF 37 - Ownership of shares – 75% or more → OE
14
CAMPEND RETAIL PARK LIMITED - 2013-07-02
SHAWFAIR RETAIL PARK LIMITED - 2012-04-10
27 Hill Street Lane North, EdinburghCorporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2009-10-04 ~ 2025-01-05IIF 7 - director → ME
Person with significant control
2016-10-04 ~ 2025-01-05IIF 38 - Ownership of shares – 75% or more → OE
15
YEWBREM LIMITED - 2005-02-14
27 Hill Street Lane North, EdinburghCorporate (4 parents)
Equity (Company account)
10,341 GBP2023-06-30
Officer
~ 2025-01-06IIF 29 - director → ME
Person with significant control
2016-04-06 ~ 2025-01-05IIF 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
16
SOUTH CASTLE STREET PROPERTIES LIMITED - 1991-01-14
RANDOTTE (NO. 232) LIMITED - 1990-10-26
61a North Castle Street, EdinburghCorporate (4 parents)
Officer
1990-10-17 ~ 2025-01-05IIF 28 - director → ME
Person with significant control
2016-07-03 ~ 2025-01-06IIF 43 - Ownership of shares – 75% or more → OE
17
BRONZEBURN LIMITED - 1994-10-17
61a North Castle Street, EdinburghCorporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1994-06-30 ~ 2025-01-05IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2025-01-06IIF 45 - Has significant influence or control → OE
18
GEMVOLK LIMITED - 1994-10-17
61a North Castle Street, EdinburghCorporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1994-06-30 ~ 2025-01-05IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2025-01-06IIF 44 - Has significant influence or control → OE
19
61a North Castle Street, EdinburghCorporate (5 parents)
Officer
1994-02-16 ~ 2025-01-05IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2025-01-06IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE