1
BABERTON PROPERTIES LIMITED - 2011-11-18
36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2015-10-28 ~ 2021-11-17
IIF 28 - Director → ME
Person with significant control
2016-10-13 ~ 2021-11-17
IIF 52 - Ownership of shares – 75% or more → OE
2
RHYMEROCK LIMITED - 1998-06-17
31 Burns Circus, Haddington, Scotland
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-01-31
Officer
2022-03-30 ~ 2023-07-24
IIF 11 - Director → ME
Person with significant control
2022-05-24 ~ 2023-07-24
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
3
411 EDIN LTD.
SC281812 SC250705, SC251185, SC258192, SC258990, SC260972, SC261047, SC262774, SC263469, SC263675, SC265111, SC265115, SC265194, SC266342, SC268345, SC268692, SC269009, SC269431, SC269464, SC273372, SC274678Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Atholl Place, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-09
Officer
2022-03-01 ~ 2024-03-11
IIF 18 - Director → ME
Person with significant control
2022-05-02 ~ 2023-08-31
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
4
194 St. Johns Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-03-01 ~ 2024-07-10
IIF 19 - Director → ME
Person with significant control
2022-04-01 ~ 2024-07-10
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
5
583 EDIN LTD.
SC261047 SC250705, SC251185, SC258192, SC258990, SC260972, SC262774, SC263469, SC263675, SC265111, SC265115, SC265194, SC266342, SC268345, SC268692, SC269009, SC269431, SC269464, SC273372, SC274678, SC274821Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Drum Brae South, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-16
Officer
2013-09-18 ~ 2023-02-28
IIF 25 - Director → ME
Person with significant control
2016-11-15 ~ 2023-02-28
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
6
678 EDIN LTD.
SC274821 SC250705, SC251185, SC258192, SC258990, SC260972, SC261047, SC262774, SC263469, SC263675, SC265111, SC265115, SC265194, SC266342, SC268345, SC268692, SC269009, SC269431, SC269464, SC273372, SC274678Warning The number of records might exceed displayable range of browser, please consider
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... (more) 19-10 Sailmaker Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-08-07 ~ 2024-02-20
IIF 6 - Director → ME
7
756 EDIN LTD.
SC308667 SC250705, SC251185, SC258192, SC258990, SC260972, SC261047, SC262774, SC263469, SC263675, SC265111, SC265115, SC265194, SC266342, SC268345, SC268692, SC269009, SC269431, SC269464, SC273372, SC274678Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Stenhouse Mill Lane, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-08
Officer
2021-07-20 ~ 2024-04-18
IIF 22 - Director → ME
Person with significant control
2022-06-14 ~ 2024-04-18
IIF 64 - Ownership of shares – 75% or more → OE
8
904 TAXIS LTD.
SC460083 SC206648, SC246181, SC295779, SC304655, SC306345, SC311537, SC311580, SC311582, SC312568, SC312723, SC314414, SC314502, SC315254, SC318180, SC324531, SC324692, SC327587, SC327882, SC328207, SC329070Warning The number of records might exceed displayable range of browser, please consider
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... (more) 36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2013-09-25 ~ 2020-06-01
IIF 27 - Director → ME
2020-06-01 ~ 2020-12-04
IIF 33 - Director → ME
Person with significant control
2016-09-25 ~ 2020-06-01
IIF 53 - Ownership of shares – 75% or more → OE
2020-06-01 ~ 2020-12-04
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
9
AC&H 173 LIMITED
SC248759 SC175176, SC175177, SC178377, SC179210, SC179394, SC183986, SC183987, SC185898, SC185899, SC185901, SC185902, SC188971, SC188972, SC190241, SC190244, SC191054, SC191056, SC192433, SC192480, SC192481Warning The number of records might exceed displayable range of browser, please consider
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... (more) 24 Miller Crescent, Bo'ness, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2022-08-17 ~ 2023-09-06
IIF 17 - Director → ME
10
55 Muirhead Road, Baillieston, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2024-02-29
Officer
2008-03-13 ~ 2017-08-28
IIF 49 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-08-28
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
11
33 Drum Brae South, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-06-26 ~ 2025-03-21
IIF 12 - Director → ME
12
EDIN 454 LTD.
SC525285 SC250705, SC251185, SC258192, SC258990, SC260972, SC261047, SC262774, SC263469, SC263675, SC265111, SC265115, SC265194, SC266342, SC268345, SC268692, SC269009, SC269431, SC269464, SC273372, SC274678Warning The number of records might exceed displayable range of browser, please consider
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... (more) 120 Glenallan Drive, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2016-01-27 ~ 2023-12-01
IIF 26 - Director → ME
13
EDIN 55 LTD.
SC525295 SC250705, SC251185, SC258192, SC258990, SC260972, SC261047, SC262774, SC263469, SC263675, SC265111, SC265115, SC265194, SC266342, SC268345, SC268692, SC269009, SC269431, SC269464, SC273372, SC274678Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Drum Brae South, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2016-01-27 ~ 2025-05-21
IIF 29 - Director → ME
14
8/2 Blackchapel Close, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-05-21 ~ 2022-04-01
IIF 39 - Director → ME
15
27 Carnbee Avenue, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-03
Officer
2016-02-09 ~ 2023-11-03
IIF 4 - Director → ME
2004-07-30 ~ 2023-03-08
IIF 48 - Secretary → ME
Person with significant control
2016-11-29 ~ 2023-03-08
IIF 71 - Has significant influence or control → OE
16
46 Strathmore Street, Kinghorn, Burntisland, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2013-05-08 ~ 2024-07-03
IIF 40 - Director → ME
Person with significant control
2017-02-09 ~ 2024-07-03
IIF 75 - Has significant influence or control → OE
17
39 Broomieknowe Gardens, Bonnyrigg, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2011-06-01 ~ 2024-02-02
IIF 38 - Director → ME
Person with significant control
2016-09-30 ~ 2023-08-16
IIF 51 - Ownership of shares – 75% or more → OE
18
11 Moredun Dell, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2022-05-20 ~ 2023-06-23
IIF 14 - Director → ME
19
16 Ballantyne Place, Balerno
Active Corporate (1 parent)
Person with significant control
2020-12-01 ~ 2022-03-02
IIF 68 - Has significant influence or control → OE
20
6/1 Hutchison Place, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
4 GBP2025-06-30
Officer
2025-05-23 ~ 2025-07-08
IIF 37 - Director → ME
Person with significant control
2025-06-10 ~ 2025-07-08
IIF 70 - Ownership of shares – 75% or more → OE
21
33 Drum Brae South, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
4 GBP2025-06-30
Officer
2025-01-17 ~ 2025-01-17
IIF 24 - Director → ME
22
6 Drum Brae South, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2021-01-25 ~ 2022-05-12
IIF 21 - Director → ME
23
16/3 Hailesland Place, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-12-01 ~ 2021-12-22
IIF 16 - Director → ME
24
24 Tylers Acre Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-08-31
Officer
2018-03-07 ~ 2022-10-07
IIF 35 - Director → ME
Person with significant control
2018-06-04 ~ 2022-10-07
IIF 56 - Has significant influence or control → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
25
1 Wellington Place, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2022-03-01 ~ 2024-03-18
IIF 13 - Director → ME
Person with significant control
2022-03-01 ~ 2024-03-18
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
26
34 Ravenscroft Gardens, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
3 GBP2025-07-31
Officer
2020-12-01 ~ 2022-06-13
IIF 15 - Director → ME
Person with significant control
2021-02-01 ~ 2022-06-13
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
27
26 Sighthill Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
3 GBP2024-12-31
Officer
2021-05-17 ~ 2022-01-13
IIF 23 - Director → ME
28
36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-04-08 ~ 2020-10-03
IIF 36 - Director → ME
2015-04-08 ~ 2020-10-03
IIF 46 - Secretary → ME
Person with significant control
2017-03-23 ~ 2020-10-03
IIF 77 - Ownership of shares – 75% or more → OE
29
STRATHBRAID TWO LIMITED - 2000-11-15
20 Parkgrove Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2022-03-30 ~ 2024-04-10
IIF 20 - Director → ME
Person with significant control
2023-01-11 ~ 2024-04-10
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
30
35a Turnhouse Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2015-06-26 ~ 2024-02-20
IIF 8 - Director → ME
Person with significant control
2016-08-10 ~ 2016-09-18
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - Has significant influence or control → OE
31
T8 TAXIS LIMITED - 2017-04-04
136 Boden Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-05
Officer
2022-11-30 ~ 2024-02-01
IIF 10 - Director → ME
Person with significant control
2022-11-30 ~ 2024-02-01
IIF 59 - Ownership of shares – 75% or more → OE
32
136 Boden Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-20
Officer
2016-03-02 ~ 2021-08-26
IIF 32 - Director → ME
Person with significant control
2016-10-27 ~ 2021-08-26
IIF 57 - Has significant influence or control → OE
33
33 Drumbrae South, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
3 GBP2025-06-30
Officer
2013-04-15 ~ 2013-05-22
IIF 34 - Director → ME
34
33 Drum Brae South, Edinburgh
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2007-01-17 ~ 2007-11-07
IIF 42 - Director → ME