1
1/2 Glassbrook Avenue, Edinbugrh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-27
Officer
2016-08-17 ~ 2018-05-14IIF 55 - Director → ME
Person with significant control
2016-11-10 ~ 2018-05-14IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
2
5/6 Westfield Court, Edinburgh, MidlothianActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2007-10-17 ~ 2011-12-19IIF 103 - Director → ME
2007-10-17 ~ 2011-12-19IIF 138 - Secretary → ME
3
75/5 Park Avenue, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-04-08 ~ 2020-12-01IIF 32 - Director → ME
Person with significant control
2019-07-25 ~ 2020-12-01IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
4
8 Quality Street Lane, Edinburgh, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-01-31
Officer
2015-01-23 ~ 2023-03-15IIF 54 - Director → ME
5
13 Parkhead Loan, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2014-03-12 ~ 2016-08-03IIF 107 - Director → ME
2014-03-12 ~ 2016-08-03IIF 246 - Secretary → ME
6
25/6 Citypark Way, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2016-06-15 ~ 2019-01-29IIF 38 - Director → ME
Person with significant control
2016-10-24 ~ 2019-01-29IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
7
177a Main Street, East Calder, Livingston, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2024-03-22 ~ 2025-05-09IIF 28 - Director → ME
8
1 Cuguen Place, Lasswade, Midlothian, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2015-07-22 ~ 2024-06-12IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-12IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
9
36 Clovenstone Gardens, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-07-25 ~ 2018-01-22IIF 62 - Director → ME
Person with significant control
2016-11-16 ~ 2018-01-22IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
10
6 Drum Brae South, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-09-30
Officer
2018-06-18 ~ 2020-10-01IIF 75 - Director → ME
Person with significant control
2018-06-18 ~ 2020-10-01IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
11
10/7 Custom House Place, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-09-30
Officer
2022-08-29 ~ 2025-07-14IIF 51 - Director → ME
2015-04-08 ~ 2018-10-11IIF 108 - Director → ME
Person with significant control
2022-12-07 ~ 2025-07-14IIF 222 - Ownership of shares – More than 50% but less than 75% → OE
2016-07-01 ~ 2018-10-11IIF 219 - Ownership of shares – More than 50% but less than 75% → OE
12
37 Everest Road, Earlston, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-07-29 ~ 2016-09-20IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ 2016-09-20IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
13
Fernlea Holding, Drumshoreland Road, Broxburn, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-27
Officer
2024-03-27 ~ 2024-12-27IIF 52 - Director → ME
Person with significant control
2024-06-07 ~ 2024-12-27IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
14
Flat 4 Flat 4, 4a Manor Gardens, Dunfermline, ScotlandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-08 ~ 2020-10-05IIF 66 - Director → ME
Person with significant control
2016-10-11 ~ 2021-07-07IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Atholl Place, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-09
Officer
2014-06-06 ~ 2019-11-14IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-14IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
16
35 Garry Walk, Livingston, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2017-09-05 ~ 2018-11-26IIF 45 - Director → ME
2014-10-24 ~ 2016-10-04IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-26IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
17
136 Boden Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2018-02-26 ~ 2025-09-18IIF 70 - Director → ME
18
922 EDIN LTD. - 2005-09-20
18 Globe Park, Broxburn, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-21
Officer
2007-04-01 ~ 2023-05-22IIF 85 - Director → ME
2007-04-01 ~ 2023-05-22IIF 132 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-22IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
19
5/1 Gordon Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2015-10-14 ~ 2016-11-14IIF 73 - Director → ME
20
234 Telford Road, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-08
Officer
2019-06-04 ~ 2021-01-27IIF 123 - Director → ME
Person with significant control
2020-02-03 ~ 2021-01-27IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
21
7 Castleview Grove, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2006-08-31 ~ 2010-04-22IIF 86 - Director → ME
2006-08-31 ~ 2010-04-22IIF 133 - Secretary → ME
22
80 Broomhouse Court, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-07
Officer
2015-03-30 ~ 2017-07-01IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01IIF 166 - Has significant influence or control → OE
IIF 166 - Right to appoint or remove directors as a member of a firm → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
23
5 Combe Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2012-08-03 ~ 2019-04-08IIF 113 - Director → ME
2012-08-03 ~ 2019-04-08IIF 249 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-08IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
24
141 Cameron Crescent, Bonnyrigg, ScotlandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-05-31
Officer
2015-05-19 ~ 2016-05-01IIF 33 - Director → ME
25
136 Boden Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2006-02-01 ~ 2024-08-21IIF 93 - Director → ME
2006-02-01 ~ 2024-08-21IIF 137 - Secretary → ME
26
102/10 Holyrood Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2014-05-12 ~ 2019-06-14IIF 109 - Director → ME
2021-05-21 ~ 2023-06-02IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-21 ~ 2023-06-02IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
27
22 Stenhouse Mill Lane, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-08
Officer
2006-09-15 ~ 2007-10-12IIF 95 - Director → ME
2006-09-15 ~ 2007-10-12IIF 134 - Secretary → ME
28
9/3 Moat House Moat Drive, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2010-11-03 ~ 2015-11-30IIF 101 - Director → ME
2010-11-03 ~ 2015-11-30IIF 254 - Secretary → ME
29
83 Flat 1 Firrhill Drive, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2017-09-04 ~ 2018-04-24IIF 127 - Director → ME
Person with significant control
2017-11-02 ~ 2018-04-24IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
30
36 Glass Road, Winchburgh, Broxburn, ScotlandActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-04-30
Officer
2015-06-23 ~ 2017-11-22IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
31
2 Concorde Way, Inverkeithing, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-07-11 ~ 2020-10-01IIF 40 - Director → ME
Person with significant control
2017-09-27 ~ 2020-10-01IIF 211 - Ownership of shares – 75% or more → OE
32
289/1 St. Johns Road, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2018-09-28 ~ 2020-05-29IIF 47 - Director → ME
2011-05-05 ~ 2015-08-21IIF 98 - Director → ME
2011-05-05 ~ 2015-08-21IIF 248 - Secretary → ME
Person with significant control
2018-10-09 ~ 2020-05-29IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
33
16 Toll House Gardens, Tranent, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2018-06-30
Officer
2014-01-30 ~ 2014-01-30IIF 120 - Director → ME
2014-01-30 ~ 2017-11-22IIF 116 - Director → ME
2014-01-30 ~ 2017-11-22IIF 252 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-12IIF 186 - Ownership of shares – 75% or more → OE
34
103 Paradykes Avenue, Loanhead, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2015-02-12 ~ 2020-05-01IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-01IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
35
27/1 Woodhall Drive, Juniper Green, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-10
Officer
2011-06-22 ~ 2012-04-12IIF 104 - Director → ME
2011-06-22 ~ 2012-04-12IIF 256 - Secretary → ME
36
30/33 Westfield Avenue, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2014-04-30 ~ 2018-02-13IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-13IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
37
17 Lindsay Row, Rosewell, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2015-10-30 ~ 2017-08-30IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30IIF 215 - Ownership of shares – 75% or more → OE
38
37 Netherbank, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-06-06 ~ 2021-08-23IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-23IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
39
80 Whitecraig Avenue, Whitecraig, Musselburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-08-07
Officer
2018-11-05 ~ 2024-11-06IIF 79 - Director → ME
Person with significant control
2018-12-12 ~ 2024-11-06IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
40
39 Baberton Mains Park, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-08-13
Officer
2014-11-20 ~ 2018-08-14IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-14IIF 168 - Has significant influence or control → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
41
42 Kingsburgh Crescent, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2016-10-14 ~ 2018-05-24IIF 78 - Director → ME
Person with significant control
2016-12-12 ~ 2018-05-24IIF 184 - Ownership of shares – 75% or more → OE
42
4 Hillwood Road, Ratho Station, Newbridge, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2018-04-11 ~ 2020-06-15IIF 59 - Director → ME
Person with significant control
2018-05-26 ~ 2020-06-15IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
43
9/4 Royston Mains Crescent, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-09
Officer
2016-12-21 ~ 2019-03-14IIF 122 - Director → ME
Person with significant control
2016-12-21 ~ 2019-03-14IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
44
139 Bonaly Rise, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-09-30
Officer
2015-05-28 ~ 2023-07-26IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-26IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
45
6 Drum Brae South, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-09-30
Officer
2016-01-19 ~ 2023-08-09IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-09IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
46
1/7 Pentland Drive, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2016-01-14 ~ 2017-10-24IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-24IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
47
6 Bf2 Kings Road, Portobello, Edinburgh, MidlothianDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-01-31
Officer
2007-10-01 ~ 2012-11-29IIF 102 - Director → ME
48
37/4 Niddrie Marischal Place, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2018-08-31 ~ 2023-08-30IIF 36 - Director → ME
Person with significant control
2019-02-07 ~ 2023-08-30IIF 224 - Ownership of shares – 75% or more → OE
49
120 Glenallan Drive, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2016-01-27 ~ 2023-09-12IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-12IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
50
60 Eskfield View, Wallyford, Musselburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2017-10-30 ~ 2021-08-01IIF 27 - Director → ME
Person with significant control
2018-02-06 ~ 2021-08-01IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
51
49 Kings Road, Tranent, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-09-30
Officer
2020-08-13 ~ 2024-07-10IIF 69 - Director → ME
52
136 Boden Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-11-30
Officer
2018-07-24 ~ 2024-07-10IIF 24 - Director → ME
53
28 Carrick Knowe Road, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-14
Officer
2014-04-22 ~ 2017-11-13IIF 112 - Director → ME
2014-04-22 ~ 2017-11-13IIF 247 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-22IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
54
10 Southhouse Walk, EdinburghActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-11-04 ~ 2018-07-31IIF 42 - Director → ME
Person with significant control
2017-02-07 ~ 2018-07-31IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
55
13 Spruce Way, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-04-21 ~ 2020-09-07IIF 46 - Director → ME
Person with significant control
2016-05-10 ~ 2020-09-07IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
56
4 High Street, Loanhead, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-09-24 ~ 2018-07-05IIF 49 - Director → ME
2019-03-14 ~ 2021-01-12IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-05IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
2019-03-14 ~ 2021-01-12IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
57
55 Church View, Winchburgh, Broxburn, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-06-23 ~ 2017-11-22IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
58
55 Silverknowes Grove, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-12-01 ~ 2010-01-08IIF 84 - Director → ME
2006-12-01 ~ 2009-11-27IIF 131 - Secretary → ME
59
8/2 Blackchapel Close, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-24 ~ 2024-03-21IIF 129 - Director → ME
Person with significant control
2023-06-12 ~ 2024-03-21IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
60
2 Ramsay Crescent, Mayfield, Dalkeith, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-23
Officer
2012-05-14 ~ 2024-06-19IIF 100 - Director → ME
2012-05-14 ~ 2024-06-19IIF 253 - Secretary → ME
61
35 Randall Place, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2018-01-29 ~ 2019-01-23IIF 64 - Director → ME
2014-01-16 ~ 2017-11-23IIF 119 - Director → ME
2014-01-16 ~ 2017-11-23IIF 251 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-23IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
62
9/1 Viewcraig Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2017-08-16 ~ 2020-03-19IIF 31 - Director → ME
Person with significant control
2017-10-24 ~ 2020-03-19IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
63
15 Bankhead Drive, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-08-08
Officer
2016-06-30 ~ 2019-07-01IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ 2019-07-01IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
64
27 Carnegie Court, Edinburgh, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-08-01
Officer
2018-04-17 ~ 2024-06-21IIF 57 - Director → ME
65
11 Moredun Dell, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2022-06-13 ~ 2025-06-23IIF 81 - Director → ME
Person with significant control
2023-06-23 ~ 2025-06-23IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
66
32 Caledonian Crescent, Prestonpans, Edinburgh, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2016-06-17 ~ 2023-03-24IIF 105 - Director → ME
67
136 Boden Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
-641,301 GBP2024-04-30
Officer
2009-08-24 ~ 2010-05-03IIF 94 - Director → ME
68
136 Boden Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-08-31
Officer
2018-07-04 ~ 2025-09-30IIF 124 - Director → ME
Person with significant control
2018-07-04 ~ 2025-09-30IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
69
182/5 Restalrig Road South, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2014-10-29 ~ 2019-05-16IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-16IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
70
136 Boden Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2023-01-31
Officer
2017-10-23 ~ 2024-01-18IIF 53 - Director → ME
71
136 Boden Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-04-16 ~ 2025-09-30IIF 68 - Director → ME
Person with significant control
2024-06-07 ~ 2025-09-30IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
72
67 Longstone Gardens, EdinburghDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2005-07-07 ~ 2011-06-09IIF 91 - Director → ME
2005-07-07 ~ 2011-06-09IIF 136 - Secretary → ME
73
49 Fernieside Place, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2016-09-05 ~ 2020-06-22IIF 58 - Director → ME
Person with significant control
2016-11-01 ~ 2020-06-22IIF 209 - Ownership of shares – 75% or more → OE
74
16 Castell Maynes Avenue, Bonnyrigg, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2016-05-11 ~ 2018-06-05IIF 41 - Director → ME
Person with significant control
2016-07-02 ~ 2018-06-05IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
75
12 Hillpark Loan, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
2016-01-26 ~ 2023-11-07IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-07IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
76
72 Taylor Green, Livingston, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-18 ~ 2020-06-19IIF 60 - Director → ME
Person with significant control
2018-09-16 ~ 2020-06-19IIF 228 - Ownership of shares – 75% or more → OE
77
6 Drum Brae South, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2015-08-11 ~ 2023-08-09IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-09IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
78
25 Craigs Road, Edinburgh, LothianActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2005-08-18 ~ 2006-09-05IIF 92 - Director → ME
2005-08-18 ~ 2006-09-05IIF 135 - Secretary → ME
79
9/9 Morrison Circus, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-09-11 ~ 2024-11-24IIF 48 - Director → ME
Person with significant control
2019-12-17 ~ 2024-11-25IIF 230 - Ownership of shares – 75% or more → OE
80
15 Cleekim Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2016-04-21 ~ 2018-08-08IIF 65 - Director → ME
Person with significant control
2016-05-10 ~ 2018-08-08IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
81
43/4 Claverhouse Drive, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-01-05 ~ 2025-03-21IIF 29 - Director → ME
Person with significant control
2017-03-09 ~ 2025-03-21IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
82
37 Toll House Grove, Tranent, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-09-30
Officer
2016-09-28 ~ 2021-11-15IIF 34 - Director → ME
Person with significant control
2016-12-28 ~ 2021-11-15IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
83
27 Lauriston Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-18
Officer
2019-02-24 ~ 2020-03-11IIF 77 - Director → ME
2011-02-10 ~ 2016-03-31IIF 99 - Director → ME
2019-02-25 ~ 2019-03-14IIF 43 - Director → ME
2011-02-10 ~ 2016-03-31IIF 250 - Secretary → ME
Person with significant control
2019-02-25 ~ 2020-07-01IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
84
33 Drumbrae South, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
3 GBP2025-06-30
Officer
2013-05-22 ~ 2024-06-19IIF 125 - Director → ME
2013-05-22 ~ 2024-06-19IIF 255 - Secretary → ME
85
136 Boden Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2016-01-25 ~ 2025-06-20IIF 128 - Director → ME
86
Flat 11, 6 Bolton Place, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
3 GBP2025-07-31
Officer
2016-02-17 ~ 2016-02-17IIF 67 - Director → ME
2018-11-26 ~ 2024-10-01IIF 35 - Director → ME
Person with significant control
2018-11-26 ~ 2024-10-01IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE