1
BORTHWICK GOLDMANN INVESTMENT LLP
SO306751 The Stables, Harvieston Estate, Gorebridge, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2020-09-01 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2020-09-01 ~ now
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to surplus assets - More than 50% but less than 75% → OE
2
14 Rutland Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2021-11-23 ~ now
IIF 6 - Director → ME
3
14 Rutland Square, Edinburgh, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2021-11-22 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2021-11-22 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CARBON ZERO MICRO FINANCE LIMITED
SC715872 14 Rutland Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2021-11-23 ~ now
IIF 7 - Director → ME
5
CARBON ZERO BUSINESS SERVICES LIMITED
- 2022-09-28
SC710076 The Stables, Harvieston Estate, Gorebridge, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2021-09-21 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
The Stables, Harvieston Estate, Gorebridge, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-16 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2020-03-16 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Stables, Harvieston Estate, Gorebridge, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2020-03-04 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 20 - Has significant influence or control → OE
8
The Stables, Harvieston Estate, Gorebridge, Scotland
Active Corporate (2 parents)
Officer
2020-03-19 ~ now
IIF 2 - Director → ME
9
The Stables, Harvieston Estate, Gorebridge, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-01 ~ 2021-09-30
IIF 11 - Director → ME
Person with significant control
2020-09-01 ~ 2021-09-30
IIF 22 - Has significant influence or control → OE
10
The Stables, Harvieston Estate, Gorebridge, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2020-03-17 ~ now
IIF 8 - Director → ME
11
THE PENTLAND ACCOMMODATION AND EVENTS COMPANY LIMITED
- 2023-07-17
SC721057THE PENTLAND ACCOMMODATION AND EVENTS LIMITED
- 2022-02-03
SC721057 14 Rutland Square, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2022-01-26 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
14 Rutland Square Gibson Mckerrell Brown Llp, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2021-05-24 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 30 - Has significant influence or control → OE
13
HIGH STREET APARTMENT HOTEL GROUP LTD
SC634152 1 Lochrin Square 92-98 C/o Begbies Traynor 1 Lochrin Square 92-98, Fountainbridge, Edinburgh, Scotland
Liquidation Corporate (4 parents)
Officer
2020-09-01 ~ now
IIF 10 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 27 - Has significant influence or control → OE
14
The Stables, Harvieston Estate, Gorebridge, Scotland
Active Corporate (1 parent)
Officer
2021-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
14 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-01 ~ 2021-09-30
IIF 17 - LLP Designated Member → ME
Person with significant control
2020-09-01 ~ 2021-09-30
IIF 23 - Has significant influence or control → OE
16
The Stables, Harvieston Estate, Gorebridge, Scotland
Active Corporate (4 parents)
Officer
2020-09-01 ~ now
IIF 12 - Director → ME
17
THE HERITAGE COLLECTION LIMITED
SC710151 The Stables, Harvieston Estate, Gorebridge, Scotland
Active Corporate (3 parents)
Officer
2021-09-22 ~ now
IIF 5 - Director → ME
18
THE HOLIDAY LET APARTMENT COMPANY LTD
- now SC641537EDINBURGH FLOWER COMPANY LTD
- 2021-09-09
SC641537 The Stables, Harvieston Estate, Gorebridge, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-01 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE