1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-01-20
Commencement of winding up on 2023-01-20
Conclusion of winding up on 2024-07-12
Dissolved on 2024-11-21
7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2018-04-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
1 Leddach Road, Westhill, Aberdeenshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
Mainpoint, 102 West Port, Edinburgh
Dissolved Corporate (6 parents)
Officer
2016-05-06 ~ 2018-04-30
IIF 13 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-06
Due to be dissolved on 2024-08-21
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-03-26 ~ 2018-04-30
IIF 3 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-06
Due to be dissolved on 2024-08-21
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-01-28 ~ 2018-04-30
IIF 2 - Director → ME
6
308 Leith Walk, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ dissolved
IIF 1 - Director → ME
7
Cowden, Bothy, Dollar, Scotland
Active Corporate (2 parents)
Officer
2025-06-02 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
1 Cottage Green, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
9
SEAMLESS HOSPITALITY TECHNOLOGY LIMITED
SC778984 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-08-14 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
48 West George Street, West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
48 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-02-03 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Cbc House, 24 Canning Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2025-02-03 ~ now
IIF 8 - Director → ME
13
URBAN PAINTBALL EDINBURGH LIMITED
SC375037 Units D-e Leith Walk Trading Estate, 160 Leith Walk, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-17 ~ dissolved
IIF 4 - Director → ME