1
3 Clifton Terrace, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ 2012-11-15
IIF 44 - Director → ME
2
5 Brunel Road, Dundee, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-15 ~ 2009-11-30
IIF 29 - Director → ME
3
Insolvency (Case 14) Compulsory liquidation
Petition date on 2009-12-14
Commencement of winding up on 2009-12-14
Conclusion of winding up on 2010-11-09
Dissolved on 2011-02-19
256 Whifflet Street, Coatbridge, Lanarkshire
Dissolved Corporate (9 parents)
Officer
2001-08-21 ~ 2004-01-04
IIF 47 - Director → ME
4
4 Hunter Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2007-08-10 ~ 2009-10-01
IIF 36 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-08-05
Petition date on 2009-08-05
Conclusion of winding up on 2011-02-25
Dissolved on 2011-06-09
16-18 Minto Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2007-09-18 ~ 2008-09-30
IIF 27 - Director → ME
6
EDINBREAK HOSPITALITY LIMITED
- now SC474368 1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (7 parents)
Officer
2020-09-04 ~ 2021-05-13
IIF 13 - Director → ME
2014-04-30 ~ 2020-09-04
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-13
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-29 during the appointment or period of control
Dissolved on 2025-08-14 during the appointment or period of control
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-02-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (3 parents)
Officer
2019-03-25 ~ 2020-02-17
IIF 19 - Director → ME
Person with significant control
2019-03-25 ~ 2020-02-17
IIF 2 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-19
Dissolved on 2026-02-04
10 St Helens Road, Swansea
Dissolved Corporate (6 parents)
Officer
2020-06-24 ~ 2021-03-08
IIF 38 - Director → ME
2021-04-13 ~ 2021-05-13
IIF 17 - Director → ME
Person with significant control
2021-04-13 ~ 2021-05-13
IIF 1 - Ownership of shares – 75% or more → OE
2020-06-24 ~ 2021-03-10
IIF 5 - Ownership of shares – 75% or more → OE
10
WELLINGHOME LIMITED
- 2011-10-26
SC408571 9/6 Calder Gardens, Edinburgh, Lothian
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ 2013-03-01
IIF 35 - Director → ME
11
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (4 parents)
Officer
2020-04-27 ~ 2020-08-29
IIF 14 - Director → ME
2020-08-29 ~ 2021-05-13
IIF 15 - Director → ME
2019-11-14 ~ 2020-04-11
IIF 18 - Director → ME
Person with significant control
2019-11-14 ~ 2020-04-11
IIF 4 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-04-08
Petition date on 2024-04-08
Conclusion of winding up on 2025-01-17
Due to be dissolved on 2025-05-18
81 George Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2016-02-18 ~ 2017-10-16
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-19
IIF 10 - Has significant influence or control → OE
13
OAK LEAF FACILITIES MANAGEMENT LTD
11676512 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-17 ~ now
IIF 37 - Director → ME
Person with significant control
2024-08-17 ~ 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
14
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-17 ~ 2024-08-17
IIF 45 - Director → ME
Person with significant control
2024-08-17 ~ 2024-08-17
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
4 Valentine Court, Dunsinane Industrial Estate, Dundee
Dissolved Corporate (4 parents)
Officer
2015-07-29 ~ 2017-11-17
IIF 30 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o West End Hotel, 35 Palmerston Place, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2007-07-13 ~ dissolved
IIF 28 - Director → ME
17
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2021-11-15 ~ 2022-10-19
IIF 16 - Director → ME
Person with significant control
2021-11-15 ~ 2022-10-19
IIF 8 - Ownership of shares – 75% or more → OE
18
35 Palmerston Place, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2010-01-12
IIF 34 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-15
Commencement of winding up on 2010-04-15
Conclusion of winding up on 2010-05-20
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-05-20
Petition date on 2010-05-20
Conclusion of winding up on 2011-08-18
Dissolved on 2011-11-24
Allan House, 25 Bothwell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-06-29 ~ 2008-07-14
IIF 46 - Director → ME
20
1/17 Woodcroft Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2016-05-18 ~ now
IIF 41 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
21
Flat 17 1 Woodcroft Road, Edinburgh, Scotland, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
22
35 Palmerston Place, Edinburgh, Lothian, Scotland
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolved
IIF 33 - Director → ME
23
1 1 Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2020-06-05 ~ 2025-03-17
IIF 43 - Director → ME
Person with significant control
2020-06-05 ~ 2025-03-17
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
24
1/17 Woodcroft Road, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2009-01-07 ~ now
IIF 40 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
25
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (3 parents)
Officer
2025-01-07 ~ now
IIF 39 - Director → ME
2017-01-10 ~ 2020-08-29
IIF 42 - Director → ME
Person with significant control
2017-01-10 ~ 2020-08-29
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2025-08-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE