1
142a Ferry Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-08-29 ~ 2025-02-06
IIF 6 - Director → ME
Person with significant control
2024-08-29 ~ 2025-02-04
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
18 West Maitland Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-07-26 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
142a Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-02-14 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
142a Ferry Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-03-14 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2 Grosvenor Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2023-06-21 ~ 2023-08-08
IIF 8 - Director → ME
6
142a Ferry Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2022-05-25 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
7
142a Ferry Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2011-08-17 ~ 2023-06-12
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-12
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
HANOVER EDIN LIMITED
- 2023-06-19
SC768483 133 Princes Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2023-05-05 ~ 2023-09-28
IIF 7 - Director → ME
Person with significant control
2023-05-05 ~ 2023-09-28
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
61 Glasgow Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2021-06-14 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
142a Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE