1
Faughill, Melrose, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-25 ~ dissolved
IIF 10 - Director → ME
2015-06-25 ~ dissolved
IIF 17 - Secretary → ME
2
Windywalls, Kelso, Roxburghshire
Active Corporate (3 parents)
Officer
2017-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
18 Observatory Road, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-04 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
BOWER FARM DEVELOPMENTS LIMITED
12482351 Parsonage Farm The Street, East Brabourne, Ashford, England
Active Corporate (4 parents)
Officer
2021-06-10 ~ now
IIF 6 - Director → ME
5
18 Observatory Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2015-05-08 ~ now
IIF 5 - Director → ME
2015-05-08 ~ now
IIF 16 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
6
1 Hill Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2015-10-23 ~ 2019-03-01
IIF 9 - Director → ME
7
Admirals Offices, The Historic Dockyard, Chatham, England
Active Corporate (5 parents)
Officer
2020-12-17 ~ now
IIF 4 - Director → ME
8
Bond House, 19 Woodstock Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-22 ~ 2023-07-26
IIF 3 - LLP Designated Member → ME
9
Bond House, 19 Woodstock Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-09 ~ 2023-07-26
IIF 2 - LLP Designated Member → ME
10
EUROPEAN LOGISTICS REAL ESTATE PARTNERS LLP
OC421156 124 Sloane Street, Chelsea, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-09-17 ~ dissolved
IIF 1 - LLP Designated Member → ME
11
EUROPEAN PROPERTY CONSULTANTS LTD
SC601002 Old Schoolhouse, Auchencrow, Eyemouth, Scottish Borders, Scotland
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-06-26 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
12
FORTIS HOMES & DEVELOPMENTS LTD
SC797980 41 Charlotte Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-02-06 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
6 Succoth Avenue, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-08-08 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Trinity Cottage Trinity Cottage, Lempitlaw, Kelso, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-31 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
15
Windywalls, Windywalls Farm, Kelso, Roxburghshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-02 ~ now
IIF 13 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
6 Succoth Avenue, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-08-08 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE