1
13 Dumbryden Drive, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-05-22 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
C/o Mha, 12 Carden Place, Aberdeen, Scotland
Liquidation Corporate (7 parents)
Officer
2022-12-13 ~ 2023-03-20
IIF 38 - Director → ME
2025-02-08 ~ now
IIF 37 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 2 - Has significant influence or control → OE
2022-12-13 ~ 2023-03-20
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
13 Dumbryden Drive, Edinburgh, Midlothian, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-24 ~ now
IIF 34 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
13 Dumbryden Drive, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 40 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
5
13 Dumbryden Drive, Edinburgh, Midlothian, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-24 ~ 2025-07-28
IIF 33 - Director → ME
Person with significant control
2024-05-24 ~ 2025-07-28
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
13 Dumbryden Drive, Edinburgh, Midlothian, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-24 ~ 2025-07-28
IIF 32 - Director → ME
Person with significant control
2024-05-24 ~ 2025-07-28
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
10 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2019-05-31 ~ 2019-09-16
IIF 47 - Director → ME
2020-07-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
8
13 Dumbryden Drive, Edinburgh, Midlothian, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-22 ~ now
IIF 30 - Director → ME
Person with significant control
2024-05-22 ~ 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
9
13 Dumbryden Drive, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 28 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (5 parents)
Officer
2015-03-26 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
43 Mortonhall Park Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ 2020-12-01
IIF 48 - Director → ME
Person with significant control
2020-07-10 ~ 2020-12-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
C/o Effero Limited, 57 Queen Charlotte Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2012-07-26 ~ 2014-08-01
IIF 44 - Director → ME
13
30 Miller Road, Ayr
Liquidation Corporate (4 parents)
Officer
2019-03-21 ~ 2019-05-13
IIF 46 - Director → ME
Person with significant control
2019-03-21 ~ 2019-05-13
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
43 Mortonhall Park Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-07-09 ~ now
IIF 39 - Director → ME
Person with significant control
2020-07-09 ~ 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
15
C/o Begbies Traynor, River Court, Dundee
Liquidation Corporate (2 parents)
Officer
2020-07-09 ~ 2020-09-01
IIF 50 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2020-07-09 ~ 2020-09-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
13 Dumbryden Drive, Edinburgh, Midlothian, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-24 ~ now
IIF 35 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
13 Dumbryden Drive, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-05-17 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
43 Mortonhall Park Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-11 ~ now
IIF 42 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
43 Mortonhall Park Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
20
13 Dumbryden Drive, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-05-17 ~ now
IIF 27 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
21
13 Dumbryden Drive, Edinburgh, Midlothian, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-22 ~ now
IIF 29 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
22
43 Mortonhall Park Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-09-06 ~ now
IIF 41 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
23
C/o Begbies Traynor, Ground Floor East Suite Exchange Place 3 3 Semple Street, Edinburgh
Liquidation Corporate (4 parents)
Officer
2022-11-18 ~ now
IIF 43 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
24
13 Dumbryden Drive, Edinburgh, Midlothian, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-19 ~ now
IIF 36 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE