1
13 Dumbryden Drive, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-05-22 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 13 - Director → ME
2025-02-08 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 28 - Has significant influence or control → OE
2022-12-13 ~ 2023-03-20
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - 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 9 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
13 Dumbryden Drive, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 42 - 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 8 - Director → ME
Person with significant control
2024-05-24 ~ 2025-07-28
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 7 - Director → ME
Person with significant control
2024-05-24 ~ 2025-07-28
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
10 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2019-05-31 ~ 2019-09-16
IIF 22 - Director → ME
2020-07-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - 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 5 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
13 Dumbryden Drive, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - 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 23 - Director → ME
Person with significant control
2020-07-10 ~ 2020-12-01
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 19 - Director → ME
13
30 Miller Road, Ayr
Liquidation Corporate (4 parents)
Officer
2019-03-21 ~ 2019-05-13
IIF 21 - Director → ME
Person with significant control
2019-03-21 ~ 2019-05-13
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - 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 14 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 25 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
2020-07-09 ~ 2020-09-01
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - 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 10 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
17
13 Dumbryden Drive, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-05-17 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 17 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
19
43 Mortonhall Park Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
20
13 Dumbryden Drive, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-05-17 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - 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 4 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
22
43 Mortonhall Park Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-09-06 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - 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 18 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 11 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE