1
Pick 'n' Save, 20 Easter Drylaw Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2017-01-04 ~ 2023-04-01
IIF 25 - Director → ME
Person with significant control
2017-01-04 ~ 2023-04-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
44 Gilberstoun Loan, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-10-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 12 - Has significant influence or control → OE
3
5 Scotstoun Grove, South Queensferry, Scotland
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ 2017-10-01
IIF 24 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 13 - Has significant influence or control → OE
4
1 Newton Manse Court, Newton Church Road, Dalkeith, Scotland
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
1 Newton Manse Court, Newton Church Road, Dalkeith, Scotland
Active Corporate (2 parents)
Officer
2024-10-11 ~ 2025-10-30
IIF 7 - Director → ME
Person with significant control
2024-10-11 ~ 2025-10-30
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
1 Newton Manse Court, Newton Church Road, Dalkeith, Scotland
Active Corporate (1 parent)
Officer
2022-08-18 ~ now
IIF 18 - Director → ME
Person with significant control
2022-08-18 ~ now
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
7
1 Newton Manse Court, Newton Church Road, Dalkeith, Scotland
Active Corporate (1 parent)
Officer
2020-07-24 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 11 - Has significant influence or control → OE
8
1 Newton Manse Court, Newton Church Road, Dalkeith, Scotland
Active Corporate (2 parents)
Officer
2026-04-17 ~ now
IIF 6 - Director → ME
Person with significant control
2026-04-17 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
21 Castle Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2012-05-01 ~ dissolved
IIF 17 - Director → ME
10
57 Muirhouse Gardens, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 20 - Director → ME
Person with significant control
2022-05-24 ~ 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
11
Lochend Express, 155-157, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-02-08 ~ 2016-11-18
IIF 23 - Director → ME
12
Post Office, 155-157 Restalrig Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-04-03 ~ 2018-12-15
IIF 26 - Director → ME
13
57 Home Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-09-18 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
Pick 'n' Save, 20 Easter Drylaw Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-09-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
IIF 10 - Has significant influence or control → OE
15
1/3 Melville Terrace, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-18 ~ dissolved
IIF 16 - Director → ME