1
27 Lauriston Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ 2019-11-10
IIF 2 - Director → ME
2020-04-09 ~ dissolved
IIF 4 - Director → ME
2
120a Straiton Road, Loanhead, Scotland
Dissolved Corporate (1 parent)
Officer
2017-06-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2017-08-14 ~ now
IIF 19 - Director → ME
Person with significant control
2017-08-14 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
120a Straiton Road, Straiton, Edinburgh
Active Corporate (1 parent)
Officer
2023-06-16 ~ 2024-02-06
IIF 3 - Director → ME
2024-02-06 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-16 ~ 2024-02-14
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
2024-05-03 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
5
HILLEND CAR WASH AND STORAGE LIMITED
SC852502 120a Straiton Road, Straiton, Loanhead, Scotland
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
MCCALLUM INVESTMENT HOLDINGS LIMITED
SC712510 120a Straiton Road, Straiton, Loanhead, Scotland
Active Corporate (1 parent)
Officer
2023-03-20 ~ 2024-05-03
IIF 8 - Director → ME
2021-10-18 ~ 2023-03-20
IIF 13 - Director → ME
2024-05-03 ~ now
IIF 20 - Director → ME
Person with significant control
2021-10-18 ~ 2023-03-20
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2024-05-03 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2023-03-20 ~ 2024-05-03
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
120a Straiton Road, Straiton, Loanhead, Scotland
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
27 Lauriston Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ dissolved
IIF 6 - Director → ME
9
120a Straiton Road, Straiton, Loanhead, Scotland
Dissolved Corporate (1 parent)
Officer
2023-06-15 ~ dissolved
IIF 21 - Director → ME
2023-01-09 ~ 2023-06-15
IIF 7 - Director → ME
Person with significant control
2023-01-09 ~ 2024-02-14
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
2024-02-14 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
10
27 Lauriston Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2014-06-26 ~ dissolved
IIF 23 - Director → ME
11
120a Straiton Road 120a Straiton Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-09-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
12
27 Lauriston Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (5 parents)
Officer
2006-09-07 ~ 2009-11-20
IIF 1 - Secretary → ME
13
120a Straiton Road, Straiton, Loanhead, Scotland
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ 2021-04-09
IIF 9 - Director → ME
2020-10-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-05 ~ 2021-04-09
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
14
27 Lauriston Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-08-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE