1
Riverside House, Ladhope Vale, Galashiels, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-10 ~ 2025-12-08
IIF 27 - Director → ME
2
Unit 10 Tweed Mill, Dunsdale Road, Selkirk, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 33 - Director → ME
3
38 Island Street, Galashiels, Scotland
Active Corporate (4 parents)
Officer
2023-05-22 ~ now
IIF 10 - Director → ME
4
Boarding School Yard, 90 Marygate, Berwick-upon-tweed, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-02-15 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
35/1 Market Street, Galashiels, Scotland
Active Corporate (2 parents)
Officer
2018-05-01 ~ 2019-03-11
IIF 14 - Director → ME
Person with significant control
2018-05-01 ~ 2019-03-11
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
6
38 Island Street, Galashiels, Scotland
Active Corporate (1 parent)
Officer
2023-07-05 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
JOHNSON PROPERTY MAINTENANCE LIMITED
SC695693 38 Island Street, Galashiels, Scotland
Active Corporate (5 parents)
Officer
2021-11-01 ~ now
IIF 8 - Director → ME
8
KINGS GROUP INTERNATIONAL LTD - now
SIBBALD DIGITAL LTD
- 2025-03-24
SC595700CNDM LTD - 2019-11-18
DIGIFLYERS LTD - 2018-07-23
Facts & Figures, 13 Rutland Street, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2020-03-09 ~ 2022-08-18
IIF 15 - Director → ME
Person with significant control
2020-04-29 ~ 2022-08-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
26a Main Street, Perth, Scotland
Dissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
38 Island Street, Galashiels, Scotland
Dissolved Corporate (4 parents)
Officer
2022-02-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-02-11 ~ 2023-09-28
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
7th 90 St Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-11-14 ~ dissolved
IIF 28 - Director → ME
12
6 Melville Terrace, Edinburgh, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-10 ~ dissolved
IIF 29 - Director → ME
13
38 Island Street, Galashiels, Scotland
Active Corporate (1 parent, 6 offsprings)
Officer
2022-08-03 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
Unit A 98/5 Eastfield Drive, Eastfield Industrial Estate, Penicuik
Active Corporate (4 parents)
Officer
2024-04-10 ~ now
IIF 13 - Director → ME
15
Unit 10 Tweed Mill, Dunsdale Road, Selkirk, Scottish Borders, Scotland
Active Corporate (1 parent)
Officer
2014-11-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
35/1 Market Street, Galashiels, Scottish Borders, Scotland
Active Corporate (1 parent)
Officer
2018-10-24 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
SEG PACK LTD - now
OPTIMAL SQUARE LTD
- 2020-10-14
SC637923 5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2019-08-05 ~ 2019-12-16
IIF 18 - Director → ME
Person with significant control
2019-08-05 ~ 2019-12-16
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
38 Island Street, Galashiels, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 30 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
39 High Street, Musselburgh, Scotland
Active Corporate (4 parents)
Officer
2023-09-08 ~ now
IIF 12 - Director → ME
20
39 High Street, Musselburgh, Scotland
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 31 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
21
Berwick Workspace Boarding School Yard, 90 Marygate, Berwick Upon Tweed, Northumberland, England
Active Corporate (5 parents)
Officer
2022-09-01 ~ now
IIF 6 - Director → ME
22
Vooval Ltd, 6 Melville Terrace, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2010-04-20 ~ dissolved
IIF 34 - Director → ME