1
3 Castle Court, Carnegie Campus, Dunfermline, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2
3 Castle Court, Carnegie Campus, Dunfermline, Fife, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-60,691 GBP2024-03-31
Officer
2020-07-08 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
3
Suite 341 4th Floor, 93 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-02-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
4
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Carnegie Campus, Dunfermline, Scotland
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
6
3 Castle Court, Carnegie Campus, Dunfermline, Scotland
Active Corporate (4 parents)
Equity (Company account)
-124,347 GBP2024-03-31
Officer
2022-06-15 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3 Carnegie Campus, Dunfermline, Scotland
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
9
3 Carnegie Campus, Dunfermline, Scotland
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (1 parent)
Officer
2024-01-09 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (1 parent)
Officer
2024-01-09 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
Springfield House, Laurelhill Business Park, Stirling, Scotland
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
49,957 GBP2016-03-31
Person with significant control
2016-10-17 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
13
The Seven Stars, High Street, North Shincliffe, Durham, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
14
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (1 parent)
Officer
2024-01-09 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
15
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (1 parent)
Officer
2024-01-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
3 Castle Court, Carnegie Campus, Dunfermline, Scotland
Active Corporate (4 parents)
Equity (Company account)
-15,608 GBP2024-03-31
Officer
2022-06-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE