1
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-09-23 ~ now
IIF 16 - Director → ME
2008-09-23 ~ now
IIF 27 - Secretary → ME
2
LOTHIAN SHELF (305) LIMITED - 2005-09-02
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2012-01-13 ~ dissolved
IIF 23 - Director → ME
2011-12-31 ~ dissolved
IIF 39 - Secretary → ME
3
WALSHAMCOURT LIMITED - 2008-10-07
26 Ives Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2008-10-06 ~ dissolved
IIF 26 - Director → ME
2012-01-13 ~ dissolved
IIF 44 - Secretary → ME
4
PRINTDRIVE LIMITED - 2005-09-12
26 Ives Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2010-08-09 ~ dissolved
IIF 25 - Director → ME
2011-12-31 ~ dissolved
IIF 43 - Secretary → ME
5
CLEANTECH I (STREAMING) GENERAL PARTNER LIMITED - 2012-10-30
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2012-09-18 ~ dissolved
IIF 21 - Director → ME
2012-12-31 ~ dissolved
IIF 40 - Secretary → ME
6
CLEANTECH II (STREAMING) GENERAL PARTNER LIMITED - 2012-10-30
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents, 5 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-09-18 ~ dissolved
IIF 22 - Director → ME
2012-12-31 ~ dissolved
IIF 41 - Secretary → ME
7
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-12-04 ~ dissolved
IIF 29 - LLP Designated Member → ME
8
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-12-04 ~ dissolved
IIF 36 - LLP Designated Member → ME
9
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2017-03-13 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2017-03-13 ~ now
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-02-27 ~ now
IIF 10 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-14 ~ dissolved
IIF 37 - LLP Designated Member → ME
12
26 Ives Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolved
IIF 30 - LLP Designated Member → ME
13
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-20 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
26 Ives Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-01-24 ~ now
IIF 19 - Director → ME
16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-04 ~ now
IIF 35 - LLP Designated Member → ME
17
TAYVIN 491 LIMITED - 2015-07-10
Victory House Vision Park Chivers Way, Histon, Cambridge
Dissolved Corporate (5 parents)
Officer
2015-07-14 ~ dissolved
IIF 20 - Director → ME
18
26 Ives Street, London, England
Active Corporate (10 parents, 16 offsprings)
Officer
2010-07-28 ~ now
IIF 32 - LLP Designated Member → ME
19
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-02-28 ~ now
IIF 17 - Director → ME
20
26 Ives Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2019-03-13 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2019-03-13 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2019-03-13 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2019-03-13 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
22
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-03 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2021-12-03 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 18 - Director → ME
24
26 Ives Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-08 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2021-12-08 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
25
26 Ives Street, London, England
Active Corporate (3 parents)
Officer
2017-03-13 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2017-03-13 ~ now
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
LOTHIAN FIFTY (587) LIMITED - 1999-07-30
Related registrations:
SC189200,
SC192450,
SC192451,
SC192452,
SC192453,
SC192454,
SC192455,
SC192456,
SC192465,
SC198718,
SC198719,
SC198721,
SC200211,
SC200212,
SC200226,
SC203785,
SC203786,
SC205482,
SC206489,
SC207163,
SC208147,
SC209203,
SC211181,
SC211182,
SC211185,
SC211811,
SC211812,
SC211813,
SC211814,
SC211816,
SC213371,
SC213374,
SC213376,
SC213377,
SC214806,
SC214822,
SC216280,
SC216282,
SC216285,
SC216293,
SC216297,
SC226518,
SC228614,
SC237273,
SC239665,
SC245895,
SC251895,
SC251898,
SC251899 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2011-12-31 ~ dissolved
IIF 24 - Director → ME
2011-12-31 ~ dissolved
IIF 45 - Secretary → ME
27
EE-COM VENTURES LIMITED - 1999-06-04
CAMPLUS LIMITED - 1999-05-18
26 Ives Street, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2017-07-05 ~ now
IIF 11 - Director → ME