1
D & H PROPERTIES AND ACQUISITIONS LIMITED
SC711449 172 Baberton Mains Drive, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2021-10-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
D & M PROPERTY CONSULTANTS LIMITED
SC699555 172 Baberton Mains Drive, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2021-05-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-05-21 ~ 2021-12-03
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o 12 Letham Mains Holdings, Haddington, East Lothian
Active Corporate (3 parents)
Officer
2014-10-14 ~ 2018-06-05
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
172 Baberton Mains Drive, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-01-26 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
MASONS ARMS PUBLIC HOUSE LIMITED
SC860409 172 Baberton Mains Drive, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
MELVILLE FARM GOLFING AND LEISURE CENTRE LIMITED
SC777499 172 Baberton Mains Drive, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2023-07-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-07-31 ~ 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
7
172 Baberton Mains Drive, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2024-08-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-08-01 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
191 Causewayside, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-02 ~ dissolved
IIF 6 - Director → ME
9
SETON CASTLE ROOFING & BUILDING LIMITED
SC808384 172 Baberton Mains Drive, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-04-25 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE