1
3 Queen Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2018-07-06 ~ dissolved
IIF 17 - Director → ME
2
6th Floor 68 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-16 ~ now
IIF 15 - Director → ME
3
3 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2026-02-10 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
3 Queen Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
3 Queen Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF 13 - Director → ME
6
3 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
7
3 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
8
3 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
9
SHIFTY - DRIVERS & DELIVERY LTD
SC865076 3 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
13
3 Queen Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-10-02 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3 Queen Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
3 Queen Street, Edinburgh, Scotland
Active Corporate (7 parents, 33 offsprings)
Officer
2020-09-01 ~ now
IIF 9 - Director → ME
16
68 King William Street, 6th Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-26 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
STEEDMAN MORTGAGE & PROTECTION LIMITED
- now SC700394STRACHALLAN MORTGAGES LIMITED
- 2021-08-31
SC700394 3 Queen Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-06-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
18
3 Queen Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2023-02-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
19
STEEDMAN ACCOUNTANTS LTD - 2020-12-04
3 Queen Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-01 ~ now
IIF 33 - Secretary → ME