1
ABBOTSINCH PROPERTY COMPANY LIMITED
SC492776 17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-05-12 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-05 ~ now
IIF 85 - Director → ME
2023-12-05 ~ now
IIF 94 - Secretary → ME
Person with significant control
2023-12-05 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,941 GBP2016-09-30
Officer
2015-09-09 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
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
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2023-07-25 ~ now
IIF 41 - Director → ME
2023-07-25 ~ now
IIF 97 - Secretary → ME
Person with significant control
2023-07-25 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
17a Bank Street, Mid Calder, Livingston, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2016-11-30 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
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
6
17a Bank Street, Mid Calder, Livingston, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2016-04-04 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
7
17a Bank Street, Mid Calder, Livingston, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2016-05-24 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
8
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-01-23 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
9
BREICH BUILDING COMPANY LIMITED
SC442841 1 Lennymuir, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-01 ~ now
IIF 39 - Director → ME
2013-06-19 ~ 2015-02-18
IIF 46 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-02-26
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
SALTIRE WINDS TRADING LIMITED
- 2010-01-26
06735864 59 Trevor Terrace, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-28 ~ dissolved
IIF 81 - Director → ME
2008-10-28 ~ dissolved
IIF 87 - Secretary → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 82 - Director → ME
2026-01-13 ~ now
IIF 96 - Secretary → ME
Person with significant control
2026-01-13 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2013-01-02 ~ 2015-03-01
IIF 88 - Director → ME
2015-03-02 ~ 2021-02-16
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-16
IIF 20 - Ownership of shares – 75% or more → OE
13
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-25 ~ dissolved
IIF 86 - Director → ME
2020-08-25 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2020-08-25 ~ dissolved
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
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-25 ~ dissolved
IIF 83 - Director → ME
2023-08-25 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2023-08-25 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
17a Bank Street, Mid Calder, Livingston, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2016-11-28 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2019-10-31
Officer
2018-10-16 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
ERSKINE PROPERTY COMPANY LIMITED
SC456742 162 Turnhouse Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ 2015-04-22
IIF 89 - Director → ME
18
1 Lennymuir, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-01-23 ~ dissolved
IIF 49 - Director → ME
19
207 C/o The Last Hurrah, Level 3, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2017-01-23 ~ dissolved
IIF 75 - Director → ME
20
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2015-11-19 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
21
17a Bank Street, Mid Calder, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2015-02-05 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
17a Bank Street, Mid Calder, Livingston, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-04 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
23
17a Bank Street, Mid Calder, Livingston, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2017-07-03 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
24
224 Helen Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-05-29 ~ 2024-11-18
IIF 56 - Director → ME
2014-11-04 ~ 2017-11-05
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-05
IIF 12 - Ownership of shares – 75% or more → OE
25
1 Lennymuir, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-07-18 ~ 2014-02-15
IIF 63 - Director → ME
26
MAYFAIR FLEET MANAGEMENT LIMITED
10501915 Level 3 207 Regent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
50 GBP2023-11-30
Officer
2016-11-29 ~ 2023-02-22
IIF 42 - Director → ME
Person with significant control
2016-11-29 ~ 2025-03-28
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
27
162 Turnhouse Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2016-07-15 ~ 2018-05-15
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-11
IIF 13 - Ownership of shares – 75% or more → OE
28
66 Albion Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
29
MEDWIN PROPERTIES (KIRKCALDY) LIMITED
SC490724 1 Lennymuir, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2017-01-23 ~ 2018-07-10
IIF 48 - Director → ME
30
Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2017-02-03 ~ 2017-10-30
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
31
OCEANIC MINERALS AND AGGREGATES LIMITED
SC496608 1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2015-03-02 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
32
PJ'S VIRTUAL BREWING COMPANY LIMITED
SC579155 17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
Dissolved Corporate (1 parent)
Officer
2017-10-17 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
33
Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2017-07-14 ~ 2020-11-19
IIF 60 - Director → ME
Person with significant control
2017-07-14 ~ 2020-11-19
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
34
R M D DEVELOPMENTS (EDIN) LIMITED
SC442531 2 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2013-07-18 ~ 2018-04-10
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
35
R M D DEVELOPMENTS EDINBURGH LIMITED
08397516 First Floor 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolved
IIF 76 - Director → ME
36
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
60 GBP2021-02-28
Officer
2019-07-11 ~ dissolved
IIF 59 - Director → ME
37
ROCKET FUEL DRINKS COMPANY LIMITED
SC361116 1 Lennymuir, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-07-20 ~ 2014-08-01
IIF 47 - Director → ME
38
S.I.S. DIGITAL (SCOTLAND) LIMITED
SC492780 1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-01-23 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
39
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-06-09 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
40
Hangar Nine, 1b Lennymuir, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-01-27 ~ dissolved
IIF 64 - Director → ME
41
Level 3 207 Regent Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2025-05-28 ~ now
IIF 43 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
42
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 84 - Director → ME
2026-01-21 ~ now
IIF 95 - Secretary → ME
Person with significant control
2026-01-21 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
43
TRADESTON DEVELOPMENT COMPANY LIMITED
SC554405 17a Bank Street, Mid Calder, Livingston, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-01-12 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
44
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2017-01-27 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
45
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2017-01-27 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
46
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2015-10-27 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
47
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2016-11-22 ~ 2017-12-19
IIF 50 - Director → ME
Person with significant control
2016-11-22 ~ 2017-12-14
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
48
17a Bank Street, Mid Calder, West Lothian
Dissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolved
IIF 90 - Director → ME
49
WESTERN HARBOUR VEHICLE MANAGEMENT LTD
08887194 17a Bank Street, Mid Calder, West Lothian
Dissolved Corporate (1 parent)
Officer
2014-02-11 ~ dissolved
IIF 91 - Director → ME