1
6 Logie Mill, Edinburgh, Lothian, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-06-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-06-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6 Logie Mill, Edinburgh
Active Corporate (5 parents, 24 offsprings)
Officer
2012-08-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
6 Logie Mill, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-19
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
BELFORD BOOKS LIMITED - 1997-06-16
HBJ 326 LIMITED - 1996-11-08
1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (29 parents)
Officer
2004-10-31 ~ 2022-03-15
IIF 20 - Secretary → ME
5
6 Logie Mill, Beaverbank Business Park, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6 Logie Mill, Edinburgh, Lothian, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-07 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
38 Dean Park Mews, Edinburgh
Dissolved Corporate (1 parent)
Officer
2006-05-03 ~ dissolved
IIF 13 - Director → ME
2006-05-03 ~ dissolved
IIF 18 - Secretary → ME
8
6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian, Scotland
Active Corporate (4 parents)
Person with significant control
2018-12-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
HAMILTON FINANCIAL (SCOTLAND) LIMITED
SC279845 38 Dean Park Mews, Edinburgh
Active Corporate (6 parents)
Officer
2005-02-11 ~ 2006-11-28
IIF 14 - Director → ME
2005-02-11 ~ 2013-12-10
IIF 19 - Secretary → ME
10
6 Logie Mill, Edinburgh, Lothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
61a Queen Street, Edinburgh
Active Corporate (3 parents)
Officer
2010-01-26 ~ 2010-01-28
IIF 11 - Director → ME
12
ST. COLUMBA'S HOSPICE SHOPS LIMITED
- now SC113198ST. COLUMBA'S WARDROBE LIMITED
- 2008-02-19
SC113198 352 Leith Walk, Edinburgh
Dissolved Corporate (38 parents)
Officer
2008-01-16 ~ 2012-03-31
IIF 12 - Director → ME