1
13-15 Morningside Drive, Edinburgh
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
2
13-15 Morningside Drive, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
Henderson Loggie, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-29 ~ dissolved
IIF 9 - Director → ME
4
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
13-15 Morningside Drive, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2018-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
13-15 Morningside Drive, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2010-06-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
13-15 Morningside Drive, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2019-03-28 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
13-15 Morningside Drive, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-11-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
13-15 Morningside Drive, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2015-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE