1
CASTLE 45 LIMITED
SC258424 14086255, OE004112, 09628998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 9 Ainslie Place, Edinburgh
Active Corporate (5 parents)
Officer
2003-10-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
49 North Castle Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2003-01-29 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
3
49 North Castle Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2001-11-15 ~ dissolved
IIF 15 - Secretary → ME
4
9 Ainslie Place, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2018-05-22 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
JASMINE HOLDINGS (EDINBURGH) LIMITED
- now SC193655JASMINE CHINESE RESTAURANT LTD.
- 2002-02-01
SC193655 9 Ainslie Place, Edinburgh
Active Corporate (4 parents, 3 offsprings)
Officer
2018-02-27 ~ now
IIF 3 - Director → ME
1999-08-04 ~ 2001-04-06
IIF 12 - Director → ME
1999-08-04 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
79 Gilmore Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 6 - Director → ME
7
49 North Castle Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-12-04 ~ dissolved
IIF 16 - Secretary → ME
8
PRIMROSE GUEST HOUSE LIMITED
- now SC224780THAI LEMONGRASS RESTAURANT LIMITED
- 2002-01-04
SC224780 9 Ainslie Place, Edinburgh
Active Corporate (6 parents)
Officer
2017-03-24 ~ now
IIF 4 - Director → ME
2001-11-01 ~ now
IIF 18 - Secretary → ME
9
R. & G. INTERNATIONAL TRADING LTD.
SC219610 C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2001-06-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
9 Ainslie Place, Edinburgh
Active Corporate (4 parents)
Officer
2023-09-20 ~ now
IIF 2 - Director → ME
2005-03-14 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
11
C/o 11a Dublin Street, Edinburgh
Liquidation Corporate (5 parents)
Officer
2023-09-20 ~ now
IIF 1 - Director → ME
2002-01-04 ~ now
IIF 20 - Secretary → ME
12
7th Floor, 90 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-04-15 ~ dissolved
IIF 21 - Secretary → ME
13
45 North Castle Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE