1
ABC2 LIMITED
SC295398 SC295407, 09504186, 11876685Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 42 York Place, Edinburgh
Active Corporate (4 parents)
Officer
2006-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
CASTLE CONCEPTS LIMITED
- 2003-05-08
SC246364 42 York Place, Edinburgh, Lothian
Active Corporate (6 parents)
Officer
2003-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-08 ~ 2024-05-31
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
42 York Place, Edinburgh
Active Corporate (7 parents)
Officer
2015-08-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
56 Ashton Lane, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-11-06 ~ now
IIF 12 - Director → ME
5
HAWKESDALE LIMITED - 1985-03-25
The Queens Hall, Clerk Street, Edinburgh
Active Corporate (19 parents)
Officer
2014-12-05 ~ 2016-12-09
IIF 7 - Director → ME
6
The Queens Hall (edinburgh), Clerk Street, Edinburgh
Active Corporate (62 parents, 1 offspring)
Officer
2003-11-28 ~ 2016-12-09
IIF 2 - Director → ME
7
42 York Place, Edinburgh
Active Corporate (11 parents, 5 offsprings)
Officer
2022-12-05 ~ now
IIF 10 - Director → ME
2002-09-23 ~ 2022-12-05
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-05
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2022-12-05 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
42 York Place, Edinburgh
Active Corporate (6 parents)
Officer
2010-07-20 ~ 2022-12-05
IIF 8 - Director → ME
2022-12-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-26
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
56 Ashton Lane, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2026-01-15 ~ now
IIF 13 - Director → ME
2022-06-01 ~ 2026-01-05
IIF 14 - Director → ME
10
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (17 parents)
Officer
2004-03-25 ~ now
IIF 6 - Director → ME
11
272 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-02-04 ~ dissolved
IIF 1 - Director → ME