1
THE BANK OF EDINBURGH PLC - 1992-02-25
61a North Castle Street, EdinburghCorporate (5 parents)
Equity (Company account)
2 GBP2023-06-30
Person with significant control
2025-01-06 ~ nowIIF 12 - Has significant influence or control → OE
2
B OF E TRADING PLC. - 1994-04-19
THE EDINBURGH MORTGAGE CORPORATION PLC - 1990-07-11
LINKLIGHT PLC - 1990-03-30
61a North Castle Street, EdinburghCorporate (5 parents)
Equity (Company account)
5 GBP2023-06-30
Person with significant control
2025-01-06 ~ nowIIF 11 - Has significant influence or control → OE
3
A C BENNETT & ROBERTSONS (TRUSTEES) LIMITED - 1991-08-27
5 Atholl Crescent, Edinburgh, MidlothianCorporate (26 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-10-14 ~ nowIIF 34 - director → ME
4
27 Hill Street Lane, North, EdinburghCorporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Person with significant control
2025-01-06 ~ nowIIF 2 - Has significant influence or control → OE
5
CCL ESTATES LIMITED - 1989-05-10
FORMALHAUT PROPERTIES LIMITED - 1989-02-03
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Person with significant control
2025-01-06 ~ nowIIF 20 - Has significant influence or control → OE
6
CCL DEVELOPMENTS LIMITED - 2007-06-04
JORDANS 342 PUBLIC LIMITED COMPANY - 1987-01-15
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Equity (Company account)
349,962 GBP2020-06-30
Person with significant control
2025-01-06 ~ nowIIF 15 - Has significant influence or control → OE
7
TOWNGRADE SECURITIES PLC - 1988-06-29
FIRST TALISMAN INVESTMENTS PLC - 1983-11-02
FIRST TALISMAN INVESTMENT PLC - 1982-09-28
The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, EnglandCorporate (4 parents, 3 offsprings)
Officer
2025-02-17 ~ nowIIF 23 - director → ME
Person with significant control
2025-01-06 ~ nowIIF 8 - Has significant influence or control → OE
8
AUTOSONICS LTD. - 2006-05-15
27 Hill Street Lane North, EdinburghCorporate (4 parents)
Equity (Company account)
6,087 GBP2024-01-31
Officer
2025-03-19 ~ nowIIF 21 - director → ME
Person with significant control
2025-01-06 ~ nowIIF 18 - Has significant influence or control → OE
9
61a North Castle Street, Edinburgh, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Person with significant control
2025-01-06 ~ nowIIF 5 - Has significant influence or control → OE
10
5 Atholl Crescent, Edinburgh, MidlothianCorporate (30 parents, 2 offsprings)
Equity (Company account)
0 GBP2023-08-31
Officer
1999-08-13 ~ nowIIF 30 - director → ME
11
5 Atholl Crescent, Edinburgh, MidlothianCorporate (15 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-07-31
Officer
2005-08-11 ~ nowIIF 36 - director → ME
12
5 Atholl Crescent, Edinburgh, MidlothianCorporate (29 parents, 11 offsprings)
Officer
2005-10-20 ~ nowIIF 38 - llp-designated-member → ME
13
5 Atholl Crescent, Edinburgh, MidlothianCorporate (23 parents, 142 offsprings)
Equity (Company account)
1 GBP2023-07-31
Officer
2005-08-11 ~ nowIIF 31 - director → ME
14
5 Atholl Crescent, Edinburgh, MidlothianCorporate (22 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1995-01-17 ~ nowIIF 32 - director → ME
15
5 Atholl Crescent, Edinburgh, MidlothianCorporate (26 parents)
Equity (Company account)
0 GBP2023-10-25
Officer
1995-01-17 ~ nowIIF 33 - director → ME
16
27 Hill Street Lane North, EdinburghCorporate (4 parents)
Officer
2025-02-04 ~ nowIIF 26 - director → ME
Person with significant control
2025-01-06 ~ nowIIF 17 - Has significant influence or control → OE
17
5 Atholl Crescent, Edinburgh, MidlothianCorporate (22 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2005-08-01 ~ nowIIF 35 - director → ME
18
MENZIES DOUGAL & MILLIGAN (TRUSTEES) LIMITED - 1993-04-15
5 Atholl Crescent, Edinburgh, MidlothianCorporate (22 parents)
Equity (Company account)
0 GBP2024-04-03
Officer
2005-08-01 ~ nowIIF 37 - director → ME
19
CALEDONIAN SCOTTISH DEVELOPMENTS LIMITED - 2013-07-11
DUNWILCO (160) LIMITED - 1989-10-30
61a North Castle Street, EdinburghCorporate (4 parents)
Person with significant control
2025-01-06 ~ nowIIF 7 - Has significant influence or control → OE
20
CAMPEND BUSINESS PARK LIMITED - 2013-07-02
SHAWFAIR BUSINESS PARK LIMITED - 2012-04-10
27 Hill Street Lane North, EdinburghCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-02-28 ~ nowIIF 27 - director → ME
Person with significant control
2025-01-06 ~ nowIIF 3 - Has significant influence or control → OE
21
CAMPEND PARK LIMITED - 2013-07-02
SHAWFAIR PARK LIMITED - 2012-04-10
27 Hill Street Lane North, EdinburghCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-02-28 ~ nowIIF 25 - director → ME
Person with significant control
2025-01-06 ~ nowIIF 10 - Has significant influence or control → OE
22
CAMPEND RETAIL PARK LIMITED - 2013-07-02
SHAWFAIR RETAIL PARK LIMITED - 2012-04-10
27 Hill Street Lane North, EdinburghCorporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2025-02-04 ~ nowIIF 22 - director → ME
Person with significant control
2025-01-06 ~ nowIIF 6 - Has significant influence or control → OE
23
YEWBREM LIMITED - 2005-02-14
27 Hill Street Lane North, EdinburghCorporate (4 parents)
Equity (Company account)
10,341 GBP2023-06-30
Officer
2025-02-04 ~ nowIIF 24 - director → ME
Person with significant control
2025-01-06 ~ nowIIF 14 - Has significant influence or control → OE
24
SOUTH CASTLE STREET PROPERTIES LIMITED - 1991-01-14
RANDOTTE (NO. 232) LIMITED - 1990-10-26
61a North Castle Street, EdinburghCorporate (4 parents)
Person with significant control
2025-01-06 ~ nowIIF 19 - Has significant influence or control → OE
25
BRONZEBURN LIMITED - 1994-10-17
61a North Castle Street, EdinburghCorporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Person with significant control
2025-01-06 ~ nowIIF 9 - Has significant influence or control → OE
26
GEMVOLK LIMITED - 1994-10-17
61a North Castle Street, EdinburghCorporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Person with significant control
2025-01-06 ~ nowIIF 16 - Has significant influence or control → OE
27
Balmoral Group Holdings Ltd Balmoral Park, Loirston, Aberdeen, United KingdomCorporate (6 parents)
Officer
2016-01-29 ~ nowIIF 28 - director → ME
28
TOR CHRISTIAN NURSING HOME LIMITED - 2020-11-20
5 Atholl Crescent, Edinburgh, ScotlandCorporate (7 parents)
Officer
2014-01-13 ~ nowIIF 29 - director → ME
29
61a North Castle Street, EdinburghCorporate (5 parents)
Person with significant control
2025-01-06 ~ nowIIF 4 - Has significant influence or control → OE