1
Suite 6a Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
AZILO TECHNOLOGIES LIMITED
- now SC463451JUMPSTART CAREERS LIMITED
- 2015-03-11
SC463451 Suite 6a Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
Active Corporate (6 parents)
Officer
2013-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-07 ~ 2022-06-16
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
BNG TRAINING LIMITED
- 2019-04-10
SC465552 Suite 6a Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
Active Corporate (8 parents)
Officer
2013-12-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (4 parents)
Officer
2015-05-14 ~ dissolved
IIF 22 - Director → ME
5
Block B, Suite 2 Kittleyards, Causewayside, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ dissolved
IIF 8 - Director → ME
6
BNG EARLY YEARS TRAINING LIMITED
SC463462 Suite 6a Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
Dissolved Corporate (6 parents)
Officer
2013-11-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
BOX-IT DOCUMENT SOLUTIONS LIMITED - now
STORTEXT DOCUMENT SOLUTIONS LIMITED
- 2011-06-01
02372487STERLING FACILITY MANAGEMENT LIMITED - 2001-07-09
MARTIN KEITH (ELEVEN) LIMITED - 1990-03-28
Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
Active Corporate (32 parents)
Officer
2003-09-02 ~ 2010-02-25
IIF 15 - Director → ME
8
BOX-IT OUTSOURCING LIMITED - now
STORTEXT FM LIMITED
- 2011-06-01
05334086 Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
Active Corporate (23 parents, 2 offsprings)
Officer
2005-04-05 ~ 2010-02-25
IIF 13 - Director → ME
9
BUOYS AND GULLS NURSERY LIMITED
SC365612 Newfield House, 1 New Street, Musselburgh, East Lothian
Active Corporate (15 parents)
Officer
2015-04-01 ~ 2019-02-18
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-18
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
CELTIC CROSS NURSERY SCHOOL LIMITED
SC232318 Newfield House, 1 New Street, Musselburgh, East Lothian
Active Corporate (19 parents)
Officer
2004-11-01 ~ 2019-02-18
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-18
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
11
12 East Terrace, South Queensferry
Dissolved Corporate (7 parents)
Officer
2002-02-11 ~ 2014-07-31
IIF 23 - Director → ME
12
CRITIQOM LIMITED - now
DOCUMENT OUTSOURCING LIMITED
- 2015-01-05
SC160484STORTEXT UK LIMITED
- 2005-09-29
SC160484STORTEXT LOGISTICS LIMITED
- 2000-02-11
SC160484DUNWILCO (470) LIMITED
- 1995-10-03
SC160484 Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill
Active Corporate (47 parents)
Officer
1995-09-25 ~ 2002-01-15
IIF 24 - Director → ME
2005-09-01 ~ 2011-09-01
IIF 11 - Director → ME
13
DOCUMENT OUTSOURCING GROUP LIMITED
- now SC254626DOCUMENT OUTSOURCING LIMITED
- 2005-09-29
SC254626QUILLCO 151 LIMITED - 2003-11-25
Document House, 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill
Active Corporate (33 parents, 3 offsprings)
Officer
2004-02-05 ~ 2011-08-31
IIF 10 - Director → ME
14
HOLYROOD NURSERIES LIMITED
- now 10008071ENSCO 1505 LIMITED
- 2016-04-06
10008071 1 St. Peters Square, Manchester, England
Dissolved Corporate (8 parents)
Officer
2016-04-05 ~ 2019-02-18
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
15
Newfield House, 1 New Street, Musselburgh, East Lothian
Active Corporate (20 parents)
Officer
2007-02-28 ~ 2019-02-18
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-18
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
LITTLE GIRAFFE NURSERIES LIMITED
SC496331 Block B, Suite 2 Kittleyards, Causewayside, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ dissolved
IIF 7 - Director → ME
17
OBAN YACHTS & MARINE SERVICES LIMITED
- 2006-10-06
SC298493 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-07-11 ~ 2007-01-08
IIF 25 - Director → ME
18
26 Granton Mill Drive, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2011-01-21 ~ 2011-07-05
IIF 6 - Director → ME
19
DUNWILCO (786) LIMITED - 2001-07-05
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2003-09-02 ~ 2010-02-25
IIF 19 - Director → ME
20
E-STORE CORPORATION LIMITED - 2001-08-22
DUNWILCO (726) LIMITED - 2000-02-11
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (25 parents)
Officer
2002-05-20 ~ 2010-02-25
IIF 12 - Director → ME
21
STORTEXT MICROFILM LIMITED
- now 03129327STERLING MICROFILM LIMITED - 2001-07-09
Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-09-02 ~ 2010-02-25
IIF 14 - Director → ME
22
STRAWBERRY HILL NURSERIES LIMITED
- now SC224815CAMVO 57 LIMITED - 2002-02-13
Newfield House, 1 New Street, Musselburgh, East Lothian
Active Corporate (16 parents, 2 offsprings)
Officer
2002-06-17 ~ 2019-02-18
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ 2019-02-18
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
23
THRIVE CHILDCARE AND EDUCATION GROUP LIMITED - now
BERTRAM NURSERY GROUP LIMITED
- 2021-06-16
SC304774 Newfield House, 1 New Street, Musselburgh, East Lothian
Active Corporate (19 parents, 3 offsprings)
Officer
2006-08-30 ~ 2019-02-18
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-18
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
24
THRIVE CHILDCARE AND EDUCATION LIMITED - now
BERTRAM NURSERIES LIMITED
- 2021-06-24
SC192599HAPPITOTS DAY NURSERIES LIMITED
- 2015-07-22
SC192599 Newfield House, 1 New Street, Musselburgh, East Lothian
Active Corporate (17 parents, 9 offsprings)
Officer
2007-03-23 ~ 2019-02-18
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-18
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
25
WINNALL DOWN FARM THREE LTD - now
BOX-IT IMAGE MANAGEMENT LIMITED - 2018-02-07
F-M IMAGE MANAGEMENT LIMITED
- 2011-10-03
01984079FICHEMASTER LIMITED - 1996-11-29
FICHE-MASTER LIMITED - 1987-10-06
Manor Farm, Bighton, Alresford, Hampshire, England
Dissolved Corporate (21 parents)
Officer
2005-04-05 ~ 2010-03-03
IIF 18 - Director → ME