1
95 Glasgow Road, Edinburgh, ScotlandCorporate (2 parents)
Officer
2025-02-13 ~ nowIIF 15 - director → ME
Person with significant control
2025-02-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
9 Lugton Circle, Edinburgh, ScotlandCorporate (2 parents)
Officer
2024-08-28 ~ nowIIF 17 - director → ME
Person with significant control
2024-08-28 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Ashgrove, Blackburn, Bathgate, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-01 ~ nowIIF 29 - director → ME
Person with significant control
2022-03-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
9 Lugton Circle, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2019-09-30 ~ dissolvedIIF 20 - director → ME
Person with significant control
2019-09-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
9 Lugton Circle, Edinburgh, ScotlandCorporate (2 parents)
Officer
2023-07-13 ~ nowIIF 16 - director → ME
Person with significant control
2023-07-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
6 The Wynd, Cumbernauld, Glasgow, ScotlandCorporate (2 parents)
Officer
2024-01-15 ~ nowIIF 21 - director → ME
Person with significant control
2024-01-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
9 Lugton Circle, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-06 ~ nowIIF 24 - director → ME
Person with significant control
2020-10-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
128 Dalry Road, Edinburgh, ScotlandCorporate (1 parent)
Officer
2019-10-02 ~ nowIIF 32 - director → ME
Person with significant control
2019-10-02 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
11 Lambsmiln Place, Kirkliston, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-24
Officer
2022-08-15 ~ nowIIF 30 - director → ME
Person with significant control
2022-08-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
9 Lugton Circle, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2022-05-09 ~ dissolvedIIF 19 - director → ME
Person with significant control
2022-05-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
9 Lugton Circle, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
3,953 GBP2023-10-31
Officer
2022-10-04 ~ nowIIF 23 - director → ME
Person with significant control
2022-10-04 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
9 Lugton Circle, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2022-06-16 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-06-16 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
9 Lugton Circle, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2023-03-20 ~ dissolvedIIF 22 - director → ME
Person with significant control
2023-03-20 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
9 Lugton Circle, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-11-05 ~ nowIIF 14 - director → ME
Person with significant control
2019-11-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
29 South Bridge, EdinburghDissolved corporate (1 parent)
Officer
2014-03-25 ~ dissolvedIIF 26 - director → ME