1
AA ALL TRADES LIMITED - now
CHINA CHINA (TRANENT) LTD
- 2009-02-24
SC348710 41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2008-09-17 ~ 2009-02-23
IIF 35 - Secretary → ME
2
ARGYLE COMMERCIAL FINANCE LIMITED
SC803574 41 Argyle Place, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-03-19 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-06-26 ~ 2008-06-26
IIF 39 - Secretary → ME
4
34 Buckstone Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-01-11 ~ 2011-01-11
IIF 19 - Director → ME
5
41 Argyle Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2019-11-21 ~ 2019-12-16
IIF 16 - Director → ME
6
7 Palmerston Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-12-14 ~ 2006-12-15
IIF 30 - Director → ME
7
BENGAL HOUSE LIMITED - now
BANGOL HOUSE LIMITED
- 2011-01-13
SC390852 209-213 High Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-12-29 ~ 2010-12-29
IIF 21 - Director → ME
8
36 Madeira Street, Edinburgh, Scotland
Active Corporate (4 parents)
Profit/Loss (Company account)
-4,251 GBP2023-09-01 ~ 2024-08-31
Officer
2006-08-03 ~ 2007-08-09
IIF 32 - Director → ME
9
41 Argyle Place, Edinburgh
Dissolved Corporate (1 parent)
Officer
2010-05-25 ~ dissolved
IIF 9 - Director → ME
10
41 Argyle Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ 2011-01-11
IIF 20 - Director → ME
11
24-27 Brandon Terrace, Edinburgh, Mid Lothian
Dissolved Corporate (7 parents)
Officer
2007-10-16 ~ 2007-10-16
IIF 45 - Secretary → ME
12
41, Argyle Place, Edinburgh, Mid Lothian
Dissolved Corporate (5 parents)
Officer
2006-09-20 ~ 2006-10-10
IIF 41 - Secretary → ME
13
41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2007-12-20 ~ 2007-12-20
IIF 46 - Secretary → ME
14
41 Argyle Place, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
12,540 GBP2022-02-28
Officer
2011-02-18 ~ 2011-02-18
IIF 22 - Director → ME
15
41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2009-09-03 ~ 2009-09-03
IIF 31 - Director → ME
16
41 Argyle Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-04-26 ~ 2010-04-26
IIF 11 - Director → ME
17
GLENHAM PROPERTY MANAGEMENT LTD - now
GILHAM PROPERTIES MANAGEMENT LTD
- 2009-08-13
SC363049 2 1f Atholl Place, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-93,885 GBP2024-07-31
Officer
2009-07-24 ~ 2009-07-24
IIF 33 - Director → ME
18
16 Henderson Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2008-03-29 ~ 2008-03-29
IIF 36 - Secretary → ME
19
41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2008-09-03 ~ 2008-09-03
IIF 44 - Secretary → ME
20
INTEGRITY FINANCE & MORTGAGES LIMITED
SC689670 41 Argyle Place, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
19,283 GBP2024-02-28
Officer
2021-02-18 ~ now
IIF 14 - Director → ME
21
41 Argyle Place, Edinburgh
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-48,174 GBP2024-12-31
Officer
2014-12-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
41 Argyle Place, Edinburgh, Midlothian
Active Corporate (2 parents)
Equity (Company account)
7,752 GBP2024-11-30
Officer
2009-11-11 ~ 2009-11-11
IIF 28 - Director → ME
23
CASTLE LOGISTICS LIMITED
- 2020-07-08
SC604203 41 Argyle Place, Edinburgh, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
158,770 GBP2024-08-31
Officer
2020-07-01 ~ now
IIF 27 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 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
IIF 7 - Right to appoint or remove directors → OE
24
41 Argyle Place, Edinburgh, Scotland
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-11-30
Officer
2021-11-08 ~ now
IIF 18 - Director → ME
25
41 Argyle Place, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
64,125 GBP2024-12-31
Officer
2019-12-02 ~ now
IIF 13 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
26
POLYFARM RECYCLING LIMITED - now
FARMPOLY RECYCLING LIMITED
- 2009-03-20
SC335924 41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2008-01-08 ~ 2008-01-08
IIF 34 - Secretary → ME
27
PSYCHOLOGICAL ASSOCIATES EDINBURGH LTD
SC361057 11a Dublin Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-06-11 ~ 2009-06-11
IIF 38 - Secretary → ME
28
PSYCHOLOGICAL CONSULTANCY EDINBURGH LTD
SC361058 41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2009-06-11 ~ 2009-06-11
IIF 40 - Secretary → ME
29
41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2008-03-11 ~ 2008-03-11
IIF 43 - Secretary → ME
30
41 Argyle Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-04-28 ~ 2010-04-28
IIF 10 - Director → ME
31
SUN COMPASS TRAVEL & BUSINESS CONNECTIONS LTD.
SC313086 41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Equity (Company account)
-1,580 GBP2018-12-31
Officer
2006-12-06 ~ 2006-12-08
IIF 37 - Secretary → ME
32
41 Argyle Place, Edinburgh, Lothian
Dissolved Corporate (3 parents, 15 offsprings)
Officer
2006-03-24 ~ dissolved
IIF 29 - Director → ME
33
TANG & CO EDINBURGH LIMITED
- now SC689683INTEGRITY LEGAL AND PROPERTY LIMITED
- 2023-04-25
SC689683 41 Argyle Place, Edinburgh, Scotland
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-02-28
Officer
2021-02-18 ~ now
IIF 12 - Director → ME
34
41 Argyle Place, Edinburgh, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-04-30
Officer
2023-04-18 ~ now
IIF 23 - Director → ME
Person with significant control
2023-04-18 ~ 2023-06-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
35
41 Argyle Place, Edinburgh
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
500,010 GBP2024-12-31
Officer
2011-12-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 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
36
41 Argyle Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
23,909 GBP2021-03-31
Officer
2020-03-19 ~ 2021-10-31
IIF 17 - Director → ME
Person with significant control
2020-03-19 ~ 2020-07-15
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
37
41 Argyle Place, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2018-11-30
Officer
2017-11-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
38
41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2009-06-02 ~ 2009-06-02
IIF 42 - Secretary → ME