1
44 Colinton Mains Terrace, Edinburgh, Scotland, ScotlandDissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-10-31 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
44 Colinton Mains Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2015-12-29 ~ dissolvedIIF 1 - Director → ME
3
44 Colinton Mains Terrace, Edinburgh, Scotland, ScotlandDissolved Corporate (1 parent)
Officer
2017-11-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-11-01 ~ dissolvedIIF 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
4
44 Colinton Mains Terrace, Edinburgh, Scotland, ScotlandDissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-10-31 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
7-11 Melville Street, EdinburghDissolved Corporate (1 parent)
Officer
2011-12-08 ~ dissolvedIIF 4 - Director → ME
2013-05-23 ~ dissolvedIIF 33 - Secretary → ME
6
44 Colinton Mains Terrace, Edinburgh, Scotland, ScotlandDissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-10-31 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
44 Colinton Mains Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-26 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-08-26 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
44 Colinton Mains Terrace, Edinburgh, Scotland, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-03 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-09-03 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
44 Colinton Mains Terrace, Edinburgh, Scotland, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-03 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-09-03 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
44 Colinton Mains Terrace, Edinburgh, Scotland, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-03 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-09-03 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
44 Colinton Mains Terrace, Edinburgh, Scotland, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-17 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-04-17 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
7-11 Melville Street, EdinburghDissolved Corporate (1 parent)
Officer
2012-01-04 ~ dissolvedIIF 3 - Director → ME
13
44 Colinton Mains Terrace, Edinburgh, Scotland, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-21 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
44 Colinton Mains Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-27 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-08-27 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
44 Colinton Mains Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2015-12-29 ~ dissolvedIIF 2 - Director → ME
16
44 Colinton Mains Terrace, Edinburgh, Scotland, ScotlandDissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-10-31 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
44 Colinton Mains Terrace, Edinburgh, Scotland, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-04-20 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
44 Colinton Mains Terrace, Edinburgh, Scotland, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
213 GBP2021-02-28
Officer
2020-02-18 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-02-18 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE