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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Chrysanthou, Demosthenis
    Property Consultant born in February 1947
    Individual (25 offsprings)
    Officer
    1996-11-28 ~ 2018-05-14
    OF - Director → CIF 0
  • 2
    Eleftheriou, Maria Michael
    Individual (19 offsprings)
    Officer
    1993-09-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Demosthenous, Alexandros
    Company Director born in October 1973
    Individual (5 offsprings)
    Officer
    1993-09-06 ~ 2024-05-22
    OF - Director → CIF 0
    Mr Alexandros Demosthenous
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Demosthenous, Evie Olivia
    Born in February 1976
    Individual (41 offsprings)
    Officer
    1994-07-01 ~ now
    OF - Director → CIF 0
    Ms Evie Olivia Demosthenous
    Born in February 1976
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Ioannou, Michael
    Director born in November 1945
    Individual (6 offsprings)
    Officer
    1997-10-08 ~ 2013-01-02
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-08-16 ~ 1993-09-06
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-08-16 ~ 1993-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALEXANDERS LIMITED

Period: 1993-09-21 ~ now
Company number: 02844860
Registered names
ALEXANDERS LIMITED - now
TWICEOBJECT LIMITED - 1993-09-21
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment
64,365,815 GBP2024-12-31
64,570,883 GBP2023-12-31
Fixed Assets - Investments
1,102 GBP2024-12-31
1,102 GBP2023-12-31
Fixed Assets
64,366,917 GBP2024-12-31
64,571,985 GBP2023-12-31
Debtors
2,630,123 GBP2024-12-31
2,555,730 GBP2023-12-31
Cash at bank and in hand
6,063 GBP2024-12-31
39,651 GBP2023-12-31
Current Assets
2,636,186 GBP2024-12-31
2,595,381 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,558,090 GBP2024-12-31
-4,868,759 GBP2023-12-31
Net Current Assets/Liabilities
-1,921,904 GBP2024-12-31
-2,273,378 GBP2023-12-31
Total Assets Less Current Liabilities
62,445,013 GBP2024-12-31
62,298,607 GBP2023-12-31
Creditors
Amounts falling due after one year
-26,143,664 GBP2024-12-31
-26,235,085 GBP2023-12-31
Net Assets/Liabilities
31,264,310 GBP2024-12-31
32,243,082 GBP2023-12-31
Equity
Called up share capital
1,486,662 GBP2024-12-31
1,486,662 GBP2023-12-31
Share premium
1,492,252 GBP2024-12-31
1,492,252 GBP2023-12-31
Retained earnings (accumulated losses)
28,285,396 GBP2024-12-31
29,264,168 GBP2023-12-31
Equity
31,264,310 GBP2024-12-31
32,243,082 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
20.002024-01-01 ~ 2024-12-31
Motor vehicles
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
64,508,854 GBP2024-12-31
64,723,208 GBP2023-12-31
Property, Plant & Equipment - Disposals
-286,450 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
18,698 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,039 GBP2024-12-31
152,325 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,075 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,361 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Cost valuation, Non-current
1,102 GBP2024-12-31
Non-current
1,102 GBP2024-12-31
1,102 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 59
  • 1
    1-2-1 DISTRIBUTION LIMITED
    SC126038 SC741658... (more)
    41 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian
    Dissolved Corporate (10 parents)
    Officer
    1990-07-06 ~ 1990-07-13
    CIF 88 - Nominee Secretary → ME
  • 2
    25 CRESCENT ROAD LIMITED
    13548926 13379763
    25 Crescent Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-05 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4I2I COMMUNICATIONS LTD.
    SC161401
    136 Victoria Street, Dyce, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    1995-11-06 ~ 1995-11-07
    CIF 66 - Nominee Director → ME
    Officer
    1995-11-06 ~ 1995-11-07
    CIF 26 - Nominee Secretary → ME
  • 4
    70 TOTTENHAM LANE (FREEHOLD) LIMITED
    15891016
    70a Tottenham Lane, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-12 ~ now
    CIF 4 - Director → ME
  • 5
    A FOOD AFFAIR LIMITED
    SC156877
    J G Ross (bakers) Ltd, Highclere Business Park, Highclere Way, Inverurie, Aberdeenshire
    Dissolved Corporate (7 parents)
    Officer
    1995-03-24 ~ 1995-03-25
    CIF 70 - Nominee Director → ME
    Officer
    1995-03-24 ~ 1995-03-25
    CIF 30 - Nominee Secretary → ME
  • 6
    A.K.C. PROPERTIES LTD
    06314226
    Flat 1 168 New Cavendish Street, London, England
    Active Corporate (9 parents)
    Officer
    2007-07-24 ~ 2007-11-28
    CIF 1 - Director → ME
  • 7
    ADVANTAGE PRECAST LIMITED
    SC149243
    Hw Edinburgh Q Court, Quality Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1994-02-23 ~ 2001-01-01
    CIF 97 - Director → ME
    Officer
    1994-02-23 ~ 2001-01-01
    CIF 13 - Secretary → ME
  • 8
    ALEXANDERS LONDON LIMITED
    08992352
    42 Park Road, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Right to appoint or remove directors as a member of a firm → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Has significant influence or control as a member of a firm → OE
  • 9
    ALLSQUARE (UK) LTD - now
    NEMESIS (UK) LIMITED
    - 2012-03-07 SC158238
    2 Kilbride Road, Lamlash, Isle Of Arran, Scotland
    Active Corporate (3 parents)
    Officer
    1995-05-25 ~ 1995-05-26
    CIF 68 - Nominee Director → ME
    Officer
    1995-05-25 ~ 1995-05-26
    CIF 28 - Nominee Secretary → ME
  • 10
    APOLLO INTERNATIONAL COMMUNICATIONS LTD. - now
    APPOLLO COMMUNICATIONS LTD. - 1996-01-18
    EMERSON TELECOMMUNICATIONS LTD
    - 1995-12-29 SC153458
    The Birches, Drumuillie Road, Boat Of Garten, Highland
    Dissolved Corporate (3 parents)
    Officer
    1994-10-10 ~ 1994-10-11
    CIF 74 - Nominee Director → ME
    Officer
    1994-10-10 ~ 1994-10-11
    CIF 34 - Nominee Secretary → ME
  • 11
    B.J.G. SERVICES LTD.
    SC115578
    20 Nether Blackhall, Inverurie, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    1989-01-13 ~ 1990-07-31
    CIF 53 - Nominee Director → ME
    Officer
    1989-01-13 ~ 1990-07-31
    CIF 52 - Nominee Secretary → ME
  • 12
    BELL, JOHNSTONE & CO LIMITED
    SC161031
    11th Floor, Room 1110, Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1995-10-16 ~ 1995-10-16
    CIF 67 - Nominee Director → ME
    Officer
    1995-10-16 ~ 1995-10-16
    CIF 27 - Nominee Secretary → ME
  • 13
    C.V.O. LIMITED
    SC153863
    1 Cambuslang Court, Cambuslang, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1994-10-25 ~ 1994-11-16
    CIF 73 - Nominee Director → ME
    Officer
    1994-10-25 ~ 1994-11-16
    CIF 33 - Nominee Secretary → ME
  • 14
    CALEDONIAN ECONOMICS LTD.
    SC167049
    C/o Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    1996-07-16 ~ 1996-07-16
    CIF 90 - Director → ME
    Officer
    1996-07-16 ~ 1996-07-16
    CIF 6 - Secretary → ME
  • 15
    CARE ASSET MANAGEMENT LIMITED
    SC139965
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1992-08-27 ~ 1992-08-27
    CIF 47 - Nominee Secretary → ME
  • 16
    CASTLE VENTURES FORTY FIVE LIMITED
    SC143270
    23 Oriel Crescent, Kirkcaldy, Fife
    Dissolved Corporate (3 parents)
    Officer
    1993-03-16 ~ 1993-06-09
    CIF 101 - Director → ME
    Officer
    1993-03-16 ~ 1993-06-09
    CIF 16 - Secretary → ME
  • 17
    CASTLE VENTURES NINETY LIMITED
    SC166585
    40 Mannerston Holdings, Linlithgow, West Lothian
    Dissolved Corporate (4 parents)
    Officer
    1996-06-25 ~ 1996-06-25
    CIF 91 - Director → ME
    Officer
    1996-06-25 ~ 1996-06-25
    CIF 7 - Secretary → ME
  • 18
    CHANNEL OFFSHORE SERVICES LTD.
    SC154029
    Ashley Cottage, Schoolhill, Banchory, Kincardineshire
    Dissolved Corporate (3 parents)
    Officer
    1994-11-02 ~ 1994-11-03
    CIF 72 - Nominee Director → ME
    Officer
    1994-11-02 ~ 1994-11-03
    CIF 32 - Nominee Secretary → ME
  • 19
    CLANSMAN DYNAMICS LIMITED
    - now SC147048
    CASTLE VENTURES FIFTY SIX LIMITED
    - 1993-11-11 SC147048
    Stephenson Building, Nasmyth Ave, Scottish Enterprise Technology, Park, East Kilbride, Glasgow
    Active Corporate (29 parents)
    Officer
    1993-10-19 ~ 1994-10-19
    CIF 81 - Nominee Director → ME
    Officer
    1993-10-19 ~ 1994-10-19
    CIF 41 - Nominee Secretary → ME
  • 20
    CLOUSTON, OTTO & CO. LIMITED
    SC148199
    17 Pilrig Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    1993-12-24 ~ 1993-12-24
    CIF 76 - Nominee Director → ME
    Officer
    1993-12-24 ~ 1993-12-24
    CIF 36 - Nominee Secretary → ME
  • 21
    COCKBURN & CO LIMITED
    SC145854
    7 Standingstane Road, Dalmeny, West Lothian
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1993-08-12 ~ 1993-08-12
    CIF 98 - Secretary → ME
  • 22
    COER INTERNATIONAL LIMITED
    SC133996
    Donald Jack, 21 Provost Cordiner Road, Provost Cordiner Road, Ellon, Aberdeen Shire, Scotland
    Active Corporate (7 parents)
    Officer
    1991-09-12 ~ 1991-09-12
    CIF 51 - Nominee Secretary → ME
  • 23
    COULTER ESTATES LTD. - now
    SEABANK ESTATES LIMITED
    - 1998-12-10 SC148145
    CASTLE VENTURES SIXTY THREE LIMITED
    - 1994-08-24 SC148145
    Lime Tree House, North Castle Street, Alloa, Scotland
    Dissolved Corporate (9 parents)
    Officer
    1993-12-21 ~ 1994-09-01
    CIF 78 - Nominee Director → ME
    Officer
    1993-12-21 ~ 1994-09-01
    CIF 38 - Nominee Secretary → ME
  • 24
    CROWN MEMEL LIMITED - now
    CROWN MEMEL WOOD PRODUCTS LIMITED
    - 2000-04-25 SC143320
    10 Links Road, Longniddry, East Lothian
    Dissolved Corporate (5 parents)
    Officer
    1993-03-18 ~ 1993-03-18
    CIF 100 - Director → ME
    Officer
    1993-03-18 ~ 1993-03-18
    CIF 15 - Secretary → ME
  • 25
    EDINA SOFTWARE LIMITED
    SC142017
    Ferryburn House, Rosebery Avenue, South Queensferry, Lothian
    Dissolved Corporate (5 parents)
    Officer
    1993-01-08 ~ 1993-01-08
    CIF 103 - Director → ME
    Officer
    1993-01-08 ~ 1993-01-08
    CIF 18 - Secretary → ME
  • 26
    FILE-SAFE LIMITED
    SC147075
    Whitelaw House, Alderstone House Business Park, Livingston
    Dissolved Corporate (14 parents)
    Officer
    1993-10-20 ~ 1994-12-01
    CIF 80 - Nominee Director → ME
    Officer
    1993-10-20 ~ 1994-12-01
    CIF 40 - Nominee Secretary → ME
  • 27
    FORTH CONSULTANCY LIMITED
    SC146248
    8 John's Place, Leith Links, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1993-09-03 ~ 1993-09-03
    CIF 84 - Nominee Director → ME
    Officer
    1993-09-03 ~ 1993-09-03
    CIF 44 - Nominee Secretary → ME
  • 28
    GM ASSOCIATIES (QS) LIMITED
    SC162150
    26 Harburn Road, West Calder, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    1995-12-12 ~ 1995-12-12
    CIF 65 - Nominee Director → ME
    Officer
    1995-12-12 ~ 1995-12-12
    CIF 25 - Nominee Secretary → ME
  • 29
    GRENVILLE CATERING LIMITED
    SC147316
    Oakfield House, 378 Brandon Street, Motherwell
    Dissolved Corporate (7 parents)
    Officer
    1993-11-04 ~ 1993-11-04
    CIF 79 - Nominee Director → ME
    Officer
    1993-11-04 ~ 1993-11-04
    CIF 39 - Nominee Secretary → ME
  • 30
    HARBOUR VIEW GARAGE LIMITED
    03172461
    Northpoint, 118 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    1996-03-13 ~ 1996-03-13
    CIF 95 - Director → ME
    Officer
    1996-03-13 ~ 1996-03-13
    CIF 11 - Secretary → ME
  • 31
    HERCULEAN HOLDINGS LTD.
    SC165396
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    1996-05-03 ~ 1996-05-03
    CIF 93 - Director → ME
    Officer
    1996-05-03 ~ 1996-05-03
    CIF 9 - Secretary → ME
  • 32
    HIGH ROAD N2 8AN MANAGEMENT COMPANY LTD
    - now 04870601
    CC9 MANAGEMENT COMPANY LTD
    - 2003-11-19 04870601 04692780... (more)
    Unit 3 Colindeep Lane, London, England
    Active Corporate (17 parents)
    Officer
    2003-11-19 ~ now
    CIF 2 - Director → ME
  • 33
    HIGHLAND AIRWAYS LIMITED - now
    AIR ALBA LIMITED
    - 1997-03-24 SC134800
    C/o Pricewaterhousecoopers Llp, Erskine House, 68-73 Queen Street, Edinburgh, Scotland
    Dissolved Corporate (24 parents)
    Officer
    1991-11-01 ~ 1991-11-01
    CIF 87 - Nominee Director → ME
    Officer
    1991-11-01 ~ 1991-11-01
    CIF 50 - Nominee Secretary → ME
  • 34
    HOMECARE PROPERTIES (SCOTLAND) LIMITED - now
    HOME CARE CONTRACTS (SCOTLAND) LIMITED
    - 1996-06-21 SC143019
    Pkf (uk) Llp Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1993-03-03 ~ 1993-03-03
    CIF 102 - Director → ME
    Officer
    1993-03-03 ~ 1993-03-03
    CIF 17 - Secretary → ME
  • 35
    HOMES PLUS HOLDINGS LIMITED - now
    CASTLE VENTURES FORTY TWO LIMITED
    - 1993-03-05 SC140317
    3 Pentland Court, Bilston, Roslin, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    1992-09-17 ~ 1993-02-25
    CIF 104 - Director → ME
    Officer
    1992-09-17 ~ 1993-02-25
    CIF 19 - Secretary → ME
  • 36
    INNOMINI LIMITED
    SC136585
    45 Mckenzie Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    1992-02-12 ~ 1992-02-12
    CIF 49 - Nominee Secretary → ME
  • 37
    INTRA-TECH NICHES LIMITED
    SC148200
    94 Craiglockhart Drive South, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1993-12-24 ~ 1993-12-24
    CIF 77 - Nominee Director → ME
    Officer
    1993-12-24 ~ 1993-12-24
    CIF 37 - Nominee Secretary → ME
  • 38
    KN ENVIRONMENTAL SERVICES LTD.
    SC164436
    Main Street, Balbeggie, Perth
    Dissolved Corporate (5 parents)
    Officer
    1996-03-26 ~ 1996-03-26
    CIF 60 - Nominee Director → ME
    Officer
    1996-03-26 ~ 1996-03-26
    CIF 20 - Nominee Secretary → ME
  • 39
    MCCREA PRINTS LTD.
    SC157441
    41 Comely Bank Avenue, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1995-04-13 ~ 1995-04-20
    CIF 69 - Nominee Director → ME
    Officer
    1995-04-13 ~ 1995-04-20
    CIF 29 - Nominee Secretary → ME
  • 40
    MEZWAY LIMITED
    08889246
    42 Park Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
  • 41
    MILOU COMPUTING LIMITED
    SC166294
    Kensington House, 227 Sauchiehall Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1996-06-14 ~ 1996-06-14
    CIF 92 - Director → ME
    Officer
    1996-06-14 ~ 1996-06-14
    CIF 8 - Secretary → ME
  • 42
    MURRAY TRADERS LIMITED
    - now SC145939
    CASTLE VENTURES FIFTY TWO LIMITED
    - 1993-10-01 SC145939
    3 Inch Marnock, St Leonards, East Kilbride, South Lanarkshire
    Dissolved Corporate (8 parents)
    Officer
    1993-08-16 ~ 1994-03-01
    CIF 85 - Nominee Director → ME
    Officer
    1993-08-16 ~ 1994-03-01
    CIF 45 - Nominee Secretary → ME
  • 43
    OPNET INTERNATIONAL LIMITED - now
    ASM OPNET INTERNATIONAL LIMITED - 1997-06-13
    OPNET INTERNATIONAL LIMITED
    - 1996-09-03 SC163889
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (19 parents)
    Officer
    1996-03-06 ~ 1996-03-06
    CIF 63 - Nominee Director → ME
    Officer
    1996-03-06 ~ 1996-03-06
    CIF 23 - Nominee Secretary → ME
  • 44
    PLANET MAINTENANCE WORKS LTD
    - now 08497191
    PLANET INTERCAPITAL LIMITED - 2014-12-23
    42 Park Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 54 - Has significant influence or control as a member of a firm → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors as a member of a firm → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 45
    PLANET PROPERTIES (LONDON) LTD
    07235258
    42 Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Has significant influence or control as a member of a firm → OE
    CIF 55 - Right to appoint or remove directors as a member of a firm → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 46
    PRIME STAFF SERVICES LIMITED - now
    CASTLE VENTURES FIFTY FIVE LIMITED
    - 1994-06-30 SC146863
    C/o Clyde Offices, 48 West George Street, Glasgow
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    1993-10-11 ~ 1993-10-11
    CIF 82 - Nominee Director → ME
    Officer
    1993-10-11 ~ 1993-10-11
    CIF 42 - Nominee Secretary → ME
  • 47
    QUALITY ECOSSE LIMITED
    SC137179
    13 Edzell Park, Kirkcaldy, Fife
    Dissolved Corporate (4 parents)
    Officer
    1992-03-17 ~ 1992-03-17
    CIF 48 - Nominee Secretary → ME
  • 48
    ROBERTS PARTNERSHIP LIMITED
    SC143687
    22 Stafford Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    1993-04-02 ~ 1993-04-08
    CIF 99 - Director → ME
    Officer
    1993-04-02 ~ 1993-04-02
    CIF 14 - Secretary → ME
  • 49
    ROSS DEVELOPMENTS LIMITED
    - now SC146864
    CASTLE VENTURES FIFTY FOUR LIMITED
    - 1993-10-19 SC146864
    295 Fenwick Road, Giffnock, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1993-10-11 ~ 1993-10-22
    CIF 83 - Nominee Director → ME
    Officer
    1993-10-11 ~ 1993-10-22
    CIF 43 - Nominee Secretary → ME
  • 50
    SOUND + VISION COMMUNICATIONS LTD.
    SC151886
    The Old Smiddy, Green Street, Strathaven
    Dissolved Corporate (4 parents)
    Officer
    1994-07-08 ~ 1994-07-09
    CIF 75 - Nominee Director → ME
    Officer
    1994-07-08 ~ 1994-07-09
    CIF 35 - Nominee Secretary → ME
  • 51
    SOUNESS & BOYNE INTERIORS LIMITED - now
    SOUNESS & BOYNE LIMITED
    - 1994-11-22 SC154291
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    1994-11-15 ~ 1994-11-16
    CIF 96 - Director → ME
    Officer
    1994-11-15 ~ 1994-11-16
    CIF 12 - Secretary → ME
  • 52
    SUSTAINABLE ENVIRONMENT CONSULTANTS LTD.
    SC167048
    Flat 1/1 152 Hyndland Road, Glasgow
    Active Corporate (5 parents)
    Officer
    1996-07-16 ~ 1996-07-16
    CIF 89 - Director → ME
    Officer
    1996-07-16 ~ 1996-07-16
    CIF 5 - Secretary → ME
  • 53
    SVC DEVELOPMENTS LIMITED
    SC162672
    The Old Smiddy, Green Street, Strathaven
    Dissolved Corporate (4 parents)
    Officer
    1996-01-16 ~ 1996-01-16
    CIF 64 - Nominee Director → ME
    Officer
    1996-01-16 ~ 1996-01-16
    CIF 24 - Nominee Secretary → ME
  • 54
    THE BIRRELL COLLECTION LIMITED
    SC164065
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    1996-03-12 ~ 1996-03-12
    CIF 62 - Nominee Director → ME
    Officer
    1996-03-12 ~ 1996-03-12
    CIF 22 - Nominee Secretary → ME
  • 55
    THE INDUSTRIAL HERITAGE COMPANY LIMITED - now
    HERITAGE ENGINEERING (UK) LIMITED
    - 1998-01-22 SC155476
    25 Bothwell Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1995-01-20 ~ 1995-01-21
    CIF 71 - Nominee Director → ME
    Officer
    1995-01-20 ~ 1995-01-21
    CIF 31 - Nominee Secretary → ME
  • 56
    UNICREST LIMITED
    08627494 07069253
    42 Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Has significant influence or control → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 57
    VIRTUAL INFORMATION SYSTEMS LIMITED - now
    CASTLE VENTURES EIGHTY FOUR LTD.
    - 1996-06-17 SC164258
    1f1 27 Sloan Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    1996-03-19 ~ 1996-03-19
    CIF 61 - Nominee Director → ME
    Officer
    1996-03-19 ~ 1996-03-19
    CIF 21 - Nominee Secretary → ME
  • 58
    WAC (ABERDEEN) LIMITED
    SC165106
    4 North Guildry Street, Elgin, Moray
    Active Corporate (8 parents)
    Officer
    1996-04-23 ~ 1996-04-23
    CIF 94 - Director → ME
    Officer
    1996-04-23 ~ 1996-04-23
    CIF 10 - Secretary → ME
  • 59
    WAULKMILL HOLDINGS LIMITED
    SC144596
    16 Caiystane Hill, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1993-05-25 ~ 1993-05-25
    CIF 86 - Nominee Director → ME
    Officer
    1993-05-25 ~ 1993-05-25
    CIF 46 - Nominee Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.