KUC PROPERTIES LIMITED

Parent entities and officers

Active 4

1
Cummins, Fiona Katherine
Bank Official born in June 1979
Individual (5 offsprings)
Officer
2025-05-19 ~ now
OF - Director → CIF 0
2
Martin, Howard Nicholas Ferguson
Bank Official born in January 1973
Individual (5 offsprings)
Officer
2022-07-19 ~ now
OF - Director → CIF 0
3
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
250, Bishopsgate, London, England
Active Corporate (15 parents, 61 offsprings)
Person with significant control
2017-01-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
NATWEST GROUP SECRETARIAL SERVICES LIMITED
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Corporate (420 offsprings)
Officer
2012-04-27 ~ now
OF - Secretary → CIF 0

Ceased 37

1
Brandwood, Mark
Bank Official born in August 1964
Individual (10 offsprings)
Officer
2017-11-30 ~ 2022-06-14
OF - Director → CIF 0
2
Stakis, Reo, Sir
Restauranteur born in March 1913
Individual
Officer
~ 1992-04-01
OF - Director → CIF 0
3
Sach, Derek Stephen
Banker born in August 1948
Individual (1 offspring)
Officer
1996-01-09 ~ 1997-03-13
OF - Director → CIF 0
1998-12-11 ~ 2001-11-15
OF - Director → CIF 0
4
Beattie, Robert Henry
Bank Official born in March 1949
Individual
Officer
1996-01-09 ~ 2001-11-15
OF - Director → CIF 0
5
Smith, Carolyn
Individual
Officer
2000-12-11 ~ 2001-03-30
OF - Secretary → CIF 0
6
Christie, Ridi Euridiki Stakis
Consultant born in June 1948
Individual
Officer
~ 1992-04-01
OF - Director → CIF 0
7
Macgillivray, Shirley Margaret
Individual
Officer
1998-03-13 ~ 2003-01-02
OF - Secretary → CIF 0
8
Cartledge, David Edmund
Director born in November 1946
Individual
Officer
1994-06-07 ~ 2001-11-15
OF - Director → CIF 0
9
Woodhead, Neil John
Chartered Surveyor born in May 1954
Individual (3 offsprings)
Officer
1991-04-01 ~ 1992-04-01
OF - Director → CIF 0
10
Mills, Alan Ewing
Individual (4 offsprings)
Officer
1994-08-30 ~ 1998-03-13
OF - Secretary → CIF 0
11
Beattie, Ian David
Chartered Accountant born in January 1966
Individual (4 offsprings)
Officer
2001-11-15 ~ 2002-11-07
OF - Director → CIF 0
12
Mair, Angus James Murray, Mr.
Bank Official born in May 1944
Individual
Officer
1994-06-07 ~ 1996-01-09
OF - Director → CIF 0
13
Jay, Ian Scott
Chartered Surveyor
Individual
Officer
~ 1990-05-31
OF - Director → CIF 0
14
Connell, Alan
Financial Director born in January 1959
Individual (1 offspring)
Officer
1991-04-01 ~ 1991-10-31
OF - Director → CIF 0
15
Kearney, Douglas Richard
Chartered Accountants born in August 1955
Individual (7 offsprings)
Officer
1992-04-01 ~ 1994-06-07
OF - Director → CIF 0
16
Cameron, John
Corporate Director born in December 1945
Individual
Officer
1992-04-01 ~ 1994-06-07
OF - Director → CIF 0
17
Speirs, Robert
Group Finance Director born in October 1936
Individual
Officer
1997-03-13 ~ 1998-10-23
OF - Director → CIF 0
18
Workman, John Donald Black
Banker born in July 1952
Individual (3 offsprings)
Officer
2001-03-05 ~ 2005-11-07
OF - Director → CIF 0
19
Foster, Kennedy Campbell
Individual
Officer
1992-04-01 ~ 1994-08-30
OF - Secretary → CIF 0
20
Nicol, Ian Fraser
Bank Official born in April 1967
Individual
Officer
2011-03-31 ~ 2014-10-10
OF - Director → CIF 0
21
Fletcher, Rachel Elizabeth
Individual (43 offsprings)
Officer
2008-08-15 ~ 2012-04-27
OF - Secretary → CIF 0
22
Chrispin, Simon Jonathan
Accountant born in October 1962
Individual (7 offsprings)
Officer
1998-12-11 ~ 2001-04-10
OF - Director → CIF 0
23
Urquhart, Kenneth Myles
Bank Manager born in October 1944
Individual
Officer
1992-04-01 ~ 1994-06-07
OF - Director → CIF 0
24
Carraro, Philip Andrew
Banker born in December 1944
Individual
Officer
1999-06-09 ~ 2001-11-15
OF - Director → CIF 0
25
Greene, John Henderson
Solicitor born in June 1932
Individual
Officer
~ 1992-04-01
OF - Director → CIF 0
Greene, John Henderson
Individual
Officer
~ 1992-04-01
OF - Secretary → CIF 0
26
Buchan, Alison
Bank Official born in June 1961
Individual (6 offsprings)
Officer
2006-01-16 ~ 2011-03-23
OF - Director → CIF 0
27
Stevens, James Alexander
Bank Official born in July 1961
Individual
Officer
2006-01-16 ~ 2008-05-01
OF - Director → CIF 0
28
Rowney, James Mccubbin
Bank Official born in August 1964
Individual (32 offsprings)
Officer
2001-11-15 ~ 2025-05-19
OF - Director → CIF 0
29
Lambert, Mark Andrew
Bank Official born in March 1966
Individual
Officer
2001-03-05 ~ 2001-11-15
OF - Director → CIF 0
30
Craig, Mark
Bank Official
Individual
Officer
2003-01-02 ~ 2008-08-14
OF - Secretary → CIF 0
31
Whitehead, Grahame Taylor
Bank Official born in May 1950
Individual
Officer
1996-01-09 ~ 2001-11-15
OF - Director → CIF 0
32
Lincoln, Howard David
Bank Official born in March 1967
Individual (3 offsprings)
Officer
2015-10-23 ~ 2017-11-30
OF - Director → CIF 0
33
Cullinan, Rory Malcolm
Bank Official born in October 1959
Individual
Officer
2001-06-12 ~ 2004-07-21
OF - Director → CIF 0
34
Sheavills, Ernest Michael
Bank Official born in June 1945
Individual
Officer
1996-01-09 ~ 2001-11-15
OF - Director → CIF 0
35
Nash, Peter Edward
Chartered Surveyor born in May 1955
Individual
Officer
~ 1990-06-28
OF - Director → CIF 0
36
Turnbull, Barbara Ida Mary
Bank Official born in February 1957
Individual (1 offspring)
Officer
1999-01-20 ~ 1999-09-01
OF - Director → CIF 0
2001-11-15 ~ 2015-10-23
OF - Director → CIF 0
37
Sanders, Stuart Currie
Bank Official born in February 1950
Individual (1 offspring)
Officer
2001-11-15 ~ 2011-03-23
OF - Director → CIF 0

Company in focus

Previous name

RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register

KUC PROPERTIES LIMITED
Info
RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
Registered number SC044073
Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
Private Limited Company incorporated on 1966-11-28 (58 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-15
CIF 0
KUC PROPERTIES LIMITED
S
Registered number Sc044073
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
Private Company Limited By Shares in Register Of Members, United Kingdom
CIF 1
KUC PROPERTIES LIMITED
S
Registered number Sc044073
24/25, St Andrew Square, Edinburgh, United Kingdom, EH2 1AF
Corporate in Companies House, Scotland
CIF 2
KUC PROPERTIES LIMITED
S
Registered number Sc044073
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Private Company Limited By Shares in Register Of Members, United Kingdom
CIF 3
KUC PROPERTIES LIMITED
S
Registered number Sc044073
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Private Limited Company in Companies House, Scotland
CIF 4

(more)

Offspring entities and appointments

Active 3

1
GATEHOUSE WAY DEVELOPMENTS LTD
- now
FRONTIER HOMES (AYLESBURY) LTD - 2008-06-30
250 Bishopsgate, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
PROPERTY VENTURES (B&M) LIMITED
- now
KUC GRANTMASTER (BLETCHLEY) LIMITED - 2008-12-19
1 Princes Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
3
WALTON LAKE DEVELOPMENTS LTD
- now
FRONTIER HOMES (WALTON) LIMITED - 2008-07-01
FRONTIER ESTATES (WALTON) LTD - 2007-07-31
250 Bishopsgate, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-18 ~ now
CIF 4 - Ownership of shares – 75% or more → OE

Ceased 1

OMEGA WARRINGTON LIMITED
- now
HONEYSTEP LIMITED - 2002-02-14
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-06-24
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE