1
Banker born in June 1947
Individual
Officer
2001-02-28 ~ 2001-09-14
OF - Director → CIF 0
2
Director born in August 1955
Individual (6 offsprings)
Officer
2001-11-16 ~ 2004-12-31
OF - Director → CIF 0
3
Quantity Surveyor born in October 1944
Individual (6 offsprings)
Officer
2001-02-28 ~ 2005-06-17
OF - Director → CIF 0
4
Managing Director born in May 1975
Individual (83 offsprings)
Officer
2008-09-30 ~ 2010-03-23
OF - Director → CIF 0
5
Chartered Surveyor born in April 1948
Individual (16 offsprings)
Officer
2001-02-28 ~ 2005-06-17
OF - Director → CIF 0
6
Chartered Surveyor born in May 1956
Individual (4 offsprings)
Officer
2004-12-31 ~ 2005-06-17
OF - Director → CIF 0
7
Diector Of Property Services born in September 1955
Individual (1 offspring)
Officer
2001-11-16 ~ 2001-11-23
OF - Director → CIF 0
8
General Manager born in August 1958
Individual (1 offspring)
Officer
2004-12-31 ~ 2005-06-17
OF - Director → CIF 0
9
Trainee Solicitor born in January 1977
Individual
Officer
2001-02-26 ~ 2001-02-28
OF - Director → CIF 0
10
Individual (1 offspring)
Officer
2001-02-28 ~ 2005-06-17
OF - Secretary → CIF 0
11
Chartered Surveyor born in September 1949
Individual (2 offsprings)
Officer
2001-11-23 ~ 2004-12-31
OF - Director → CIF 0
12
Solicitor born in January 1972
Individual (3 offsprings)
Officer
2001-02-26 ~ 2001-02-28
OF - Director → CIF 0
13
Consultant born in February 1954
Individual (10 offsprings)
Officer
2010-03-23 ~ 2012-07-11
OF - Director → CIF 0
14
Architect born in April 1943
Individual
Officer
2001-02-28 ~ 2001-11-16
OF - Director → CIF 0
15
Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Active Corporate (10 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-02-26 ~ 2001-02-28
PE - Secretary → CIF 0
16
SCARBOROUGH PREMIER DEVELOPMENTS LIMITED - now
Europa House, 20 Esplanade, Scarborough, England
Active Corporate (6 parents, 15 offsprings)
Person with significant control
2020-06-30 ~ 2020-06-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
17
STONEWEG CORPORATE SECRETARIAL LIMITED - now
CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
93 George Street, Edinburgh
Active Corporate (3 parents, 203 offsprings)
Officer
2005-06-17 ~ 2007-09-11
PE - Secretary → CIF 0
18
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-06-17 ~ 2007-09-11
PE - Director → CIF 0
19
QUOIN PROPERTY DEVELOPMENTS LIMITED - 2010-03-05
RANDOTTE (NO. 552) LIMITED - 2009-10-08
Europa House, 20 Esplanade, Scarborough, England
Dissolved Corporate (4 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2020-06-30 ~ 2021-03-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0