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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.

Parent entities and officers 25
  • 1
    Mccabe, Gary John
    Born in March 1972
    Individual (37 offsprings)
    Officer
    2010-06-04 ~ 2015-04-21
    OF - Director → CIF 0
  • 2
    Brown, Stewart David
    Born in June 1973
    Individual (55 offsprings)
    Officer
    2003-10-07 ~ 2003-10-08
    OF - Nominee Director → CIF 0
    Brown, Stewart David
    Individual (55 offsprings)
    Officer
    2003-10-07 ~ 2003-10-08
    OF - Nominee Secretary → CIF 0
  • 3
    Richardson, Paul
    Individual (131 offsprings)
    Officer
    2003-10-08 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 4
    Daly, Mark St John
    Born in February 1985
    Individual (23 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Fowlie, Frank Alexander
    Solicitor born in May 1976
    Individual (38 offsprings)
    Officer
    2003-10-07 ~ 2003-10-08
    OF - Director → CIF 0
  • 6
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (30 offsprings)
    Officer
    2016-10-31 ~ 2018-05-02
    OF - Director → CIF 0
  • 7
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (42 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (212 offsprings)
    Officer
    2004-04-29 ~ 2007-07-09
    OF - Director → CIF 0
  • 9
    Shiels, Paul
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    2009-07-10 ~ 2010-06-04
    OF - Director → CIF 0
  • 10
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (168 offsprings)
    Officer
    2011-09-19 ~ 2015-08-14
    OF - Director → CIF 0
  • 11
    Maddy, James Edward
    Born in September 1976
    Individual (81 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 12
    Salwin, Clement Peter
    Chief Executive Officer born in February 1966
    Individual (1 offspring)
    Officer
    2011-04-11 ~ 2011-09-19
    OF - Director → CIF 0
  • 13
    Hewitt, Alistair James Neil
    Chartered Accountant born in November 1972
    Individual (154 offsprings)
    Officer
    2015-04-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Hulme, Andrew
    Ceo born in December 1980
    Individual (43 offsprings)
    Officer
    2018-05-02 ~ 2021-12-18
    OF - Director → CIF 0
  • 15
    Robertson, Rachel Elizabeth
    Head Of Corporate Banking born in June 1961
    Individual (52 offsprings)
    Officer
    2004-01-06 ~ 2007-07-09
    OF - Director → CIF 0
  • 16
    Mccabe, Kevin Charles
    Director born in April 1948
    Individual (216 offsprings)
    Officer
    2003-10-08 ~ 2007-07-09
    OF - Director → CIF 0
  • 17
    Hurley, Peter Edmund
    Company Director born in May 1963
    Individual (10 offsprings)
    Officer
    2007-11-28 ~ 2011-04-11
    OF - Director → CIF 0
  • 18
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (202 offsprings)
    Officer
    2003-10-08 ~ 2009-07-10
    OF - Director → CIF 0
  • 19
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (136 offsprings)
    Officer
    2009-07-10 ~ 2015-01-29
    OF - Director → CIF 0
  • 20
    Mccabe, Scott Richard
    Managing Director born in May 1975
    Individual (107 offsprings)
    Officer
    2006-08-17 ~ 2007-04-23
    OF - Director → CIF 0
  • 21
    Treacy, Claire
    Chief Financial Officer born in April 1972
    Individual (137 offsprings)
    Officer
    2015-08-10 ~ 2019-02-15
    OF - Director → CIF 0
  • 22
    Robertson, Ian
    Banker born in March 1949
    Individual (146 offsprings)
    Officer
    2003-10-08 ~ 2007-07-09
    OF - Director → CIF 0
  • 23
    STONEWEG HOLDINGS EUROPE LIMITED
    - now 04368858 09381845
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14 04368858 09381845
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24 04368858
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (27 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED
    - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Secretary → CIF 0
  • 25
    UBERIOR EUROPE LIMITED
    SC299325 SC282495
    The Mound, The Mound, Edinburgh, Scotland
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

D.U.K.E. REAL ESTATE LIMITED

Period: 2010-03-30 ~ now
Company number: SC257226
Registered names
D.U.K.E. REAL ESTATE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • D.U.K.E. REAL ESTATE LIMITED
    Info
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2010-03-30
    Registered number SC257226
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA
    PRIVATE LIMITED COMPANY incorporated on 2003-10-07 (22 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • D.U.K.E. REAL ESTATE LIMITED
    S
    Registered number Sc257226
    Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
    Limited By Shares in Scotland, Uk
    CIF 1
    Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AGECROFT MANAGEMENT LTD - now
    ISIS MANAGEMENT COMPANY LIMITED
    - 2024-12-18 04374762
    PINCO 1727 LIMITED - 2002-04-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2019-10-08 ~ 2020-10-21
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
    - now 04382219
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (22 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.