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
Active 5
  • 1
    Daly, Mark St John
    Head Of Equity Investments born in February 1985
    Individual (23 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Maddy, James Edward
    Head Of Fund Accounting born in September 1976
    Individual (59 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 3
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    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 (3 parents, 204 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Secretary → CIF 0
  • 4
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    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 (6 parents, 26 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
  • 5
    The Mound, The Mound, Edinburgh, Scotland
    Active Corporate (4 parents, 2 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
Ceased 20
  • 1
    Mccabe, Scott Richard
    Managing Director born in May 1975
    Individual (82 offsprings)
    Officer
    2006-08-17 ~ 2007-04-23
    OF - Director → CIF 0
  • 2
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2018-05-02
    OF - Director → CIF 0
  • 3
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (24 offsprings)
    Officer
    2009-07-10 ~ 2015-01-29
    OF - Director → CIF 0
  • 4
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    2011-09-19 ~ 2015-08-14
    OF - Director → CIF 0
  • 5
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (20 offsprings)
    Officer
    2004-04-29 ~ 2007-07-09
    OF - Director → CIF 0
  • 6
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    2003-10-08 ~ 2009-07-10
    OF - Director → CIF 0
  • 7
    Richardson, Paul
    Individual (41 offsprings)
    Officer
    2003-10-08 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 8
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (9 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Mccabe, Kevin Charles
    Director born in April 1948
    Individual (16 offsprings)
    Officer
    2003-10-08 ~ 2007-07-09
    OF - Director → CIF 0
  • 10
    Hulme, Andrew
    Ceo born in December 1980
    Individual (17 offsprings)
    Officer
    2018-05-02 ~ 2021-12-18
    OF - Director → CIF 0
  • 11
    Mccabe, Gary John
    Born in March 1972
    Individual (21 offsprings)
    Officer
    2010-06-04 ~ 2015-04-21
    OF - Director → CIF 0
  • 12
    Hewitt, Alistair James Neil
    Chartered Accountant born in November 1972
    Individual (28 offsprings)
    Officer
    2015-04-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Brown, Stewart David
    Born in June 1973
    Individual (88 offsprings)
    Officer
    2003-10-07 ~ 2003-10-08
    OF - Nominee Director → CIF 0
    Brown, Stewart David
    Individual (88 offsprings)
    Officer
    2003-10-07 ~ 2003-10-08
    OF - Nominee Secretary → CIF 0
  • 14
    Robertson, Ian
    Banker born in March 1949
    Individual (10 offsprings)
    Officer
    2003-10-08 ~ 2007-07-09
    OF - Director → CIF 0
  • 15
    Shiels, Paul
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2009-07-10 ~ 2010-06-04
    OF - Director → CIF 0
  • 16
    Salwin, Clement Peter
    Chief Executive Officer born in February 1966
    Individual
    Officer
    2011-04-11 ~ 2011-09-19
    OF - Director → CIF 0
  • 17
    Hurley, Peter Edmund
    Company Director born in May 1963
    Individual
    Officer
    2007-11-28 ~ 2011-04-11
    OF - Director → CIF 0
  • 18
    Treacy, Claire
    Chief Financial Officer born in April 1972
    Individual (16 offsprings)
    Officer
    2015-08-10 ~ 2019-02-15
    OF - Director → CIF 0
  • 19
    Robertson, Rachel Elizabeth
    Head Of Corporate Banking born in June 1961
    Individual (2 offsprings)
    Officer
    2004-01-06 ~ 2007-07-09
    OF - Director → CIF 0
  • 20
    Fowlie, Frank Alexander
    Solicitor born in May 1976
    Individual (3 offsprings)
    Officer
    2003-10-07 ~ 2003-10-08
    OF - Director → CIF 0
parent relation
Company in focus

D.U.K.E. REAL ESTATE LIMITED

Previous names
VALAD (HURST) LIMITED - 2010-03-30
SCAMP HOLDINGS LIMITED - 2007-09-26
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 - 2007-09-26
    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 (21 years 9 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
Active 1
  • 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 (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
    PINCO 1727 LIMITED - 2002-04-19
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-08 ~ 2020-10-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.