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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
Active 5
  • 1
    Maddy, James Edward
    Born in September 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Daly, Mark St John
    Born in February 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (202 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ now
    OF - Secretary → CIF 0
  • 4
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    icon of address5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressThe Mound, The Mound, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Mccabe, Kevin Charles
    Director born in April 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2007-07-09
    OF - Director → CIF 0
  • 2
    Robertson, Rachel Elizabeth
    Head Of Corporate Banking born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2007-07-09
    OF - Director → CIF 0
  • 3
    Treacy, Claire
    Chief Financial Officer born in April 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2019-02-15
    OF - Director → CIF 0
  • 4
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2018-05-02
    OF - Director → CIF 0
  • 6
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2009-07-10
    OF - Director → CIF 0
  • 7
    Hewitt, Alistair James Neil
    Chartered Accountant born in November 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Mccabe, Gary John
    Born in March 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ 2015-04-21
    OF - Director → CIF 0
  • 9
    Robertson, Ian
    Banker born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-08 ~ 2007-07-09
    OF - Director → CIF 0
  • 10
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2007-07-09
    OF - Director → CIF 0
  • 11
    Shiels, Paul
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2010-06-04
    OF - Director → CIF 0
  • 12
    Brown, Stewart David
    Born in June 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2003-10-08
    OF - Nominee Director → CIF 0
    Brown, Stewart David
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2003-10-08
    OF - Nominee Secretary → CIF 0
  • 13
    Salwin, Clement Peter
    Chief Executive Officer born in February 1966
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2011-09-19
    OF - Director → CIF 0
  • 14
    Mccabe, Scott Richard
    Managing Director born in May 1975
    Individual (83 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2007-04-23
    OF - Director → CIF 0
  • 15
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2015-01-29
    OF - Director → CIF 0
  • 16
    Hulme, Andrew
    Ceo born in December 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2021-12-18
    OF - Director → CIF 0
  • 17
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2015-08-14
    OF - Director → CIF 0
  • 18
    Fowlie, Frank Alexander
    Solicitor born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2003-10-08
    OF - Director → CIF 0
  • 19
    Richardson, Paul
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 20
    Hurley, Peter Edmund
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2011-04-11
    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 - 2010-03-30
    Registered number SC257226
    icon of addressCromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA
    PRIVATE LIMITED COMPANY incorporated on 2003-10-07 (22 years 2 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
    icon of addressCromwell 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
  • TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    icon of addressKroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.