1
Baberton House, Juniper Green, Edinburgh
Dissolved Corporate (2 parents)
Officer
1995-03-09 ~ 1995-06-16
IIF 42 - Director → ME
1995-09-28 ~ 1996-04-01
IIF 5 - Secretary → ME
2
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2004-03-19 ~ 2005-01-31
IIF 43 - Director → ME
3
HBG (BUCHANAN) LIMITED - 2008-10-09
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-05-19 ~ 2015-09-30
IIF 19 - Secretary → ME
4
HBG CADOGAN LIMITED - 2008-10-09
ANDSTRAT (NO.232) LIMITED - 2006-08-04
10931097, 06981850, 06981874, 06981897, 10042812, 13295453, OC415803, SC199228, SC199230, SC202303, SC213553, SC213554, SC213942, SC213944, SC215245, SC220582, SC220716, SC222403, SC222404, SC223974Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2015-09-30
IIF 25 - Secretary → ME
5
HBG HIGH ROAD CHISWICK LIMITED - 2008-10-14
NEWINCCO 695 LIMITED - 2007-04-30
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ 2015-09-30
IIF 9 - Secretary → ME
6
ANDSTRAT (NO.380) LIMITED - 2012-12-20
10931097, 06981850, 06981874, 06981897, 10042812, 13295453, OC415803, SC199228, SC199230, SC202303, SC213553, SC213554, SC213942, SC213944, SC215245, SC220582, SC220716, SC222403, SC222404, SC223974Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-21 ~ 2015-09-30
IIF 13 - Secretary → ME
7
ANDSTRAT (NO.389) LIMITED - 2013-07-29
10931097, 06981850, 06981874, 06981897, 10042812, 13295453, OC415803, SC199228, SC199230, SC202303, SC213553, SC213554, SC213942, SC213944, SC215245, SC220582, SC220716, SC222403, SC222404, SC223974Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ 2015-09-30
IIF 12 - Secretary → ME
8
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-12-01 ~ 2015-09-30
IIF 14 - Secretary → ME
9
ANDSTRAT (NO. 376) LIMITED - 2012-12-12
10931097, 06981850, 06981874, 06981897, 10042812, 13295453, OC415803, SC199228, SC199230, SC202303, SC213553, SC213554, SC213942, SC213944, SC215245, SC220582, SC220716, SC222403, SC222404, SC223974Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ 2015-09-30
IIF 8 - Secretary → ME
10
HBG GLORY MILL LIMITED - 2008-10-07
Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-30 ~ 2022-05-31
IIF 72 - Director → ME
2006-06-27 ~ 2015-09-30
IIF 17 - Secretary → ME
11
HBG MONK BRIDGE LIMITED - 2008-10-14
TIM ASSOCIATES LIMITED - 2005-11-02
Breakspear Park, Breakspear Way, Hemel Hemsptead, Herts
Active Corporate (4 parents)
Officer
2005-10-28 ~ 2022-05-31
IIF 65 - Director → ME
2006-05-19 ~ 2015-09-30
IIF 18 - Secretary → ME
12
HBG PRINCES STREET LIMITED - 2008-10-09
ANDSTRAT (NO.233) LIMITED - 2006-08-04
10931097, 06981850, 06981874, 06981897, 10042812, 13295453, OC415803, SC199228, SC199230, SC202303, SC213553, SC213554, SC213942, SC213944, SC215245, SC220582, SC220716, SC222403, SC222404, SC223974Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-07-27 ~ 2015-09-30
IIF 22 - Secretary → ME
13
HBG PROPERTIES LIMITED - 2008-10-06
Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
Active Corporate (4 parents, 5 offsprings)
Officer
2015-09-30 ~ 2022-05-31
IIF 64 - Director → ME
2006-05-31 ~ 2015-09-30
IIF 24 - Secretary → ME
14
Kelvin House Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-09-30 ~ 2022-05-31
IIF 73 - Director → ME
2010-12-03 ~ 2015-09-30
IIF 53 - Secretary → ME
15
HBG SOLIHULL LIMITED - 2008-10-14
C/o Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2007-10-04 ~ 2015-09-30
IIF 11 - Secretary → ME
16
HBG SWINDON SPV LIMITED - 2008-10-14
C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ 2022-05-31
IIF 63 - Director → ME
2006-05-19 ~ 2015-09-30
IIF 21 - Secretary → ME
17
TCP ATLANTIC SQUARE LIMITED - 2017-10-19
CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
EVER 1672 LIMITED - 2002-02-08
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-12-06 ~ 2022-05-31
IIF 68 - Director → ME
18
55 Wells Street, London, England
Active Corporate (4 parents)
Equity (Company account)
124 GBP2024-09-30
Officer
2006-05-19 ~ 2009-01-23
IIF 15 - Secretary → ME
19
CRUDEN HOLDINGS (WEST) LIMITED - 2021-04-06
WJB (336) LIMITED - 1994-09-06
16 Walker Street, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
1994-09-01 ~ 1999-04-01
IIF 4 - Secretary → ME
20
CRUDEN HOMES (SCOTLAND) LIMITED - 2006-09-22
SCOTTISH RESIDENTIAL ESTATES DEVELOPMENT COMPANY LIMITED - 1989-06-07
16 Walker Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1996-04-01 ~ 1999-04-01
IIF 41 - Director → ME
1994-01-25 ~ 1996-04-01
IIF 7 - Secretary → ME
21
CRUDEN ESTATES LIMITED - 2019-09-27
SC336368 16 Walker Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
1996-04-01 ~ 1999-04-01
IIF 31 - Director → ME
1994-01-25 ~ 1999-04-01
IIF 3 - Secretary → ME
22
HART ESTATES LIMITED - 2006-05-24
SC305524WJB (403) LIMITED - 1996-02-15
16 Walker Street, Edinburgh, Scotland
Active Corporate (6 parents, 9 offsprings)
Officer
1996-04-01 ~ 1999-04-01
IIF 35 - Director → ME
1996-02-15 ~ 1996-04-01
IIF 6 - Secretary → ME
23
SCORE PROPERTY DEVELOPMENTS LIMITED - 1990-02-07
16 Walker Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
1996-01-01 ~ 1999-04-01
IIF 37 - Director → ME
1994-01-25 ~ 1996-04-01
IIF 2 - Secretary → ME
24
WJB (345) LIMITED - 1994-11-14
16 Walker Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
1996-04-01 ~ 1999-04-01
IIF 34 - Director → ME
1994-11-03 ~ 1996-04-01
IIF 1 - Secretary → ME
25
VERIMAC (NO. 40) LIMITED - 1989-01-27
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-05-19 ~ 2015-09-30
IIF 27 - Secretary → ME
26
GRINMOST (NO. 44) LIMITED - 1989-05-05
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-05-19 ~ 2015-09-30
IIF 16 - Secretary → ME
27
Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
Active Corporate (4 parents)
Equity (Company account)
-1,795 GBP2024-12-31
Officer
2015-09-30 ~ 2022-05-31
IIF 66 - Director → ME
2009-05-13 ~ 2015-09-30
IIF 10 - Secretary → ME
28
STAMFIRE LIMITED - 2009-10-17
GIFFGAFF LIMITED - 2009-09-08
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
65 GBP2024-12-31
Officer
2009-10-08 ~ 2014-07-10
IIF 54 - Secretary → ME
29
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-05-19 ~ 2015-09-30
IIF 20 - Secretary → ME
30
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-05-19 ~ 2015-09-30
IIF 23 - Secretary → ME
31
10 Wrens Court 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
2005-05-31 ~ 2006-06-29
IIF 51 - Secretary → ME
32
Stewart & Co, Castlecroft Business Centre Tom Johnston Road, Broughty Ferry, Dundee, Angus
Active Corporate (1 parent)
Equity (Company account)
2,040,843 GBP2024-06-30
Officer
1996-04-01 ~ 1999-04-01
IIF 29 - Director → ME
1995-03-29 ~ 1999-04-01
IIF 52 - Secretary → ME
33
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-08-02 ~ 2005-01-01
IIF 39 - Director → ME
34
PROSPECT (GB) LIMITED - 2001-04-02
04192419THE RIVERSIDE GROUP OF COMPANIES LIMITED - 2000-10-11
THE RIVERSIDE REGENERATION GROUP LIMITED - 2000-08-17
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2004-08-02 ~ 2005-01-31
IIF 30 - Director → ME
35
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-04 ~ 2022-05-31
IIF 69 - Director → ME
36
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (3 parents)
Officer
2015-09-30 ~ 2019-06-18
IIF 62 - Director → ME
2006-12-07 ~ 2015-09-30
IIF 28 - Secretary → ME
37
COBCO (395) LIMITED - 2001-06-06
04628713 Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-08-02 ~ 2005-01-01
IIF 33 - Director → ME
38
PACIFIC SHELF 1018 LIMITED - 2001-03-26
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC112022, SC122534, SC124294Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2002-07-23 ~ 2003-12-05
IIF 40 - Director → ME
39
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2002-07-23 ~ 2002-10-31
IIF 32 - Director → ME
40
FAIRCENTRE LIMITED - 2000-09-25
64 Market Street, New Mills, High Peak, England
Active Corporate (2 parents)
Equity (Company account)
646 GBP2024-12-31
Officer
2004-03-29 ~ 2005-01-31
IIF 38 - Director → ME
41
No 2 The Mansion, Alma Road, Colne, Lancs
Active Corporate (1 parent)
Equity (Company account)
6,041 GBP2024-12-31
Officer
2004-08-02 ~ 2005-01-01
IIF 36 - Director → ME
42
FORAY 1057 LIMITED - 1997-12-05
Redrow House St. Davids Park, Ewloe, Deeside, Clwyd
Active Corporate (3 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
2006-05-19 ~ 2011-01-17
IIF 26 - Secretary → ME
43
TRINITY HOMES (INVERNESS) LIMITED - 1992-07-06
STOCKSYSTEM LIMITED - 1992-01-22
Stoneyfield House, Stoneyfield Business Park, Inverness
Dissolved Corporate (4 parents)
Equity (Company account)
3,313,002 GBP2022-11-30
Officer
2000-09-04 ~ 2001-06-01
IIF 50 - Director → ME
44
DRUMOSSIE LIMITED - 1999-11-11
DRUMOSSIE REALTY COMPANY LIMITED - 1998-03-27
MUNOBIBALL LIMITED - 1996-10-22
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Dissolved Corporate (6 parents)
Officer
2000-12-01 ~ 2001-06-01
IIF 44 - Director → ME
45
TULLOCH HOMES (STIRLING) LIMITED - 1996-02-07
TULLOCH MINERALS LIMITED - 1992-11-13
BONUSFINISH LIMITED - 1992-01-22
7-11 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2000-09-04 ~ 2001-06-01
IIF 48 - Director → ME
46
OPELMAINS LIMITED - 1994-05-25
7-11 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2000-09-04 ~ 2001-06-01
IIF 45 - Director → ME
47
COMLAW NO. 279 LIMITED - 1992-02-19
7-11 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2000-09-04 ~ 2001-06-01
IIF 46 - Director → ME
48
PACIFIC SHELF 732 LIMITED - 1997-09-23
SC290558 7-11 Melville Street, Edinburgh
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2000-09-04 ~ 2001-06-01
IIF 49 - Director → ME
49
A TULLOCH & SONS (DEVELOPMENTS) LIMITED - 1989-05-01
SC061912A TULLOCH & SONS LIMITED - 1986-11-26
SC061912A. TULLOCH & SONS. LIMITED - 1986-11-04
SC061912 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2000-09-04 ~ 2001-06-01
IIF 47 - Director → ME