1
HAYMARKET CV LIMITED
- 2023-05-04
SC674635 300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-24
Officer
2020-09-18 ~ 2024-12-31
IIF 28 - Director → ME
2
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-06-30
Officer
2023-10-04 ~ now
IIF 6 - Director → ME
3
Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
2003-02-28 ~ 2003-09-08
IIF 60 - Director → ME
4
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (13 parents)
Equity (Company account)
15,488,888 GBP2024-06-30
Officer
2021-03-29 ~ now
IIF 21 - Director → ME
5
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-950,415 GBP2024-06-30
Officer
2023-10-04 ~ now
IIF 10 - Director → ME
6
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ dissolved
IIF 124 - Director → ME
7
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ dissolved
IIF 115 - Director → ME
8
ARK CONTINUITY LIMITED - 2013-09-25
OVAL (2078) LIMITED - 2006-05-09
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
17,909,737 GBP2024-06-30
Officer
2014-07-01 ~ now
IIF 19 - Director → ME
9
ARK DATA CODY PARK LIMITED
- now 07004757ARK (A9) LIMITED - 2013-10-22
NAILSTOCK LIMITED - 2011-05-16
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Dissolved Corporate (13 parents)
Officer
2014-07-01 ~ dissolved
IIF 111 - Director → ME
10
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ dissolved
IIF 123 - Director → ME
11
ARK (P1) LIMITED - 2013-09-23
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2014-07-01 ~ dissolved
IIF 126 - Director → ME
12
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ dissolved
IIF 116 - Director → ME
13
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ dissolved
IIF 119 - Director → ME
14
ARK DATA SPRING PARK LIMITED
- now 05282290ARK SPRING PARK LIMITED
- 2016-09-21
05282290ARK (SPRING PARK) LIMITED - 2013-09-23
SPRING PARK (CORSHAM) LIMITED - 2012-10-16
SPRING PARK (CORSHAM) LTD - 2007-12-12
BOX HILL TECHNOLOGY PARK LIMITED - 2007-10-02
PINCO 2224 LIMITED - 2004-11-30
Quarant House, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Equity (Company account)
807,269 GBP2021-06-30
Officer
2014-07-01 ~ dissolved
IIF 125 - Director → ME
15
ARK (SQ17) LIMITED - 2013-09-23
AXIOM HOSTING CENTRES LIMITED - 2010-01-02
AXIOM MANAGED SERVICES LIMITED - 2008-04-10
CAVALIER 2 LIMITED - 2007-12-12
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2014-07-01 ~ dissolved
IIF 127 - Director → ME
16
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-65,371,624 GBP2024-06-30
Officer
2019-07-15 ~ now
IIF 16 - Director → ME
17
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-8,848,601 GBP2024-06-30
Officer
2019-07-19 ~ now
IIF 13 - Director → ME
18
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-52,120,307 GBP2024-06-30
Officer
2020-07-29 ~ now
IIF 12 - Director → ME
19
Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-6,598,892 GBP2024-06-30
Officer
2021-09-16 ~ now
IIF 41 - Director → ME
20
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-14,862,640 GBP2024-06-30
Officer
2023-11-01 ~ now
IIF 14 - Director → ME
21
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Officer
2025-05-23 ~ now
IIF 159 - Director → ME
22
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ dissolved
IIF 117 - Director → ME
23
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ dissolved
IIF 120 - Director → ME
24
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ dissolved
IIF 113 - Director → ME
25
ARK ESTATES CODY PARK LIMITED
- now 08630640ARK CODY PARK NEWCO LIMITED
- 2014-10-27
08630640 Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
197,205,622 GBP2024-06-30
Officer
2014-07-01 ~ now
IIF 20 - Director → ME
26
ARK ESTATES DEVELOPMENT LIMITED
10500200 Spring Park Westwells Road, Hawthorn, Corsham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
5,601,321 GBP2024-06-30
Officer
2016-11-28 ~ now
IIF 18 - Director → ME
27
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
152,371,334 GBP2024-06-30
Officer
2018-02-13 ~ now
IIF 15 - Director → ME
28
Spring Park, Westwells Road, Corsham, Wiltshire
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
231,393,323 GBP2024-06-30
Officer
2021-03-29 ~ now
IIF 1 - Director → ME
29
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ dissolved
IIF 122 - Director → ME
30
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ dissolved
IIF 118 - Director → ME
31
ARK ESTATES SPRING PARK LIMITED
10009711 Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
174,752,745 GBP2024-06-30
Officer
2016-02-17 ~ now
IIF 23 - Director → ME
32
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ dissolved
IIF 114 - Director → ME
33
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ dissolved
IIF 121 - Director → ME
34
ARK EUROPE HOLDINGS LIMITED
- now 14212205UK EUROPE HOLDINGS LIMITED
- 2022-07-06
14212205 Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-148,717 GBP2024-06-30
Officer
2022-07-04 ~ now
IIF 4 - Director → ME
35
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-16 ~ now
IIF 156 - Director → ME
36
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-27 ~ now
IIF 158 - Director → ME
37
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-3,525,171 GBP2024-06-30
Officer
2022-05-17 ~ now
IIF 7 - Director → ME
38
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-49,025,028 GBP2024-06-30
Officer
2022-05-17 ~ now
IIF 17 - Director → ME
39
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-71,205,136 GBP2024-06-30
Officer
2022-12-20 ~ now
IIF 11 - Director → ME
40
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
4,018,245 GBP2024-06-30
Officer
2023-01-11 ~ now
IIF 5 - Director → ME
41
REVCAP FARNBOROUGH LIMITED - 2012-10-16
REVCAP PROPERTIES 36 LIMITED - 2009-12-16
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (16 parents)
Equity (Company account)
32,630 GBP2024-06-30
Officer
2014-07-01 ~ now
IIF 22 - Director → ME
42
BELGRAVE RESIDENTIAL ASSETS LIMITED
- now SC155811MORRISON RESIDENTIAL ASSETS LIMITED
- 2001-08-21
SC155811ADERWOOD LIMITED - 1996-03-11
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2000-12-15 ~ 2001-11-26
IIF 52 - Director → ME
43
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED
SC142783 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2000-12-15 ~ 2001-11-26
IIF 47 - Director → ME
44
C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2020-01-31 ~ dissolved
IIF 153 - LLP Designated Member → ME
45
BONNYTOUN ESTATES LIMITED
- now SC209779PACIFIC SHELF 977 LIMITED - 2000-12-20
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-02-08 ~ 2001-10-24
IIF 49 - Director → ME
46
BROOKGATE HOMES LIMITED - now
ASHWELL HOMES (EAST ANGLIA) LIMITED
- 2009-12-10
04442322PINCO 1777 LIMITED - 2002-07-25
Two, Station Place, Cambridge, England
Active Corporate (17 parents)
Officer
2002-09-30 ~ 2003-10-24
IIF 55 - Director → ME
47
WELLSUDDEN LIMITED - 1990-05-11
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (24 parents)
Officer
2000-12-15 ~ 2001-11-16
IIF 58 - Director → ME
48
CASTLEMORE VENTURES LIMITED
- now 04959434LAWGRA (NO.1064) LIMITED - 2003-12-03
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2003-12-11 ~ 2004-03-03
IIF 66 - Director → ME
49
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2017-03-20 ~ dissolved
IIF 148 - Director → ME
50
QUILLCO 3 LIMITED - 1997-02-17
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
70,641 GBP2019-12-31
Officer
2017-03-20 ~ dissolved
IIF 149 - Director → ME
51
C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-09-18 ~ dissolved
IIF 78 - Director → ME
52
CHOICE RESIDENTIAL ASSETS LIMITED
- now SC223871PACIFIC SHELF 1085 LIMITED
- 2001-11-22
SC223871 SC223868, SC223865, SC225026, SC217260, SC225033, SC223866, SC220019, SC220878, SC212848, SC241874, SC223869, SC412802, SC223864, SC486661, SC275629, SC222102, SC216438, SC216014, SC304562, SC366018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 47 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2001-11-20 ~ 2003-11-21
IIF 44 - Director → ME
53
LAW 758 LIMITED - 1996-08-28
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
6,524,723 GBP2024-12-31
Officer
2000-12-15 ~ 2001-02-20
IIF 155 - Director → ME
54
COLESBOURNE ASSET MANAGEMENT LIMITED
- now 03840127COLESBOURNE LIMITED - 1999-10-26
BETTERFINAL LIMITED - 1999-10-14
Berkeley Square House 2nd Floor, Berkeley Square, London, England
Active Corporate (13 parents)
Equity (Company account)
4,429,579 GBP2024-01-30
Officer
2001-12-11 ~ 2002-02-08
IIF 50 - Director → ME
55
CREDENTIAL (BAILLIESTON) LIMITED
- now SC309346CREDENTIAL (BALLIESTON) LIMITED - 2008-07-22
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2017-03-10 ~ dissolved
IIF 150 - Director → ME
56
CREDENTIAL (GREENOCK) LIMITED
- now SC291541QUILLCO 217 LIMITED - 2006-01-25
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2017-03-20 ~ dissolved
IIF 151 - Director → ME
57
CREDENTIAL (WARDPARK NORTH) LIMITED
SC320267 300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2017-03-10 ~ 2024-12-31
IIF 130 - Director → ME
58
CREDENTIAL (WARDPARK SOUTH) LIMITED
SC320268 319 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2017-03-10 ~ dissolved
IIF 139 - Director → ME
59
CREDENTIAL BATH STREET LIMITED
- now SC242761QUILLCO 135 LIMITED - 2003-09-03
319 St Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2017-03-20 ~ dissolved
IIF 145 - Director → ME
60
CREDENTIAL CHARING CROSS LIMITED
- now SC208426QUILLCO 99 LIMITED - 2001-06-05
319 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2017-03-06 ~ dissolved
IIF 137 - Director → ME
61
CREDENTIAL ESTATES LIMITED
- now SC297637KM ESTATES LIMITED - 2007-03-01
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2017-03-10 ~ 2024-12-31
IIF 152 - Director → ME
62
CREDENTIAL RESIDENTIAL FINANCE LIMITED
- now SC242766QUILLCO 140 LIMITED - 2003-10-13
319 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-03-20 ~ dissolved
IIF 140 - Director → ME
63
CREDENTIAL TAY HOUSE LIMITED
- now SC254628QUILLCO 153 LIMITED - 2003-12-22
319 St. Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2017-03-20 ~ dissolved
IIF 141 - Director → ME
64
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2020-01-30 ~ dissolved
IIF 81 - Director → ME
65
D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - now
VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
- 2007-05-24
SC286123MM&S (4084) LIMITED - 2005-06-23
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2007-02-19 ~ 2007-05-16
IIF 70 - Director → ME
66
D.U.K.E. CONTINENTAL PARTNERS LIMITED - now
SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
M M & S (4085) LIMITED - 2005-06-23
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-05-16 ~ 2007-12-19
IIF 59 - Director → ME
67
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-01-15 ~ 2024-12-31
IIF 83 - Director → ME
68
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2019-11-19 ~ now
IIF 29 - Director → ME
69
Tay House, 300 Bath Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-20 ~ now
IIF 39 - Director → ME
70
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-07-07 ~ now
IIF 26 - Director → ME
71
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2019-11-19 ~ 2024-12-31
IIF 85 - Director → ME
72
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2019-11-19 ~ now
IIF 30 - Director → ME
73
300 Bath Street, First Floor West, Glasgow, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
90 GBP2024-09-30
Officer
2022-09-23 ~ now
IIF 34 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
74
DUNLOP STREET PROPERTIES LIMITED
- now SC209051PACIFIC SHELF 963 LIMITED - 2000-08-22
C/o Asm Recovery Limited Glenhead House, Port Of Menteith, Stirling
Dissolved Corporate (11 parents)
Officer
2009-03-26 ~ 2009-07-13
IIF 53 - Director → ME
75
EASTER INVESTMENTS TWO LIMITED
- now 03664631EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2003-04-07 ~ 2003-09-02
IIF 64 - Director → ME
76
EASTERIOR PROPERTIES LIMITED
- now 04637563PRECIS (2334) LIMITED - 2003-04-03
18 Buckingham Gate, London
Dissolved Corporate (13 parents)
Officer
2003-04-08 ~ 2003-06-19
IIF 68 - Director → ME
77
ESR EUROPE LSPIM DEVCO LIMITED
- now SC769999LSPIM DEVCO LIMITED
- 2024-10-21
SC769999 300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-19 ~ 2024-12-31
IIF 74 - Director → ME
78
ESR EUROPE LSPIM HOLDINGS LIMITED
- now SC749209LSPIM HOLDINGS LIMITED
- 2024-10-21
SC749209 300 Bath Street 1st Floor West, Glasgow, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-12-05 ~ 2024-12-31
IIF 32 - Director → ME
79
LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD
- 2024-10-21
SC608667 300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (15 parents, 14 offsprings)
Equity (Company account)
100 GBP2019-03-31
Officer
2019-06-04 ~ 2024-12-31
IIF 25 - Director → ME
80
EUROPEAN COMMERCIAL REAL ESTATE LIMITED - now
KENMORE EUROPE LIMITED
- 2010-08-24
SC291351DALGLEN (NO. 1006) LIMITED - 2005-10-27
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (27 parents)
Officer
2007-02-12 ~ 2009-04-30
IIF 69 - Director → ME
81
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (25 parents)
Officer
2000-12-15 ~ 2002-04-16
IIF 56 - Director → ME
82
GLASGOW BUSINESS PARK LIMITED
- now SC255669PACIFIC SHELF 1241 LIMITED - 2004-01-05
Titanium 1 Kings Inch Place, Renfrew, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
0 GBP2021-03-31
Officer
2009-03-26 ~ 2009-07-13
IIF 57 - Director → ME
83
GLASGOW BUSINESS PARK MANAGEMENT LIMITED
- now SC170146HMS (273) LIMITED - 1996-12-19
22 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, Scotland
Active Corporate (19 parents)
Equity (Company account)
-303 GBP2024-03-31
Officer
2009-03-26 ~ 2009-07-13
IIF 51 - Director → ME
84
HAMILTONHILL ESTATES LIMITED
- now SC146329DOUGLAS SHELF FOUR LIMITED - 1993-10-29
TESTMONEY LIMITED - 1993-09-29
319 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2017-03-06 ~ dissolved
IIF 136 - Director → ME
85
8 Trafalgar Court, Dullatur, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-01-15 ~ now
IIF 38 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
86
8 Trafalgar Court, Dullatur, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
222,783 GBP2024-12-31
Officer
2014-12-12 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
87
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-22 ~ 2024-12-31
IIF 24 - Director → ME
88
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2017-01-09 ~ 2024-12-31
IIF 162 - Director → ME
89
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-07 ~ 2021-05-06
IIF 165 - Director → ME
90
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2015-10-02 ~ dissolved
IIF 103 - Director → ME
91
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-10-19 ~ dissolved
IIF 105 - Director → ME
92
C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2015-11-05 ~ dissolved
IIF 104 - Director → ME
93
L&S HOMES INVESTMENTS LIMITED
- now SC596195L&S (BALROSSIE) LIMITED
- 2020-09-04
SC596195 One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-05-03 ~ 2021-06-15
IIF 164 - Director → ME
94
L&S KNIGHTSWOOD LIMITED - now
LONDON AND SCOTTISH DEVELOPMENTS LIMITED
- 2019-02-06
SC519533 One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-11-04 ~ 2019-02-05
IIF 36 - Director → ME
95
319 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2015-10-02 ~ dissolved
IIF 86 - Director → ME
96
300 Bath Street 1st Floor West, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2015-10-19 ~ dissolved
IIF 84 - Director → ME
97
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2015-10-02 ~ 2024-12-31
IIF 31 - Director → ME
98
LADYBANK DEVELOPMENTS LIMITED
- now SC651410DMWS 1130 LIMITED
- 2020-03-03
SC651410 SC602767, SC615675, SC667772, SC651398, SC460634, SC667749, SC651418, SC667734, SC667779, SC667766, SC651401, 15931379, SC572085, SC673790, SC667780, SC615673, SC615665, SC629976, SC132852, SC119419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 130 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2020-03-03 ~ 2023-03-06
IIF 79 - Director → ME
99
LEGAL SERVICES CENTRE LIMITED(THE)
- now SC096863CALDERLEAF LIMITED - 1986-08-06
C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-03-20 ~ dissolved
IIF 147 - Director → ME
100
319 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2017-03-20 ~ dissolved
IIF 143 - Director → ME
101
319 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2017-03-20 ~ dissolved
IIF 144 - Director → ME
102
LINTHOUSE BUSINESS PARK LIMITED - now
HAMILTON BUSINESS PARK LIMITED
- 2010-11-09
SC129611CATCHBOOM LIMITED - 1993-12-02
Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
Dissolved Corporate (23 parents)
Equity (Company account)
1,536 GBP2021-03-31
Officer
2009-03-26 ~ 2009-07-13
IIF 71 - Director → ME
103
LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED - now
LLOYDS TSB (FOUNTAINBRIDGE 1) LIMITED - 2013-09-23
DUNWILCO (1517) LIMITED - 2008-04-24
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2008-06-17 ~ 2008-11-04
IIF 67 - Director → ME
104
LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED - now
LLOYDS TSB (FOUNTAINBRIDGE 2) LIMITED - 2013-09-23
DUNWILCO (1518) LIMITED - 2008-04-24
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2008-06-17 ~ 2008-11-04
IIF 62 - Director → ME
105
300 Bath Street, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-12-07 ~ 2024-12-31
IIF 35 - Director → ME
106
LONDON & SCOTTISH INVESTMENTS LIMITED
SC407794 One Lochrin Square, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
Active Corporate (14 parents, 32 offsprings)
Officer
2015-06-01 ~ 2024-03-04
IIF 27 - Director → ME
107
LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED
SC450880 130 St. Vincent Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2016-01-13 ~ dissolved
IIF 73 - Director → ME
108
LONDON & SCOTTISH STUDENT HOUSING LIMITED
SC513569 300 Bath Street 1st Floor West, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2015-08-20 ~ dissolved
IIF 82 - Director → ME
109
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 157 - Director → ME
110
130 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-06-01 ~ dissolved
IIF 92 - Director → ME
111
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-11-26 ~ dissolved
IIF 90 - Director → ME
112
LSI SH LOVELL PARK ROAD LIMITED
SC536857 Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-06-01 ~ dissolved
IIF 88 - Director → ME
113
LSI SH GLASGOW LIMITED
- 2017-09-04
SC536856 Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-06-01 ~ dissolved
IIF 93 - Director → ME
114
130 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2018-03-12 ~ dissolved
IIF 160 - Director → ME
115
130 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-01-05 ~ dissolved
IIF 97 - Director → ME
116
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-09-24 ~ 2024-12-31
IIF 76 - Director → ME
117
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
11 GBP2022-03-31
Officer
2021-09-21 ~ 2024-12-31
IIF 75 - Director → ME
118
300 Bath Street, 1st Floor West, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2021-12-23 ~ 2024-12-31
IIF 135 - Director → ME
119
105 Wigmore Street, London
Dissolved Corporate (28 parents)
Officer
2014-08-01 ~ 2015-05-31
IIF 154 - LLP Member → ME
120
INHOCO 2827 LIMITED - 2003-05-02
Morland House, Altrincham Road, Wilmslow, Cheshire
Active Corporate (14 parents, 2 offsprings)
Officer
2003-08-01 ~ 2003-11-18
IIF 48 - Director → ME
121
MORRISON PROPERTIES LIMITED
- now SC188124AZAFORTH LIMITED - 1998-09-29
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (23 parents)
Officer
2000-12-15 ~ 2003-11-21
IIF 45 - Director → ME
122
MORRISON RESIDENTIAL PROPERTIES HOLDINGS LIMITED
- now SC222096PACIFIC SHELF 1069 LIMITED
- 2001-10-22
SC222096 SC220874, SC299730, SC222095, SC216018, SC359149, SC474178, SC220878, SC266116, SC220873, SC327670, SC223863, SC405198, SC131773, SC342457, SC380229, SC131776, SC222100, SC155036, SC220011, SC267467Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 47 Melville Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2001-09-30 ~ 2003-11-21
IIF 46 - Director → ME
123
MORRISON RESIDENTIAL PROPERTIES LIMITED
SC185150 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2000-12-15 ~ 2003-11-21
IIF 43 - Director → ME
124
NEW OMS LIMITED - 2008-04-04
319 St Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2017-03-20 ~ dissolved
IIF 138 - Director → ME
125
OLD RUTHERGLEN ROAD LIMITED
- now SC145864OLD MILL STUDIOS LIMITED - 2007-06-13
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2017-03-20 ~ dissolved
IIF 146 - Director → ME
126
REGENT QUAY DEVELOPMENT COMPANY LIMITED
- now SC097085BENART LIMITED - 1986-03-20
130 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-06-01 ~ dissolved
IIF 129 - Director → ME
127
REGIONAL REIT FUNDING LIMITED
- now 11331953REGIONAL REIT FUNDING PLC
- 2018-11-05
11331953 Beaufort House 51 New North Road, Beaufort House, Exeter, England
Dissolved Corporate (5 parents)
Officer
2018-04-26 ~ dissolved
IIF 72 - Director → ME
128
300 Bath Street, 1st Floor West, Glasgow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-01-11 ~ 2024-12-31
IIF 33 - Director → ME
129
ROCEP DEVELOPMENTS HOLDCO LIMITED
SC722318 300 Bath Street, 1st Floor West, Glasgow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
30 GBP2024-03-31
Officer
2022-02-07 ~ 2024-12-31
IIF 134 - Director → ME
130
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2021-05-18 ~ 2024-12-31
IIF 132 - Director → ME
131
SHOREBAY LIMITED - 1996-10-28
130 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2017-06-01 ~ dissolved
IIF 128 - Director → ME
132
TOSCA GLASGOW II LIMITED
- 2024-01-22
09834512 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents, 26 offsprings)
Officer
2024-01-12 ~ 2024-12-31
IIF 80 - Director → ME
133
CONYGAR DUNDEE LIMITED
- 2017-03-24
06918135EDINMORE INVESTMENTS TWO LIMITED - 2012-01-10
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-03-24 ~ 2024-12-31
IIF 109 - Director → ME
134
RR SEA HANOVER ST. LIMITED
- now 06415753CONYGAR HANOVER STREET LIMITED
- 2017-03-24
06415753 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-03-24 ~ 2024-12-31
IIF 110 - Director → ME
135
RR SEA ST. HELENS LIMITED
- now 06918528CONYGAR ST HELENS LIMITED
- 2017-03-24
06918528EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-03-24 ~ 2024-12-31
IIF 108 - Director → ME
136
CONYGAR STAFFORD LIMITED
- 2017-03-24
04164309EDINMORE INVESTMENTS LIMITED - 2012-01-10
EASYBOX SELF-STORAGE LIMITED - 2009-05-06
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-03-24 ~ 2024-12-31
IIF 107 - Director → ME
137
CONYGAR STRAND LIMITED
- 2017-03-24
05916975 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-24 ~ 2024-12-31
IIF 106 - Director → ME
138
130 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolved
IIF 95 - Director → ME
139
130 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2015-07-20 ~ dissolved
IIF 91 - Director → ME
140
130 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2015-07-20 ~ dissolved
IIF 99 - Director → ME
141
130 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2015-07-20 ~ dissolved
IIF 100 - Director → ME
142
130 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2015-07-20 ~ dissolved
IIF 96 - Director → ME
143
130 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2015-07-20 ~ dissolved
IIF 89 - Director → ME
144
130 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2015-07-20 ~ dissolved
IIF 87 - Director → ME
145
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolved
IIF 101 - Director → ME
146
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolved
IIF 98 - Director → ME
147
130 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents, 10 offsprings)
Officer
2015-07-17 ~ dissolved
IIF 94 - Director → ME
148
130 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2015-07-20 ~ dissolved
IIF 102 - Director → ME
149
SILVERBANK DEVELOPMENT COMPANY LIMITED
- now SC181844GRINMOST (NO. 88) LIMITED - 1998-04-07
Central House, 119 Whitfield Road Ibrox, Glasgow
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2009-02-25 ~ 2009-07-13
IIF 63 - Director → ME
150
SQUEEZE NEWCO (ELMBANK) LIMITED
- now SC356731CREDENTIAL (ELMBANK) LTD - 2010-04-08
319 St. Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2017-03-20 ~ dissolved
IIF 142 - Director → ME
151
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (11 parents, 5 offsprings)
Officer
2017-03-20 ~ 2024-12-31
IIF 133 - Director → ME
152
ST. VINCENT SECURITIES LIMITED - now
PACIFIC SHELF 1140 LIMITED
- 2003-05-15
SC235374 SC235343, SC217265, SC235340, SC390162, SC241866, SC235345, SC105537, SC325326, SC240956, SC241878, SC241851, SC231107, SC255667, SC446812, SC235341, SC235342, SC353446, SC291252, SC234589, SC237875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (10 parents)
Officer
2002-09-27 ~ 2003-05-07
IIF 61 - Director → ME
153
STOCK RESIDENTIAL LETTINGS LIMITED
- now SC178649SORBIERIDGE LIMITED - 1998-03-30
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (14 parents)
Officer
2017-03-05 ~ 2021-05-06
IIF 40 - Director → ME
154
Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
690,450 GBP2024-12-31
Officer
2024-11-22 ~ 2025-02-07
IIF 77 - Director → ME
155
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, England
Dissolved Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,026,769 GBP2020-06-30
Officer
2018-06-29 ~ dissolved
IIF 112 - Director → ME
156
UBERIOR ENA LIMITED - now
The Mound, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2005-04-01 ~ 2005-06-07
IIF 65 - Director → ME
157
The Mound, Edinburgh
Active Corporate (37 parents, 3 offsprings)
Officer
2006-07-04 ~ 2006-10-31
IIF 54 - Director → ME
158
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-06-05 ~ 2024-06-30
Officer
2023-06-05 ~ now
IIF 2 - Director → ME
159
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-06-06 ~ 2024-06-30
Officer
2023-06-06 ~ now
IIF 9 - Director → ME
160
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-06-06 ~ 2024-06-30
Officer
2023-06-06 ~ now
IIF 3 - Director → ME
161
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-06-07 ~ 2024-06-30
Officer
2023-06-07 ~ now
IIF 8 - Director → ME
162
VIEW CASTLE (MILTON KEYNES) LIMITED
SC604730 300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-08-08 ~ 2024-12-31
IIF 163 - Director → ME
163
VIEW CASTLE (PROPERTIES) LIMITED
- now SC565361CIHL (NEWCO) LIMITED
- 2018-08-14
SC565361 300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-08 ~ 2024-12-31
IIF 161 - Director → ME
164
SQUEEZE NEWCO 349 LIMITED - 2010-08-04
CREDENTIAL HOLDINGS LIMITED - 2010-04-08
SQUEEZE NEWCO 3 LIMITED - 2009-04-08
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (10 parents, 19 offsprings)
Officer
2017-03-06 ~ 2024-12-31
IIF 131 - Director → ME
165
Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-42,843 GBP2024-06-30
Officer
2021-10-27 ~ now
IIF 42 - Director → ME