The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Gaffney
- British born in April 1967
Mr David Gaffney
Resident in Scotland
Registered addresses and corresponding companiesBrodies Llp, 90 Bartholomew Close, London, England, EC1A 7BN, England
IIF 1 IIF 2 IIF 3 (more)(less)
- Scottish born in April 1967
Mr David Gaffney
Resident in Scotland
Registered addresses and corresponding companies - British born in April 2016
Mr David Gaffney
Resident in Scotland
Registered addresses and corresponding companiesThe Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
IIF 35
- British born in April 1967
Mr David Gaffney
Resident in United Kingdom
Registered addresses and corresponding companies231, St Vincent Street, Glasgow, G2 5QY
IIF 36C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 37 IIF 38 IIF 39The Ink Building, 24 Douglas St, Glasgow, Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 40The Ink Building, 6th Floor, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 41
- British born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies
IIF 42 IIF 43 IIF 44 (more)(less)21, Dollarbeg Park, Dollarbeg, Clackmannanshire, FK14 7LJ, Scotland
IIF 60Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG
IIF 61Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 18811 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 189 IIF 190 IIF 191 (more)(less)231, St Vincent Street, Glasgow, G2 5QY, Scotland
IIF 205 IIF 206 IIF 207 (more)(less)231, St Vincent Street, Glasgow, G2 5QY, United Kingdom
IIF 214 IIF 215C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, Scotland
IIF 216C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 217 IIF 218 IIF 219 (more)(less)C/o Dwf Company Secretarial Services Limited, Sentinel Building, 103 Waterloo Street, Glasgow, United Kingdom, G2 7BW, United Kingdom
IIF 221Sixth Floor, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
IIF 222The Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
IIF 223The Ink Building, 6th Floor, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 224 IIF 225The Ink Building, Sixth Floor, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 226 IIF 227 IIF 228Brodies Llp, 90 Bartholomew Close, London, England, EC1A 7BN, England
IIF 229 IIF 230 IIF 231 (more)(less)Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 2619 Charlotte Square, Edinburgh, Midlothian, EH2 4DR
IIF 262 IIF 263Unit 50b, Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN, Wales
IIF 264
- Scottish born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1967
Gaffney, David
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 267C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 268 IIF 269 IIF 270 (more)(less)Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, G2 7NQ, Scotland
IIF 279 IIF 280C/o Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom
IIF 281
- British director born in April 1967
Gaffney, David
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, G2 7NQ, Scotland
IIF 282
- Registered addresses and corresponding companies
Gaffney, David
231, St. Vincent Street, Glasgow, Scotland, G2 5QY, Scotland
IIF 283
Related profiles found in government register
Offspring entities and appointments
239
- 1The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (7 parents)Officer2007-08-21 ~ nowIIF 224 - Director → MEPerson with significant control2016-08-21 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 2
AB REAL ESTATE INVESTORS 1 LIMITED
12062136Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-20 ~ dissolvedIIF 261 - Director → ME - 3The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2008-03-13 ~ nowIIF 227 - Director → MEPerson with significant control2017-03-12 ~ 2019-05-16IIF 36 - Ownership of shares – 75% or more → OE
- 4
ALEDUS LIMITED
06953778Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (7 parents)Officer2009-12-17 ~ 2010-07-15IIF 152 - Director → ME - 5
AMBASSADOR (DG) LTD
SC393709231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-02-17 ~ dissolvedIIF 210 - Director → ME - 6
- 7
AMBASSADOR ASPEN GROUP LIMITED
13424601C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2021-08-17 ~ nowIIF 281 - Director → ME - 8
AMBASSADOR COMMERCIAL LTD
SC393732231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 212 - Director → ME - 9
- 10
- 11
AMBASSADOR ENERGY (GARTLOSS) LIMITED
SC756531Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-01-25 ~ nowIIF 279 - Director → ME - 12
AMBASSADOR ENERGY SOLUTIONS LIMITED
SC752559Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-12-07 ~ nowIIF 280 - Director → ME - 13
AMBASSADOR GROUP HOLDINGS LIMITED
SC630720C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2019-05-16 ~ nowIIF 269 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 14
- 15
AMBASSADOR PARTNERSHIP HOMES LTD
SC792350C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomDissolved Corporate (7 parents)Officer2023-12-13 ~ dissolvedIIF 268 - Director → ME - 16
- 17
- 18
AMBASSADOR ROYALE MANCO LIMITED
- 2023-10-10 15107553Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 238 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 19The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2011-02-17 ~ nowIIF 228 - Director → ME
- 20
AMBASSADOR CONTRACTING LTD
- 2021-10-28 SC314399AMBASSADOR HOMES (SCOTLAND) LIMITED
- 2019-05-16 SC314399The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (9 parents)Officer2012-05-04 ~ nowIIF 211 - Director → ME2012-11-01 ~ 2014-01-29IIF 283 - Secretary → ME - 21
- 22
- 23
AG ESTATES LTD
- 2013-07-04 SC338448KINGDOM PROPERTY GROUP (ESTATES) LIMITED
- 2011-10-19 SC338448KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED
- 2010-01-22 SC338448KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED
- 2008-03-06 SC338448C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (11 parents, 15 offsprings)Officer2008-02-27 ~ nowIIF 218 - Director → ME - 24Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 251 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 25Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 230 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 26Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 240 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 27Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 242 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 28Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 234 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 29Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 243 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 30
- 31
AR (FINNIESTON) LIMITED
SC625303C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents)Officer2019-03-22 ~ nowIIF 278 - Director → ME - 32Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 232 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 33Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 233 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 34Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 229 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 35Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 237 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 36
AR (LONEND) LTD
SC663933C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents)Officer2020-06-11 ~ nowIIF 277 - Director → ME - 37Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 249 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 38Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 250 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 39Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 246 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 40Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 259 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 41Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 254 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 42Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 248 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 43Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 231 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 44Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 236 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 45Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 244 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 46Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 252 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 47Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 260 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 48Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 245 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 49Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 235 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 50Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 256 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 51Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 241 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 52Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 257 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 53Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 253 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 54
- 55Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 247 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 56Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 239 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 57Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 255 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 58C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (8 parents)Officer2011-02-18 ~ nowIIF 209 - Director → ME
- 59
AR (GAVERICK) LIMITED
- 2024-02-11 15107488Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 258 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 60
- 61
AR DEVELOPMENT INVESTMENTS LIMITED
12012860C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2019-05-22 ~ nowIIF 267 - Director → ME - 62
AR JOHNSTONE HOUSE LTD
SC735448C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents)Officer2022-06-14 ~ nowIIF 272 - Director → ME - 63
ARE BROADWAY LTD
SC629712C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-05-07 ~ nowIIF 270 - Director → ME - 64
- 65
- 66AVANT (BBH) LIMITED - nowAVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03
GLADEDALE (CENTRAL) LIMITED
- 2007-03-13 03026597PELHAM CONSTRUCTION LIMITED - 2000-02-28FOCUSCOLOUR LIMITED - 1995-06-30Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (36 parents, 1 offspring)Officer2005-04-17 ~ 2010-07-15IIF 127 - Director → ME - 67AVANT (BBH) NO.2 LIMITED - nowBEN BAILEY CONSTRUCTION PUBLIC LIMITED COMPANY - 1997-06-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (27 parents)Officer2007-08-14 ~ 2010-07-15IIF 148 - Director → ME
- 68AVANT HOMES (BARLBOROUGH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-05
Dissolved on 2017-12-29GLADEDALE (BARLBOROUGH) LIMITED
- 2015-10-26 03675479GLADEDALE (BALBOROUGH) LIMITED
- 2007-10-15 03675479BROOMCO (1726) LIMITED - 1998-12-318 Princes Parade, Liverpool, MerseysideDissolved Corporate (29 parents)Officer2005-04-17 ~ 2010-07-15IIF 109 - Director → ME - 69AVANT HOMES (CENTRAL) LIMITED - now
GLADEDALE (SOUTHERN) LIMITED
- 2007-03-13 02443898COUNTRY & METROPOLITAN LIMITED
- 2007-01-30 02443898COUNTRY & METROPOLITAN PLC
- 2005-06-10 02443898COUNTRY & METROPOLITAN GROUP PLC - 2002-03-20INLAND ESTATES LIMITED - 1992-09-24COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (44 parents, 2 offsprings)Officer2005-04-17 ~ 2010-07-15IIF 84 - Director → ME - 70AVANT HOMES (EAST MIDLANDS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-05
Dissolved on 2017-12-29GLADEDALE (EAST MIDLANDS) LIMITED
- 2015-10-26 03675469BROOMCO (1732) LIMITED - 1999-01-128 Princes Parade, Liverpool, MerseysideDissolved Corporate (28 parents)Officer2005-04-17 ~ 2010-07-15IIF 70 - Director → ME - 71AVANT HOMES (ENGLAND) LIMITED - nowAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (63 parents, 65 offsprings)Officer2007-08-14 ~ 2010-07-15IIF 136 - Director → ME
- 72AVANT HOMES (GALLIONS APPROACH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-05GALLIONS APPROACH LIMITED
- 2015-10-26 04113708GALLEONS APPROACH LIMITED - 2003-04-16GARDENBYTE LIMITED - 2001-10-15C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (30 parents)Officer2003-05-21 ~ 2010-07-15IIF 94 - Director → ME - 73AVANT HOMES (LEEDS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-05
Dissolved on 2017-12-29GLADEDALE (LEEDS) LIMITED
- 2015-10-26 03038854PARK LANE CONTRACTS LIMITED - 2001-05-31EVENSTOCK LIMITED - 1995-06-308 Princes Parade, Liverpool, MerseysideDissolved Corporate (31 parents)Officer2005-04-17 ~ 2010-07-15IIF 179 - Director → ME - 74AVANT HOMES (LINCOLN) LIMITED - now
GLADEDALE (LINCOLN) LIMITED
- 2015-10-26 03823030BROOMCO (1901) LIMITED - 1999-08-26Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (32 parents)Officer2005-04-17 ~ 2010-07-15IIF 162 - Director → ME - 75AVANT HOMES (NO.2) LIMITED - nowAVANT HOMES LIMITED - 2015-10-27
GLADEDALE RESIDENTIAL GROUP LIMITED
- 2013-07-19 06987861TERRET RESIDENTIAL LIMITED
- 2009-12-22 06987861Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2009-08-11 ~ 2010-07-15IIF 74 - Director → ME - 76AVANT HOMES (SCOTLAND MK) LIMITED - now
MANOR KINGDOM (SCOTLAND) LIMITED
- 2015-10-23 SC121949MANOR KINGDOM LIMITED
- 2008-01-15 SC121949DARROCHGLEN LIMITED - 1990-02-07Second Floor One Lochside, Edinburgh Park, Edinburgh, United KingdomActive Corporate (38 parents)Officer2004-10-30 ~ 2010-07-15IIF 104 - Director → ME - 77AVANT HOMES (SCOTLAND) LIMITED - now
GLADEDALE (NORTHERN DIVISION) LIMITED
- 2010-02-09 SC024489GLADEDALE (NORTHERN) LIMITED
- 2007-03-08 SC024489BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22Second Floor One Lochside, Edinburgh Park, Edinburgh, United KingdomActive Corporate (57 parents, 6 offsprings)Officer2003-05-12 ~ 2010-07-15IIF 80 - Director → ME - 78AVANT HOMES (SUNDERLAND) LIMITED - now
GLADEDALE (SUNDERLAND) LIMITED
- 2015-10-26 03675480BROOMCO (1727) LIMITED - 1998-12-24Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (40 parents)Officer2005-04-17 ~ 2010-07-15IIF 92 - Director → ME - 79AVANT HOMES (YORKSHIRE) LIMITED - now
HIGH ROYDS LIMITED
- 2015-10-26 04533214RAVEN COUNTRY & METROPOLITAN LIMITED
- 2005-10-10 04533214RAVEN (LEEDS) LIMITED - 2004-09-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (39 parents)Officer2005-04-17 ~ 2010-07-15IIF 178 - Director → ME - 80AVANT HOMES GROUP NO.2 LIMITED - nowAVANT HOMES GROUP LIMITED - 2016-07-13
TERRET GROUP LIMITED
- 2009-12-22 06986776Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (24 parents, 1 offspring)Officer2009-08-10 ~ 2010-07-15IIF 171 - Director → ME - 81AVANT HOMES LIMITED - nowHALFGUARD LIMITED - 1996-09-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (43 parents, 11 offsprings)Officer2002-09-01 ~ 2010-07-15IIF 181 - Director → ME
- 82COUNTRY & METROPOLITAN PARTNERSHIPS LIMITED - 2003-09-23COUNTRY AND METROPOLITAN CONTRACTORS LIMITED - 1996-03-18BELGARD PROPERTIES LIMITED - 1992-06-0330 High Street, Westerham, Kent, England And Wales, United KingdomDissolved Corporate (23 parents)Officer2005-04-17 ~ 2010-07-15IIF 161 - Director → ME
- 83BEN BAILEY LIMITED - 1997-06-04W.E. WAINWRIGHT LIMITED - 1997-03-06Ashley House, Ashley Road, Epsom, Surrey, United KingdomActive Corporate (17 parents)Officer2007-08-14 ~ 2010-07-15IIF 113 - Director → ME
- 84
BEN BAILEY DEVELOPMENTS LIMITED
01044614Ashley House, Ashley Road, Epsom, Surrey, United KingdomDissolved Corporate (18 parents)Officer2007-08-14 ~ 2010-07-15IIF 125 - Director → ME - 85MILTON HOUSE INVESTMENTS LIMITED - 2007-07-1030 High Street, Westerham, Kent, England And Wales, United KingdomDissolved Corporate (18 parents)Officer2007-08-14 ~ 2010-07-15IIF 117 - Director → ME
- 86Insolvency (Case 1) In administration
Administration started on 2010-01-08 during the appointment or period of control
Administration ended on 2013-07-07 during the appointment or period of controlMITRESHELF 390 LIMITED - 2006-10-12C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (13 parents, 2 offsprings)Officer2006-12-08 ~ dissolvedIIF 56 - Director → ME - 87
BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED
SC319361Insolvency (Case 1) In administration
Administration started on 2011-11-18
Administration ended on 2013-05-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-01
Due to be dissolved on 2017-04-26Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (12 parents)Officer2007-05-04 ~ 2010-07-15IIF 42 - Director → ME - 88
BESTSHIELD PROPERTIES LIMITED
03996558Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (16 parents)Officer2005-04-17 ~ 2010-07-15IIF 66 - Director → ME - 89READCO 309 LIMITED - 2001-10-31Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (16 parents)Officer2003-05-19 ~ 2010-07-15IIF 89 - Director → ME
- 90BETT HOMES (EAST MIDLANDS) LIMITED - 2005-01-18KEEPCYCLE LIMITED - 2004-11-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (22 parents)Officer2005-01-27 ~ 2010-07-15IIF 159 - Director → ME
- 91SHELFCO (NO. 2919) LIMITED - 2004-02-1630 High Street, Westerham, Kent, England And Wales, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2006-01-12 ~ 2010-07-15IIF 180 - Director → ME
- 92
BLACKLEY NEW ROAD MANAGEMENT COMPANY ONE LIMITED
03657317Flat A, 1 Raysonhill Drive, Manchester, EnglandActive Corporate (20 parents)Officer1998-11-19 ~ 1999-05-14IIF 194 - Director → ME - 93
BREDERO HOMES LIMITED
SC055391Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (29 parents)Officer2005-04-17 ~ 2010-07-15IIF 85 - Director → ME - 94IMCO (372001) LIMITED - 2002-01-30Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (17 parents)Officer2005-04-17 ~ 2010-07-15IIF 114 - Director → ME
- 95AUTOBASIC SERVICES LIMITED - 1994-03-03Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (18 parents)Officer2004-10-30 ~ 2010-07-15IIF 73 - Director → ME
- 96CASTLEGATE HOMES LIMITED - 2002-01-04KILMARTIN HOMES LTD. - 2001-10-08CHARLES GRAY (HOMES) LIMITED - 1999-12-20Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (38 parents)Officer2002-09-01 ~ 2010-07-15IIF 129 - Director → ME
- 97
CHARTWELL CUSTOM CONSTRUCTION HOLDINGS LIMITED
1140648417 Queen Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-06-08 ~ 2018-08-23IIF 265 - Director → MEPerson with significant control2018-06-08 ~ 2018-07-10IIF 33 - Has significant influence or control → OE - 9817 Queen Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-06 ~ dissolvedIIF 266 - Director → MEPerson with significant control2018-06-08 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 99COUNTRY AND METROPOLITAN HOMES (NEPTUNE) LIMITED - 2000-04-18LETTERCOUNT LIMITED - 1999-01-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (19 parents)Officer2005-04-17 ~ 2010-07-15IIF 167 - Director → ME
- 100
COUNTRY & METROPOLITAN HOMES (HITCHIN) LIMITED
- 2007-03-13 04042484EROSLINK LIMITED - 2000-08-25Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (15 parents)Officer2005-04-17 ~ 2010-07-15IIF 172 - Director → ME - 101
COUNTRY & METROPOLITAN HOMES (MANCHESTER) LIMITED
- 2007-01-30 04346386MOORLAND DEVELOPMENTS LIMITED - 2002-02-1230 High Street, Westerham, Kent, United KingdomDissolved Corporate (17 parents)Officer2005-04-17 ~ 2010-07-15IIF 155 - Director → ME - 102
COUNTRY & METROPOLITAN HOMES (WOKING) LIMITED
05117276Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (15 parents)Officer2005-04-17 ~ 2010-07-15IIF 188 - Director → ME - 103TALKMAJOR LIMITED - 1998-06-26Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (21 parents)Officer2005-04-17 ~ 2010-07-15IIF 139 - Director → ME
- 104MISLEX (72) LIMITED - 1994-11-02Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (22 parents)Officer2005-04-17 ~ 2010-07-15IIF 185 - Director → ME
- 105CRUDEN HOMES (WEST) LIMITED - now
CRUDEN ESTATES LIMITED
- 2019-09-27 SC13087116 Walker Street, Edinburgh, ScotlandActive Corporate (23 parents)Officer1997-02-11 ~ 1997-06-27IIF 191 - Director → ME - 106CRUDEN HOMES LIMITED - nowCRUDEN HOMES (EAST) LIMITED - 2024-04-02
HART ESTATES LIMITED
- 2006-05-24 SC162868WJB (403) LIMITED - 1996-02-1516 Walker Street, Edinburgh, ScotlandActive Corporate (22 parents, 10 offsprings)Officer1997-02-11 ~ 1997-06-27IIF 201 - Director → ME - 107VIVA DEVELOPMENT COMPANY LIMITED - 1995-02-17SWELLGOLD LIMITED - 1982-07-20Victoria House, Victoria Road, Farnborough, HantsDissolved Corporate (9 parents)Officer2005-02-16 ~ 2009-08-19IIF 43 - Director → ME
- 108GLADEDALE (COTSWOLDS) LIMITED - 2009-01-27LOTHIAN SHELF (593) LIMITED - 2007-01-22Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (10 parents)Officer2009-05-15 ~ 2010-07-15IIF 82 - Director → ME
- 109LOTHIAN SHELF (591) LIMITED - 2007-01-22Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (10 parents)Officer2009-05-15 ~ 2010-07-15IIF 98 - Director → ME
- 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-04
Dissolved on 2012-04-17GLADEDALE (EDINBURGH) LIMITED
- 2010-07-09 SC052668TUBULAR (PHV) LIMITED
- 2007-01-25 SC052668PITKERRO LIMITED - 2000-09-05PITKERRO (P.H.V.) LIMITED - 1988-06-16Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (21 parents)Officer2003-05-23 ~ 2010-07-15IIF 111 - Director → ME - 111LOTHIAN SHELF (597) LIMITED - 2007-01-31Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (10 parents)Officer2009-05-15 ~ 2010-07-15IIF 132 - Director → ME
- 112
FREEPORT SCOTLAND LIMITED
SC087372County Buildings (financial, Services) Wellington Square, Ayr, AyrshireActive Corporate (47 parents)Officer2005-01-28 ~ 2010-07-15IIF 46 - Director → ME - 113HAULFIRST LIMITED - 2002-06-06Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2009-05-15 ~ 2010-07-15IIF 177 - Director → ME
- 114MALLETSTAND LIMITED - 2002-06-06Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2009-05-15 ~ 2010-07-15IIF 75 - Director → ME
- 115FURLONG BROTHERS (HOLDINGS) LIMITED - 1994-06-17PYREAD LIMITED - 1990-08-2430 High Street, Westerham, Kent, United KingdomDissolved Corporate (33 parents)Officer2003-05-21 ~ 2010-07-15IIF 118 - Director → ME
- 116FURLONG BROTHERS (CONSTRUCTION) LIMITED - 1994-06-17Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (35 parents)Officer2003-05-21 ~ 2010-07-15IIF 100 - Director → ME
- 117GAC NO. 134 LIMITED - 1999-04-06Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (26 parents)Officer2009-06-11 ~ 2010-07-15IIF 110 - Director → ME
- 118FARMCAST LIMITED - 2002-06-06Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (23 parents)Officer2009-03-09 ~ 2010-07-15IIF 121 - Director → ME
- 119OFFICEBRICK LIMITED - 2002-06-06Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2009-05-15 ~ 2010-07-15IIF 69 - Director → ME
- 120
BETT (DP) LIMITED
- 2007-01-25 SC025083DICK PRECAST LIMITED - 1999-09-07CHARLES DICK & SON, LIMITED - 1988-06-16Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (20 parents)Officer2003-05-23 ~ 2010-07-15IIF 72 - Director → ME - 121
- 122
BETT HOMES (SCOTLAND) LIMITED
- 2005-04-27 SC055629BETT ESTATES LIMITED - 1992-11-11SPALDING (INSURANCE BROKERS) LIMITED - 1986-05-09Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (35 parents)Officer2003-05-19 ~ 2010-07-15IIF 106 - Director → ME - 123
GLADEDALE (COMMERCIAL) LIMITED
06065044Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (14 parents)Officer2007-01-24 ~ 2010-07-15IIF 160 - Director → ME - 124
- 125
MILLER STREET DEVELOPMENTS LIMITED
- 2007-01-25 SC105679ALEC GIBSON ASSOCIATES LIMITED - 1993-02-11MITRESHELF 36 LIMITED - 1988-06-22Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (17 parents)Officer2003-05-23 ~ 2010-07-15IIF 83 - Director → ME - 126PREMIER HOMES (EAST ANGLIA) LIMITED - 2007-01-29BELGRAVIA FURNISHINGS LIMITED - 2001-06-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (27 parents)Officer2009-03-09 ~ 2010-07-15IIF 138 - Director → ME
- 127
- 128
- 129
LARTIME LIMITED
- 2007-01-30 02382158Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (16 parents)Officer2003-05-23 ~ 2010-07-15IIF 140 - Director → ME - 130SWALLOWCHOICE PROPERTIES LIMITED - 1991-08-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (37 parents, 2 offsprings)Officer2005-04-17 ~ 2010-07-15IIF 97 - Director → ME
- 131Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (15 parents)Officer2005-08-22 ~ 2010-07-15IIF 122 - Director → ME
- 132PELHAM CONSTRUCTION LIMITED - 2004-02-16NORTHCOUNTRY HOMES GROUP LIMITED - 2000-02-28BROOMCO (1902) LIMITED - 1999-09-1730 High Street, Westerham, Kent, United KingdomDissolved Corporate (19 parents)Officer2005-04-17 ~ 2010-07-15IIF 99 - Director → ME
- 133
COUNTRY AND METROPOLITAN HOMES (NORTH WEST) LIMITED
- 2007-03-01 04020642LEABRIDGE PROPERTIES (HERTS.) LIMITED - 2000-12-04MUTANDERIS (380) LIMITED - 2000-08-25Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2005-04-17 ~ 2010-07-15IIF 63 - Director → ME - 134COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED - 1996-01-11COUNTRY & METROPOLITAN HOMES (MIDLANDS) LIMITED - 1995-12-20COUNTRY & METROPOLITAN HOMES ESSEX LIMITED - 1995-10-16ASTERBOND LIMITED - 1993-12-15Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (18 parents)Officer2005-04-17 ~ 2010-07-15IIF 119 - Director → ME
- 135
- 136
BETT RESIDENTIAL LIMITED
- 2005-05-26 SC033223A. BRUCE & SON (DUNDEE) LIMITED - 1995-06-23Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomActive Corporate (31 parents)Officer2003-05-19 ~ 2010-07-15IIF 153 - Director → ME - 137
BETT HOMES (NORTH WEST) LIMITED
- 2007-01-25 SC039207BETT HOMES (NORTHERN) LIMITED - 2003-03-05BETT DEVELOPMENTS LIMITED - 1995-10-06CHARLES E. SPALDING (PROPERTIES) LIMITED - 1986-05-16Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (39 parents)Officer2003-05-19 ~ 2010-07-15IIF 165 - Director → ME - 138
GLADEDALE (RESIDENTIAL) LIMITED
0606504730 High Street, Westerham, Kent, United KingdomDissolved Corporate (10 parents)Officer2007-01-24 ~ 2010-07-15IIF 90 - Director → ME - 139
- 140
WEST REGENT STREET DEVELOPMENT LIMITED
- 2007-01-31 SC092913WEST REGENT STREET DEVELOPMENT LIMITED - 1985-09-08YELONAX LIMITED - 1985-08-08Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (23 parents)Officer2003-05-23 ~ 2010-07-15IIF 93 - Director → ME - 141DECREECAUSE LIMITED - 1996-09-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (29 parents, 1 offspring)Officer2002-09-01 ~ 2010-07-15IIF 146 - Director → ME
- 142
- 143
- 144
- 145
THE OAKS & ELMS HEALTHCARE COMPANY LIMITED
- 2006-12-19 03766695Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (17 parents)Officer2005-04-17 ~ 2010-07-15IIF 78 - Director → ME - 146GARA ROADSIDE LIMITED - 2007-01-30Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (15 parents)Officer2007-09-01 ~ 2010-07-15IIF 173 - Director → ME
- 147
COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITED
- 2007-03-01 02816015GRANDMAIN PROPERTIES LIMITED - 1993-05-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (31 parents)Officer2005-04-17 ~ 2010-07-15IIF 182 - Director → ME - 148
- 149
- 150
- 151LOTHIAN SHELF (569) LIMITED - 2006-12-11Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (10 parents)Officer2009-05-15 ~ 2010-07-15IIF 169 - Director → ME
- 152KEEPEAGER LIMITED - 1992-12-23Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (22 parents)Officer2002-09-01 ~ 2010-07-15IIF 91 - Director → ME
- 153
- 154TEESRAN LIMITED - 1999-09-29BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer2002-09-01 ~ 2010-07-15IIF 135 - Director → ME
- 155
GLADEDALE INVESTMENTS UK LIMITED
06065050Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-28
Dissolved on 2010-10-22Gallaghers, 69-85 Tabernacle Street, LondonDissolved Corporate (5 parents)Officer2007-08-17 ~ 2007-09-27IIF 193 - Director → ME2007-01-24 ~ 2007-02-05IIF 192 - Director → ME - 156
GLADEDALE (PARTNERSHIPS) LTD
- 2008-07-25 SC193483BETT PARTNERSHIPS LIMITED
- 2007-01-25 SC193483BETT PARTNERSHIPS LIMITED
- 2005-04-27 SC193483MITRESHELF 253 LIMITED - 1999-03-18Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (26 parents)Officer2003-05-19 ~ 2010-07-15IIF 67 - Director → ME - 157
MK TIMBER SYSTEMS LIMITED
- 2010-02-03 SC244049EUROPEAN TIMBER SYSTEMS LIMITED
- 2008-09-04 SC244049TIMBER KIT & TREATMENT WAREHOUSE LIMITED - 2004-02-04Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (22 parents)Officer2005-01-10 ~ 2010-07-15IIF 154 - Director → ME - 158
- 159
- 160KILMARTIN HOMES (ARBROATH) LTD. - 2001-10-08KILMARTIN HOMES LIMITED - 1999-12-20FIFE FOOTBALL ZONE LIMITED - 1999-07-26CARETRUE MANAGEMENT LIMITED - 1998-05-06Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (20 parents)Officer2003-05-21 ~ 2010-07-15IIF 62 - Director → ME
- 161
- 162
- 163Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (13 parents)Officer2005-05-13 ~ 2010-07-15IIF 133 - Director → ME
- 164LOTHIAN SHELF (322) LIMITED - 2005-11-17Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (13 parents)Officer2006-05-24 ~ 2010-07-15IIF 151 - Director → ME
- 165
HARROW LANE LIMITED
0386406230 High Street, Westerham, Kent, United KingdomDissolved Corporate (14 parents)Officer2003-05-21 ~ 2010-07-15IIF 123 - Director → ME - 166PACIFIC SHELF 558 LIMITED - 1993-12-069 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (14 parents)Officer2005-03-09 ~ dissolvedIIF 263 - Director → ME
- 167M M & S (2682) LIMITED - 2000-09-149 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (10 parents)Officer2005-03-09 ~ dissolvedIIF 262 - Director → ME
- 168
- 169
KINGDOM PROPERTY FINANCE LIMITED
SC329453Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-21 ~ 2011-09-09IIF 57 - Director → ME - 170120 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2008-02-11 ~ dissolvedIIF 48 - Director → ME
- 171120 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2007-10-24 ~ dissolvedIIF 50 - Director → ME
- 172
KINGDOM PROPERTY GROUP (DUNMORE) LIMITED
SC34979150 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2008-10-13 ~ dissolvedIIF 47 - Director → ME - 173
KINGDOM PROPERTY GROUP (ELRICK) LIMITED
SC347920120 Bothwell Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2008-09-08 ~ dissolvedIIF 51 - Director → ME - 174
MANOR KINGDOM FINANCE LIMITED
- 2011-03-25 SC302980231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (13 parents)Officer2011-03-18 ~ dissolvedIIF 60 - Director → ME2006-06-01 ~ 2010-07-15IIF 168 - Director → ME - 175
KINGDOM PROPERTY GROUP (INVESTMENTS) LIMITED
SC331859Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2007-10-24 ~ 2011-09-09IIF 49 - Director → ME - 176120 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2007-10-24 ~ dissolvedIIF 44 - Director → ME
- 177Insolvency (Case 1) In administration
Administration started on 2017-08-09
Administration ended on 2022-02-08First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (8 parents)Officer2007-12-17 ~ 2011-07-04IIF 58 - Director → ME - 178
KINGDOM PROPERTY GROUP (STEWARTON) LIMITED
SC340791120 Bothwell Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2008-04-04 ~ dissolvedIIF 54 - Director → ME - 179Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2008-04-04 ~ 2011-09-09IIF 55 - Director → ME
- 180DWSCO 2701 LIMITED - 2007-06-25Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2007-07-13 ~ 2010-07-15IIF 52 - Director → ME
- 181DWSCO 2700 LIMITED - 2007-06-25Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (22 parents)Officer2007-07-13 ~ 2010-07-15IIF 45 - Director → ME
- 182LIVI NITE SPOT LIMITED - 2001-02-26LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (31 parents)Officer2005-02-22 ~ 2010-07-15IIF 79 - Director → ME
- 183
LOCKERBIE BIOGAS LIMITED
SC596214Lockerbie Dairy, Priestdykes, Lockerbie, Dumfriesshire, ScotlandActive Corporate (8 parents)Officer2022-04-19 ~ 2024-05-07IIF 282 - Director → ME - 184Homelea House Faith Avenue, Quarriers Village, Bridge Of Weir, RenfrewshireDissolved Corporate (5 parents)Officer2011-03-07 ~ dissolvedIIF 53 - Director → ME
- 185
MELVILLE DUNDAS (BRIDGE OF WEIR) LIMITED
- 2008-09-25 SC145369MANOR KINGDOM (BRIDGE OF WEIR) LIMITED - 2003-07-25MDW LIMITED - 2002-03-20MELVILLE DUNDAS LIMITED - 1993-07-26Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (21 parents)Officer2004-11-01 ~ 2010-07-15IIF 183 - Director → ME - 186Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (12 parents)Officer2007-10-01 ~ 2010-07-15IIF 64 - Director → ME
- 187
- 188
- 189
- 190
- 191Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (23 parents, 1 offspring)Officer2004-10-13 ~ 2010-07-15IIF 163 - Director → ME
- 192
- 193
- 194
- 195MILLER HOMES TWO LIMITED - nowMILLER HOMES NORTHERN LIMITED - 1986-06-09Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (44 parents, 1 offspring)Officer1998-07-01 ~ 1999-04-20IIF 200 - Director → ME
- 196Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (15 parents)Officer2004-11-11 ~ 2010-07-15IIF 76 - Director → ME
- 197LOGAN JOINERY LIMITED - 2004-05-07MANOR KINGDOM LANDSCAPING LIMITED - 2000-10-23Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (24 parents)Officer2004-10-30 ~ 2010-07-15IIF 157 - Director → ME
- 198
NOVA LIVING SCOTLAND LIMITED
SC768771C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2023-05-10 ~ nowIIF 273 - Director → ME - 199
NOVA OSBORNE LTD
SC742060C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2022-08-22 ~ nowIIF 271 - Director → ME - 200
- 201
- 202Insolvency (Case 1) In administration
Administration started on 2025-12-01ECO LODGE GROUP LTD - 2020-07-08Unit 8 The Priory, Priory Road, Wolston, CoventryIn Administration Corporate (9 parents)Officer2025-01-01 ~ 2025-06-24IIF 264 - Director → ME - 203LOCKVA LIMITED - 1998-06-03GROWSKILL LIMITED - 1995-08-30Persimmon House, Fulford, YorkActive Corporate (36 parents)Officer2000-01-01 ~ 2000-05-05IIF 190 - Director → ME
- 204PERSIMMON HOMES (EDMONSTONE) LIMITED - nowPersimmon House, Fulford, York, North YorkshireActive Corporate (20 parents)Officer2000-03-02 ~ 2000-05-05IIF 197 - Director → ME
- 205
TILBURY DOUGLAS HOMES LIMITED
- 2000-02-23 00726355TILBURY HOMES LIMITED - 1992-01-23TILBURY DEVELOPMENTS LIMITED - 1985-01-29T.B.C. DEVELOPMENTS LIMITED - 1978-12-31Persimmon House, Fulford, YorkActive Corporate (35 parents)Officer2000-02-22 ~ 2000-05-05IIF 196 - Director → ME - 206
- 207QUARTERMILE DEVELOPMENTS LIMITED - nowQUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26
GLADEDALE VENTURES (EAST KILBRIDE) LIMITED
- 2011-10-04 SC334580ATHOLL HOUSE (EAST KILBRIDE) LIMITED
- 2008-02-13 SC334580C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (19 parents)Officer2007-12-21 ~ 2010-07-15IIF 71 - Director → ME - 208
QUARTERMILE ESTATES LIMITED
SC288158Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, ScotlandActive Corporate (20 parents)Officer2005-09-14 ~ 2010-07-15IIF 65 - Director → ME - 209QUARTERMILE VENTURES LIMITED - now
GLADEDALE VENTURES LIMITED
- 2013-10-01 SC210170SOUTHSIDE CAPITAL LIMITED
- 2008-03-11 SC210170M M & S (2690) LIMITED - 2000-09-26C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (34 parents, 1 offspring)Officer2005-01-21 ~ 2010-07-15IIF 87 - Director → ME - 210
- 211
COUNTRY & METROPOLITAN HOMES (RISSINGTON) LIMITED
- 2006-02-08 03198616COUNTRY & METROPOLITAN HOMES (HARROGATE) LIMITED - 1997-01-23COUNTRY & METROPOLITAN (HARROGATE) HOMES LIMITED - 1996-06-27DUALREADY LIMITED - 1996-06-19Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer2005-04-17 ~ 2010-07-15IIF 170 - Director → ME - 212
- 213
- 214
RIPSHORE PROPERTIES LIMITED
05307707Ashley House, Ashley Road, Epsom, Surrey, United KingdomDissolved Corporate (17 parents)Officer2006-11-01 ~ 2010-07-15IIF 144 - Director → ME - 215STEVTON (NO.165) LIMITED - 2000-02-10Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (16 parents)Officer2009-09-01 ~ 2010-07-15IIF 164 - Director → ME
- 216S M STROUD LIMITED - nowAVANT ESTATES LIMITED - 2025-06-27
GLADEDALE ESTATES LIMITED
- 2015-10-26 04113703GLADEDALE SPECIAL PROJECTS LIMITED
- 2010-02-10 04113703RADIOBEST LIMITED - 2005-03-09Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldActive Corporate (34 parents, 1 offspring)Officer2005-03-31 ~ 2010-07-15IIF 147 - Director → ME - 217The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (7 parents)Officer2007-09-13 ~ nowIIF 226 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 218
SCOTMID-BETT (FOUNTAINBRIDGE) LIMITED
SC237011Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (23 parents)Officer2003-06-23 ~ 2006-04-20IIF 203 - Director → ME - 219
SHOEBURYNESS COMMERCIAL LIMITED
06989539Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (7 parents)Officer2009-08-12 ~ 2010-07-15IIF 145 - Director → ME - 220
KINGDOM PROPERTY GROUP (HOMES) LIMITED
- 2011-11-03 SC331101KINGDOM PROPERTY GROUP (LETTINGS) LIMITED
- 2007-10-25 SC331101KINGDOM LETTINGS LIMITED - 2007-10-04The Ink Building, 24 Douglas Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2007-10-24 ~ dissolvedIIF 223 - Director → MEPerson with significant control2016-09-18 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 221ANDSTRAT (NO.122) LIMITED - 2001-01-24Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (21 parents)Officer2004-10-30 ~ 2010-07-15IIF 81 - Director → ME
- 222SKYLAW LIMITED - 2004-03-02Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (16 parents)Officer2009-05-15 ~ 2010-07-15IIF 77 - Director → ME
- 223
- 224BONCOURT LIMITED - 1993-03-30Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer2005-04-17 ~ 2010-07-15IIF 108 - Director → ME
- 225
ST JOHN'S WOOD MANAGEMENT COMPANY ONE LIMITED
03633511Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (35 parents)Officer1998-11-19 ~ 1999-05-14IIF 199 - Director → ME - 226
ST JOHN'S WOOD MANAGEMENT COMPANY TWO LIMITED
03633507Unit 1 Stiltz Building Ledson Road, Wythenshawe, ManchesterActive Corporate (31 parents)Officer1998-11-19 ~ 1999-05-14IIF 198 - Director → ME - 227
ST MARY'S COURTYARD (HULME 4) MANAGEMENT COMPANY FOUR LIMITED
03608407C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (24 parents)Officer1998-11-19 ~ 1999-05-14IIF 195 - Director → ME - 228
ST MARY'S COURTYARD (HULME 4) MANAGEMENT COMPANY THREE LIMITED
03608406R M G House, Essex Road, Hoddesdon, HertfordshireActive Corporate (21 parents)Officer1998-11-19 ~ 1999-05-14IIF 189 - Director → ME - 229DUNWILCO (1128) LIMITED - 2004-04-26Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (16 parents)Officer2004-11-30 ~ 2010-07-15IIF 103 - Director → ME
- 230IMCO (92001) LIMITED - 2001-06-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (22 parents)Officer2005-04-17 ~ 2010-07-15IIF 184 - Director → ME
- 231MITRESHELF 337 LIMITED - 2003-02-12Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (43 parents, 2 offsprings)Officer2003-07-18 ~ 2010-07-15IIF 59 - Director → ME
- 232DUNWILCO (416) LIMITED - 1995-01-18Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (23 parents)Officer2002-11-21 ~ 2010-07-15IIF 116 - Director → ME
- 233
STRAYTIME LIMITED
04041754Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (17 parents)Officer2005-04-17 ~ 2010-07-15IIF 166 - Director → ME - 234MITRESHELF 353 LIMITED - 2003-12-02Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (34 parents)Officer2003-12-04 ~ 2010-07-15IIF 61 - Director → ME
- 235
THE NOVA NETWORK SCOTLAND LIMITED
SC768772C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-05-10 ~ nowIIF 275 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 236
- 237
VANTAGE REAL ESTATE ADVISORS LIMITED
SC742147C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2022-08-23 ~ nowIIF 276 - Director → MEPerson with significant control2022-08-23 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 238
WARWICK CASTLE PARK COMMERCIAL LIMITED
06989514Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (7 parents)Officer2009-08-12 ~ 2010-07-15IIF 186 - Director → ME - 239
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