1
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (3 parents)
Officer
2003-11-19 ~ 2011-11-03
IIF 65 - Director → ME
2
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2003-11-10 ~ 2011-11-03
IIF 51 - Director → ME
3
COATBRIDGE PROPERTIES LIMITED - 2005-04-11
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1999-01-13 ~ 2011-11-03
IIF 47 - Director → ME
4
SOMERSTON HOTELS (EDINBURGH WATERFRONT) LIMITED - 2015-02-24
SOMERSTON HOTELS (LEITH) LIMITED - 2005-04-14
SALTIRE LEISURE (LEITH) LIMITED - 2005-03-29
LYCIDAS (263) LIMITED - 1997-05-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Officer
1998-04-27 ~ 2005-02-03
IIF 12 - Director → ME
5
SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED - 2015-02-24
SOMERSTON HOTELS (GA) LIMITED - 2005-04-14
SALTIRE LEISURE (GA) LIMITED - 2005-03-29
ST. VINCENT STREET (268) LIMITED - 1997-11-10
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Officer
1999-04-21 ~ 2005-02-03
IIF 11 - Director → ME
6
CSE AUSTIN FRIARS LIMITED - 2003-11-20
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-11-27 ~ 2011-11-03
IIF 49 - Director → ME
7
CSE (BAIRDHALL) LIMITED - 2004-10-29
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2003-02-07 ~ 2011-11-03
IIF 41 - Director → ME
8
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (1 parent)
Officer
2007-03-27 ~ 2011-11-03
IIF 64 - Director → ME
9
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-12-14 ~ 2011-11-03
IIF 73 - Director → ME
10
MACROCOM (781) LIMITED - 2002-12-10
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2002-12-13 ~ 2012-11-08
IIF 30 - Director → ME
11
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-03-09 ~ 2011-11-03
IIF 56 - Director → ME
12
PACIFIC SHELF 110 LIMITED - 1987-08-07
Related registrations:
SC108604,
SC108612,
SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324083, SC324084, SC324085, SC324086, SC325326, SC325332, SC325334, SC325335, SC325336, SC325424, SC325425, SC325426, SC325427, SC325429, SC325431, SC325433, SC327661, SC327664, SC327665, SC327666, SC327668, SC327670, SC332737, SC332738, SC332739, SC332741, SC332757, SC332760, SC332764, SC332767, SC335744, SC335745, SC335749, SC335751, SC335753, SC338849, SC338850, SC338851, SC338853, SC338854, SC338855, SC338856, SC338858, SC342456, SC342457, SC342458, SC342459, SC342460, SC345547, SC345549, SC345550, SC345551, SC345552, SC345553, SC345629, SC348850, SC348851, SC348853, SC348854, SC348855, SC348856, SC348857, SC348858, SC348859, SC350705, SC350706, SC350707, SC350709, SC353450, SC353451, SC353452, SC353453, SC353454, SC353455, SC353456, SC353458, SC355235, SC355237, SC355239, SC355240, SC355242, SC355243, SC359140, SC359143, SC359144, SC359146, SC359147, SC359148, SC359149, SC364096, SC364097, SC364098, SC364099, SC364100, SC364101, SC364102, SC364103, SC364104, SC364105, SC366013, SC366014, SC366015, SC366017, SC366018, SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371327, SC371330, SC371334, SC371336, SC371338, SC371339, SC371342, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391744, SC391753, SC391759, SC391763, SC391764, SC391765, SC391766, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409506, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC861710... (more) City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1999-04-16 ~ 2011-11-03
IIF 53 - Director → ME
13
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-11 ~ 2011-11-03
IIF 71 - Director → ME
14
THE QUADRANT CENTRE (COATBRIDGE) LIMITED - 2002-12-03
VERLEGENHEIT LIMITED - 1991-04-30
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1999-01-13 ~ 2011-11-03
IIF 54 - Director → ME
15
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (1 parent)
Officer
1999-01-13 ~ 2011-11-03
IIF 37 - Director → ME
16
BALTIC CHAMBERS, LIMITED - 1989-05-15
141 Bothwell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
1999-01-13 ~ 2011-11-03
IIF 46 - Director → ME
17
FLORASTONE LIMITED - 1989-11-21
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (3 parents)
Officer
1999-01-13 ~ 2011-11-03
IIF 70 - Director → ME
18
TINDERBOX (2008) LIMITED - 2009-04-23
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-04-03 ~ 2009-12-08
IIF 35 - Director → ME
19
LYCIDAS (475) LIMITED - 2008-08-27
City Site Estates Plc 2nd Floor, 145 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-22 ~ 2011-11-03
IIF 63 - Director → ME
2010-01-07 ~ 2011-11-03
IIF 9 - Secretary → ME
20
191 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2000-12-27 ~ 2011-11-03
IIF 52 - Director → ME
21
ST. VINCENT STREET (468) LIMITED - 2008-01-29
141 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-01-29 ~ 2011-11-03
IIF 38 - Director → ME
22
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate
Officer
2007-03-21 ~ 2011-11-03
IIF 57 - Director → ME
23
LYCIDAS (459) LIMITED - 2007-08-06
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-08-02 ~ 2011-11-03
IIF 58 - Director → ME
24
MACROCOM (975) LIMITED - 2007-05-30
Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,554,688 GBP2024-03-31
Officer
2007-07-04 ~ 2015-02-06
IIF 29 - Director → ME
25
DUNCAN, TODD & MCBURNEY LIMITED - 1991-01-03
Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
4,937,892 GBP2024-03-31
Officer
2003-10-28 ~ 2008-03-26
IIF 36 - Director → ME
26
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-08-24 ~ 2011-11-03
IIF 32 - Director → ME
27
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-08-24 ~ 2011-11-03
IIF 31 - Director → ME
28
LOCHEE PROPERTIES LIMITED - 2005-12-15
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1999-01-13 ~ 2011-11-03
IIF 60 - Director → ME
29
GILLILAND & COMPANY FINANCIAL SERVICES LIMITED - 2003-06-24
216 West George Street, Glasgow
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
79,786 GBP2018-12-31
Officer
2000-11-03 ~ 2025-03-21
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
30
216 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-15 ~ 2025-03-21
IIF 40 - Director → ME
31
ACREVALE LIMITED - 2002-05-03
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-02-19 ~ 2011-11-03
IIF 42 - Director → ME
32
191 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-04-25 ~ 2011-11-03
IIF 44 - Director → ME
33
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-07 ~ 2011-11-03
IIF 68 - Director → ME
34
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (1 parent)
Officer
2007-05-15 ~ 2011-11-03
IIF 69 - Director → ME
35
K.B.A. SCOTLAND LIMITED - 2004-06-28
2nd Floor, 18 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
110,601 GBP2021-09-30
Officer
2004-05-13 ~ 2004-09-21
IIF 5 - Secretary → ME
36
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (1 parent)
Officer
2004-11-08 ~ 2011-11-03
IIF 59 - Director → ME
37
216 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2025-03-21
IIF 84 - Has significant influence or control → OE
38
141 Bothwell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2001-07-09 ~ 2011-11-03
IIF 50 - Director → ME
39
216 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-11-06 ~ 2009-02-25
IIF 18 - LLP Designated Member → ME
40
PLANET PROJECTS (SCOTLAND) LIMITED - 2004-08-06
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
1998-08-26 ~ 2003-10-25
IIF 6 - Secretary → ME
41
7 More London, Riverside, London
Dissolved Corporate (1 parent)
Officer
1999-01-13 ~ 2011-11-03
IIF 67 - Director → ME
42
LYCIDAS (445) LIMITED - 2006-08-14
191 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-08-18 ~ 2011-11-03
IIF 55 - Director → ME
43
141 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-11-22 ~ 2011-11-03
IIF 48 - Director → ME
44
City Site Estates Plc, 53 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-12-08 ~ 2011-11-03
IIF 62 - Director → ME
45
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-09-09 ~ 2011-11-03
IIF 45 - Director → ME
46
SPECIAL PROTECTION SYSTEMS LTD. - 1992-04-27
HOUSEMAN PROPERTYCARE LIMITED - 1991-02-06
The Octagon, 35 Baird Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,047,752 GBP2025-06-30
Officer
1995-03-06 ~ 2023-01-25
IIF 39 - Director → ME
47
Audley House C/o Hilmi & Partners Llp, 9north Audley Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-10-09 ~ 2011-11-03
IIF 72 - Director → ME
48
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-10-09 ~ 2011-11-03
IIF 66 - Director → ME
49
M M & S (2320) LIMITED - 1997-05-14
Gcrr, 65 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
1997-04-23 ~ 2005-05-20
IIF 7 - Secretary → ME
50
HOXAXI LIMITED - 1989-03-10
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2011-11-03
IIF 43 - Director → ME
51
Care Of City Site Estates Plc,2nd Floor, 145 St Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
1998-09-07 ~ 2011-11-03
IIF 3 - Secretary → ME
52
WOODVALE OPTICAL LIMITED - 1990-12-21
RIMSORN LIMITED - 1984-03-22
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate
Officer
1990-10-31 ~ 2011-11-03
IIF 61 - Director → ME
1998-10-19 ~ 2005-04-28
IIF 4 - Secretary → ME