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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
parent relation
Individuals in focus

Mr Roderick Macduff Urquhart

child relation
Offspring entities and appointments 126
  • 1
    400 NCR MANAGEMENT CO LIMITED
    SC321510
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 98 - Secretary → ME
  • 2
    A & W M URQUHART LIMITED
    - now SC215880
    PLAINDEVICE LIMITED
    - 2001-03-13 SC215880
    16 Heriot Row, Edinburgh, Lothian
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2009-04-01 ~ 2021-03-26
    IIF 11 - Director → ME
    2001-03-13 ~ 2021-03-26
    IIF 131 - Secretary → ME
    2021-03-26 ~ 2026-04-15
    IIF 139 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-26
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ACORN (CHERTSEY) LIMITED - now
    KILMARTIN (CHERTSEY) LIMITED
    - 2010-02-16 04967257
    COLMARTIN (CHERTSEY) LIMITED
    - 2005-01-13 04967257
    5 Prince's Gate, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-21 ~ 2005-07-01
    IIF 57 - Secretary → ME
  • 4
    ACORN (IMPERIAL ROAD) LIMITED - now
    KILMARTIN (IMPERIAL ROAD) LIMITED
    - 2010-02-16 04966166
    COLMARTIN (IMPERIAL ROAD) LIMITED
    - 2005-01-13 04966166
    5 Prince's Gate, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-21 ~ 2005-07-01
    IIF 129 - Secretary → ME
  • 5
    ACORN (MUSWELL HILL) LIMITED - now
    KILMARTIN (MUSWELL HILL) LIMITED
    - 2010-02-17 SC259016
    TEESMARTIN (MUSWELL HILL) LIMITED
    - 2005-01-12 SC259016
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2004-12-21 ~ 2005-07-01
    IIF 83 - Secretary → ME
  • 6
    ACORN (NO.1) LIMITED - now
    KILMARTIN (NO.1) LIMITED
    - 2010-02-16 04965624 04966891... (more)
    COLMARTIN (NO.1) LIMITED
    - 2005-01-13 04965624 04965751... (more)
    5 Prince's Gate, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-21 ~ 2005-07-01
    IIF 31 - Secretary → ME
  • 7
    ACORN (NO.14) LIMITED - now
    KILMARTIN (NO.14) LIMITED
    - 2010-02-16 04965675 04966891... (more)
    COLMARTIN (NO.14) LIMITED
    - 2005-01-13 04965675 04966891... (more)
    5 Prince's Gate, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-21 ~ 2005-07-01
    IIF 103 - Secretary → ME
  • 8
    ACORN (NO.18) LIMITED - now
    KILMARTIN (NO.18) LIMITED
    - 2010-02-16 04965664 04966891... (more)
    COLMARTIN (NO.18) LIMITED
    - 2005-01-13 04965664 04966891... (more)
    5 Prince's Gate, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-21 ~ 2005-07-01
    IIF 61 - Secretary → ME
  • 9
    AG GERMANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-25
    Dissolved on 2023-02-24
    AMERDALE KILMARTIN EUROPE LIMITED
    - 2010-07-07 06342220
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2007-08-20 ~ 2008-05-02
    IIF 88 - Secretary → ME
  • 10
    ALKAHEST LIMITED
    - now SC230399
    ROTORSHAPE LIMITED
    - 2002-08-01 SC230399
    7 Castle Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2002-04-30 ~ 2008-05-02
    IIF 79 - Secretary → ME
  • 11
    ALL TERRAIN CLOTHING LIMITED
    SC270352
    Insolvency (Case 1) In administration
    Administration started on 2007-09-18 during the appointment or period of control
    Administration ended on 2007-09-18 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-05-28
    Dissolved on 2010-06-10
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2004-07-07 ~ 2008-05-02
    IIF 71 - Secretary → ME
  • 12
    ANNAN HOUSE LIMITED - now
    KATALYST PROJECTS LIMITED
    - 2012-07-12 SC313355 SC281222... (more)
    61 Dublin Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2006-12-12 ~ 2008-05-02
    IIF 25 - Secretary → ME
  • 13
    ANNFIELD ASSETS CLEVEDON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-08
    Dissolved on 2012-10-12
    KILMERLIN DANESMOUNT CLEVEDON LIMITED
    - 2009-05-11 SC305785
    KILMERLIN DANESMOUNT LIMITED
    - 2007-12-06 SC305785 06439955... (more)
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2006-07-24 ~ 2008-05-02
    IIF 29 - Secretary → ME
  • 14
    ANNFIELD ASSETS LIMITED
    - now SC098402
    Insolvency (Case 1) In administration
    Administration started on 2010-01-07
    Administration ended on 2011-12-22
    CULDABIRCH LIMITED - 1986-06-10
    Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    1997-05-01 ~ 2008-05-02
    IIF 33 - Secretary → ME
  • 15
    ANNFIELD ASSETS MAIDSTONE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-11
    Dissolved on 2012-03-13
    KILMERLIN DANESMOUNT MAIDSTONE LIMITED
    - 2009-05-11 SC314574
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2007-01-12 ~ 2008-05-02
    IIF 27 - Secretary → ME
  • 16
    ANNFIELD INVESTMENTS LIMITED
    - now SC228989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-15
    Dissolved on 2012-05-09
    KILMARTIN INVESTMENTS LIMITED
    - 2007-06-07 SC228989 SC143686
    KILMARTIN SECURITIES LIMITED
    - 2002-04-02 SC228989 SC143686
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2002-03-11 ~ 2008-05-02
    IIF 46 - Secretary → ME
  • 17
    ANNFIELD LTD
    - now SC145912
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-02
    Dissolved on 2012-05-09
    KILMARTIN DEVELOPMENTS LIMITED
    - 2000-07-11 SC145912 SC126465
    MORAY PLACE HOLDINGS LIMITED - 1996-10-08
    DESIGNED PROPERTIES LIMITED - 1994-05-06
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1997-05-01 ~ 2008-05-02
    IIF 118 - Secretary → ME
  • 18
    BALLYMENA PROPERTIES LIMITED
    - now SC285403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2012-03-13
    LOTHIAN SHELF (286) LIMITED - 2005-06-27
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-08-24 ~ 2008-05-02
    IIF 96 - Secretary → ME
  • 19
    BLOC MANAGEMENT SERVICES LIMITED
    05552968 13567868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-22
    Dissolved on 2011-03-07
    The 6th Floor, Coin House, 2 Gees Court, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-02 ~ 2008-05-02
    IIF 69 - Secretary → ME
  • 20
    BRIDE PARKS INFRASTRUCTURE LIMITED
    - now 04077778
    SKELTON LOGISTICS INFRASTRUCTURE LIMITED - 2002-07-17
    HARVEST INFRASTRUCTURE LIMITED - 2002-05-20
    LAW 2213 LIMITED - 2000-10-05
    Lutidine House, Newark Lane, Ripley, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2007-12-21 ~ 2008-05-02
    IIF 121 - Secretary → ME
  • 21
    CALEDON MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-24
    Dissolved on 2012-10-11
    CALEDON TRADING LIMITED
    - 2008-06-02 SC289737 SO301922
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-09-01 ~ 2008-05-02
    IIF 54 - Secretary → ME
  • 22
    CASTLEGAIT HOMES LIMITED - now
    CASTLEGATE HOMES LIMITED - 2002-01-04
    KILMARTIN HOMES LTD.
    - 2001-10-08 SC038429 SC183217... (more)
    CHARLES GRAY (HOMES) LIMITED
    - 1999-12-20 SC038429
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (38 parents)
    Officer
    1999-10-19 ~ 2001-09-21
    IIF 93 - Secretary → ME
  • 23
    CHESSER PROPERTIES LIMITED
    - now SC111863
    BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    23c Dundas Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    1999-10-20 ~ 2003-08-06
    IIF 105 - Secretary → ME
  • 24
    COMAR INVESTMENTS LIMITED
    SC327170
    Saffery Champness Kintail House, Beechwood Park, Inverness, Inverness-shire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-03 ~ 2008-05-02
    IIF 133 - Secretary → ME
  • 25
    CREDENTIAL ESTATES LIMITED - now
    KM ESTATES LIMITED
    - 2007-03-01 SC297637
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2006-02-23 ~ 2006-12-22
    IIF 73 - Secretary → ME
  • 26
    CROMARTY PROPERTIES LIMITED
    - now SC222108
    BELLEFLAT LIMITED
    - 2001-09-20 SC222108
    9 Merchiston Bank Gardens, Edinburgh
    Active Corporate (5 parents)
    Officer
    2001-09-03 ~ 2008-05-02
    IIF 112 - Secretary → ME
  • 27
    CULDAREMORE LIMITED
    - now SC142129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2012-12-20
    HASTIE SHELFCO 003 LIMITED - 1993-11-23
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2006-10-12 ~ 2008-05-02
    IIF 97 - Secretary → ME
  • 28
    D KING PROPERTIES (SCOTLAND) LIMITED - now
    KW PROPERTIES LIMITED
    - 2014-01-08 SC174292 SC157960
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-11-14
    Date of completion or termination of CVA on 2011-12-22
    K.W. GEORGE STREET PROPERTIES LIMITED
    - 1998-02-09 SC174292
    DENNYPRESS LIMITED
    - 1997-04-28 SC174292
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1997-04-18 ~ 2001-06-12
    IIF 14 - Secretary → ME
    2001-07-31 ~ 2008-05-02
    IIF 110 - Secretary → ME
  • 29
    DATAMADE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-03
    Dissolved on 2015-02-07
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED
    - 2013-02-01 SC259897 SC487655... (more)
    WKMH PROPERTY LIMITED
    - 2004-07-30 SC259897
    M M & S (3040) LIMITED - 2004-04-26
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-04-27 ~ 2008-05-02
    IIF 76 - Secretary → ME
  • 30
    EAST KILBRIDE SPORT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-02
    Dissolved on 2012-08-21
    PLAYGOLF KILMARTIN LIMITED
    - 2009-06-15 05380420
    PLAYGOLF (EAST KILBRIDE) LIMITED
    - 2007-04-30 05380420
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2007-01-12 ~ 2008-05-02
    IIF 26 - Secretary → ME
  • 31
    EDINBURGH NEW TOWN PROPERTIES LIMITED
    SC317601
    16 Heriot Row, Edinburgh
    Active Corporate (5 parents)
    Officer
    2009-04-01 ~ 2021-03-26
    IIF 10 - Director → ME
    2021-03-26 ~ 2026-04-15
    IIF 136 - Secretary → ME
    2007-03-01 ~ 2021-03-26
    IIF 127 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-26
    IIF 1 - Ownership of shares – 75% or more OE
  • 32
    ELB DESIGN LIMITED - now
    BEE 2 INVESTMENTS LTD - 2013-05-23
    KILMARTIN ESTATES LTD.
    - 2013-02-20 SC174166
    KILMARTIN PROPERTIES (INVERNESS) LIMITED
    - 2001-03-08 SC174166
    KILMARTIN PROPERTIES (INVERKEITHING) LIMITED
    - 2000-01-06 SC174166
    KELTYFUN LIMITED
    - 1997-08-05 SC174166
    32 Hazeldean Avenue, Bo'ness, West Lothian
    Active Corporate (13 parents)
    Officer
    1997-06-23 ~ 2008-05-02
    IIF 55 - Secretary → ME
  • 33
    ELLIOTT & THOMPSON LIMITED
    04199227
    2 John Street, London, England
    Active Corporate (9 parents)
    Officer
    2008-01-18 ~ 2021-03-30
    IIF 122 - Secretary → ME
  • 34
    EUROPA GREEN MANAGEMENT COMPANY LIMITED
    - now 05991830
    SHELFCO (NO. 3330) LIMITED - 2007-03-01
    7 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-01-22 ~ 2008-05-02
    IIF 23 - Secretary → ME
  • 35
    GERMAN INDUSTRIAL PROPERTIES LIMITED
    06342236 06417683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Dissolved on 2022-04-12
    10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-08-20 ~ 2008-05-02
    IIF 39 - Secretary → ME
  • 36
    GERMAN OFFICE PROPERTIES LIMITED
    06342258
    16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, England
    Converted / Closed Corporate (11 parents)
    Officer
    2007-08-20 ~ 2008-05-02
    IIF 75 - Secretary → ME
  • 37
    GERMAN RETAIL PROPERTIES LIMITED
    06417683 06342236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20
    Dissolved on 2018-12-20
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-05 ~ 2008-05-02
    IIF 77 - Secretary → ME
  • 38
    GLADEMARTIN HOMES LIMITED - now
    KILMARTIN HOMES (ARBROATH) LTD.
    - 2001-10-08 SC183217
    KILMARTIN HOMES LIMITED
    - 1999-12-20 SC183217 SC241707... (more)
    FIFE FOOTBALL ZONE LIMITED
    - 1999-07-26 SC183217
    CARETRUE MANAGEMENT LIMITED
    - 1998-05-06 SC183217
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1998-03-11 ~ 2001-09-21
    IIF 32 - Secretary → ME
  • 39
    GLENLYON INVESTMENTS LIMITED
    SC278793
    Glenlyon House, Fortingall, Aberfeldy, Perthshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-24 ~ 2008-05-02
    IIF 80 - Secretary → ME
  • 40
    GLENLYON VENISON LIMITED
    SC278788
    Glenlyon House, Fortingall, Aberfeldy, Perthshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-24 ~ 2008-05-02
    IIF 132 - Secretary → ME
  • 41
    GLENTRUIM ESTATE LIMITED - now
    GLENLYON ESTATE LIMITED
    - 2023-09-20 SC278787
    1 Hill Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2005-01-24 ~ 2008-05-02
    IIF 70 - Secretary → ME
  • 42
    GREEN HIGHLAND INVESTMENTS LTD - now
    FORTINGALL HOTEL LIMITED - 2012-05-09
    TAY GRANGE LTD. - 2011-07-27
    GREEN HIGHLANDER PROPERTIES LIMITED
    - 2010-07-23 SC162147
    COLLEGIUM 151 LIMITED - 1996-02-08
    1 Hill Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    1997-05-01 ~ 2008-05-02
    IIF 53 - Secretary → ME
  • 43
    HIGHLAND DEER MANAGEMENT LIMITED
    03595489
    Sheffield City Airport, Europa Link, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2002-09-25 ~ 2008-05-02
    IIF 34 - Secretary → ME
  • 44
    IN BUSINESS CONSULTING LIMITED
    - now SC279574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-02
    Dissolved on 2017-10-14
    I N BUSINESS CONSULTING LIMITED
    - 2005-04-18 SC279574
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-02-08 ~ 2008-05-02
    IIF 47 - Secretary → ME
  • 45
    K W PERTH LIMITED
    - now SC262556
    RANDOTTE (NO. 520) LIMITED - 2004-08-06
    Robertson House, 1 Whitefriars Crescent, Perth, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2004-08-11 ~ 2008-05-02
    IIF 119 - Secretary → ME
  • 46
    KAZURI INVESTMENTS LIMITED - now
    CALEDON INVESTMENTS LIMITED
    - 2010-07-09 SC289727
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2005-09-01 ~ 2008-05-02
    IIF 113 - Secretary → ME
  • 47
    KILBRIDE COMMUNITY RAIL LIMITED
    SC316662
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2007-02-16 ~ 2008-05-02
    IIF 30 - Secretary → ME
  • 48
    KILBRIDE RAIL LIMITED - now
    KILBRIDE CONSULTING LIMITED
    - 2013-07-11 SC300665
    BRIDE PARKS CONSULTING LIMITED
    - 2007-04-26 SC300665
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Officer
    2006-04-12 ~ 2008-05-02
    IIF 24 - Secretary → ME
  • 49
    KILBRIDE RAIL TERMINALS LTD - now
    KILBRIDE PROPERTIES (SWINDON) LIMITED
    - 2008-06-27 SC334677
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2007-11-30 ~ 2008-05-02
    IIF 45 - Secretary → ME
  • 50
    KILBRIDE RESOURCES LIMITED
    SC316663
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2007-02-16 ~ 2008-05-02
    IIF 22 - Secretary → ME
  • 51
    KILMARTIN (CAMERON TOLL) LIMITED
    - now SC222110
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-17
    DOORBOOK LIMITED
    - 2001-09-20 SC222110
    Bishop's Court, 29 Albyn Place, Aberdeen, Aberdeenshire
    Dissolved Corporate (7 parents)
    Officer
    2001-08-28 ~ 2008-05-02
    IIF 43 - Secretary → ME
  • 52
    KILMARTIN (GP) LIMITED
    - now SC222111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-13
    FLATPEAK LIMITED
    - 2001-09-20 SC222111
    Bishop's Court, 29 Albyn Place, Aberdeen, Aberdeenshire
    Dissolved Corporate (7 parents)
    Officer
    2001-08-28 ~ 2008-05-02
    IIF 100 - Secretary → ME
  • 53
    KILMARTIN (MADERIA HOUSE) LIMITED
    - now 04928311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-03
    Dissolved on 2012-02-25
    COLMARTIN (MADERIA HOUSE) LIMITED
    - 2005-02-14 04928311
    DWSCO 2462 LIMITED - 2003-11-18
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2004-12-21 ~ 2008-05-02
    IIF 38 - Secretary → ME
  • 54
    KILMARTIN (MAIDENHEAD) LIMITED
    SC314350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2012-03-13
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2007-01-09 ~ 2008-05-02
    IIF 59 - Secretary → ME
  • 55
    KILMARTIN (NO.11) LIMITED
    - now 04965684 04966891... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-03
    Dissolved on 2012-02-25
    COLMARTIN (NO.11) LIMITED
    - 2005-01-13 04965684 04966891... (more)
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2004-12-21 ~ 2008-05-02
    IIF 44 - Secretary → ME
  • 56
    KILMARTIN (NO.12) LIMITED
    - now 04965680 04965664... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2015-07-17
    COLMARTIN (NO.12) LIMITED
    - 2005-01-13 04965680 04965751... (more)
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2004-12-21 ~ 2008-05-02
    IIF 82 - Secretary → ME
  • 57
    KILMARTIN (NO.17) LIMITED
    - now 04966891 04965664... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2012-02-25
    COLMARTIN (NO.17) LIMITED
    - 2005-01-13 04966891 04965684... (more)
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2004-12-21 ~ 2008-05-02
    IIF 111 - Secretary → ME
  • 58
    KILMARTIN (NO.2) LIMITED
    - now 04965751 04965688... (more)
    COLMARTIN (NO.2) LIMITED
    - 2005-01-13 04965751 04965688... (more)
    5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (13 parents)
    Officer
    2004-12-21 ~ 2005-07-27
    IIF 63 - Secretary → ME
  • 59
    KILMARTIN (NO.9) LIMITED
    - now 04965688 04965751... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2012-02-25
    COLMARTIN (NO.9) LIMITED
    - 2005-01-13 04965688 04965624... (more)
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2004-12-21 ~ 2008-05-02
    IIF 89 - Secretary → ME
  • 60
    KILMARTIN (SLOUGH) LIMITED
    - now 04965656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-03
    Dissolved on 2012-02-25
    COLMARTIN (SLOUGH) LIMITED
    - 2005-01-13 04965656
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2004-12-21 ~ 2008-05-02
    IIF 81 - Secretary → ME
  • 61
    KILMARTIN (WATFORD) LIMITED
    - now 04351470
    TEESMARTIN (WATFORD) LIMITED
    - 2005-01-13 04351470
    EVER 1706 LIMITED - 2002-03-01
    5 Prince's Gate, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-21 ~ 2005-07-01
    IIF 51 - Secretary → ME
  • 62
    KILMARTIN AMERDALE LIMITED
    SC272973 OC310347
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2004-09-06 ~ 2008-05-02
    IIF 49 - Secretary → ME
  • 63
    KILMARTIN CAMBERLEY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2012-02-25
    KILMERLIN DANESMOUNT LIMITED
    - 2009-05-12 06439955 SC305785
    KILMERLIN DANESMOUNT PROPERTIES LIMITED
    - 2007-12-27 06439955 SC305785
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-11-28 ~ 2008-05-02
    IIF 124 - Secretary → ME
  • 64
    KILMARTIN CHESTER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2012-03-13
    KILMERLIN DANESMOUNT CHESTER LIMITED
    - 2009-05-11 SC312141
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2006-11-17 ~ 2008-05-02
    IIF 21 - Secretary → ME
  • 65
    KILMARTIN DEVELOPMENTS (NO.2) LIMITED
    - now SC227185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-15
    Dissolved on 2012-05-09
    TEESMARTIN DEVELOPMENTS LIMITED
    - 2005-01-22 SC227185
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2005-01-13 ~ 2008-05-02
    IIF 65 - Secretary → ME
  • 66
    KILMARTIN DEVELOPMENTS GLASGOW LIMITED
    - now SC238713
    DRAFTAGENT LIMITED
    - 2002-11-22 SC238713
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2002-11-01 ~ 2008-05-02
    IIF 114 - Secretary → ME
  • 67
    KILMARTIN DEVELOPMENTS LTD
    - now SC126465 SC145912
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2012-03-13
    KILMARTIN PROPERTIES (GLASGOW) LIMITED
    - 2000-07-11 SC126465
    CLASSIC HOUSE DEVELOPMENTS LIMITED
    - 1998-04-17 SC126465
    RUSTLAW LIMITED - 1990-08-14
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1998-02-23 ~ 2008-05-02
    IIF 102 - Secretary → ME
  • 68
    KILMARTIN EALING LIMITED
    SC291996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-15
    Dissolved on 2012-05-09
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2005-10-19 ~ 2008-05-02
    IIF 109 - Secretary → ME
  • 69
    KILMARTIN EAST KILBRIDE LIMITED
    - now SC264587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2012-03-13
    KENMORE CAPITAL EAST KILBRIDE LIMITED
    - 2007-07-24 SC264587
    MOUNTWYND LIMITED - 2004-06-21
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2007-07-09 ~ 2008-05-02
    IIF 60 - Secretary → ME
  • 70
    KILMARTIN FOUNTAIN BRIDGE LIMITED
    - now 03934328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2012-02-25
    TEAGUE INVESTMENTS LIMITED
    - 2007-12-17 03934328 06865255
    RETLAND LIMITED - 2000-03-14
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2007-12-12 ~ 2008-05-02
    IIF 130 - Secretary → ME
  • 71
    KILMARTIN HOLDINGS LIMITED
    SC149650
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (12 parents, 1 offspring)
    Officer
    1997-05-01 ~ 2008-05-02
    IIF 99 - Secretary → ME
  • 72
    KILMARTIN HOMES LIMITED
    SC241707 SC183217... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-02
    Dissolved on 2012-05-09
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2002-12-31 ~ 2008-05-02
    IIF 58 - Secretary → ME
  • 73
    KILMARTIN INFRASTRUCTURE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-02
    Dissolved on 2012-05-01
    KILBRIDE GROUP LIMITED
    - 2009-12-03 05606271
    BRIDE HOLDINGS LIMITED - 2007-03-07
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2007-04-23 ~ 2008-05-02
    IIF 13 - Secretary → ME
  • 74
    KILMARTIN INNS LIMITED
    05633561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-12 during the appointment or period of control
    Dissolved on 2011-02-25 during the appointment or period of control
    The 6th Floor, Coin House, 2 Gees Court, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 68 - Secretary → ME
  • 75
    KILMARTIN INSHES (NO.2) LIMITED
    - now SC222714
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-15
    Dissolved on 2012-05-09
    TEESMARTIN INSHES LIMITED
    - 2005-01-14 SC222714
    TEESLOCH INSHES LIMITED - 2002-01-29
    TEESLAND SCOTIA (RESIDENTIAL) LIMITED - 2001-10-18
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2005-01-13 ~ 2008-05-02
    IIF 106 - Secretary → ME
  • 76
    KILMARTIN INSHES LTD.
    - now SC245924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-03
    Dissolved on 2012-03-05
    LOTHIAN FIFTY (974) LIMITED
    - 2003-12-04 SC245924 SC245928... (more)
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2003-11-20 ~ 2008-05-02
    IIF 94 - Secretary → ME
  • 77
    KILMARTIN INVESTMENT MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-15
    Dissolved on 2012-05-01
    KILMARTIN MANAGEMENT SERVICES LIMITED
    - 2008-06-10 05238510
    AMERDALE GROUP LIMITED
    - 2008-01-25 05238510 04041252
    MARINNA INNS LTD - 2005-02-04
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2007-08-15 ~ 2008-05-02
    IIF 86 - Secretary → ME
  • 78
    KILMARTIN LONDON LIMITED
    SC286515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-02
    Dissolved on 2012-05-09
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2005-06-22 ~ 2008-05-02
    IIF 101 - Secretary → ME
  • 79
    KILMARTIN LONDON PROPERTY SERVICES LIMITED
    SC313934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2012-03-13
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2006-12-28 ~ 2008-05-02
    IIF 35 - Secretary → ME
  • 80
    KILMARTIN PROPERTIES (NO.2) LIMITED
    - now 03920625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-15
    Dissolved on 2015-07-17
    TEESMARTIN PROPERTIES LIMITED
    - 2005-01-13 03920625
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2005-01-13 ~ 2008-05-02
    IIF 67 - Secretary → ME
  • 81
    KILMARTIN PROPERTIES (TW) LIMITED
    - now SC173666 SC292236... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-29
    Dissolved on 2013-03-10
    FERRYDIAL LIMITED
    - 1997-07-02 SC173666
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1997-06-20 ~ 2008-05-02
    IIF 91 - Secretary → ME
  • 82
    KILMARTIN PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-13
    Dissolved on 2012-08-23
    KILBRIDE PROPERTIES LIMITED
    - 2009-11-24 SC292236
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2005-10-25 ~ 2008-05-02
    IIF 20 - Secretary → ME
  • 83
    KILMARTIN PROPERTY GROUP LIMITED
    SC158115
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (18 parents, 2 offsprings)
    Officer
    1997-05-01 ~ 2008-05-02
    IIF 95 - Secretary → ME
  • 84
    KILMARTIN PROPERTY SERVICES LIMITED
    SC268837
    7 Castle Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2004-06-04 ~ 2008-05-02
    IIF 85 - Secretary → ME
  • 85
    KILMARTIN REGENT LIMITED
    SC286720
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-15
    Dissolved on 2012-05-09
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-06-29 ~ 2008-05-02
    IIF 36 - Secretary → ME
  • 86
    KILMARTIN REGENT OXFORD LIMITED
    SC319853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-15
    Dissolved on 2012-05-09
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2007-05-04 ~ 2008-05-02
    IIF 40 - Secretary → ME
  • 87
    KILMARTIN ROADSIDE LIMITED
    SC294372
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2012-03-13
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-12-12 ~ 2008-05-02
    IIF 92 - Secretary → ME
  • 88
    KILMARTIN ROCHDALE LIMITED
    - now SC245848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-17
    KILMARTIN WINYARD LIMITED
    - 2003-08-20 SC245848
    Bishop's Court, 29 Albyn Place, Aberdeen, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    2003-03-18 ~ 2008-05-02
    IIF 42 - Secretary → ME
  • 89
    KILMARTIN ROSYTH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2012-03-13
    DEANMARTIN DEVELOPMENTS LIMITED
    - 2009-05-11 SC317004
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2007-02-28 ~ 2008-05-02
    IIF 116 - Secretary → ME
  • 90
    KILMARTIN SCI (HULTON HOUSE) LIMITED
    - now 04048954
    EVER 1382 LIMITED
    - 2000-09-21 04048954 04625080... (more)
    6th Floor Coin House 2, Gees Court, London
    Dissolved Corporate (7 parents)
    Officer
    2000-09-21 ~ 2008-05-02
    IIF 18 - Secretary → ME
  • 91
    KILMARTIN SECURITIES LIMITED
    - now SC143686 SC228989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2012-03-13
    KILMARTIN INVESTMENTS LIMITED
    - 2002-04-02 SC143686 SC228989
    KIRKGATE INVESTMENTS LIMITED
    - 1999-01-25 SC143686
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    1997-05-01 ~ 2008-05-02
    IIF 78 - Secretary → ME
  • 92
    KILMARTIN VENTURES LIMITED
    SC269842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-15
    Dissolved on 2012-05-09
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2004-06-25 ~ 2008-05-02
    IIF 123 - Secretary → ME
  • 93
    KILMARTIN VINCENT LIMITED
    SC309787
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-03
    Dissolved on 2012-03-05
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2006-10-06 ~ 2008-05-02
    IIF 37 - Secretary → ME
  • 94
    KILMARTIN WESTON FLATS LIMITED
    - now 06281041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2012-02-25
    FORSTERS SHELFCO 269 LIMITED - 2007-07-17
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-07-18 ~ 2008-05-02
    IIF 84 - Secretary → ME
  • 95
    KILMARTIN WESTON LIMITED
    - now 06281019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-02
    Dissolved on 2012-05-01
    FORSTERS SHELFCO 268 LIMITED - 2007-07-17
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-07-18 ~ 2008-05-02
    IIF 126 - Secretary → ME
  • 96
    KINGFISHER COURT (SLOUGH) MANAGEMENT LIMITED
    - now 05614765
    PIMCO 2385 LIMITED - 2005-12-02
    6th Floor Clarendon House, 12 Clifford Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-20 ~ 2008-05-02
    IIF 104 - Secretary → ME
  • 97
    KM ESTATES 2 LIMITED
    SC306121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2012-03-13
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2006-10-17 ~ 2008-05-02
    IIF 74 - Secretary → ME
  • 98
    KW SCOTLAND LIMITED
    - now SC226006
    OFFICEADVICE LIMITED
    - 2002-02-19 SC226006
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2002-01-21 ~ 2008-05-02
    IIF 87 - Secretary → ME
  • 99
    LISMORE INVESTMENTS LIMITED
    - now SC147614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-03
    Dissolved on 2012-03-05
    BAYLARCH LIMITED - 1994-01-10
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    1997-05-01 ~ 2008-05-02
    IIF 120 - Secretary → ME
  • 100
    LISMORE LAND LIMITED
    - now SC157960
    K W PROPERTIES LIMITED - 1996-05-28
    Muirwood, Bankrugg Farm Road, Gifford, East Lothian
    Dissolved Corporate (8 parents)
    Officer
    1997-05-01 ~ 2002-06-01
    IIF 72 - Secretary → ME
  • 101
    LORETTO ENTERPRISES LIMITED
    - now SC098762
    ESKSIDE ENTERPRISES LIMITED
    - 1997-04-21 SC098762
    DUNWILCO (9) LIMITED - 1986-06-16
    Loretto School, Linkfield Road, Musselburgh, East Lothian
    Active Corporate (36 parents)
    Officer
    1990-12-08 ~ 2009-06-20
    IIF 19 - Secretary → ME
  • 102
    LORETTO SCHOOL LIMITED
    SC059500
    Loretto School, Linkfield Road, Musselburgh, East Lothian
    Active Corporate (102 parents, 2 offsprings)
    Officer
    1990-12-08 ~ 2009-06-20
    IIF 15 - Secretary → ME
  • 103
    MY OFFICE (SCOTLAND) LIMITED
    SC272656
    61 Douglas Avenue, Elderslie, Johnstone, Scotland
    Active Corporate (7 parents)
    Officer
    2007-09-05 ~ 2008-05-02
    IIF 41 - Secretary → ME
  • 104
    NAMETURN LTD
    05330877
    The 6th Floor, Coin House, 2 Gees Court, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-15 ~ 2008-05-02
    IIF 125 - Secretary → ME
  • 105
    NORTHFORT INVESTMENTS LIMITED - now
    R. W. W. ESTATES LIMITED
    - 2014-02-04 SC246699
    1 Hill Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-03-28 ~ 2008-05-02
    IIF 115 - Secretary → ME
  • 106
    OCTAGON EUROPE LIMITED
    - now SC248910
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-02-28
    Petition date on 2012-02-28
    Conclusion of winding up on 2013-05-09
    Dissolved on 2013-08-14
    OCTAGON (SCOTLAND) LIMITED - 2006-06-16
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2008-02-04 ~ 2008-05-02
    IIF 66 - Secretary → ME
  • 107
    PARK-EXETER LTD - now
    KILMARTIN EXETER LIMITED
    - 2003-03-14 04387052
    EVER 1734 LIMITED
    - 2002-06-11 04387052 04392952... (more)
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2002-05-27 ~ 2003-03-06
    IIF 28 - Secretary → ME
  • 108
    ROBINGATE WOOD LIMITED
    - now SC221393
    LEADFLAT LIMITED
    - 2001-09-20 SC221393
    7 Castle Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2001-09-03 ~ 2008-05-02
    IIF 56 - Secretary → ME
  • 109
    ROCARD INVESTMENTS LIMITED
    - now SC213330
    GARDENDESK LIMITED
    - 2005-07-04 SC213330
    7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-01-11 ~ 2008-05-02
    IIF 52 - Secretary → ME
  • 110
    RUCHLAW ESTATES LIMITED
    SC039502
    82/3 Bruntsfield Place, Edinburgh, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Officer
    (before 1989-03-27) ~ now
    IIF 8 - Director → ME
  • 111
    RUCHLAW ESTATES ONE LIMITED
    SC621590
    82/3 Bruntsfield Place Bruntsfield Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ now
    IIF 6 - Director → ME
  • 112
    SALTIRE PROPERTY MANAGEMENT LIMITED
    - now SC183218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-27
    Due to be dissolved on 2025-11-06
    FIFE FITNESS ZONE LIMITED
    - 1999-05-28 SC183218
    CAREMAN ASSOCIATES LIMITED
    - 1998-05-06 SC183218
    Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1998-03-11 ~ 2008-05-02
    IIF 107 - Secretary → ME
  • 113
    SALTIRE PROPERTY SERVICES LIMITED
    - now SC222113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-27
    Due to be dissolved on 2024-02-07
    LEAFEARTH LIMITED
    - 2001-09-20 SC222113
    Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2001-08-28 ~ 2008-05-02
    IIF 62 - Secretary → ME
  • 114
    SHEFFIELD BUSINESS PARK LIMITED
    - now 03077142
    TINSLEY PARK LIMITED
    - 2002-09-26 03077142 SC240387
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2002-07-12 ~ 2008-05-02
    IIF 16 - Secretary → ME
  • 115
    SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
    SC299041
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-05-02
    Commencement of winding up on 2014-05-02
    Conclusion of winding up on 2014-11-14
    Dissolved on 2015-02-26
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2006-03-16 ~ 2008-05-02
    IIF 48 - Secretary → ME
  • 116
    SOVEREIGN HOUSE LIMITED
    - now SC187505
    KILMARTIN PROPERTIES (CENTRAL) LIMITED
    - 2004-06-11 SC187505
    KILMARTIN (CENTRAL) LIMITED
    - 1998-10-22 SC187505
    CLANGRAND LIMITED
    - 1998-09-07 SC187505
    King Farms, Whitefold Farm, Auchterarder, Perthshire
    Dissolved Corporate (7 parents)
    Officer
    1998-08-06 ~ 2008-05-02
    IIF 64 - Secretary → ME
  • 117
    STRATHMARTINE (HOLDINGS) LIMITED
    - now SC153127
    DUNWILCO (416) LIMITED - 1995-01-18
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1999-11-19 ~ 2001-09-21
    IIF 128 - Secretary → ME
  • 118
    STRATHMORE BUILDING SERVICES LIMITED
    - now SC174767
    KIPPENVALE LIMITED
    - 1997-07-02 SC174767
    Lismore House, 127 George Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    1997-05-07 ~ 2008-05-02
    IIF 117 - Secretary → ME
  • 119
    THE LAMP OF LOTHIAN TRUST
    SC371727
    Elizabeth Hamilton Buildings, Poldrate, Haddington, East Lothian
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-01-25 ~ 2019-01-16
    IIF 7 - Director → ME
  • 120
    THE SHALSTAN PROPERTY COMPANY LIMITED
    - now SC028867
    SHALSTAN PROPERTY COMPANY LTD. (THE)
    - 2019-08-20 SC028867
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-04
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 121
    TINSLEY PARK HOLDINGS LIMITED
    - now 03525372
    NOTTCOR 63 LIMITED - 1998-03-27
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-07-12 ~ 2008-05-02
    IIF 17 - Secretary → ME
  • 122
    TINSLEY PARK LIMITED
    SC240387 03077142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-13
    Bishop's Court, 29 Albyn Place, Aberdeen, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    2002-12-02 ~ 2008-05-02
    IIF 108 - Secretary → ME
  • 123
    UPRED LTD
    05330837
    The 6th Floor, Coin House, 2 Gees Court, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-15 ~ 2008-05-02
    IIF 50 - Secretary → ME
  • 124
    URQUHARTS (SOLICITORS) LIMITED
    - now SC215881
    RANGEMOTION LIMITED
    - 2001-06-13 SC215881
    16 Heriot Row, Edinburgh, Lothian
    Active Corporate (7 parents)
    Officer
    2009-04-01 ~ 2021-03-25
    IIF 9 - Director → ME
    2021-03-25 ~ 2026-04-15
    IIF 137 - Secretary → ME
    2001-03-13 ~ 2021-03-25
    IIF 134 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 125
    URQUHARTS LIMITED
    - now SC215882
    SHINEGUIDE LIMITED
    - 2001-03-13 SC215882
    16 Heriot Row, Edinburgh, Lothian
    Active Corporate (7 parents)
    Officer
    2009-04-01 ~ 2021-03-25
    IIF 12 - Director → ME
    2001-03-13 ~ 2021-03-25
    IIF 135 - Secretary → ME
    2021-03-25 ~ 2026-04-15
    IIF 138 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-25
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 126
    W G C FARMING LIMITED
    - now SC200255
    GIANTSTREAM LIMITED
    - 1999-11-15 SC200255
    107 Old Edinburgh Road, Inverness, Scotland
    Active Corporate (8 parents)
    Officer
    1999-10-22 ~ 2021-02-05
    IIF 90 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.