1
PILLAR HERCULES NO.3 LIMITED - 2005-11-03
CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
PURLHAM LIMITED - 1994-10-12
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
1994-09-30 ~ 1994-10-04
IIF 127 - Director → ME
1994-09-30 ~ 1994-10-04
IIF 141 - Secretary → ME
2
CAIRN RESOURCES MANAGEMENT LIMITED - 2013-05-29
50 Lothian Road, Edinburgh
Active Corporate (4 parents)
Officer
2001-07-25 ~ 2001-07-26
IIF 42 - Director → ME
3
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (10 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-10-01 ~ 2006-03-31
IIF 93 - Director → ME
4
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-04-15 ~ 2002-04-15
IIF 60 - Director → ME
2002-04-15 ~ 2002-04-15
IIF 151 - Secretary → ME
5
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-04-12 ~ 2002-04-12
IIF 70 - Director → ME
2002-04-12 ~ 2002-04-12
IIF 155 - Secretary → ME
6
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate
Officer
2002-06-06 ~ 2003-05-29
IIF 123 - Nominee Director → ME
2002-06-06 ~ 2002-06-10
IIF 133 - Nominee Secretary → ME
7
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate
Officer
2002-06-06 ~ 2002-06-10
IIF 125 - Nominee Director → ME
2002-06-06 ~ 2002-06-10
IIF 135 - Nominee Secretary → ME
8
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-04-11 ~ 2002-04-11
IIF 66 - Director → ME
2002-04-11 ~ 2002-04-11
IIF 146 - Secretary → ME
9
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-06-06 ~ 2002-06-10
IIF 122 - Nominee Director → ME
2002-06-06 ~ 2002-06-10
IIF 132 - Nominee Secretary → ME
10
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-06-06 ~ 2002-06-10
IIF 126 - Nominee Director → ME
2002-06-06 ~ 2002-06-10
IIF 134 - Nominee Secretary → ME
11
Other registered numbers:
06036097,
SC226907,
SC227700,
SC229627,
SC230325,
SC230336,
SC232124,
SC232823,
SC232824,
SC238364,
SC238366,
SC238368,
SC238369,
SC238371,
SC238376,
SC256999,
SC266615,
04796777,
04802551,
04802866,
04878718,
05099199,
05146214,
05146252,
05282899,
05386499,
05467671,
05467850,
05467905,
05467956,
05732931 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-04-11 ~ 2002-04-11
IIF 38 - Director → ME
2002-04-11 ~ 2002-04-11
IIF 153 - Secretary → ME
12
Other registered numbers:
06036097,
SC226907,
SC227700,
SC229627,
SC230223,
SC230336,
SC232124,
SC232823,
SC232824,
SC238364,
SC238366,
SC238368,
SC238369,
SC238371,
SC238376,
SC256999,
SC266615,
04796777,
04802551,
04802866,
04878718,
05099199,
05146214,
05146252,
05282899,
05386499,
05467671,
05467850,
05467905,
05467956,
05732931 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2002-04-12 ~ 2002-04-12
IIF 81 - Director → ME
2002-04-12 ~ 2002-04-12
IIF 159 - Secretary → ME
13
Other registered numbers:
06036097,
SC227700,
SC229627,
SC230223,
SC230325,
SC230336,
SC232124,
SC232823,
SC232824,
SC238364,
SC238366,
SC238368,
SC238369,
SC238371,
SC238376,
SC256999,
SC266615,
04796777,
04802551,
04802866,
04878718,
05099199,
05146214,
05146252,
05282899,
05386499,
05467671,
05467850,
05467905,
05467956,
05732931 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2002-01-11 ~ 2002-01-15
IIF 72 - Director → ME
2002-01-11 ~ 2002-01-15
IIF 154 - Secretary → ME
14
Other registered numbers:
06036097,
SC226907,
SC227700,
SC230223,
SC230325,
SC230336,
SC232124,
SC232823,
SC232824,
SC238364,
SC238366,
SC238368,
SC238369,
SC238371,
SC238376,
SC256999,
SC266615,
04796777,
04802551,
04802866,
04878718,
05099199,
05146214,
05146252,
05282899,
05386499,
05467671,
05467850,
05467905,
05467956,
05732931 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-03-26 ~ 2002-03-26
IIF 95 - Director → ME
2002-03-26 ~ 2002-03-26
IIF 158 - Secretary → ME
15
Other registered numbers:
06036097,
SC226907,
SC227700,
SC229627,
SC230223,
SC230325,
SC232124,
SC232823,
SC232824,
SC238364,
SC238366,
SC238368,
SC238369,
SC238371,
SC238376,
SC256999,
SC266615,
04796777,
04802551,
04802866,
04878718,
05099199,
05146214,
05146252,
05282899,
05386499,
05467671,
05467850,
05467905,
05467956,
05732931 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-04-15 ~ 2002-04-15
IIF 86 - Director → ME
2002-04-15 ~ 2002-04-15
IIF 143 - Secretary → ME
16
COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-04-12 ~ 2002-04-12
IIF 101 - Director → ME
2002-04-12 ~ 2002-04-12
IIF 144 - Secretary → ME
17
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-04-12 ~ 2002-04-12
IIF 109 - Director → ME
2002-04-12 ~ 2002-04-12
IIF 142 - Secretary → ME
18
VALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 105 - Director → ME
2002-01-04 ~ 2002-01-15
IIF 145 - Secretary → ME
19
RANDOTTE (NO. 516) LIMITED - 2003-09-23
Europa House, 20 Esplanade, Scarborough, Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2003-06-23 ~ 2003-09-11
IIF 80 - Director → ME
20
RANDOTTE (NO. 515) LIMITED - 2003-09-23
Europa House, 20 Esplanade, Scarborough, Yorkshire
Active Corporate (6 parents)
Officer
2003-06-23 ~ 2003-09-11
IIF 83 - Director → ME
21
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 92 - Director → ME
22
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 107 - Director → ME
23
George House, 50 George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 55 - Director → ME
24
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 53 - Director → ME
25
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 64 - Director → ME
26
First Floor, 14 Cork Street, London
Liquidation Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 102 - Director → ME
27
First Floor, 14 Cork Street, London
Liquidation Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 73 - Director → ME
28
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 68 - Director → ME
29
George House, 50 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 88 - Director → ME
30
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 69 - Director → ME
31
George House, 50 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 43 - Director → ME
32
George House, 50 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 50 - Director → ME
33
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 46 - Director → ME
34
George House, 50 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 100 - Director → ME
35
George House, 50 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 54 - Director → ME
36
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 104 - Director → ME
37
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 67 - Director → ME
38
George House, 50 50 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 61 - Director → ME
39
George House, 50 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 94 - Director → ME
40
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 84 - Director → ME
41
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 90 - Director → ME
42
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 49 - Director → ME
43
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 110 - Director → ME
44
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 82 - Director → ME
45
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 47 - Director → ME
46
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 57 - Director → ME
47
George House, 50 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 91 - Director → ME
48
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 97 - Director → ME
49
George House, 50 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 52 - Director → ME
50
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,784,863 GBP2023-12-31
Officer
2001-03-23 ~ 2001-03-28
IIF 45 - Director → ME
2006-04-17 ~ 2007-10-11
IIF 96 - Director → ME
2001-03-23 ~ 2001-03-28
IIF 161 - Secretary → ME
51
George House, 50, George Square, Glasgow
RECEIVERSHIP Corporate (2 parents)
Officer
2006-05-25 ~ 2007-10-11
IIF 78 - Director → ME
52
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2006-12-04 ~ 2007-10-11
IIF 51 - Director → ME
53
George House, 50 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-05-04 ~ 2007-10-11
IIF 37 - Director → ME
54
1a Glenfinlas Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-05-04 ~ 2007-10-11
IIF 62 - Director → ME
55
George House, 50 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 98 - Director → ME
56
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 89 - Director → ME
57
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-29,133 GBP2024-12-31
Officer
2006-05-17 ~ 2007-10-11
IIF 74 - Director → ME
58
Dolphin House, 4 Hunter Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2000-11-08 ~ 2002-08-21
IIF 39 - Director → ME
59
FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
BIDFAIR LIMITED - 2005-10-07
95 Cromwell Road, London, England
Active Corporate (5 parents, 17 offsprings)
Officer
2005-03-23 ~ 2005-04-12
IIF 106 - Director → ME
2005-03-23 ~ 2005-04-12
IIF 162 - Secretary → ME
60
BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02
First Floor, 14 Cork Street, London
Liquidation Corporate (2 parents)
Officer
2006-05-31 ~ 2007-10-11
IIF 71 - Director → ME
2006-05-31 ~ 2007-10-11
IIF 163 - Secretary → ME
61
BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
BRIXTON (HAYES) LIMITED - 1999-07-07
3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
Related registrations:
11412789,
05927883,
05928288,
05930798,
05932224,
05933141,
05933172,
05933192,
06105568,
06105748,
06141773,
06176260,
06176434,
06238324,
06248615,
06283254,
06283268,
06310842,
06329116,
06330412,
06353565,
06393499,
06393885,
06408046,
06408108,
06408121,
06417467,
06440163,
06440531,
06469482,
06469484,
06469549,
06470728,
06471304,
06471807,
06529374,
06565355,
06590653,
06605704,
06616953,
06636136,
06649971,
06649982,
06649984,
06649987,
06650121,
06650155,
06737393,
06737397,
06747727,
06749497,
06753724,
06772333,
06777248,
06777258,
06777282,
06786015,
06794720,
06795091,
06838362,
06864329,
06864337,
06864344,
06892966,
06899058,
06899061,
06899070,
06906057,
06907502,
06925286,
06981711,
06991011,
06991225,
14102288,
07081651,
07085791,
07085793,
07086845,
07087765,
07126602,
07126625,
07126644,
07153215,
07153220,
07169988,
07232110,
07232170,
07232174,
07232196,
07246723,
07289455,
07326279,
07343471,
07343517,
07372476,
07423439,
07466429,
07466437,
07466537,
07485612,
07485748,
07485789,
07485876,
07501926,
07521673,
07573590,
07573591,
07652990,
07652992,
07664301,
07672850,
07769306,
07774268,
07882102,
07962120,
07974191,
07982964,
07983778,
09941895,
09941908,
10013507,
10018933,
10077762,
10078735,
10093636,
10235016,
10235033,
10235433,
10236695,
10263979,
10500295,
10777393,
10777705,
10781900,
10783337,
03990272,
04031608,
04062132,
04080381,
04082472,
04082477,
04098435,
04098461,
04110444,
04116964,
04117051,
04129270,
04129273,
04129810,
04187596,
04187662,
04187663,
04189598,
04192875,
04194504,
04212086,
04224736,
04224747,
04228182,
04235613,
04235797,
04235823,
04235825,
04235831,
04253400,
04270446,
04270452,
04277395,
04283166,
04285073,
04285077,
04345023,
04347402,
04386308,
04386315,
04386329,
04471654,
04471656,
04471658,
04471663,
04502451,
04502461,
04569381,
04610510,
04610727,
04645530,
04645538,
04645545,
04666150,
04695426,
04695437,
04732806,
04768816,
04768934,
04817260,
04857082,
04943577,
04966991,
04993535,
04993539,
04997292,
05032425,
05032427,
05059304,
05059314,
05059318,
05059320,
05124580,
05142753,
05170380,
05170525,
05170671,
05203226,
05205384,
05205388,
05205402,
05291229,
05291300,
05291606,
05292064,
05312712,
05312714,
05312716,
05326713,
05326721,
05327111,
05342789,
05343227,
05343255,
05364437,
05364454,
05364459,
05364464,
05377790,
05378042,
05378311,
05378327,
05381777,
05381781,
05381782,
05381786,
05381787,
05402951,
05402982,
05402988,
05402991,
05475132,
05475146,
05475203,
05475205,
05475208,
05493934,
05494323,
05494327,
05497750,
05497754,
05528591,
05528600,
05528602,
05546608,
05603623,
05603624,
05603625,
05603627,
05603655,
05603658,
05622598,
05622678,
05623333,
05679197,
05682389,
05685495,
05697032,
05697944,
05720311,
05723458,
05728332,
05728369,
05742096,
05803524,
05843604,
05850612,
05850933,
02860249,
02912351,
02912366,
02927198,
02946968,
02946975,
02972404,
02972412,
02997629,
02997639,
03017857,
03019950,
03019952,
03068276,
03094797,
03100091,
03115073,
03148085,
03148086,
03148093,
03148099,
03200520,
03200524,
03240708,
03264792,
03264794,
03264846,
03287919,
03287943,
03288063,
03424255,
03424328,
03424393,
03424425,
03468216,
03483976,
03483980,
03546979,
03564492,
03564495,
03599118,
03599126,
03599128,
03640804,
03640941,
03641336,
03641547,
03644899,
03689093,
03689098,
03712234,
03713569,
03766515,
03766537,
03766794,
03821812,
03866261,
03866441,
03909628,
03909634,
09074661,
09617654,
09617659,
08147127,
08151375,
08153763,
08181176,
08369020,
08500740,
08500885,
08505214,
08505216,
08556865,
08556871,
08595230,
08894263,
08895247,
08895270 First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-31 ~ 2007-10-11
IIF 65 - Director → ME
2006-05-31 ~ 2007-10-11
IIF 150 - Secretary → ME
62
BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-31 ~ 2007-10-11
IIF 56 - Director → ME
2006-05-31 ~ 2007-10-11
IIF 148 - Secretary → ME
63
BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-31 ~ 2007-10-11
IIF 41 - Director → ME
2006-05-31 ~ 2007-10-11
IIF 157 - Secretary → ME
64
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (3 parents)
Equity (Company account)
399,407 GBP2024-12-31
Officer
2006-07-28 ~ 2007-10-11
IIF 40 - Director → ME
65
Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (5 parents)
Officer
2011-02-24 ~ 2011-03-02
IIF 34 - Director → ME
66
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (7 parents)
Officer
2016-09-22 ~ 2016-09-27
IIF 120 - Director → ME
Person with significant control
2016-09-22 ~ 2016-09-27
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
67
SDG SCOTIA LIMITED - 2009-02-24
TEESLAND SCOTIA LIMITED - 2002-11-29
TEESLAND HIGHLAND LIMITED - 2001-08-30
C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2001-08-17 ~ 2001-10-19
IIF 128 - Director → ME
68
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (4 parents, 10 offsprings)
Officer
2010-01-18 ~ 2010-01-26
IIF 113 - Director → ME
69
SDG (RHYL) LIMITED - 2023-08-08
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (5 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 114 - Director → ME
70
SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
SDG (SCOTLAND) LIMITED - 2003-12-03
TEESLOCH LIMITED - 2003-05-15
TEESLOCH PROPERTIES LIMITED - 2001-11-23
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-08-17 ~ 2001-10-18
IIF 76 - Director → ME
71
SDG (EDINBURGH) LIMITED - 2009-02-18
SCARLOCH LIMITED - 2004-06-15
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2003-06-18 ~ 2003-06-18
IIF 124 - Nominee Director → ME
72
RANDOTTE (NO. 479) LIMITED - 2000-03-09
Related registrations:
SC108443,
SC130700,
SC152259,
SC155873,
SC157534,
SC165988,
SC168158,
SC170238,
SC172918,
SC179414,
SC189124,
SC189125,
SC189126,
SC190287,
SC209693 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2000-03-16 ~ 2006-01-26
IIF 108 - Director → ME
73
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (5 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 2 - Director → ME
74
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 117 - Director → ME
75
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (5 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 118 - Director → ME
76
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (5 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 115 - Director → ME
77
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2010-01-13 ~ 2010-01-26
IIF 119 - Director → ME
78
Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 116 - Director → ME
79
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (5 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 112 - Director → ME
80
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (10 parents, 18 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-11-01 ~ 2014-03-31
IIF 32 - Director → ME
1996-10-01 ~ 2006-03-31
IIF 63 - Director → ME
2011-06-01 ~ 2014-03-31
IIF 130 - Secretary → ME
81
RANDOTTE (NO.275) LIMITED - 1992-05-21
Related registrations:
SC110628,
SC113485,
SC113487,
SC128178,
SC147230,
SC148254,
SC151264,
SC156996,
SC157532,
SC159107,
SC167018,
SC256743,
SC405468,
SC416783,
SC438247 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-11-01 ~ 2014-03-31
IIF 33 - Director → ME
1996-10-01 ~ 2006-03-31
IIF 79 - Director → ME
2011-06-01 ~ 2014-03-31
IIF 131 - Secretary → ME
82
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2001-12-07 ~ 2002-01-21
IIF 85 - Director → ME
83
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2001-03-30 ~ 2001-04-23
IIF 103 - Director → ME
84
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2001-03-30 ~ 2001-11-26
IIF 77 - Director → ME
85
SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2001-12-14 ~ 2002-01-21
IIF 99 - Director → ME
86
Haston House, 2 Redheughs Rigg, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-12,084 GBP2023-12-30
Officer
2007-03-21 ~ 2007-10-11
IIF 136 - Secretary → ME
87
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (3 parents)
Officer
1999-08-31 ~ 1999-09-06
IIF 75 - Director → ME
88
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
TEESLAND PLC - 2008-02-18
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2002-04-30 ~ 2002-05-01
IIF 87 - Director → ME
2002-04-30 ~ 2002-05-01
IIF 160 - Secretary → ME
89
56a Palmerston Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-12-11 ~ 2008-12-12
IIF 58 - Director → ME
90
COLERIDGE (NO.2) LIMITED - 2002-10-04
Related registrations:
06036097,
SC226907,
SC229627,
SC230223,
SC230325,
SC230336,
SC232124,
SC232823,
SC232824,
SC238364,
SC238366,
SC238368,
SC238369,
SC238371,
SC238376,
SC256999,
SC266615,
04796777,
04802551,
04802866,
04878718,
05099199,
05146214,
05146252,
05282899,
05386499,
05467671,
05467850,
05467905,
05467956,
05732931 1 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-02-04 ~ 2002-02-05
IIF 111 - Director → ME
2002-02-04 ~ 2002-02-05
IIF 149 - Secretary → ME
91
THUS GROUP HOLDINGS PLC - 2011-05-16
THUS PLC - 2009-03-24
SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1999-01-19 ~ 1999-01-27
IIF 59 - Director → ME
1999-01-19 ~ 1999-01-27
IIF 147 - Secretary → ME
92
RANDOTTE (NO. 700) LIMITED - 2013-03-04
55 Annandale Street, Edinburgh, Midlothian
Active Corporate (3 parents, 2 offsprings)
Officer
2013-02-28 ~ 2013-03-01
IIF 1 - Director → ME
93
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-06 ~ 2007-12-14
IIF 48 - Director → ME
2007-12-06 ~ 2007-12-14
IIF 156 - Secretary → ME
94
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-23 ~ 2007-12-14
IIF 44 - Director → ME
2007-11-23 ~ 2007-12-14
IIF 152 - Secretary → ME