1
WESTMINSTER ENTERPRISES (UK) LIMITED
- 2001-04-02
02472073 82a James Carter Road, Mildenhall, Suffolk, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
278,813 GBP2024-09-30
Officer
1998-06-23 ~ 2001-07-19
IIF 1 - Secretary → ME
2
Pentland House, Damhead, Edinburgh, Midlothian
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2002-01-28 ~ now
IIF 9 - Secretary → ME
3
. Abbey Park, Stareton, Kenilworth, Warwickshire
Active Corporate (80 parents)
Equity (Company account)
218,488 GBP2024-12-31
Officer
2002-11-23 ~ 2005-11-29
IIF 21 - Director → ME
2014-11-15 ~ 2020-12-02
IIF 24 - Director → ME
4
HARTFIELD HOMES (CAMPTOUN) LIMITED
SC325137 Pentland House, Damhead, Edinburgh, Midlothian
Active Corporate (2 parents)
Equity (Company account)
-146,239 GBP2024-06-30
Officer
2007-06-07 ~ now
IIF 15 - Director → ME
2007-06-07 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
5
HARTFIELD HOMES (EASTER INCH) LIMITED
SC216169 Pentland House, Damhead, Midlothian
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-05-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
6
HARTFIELD HOMES (HADDINGTON) LIMITED
SC334054 Pentland House, Damhead, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2007-11-16 ~ dissolved
IIF 23 - Director → ME
2007-11-16 ~ dissolved
IIF 3 - Secretary → ME
7
HARTFIELD HOMES (LIVINGSTON) LTD.
- now SC164199PAVILION DEVELOPMENTS LIMITED
- 2003-06-09
SC164199 Pentland House, Damhead, Edinburgh
Active Corporate (9 parents)
Equity (Company account)
23,524 GBP2024-03-31
Officer
1996-08-01 ~ now
IIF 19 - Director → ME
2004-01-05 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
8
HARTFIELD HOMES (MUSSELBURGH) LIMITED
SC269632 Pentland House, Damhead, Edinburgh, Midlothian
Active Corporate (2 parents)
Equity (Company account)
-95 GBP2024-06-30
Officer
2004-06-21 ~ now
IIF 13 - Director → ME
2004-06-21 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
9
CENTREDAILY LIMITED
- 1993-09-21
SC145713 Pentland House, Damhead, Midlothian
Active Corporate (6 parents)
Equity (Company account)
-38,070 GBP2024-07-31
Officer
1993-08-19 ~ now
IIF 16 - Director → ME
1993-08-19 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
10
Pentland House, Damhead, Midlothian
Active Corporate (6 parents)
Equity (Company account)
170,611 GBP2024-12-31
Officer
~ now
IIF 17 - Director → ME
1991-05-03 ~ 1998-12-31
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
11
Pentland House, Damhead, Midlothian
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
1995-08-20 ~ dissolved
IIF 20 - Director → ME
1994-09-08 ~ dissolved
IIF 2 - Secretary → ME
12
PENTLAND LIVERY STABLES LTD
- now SC193131HARTFIELD HOMES (PENCAITLAND) LIMITED
- 2010-02-03
SC193131 Pentland House, Damhead, Midlothian
Active Corporate (16 parents)
Equity (Company account)
33,606 GBP2024-03-31
Officer
1999-06-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
13
HARTFIELD HOMES (KIRKLISTON) LIMITED
- 2024-09-09
SC271176 Pentland House, Damhead, Edinburgh, Midlothian
Active Corporate (2 parents)
Equity (Company account)
-20,043 GBP2024-07-31
Officer
2004-07-26 ~ now
IIF 14 - Director → ME
2004-07-26 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
14
HARTFIELD HOMES (MARKET STREET) LIMITED
- 2010-04-26
SC334053 Leithhead Farm, Leithhead Farm, Kirknewton, West Lothian, Scotland
Dissolved Corporate (4 parents)
Officer
2007-11-16 ~ 2010-06-01
IIF 22 - Director → ME
2007-11-16 ~ 2010-06-07
IIF 4 - Secretary → ME