1
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - now
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
- 2014-11-24
SC390150 SC390152PACIFIC SHELF 1631 LIMITED
- 2010-12-21
SC390150 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 George Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
2010-12-20 ~ 2012-07-02
IIF 10 - Secretary → ME
2
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED - now
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED
- 2014-11-24
SC390152 SC390150PACIFIC SHELF 1632 LIMITED
- 2010-12-21
SC390152 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 George Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2010-12-20 ~ 2012-07-02
IIF 9 - Secretary → ME
3
ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED - now
LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED
- 2014-11-24
07477742UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED
- 2011-01-05
07477742 280 Bishopsgate, London, England
Active Corporate (10 parents)
Equity (Company account)
1,001 GBP2019-12-31
Officer
2010-12-23 ~ 2012-07-02
IIF 38 - Secretary → ME
4
ABOVE BAR (SOUTHAMPTON) LIMITED
- now SC145711AMOUNTCLEAR LIMITED - 1993-08-31
10 George Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
2006-03-01 ~ 2011-04-14
IIF 17 - Secretary → ME
5
BRITISH LINEN EQUITY LIMITED
- now SC172198CLYDESUDDEN LIMITED - 1997-04-28
10 George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2006-03-01 ~ dissolved
IIF 11 - Secretary → ME
6
BRITISH LINEN SECURITIES LIMITED
SC064644 Ten, George Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
2006-03-01 ~ dissolved
IIF 30 - Secretary → ME
7
DUNLOP STREET PROPERTIES LIMITED
- now SC209051PACIFIC SHELF 963 LIMITED - 2000-08-22
C/o Asm Recovery Limited Glenhead House, Port Of Menteith, Stirling
Dissolved Corporate (11 parents)
Officer
2007-08-31 ~ 2009-06-25
IIF 2 - Secretary → ME
8
4 Margaret Rose Loan, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-05-31
Officer
2014-05-28 ~ dissolved
IIF 39 - Director → ME
2014-05-28 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
9
FRENCHGATE LP LIMITED - now
UBERIOR (FRENCHGATE) LIMITED
- 2008-03-10
05313432RIDGENOTE LIMITED - 2005-06-07
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (15 parents)
Officer
2007-08-31 ~ 2008-01-30
IIF 1 - Secretary → ME
10
GLASGOW BUSINESS PARK LIMITED
- now SC255669PACIFIC SHELF 1241 LIMITED - 2004-01-05
Titanium 1 Kings Inch Place, Renfrew, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
0 GBP2021-03-31
Officer
2007-08-31 ~ 2009-06-25
IIF 5 - Secretary → ME
11
GLASGOW BUSINESS PARK MANAGEMENT LIMITED
- now SC170146HMS (273) LIMITED - 1996-12-19
22 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, Scotland
Active Corporate (19 parents)
Equity (Company account)
-303 GBP2024-03-31
Officer
2006-03-01 ~ 2009-06-25
IIF 4 - Secretary → ME
12
HORIZON CAPITAL LIMITED - 2000-07-21
BOS PROPERTY ASSETS LIMITED - 1998-03-12
CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2007-08-31 ~ 2012-07-02
IIF 15 - Secretary → ME
13
CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
DUNWILCO (377) LIMITED - 1993-11-18
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
2007-08-31 ~ 2012-08-21
IIF 21 - Secretary → ME
14
HORIZON HOTEL INVESTMENTS LIMITED
- now SC283164DUNWILCO (1252) LIMITED - 2005-06-17
10 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2007-08-31 ~ 2012-07-02
IIF 31 - Secretary → ME
15
HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED
- now SC155137HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
10 George Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2007-08-31 ~ 2012-07-02
IIF 13 - Secretary → ME
16
HORIZON PROPERTY INVESTMENTS LIMITED
- now SC155136BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
GILMERTON PROPERTY LIMITED - 1997-02-26
10 George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2007-08-31 ~ 2012-07-02
IIF 29 - Secretary → ME
17
FETTES DEVELOPMENTS LIMITED - 2002-02-11
COMLAW NO. 347 LIMITED - 1994-03-10
10 George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2007-08-31 ~ 2012-07-02
IIF 22 - Secretary → ME
18
HORIZON RESOURCES LIMITED
- now SC141821CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
DUNWILCO (358) LIMITED - 1993-03-31
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
2007-08-31 ~ 2012-07-02
IIF 20 - Secretary → ME
19
LINTHOUSE BUSINESS PARK LIMITED - now
HAMILTON BUSINESS PARK LIMITED
- 2010-11-09
SC129611CATCHBOOM LIMITED - 1993-12-02
Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
Dissolved Corporate (23 parents)
Equity (Company account)
1,536 GBP2021-03-31
Officer
2007-08-31 ~ 2009-06-25
IIF 7 - Secretary → ME
20
LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED - now
LLOYDS TSB (FOUNTAINBRIDGE 1) LIMITED - 2013-09-23
DUNWILCO (1517) LIMITED - 2008-04-24
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2008-12-01 ~ 2009-11-26
IIF 34 - Secretary → ME
21
LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED - now
LLOYDS TSB (FOUNTAINBRIDGE 2) LIMITED - 2013-09-23
DUNWILCO (1518) LIMITED - 2008-04-24
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2008-12-01 ~ 2009-11-26
IIF 33 - Secretary → ME
22
LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED - now
LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED
- 2013-09-23
SC093252LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
TSB ASSET FINANCE LIMITED - 1999-03-29
TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
110 St Vincent Street, Glasgow
Active Corporate (37 parents)
Officer
2010-03-01 ~ 2012-07-10
IIF 37 - Secretary → ME
23
LLOYDS SECRETARIES LIMITED
- now 02791894HBOS SECRETARIES LIMITED
- 2011-02-18
02791894HALIFAX SECRETARIES LIMITED - 2008-05-20
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
25 Gresham Street, London
Active Corporate (31 parents, 435 offsprings)
Officer
2011-02-04 ~ 2012-06-04
IIF 41 - Director → ME
24
LONDON & SCOTTISH INVESTMENT FINANCE LIMITED - now
CREDENTIAL LOTHIAN LIMITED
- 2015-02-02
SC299786UBERIOR VENTURES CREDENTIAL LIMITED
- 2010-08-27
SC299786 One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2007-08-31 ~ 2010-09-30
IIF 28 - Secretary → ME
25
HBJ 393 LIMITED - 1998-02-18
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-03-01 ~ 2007-06-21
IIF 3 - Secretary → ME
26
SILVERBANK DEVELOPMENT COMPANY LIMITED
- now SC181844GRINMOST (NO. 88) LIMITED - 1998-04-07
Central House, 119 Whitfield Road Ibrox, Glasgow
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2007-08-31 ~ 2009-04-29
IIF 6 - Secretary → ME
27
SPI (1987) LIMITED - 1987-09-16
HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
The Mound, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2006-03-01 ~ 2012-08-21
IIF 26 - Secretary → ME
28
THE BRITISH LINEN COMPANY LIMITED
- now SC063024THE BRITISH LINEN BANK LIMITED - 2002-06-05
The Mound, Edinburgh
Active Corporate (56 parents, 10 offsprings)
Officer
2008-06-27 ~ 2012-08-23
IIF 32 - Secretary → ME
29
THE MOUND PROPERTY COMPANY LIMITED
SC260380 10 George Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2007-08-31 ~ 2012-08-22
IIF 23 - Secretary → ME
30
UBERIOR (GLASGOW) LIMITED - now
STEWART MILNE (GLASGOW) LIMITED
- 2024-05-09
SC191167DUNWILCO (682) LIMITED - 1999-04-22
The Mound, Edinburgh
Active Corporate (31 parents)
Officer
2007-08-31 ~ 2012-10-01
IIF 27 - Secretary → ME
31
The Mound, Edinburgh, United Kingdom
Active Corporate (16 parents)
Officer
2007-08-31 ~ 2011-04-14
IIF 24 - Secretary → ME
32
UBERIOR (RODINHEIGHTS) LIMITED
- now SC275570UBERIOR (RODENHEIGHTS) LIMITED - 2005-01-14
10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-05-18 ~ 2012-07-30
IIF 25 - Secretary → ME
33
UBERIOR (WEST) LIMITED - now
STEWART MILNE (WEST) LIMITED
- 2024-05-09
SC192726DUNWILCO (701) LIMITED - 1999-04-22
The Mound, Edinburgh
Active Corporate (31 parents)
Officer
2007-08-31 ~ 2012-10-01
IIF 12 - Secretary → ME
34
UBERIOR PROPERTIES (2002) LIMITED
- now 02045939HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2007-08-31 ~ 2012-06-18
IIF 14 - Secretary → ME
35
UBERIOR PROPERTY MANAGEMENT (2002) LIMITED
04557263 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2007-08-31 ~ 2012-06-18
IIF 16 - Secretary → ME
36
MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
TM 1174 LIMITED - 2002-01-08
The Mound, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2007-08-31 ~ 2012-07-02
IIF 19 - Secretary → ME
37
WHITTINGTON FACILITIES (HOLDINGS) LIMITED
- now 04429126JARVISHELF 24 LIMITED - 2003-03-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (28 parents)
Officer
2007-06-26 ~ 2013-07-25
IIF 18 - Secretary → ME
38
WHITTINGTON FACILITIES LIMITED
- now 04289024JARVISHELF 16 LIMITED - 2003-03-10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (29 parents)
Officer
2008-01-17 ~ 2009-02-28
IIF 40 - Director → ME
2007-06-26 ~ 2009-02-28
IIF 8 - Secretary → ME
2007-06-26 ~ 2013-07-25
IIF 35 - Secretary → ME