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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Di Ciacca, Cesidio Martin

child relation
Offspring entities and appointments
Active 11
  • 1
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,328,094 GBP2024-02-29
    Officer
    2009-11-18 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-10-29 ~ now
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,039,150 GBP2024-02-29
    Officer
    1995-10-18 ~ now
    IIF 81 - Director → ME
  • 3
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 50 - Director → ME
  • 4
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 79 - Director → ME
  • 5
    45 Blairston Avenue, Bothwell, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2014-11-21 ~ dissolved
    IIF 84 - Director → ME
  • 6
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-16 ~ dissolved
    IIF 49 - Director → ME
  • 7
    VAL COMINO PROMOTIONS LIMITED - 2020-06-08
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -21,524 GBP2024-01-31
    Officer
    2013-01-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
  • 8
    Europa House, Esplanade, Scarborough, North Yorkshire
    Active Corporate (8 parents)
    Officer
    2014-12-17 ~ now
    IIF 55 - Director → ME
  • 9
    SCARBOROUGH INVESTORS LIMITED - 2010-04-23
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2010-04-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
  • 10
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1994-02-01 ~ dissolved
    IIF 24 - Director → ME
  • 11
    EMPIRESKILL LIMITED - 1987-10-20
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2023-10-06 ~ dissolved
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
Ceased 193
  • 1
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,157,809 GBP2023-04-05
    Officer
    2001-10-30 ~ 2004-10-06
    IIF 168 - Director → ME
    2001-10-30 ~ 2004-03-09
    IIF 217 - Secretary → ME
  • 2
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2003-11-13 ~ 2004-12-21
    IIF 175 - Director → ME
  • 3
    SDG (HOOK) LIMITED - 2005-08-16
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-15 ~ 2005-07-04
    IIF 92 - Director → ME
  • 4
    COLERIDGE (NO. 23) LIMITED - 2005-08-17
    C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 148 - Director → ME
  • 5
    SDG (NEWPORT 2) LIMITED - 2005-08-17
    Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ 2004-04-01
    IIF 219 - Secretary → ME
  • 6
    THAMES CLUB LIMITED - 2008-08-01
    WHEATSHEAF PARK (OPERATIONS) LIMITED - 2005-01-25
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-11-23 ~ 2006-03-08
    IIF 93 - Director → ME
  • 7
    CORPROP NOMINEES LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1990-11-15 ~ 1994-04-18
    IIF 1 - Director → ME
  • 8
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC - 2010-09-28
    HIREOFFER LIMITED - 1991-06-06
    93 George Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    1999-05-01 ~ 2006-07-21
    IIF 143 - Director → ME
  • 9
    COLERIDGE (CALLENDAR) LIMITED - 2004-02-25
    22 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 130 - Director → ME
  • 10
    COLERIDGE (NO. 21) LIMITED - 2004-03-01
    22 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 95 - Director → ME
  • 11
    142a St.vincent St., St. Vincent Street, Glasgow, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2018-12-20 ~ 2019-07-24
    IIF 83 - Director → ME
  • 12
    CHARDON (GARSCUBE) LIMITED - 2014-02-19
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    6,719,369 GBP2022-02-13
    Officer
    2014-05-08 ~ 2015-12-31
    IIF 7 - Director → ME
    2007-02-06 ~ 2014-02-14
    IIF 5 - Director → ME
  • 13
    SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15
    INSHORE LEISURE (BIRMINGHAM) LIMITED - 1998-03-13
    C/o Boothman Property Associates Ltd 20 Colmore Circus, Queensway, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    410 GBP2023-12-31
    Officer
    2000-07-31 ~ 2004-03-09
    IIF 211 - Secretary → ME
  • 14
    CSBP INVESTMENTS LIMITED - 2004-04-05
    CENTRAL SCOTLAND BUSINESS PARKS LIMITED - 2003-12-22
    DUNWILCO (488) LIMITED - 1996-03-12
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2003-09-03 ~ 2016-10-19
    IIF 37 - Director → ME
  • 15
    STIRLING DEVELOPMENT AGENCY LIMITED - 2008-03-19
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-02-01 ~ 2010-03-23
    IIF 41 - Director → ME
  • 16
    1 London Wall Place, London, England
    Active Corporate (4 parents)
    Officer
    2002-11-08 ~ 2003-10-07
    IIF 126 - Director → ME
  • 17
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-04-15 ~ 2004-12-27
    IIF 91 - Director → ME
  • 18
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-11-27
    IIF 104 - Director → ME
  • 19
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 99 - Director → ME
  • 20
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 111 - Director → ME
  • 21
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-04-11 ~ 2004-11-27
    IIF 178 - Director → ME
  • 22
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-10 ~ 2005-05-24
    IIF 167 - Director → ME
  • 23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-10 ~ 2004-11-27
    IIF 166 - Director → ME
  • 24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-06-10 ~ 2004-11-27
    IIF 152 - Director → ME
  • 25
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-06-10 ~ 2004-11-27
    IIF 108 - Director → ME
  • 26
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-08 ~ 2004-11-27
    IIF 145 - Director → ME
  • 27
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 163 - Director → ME
  • 28
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 106 - Director → ME
  • 29
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 156 - Director → ME
  • 30
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 164 - Director → ME
  • 31
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 136 - Director → ME
  • 32
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-10-03 ~ 2004-11-27
    IIF 140 - Director → ME
  • 33
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-15 ~ 2004-11-27
    IIF 159 - Director → ME
  • 34
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-14 ~ 2004-11-27
    IIF 155 - Director → ME
  • 35
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-14 ~ 2004-11-27
    IIF 116 - Director → ME
  • 36
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-09 ~ 2006-02-14
    IIF 105 - Director → ME
  • 37
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-04-11 ~ 2004-11-27
    IIF 109 - Director → ME
  • 38
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2004-11-27
    IIF 113 - Director → ME
  • 39
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2002-01-15 ~ 2004-11-27
    IIF 90 - Director → ME
  • 40
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-15 ~ 2004-11-27
    IIF 144 - Director → ME
  • 41
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-15 ~ 2004-11-27
    IIF 96 - Director → ME
  • 42
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-15 ~ 2004-11-27
    IIF 158 - Director → ME
  • 43
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2004-11-27
    IIF 139 - Director → ME
  • 44
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-04-15 ~ 2004-11-27
    IIF 142 - Director → ME
  • 45
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-05-28 ~ 2004-11-27
    IIF 177 - Director → ME
  • 46
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-06-18 ~ 2004-11-27
    IIF 125 - Director → ME
  • 47
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-11-27
    IIF 138 - Director → ME
  • 48
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-11-27
    IIF 112 - Director → ME
  • 49
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 129 - Director → ME
  • 50
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 87 - Director → ME
  • 51
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-08 ~ 2004-11-27
    IIF 94 - Director → ME
  • 52
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-08 ~ 2004-11-27
    IIF 88 - Director → ME
  • 53
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-11-27 ~ 2010-03-23
    IIF 29 - Director → ME
  • 54
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Liquidation Corporate (5 parents)
    Officer
    2003-11-27 ~ 2014-04-07
    IIF 35 - Director → ME
  • 55
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-31 ~ 2004-03-09
    IIF 193 - Secretary → ME
  • 56
    VALMAC DEVELOPMENTS LIMITED - 2013-02-01
    TEESMAC LIMITED - 2008-03-19
    Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-14 ~ 2008-04-24
    IIF 69 - Director → ME
  • 57
    VALAD (WANDSWORTH) LIMITED - 2013-02-01
    SDG (WANDSWORTH) LIMITED - 2007-09-18
    TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-14 ~ 2005-02-03
    IIF 161 - Director → ME
  • 58
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED - 2009-01-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-08-07 ~ 2009-12-31
    IIF 25 - Director → ME
    2002-08-07 ~ 2004-03-08
    IIF 213 - Secretary → ME
  • 59
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-04-29 ~ 2004-11-27
    IIF 103 - Director → ME
  • 60
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
    MM&S (4084) LIMITED - 2005-06-23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-05-16
    IIF 165 - Director → ME
    2005-06-23 ~ 2005-12-01
    IIF 172 - Director → ME
  • 61
    VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ 2008-06-26
    IIF 173 - Director → ME
    2005-06-23 ~ 2005-12-01
    IIF 77 - Director → ME
  • 62
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    2003-10-17 ~ 2007-12-05
    IIF 118 - Director → ME
    2000-07-28 ~ 2003-10-17
    IIF 174 - Director → ME
    2000-07-28 ~ 2000-11-28
    IIF 212 - Secretary → ME
  • 63
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-10-20 ~ 2009-12-31
    IIF 23 - Director → ME
  • 64
    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
    2003-10-17 ~ 2007-07-10
    IIF 122 - Director → ME
    2002-01-15 ~ 2003-10-17
    IIF 147 - Director → ME
  • 65
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 13 offsprings)
    Officer
    2002-02-28 ~ 2009-12-31
    IIF 82 - Director → ME
  • 66
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2003-10-08 ~ 2009-07-10
    IIF 151 - Director → ME
  • 67
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED - 2007-10-08
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-22 ~ 2005-05-31
    IIF 10 - Director → ME
  • 68
    BROOMCO (2687) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-05-31
    IIF 132 - Director → ME
  • 69
    BROOMCO (2688) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-05-31
    IIF 115 - Director → ME
  • 70
    SDG CALEDONIA NEWCO LIMITED - 2021-09-16
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-06-12 ~ 2007-09-11
    IIF 124 - Director → ME
  • 71
    2a Whitehill Street, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,682 GBP2016-06-30
    Officer
    1999-02-11 ~ 1999-04-30
    IIF 12 - Director → ME
  • 72
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-05-13 ~ 2008-02-28
    IIF 162 - Director → ME
  • 73
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (8 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2007-03-01 ~ 2016-07-20
    IIF 32 - Director → ME
  • 74
    STEELAND HOLDINGS LIMITED - 2014-05-09
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2010-03-10 ~ 2012-07-11
    IIF 58 - Director → ME
  • 75
    STEVTON (NO. 189) LIMITED - 2001-01-10
    Mazars Llp, 1 St. Peters Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-01-10 ~ 2014-06-09
    IIF 36 - Director → ME
    2001-01-10 ~ 2007-07-10
    IIF 215 - Secretary → ME
  • 76
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (5 parents, 194 offsprings)
    Officer
    2007-03-01 ~ 2012-07-11
    IIF 34 - Director → ME
  • 77
    STEELAND PROPERTIES LIMITED - 2014-12-08
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2012-07-11
    IIF 57 - Director → ME
  • 78
    SDG (FRENCHGATE) LIMITED - 2007-09-18
    TEESLAND INVESTMENTS LIMITED - 2002-12-11
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2001-12-10
    TEESLAND INVESTMENTS LIMITED - 2001-10-18
    SHELFCO (NO.2050) LIMITED - 2000-12-21
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-12-21 ~ 2005-05-31
    IIF 185 - Director → ME
  • 79
    GSC APARTMENTS LIMITED - 2006-03-20
    LOTHIAN SHELF (009) LIMITED - 2006-02-02
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-18 ~ 2007-09-28
    IIF 61 - Director → ME
  • 80
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-08 ~ 2009-12-31
    IIF 38 - Director → ME
  • 81
    SDG FRENCHGATE LP LIMITED - 2007-09-18
    GROOVENUMBER LIMITED - 2005-05-09
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-03-16 ~ 2006-08-18
    IIF 76 - Director → ME
  • 82
    BRIDMILN LIMITED - 1998-06-08
    EUROPA HOMES LIMITED - 1998-01-15
    THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED - 1996-02-02
    UNITED SCARBOROUGH HOLDINGS LIMITED - 1995-05-15
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1994-08-12 ~ 1995-05-19
    IIF 150 - Director → ME
  • 83
    SDG THREADNEEDLE LIMITED - 2007-09-18
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-23 ~ 2012-07-11
    IIF 47 - Director → ME
  • 84
    DWSCO 2572 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 11 - Director → ME
  • 85
    DWSCO 2573 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 15 - Director → ME
  • 86
    SCARBOROUGH SINGAPORE HOLDINGS LIMITED - 2014-09-09
    STEELAND INVESTMENTS LIMITED - 2014-06-19
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (5 parents)
    Officer
    2010-03-10 ~ 2012-07-11
    IIF 54 - Director → ME
  • 87
    81 Cromwell Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-02 ~ 2010-08-30
    IIF 48 - Director → ME
  • 88
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-02-06 ~ 2005-07-22
    IIF 133 - Director → ME
    2000-07-31 ~ 2001-02-06
    IIF 202 - Secretary → ME
  • 89
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-20 ~ 2005-07-22
    IIF 134 - Director → ME
    2000-07-31 ~ 2001-08-20
    IIF 198 - Secretary → ME
  • 90
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR PLC - 2010-12-21
    FAIRBRIAR GROUP PLC - 1996-08-02
    95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-08 ~ 2006-12-21
    IIF 128 - Director → ME
  • 91
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2005-04-12 ~ 2005-09-01
    IIF 229 - Secretary → ME
  • 92
    GOLDEN CHARTER (SCOTLAND) LIMITED - 2019-12-20
    GOLDEN HERITAGE (SCOTLAND) LIMITED - 1990-08-21
    Canniesburn Gate 10 Canniesburn Drive, Bearsden, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-11-30
    IIF 86 - Director → ME
  • 93
    SDG CASTLEGAIT (HOLDINGS) LIMITED - 2005-02-24
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-05-01 ~ 2005-02-22
    IIF 71 - Director → ME
  • 94
    SDG CASTLEGAIT LIMITED - 2005-02-24
    CASTLEGAIT CENTRAL SCOTLAND LIMITED - 2004-06-21
    M M & S (2923) LIMITED - 2002-09-27
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2004-05-01 ~ 2005-02-22
    IIF 70 - Director → ME
  • 95
    GOLDEN CHARTER (ENGLAND) LIMITED - 1993-12-08
    GOLDEN HERITAGE (ENGLAND) LIMITED - 1990-08-24
    One, Fleet Place, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    ~ 1993-11-30
    IIF 102 - Director → ME
  • 96
    ABERDEEN BUILDINGS (BELFAST) LIMITED - 2004-04-06
    TEESLAND IRELAND DEVELOPMENTS LIMITED - 2002-10-23
    82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-22 ~ 2004-03-17
    IIF 218 - Secretary → ME
  • 97
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2001-02-28 ~ 2003-05-29
    IIF 234 - Secretary → ME
  • 98
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    2002-04-11 ~ 2003-02-07
    IIF 160 - Director → ME
  • 99
    CHARDON MANAGEMENT LIMITED - 2014-01-08
    LA BONNE AUBERGE LIMITED - 2001-10-24
    BLP 963 LIMITED - 1996-03-29
    Turnberry House, 175 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -73,756 GBP2021-12-31
    Officer
    2005-04-01 ~ 2013-09-24
    IIF 60 - Director → ME
  • 100
    LEDGE 556 LIMITED - 2000-11-14
    56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,210,714 GBP2023-12-31
    Officer
    2001-06-29 ~ 2023-08-23
    IIF 68 - Director → ME
    2002-09-05 ~ 2004-03-09
    IIF 224 - Secretary → ME
  • 101
    COLMARTIN (NO.12) LIMITED - 2005-01-13
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 14 - Director → ME
  • 102
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 16 - Director → ME
  • 103
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2002-01-15 ~ 2004-12-21
    IIF 149 - Director → ME
  • 104
    GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
    SDG (NEW MALDEN 1) LIMITED - 2004-10-25
    DWSCO 2526 LIMITED - 2004-06-29
    Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ 2004-09-14
    IIF 19 - Director → ME
  • 105
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2002-04-11 ~ 2004-11-27
    IIF 137 - Director → ME
  • 106
    LIVI NITE SPOT LIMITED - 2001-02-26
    LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2004-05-14 ~ 2005-02-22
    IIF 131 - Director → ME
  • 107
    LOCH LOMOND GOLF CLUB - 2011-01-26
    LOMONDGREEN - 1994-03-08
    37 Albyn Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2008-12-23 ~ 2009-09-03
    IIF 22 - Director → ME
  • 108
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ 2005-05-31
    IIF 176 - Director → ME
    2002-12-19 ~ 2003-01-16
    IIF 216 - Secretary → ME
  • 109
    LONDON ASIA CAPITAL PLC - 2024-12-19
    NETVEST.COM PLC - 2002-12-10
    64 North Row, London, England
    Active Corporate (5 parents)
    Officer
    2004-09-29 ~ 2006-07-25
    IIF 3 - Director → ME
  • 110
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2005-12-22 ~ 2007-08-06
    IIF 65 - Director → ME
    2005-03-16 ~ 2005-07-22
    IIF 75 - Director → ME
  • 111
    AUTOFOOD LIMITED - 2005-05-09
    95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2005-03-16 ~ 2005-07-22
    IIF 74 - Director → ME
  • 112
    TABLECYCLE LIMITED - 2005-05-09
    95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2005-03-16 ~ 2005-07-22
    IIF 63 - Director → ME
  • 113
    RIGHTMEAL LIMITED - 2005-05-09
    C/o David Newton & Co, Lawrence House, James Nicolson Link, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-16 ~ 2005-07-22
    IIF 66 - Director → ME
  • 114
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2002-04-19 ~ 2002-07-25
    IIF 181 - Director → ME
  • 115
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2001-08-31 ~ 2004-11-27
    IIF 6 - Director → ME
  • 116
    Milliners Wharf Concierge Office, 2 Munday St, Manchester, England
    Active Corporate (11 parents)
    Equity (Company account)
    405 GBP2023-05-31
    Officer
    2009-12-02 ~ 2012-07-11
    IIF 189 - Director → ME
  • 117
    STRATHCLYDE (PHARMACEUTICALS) LIMITED - 2013-06-19
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,010 GBP2024-03-31
    Officer
    2001-05-04 ~ 2007-01-31
    IIF 20 - Director → ME
  • 118
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    ~ 1990-10-31
    IIF 135 - Director → ME
  • 119
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    ~ 1990-10-31
    IIF 146 - Director → ME
  • 120
    29 York Place, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1,927,154 GBP2023-05-31
    Officer
    1994-06-18 ~ 2000-11-11
    IIF 184 - Director → ME
  • 121
    PINCO 1337 LIMITED - 2000-05-23
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2001-02-26
    IIF 236 - Secretary → ME
  • 122
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2001-02-26
    IIF 231 - Secretary → ME
  • 123
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-28
    Officer
    1990-08-09 ~ 1997-06-23
    IIF 157 - Director → ME
    1990-08-09 ~ 1991-02-19
    IIF 222 - Secretary → ME
  • 124
    CAVALRY CENTRE LIMITED - 2006-02-08
    HUNTERMILE LIMITED - 1997-11-20
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-11-19 ~ 2000-06-22
    IIF 121 - Director → ME
  • 125
    INHOCO 2462 LIMITED - 2002-01-17
    C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-12-03 ~ 2005-05-31
    IIF 153 - Director → ME
    2002-07-01 ~ 2004-03-17
    IIF 201 - Secretary → ME
  • 126
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2001-03-19 ~ 2003-03-07
    IIF 227 - Secretary → ME
  • 127
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2001-03-19 ~ 2003-03-07
    IIF 225 - Secretary → ME
  • 128
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2003-12-03 ~ 2005-02-28
    IIF 141 - Director → ME
    2001-03-19 ~ 2004-03-17
    IIF 230 - Secretary → ME
  • 129
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2003-12-03 ~ 2005-02-28
    IIF 110 - Director → ME
    2001-03-19 ~ 2004-03-17
    IIF 235 - Secretary → ME
  • 130
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2001-03-19 ~ 2003-03-07
    IIF 233 - Secretary → ME
  • 131
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2001-03-19 ~ 2003-03-07
    IIF 237 - Secretary → ME
  • 132
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-10 ~ 2005-04-27
    IIF 127 - Director → ME
  • 133
    ROSYTH 2000 LIMITED - 2001-01-15
    RANDOTTE (NO. 345) LIMITED - 1994-09-23
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-04-10 ~ 2006-02-14
    IIF 64 - Director → ME
    2002-04-10 ~ 2004-03-09
    IIF 206 - Secretary → ME
  • 134
    French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1996-09-10 ~ 1998-03-16
    IIF 17 - Director → ME
  • 135
    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
    2001-10-19 ~ 2006-03-10
    IIF 73 - Director → ME
  • 136
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-10-19 ~ 2012-07-11
    IIF 27 - Director → ME
  • 137
    QUOIN PROPERTY HOLDINGS LIMITED - 2010-03-05
    RANDOTTE (NO. 553) LIMITED - 2009-10-08
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-10-28 ~ 2012-07-11
    IIF 190 - Director → ME
  • 138
    TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED - 2000-08-22
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    1995-08-01 ~ 1995-09-20
    IIF 13 - Director → ME
    2000-07-31 ~ 2004-03-09
    IIF 205 - Secretary → ME
    1995-08-01 ~ 1995-09-20
    IIF 204 - Secretary → ME
  • 139
    TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED - 2000-08-22
    TEES CITY LAND LIMITED - 1990-03-12
    JETSURE LIMITED - 1990-02-06
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2000-07-31 ~ 2004-03-09
    IIF 195 - Secretary → ME
  • 140
    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
    2001-10-18 ~ 2008-09-30
    IIF 78 - Director → ME
  • 141
    SCARBOROUGH (UK) LIMITED - 2009-02-18
    SCARBOROUGH GROUP HOLDINGS LIMITED - 2007-10-24
    SCARBOROUGH GROUP HOLDINGS PLC - 2007-03-02
    SPG (REORGANISATION) PLC - 2005-05-17
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2008-03-11
    IIF 203 - Secretary → ME
  • 142
    QUOIN HOLDCO LIMITED - 2010-04-09
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-11-13 ~ 2012-07-12
    IIF 191 - Director → ME
  • 143
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ 2004-04-01
    IIF 214 - Secretary → ME
  • 144
    TEESLAND INVESTMENT COMPANY LIMITED - 2000-08-18
    TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
    TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24
    COMLAW NO. 375 LIMITED - 1995-02-08
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2002-02-18 ~ 2005-05-31
    IIF 154 - Director → ME
    2000-07-31 ~ 2004-03-09
    IIF 194 - Secretary → ME
  • 145
    TEESMUIR LIMITED - 2003-10-16
    ROSYTH LEISUREPARC LIMITED - 2001-02-14
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    1998-04-14 ~ 2013-02-21
    IIF 51 - Director → ME
    2000-07-31 ~ 2004-03-09
    IIF 228 - Secretary → ME
  • 146
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-12-02 ~ 2012-07-11
    IIF 30 - Director → ME
  • 147
    BRAMALL LANE HOTEL LIMITED - 2021-06-17
    SHEFFIELD UNITED (HOTEL) LIMITED - 2020-03-30
    BROOMCO (4069) LIMITED - 2007-02-21
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (6 parents)
    Officer
    2010-11-09 ~ 2013-10-17
    IIF 187 - Director → ME
  • 148
    SCARBOROUGH PROPERTY COMPANY PLC - 2007-04-05
    SPC 2001 PLC - 2002-03-01
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2001-10-30 ~ 2012-07-11
    IIF 31 - Director → ME
    2001-10-30 ~ 2007-07-10
    IIF 208 - Secretary → ME
  • 149
    QUOIN PROPERTY DEVELOPMENTS LIMITED - 2010-03-05
    RANDOTTE (NO. 552) LIMITED - 2009-10-08
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2009-10-28 ~ 2012-07-11
    IIF 26 - Director → ME
  • 150
    SCARBOROUGH PROPERTY GROUP PLC - 2007-03-02
    MELVILLE HOLDINGS LIMITED - 1987-05-29
    MELVILLE DEVELOPMENTS LIMITED - 1986-12-24
    FLUNCET LIMITED - 1980-12-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2007-07-10
    IIF 226 - Secretary → ME
  • 151
    SCARBOROUGH HOLDINGS LIMITED - 2009-02-23
    SCARBOROUGH HOLDINGS PLC - 2006-03-21
    82 St John Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2006-03-22
    IIF 199 - Secretary → ME
  • 152
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2000-07-31 ~ 2004-03-26
    IIF 200 - Secretary → ME
  • 153
    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 ~ 2005-05-31
    IIF 89 - Director → ME
    2003-06-18 ~ 2004-03-17
    IIF 220 - Secretary → ME
  • 154
    SHEFFIELD UNITED GROUP LIMITED - 2020-01-07
    SCARBOROUGH UNITED GROUP LIMITED - 2017-11-09
    SCARBOROUGH LEISURE LIMITED - 2012-08-17
    WHEATSHEAF PARK (STAINES) LIMITED - 2009-02-18
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2005-05-31
    IIF 101 - Director → ME
  • 155
    SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-01-27 ~ 2008-09-30
    IIF 107 - Director → ME
  • 156
    COLERIDGE (NO.10) LIMITED - 2005-10-11
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-06-18 ~ 2004-11-27
    IIF 114 - Director → ME
  • 157
    TEESMAC LIMITED - 2003-09-25
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-10-13 ~ 2016-10-19
    IIF 46 - Director → ME
    2000-10-13 ~ 2001-07-31
    IIF 223 - Secretary → ME
  • 158
    STEELAND (UK) LIMITED - 2014-12-08
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (4 parents)
    Officer
    2010-03-10 ~ 2012-07-11
    IIF 52 - Director → ME
  • 159
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-07-14 ~ 2016-09-09
    IIF 42 - Director → ME
  • 160
    EMPIRESKILL LIMITED - 1987-10-20
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2000-07-31 ~ 2004-03-26
    IIF 221 - Secretary → ME
  • 161
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2004-01-27 ~ 2006-02-14
    IIF 98 - Director → ME
  • 162
    SCARBOROUGH DEVELOPMENT IRELAND LIMITED - 2003-08-12
    TEESLAND IRELAND LIMITED - 2002-10-23
    MUTANDERIS (359) LIMITED - 2000-04-05
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-31 ~ 2003-05-16
    IIF 197 - Secretary → ME
  • 163
    SDG (PROPERTIES) LIMITED - 2008-12-30
    TEESLOCH NO. 1 LIMITED - 2003-09-10
    DWSCO 2321 LIMITED - 2002-10-24
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-23 ~ 2005-05-31
    IIF 18 - Director → ME
  • 164
    TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
    TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2006-03-20 ~ 2009-12-31
    IIF 123 - Director → ME
    2001-02-22 ~ 2003-07-31
    IIF 119 - Director → ME
  • 165
    FORSYTH LIMITED - 2014-03-20
    FORSYTH PLC - 2007-04-05
    FORSYTHS GROUP PLC - 2001-01-15
    FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2000-07-12 ~ 2012-07-13
    IIF 39 - Director → ME
    2000-07-12 ~ 2007-07-10
    IIF 210 - Secretary → ME
  • 166
    FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
    CITYGATE COURT PROPERTY COMPANY LIMITED - 2010-10-08
    SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
    FOXLARCH LIMITED - 1988-01-07
    Lomond Court, Castle Business Park, Stirling
    Dissolved Corporate (4 parents)
    Officer
    2005-03-01 ~ 2005-05-31
    IIF 169 - Director → ME
    2003-09-08 ~ 2003-12-22
    IIF 171 - Director → ME
    2000-07-31 ~ 2004-03-09
    IIF 207 - Secretary → ME
  • 167
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2000-08-02 ~ 2005-05-31
    IIF 180 - Director → ME
    2000-07-31 ~ 2004-03-09
    IIF 232 - Secretary → ME
  • 168
    BLP FORMATIONS LIMITED - 2004-11-08
    CORPROP FORMATIONS LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1990-11-15 ~ 1994-04-18
    IIF 183 - Director → ME
  • 169
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1990-11-15 ~ 1994-04-18
    IIF 2 - Director → ME
  • 170
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
    TOLENT SALFORD LIMITED - 2001-08-24
    PINCO 1612 LIMITED - 2001-05-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-24 ~ 2005-02-03
    IIF 100 - Director → ME
    2002-01-24 ~ 2002-08-05
    IIF 196 - Secretary → ME
  • 171
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2007-01-09 ~ 2016-10-19
    IIF 28 - Director → ME
  • 172
    SPC GROUP PLC - 2007-03-17
    TEESLAND GROUP PLC - 2000-08-21
    TEESLAND LIMITED - 1992-09-17
    CRAYCHART LIMITED - 1989-06-02
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1997-08-22 ~ 2012-07-11
    IIF 44 - Director → ME
    2000-07-31 ~ 2007-07-10
    IIF 192 - Secretary → ME
  • 173
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2010-03-23 ~ 2012-07-11
    IIF 59 - Director → ME
  • 174
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2010-03-10 ~ 2012-07-13
    IIF 56 - Director → ME
  • 175
    CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
    CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-06
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-11-27 ~ 2010-03-23
    IIF 45 - Director → ME
  • 176
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
    SHELFCO (NO. 2601) LIMITED - 2001-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2001-12-10 ~ 2002-03-01
    IIF 186 - Director → ME
  • 177
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2001-05-23 ~ 2002-11-11
    IIF 62 - Director → ME
  • 178
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2003-08-22 ~ 2004-08-06
    IIF 21 - Director → ME
  • 179
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Officer
    1997-09-01 ~ 2002-03-01
    IIF 117 - Director → ME
  • 180
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2002-02-27 ~ 2002-04-29
    IIF 67 - Director → ME
  • 181
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2001-10-25 ~ 2002-03-01
    IIF 182 - Director → ME
  • 182
    COLERIDGE (NO.2) LIMITED - 2002-10-04
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-02-05 ~ 2002-09-26
    IIF 170 - Director → ME
  • 183
    PINCO 1028 LIMITED - 1998-03-16
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2005-04-05 ~ 2007-01-08
    IIF 4 - Director → ME
  • 184
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    8a London Road, Alderley Edge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-10-01 ~ 2005-05-31
    IIF 120 - Director → ME
    2002-10-01 ~ 2003-01-16
    IIF 209 - Secretary → ME
  • 185
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-02-21 ~ 2003-05-29
    IIF 72 - Director → ME
  • 186
    INHOCO 2240 LIMITED - 2001-03-26
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2005-04-05 ~ 2012-07-11
    IIF 33 - Director → ME
  • 187
    THORPE PARK (LEEDS) LIMITED - 2005-11-10
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-12-20
    THORPE PARK (LEEDS) LIMITED - 1995-08-22
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-02-17
    EAST LEEDS DEVELOPMENT COMPANY LIMITED - 1994-11-08
    SIMCO 414 LIMITED - 1991-12-31
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-05 ~ 2012-07-12
    IIF 9 - Director → ME
  • 188
    TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20
    TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 40 - Director → ME
  • 189
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-24 ~ 2009-12-31
    IIF 43 - Director → ME
  • 190
    CITY LOFTS (SHELF CO 6) LIMITED - 2006-03-02
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2009-12-02 ~ 2012-07-11
    IIF 188 - Director → ME
  • 191
    8 Victoria Mills, Victoria Street, Grimsby, North East Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    134,427 GBP2024-09-30
    Officer
    2009-12-02 ~ 2009-12-02
    IIF 85 - Director → ME
  • 192
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2005-05-31
    IIF 97 - Director → ME
  • 193
    WINDOWS CATERING COMPANY FOUR LIMITED - 1997-08-29
    BRADMEX LIMITED - 1987-03-30
    WINDOWS CATERING COMPANY LIMITED - 1987-03-04
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    29,093 GBP2024-04-28
    Officer
    1992-09-23 ~ 1993-07-05
    IIF 179 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.