1
Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,157,809 GBP2023-04-05
Officer
2001-10-30 ~ 2004-10-06IIF 168 - Director → ME
2001-10-30 ~ 2004-03-09IIF 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, ScotlandDissolved Corporate (3 parents)
Officer
2003-11-13 ~ 2004-12-21IIF 175 - Director → ME
3
SDG (HOOK) LIMITED - 2005-08-16
88 Wood Street, LondonDissolved Corporate (4 parents)
Officer
2004-07-15 ~ 2005-07-04IIF 92 - Director → ME
4
COLERIDGE (NO. 23) LIMITED - 2005-08-17
C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (4 parents)
Officer
2002-10-23 ~ 2004-11-27IIF 148 - Director → ME
5
SDG (NEWPORT 2) LIMITED - 2005-08-17
Gateley Llp, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (4 parents)
Officer
2003-11-21 ~ 2004-04-01IIF 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, ManchesterDissolved Corporate (1 parent)
Officer
2004-11-23 ~ 2006-03-08IIF 93 - Director → ME
7
CORPROP NOMINEES LIMITED - 1995-01-01
C/o Semple Fraser Llp, 123 St Vincent Street, GlasgowDissolved Corporate (2 parents, 1 offspring)
Officer
1990-11-15 ~ 1994-04-18IIF 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, EdinburghActive Corporate (3 parents)
Officer
1999-05-01 ~ 2006-07-21IIF 143 - Director → ME
9
COLERIDGE (CALLENDAR) LIMITED - 2004-02-25
22 Carden Place, AberdeenDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2002-10-23 ~ 2004-02-13IIF 130 - Director → ME
10
COLERIDGE (NO. 21) LIMITED - 2004-03-01
22 Carden Place, AberdeenDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2002-10-23 ~ 2004-02-13IIF 95 - Director → ME
11
142a St.vincent St., St. Vincent Street, Glasgow, United KingdomLiquidation Corporate (1 parent)
Officer
2018-12-20 ~ 2019-07-24IIF 83 - Director → ME
12
CHARDON (GARSCUBE) LIMITED - 2014-02-19
58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
6,719,369 GBP2022-02-13
Officer
2014-05-08 ~ 2015-12-31IIF 7 - Director → ME
2007-02-06 ~ 2014-02-14IIF 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 KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
410 GBP2023-12-31
Officer
2000-07-31 ~ 2004-03-09IIF 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, ScotlandActive Corporate (5 parents)
Officer
2003-09-03 ~ 2016-10-19IIF 37 - Director → ME
15
STIRLING DEVELOPMENT AGENCY LIMITED - 2008-03-19
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2008-02-01 ~ 2010-03-23IIF 41 - Director → ME
16
1 London Wall Place, London, EnglandActive Corporate (4 parents)
Officer
2002-11-08 ~ 2003-10-07IIF 126 - Director → ME
17
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2002-04-15 ~ 2004-12-27IIF 91 - Director → ME
18
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2002-04-12 ~ 2004-11-27IIF 104 - Director → ME
19
15 Atholl Crescent, EdinburghRECEIVERSHIP Corporate
Officer
2002-06-10 ~ 2003-05-29IIF 99 - Director → ME
20
15 Atholl Crescent, EdinburghRECEIVERSHIP Corporate
Officer
2002-06-10 ~ 2003-05-29IIF 111 - Director → ME
21
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-04-11 ~ 2004-11-27IIF 178 - Director → ME
22
Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (2 parents)
Officer
2004-06-10 ~ 2005-05-24IIF 167 - Director → ME
23
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2004-06-10 ~ 2004-11-27IIF 166 - Director → ME
24
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-06-10 ~ 2004-11-27IIF 152 - Director → ME
25
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-06-10 ~ 2004-11-27IIF 108 - Director → ME
26
DWSCO 2440 LIMITED - 2003-09-29
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2004-04-08 ~ 2004-11-27IIF 145 - Director → ME
27
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-11-27IIF 163 - Director → ME
28
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-11-27IIF 106 - Director → ME
29
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-11-27IIF 156 - Director → ME
30
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-11-27IIF 164 - Director → ME
31
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-11-27IIF 136 - Director → ME
32
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)
Officer
2003-10-03 ~ 2004-11-27IIF 140 - Director → ME
33
COLERIDGE (NO. 30) LIMITED - 2004-04-20
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2004-07-15 ~ 2004-11-27IIF 159 - Director → ME
34
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2004-07-14 ~ 2004-11-27IIF 155 - Director → ME
35
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2004-07-14 ~ 2004-11-27IIF 116 - Director → ME
36
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2005-03-09 ~ 2006-02-14IIF 105 - Director → ME
37
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-04-11 ~ 2004-11-27IIF 109 - Director → ME
38
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents, 2 offsprings)
Officer
2002-04-12 ~ 2004-11-27IIF 113 - Director → ME
39
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents)
Officer
2002-01-15 ~ 2004-11-27IIF 90 - Director → ME
40
DWSCO 2408 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2003-07-15 ~ 2004-11-27IIF 144 - Director → ME
41
DWSCO 2404 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2003-07-15 ~ 2004-11-27IIF 96 - Director → ME
42
DWSCO 2406 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2003-07-15 ~ 2004-11-27IIF 158 - Director → ME
43
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents, 1 offspring)
Officer
2002-03-26 ~ 2004-11-27IIF 139 - Director → ME
44
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)
Officer
2002-04-15 ~ 2004-11-27IIF 142 - Director → ME
45
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)
Officer
2002-05-28 ~ 2004-11-27IIF 177 - Director → ME
46
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-06-18 ~ 2004-11-27IIF 125 - Director → ME
47
COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2002-04-12 ~ 2004-11-27IIF 138 - Director → ME
48
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2002-04-12 ~ 2004-11-27IIF 112 - Director → ME
49
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2002-10-23 ~ 2004-11-27IIF 129 - Director → ME
50
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2002-10-23 ~ 2004-11-27IIF 87 - Director → ME
51
SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2002-11-08 ~ 2004-11-27IIF 94 - Director → ME
52
SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2002-11-08 ~ 2004-11-27IIF 88 - Director → ME
53
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2003-11-27 ~ 2010-03-23IIF 29 - Director → ME
54
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandLiquidation Corporate (5 parents)
Officer
2003-11-27 ~ 2014-04-07IIF 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, LondonDissolved Corporate (4 parents)
Officer
2000-07-31 ~ 2004-03-09IIF 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, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2007-06-14 ~ 2008-04-24IIF 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, LondonDissolved Corporate (6 parents)
Officer
2001-08-14 ~ 2005-02-03IIF 161 - Director → ME
58
VALAD BOUQUET LIMITED - 2013-02-06
BOUQUET LIMITED - 2009-01-26
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2002-08-07 ~ 2009-12-31IIF 25 - Director → ME
2002-08-07 ~ 2004-03-08IIF 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 KingdomDissolved Corporate (4 parents)
Officer
2004-04-29 ~ 2004-11-27IIF 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, EdinburghDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2007-05-16IIF 165 - Director → ME
2005-06-23 ~ 2005-12-01IIF 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 KingdomDissolved Corporate (4 parents)
Officer
2005-12-01 ~ 2008-06-26IIF 173 - Director → ME
2005-06-23 ~ 2005-12-01IIF 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, LondonDissolved Corporate (5 parents, 16 offsprings)
Officer
2003-10-17 ~ 2007-12-05IIF 118 - Director → ME
2000-07-28 ~ 2003-10-17IIF 174 - Director → ME
2000-07-28 ~ 2000-11-28IIF 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 KingdomDissolved Corporate (3 parents)
Officer
2000-10-20 ~ 2009-12-31IIF 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, EdinburghDissolved Corporate (3 parents)
Officer
2003-10-17 ~ 2007-07-10IIF 122 - Director → ME
2002-01-15 ~ 2003-10-17IIF 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, LondonLiquidation Corporate (4 parents, 13 offsprings)
Officer
2002-02-28 ~ 2009-12-31IIF 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 KingdomLiquidation Corporate (5 parents, 1 offspring)
Officer
2003-10-08 ~ 2009-07-10IIF 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, LondonDissolved Corporate (4 parents)
Officer
2003-08-22 ~ 2005-05-31IIF 10 - Director → ME
68
BROOMCO (2687) LIMITED - 2001-10-31
Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)
Officer
2001-10-31 ~ 2005-05-31IIF 132 - Director → ME
69
BROOMCO (2688) LIMITED - 2001-10-31
Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)
Officer
2001-10-31 ~ 2005-05-31IIF 115 - Director → ME
70
SDG CALEDONIA NEWCO LIMITED - 2021-09-16
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)
Officer
2007-06-12 ~ 2007-09-11IIF 124 - Director → ME
71
2a Whitehill Street, EdinburghDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,682 GBP2016-06-30
Officer
1999-02-11 ~ 1999-04-30IIF 12 - Director → ME
72
Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Officer
2003-05-13 ~ 2008-02-28IIF 162 - Director → ME
73
Europa House, 20 Esplanade, ScarboroughActive Corporate (8 parents, 137 offsprings)
Equity (Company account)
1 GBP2021-02-28
Officer
2007-03-01 ~ 2016-07-20IIF 32 - Director → ME
74
STEELAND HOLDINGS LIMITED - 2014-05-09
Europa House, 20 Esplanade, ScarboroughActive Corporate (7 parents, 12 offsprings)
Officer
2010-03-10 ~ 2012-07-11IIF 58 - Director → ME
75
STEVTON (NO. 189) LIMITED - 2001-01-10
Mazars Llp, 1 St. Peters Square, ManchesterDissolved Corporate (3 parents)
Officer
2001-01-10 ~ 2014-06-09IIF 36 - Director → ME
2001-01-10 ~ 2007-07-10IIF 215 - Secretary → ME
76
Europa House, 20 Esplanade, ScarboroughActive Corporate (5 parents, 194 offsprings)
Officer
2007-03-01 ~ 2012-07-11IIF 34 - Director → ME
77
STEELAND PROPERTIES LIMITED - 2014-12-08
Europa House, 20 Esplanade, ScarboroughActive Corporate (4 parents, 1 offspring)
Officer
2010-03-10 ~ 2012-07-11IIF 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 YorkshireDissolved Corporate (4 parents)
Officer
2000-12-21 ~ 2005-05-31IIF 185 - Director → ME
79
GSC APARTMENTS LIMITED - 2006-03-20
LOTHIAN SHELF (009) LIMITED - 2006-02-02
82 St John Street, LondonDissolved Corporate (4 parents)
Officer
2006-04-18 ~ 2007-09-28IIF 61 - Director → ME
80
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2004-12-08 ~ 2009-12-31IIF 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, EnglandActive Corporate (3 parents)
Officer
2005-03-16 ~ 2006-08-18IIF 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, GlasgowDissolved Corporate (3 parents)
Officer
1994-08-12 ~ 1995-05-19IIF 150 - Director → ME
83
SDG THREADNEEDLE LIMITED - 2007-09-18
82 St John Street, LondonDissolved Corporate (3 parents)
Officer
2010-03-23 ~ 2012-07-11IIF 47 - Director → ME
84
DWSCO 2572 LIMITED - 2005-01-10
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Officer
2005-01-18 ~ 2005-05-31IIF 11 - Director → ME
85
DWSCO 2573 LIMITED - 2005-01-10
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Officer
2005-01-18 ~ 2005-05-31IIF 15 - Director → ME
86
SCARBOROUGH SINGAPORE HOLDINGS LIMITED - 2014-09-09
STEELAND INVESTMENTS LIMITED - 2014-06-19
Europa House, 20 Esplanade, ScarboroughActive Corporate (5 parents)
Officer
2010-03-10 ~ 2012-07-11IIF 54 - Director → ME
87
81 Cromwell Road, LondonDissolved Corporate (5 parents)
Officer
2006-03-02 ~ 2010-08-30IIF 48 - Director → ME
88
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents, 1 offspring)
Officer
2001-02-06 ~ 2005-07-22IIF 133 - Director → ME
2000-07-31 ~ 2001-02-06IIF 202 - Secretary → ME
89
PINCO 799 LIMITED - 1996-07-25
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2001-08-20 ~ 2005-07-22IIF 134 - Director → ME
2000-07-31 ~ 2001-08-20IIF 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, EnglandActive Corporate (3 parents)
Officer
2006-09-08 ~ 2006-12-21IIF 128 - Director → ME
91
FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
BIDFAIR LIMITED - 2005-10-07
95 Cromwell Road, London, EnglandActive Corporate (5 parents, 17 offsprings)
Officer
2005-04-12 ~ 2005-09-01IIF 229 - Secretary → ME
92
GOLDEN CHARTER (SCOTLAND) LIMITED - 2019-12-20
GOLDEN HERITAGE (SCOTLAND) LIMITED - 1990-08-21
Canniesburn Gate 10 Canniesburn Drive, Bearsden, GlasgowDissolved Corporate (3 parents)
Officer
~ 1993-11-30IIF 86 - Director → ME
93
SDG CASTLEGAIT (HOLDINGS) LIMITED - 2005-02-24
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (3 parents)
Officer
2004-05-01 ~ 2005-02-22IIF 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, ScotlandDissolved Corporate (5 parents)
Officer
2004-05-01 ~ 2005-02-22IIF 70 - Director → ME
95
GOLDEN CHARTER (ENGLAND) LIMITED - 1993-12-08
GOLDEN HERITAGE (ENGLAND) LIMITED - 1990-08-24
One, Fleet Place, London, EnglandActive Corporate (9 parents, 4 offsprings)
Officer
~ 1993-11-30IIF 102 - Director → ME
96
ABERDEEN BUILDINGS (BELFAST) LIMITED - 2004-04-06
TEESLAND IRELAND DEVELOPMENTS LIMITED - 2002-10-23
82 St. John Street, LondonDissolved Corporate (5 parents)
Officer
2001-11-22 ~ 2004-03-17IIF 218 - Secretary → ME
97
15 Atholl Crescent, EdinburghRECEIVERSHIP Corporate
Officer
2001-02-28 ~ 2003-05-29IIF 234 - Secretary → ME
98
15 Station Approach, Virginia Water, SurreyActive Corporate (2 parents)
Equity (Company account)
250,001 GBP2024-02-28
Officer
2002-04-11 ~ 2003-02-07IIF 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 KingdomActive Corporate (3 parents)
Equity (Company account)
-73,756 GBP2021-12-31
Officer
2005-04-01 ~ 2013-09-24IIF 60 - Director → ME
100
LEDGE 556 LIMITED - 2000-11-14
56 Torridon Road, Broughty Ferry, Dundee, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,210,714 GBP2023-12-31
Officer
2001-06-29 ~ 2023-08-23IIF 68 - Director → ME
2002-09-05 ~ 2004-03-09IIF 224 - Secretary → ME
101
COLMARTIN (NO.12) LIMITED - 2005-01-13
Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (1 parent)
Officer
2003-11-18 ~ 2004-12-21IIF 14 - Director → ME
102
COLMARTIN (NO.2) LIMITED - 2005-01-13
5th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (3 parents)
Officer
2003-11-18 ~ 2004-12-21IIF 16 - Director → ME
103
TEESMARTIN PROPERTIES LIMITED - 2005-01-13
CITYFRONT LIMITED - 2000-04-28
Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (1 parent)
Officer
2002-01-15 ~ 2004-12-21IIF 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, LancashireDissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2004-09-14IIF 19 - Director → ME
105
1st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (4 parents)
Officer
2002-04-11 ~ 2004-11-27IIF 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, ScotlandDissolved Corporate (3 parents)
Officer
2004-05-14 ~ 2005-02-22IIF 131 - Director → ME
107
LOCH LOMOND GOLF CLUB - 2011-01-26
LOMONDGREEN - 1994-03-08
37 Albyn Place, AberdeenDissolved Corporate (3 parents)
Officer
2008-12-23 ~ 2009-09-03IIF 22 - Director → ME
108
DWSCO 2337 LIMITED - 2002-12-19
The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2002-12-19 ~ 2005-05-31IIF 176 - Director → ME
2002-12-19 ~ 2003-01-16IIF 216 - Secretary → ME
109
LONDON ASIA CAPITAL PLC - 2024-12-19
NETVEST.COM PLC - 2002-12-10
64 North Row, London, EnglandActive Corporate (5 parents)
Officer
2004-09-29 ~ 2006-07-25IIF 3 - Director → ME
110
Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (3 parents)
Officer
2005-12-22 ~ 2007-08-06IIF 65 - Director → ME
2005-03-16 ~ 2005-07-22IIF 75 - Director → ME
111
AUTOFOOD LIMITED - 2005-05-09
95 Cromwell Road, London, EnglandActive Corporate (3 parents)
Officer
2005-03-16 ~ 2005-07-22IIF 74 - Director → ME
112
TABLECYCLE LIMITED - 2005-05-09
95 Cromwell Road, London, EnglandActive Corporate (3 parents)
Officer
2005-03-16 ~ 2005-07-22IIF 63 - Director → ME
113
RIGHTMEAL LIMITED - 2005-05-09
C/o David Newton & Co, Lawrence House, James Nicolson Link, York, North YorkshireDissolved Corporate (1 parent)
Officer
2005-03-16 ~ 2005-07-22IIF 66 - Director → ME
114
15 Atholl Crescent, EdinburghRECEIVERSHIP Corporate
Officer
2002-04-19 ~ 2002-07-25IIF 181 - Director → ME
115
CYBEROPEN LIMITED - 2000-08-07
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2001-08-31 ~ 2004-11-27IIF 6 - Director → ME
116
Milliners Wharf Concierge Office, 2 Munday St, Manchester, EnglandActive Corporate (11 parents)
Equity (Company account)
405 GBP2023-05-31
Officer
2009-12-02 ~ 2012-07-11IIF 189 - Director → ME
117
STRATHCLYDE (PHARMACEUTICALS) LIMITED - 2013-06-19
3 Young Place, Kelvin Industrial Estate, East Kilbride, GlasgowActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,010 GBP2024-03-31
Officer
2001-05-04 ~ 2007-01-31IIF 20 - Director → ME
118
The Ca'd'oro, 45 Gordon Street, GlasgowActive Corporate (12 parents, 1 offspring)
Equity (Company account)
0 GBP2024-04-30
Officer
~ 1990-10-31IIF 135 - Director → ME
119
The Ca'd'oro, 45 Gordon Street, GlasgowActive Corporate (12 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
~ 1990-10-31IIF 146 - Director → ME
120
29 York Place, EdinburghActive Corporate (2 parents)
Equity (Company account)
1,927,154 GBP2023-05-31
Officer
1994-06-18 ~ 2000-11-11IIF 184 - Director → ME
121
PINCO 1337 LIMITED - 2000-05-23
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2000-07-31 ~ 2001-02-26IIF 236 - Secretary → ME
122
SIMCO 641 LIMITED - 1994-07-15
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2000-07-31 ~ 2001-02-26IIF 231 - Secretary → ME
123
C/o Consilium Chartered Accountants, 169 West George Street, GlasgowActive Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2024-04-28
Officer
1990-08-09 ~ 1997-06-23IIF 157 - Director → ME
1990-08-09 ~ 1991-02-19IIF 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 KingdomDissolved Corporate (2 parents)
Officer
1997-11-19 ~ 2000-06-22IIF 121 - Director → ME
125
INHOCO 2462 LIMITED - 2002-01-17
C/o Mazars Llp 1st Floor, Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Officer
2003-12-03 ~ 2005-05-31IIF 153 - Director → ME
2002-07-01 ~ 2004-03-17IIF 201 - Secretary → ME
126
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2001-03-19 ~ 2003-03-07IIF 227 - Secretary → ME
127
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2001-03-19 ~ 2003-03-07IIF 225 - Secretary → ME
128
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2003-12-03 ~ 2005-02-28IIF 141 - Director → ME
2001-03-19 ~ 2004-03-17IIF 230 - Secretary → ME
129
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2003-12-03 ~ 2005-02-28IIF 110 - Director → ME
2001-03-19 ~ 2004-03-17IIF 235 - Secretary → ME
130
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2001-03-19 ~ 2003-03-07IIF 233 - Secretary → ME
131
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2001-03-19 ~ 2003-03-07IIF 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, LondonDissolved Corporate (4 parents)
Officer
2001-08-10 ~ 2005-04-27IIF 127 - Director → ME
133
ROSYTH 2000 LIMITED - 2001-01-15
RANDOTTE (NO. 345) LIMITED - 1994-09-23
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)
Officer
2002-04-10 ~ 2006-02-14IIF 64 - Director → ME
2002-04-10 ~ 2004-03-09IIF 206 - Secretary → ME
134
French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (2 parents)
Officer
1996-09-10 ~ 1998-03-16IIF 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, ScotlandDissolved Corporate (4 parents, 2 offsprings)
Officer
2001-10-19 ~ 2006-03-10IIF 73 - Director → ME
136
The Lexicon, Mount Street, ManchesterDissolved Corporate (4 parents)
Officer
2004-10-19 ~ 2012-07-11IIF 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, BirminghamDissolved Corporate (4 parents, 2 offsprings)
Officer
2009-10-28 ~ 2012-07-11IIF 190 - Director → ME
138
TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED - 2000-08-22
Europa House, 20 Esplanade, ScarboroughDissolved Corporate (3 parents)
Officer
1995-08-01 ~ 1995-09-20IIF 13 - Director → ME
2000-07-31 ~ 2004-03-09IIF 205 - Secretary → ME
1995-08-01 ~ 1995-09-20IIF 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, ManchesterDissolved Corporate (3 parents)
Officer
2000-07-31 ~ 2004-03-09IIF 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, EdinburghDissolved Corporate (4 parents, 1 offspring)
Officer
2001-10-18 ~ 2008-09-30IIF 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, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2005-02-23 ~ 2008-03-11IIF 203 - Secretary → ME
142
QUOIN HOLDCO LIMITED - 2010-04-09
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents, 2 offsprings)
Officer
2009-11-13 ~ 2012-07-12IIF 191 - Director → ME
143
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)
Officer
2003-11-21 ~ 2004-04-01IIF 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, GlasgowDissolved Corporate (4 parents)
Officer
2002-02-18 ~ 2005-05-31IIF 154 - Director → ME
2000-07-31 ~ 2004-03-09IIF 194 - Secretary → ME
145
TEESMUIR LIMITED - 2003-10-16
ROSYTH LEISUREPARC LIMITED - 2001-02-14
C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandActive Corporate (7 parents)
Officer
1998-04-14 ~ 2013-02-21IIF 51 - Director → ME
2000-07-31 ~ 2004-03-09IIF 228 - Secretary → ME
146
C/o Mazars Llp, First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Officer
2008-12-02 ~ 2012-07-11IIF 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 YorkshireActive Corporate (6 parents)
Officer
2010-11-09 ~ 2013-10-17IIF 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, EdinburghDissolved Corporate (4 parents)
Officer
2001-10-30 ~ 2012-07-11IIF 31 - Director → ME
2001-10-30 ~ 2007-07-10IIF 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, BirminghamDissolved Corporate (4 parents, 10 offsprings)
Officer
2009-10-28 ~ 2012-07-11IIF 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, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2000-07-31 ~ 2007-07-10IIF 226 - Secretary → ME
151
SCARBOROUGH HOLDINGS LIMITED - 2009-02-23
SCARBOROUGH HOLDINGS PLC - 2006-03-21
82 St John Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2004-03-09 ~ 2006-03-22IIF 199 - Secretary → ME
152
Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (6 parents)
Officer
2000-07-31 ~ 2004-03-26IIF 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, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2003-06-18 ~ 2005-05-31IIF 89 - Director → ME
2003-06-18 ~ 2004-03-17IIF 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 YorkshireActive Corporate (5 parents, 1 offspring)
Officer
2004-05-17 ~ 2005-05-31IIF 101 - Director → ME
155
SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)
Officer
2004-01-27 ~ 2008-09-30IIF 107 - Director → ME
156
COLERIDGE (NO.10) LIMITED - 2005-10-11
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)
Officer
2002-06-18 ~ 2004-11-27IIF 114 - Director → ME
157
TEESMAC LIMITED - 2003-09-25
Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (6 parents, 1 offspring)
Officer
2000-10-13 ~ 2016-10-19IIF 46 - Director → ME
2000-10-13 ~ 2001-07-31IIF 223 - Secretary → ME
158
STEELAND (UK) LIMITED - 2014-12-08
Europa House, 20 Esplanade, ScarboroughActive Corporate (4 parents)
Officer
2010-03-10 ~ 2012-07-11IIF 52 - Director → ME
159
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2004-07-14 ~ 2016-09-09IIF 42 - Director → ME
160
EMPIRESKILL LIMITED - 1987-10-20
Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (8 parents)
Officer
2000-07-31 ~ 2004-03-26IIF 221 - Secretary → ME
161
RANDOTTE (NO. 517) LIMITED - 2004-01-27
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)
Officer
2004-01-27 ~ 2006-02-14IIF 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, LondonDissolved Corporate (4 parents)
Officer
2000-07-31 ~ 2003-05-16IIF 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, LondonDissolved Corporate (4 parents)
Officer
2002-10-23 ~ 2005-05-31IIF 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, MidlothianDissolved Corporate (4 parents)
Officer
2006-03-20 ~ 2009-12-31IIF 123 - Director → ME
2001-02-22 ~ 2003-07-31IIF 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, GlasgowDissolved Corporate (4 parents)
Officer
2000-07-12 ~ 2012-07-13IIF 39 - Director → ME
2000-07-12 ~ 2007-07-10IIF 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, StirlingDissolved Corporate (4 parents)
Officer
2005-03-01 ~ 2005-05-31IIF 169 - Director → ME
2003-09-08 ~ 2003-12-22IIF 171 - Director → ME
2000-07-31 ~ 2004-03-09IIF 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, ScotlandActive Corporate (5 parents, 11 offsprings)
Officer
2000-08-02 ~ 2005-05-31IIF 180 - Director → ME
2000-07-31 ~ 2004-03-09IIF 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 KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
1990-11-15 ~ 1994-04-18IIF 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 KingdomDissolved Corporate (1 parent, 32 offsprings)
Officer
1990-11-15 ~ 1994-04-18IIF 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, LondonDissolved Corporate (5 parents)
Officer
2002-01-24 ~ 2005-02-03IIF 100 - Director → ME
2002-01-24 ~ 2002-08-05IIF 196 - Secretary → ME
171
Europa House, 20 Esplanade, ScarboroughDissolved Corporate (4 parents)
Officer
2007-01-09 ~ 2016-10-19IIF 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, BirminghamDissolved Corporate (4 parents)
Officer
1997-08-22 ~ 2012-07-11IIF 44 - Director → ME
2000-07-31 ~ 2007-07-10IIF 192 - Secretary → ME
173
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (6 parents)
Officer
2010-03-23 ~ 2012-07-11IIF 59 - Director → ME
174
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)
Officer
2010-03-10 ~ 2012-07-13IIF 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 KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2003-11-27 ~ 2010-03-23IIF 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, EnglandActive Corporate (4 parents)
Officer
2001-12-10 ~ 2002-03-01IIF 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, ScotlandActive Corporate (3 parents, 204 offsprings)
Officer
2001-05-23 ~ 2002-11-11IIF 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, EnglandActive Corporate (4 parents)
Officer
2003-08-22 ~ 2004-08-06IIF 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, EnglandActive Corporate (5 parents)
Officer
1997-09-01 ~ 2002-03-01IIF 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, EnglandActive Corporate (6 parents, 26 offsprings)
Officer
2002-02-27 ~ 2002-04-29IIF 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, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2001-10-25 ~ 2002-03-01IIF 182 - Director → ME
182
COLERIDGE (NO.2) LIMITED - 2002-10-04
1 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2002-02-05 ~ 2002-09-26IIF 170 - Director → ME
183
PINCO 1028 LIMITED - 1998-03-16
Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents)
Officer
2005-04-05 ~ 2007-01-08IIF 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, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2002-10-01 ~ 2005-05-31IIF 120 - Director → ME
2002-10-01 ~ 2003-01-16IIF 209 - Secretary → ME
185
Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate
Officer
2002-02-21 ~ 2003-05-29IIF 72 - Director → ME
186
INHOCO 2240 LIMITED - 2001-03-26
Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents, 6 offsprings)
Officer
2005-04-05 ~ 2012-07-11IIF 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 YorkshireDissolved Corporate (4 parents)
Officer
2005-04-05 ~ 2012-07-12IIF 9 - Director → ME
188
TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20
TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-12-24 ~ 2009-12-31IIF 40 - Director → ME
189
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-24 ~ 2009-12-31IIF 43 - Director → ME
190
CITY LOFTS (SHELF CO 6) LIMITED - 2006-03-02
Europa House 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents)
Officer
2009-12-02 ~ 2012-07-11IIF 188 - Director → ME
191
8 Victoria Mills, Victoria Street, Grimsby, North East LincolnshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
134,427 GBP2024-09-30
Officer
2009-12-02 ~ 2009-12-02IIF 85 - Director → ME
192
SPC DEVELOPMENTS LIMITED - 2007-09-18
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2003-03-25 ~ 2005-05-31IIF 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, GlasgowActive Corporate (2 parents)
Equity (Company account)
29,093 GBP2024-04-28
Officer
1992-09-23 ~ 1993-07-05IIF 179 - Director → ME