1
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
(before 1990-12-31) ~ 2019-03-31
IIF 38 - Director → ME
2
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1990-12-31) ~ 2019-03-31
IIF 41 - Director → ME
3
LOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24
LOVELL LAWRENCE LIMITED - 1988-09-30
DRAUF LIMITED - 1986-10-03
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (28 parents)
Officer
1996-03-29 ~ 2002-12-02
IIF 68 - Secretary → ME
4
GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2002-03-26 ~ dissolved
IIF 62 - LLP Member → ME
5
THE BRITISH BUTTERFLY CONSERVATION SOCIETY LIMITED - 2003-12-05
Manor Yard, East Lulworth, Wareham, Dorset
Active Corporate (89 parents)
Officer
2021-11-13 ~ 2024-01-12
IIF 66 - Director → ME
6
Manor Yard, East Lulworth, Dorset
Active Corporate (18 parents)
Officer
2022-11-28 ~ 2024-01-12
IIF 65 - Director → ME
7
CALA HOMES (EAST) LIMITED - now
CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (50 parents)
Officer
(before 1988-11-09) ~ 1989-05-12
IIF 67 - Director → ME
8
CALEDONIA COMPOSITES LIMITED - 1990-06-11
BSM ROOFING SYSTEMS LIMITED - 1989-09-08
KANRENA LIMITED - 1985-02-28
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-01-30 ~ 2019-03-31
IIF 12 - Director → ME
9
CALEDONIA RS LIMITED - 1990-06-12
CALEDONIA COMPOSITES LIMITED - 1989-05-19
RANDOTTE (NO.102) LIMITED - 1987-05-20
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-01-30 ~ 2019-03-31
IIF 14 - Director → ME
10
CLAREMONT FILM DISTRIBUTION, LLP
OC342007 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (103 parents)
Officer
2009-10-14 ~ 2018-01-18
IIF 60 - LLP Member → ME
11
COBCO (415) LIMITED
04277768 04448931, 04277625, 04277477Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents)
Officer
2006-09-15 ~ 2019-03-31
IIF 37 - Director → ME
12
C/o Tughans Solicitors The Ewart, 3 Bedford Square, Belfast
In Administration Corporate (13 parents)
Officer
2016-03-17 ~ 2019-03-31
IIF 3 - Director → ME
13
COUNTESSWELLS DEVELOPMENT LIMITED
09106146 C/o Frp Advisory Trading Limited, 110 Cannon Street, London
In Administration Corporate (10 parents, 3 offsprings)
Officer
2014-06-27 ~ 2019-03-31
IIF 2 - Director → ME
14
COUNTESSWELLS MANAGEMENT COMPANY LIMITED
SC575482 Ogilvie House, 200 Glasgow Road, Stirling, Scotland
Active Corporate (11 parents)
Officer
2017-09-05 ~ 2019-03-31
IIF 1 - Director → ME
15
CPM (UK) SOLUTIONS LIMITED - now
CALA HOMES (LOTHIAN) LIMITED
- 2009-06-10
SC063344 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (13 parents)
Officer
(before 1988-11-09) ~ 1989-05-12
IIF 11 - Director → ME
16
DALGLEN (NO.817) LIMITED
SC229722 SC226040, SC229721, SC290116Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen
Dissolved Corporate (15 parents)
Officer
2002-09-17 ~ 2019-03-31
IIF 44 - Director → ME
17
DONALDSON TIMBER SYSTEMS LIMITED - now
Falcon House Curbridge Business Park, Downs Road, Witney, Oxon, United Kingdom
Active Corporate (18 parents)
Officer
2016-09-19 ~ 2019-03-31
IIF 15 - Director → ME
18
MM&S (5188) LIMITED - 2007-01-08
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2007-09-14 ~ 2008-02-15
IIF 47 - Director → ME
19
MM&S (5187) LIMITED - 2007-01-08
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (30 parents)
Officer
2007-09-14 ~ 2008-02-15
IIF 50 - Director → ME
20
GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
MM&S (5139) LIMITED - 2006-09-14
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2007-09-14 ~ 2008-02-15
IIF 56 - Director → ME
21
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2007-09-14 ~ 2008-02-15
IIF 55 - Director → ME
22
ENDEAVOUR UK 3 LIMITED - 2013-05-14
EASTLOGAN LIMITED - 2003-07-24
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (10 parents)
Officer
2014-10-09 ~ 2020-06-15
IIF 25 - Director → ME
23
GRAFTON STREET DEVELOPMENTS LIMITED
05013832 Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Liquidation Corporate (19 parents)
Officer
2006-09-15 ~ 2019-03-31
IIF 46 - Director → ME
24
HEADLAND COMMERCIAL LIMITED
- now SC134098LEDGE 87 LIMITED - 1991-11-13
Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents)
Officer
1991-11-22 ~ 2004-01-19
IIF 36 - Director → ME
2015-01-30 ~ 2019-03-31
IIF 20 - Director → ME
25
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-29 ~ 2011-04-06
IIF 63 - LLP Member → ME
26
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05776894Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-04-04 ~ 2010-04-06
IIF 64 - LLP Member → ME
27
Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents)
Officer
2006-09-15 ~ 2019-03-31
IIF 52 - Director → ME
28
JAMES TURNER & COMPANY, LIMITED
SC007666 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-09-14 ~ 2019-03-31
IIF 54 - Director → ME
29
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-03-13 ~ 2024-02-12
IIF 61 - LLP Member → ME
30
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-05-21 ~ 2020-06-15
IIF 21 - Director → ME
31
STEWART MILNE TIMBER SYSTEMS LIMITED - 2006-02-14
WELLGROVE TIMBER SYSTEMS LIMITED - 1994-02-08
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (23 parents)
Officer
2015-01-30 ~ 2019-03-31
IIF 19 - Director → ME
32
Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
Dissolved Corporate (17 parents)
Officer
2006-09-15 ~ 2019-03-31
IIF 27 - Director → ME
33
Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-09-15 ~ 2019-03-31
IIF 32 - Director → ME
34
Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Liquidation Corporate (17 parents)
Officer
2006-09-15 ~ 2019-03-31
IIF 33 - Director → ME
35
PERSLEY DEVELOPMENT COMPANY LIMITED
SC037803 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 2019-03-31
IIF 39 - Director → ME
36
REDCO PROPERTIES (ABERDEEN) LIMITED - now
REDCO MILNE LIMITED
- 2020-01-06
SC338727WOODPEARL LIMITED - 2008-05-15
2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2008-06-16 ~ 2019-03-31
IIF 8 - Director → ME
37
STEWART MILNE CENTRAL LIMITED
- now SC305012LATTERLOCK LIMITED
- 2006-07-19
SC305012 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-14 ~ 2019-03-31
IIF 42 - Director → ME
38
STEWART MILNE COMMERCIAL LIMITED
- now SC152943 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-10-31 ~ 2019-03-31
IIF 26 - Director → ME
39
STEWART MILNE CONSTRUCTION LIMITED
SC083265 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
2015-01-30 ~ 2019-03-31
IIF 24 - Director → ME
40
HEADLAND (SCOTLAND) LIMITED
- 1994-02-08
SC054259 Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
Dissolved Corporate (17 parents, 4 offsprings)
Officer
(before 1990-12-31) ~ 2019-03-31
IIF 34 - Director → ME
41
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-02-27 ~ 2019-03-31
IIF 16 - Director → ME
42
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (30 parents, 39 offsprings)
Officer
1989-05-15 ~ 2019-03-31
IIF 45 - Director → ME
43
GLENISTON LIMITED - 1997-02-07
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2007-09-14 ~ 2019-03-31
IIF 31 - Director → ME
44
AMBION HOLDINGS LIMITED
- 2002-01-17
SC132524AMBION HOMES LIMITED - 1992-01-24
Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
1996-03-29 ~ 2019-03-31
IIF 43 - Director → ME
1996-03-29 ~ 2002-12-02
IIF 69 - Secretary → ME
45
STEWART MILNE HOME OPTIONS LIMITED
- now SC137803HOME OPTIONS LIMITED
- 1994-02-08
SC137803LEDGE 110 LIMITED - 1992-04-29
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (22 parents)
Officer
2015-01-30 ~ 2019-03-31
IIF 17 - Director → ME
1992-05-08 ~ 2004-01-19
IIF 29 - Director → ME
46
STEWART MILNE HOMES (ARBROATH) LIMITED
- now SC115534KING DEVELOPMENT COMPANY LIMITED
- 2019-02-21
SC115534KING DEVELOPMENTS (AUCHTERARDER) LIMITED - 1997-06-18
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
Insolvency Proceedings Corporate (18 parents, 1 offspring)
Officer
2007-09-14 ~ 2019-03-31
IIF 4 - Director → ME
47
STEWART MILNE HOMES (AUCHTERARDER) LIMITED
- now SC062886A. & L. KING (BUILDERS) LIMITED
- 2019-02-21
SC062886 C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2007-09-14 ~ 2019-03-31
IIF 7 - Director → ME
48
STEWART MILNE HOMES (KIRKTON) LIMITED
- now SC214204KING (KIRKTON) LIMITED
- 2019-02-21
SC214204MILLBRY 535 LTD. - 2001-01-16
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
Insolvency Proceedings Corporate (18 parents)
Officer
2007-09-14 ~ 2019-03-31
IIF 9 - Director → ME
49
STEWART MILNE HOMES (SOUTHERN) LIMITED
- now SC096898HEADLAND (SOUTH) LIMITED
- 1994-02-08
SC096898EARNBANK DEVELOPMENTS LIMITED
- 1990-02-14
SC096898TARBOUKA LIMITED - 1986-02-14
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1990-01-29 ~ 2019-03-31
IIF 48 - Director → ME
50
STEWART MILNE HOMES CENTRAL SCOTLAND (DEVELOPMENTS) LIMITED
SC620130 C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
In Administration Corporate (9 parents)
Officer
2019-02-04 ~ 2019-03-31
IIF 57 - Director → ME
51
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (10 parents, 1 offspring)
Officer
2016-09-19 ~ 2019-03-31
IIF 23 - Director → ME
52
STEWART MILNE HOMES LIMITED
- now SC065403HEADLAND PROPERTIES LIMITED - 1994-02-08
Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
Dissolved Corporate (23 parents)
Officer
1995-04-28 ~ 2004-01-19
IIF 51 - Director → ME
2015-01-30 ~ 2019-03-31
IIF 22 - Director → ME
53
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-09-20 ~ 2019-03-31
IIF 18 - Director → ME
54
STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITED
11143010 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents, 8 offsprings)
Officer
2018-01-10 ~ 2019-03-31
IIF 10 - Director → ME
55
STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED
10375540 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (10 parents, 6 offsprings)
Officer
2016-09-19 ~ 2019-03-31
IIF 13 - Director → ME
56
KILDONNAN BUILDING AND DEVELOPMENT COMPANY LIMITED
- 2001-08-02
SC063606 C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1990-12-31) ~ 2019-03-31
IIF 30 - Director → ME
57
KILDONNAN PROPERTY COMPANY LIMITED
- 1989-09-22
SC056620 C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1990-12-31) ~ 2019-03-31
IIF 58 - Director → ME
58
STEWART MILNE PART EXCHANGE LIMITED
- now SC204848 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-04-20 ~ 2019-03-31
IIF 53 - Director → ME
59
STEWART MILNE PROPERTIES LIMITED
- now SC145941STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (20 parents)
Officer
1994-02-18 ~ 2019-03-31
IIF 40 - Director → ME
60
STEWART MILNE WESTHILL LIMITED
- now SC305009 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-14 ~ 2019-03-31
IIF 49 - Director → ME
61
MM&S (5046) LIMITED - 2006-03-22
C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2007-09-14 ~ 2008-02-15
IIF 59 - Director → ME
62
MM&S (5014) LIMITED - 2005-11-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (35 parents)
Officer
2007-09-14 ~ 2008-02-15
IIF 28 - Director → ME
63
THAINSTONE HOUSE HOTEL LIMITED
- now SC131433BONSQUARE 26 LIMITED - 1991-05-02
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (23 parents)
Officer
1991-12-12 ~ 1997-08-20
IIF 35 - Director → ME
64
UBERIOR (GLASGOW) LIMITED - now
STEWART MILNE (GLASGOW) LIMITED
- 2024-05-09
SC191167DUNWILCO (682) LIMITED
- 1999-04-22
SC191167 SC105515, SC104901, 03688629Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (31 parents)
Officer
1999-02-12 ~ 2019-01-31
IIF 6 - Director → ME
65
UBERIOR (WEST) LIMITED - now
STEWART MILNE (WEST) LIMITED
- 2024-05-09
SC192726DUNWILCO (701) LIMITED
- 1999-04-22
SC192726 SC192725, SC192728, SC192730Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (31 parents)
Officer
1999-02-12 ~ 2019-01-31
IIF 5 - Director → ME