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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

More, Gerald Campbell

    Related profiles found in government register
  • More, Gerald Campbell
    British chartered accountant born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, Scotland

      IIF 1

    • icon of address Peregrine House, Westhill Business Park, Aberdeen, AB32 6JQ, Scotland

      IIF 2 IIF 3 IIF 4

    • icon of address C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh, EH2 1EL

      IIF 8
  • More, Gerald Campbell
    British company director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • More, Gerald Campbell
    British consultant born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20, Hermitage Gardens, Edinburgh, EH10 6BA, Scotland

      IIF 44
  • More, Gerald Campbell
    British director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Peregrine House, Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, Scotland

      IIF 45 IIF 46 IIF 47
  • More, Gerry Campbell
    British chartered accountant born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20, Hermitage Gardens, Edinburgh, EH10 6BA, Scotland

      IIF 48
  • More, Gerry Campbell
    British company director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • More, Gerry Campbell
    British directoe born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20 Hermitage Gardens, Edinburgh, EH10 6BA

      IIF 60
  • More, Gerry Campbell
    British director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20 Hermitage Gardens, Edinburgh, EH10 6BA

      IIF 61 IIF 62 IIF 63

    • icon of address 20, Hermitage Gardens, Edinburgh, EH10 6BA, United Kingdom

      IIF 67

    • icon of address 5, Mid New Cultins, Edinburgh, Midlothian, EH11 4DU

      IIF 68

    • icon of address Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

      IIF 69

    • icon of address Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

      IIF 70
  • More, Gerry Campbell
    British managing director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • More, Gerry Campbell
    British none born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

      IIF 91

    • icon of address Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 92

    • icon of address Portland Buildings, Dunsdale Road, Selkirk, Selkirkshire, TD7 5EB, Scotland

      IIF 93
  • More, Gerald Campbell
    British company director born in May 1961

    Registered addresses and corresponding companies

    • icon of address 37 Morningside Drive, Edinburgh, EH10 5LZ

      IIF 94
  • More, Gerald Campbell
    British director born in May 1961

    Registered addresses and corresponding companies
  • More, Gerald Campbell
    British financial director born in May 1961

    Registered addresses and corresponding companies
  • More, Gerald Campbell
    British managing director born in May 1961

    Registered addresses and corresponding companies

    • icon of address 37 Morningside Drive, Edinburgh, EH10 5LZ

      IIF 105
  • Mr Gerald Campbell More
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20, Hermitage Gardens, Edinburgh, EH10 6BA, Scotland

      IIF 106
  • More, Gerry Campbell
    born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Gerry Campbell More
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20, Hermitage Gardens, Edinburgh, EH10 6BA, Scotland

      IIF 109

    • icon of address 1, Park Row, Leeds, LS1 5AB

      IIF 110
  • More, Gerald Campbell
    British

    Registered addresses and corresponding companies
  • More, Gerald Campbell
    British managing director

    Registered addresses and corresponding companies

    • icon of address 37 Morningside Drive, Edinburgh, EH10 5LZ

      IIF 113
  • More, Gerald Campbell

    Registered addresses and corresponding companies

    • icon of address 37 Morningside Drive, Edinburgh, EH10 5LZ

      IIF 114
  • Mr Gerald Campbell More
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Hermitage Gardens, Edinburgh, Midlothian, EH10 6BA, Scotland

      IIF 115

    • icon of address 1, Park Row, Leeds, LS1 5AB

      IIF 116
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 42 - Director → ME
  • 2
    icon of address C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 22 - Director → ME
  • 3
    LOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24
    LOVELL LAWRENCE LIMITED - 1988-09-30
    DRAUF LIMITED - 1986-10-03
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 9 - Director → ME
  • 4
    CALEDONIA COMPOSITES LIMITED - 1990-06-11
    BSM ROOFING SYSTEMS LIMITED - 1989-09-08
    KANRENA LIMITED - 1985-02-28
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 26 - Director → ME
  • 5
    CALEDONIA RS LIMITED - 1990-06-12
    CALEDONIA COMPOSITES LIMITED - 1989-05-19
    RANDOTTE (NO.102) LIMITED - 1987-05-20
    icon of address C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 29 - Director → ME
  • 6
    icon of address Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 40 - Director → ME
  • 7
    icon of address 20 Hermitage Gardens, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 8
    icon of address Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 32 - Director → ME
  • 9
    M G CONTRACTING LIMITED - 2012-03-02
    icon of address Greenbelt Holdings Limited, Mccafferty House, 99 Firhill Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    IIF 58 - Director → ME
  • 10
    GREENBELT ENERGY LIMITED - 2024-07-12
    icon of address Mccafferty House, 99 Firhill Road, Glasgow
    Active Corporate (7 parents)
    Equity (Company account)
    -34,621 GBP2024-03-31
    Officer
    icon of calendar 2013-05-01 ~ now
    IIF 51 - Director → ME
  • 11
    LEDGE 87 LIMITED - 1991-11-13
    icon of address Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 17 - Director → ME
  • 12
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    320,949 GBP2016-12-31
    Officer
    icon of calendar 2011-09-29 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-18 ~ dissolved
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 115 - Right to surplus assets - More than 50% but less than 75% → OE
  • 14
    icon of address 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-16 ~ dissolved
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-16 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 15
    icon of address Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 10 - Director → ME
  • 16
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 25 - Director → ME
  • 17
    MAVEN EIS 1 LIMITED - 2013-10-22
    icon of address Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-27 ~ dissolved
    IIF 92 - Director → ME
  • 18
    STEWART MILNE TIMBER SYSTEMS LIMITED - 2006-02-14
    WELLGROVE TIMBER SYSTEMS LIMITED - 1994-02-08
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 43 - Director → ME
  • 19
    icon of address Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 24 - Director → ME
  • 20
    icon of address Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 18 - Director → ME
  • 21
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 13 - Director → ME
  • 22
    LATTERLOCK LIMITED - 2006-07-19
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 39 - Director → ME
  • 23
    STEWART MILNE HOLDINGS LIMITED - 2002-01-17
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 37 - Director → ME
  • 24
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 28 - Director → ME
  • 25
    HEADLAND (SCOTLAND) LIMITED - 1994-02-08
    KILDONNAN INVESTMENTS LIMITED - 1989-09-22
    icon of address Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 20 - Director → ME
  • 26
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    IIF 1 - Director → ME
  • 27
    THE KING GROUP LIMITED - 2019-02-21
    GLENISTON LIMITED - 1997-02-07
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 27 - Director → ME
  • 28
    AMBION HOLDINGS LIMITED - 2002-01-17
    AMBION HOMES LIMITED - 1992-01-24
    icon of address Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 11 - Director → ME
  • 29
    HEADLAND (SOUTH) LIMITED - 1994-02-08
    EARNBANK DEVELOPMENTS LIMITED - 1990-02-14
    TARBOUKA LIMITED - 1986-02-14
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 38 - Director → ME
  • 30
    HEADLAND PROPERTIES LIMITED - 1994-02-08
    icon of address Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 21 - Director → ME
  • 31
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 23 - Director → ME
  • 32
    KILDONNAN BUILDING AND DEVELOPMENT COMPANY LIMITED - 2001-08-02
    icon of address C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 12 - Director → ME
  • 33
    KILDONNAN INVESTMENTS LIMITED - 1998-05-15
    KILDONNAN PROPERTY COMPANY LIMITED - 1989-09-22
    icon of address C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 19 - Director → ME
  • 34
    SHOWFORM LIMITED - 2000-05-12
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 36 - Director → ME
  • 35
    STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 34 - Director → ME
  • 36
    POSTPEN LIMITED - 2006-07-19
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 16 - Director → ME
  • 37
    icon of address 81 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    585,905 GBP2019-07-31
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    IIF 49 - Director → ME
Ceased 71
  • 1
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    23 GBP2024-08-31
    Officer
    icon of calendar 2001-05-03 ~ 2003-03-05
    IIF 94 - Director → ME
  • 2
    LEDGE 831 LIMITED - 2005-01-05
    icon of address Wylie & Bisset, 168 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2011-03-31
    IIF 84 - Director → ME
  • 3
    CALA GROUP LIMITED - 2008-04-25
    DOTTEREL LIMITED - 1999-12-01
    icon of address Adam House 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2009-12-21
    IIF 65 - Director → ME
    icon of calendar 1999-03-24 ~ 2001-07-25
    IIF 112 - Secretary → ME
  • 4
    PACIFIC SHELF 1326 LIMITED - 2005-11-21
    icon of address Ledingham Chalmers, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-17 ~ 2008-12-02
    IIF 66 - Director → ME
  • 5
    PACIFIC SHELF 1208 LIMITED - 2004-01-29
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2009-10-07
    IIF 69 - Director → ME
  • 6
    CALA NORTHERN LIMITED - 1995-06-20
    CALA FINANCE (NORTHERN) LIMITED - 1995-06-07
    PLOYEASY LIMITED - 1988-12-07
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-26 ~ 2011-03-31
    IIF 87 - Director → ME
  • 7
    LEDGE 384 LIMITED - 1998-06-12
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-28 ~ 2009-12-16
    IIF 85 - Director → ME
  • 8
    PRESTONFIELD HOMES LIMITED - 2006-11-02
    icon of address Ledingham Chalmers, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-30 ~ 2008-12-05
    IIF 64 - Director → ME
  • 9
    CALA-MORRISON RESIDENTIAL 2002 LIMITED - 2002-10-31
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-25 ~ 2003-01-17
    IIF 105 - Director → ME
  • 10
    NEW CALA LIMITED - 2008-04-25
    DUNWILCO (1481) LIMITED - 2007-11-07
    icon of address Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2009-12-21
    IIF 63 - Director → ME
  • 11
    CALA HOMES (MIDLANDS) LIMITED - 2022-08-16
    DOMINION HOMES LIMITED - 1987-02-11
    TREGER & WELLS LIMITED - 1986-08-21
    ALGREY DEVELOPMENTS LIMITED - 1985-06-20
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    2,976,563 GBP2022-12-31
    Officer
    icon of calendar 1995-04-18 ~ 1996-11-08
    IIF 102 - Director → ME
  • 12
    CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
    CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (12 parents)
    Equity (Company account)
    5,000 GBP2022-12-31
    Officer
    icon of calendar 1991-04-16 ~ 1996-02-16
    IIF 100 - Director → ME
    icon of calendar 2001-09-17 ~ 2008-11-25
    IIF 73 - Director → ME
  • 13
    CALA HOMES (SOUTH) LIMITED - 2014-06-30
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 1995-04-18 ~ 1996-11-08
    IIF 103 - Director → ME
  • 14
    VICTOR HOMES LIMITED - 1999-12-24
    VICTOR GROUP LIMITED - 1995-01-01
    DELMORGAN LIMITED - 1989-03-28
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 1998-02-13 ~ 2001-08-20
    IIF 95 - Director → ME
  • 15
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    icon of address Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2009-12-16
    IIF 86 - Director → ME
  • 16
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    icon of address Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2001-07-25
    IIF 111 - Secretary → ME
  • 17
    icon of address Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (14 parents, 39 offsprings)
    Officer
    icon of calendar 1997-10-08 ~ 2004-03-01
    IIF 101 - Director → ME
    icon of calendar 1995-04-18 ~ 1996-11-08
    IIF 104 - Director → ME
    icon of calendar 2006-09-11 ~ 2011-03-31
    IIF 77 - Director → ME
  • 18
    EVER 2123 LIMITED - 2003-07-08
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2009-12-16 ~ 2011-03-31
    IIF 62 - Director → ME
  • 19
    CIS (MOTHERWELL) LIMITED - 2007-02-08
    TM 1251 LIMITED - 2006-05-23
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-02 ~ 2011-03-31
    IIF 90 - Director → ME
  • 20
    LEDGE 570 LIMITED - 2001-02-15
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-27 ~ 2011-03-31
    IIF 80 - Director → ME
  • 21
    LEDGE 896 LIMITED - 2006-01-25
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-02 ~ 2011-03-31
    IIF 88 - Director → ME
  • 22
    LEDGE 881 LIMITED - 2006-01-25
    icon of address 168 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-02 ~ 2011-03-31
    IIF 74 - Director → ME
  • 23
    PACIFIC SHELF 1403 LIMITED - 2007-01-10
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-02 ~ 2011-03-31
    IIF 78 - Director → ME
  • 24
    LEDGE 895 LIMITED - 2006-01-25
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-02 ~ 2011-03-31
    IIF 81 - Director → ME
  • 25
    LEDGE 688 LIMITED - 2003-02-12
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-16 ~ 2011-03-31
    IIF 70 - Director → ME
  • 26
    CALA PROPERTIES (SCOTLAND) LIMITED - 2001-01-17
    CALA PROPERTIES LIMITED - 1985-12-31
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-03 ~ 2011-03-31
    IIF 76 - Director → ME
  • 27
    PACIFIC SHELF 1364 LIMITED - 2006-05-19
    icon of address Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-19 ~ 2009-01-08
    IIF 72 - Director → ME
  • 28
    CALA-MORRISON LIMITED - 2005-07-25
    LEDGE 185 LIMITED - 1994-02-10
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-11 ~ 2011-04-01
    IIF 68 - Director → ME
  • 29
    LEDGE 737 LIMITED - 2003-09-30
    icon of address 168 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-02 ~ 2011-03-31
    IIF 79 - Director → ME
  • 30
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-25 ~ 2008-11-26
    IIF 71 - Director → ME
  • 31
    icon of address Vanessa Barrett, 2 The Grove, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    -515 GBP2024-05-31
    Officer
    icon of calendar 1999-07-30 ~ 2003-02-07
    IIF 113 - Secretary → ME
  • 32
    HERON COUNTESSWELL (NO. 1) LIMITED - 2016-04-29
    icon of address C/o Tughans Solicitors The Ewart, 3 Bedford Square, Belfast
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2019-10-08 ~ 2020-09-03
    IIF 3 - Director → ME
  • 33
    icon of address C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    In Administration Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2020-09-03
    IIF 6 - Director → ME
  • 34
    STEWART MILNE TIMBER SYSTEMS LIMITED - 2022-01-04
    icon of address Falcon House Curbridge Business Park, Downs Road, Witney, Oxon, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-06-26 ~ 2021-12-15
    IIF 33 - Director → ME
  • 35
    icon of address 12 Gainsborough Court, Skipton, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,623 GBP2024-09-30
    Officer
    icon of calendar 1998-02-13 ~ 2002-03-28
    IIF 114 - Secretary → ME
  • 36
    icon of address Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2020-06-26 ~ 2025-01-21
    IIF 35 - Director → ME
  • 37
    DUNWILCO (1707) LIMITED - 2011-08-03
    icon of address 1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-04-01 ~ 2023-09-24
    IIF 57 - Director → ME
  • 38
    THE GREENBELT GROUP OF COMPANIES LIMITED - 2003-04-08
    COMLAW NO. 495 LIMITED - 1999-05-10
    icon of address Mccafferty House, 99 Firhill Road, Glasgow
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2023-09-24
    IIF 54 - Director → ME
  • 39
    GREENBELT GROUP (HOLDINGS) LIMITED - 2007-05-22
    icon of address Mccafferty House, 99 Firhill Road, Glasgow
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2023-09-24
    IIF 56 - Director → ME
  • 40
    GREENBELT GROUNDRENTS LIMITED - 2015-12-29
    DUNWILCO (1702) LIMITED - 2011-06-15
    icon of address 1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    190,315 GBP2024-03-31
    Officer
    icon of calendar 2013-05-01 ~ 2023-09-24
    IIF 59 - Director → ME
  • 41
    DUNWILCO (1372) LIMITED - 2006-12-15
    icon of address Mccafferty House, 99 Firhill Road, Glasgow
    Active Corporate (7 parents)
    Equity (Company account)
    -298,522 GBP2024-03-31
    Officer
    icon of calendar 2013-05-01 ~ 2023-09-24
    IIF 52 - Director → ME
  • 42
    DUNWILCO (1706) LIMITED - 2011-06-29
    icon of address 1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-04-01 ~ 2023-09-24
    IIF 55 - Director → ME
  • 43
    BONBAY LIMITED - 2006-12-14
    icon of address 87 Port Dundas Road, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    icon of calendar 2013-05-01 ~ 2015-10-31
    IIF 53 - Director → ME
  • 44
    CALA PROPERTIES (CARRADALE) LIMITED - 2011-10-25
    LEDGE 884 LIMITED - 2006-01-25
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-02 ~ 2011-03-31
    IIF 75 - Director → ME
  • 45
    CALA PROPERTIES (COLONSAY) LIMITED - 2011-10-25
    LEDGE 883 LIMITED - 2006-01-25
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-02 ~ 2011-03-31
    IIF 89 - Director → ME
  • 46
    icon of address 6 Badger Close, Ilkley, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,754 GBP2024-09-30
    Officer
    icon of calendar 1999-09-23 ~ 2001-02-28
    IIF 99 - Director → ME
  • 47
    MAVEN CAPITAL (ST ANDREWS) LIMITED - 2015-03-23
    icon of address Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    15 GBP2016-06-30
    Officer
    icon of calendar 2014-06-24 ~ 2015-03-10
    IIF 50 - Director → ME
  • 48
    icon of address Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2020-06-26 ~ 2025-01-21
    IIF 14 - Director → ME
  • 49
    icon of address Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-05 ~ 2017-03-07
    IIF 93 - Director → ME
  • 50
    REDCO MILNE LIMITED - 2020-01-06
    WOODPEARL LIMITED - 2008-05-15
    icon of address 2nd Floor 18 Bothwell Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,543,489 GBP2022-12-31
    Officer
    icon of calendar 2019-10-08 ~ 2019-12-23
    IIF 5 - Director → ME
  • 51
    icon of address C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2025-01-21
    IIF 8 - Director → ME
  • 52
    HOME OPTIONS LIMITED - 1994-02-08
    LEDGE 110 LIMITED - 1992-04-29
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    icon of calendar 2020-06-26 ~ 2024-11-20
    IIF 30 - Director → ME
  • 53
    KING DEVELOPMENT COMPANY LIMITED - 2019-02-21
    icon of address C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-26 ~ 2025-01-21
    IIF 31 - Director → ME
  • 54
    A. & L. KING (BUILDERS) LIMITED - 2019-02-21
    icon of address C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2025-01-21
    IIF 41 - Director → ME
  • 55
    KING (KIRKTON) LIMITED - 2019-02-21
    icon of address C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2020-06-26 ~ 2025-01-21
    IIF 15 - Director → ME
  • 56
    icon of address C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2019-06-25 ~ 2025-01-23
    IIF 46 - Director → ME
  • 57
    icon of address C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-25 ~ 2025-01-21
    IIF 7 - Director → ME
  • 58
    icon of address 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-06-25 ~ 2025-01-23
    IIF 4 - Director → ME
  • 59
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ 2025-01-21
    IIF 2 - Director → ME
  • 60
    icon of address 81 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    585,905 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-13
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address 3 The Beeches, Birkenshaw, Bradford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2002-03-28
    IIF 96 - Director → ME
  • 62
    CALA-FM (TIPTON) LIMITED - 2009-09-16
    PACIFIC SHELF 1455 LIMITED - 2007-08-20
    icon of address Kpmg, Saltire Court. 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-02 ~ 2011-03-31
    IIF 83 - Director → ME
  • 63
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2015-03-04
    IIF 48 - Director → ME
  • 64
    HMS (487) LIMITED - 2003-12-24
    TULLOCH GROUP LIMITED - 2003-08-27
    TULLOCH PLC - 2000-04-11
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-29 ~ 1997-05-02
    IIF 97 - Director → ME
  • 65
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-12 ~ 2024-04-19
    IIF 47 - Director → ME
  • 66
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-12 ~ 2024-04-19
    IIF 45 - Director → ME
  • 67
    VICTOR HOMES LIMITED - 1995-01-01
    VICTOR SYSTEM HOMES LIMITED - 1979-12-31
    WULEIGH LIMITED - 1977-12-31
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-13 ~ 2002-04-04
    IIF 98 - Director → ME
  • 68
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-22 ~ 2008-12-02
    IIF 61 - Director → ME
  • 69
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-22 ~ 2008-12-02
    IIF 60 - Director → ME
  • 70
    PACIFIC SHELF 1374 LIMITED - 2006-08-07
    icon of address 168 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-02 ~ 2011-03-31
    IIF 82 - Director → ME
  • 71
    XMF PLC
    - now
    WRF PLC - 2012-11-23
    WOLSEY RESIDENTIAL FINANCE PLC - 2011-12-30
    icon of address Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-19 ~ 2012-10-29
    IIF 91 - Director → ME

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