1
I2, 214 Union Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2009-07-01 ~ dissolved
IIF 1 - LLP Designated Member → ME
IIF 4 - LLP Designated Member → ME
2
12 Earlspark Avenue, Bieldside, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2014-08-28 ~ now
IIF 18 - Director → ME
IIF 69 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
3
12 Earlspark Avenue, Bieldside, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2014-09-01 ~ now
IIF 66 - Director → ME
IIF 14 - Director → ME
4
AB11 SERVICED APARTMENTS LIMITED
SC485619 12 Earlspark Avenue, Bieldside, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2014-09-01 ~ now
IIF 67 - Director → ME
IIF 16 - Director → ME
5
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) ~ dissolved
IIF 31 - Director → ME
6
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) ~ dissolved
IIF 42 - Director → ME
7
ABERDEEN FOOTBALL CLUB LIMITED
- now SC005364ABERDEEN FOOTBALL CLUB PLC
- 2019-07-05
SC005364 Pittodrie Stadium, Pittodrie Street, Aberdeen
Active Corporate (36 parents, 1 offspring)
Officer
1994-06-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-17
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
8
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
1997-09-01 ~ dissolved
IIF 29 - Director → ME
9
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2012-03-27 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2022-05-27
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
10
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 5 - LLP Member → ME
11
BSM ROOFING SYSTEMS LIMITED
- 1989-09-08
SC083447 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1990-12-31) ~ dissolved
IIF 44 - Director → ME
12
CALEDONIA RS LIMITED
- 1990-06-12
SC102939RANDOTTE (NO.102) LIMITED
- 1987-05-20
SC102939 SC216955, SC102957, SC093773Warning 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) C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1988-07-15) ~ dissolved
IIF 45 - Director → ME
13
CLAREMONT FILM DISTRIBUTION, LLP
OC342007 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (103 parents)
Officer
2009-10-14 ~ 2018-01-18
IIF 2 - LLP Member → ME
14
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
2015-01-30 ~ dissolved
IIF 57 - Director → ME
15
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
2018-10-16 ~ dissolved
IIF 48 - Director → ME
16
DONALDSON TIMBER SYSTEMS LIMITED - now
Falcon House Curbridge Business Park, Downs Road, Witney, Oxon, United Kingdom
Active Corporate (18 parents)
Officer
2018-10-16 ~ 2021-12-15
IIF 49 - Director → ME
17
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 ~ dissolved
IIF 60 - Director → ME
18
12 Earlspark Avenue, Bieldside, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2016-12-23 ~ now
IIF 65 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GRAFTON STREET DEVELOPMENTS LIMITED
05013832 Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Liquidation Corporate (19 parents)
Officer
2015-01-30 ~ now
IIF 15 - Director → ME
20
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 ~ dissolved
IIF 28 - Director → ME
21
HOMES FOR SCOTLAND LIMITED
- now SC213820HOMES FOR SCOTLAND LTD. - 2004-05-13
SHBA LIMITED - 2003-09-24
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (85 parents)
Officer
2020-05-29 ~ 2024-01-09
IIF 63 - Director → ME
22
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
2006-03-30 ~ 2011-04-06
IIF 6 - LLP Member → ME
23
Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents)
Officer
2015-01-30 ~ dissolved
IIF 56 - Director → ME
24
JAMES TURNER & COMPANY, LIMITED
SC007666 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-09-14 ~ dissolved
IIF 27 - Director → ME
25
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-03-13 ~ 2024-02-12
IIF 3 - LLP Member → ME
26
25 Charnwood Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-30 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-05-21 ~ dissolved
IIF 70 - Director → ME
IIF 52 - Director → ME
28
WELLGROVE TIMBER SYSTEMS LIMITED
- 1994-02-08
SC065447 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (23 parents)
Officer
~ dissolved
IIF 33 - Director → ME
29
Peregrine House Mosscroft Av, Westhill Business Park, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ dissolved
IIF 58 - Director → ME
30
12 Earlspark Avenue, Bieldside, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2009-05-06 ~ now
IIF 64 - Director → ME
31
MILNEDEN PROPERTY COMPANY LIMITED
SC068469 12 Earlspark Avenue, Bieldside, Aberdeen, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-06-30 ~ now
IIF 68 - Director → ME
~ 1994-04-05
IIF 37 - Director → ME
32
Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
Dissolved Corporate (17 parents)
Officer
2015-01-30 ~ dissolved
IIF 55 - Director → ME
33
Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-01-30 ~ dissolved
IIF 51 - Director → ME
34
Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Liquidation Corporate (17 parents)
Officer
2015-01-30 ~ now
IIF 17 - Director → ME
35
PERSLEY DEVELOPMENT COMPANY LIMITED
SC037803 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ dissolved
IIF 35 - Director → ME
36
SCOTTISH ENTERPRISE GRAMPIAN - now
GRAMPIAN ENTERPRISE LIMITED
- 2000-07-19
SC118134 Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (66 parents)
Officer
1990-03-26 ~ 1999-03-01
IIF 25 - Director → ME
37
Pittodrie Stadium, Pittodrie Street, Aberdeen
Active Corporate (28 parents)
Officer
2006-04-13 ~ now
IIF 21 - Director → ME
38
STEWART MILNE CENTRAL LIMITED
- now SC305012LATTERLOCK LIMITED - 2006-07-19
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-01-30 ~ dissolved
IIF 54 - Director → ME
39
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 ~ dissolved
IIF 39 - Director → ME
40
STEWART MILNE CONSTRUCTION LIMITED
SC083265 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
(before 1988-12-31) ~ dissolved
IIF 30 - Director → ME
41
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) ~ dissolved
IIF 26 - Director → ME
42
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-02-27 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
43
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (30 parents, 39 offsprings)
Officer
(before 1988-12-31) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
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 ~ dissolved
IIF 41 - Director → ME
45
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 ~ dissolved
IIF 46 - Director → ME
46
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
1992-05-08 ~ dissolved
IIF 36 - Director → ME
47
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 ~ now
IIF 8 - Director → ME
48
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 ~ dissolved
IIF 10 - Director → ME
49
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 ~ now
IIF 11 - Director → ME
50
STEWART MILNE HOMES (SOUTHERN) LIMITED
- now SC096898HEADLAND (SOUTH) LIMITED
- 1994-02-08
SC096898EARNBANK DEVELOPMENTS LIMITED
- 1990-02-14
SC096898 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Officer
(before 1988-12-31) ~ dissolved
IIF 43 - Director → ME
51
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 ~ now
IIF 22 - Director → ME
52
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (10 parents, 1 offspring)
Officer
2018-10-16 ~ now
IIF 13 - Director → ME
53
STEWART MILNE HOMES LIMITED
- now SC065403HEADLAND PROPERTIES LIMITED
- 1994-02-08
SC065403 Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
Dissolved Corporate (23 parents)
Officer
(before 1988-12-31) ~ dissolved
IIF 34 - Director → ME
54
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-10-16 ~ dissolved
IIF 47 - 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
2018-10-16 ~ now
IIF 12 - 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) ~ dissolved
IIF 38 - 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) ~ dissolved
IIF 62 - 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 ~ dissolved
IIF 32 - 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 ~ dissolved
IIF 40 - Director → ME
60
STEWART MILNE WESTHILL LIMITED
- now SC305009POSTPEN LIMITED - 2006-07-19
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-01-30 ~ dissolved
IIF 50 - Director → ME
61
STONE PIT RESTORATION LIMITED
- now 02745095SEER RESTORATION LIMITED - 2007-10-02
JAYFLEX RESTORATION LIMITED - 2004-04-29
GOLF COURSE ENTERPRISES LIMITED - 1996-10-03
IRISEAGLE LIMITED - 1992-11-16
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
Active Corporate (24 parents)
Officer
2007-11-18 ~ 2022-03-02
IIF 9 - Director → ME
62
PROPCOM LTD - 2007-07-17
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-08-21 ~ 2022-03-02
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ 2022-03-02
IIF 78 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 78 - Has significant influence or control → OE
63
THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED - now
DUNWILCO (597) LIMITED
- 1998-04-09
SC175364 SC217236, SC136384, SC148655Warning 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) Hampden Park, Glasgow
Active Corporate (84 parents, 3 offsprings)
Officer
1997-12-01 ~ 2002-08-01
IIF 61 - Director → ME
2003-02-01 ~ 2004-06-01
IIF 23 - Director → ME
64
THE UNION PLAZA LIMITED PARTNERSHIP
SL006635 2 Marischal Square, Broad Street, Aberdeen
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 73 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 73 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE