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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

Mccabe, Kevin Charles

child relation
Offspring entities and appointments 216
  • 1
    117 THE HEADROW LIMITED
    - now 05340489
    DWSCO 2587 LIMITED - 2005-03-17
    Europa House 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (11 parents)
    Officer
    2018-07-30 ~ 2020-11-10
    IIF 221 - Director → ME
  • 2
    93 GEORGE STREET LIMITED
    SC224746
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,193,565 GBP2024-04-05
    Officer
    2001-10-30 ~ 2004-10-06
    IIF 129 - Director → ME
  • 3
    AGECROFT MANAGEMENT LTD - now
    ISIS MANAGEMENT COMPANY LIMITED
    - 2024-12-18 04374762
    PINCO 1727 LIMITED
    - 2002-04-19 04374762 04385394, 04947166, 03688988... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (23 parents)
    Officer
    2002-02-27 ~ 2006-02-14
    IIF 89 - Director → ME
  • 4
    ALBURN (LIVINGSTON 1) LIMITED - now
    COLERIDGE (NO. 23) LIMITED
    - 2005-08-17 SC238376 SC232824, 05467905, 04802551... (more)
    C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 44 - Director → ME
  • 5
    ALBURN (NEWPORT 2) LIMITED - now
    SDG (NEWPORT 2) LIMITED
    - 2005-08-17 SC259609
    Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2003-11-21 ~ 2005-07-04
    IIF 58 - Director → ME
  • 6
    ASHCROSS SERVICES LIMITED
    04361818
    No1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2002-12-20 ~ 2006-03-20
    IIF 16 - Director → ME
  • 7
    BLADES LEISURE LIMITED
    06963761
    Bramall Lane, Cherry Street, Sheffield
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2013-08-30 ~ 2017-08-04
    IIF 214 - Director → ME
    2017-12-13 ~ 2019-10-10
    IIF 232 - Director → ME
  • 8
    BONDI PROPERTIES LIMITED
    - now 04611757
    NEWINCCO 212 LIMITED - 2002-12-20
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-05-10 ~ 2006-03-20
    IIF 13 - Director → ME
  • 9
    BOUQUET TROIS LIMITED - now
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC
    - 2010-09-28 SC131116 SC107572, 05999065
    HIREOFFER LIMITED
    - 1991-06-06 SC131116
    93 George Street, Edinburgh
    Active Corporate (37 parents)
    Officer
    1991-05-02 ~ 2006-01-26
    IIF 122 - Director → ME
  • 10
    BURDETT COURT MANAGEMENT COMPANY LIMITED
    03829718
    Code Property Management Ltd, 176 Washway Road, Sale, Cheshire, United Kingdom
    Active Corporate (38 parents)
    Equity (Company account)
    50,676 GBP2025-02-28
    Officer
    1999-08-23 ~ 2000-01-10
    IIF 99 - Director → ME
  • 11
    CARDEN ENTERPRISES 2004 LIMITED - now
    COLERIDGE (CALLENDAR) LIMITED
    - 2004-02-25 SC238382
    22 Carden Place, Aberdeen
    Dissolved Corporate (14 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 35 - Director → ME
  • 12
    CARDEN ENTERPRISES LIMITED - now
    COLERIDGE (NO. 21) LIMITED
    - 2004-03-01 SC238374
    22 Carden Place, Aberdeen
    Dissolved Corporate (14 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 47 - Director → ME
  • 13
    CHESSER PROPERTIES LIMITED
    - now SC111863
    BOLAND CHESSER PROPERTIES LIMITED
    - 1997-04-11 SC111863
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    49 Northumberland Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    3,126,000 GBP2024-02-29
    Officer
    1994-01-20 ~ 1998-03-25
    IIF 3 - Director → ME
  • 14
    CHESTER MEADOW HOLDINGS LIMITED
    04424357
    Grant Thornton Uk Llp, Royal Liver Building, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2002-07-12 ~ 2006-03-20
    IIF 193 - Director → ME
    2002-07-12 ~ 2002-07-12
    IIF 195 - Secretary → ME
  • 15
    CHESTER MEADOW LIMITED
    04423760
    Grant Thornton Uk Llp, Royal Liver Building, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2002-07-12 ~ 2006-03-20
    IIF 40 - Director → ME
  • 16
    CHESTER MEADOW TWO LTD
    05425243
    Charterhall House, Charerthall Drive, Chester, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2005-04-15 ~ 2006-03-20
    IIF 49 - Director → ME
  • 17
    CHRISTCHURCH PROPERTIES (NORTHERN) LIMITED
    - now 02163575
    ABLEBLOCK LIMITED
    - 1987-10-19 02163575
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (11 parents)
    Officer
    ~ 2006-03-02
    IIF 76 - Director → ME
  • 18
    CITY HEIGHTS MANAGEMENT COMPANY (BIRMINGHAM) LIMITED
    - now 03395005
    SNOW HILL MANAGEMENT COMPANY LIMITED
    - 1998-06-15 03395005
    INSHORE LEISURE (BIRMINGHAM) LIMITED
    - 1998-03-13 03395005
    C/o Boothman Property Associates Ltd 20 Colmore Circus, Queensway, Birmingham, West Midlands, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    410 GBP2024-12-31
    Officer
    1997-07-04 ~ 2000-04-03
    IIF 139 - Director → ME
  • 19
    CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED
    - now SC162161
    CSBP INVESTMENTS LIMITED
    - 2004-04-05 SC162161
    CENTRAL SCOTLAND BUSINESS PARKS LIMITED
    - 2003-12-22 SC162161
    DUNWILCO (488) LIMITED - 1996-03-12
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (30 parents)
    Officer
    1996-07-23 ~ 2006-03-02
    IIF 63 - Director → ME
  • 20
    COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
    SC230377
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 138 - Director → ME
  • 21
    COLERIDGE (CEDAR HOUSE) LIMITED
    SC230321
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 144 - Director → ME
  • 22
    COLERIDGE (EAST GRINSTEAD 1) LIMITED
    SC232426 SC232437
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (10 parents)
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 157 - Director → ME
  • 23
    COLERIDGE (EAST GRINSTEAD 2) LIMITED
    SC232437 SC232426
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (10 parents)
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 182 - Director → ME
  • 24
    COLERIDGE (ENDEAVOUR HOUSE) LIMITED
    SC230225
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-04-11 ~ 2004-12-08
    IIF 148 - Director → ME
  • 25
    COLERIDGE (FLEET GP) LIMITED
    05146151 05146184
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-10 ~ 2005-05-24
    IIF 68 - Director → ME
  • 26
    COLERIDGE (FLEET LP) LIMITED
    05146184 05146151
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-06-10 ~ 2004-12-08
    IIF 54 - Director → ME
  • 27
    COLERIDGE (MERIDEN 1) LIMITED
    SC232433 SC232432
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-06-10 ~ 2004-12-08
    IIF 170 - Director → ME
  • 28
    COLERIDGE (MERIDEN 2) LIMITED
    SC232432 SC232433
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-06-10 ~ 2004-12-08
    IIF 147 - Director → ME
  • 29
    COLERIDGE (NO 27) LIMITED
    - now 04878718 SC232824, 05467905, 04802551... (more)
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-09-30 ~ 2004-12-08
    IIF 55 - Director → ME
  • 30
    COLERIDGE (NO. 13) LIMITED
    SC238364 SC232824, 05467905, 04802551... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 48 - Director → ME
  • 31
    COLERIDGE (NO. 14) LIMITED
    SC238371 SC232824, 05467905, 04802551... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 9 - Director → ME
  • 32
    COLERIDGE (NO. 15) LIMITED
    SC238366 SC232824, 05467905, 04802551... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 45 - Director → ME
  • 33
    COLERIDGE (NO. 17) LIMITED
    SC238368 SC232824, 05467905, 04802551... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 20 - Director → ME
  • 34
    COLERIDGE (NO. 18) LIMITED
    SC238369 SC232824, 05467905, 04802551... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 60 - Director → ME
  • 35
    COLERIDGE (NO. 28) LIMITED
    SC256999 SC232824, 05467905, 04802551... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2003-10-03 ~ 2004-12-08
    IIF 71 - Director → ME
  • 36
    COLERIDGE (NO. 32) LIMITED
    - now 05099199 SC232824, 05467905, 04802551... (more)
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2004-12-08
    IIF 25 - Director → ME
  • 37
    COLERIDGE (NO. 33) LIMITED
    05146252 SC232824, 05467905, 04802551... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-14 ~ 2004-12-08
    IIF 36 - Director → ME
  • 38
    COLERIDGE (NO. 34) LIMITED
    05146214 SC232824, 05467905, 04802551... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-14 ~ 2004-12-08
    IIF 33 - Director → ME
  • 39
    COLERIDGE (NO. 35) LIMITED
    05282899 SC232824, 05467905, 04802551... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-11-12 ~ 2005-03-01
    IIF 77 - Director → ME
  • 40
    COLERIDGE (NO. 36) LIMITED
    05386499 SC232824, 05467905, 04802551... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-09 ~ 2006-02-14
    IIF 29 - Director → ME
  • 41
    COLERIDGE (NO. 4) LIMITED
    SC230223 SC232824, 05467905, 04802551... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-04-11 ~ 2004-12-08
    IIF 143 - Director → ME
  • 42
    COLERIDGE (NO. 5) LIMITED
    SC230325 SC232824, 05467905, 04802551... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 162 - Director → ME
  • 43
    COLERIDGE (NO.1) LIMITED
    SC226907 SC232824, 05467905, 04802551... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2002-01-15 ~ 2004-12-08
    IIF 145 - Director → ME
  • 44
    COLERIDGE (NO.24) LIMITED
    - now 04802866 SC232824, 05467905, 04802551... (more)
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-08-06 ~ 2004-12-08
    IIF 169 - Director → ME
  • 45
    COLERIDGE (NO.25) LIMITED
    - now 04796777 SC232824, 05467905, 04802551... (more)
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-08-06 ~ 2004-12-08
    IIF 149 - Director → ME
  • 46
    COLERIDGE (NO.26) LIMITED
    - now 04802551 SC232824, 05467905, SC227700... (more)
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-08-06 ~ 2004-12-08
    IIF 184 - Director → ME
  • 47
    COLERIDGE (NO.3) LIMITED
    SC229627 SC232824, 05467905, 04802551... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2004-12-08
    IIF 158 - Director → ME
  • 48
    COLERIDGE (NO.6) LIMITED
    SC230336 SC232824, 05467905, 04802551... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 134 - Director → ME
  • 49
    COLERIDGE (NO.8) LIMITED
    SC232124 SC232824, 05467905, 04802551... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-05-28 ~ 2004-12-08
    IIF 183 - Director → ME
  • 50
    COLERIDGE (NO.9) LIMITED
    SC232823 SC232824, 05467905, 04802551... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-06-18 ~ 2004-12-08
    IIF 172 - Director → ME
  • 51
    COLERIDGE (SHELL HOUSE NO.2) LIMITED
    - now SC230322
    COLERIDGE (GUIDION HOUSE) LIMITED
    - 2002-04-15 SC230322
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2002-04-12 ~ 2004-12-08
    IIF 167 - Director → ME
  • 52
    COLERIDGE (SHELL HOUSE) LIMITED
    SC230323
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 163 - Director → ME
  • 53
    COLERIDGE (TINTERN HOUSE 1) LIMITED
    SC238377 SC238378
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 23 - Director → ME
  • 54
    COLERIDGE (TINTERN HOUSE 2) LIMITED
    SC238378 SC238377
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 53 - Director → ME
  • 55
    COLERIDGE (WEDNESBURY 1) LIMITED
    - now 04414666 04414667
    SYDNEY & BIRMINGHAM 1 LIMITED
    - 2003-03-26 04414666 04414667
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-11-08 ~ 2004-12-08
    IIF 10 - Director → ME
  • 56
    COLERIDGE (WEDNESBURY 2) LIMITED
    - now 04414667 04414666
    SYDNEY & BIRMINGHAM 2 LIMITED
    - 2003-03-26 04414667 04414666
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-11-08 ~ 2004-12-08
    IIF 46 - Director → ME
  • 57
    CONFIDENCE GROUP HOLDINGS LTD
    SC778851
    29 Kentigern Terrace, Bishopbriggs, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-08-11 ~ 2024-05-02
    IIF 242 - Director → ME
    Person with significant control
    2023-08-11 ~ 2024-05-02
    IIF 246 - Ownership of voting rights - 75% or more OE
    IIF 246 - Ownership of shares – 75% or more OE
    IIF 246 - Right to appoint or remove directors OE
  • 58
    CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
    SC259890
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2003-11-27 ~ 2006-03-02
    IIF 173 - Director → ME
  • 59
    CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
    SC259888
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Liquidation Corporate (22 parents)
    Officer
    2003-11-27 ~ 2006-03-02
    IIF 166 - Director → ME
  • 60
    CUTLERS HOLDINGS LIMITED
    - now 00396956
    SHEFFIELD UNITED LIMITED
    - 2020-09-13 00396956 03289873
    82 St John Street, London
    Liquidation Corporate (44 parents, 3 offsprings)
    Officer
    1998-11-21 ~ 2023-10-24
    IIF 216 - Director → ME
    1997-01-14 ~ 1998-09-08
    IIF 96 - Director → ME
  • 61
    D.U.K.E. (ENFIELD) LIMITED - now
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED
    - 2007-09-18 01570577
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED
    - 2004-03-26 01570577
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED
    - 2000-08-22 01570577
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED
    - 1999-09-29 01570577
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED
    - 1996-04-01 01570577
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    1995-09-19 ~ 2005-05-31
    IIF 121 - Director → ME
  • 62
    D.U.K.E. BOUQUET LIMITED - now
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED
    - 2009-01-26 SC231393
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-08-07 ~ 2006-03-20
    IIF 179 - Director → ME
  • 63
    D.U.K.E. COMBINED GP LIMITED - now
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED
    - 2005-05-10 SC266615 SC232824, 05467905, 04802551... (more)
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-04-29 ~ 2004-12-08
    IIF 73 - Director → ME
  • 64
    D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - now
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
    - 2007-05-24 SC286123
    MM&S (4084) LIMITED
    - 2005-06-23 SC286123 SC222231, 08231963, 04967967... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2005-06-23 ~ 2007-05-16
    IIF 8 - Director → ME
  • 65
    D.U.K.E. CONTINENTAL PARTNERS LIMITED - now
    VALAD CONTINENTAL PARTNERS LIMITED
    - 2013-02-06 SC286340 05860791
    TEESLAND CONTINENTAL PARTNERS LIMITED
    - 2007-09-18 SC286340 05860791
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED
    - 2007-05-24 SC286340 05860791
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED
    - 2005-06-30 SC286340
    M M & S (4085) LIMITED
    - 2005-06-23 SC286340 SC222231, 08231963, 04967967... (more)
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-06-23 ~ 2009-12-31
    IIF 212 - Director → ME
  • 66
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED
    - 2007-09-18 04045874 07128048, SC222340
    SCARBOROUGH DEVELOPMENT GROUP PLC
    - 2007-06-14 04045874 07128048, SC222340
    TEESLAND GROUP PLC
    - 2002-09-27 04045874 13377863, 02313562
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents, 18 offsprings)
    Officer
    2001-02-20 ~ 2007-07-09
    IIF 7 - Director → ME
  • 67
    D.U.K.E. MANAGEMENT (UK) LIMITED - now
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED
    - 2007-09-19 04093763 05998964
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-02-26 ~ 2004-02-26
    IIF 61 - Director → ME
  • 68
    D.U.K.E. PROPERTIES (UK) LIMITED - now
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED
    - 2007-09-26 SC226704
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2002-01-15 ~ 2007-07-10
    IIF 130 - Director → ME
  • 69
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED
    - 2007-10-11 04382219 04515443
    SCARBOROUGH PROPERTY HOLDINGS PLC
    - 2007-06-14 04382219 04515443
    SDG (HOLDINGS) PLC
    - 2003-10-31 04382219
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC
    - 2002-11-29 04382219
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (22 parents, 14 offsprings)
    Officer
    2002-02-28 ~ 2007-07-09
    IIF 85 - Director → ME
  • 70
    D.U.K.E. REAL ESTATE LIMITED - now
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED
    - 2007-09-26 SC257226
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2003-10-08 ~ 2007-07-09
    IIF 102 - Director → ME
  • 71
    D.U.K.E. RESIDENTIAL (UK) LIMITED - now
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED - 2007-10-08
    SCARLOCH (WATFORD) LIMITED
    - 2004-03-23 04864724 04864743
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-08-22 ~ 2004-03-11
    IIF 189 - Director → ME
  • 72
    D.U.K.E. SHEPHERD (GP) LIMITED - now
    VALAD SHEPHERD (GP) LIMITED - 2013-02-01
    SCARBOROUGH SHEPHERD (GP) LIMITED
    - 2007-10-08 05172244
    BROOMCO (3505) LIMITED
    - 2004-08-20 05172244 04413851, 04240493, 04349739... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-08-19 ~ 2006-03-20
    IIF 104 - Director → ME
  • 73
    DONCASTER BUS STATION HOLDINGS LIMITED
    - now 04808016
    RANDOTTE (NO. 516) LIMITED
    - 2003-09-23 04808016 SC172470, SC179414, SC094787... (more)
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2006-02-14
    IIF 152 - Director → ME
  • 74
    DONCASTER BUS STATION LIMITED
    - now 04808025
    RANDOTTE (NO. 515) LIMITED
    - 2003-09-23 04808025 SC172470, SC179414, SC094787... (more)
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (16 parents)
    Officer
    2018-07-30 ~ now
    IIF 209 - Director → ME
    2003-09-11 ~ 2006-02-14
    IIF 165 - Director → ME
  • 75
    EAGLE COLCHESTER LIMITED
    - now 04378903
    KP COLCHESTER LIMITED - 2002-12-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-05-10 ~ 2006-03-20
    IIF 42 - Director → ME
  • 76
    ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED
    - now SC325288
    SDG CALEDONIA NEWCO LIMITED
    - 2021-09-16 SC325288
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-05-03 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2021-05-04 ~ 2024-05-29
    IIF 245 - Ownership of shares – 75% or more OE
    IIF 245 - Ownership of voting rights - 75% or more OE
  • 77
    ESPLANADE CONSULTANTS LIMITED
    04762927
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-05-13 ~ 2012-05-09
    IIF 238 - Director → ME
  • 78
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (19 parents, 177 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2018-07-30 ~ now
    IIF 206 - Director → ME
  • 79
    ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED
    - now 07185501
    STEELAND HOLDINGS LIMITED
    - 2014-05-09 07185501 13380295, 04368858
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2014-04-25 ~ now
    IIF 200 - Director → ME
  • 80
    ESPLANADE HOMES (ROCHESTER) LIMITED
    - now 04107607
    STEVTON (NO. 189) LIMITED
    - 2001-01-10 04107607
    Mazars Llp, 1 St. Peters Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2001-01-10 ~ 2006-03-20
    IIF 82 - Director → ME
  • 81
    ESPLANADE INVESTORS LIMITED
    04506650
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-08-08 ~ 2006-02-14
    IIF 19 - Director → ME
  • 82
    EUROPA DIRECTOR LIMITED
    05307742
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 131 offsprings)
    Officer
    2004-12-08 ~ 2006-03-09
    IIF 81 - Director → ME
  • 83
    EUROPA HOMES LIMITED
    - now SC152489
    BRIDMILN LIMITED
    - 1998-06-08 SC152489
    EUROPA HOMES LIMITED
    - 1998-01-15 SC152489
    THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED
    - 1996-02-02 SC152489
    UNITED SCARBOROUGH HOLDINGS LIMITED
    - 1995-05-15 SC152489
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2000-05-26 ~ 2006-02-14
    IIF 56 - Director → ME
    1995-05-12 ~ 2000-01-10
    IIF 6 - Director → ME
  • 84
    EUROPA PROPERTY COMPANY (NORTHERN) LIMITED
    - now 02873450
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
    - 2007-09-28 02873450
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED
    - 1994-11-21 02873450
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    1993-11-15 ~ 2006-02-14
    IIF 117 - Director → ME
    2018-07-30 ~ now
    IIF 204 - Director → ME
  • 85
    EUSTON ESTATE (GP) LIMITED
    - now 05206350 05319411, 05322358, 05322399... (more)
    DWSCO 2572 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 188 - Director → ME
  • 86
    EUSTON ESTATE (NO. 1) LIMITED
    - now 05206353
    DWSCO 2573 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 154 - Director → ME
  • 87
    FAIRDACE LIMITED
    - now 04047039
    FRASER PROPERTIES LIMITED - 2005-09-22
    PRESSDALE LIMITED - 2005-05-05
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-09-30 ~ 2006-03-02
    IIF 66 - Director → ME
  • 88
    FAIRMUIR LIMITED
    05608842
    81 Cromwell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-30 ~ 2006-03-02
    IIF 24 - Director → ME
  • 89
    FORSYTH ENTERPRISE CENTRE LIMITED - now
    SHEFFIELD UNITED (ENTERPRISES) LIMITED
    - 2011-08-25 03955520
    BROOMCO (2155) LIMITED
    - 2000-06-01 03955520 04413851, 04240493, 04349739... (more)
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2000-04-28 ~ 2001-03-05
    IIF 98 - Director → ME
  • 90
    FOUNTAINS WALK LIMITED
    - now SC139123
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED
    - 1996-04-01 SC139123
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1992-07-01 ~ 2001-02-06
    IIF 114 - Director → ME
  • 91
    FOUNTAINS WALK TRUSTEE LIMITED
    - now 03216675
    PINCO 799 LIMITED
    - 1996-07-25 03216675 04385394, 04947166, 03688988... (more)
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-07-18 ~ 2001-08-20
    IIF 92 - Director → ME
  • 92
    FRASERS (BROWN STREET) LIMITED - now
    FAIRBRIAR ASCOT LTD.
    - 2008-02-09 SC143073
    ILFORD DEVELOPMENTS LIMITED
    - 2001-06-18 SC143073
    COMLAW NO. 321 LIMITED - 1993-09-16
    101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (28 parents)
    Officer
    1994-03-04 ~ 1995-06-16
    IIF 190 - Director → ME
    2005-02-22 ~ 2006-03-02
    IIF 174 - Director → ME
  • 93
    FRASERS FB (HOUSE) LIMITED - now
    FAIRBRIAR HOUSE LIMITED
    - 2011-04-14 00955087 02926364
    FAIRBRIAR HOLDINGS LIMITED
    - 2005-10-07 00955087 06030568, 05402640
    FAIRBRIAR HOMES LIMITED
    - 1994-06-15 00955087 02926364
    95 Cromwell Road, London, England
    Voluntary Arrangement Corporate (24 parents)
    Officer
    1993-02-26 ~ 1995-06-16
    IIF 127 - Director → ME
    2005-05-26 ~ 2006-03-02
    IIF 159 - Director → ME
  • 94
    FRASERS FB (UK) G LIMITED - now
    FRASERS FB (UK) G PLC - 2011-03-18
    FAIRBRIAR GROUP PLC
    - 2011-03-18 01908590 03202502
    FAIRBRIAR PUBLIC LIMITED COMPANY
    - 1996-08-02 01908590
    SPECTAN LIMITED - 1985-09-04
    95 Cromwell Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2006-03-02
    IIF 141 - Director → ME
    1992-12-21 ~ 1995-06-16
    IIF 118 - Director → ME
  • 95
    FRASERS FB (UK) LIMITED - now
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR PLC
    - 2010-12-21 03202502
    FAIRBRIAR GROUP PLC - 1996-08-02
    95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    1998-02-11 ~ 2006-03-20
    IIF 132 - Director → ME
  • 96
    FRASERS HOMES (UK) LIMITED - now
    FAIRBRIAR HOMES LIMITED
    - 2008-02-14 02926364 00955087
    FAIRBRIAR HOMES (1994) LIMITED
    - 1994-06-15 02926364 00955087
    95 Cromwell Road, London, England
    Active Corporate (25 parents)
    Officer
    1994-05-23 ~ 1995-06-16
    IIF 151 - Director → ME
    2005-02-22 ~ 2006-03-02
    IIF 153 - Director → ME
  • 97
    FRASERS HOSPITALITY (UK) LIMITED - now
    FRASER RESIDENCES LIMITED
    - 2006-10-27 04119290
    FAIRBRIAR RESIDENCE LIMITED
    - 2001-11-02 04119290
    DWSCO 2107 LIMITED - 2001-01-08
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-09-28 ~ 2006-03-02
    IIF 105 - Director → ME
  • 98
    FRASERS ISLINGTON LIMITED - now
    FAIRBRIAR ISLINGTON LIMITED
    - 2008-02-14 05400495
    95 Cromwell Road, London, England
    Active Corporate (14 parents)
    Officer
    2005-03-21 ~ 2006-03-20
    IIF 192 - Director → ME
  • 99
    FRASERS MAIDENHEAD LIMITED - now
    SPF (MAIDENHEAD) LIMITED
    - 2008-02-14 05499051
    LOTHIAN SHELF (008) LIMITED - 2005-07-07
    81 Cromwell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2005-07-13 ~ 2006-03-20
    IIF 142 - Director → ME
  • 100
    FRASERS PROJECTS LIMITED - now
    FAIRBRIAR PROJECTS LIMITED
    - 2008-03-08 01674543
    RYAN OF WIMBORNE LIMITED
    - 1996-05-16 01674543
    BEADLARE LIMITED - 1983-11-23
    95 Cromwell Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1993-02-26 ~ 1995-06-16
    IIF 140 - Director → ME
    2005-02-22 ~ 2006-03-02
    IIF 175 - Director → ME
  • 101
    FRASERS PROPERTY (UK) LIMITED
    - now 05402640
    FAIRBRIAR HOLDINGS LIMITED
    - 2007-01-26 05402640 00955087, 06030568
    BIDFAIR LIMITED
    - 2005-10-07 05402640
    95 Cromwell Road, London, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2005-04-12 ~ 2010-12-23
    IIF 237 - Director → ME
  • 102
    FRASERS RIVERSIDE QUARTER LIMITED - now
    WANDSWORTH RIVERSIDE QUARTER LIMITED
    - 2008-02-14 04126958
    95 Cromwell Road, London, England
    Active Corporate (31 parents)
    Officer
    2001-07-16 ~ 2006-03-20
    IIF 5 - Director → ME
  • 103
    FRASERS VINCENT SQUARE LIMITED - now
    FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED
    - 2008-02-14 04734907
    81 Cromwell Road, London
    Dissolved Corporate (16 parents)
    Officer
    2005-12-08 ~ 2006-03-02
    IIF 74 - Director → ME
  • 104
    GLADEDALE (SOUTH EAST) LIMITED - now
    GLADEDALE HOMES LIMITED
    - 2007-01-30 03236114 SC314929
    DECREECAUSE LIMITED
    - 1996-09-16 03236114
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1996-09-16 ~ 1999-09-01
    IIF 31 - Director → ME
  • 105
    GLADEDALE HOMES (SCARBOROUGH) LIMITED - now
    TEESRAN LIMITED
    - 1999-09-29 02656702
    BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1992-01-23 ~ 1999-08-20
    IIF 119 - Director → ME
  • 106
    GLENTHISTLE DEVELOPMENTS LIMITED - now
    SDG CASTLEGAIT (HOLDINGS) LIMITED
    - 2005-02-24 SC267259
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-05-13 ~ 2005-02-22
    IIF 177 - Director → ME
  • 107
    GLENTHISTLE HOMES LIMITED - now
    SDG CASTLEGAIT LIMITED
    - 2005-02-24 SC236134
    CASTLEGAIT CENTRAL SCOTLAND LIMITED
    - 2004-06-21 SC236134
    M M & S (2923) LIMITED - 2002-09-27
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2004-06-04 ~ 2005-02-22
    IIF 156 - Director → ME
  • 108
    GSF HOMES LIMITED
    SC253883
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2004-12-17 ~ 2006-03-20
    IIF 171 - Director → ME
  • 109
    HAYMARKET HOUSE (BELFAST) LIMITED
    - now 04327374
    ABERDEEN BUILDINGS (BELFAST) LIMITED
    - 2004-04-06 04327374
    TEESLAND IRELAND DEVELOPMENTS LIMITED
    - 2002-10-23 04327374
    82 St. John Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-22 ~ 2005-05-31
    IIF 27 - Director → ME
  • 110
    HORIZON (GLASGOW) LIMITED
    SC187791
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (17 parents)
    Officer
    1998-12-03 ~ 2003-05-29
    IIF 126 - Director → ME
  • 111
    HOUSEBALL LIMITED
    04342897
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (14 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    2002-04-11 ~ 2003-02-07
    IIF 180 - Director → ME
  • 112
    INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED
    - now SC212228 SC277469, SC170031
    LEDGE 556 LIMITED - 2000-11-14
    56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -3,514,541 GBP2024-12-31
    Officer
    2004-02-26 ~ 2004-02-26
    IIF 14 - Director → ME
  • 113
    KNOWLES INDUSTRIAL LIMITED - now
    GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
    SDG (NEW MALDEN 1) LIMITED
    - 2004-10-25 05120790
    DWSCO 2526 LIMITED - 2004-06-29
    Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2004-06-30 ~ 2004-09-14
    IIF 161 - Director → ME
  • 114
    LANDFULL LIMITED
    04341048
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (21 parents)
    Officer
    2002-04-11 ~ 2004-12-08
    IIF 30 - Director → ME
  • 115
    LLANTRISANT PROPERTY LIMITED
    - now 04539764
    DWSCO 2337 LIMITED
    - 2002-12-19 04539764 04336910, 05120741, 04336908... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-19 ~ 2005-05-31
    IIF 65 - Director → ME
  • 116
    LOCH (WARRINGTON GP) LIMITED
    05146233
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-10 ~ 2005-05-24
    IIF 70 - Director → ME
  • 117
    LUMIERE LEEDS GENERAL PARTNER LIMITED
    05342132
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2005-12-23 ~ 2006-03-20
    IIF 194 - Director → ME
  • 118
    MAILBOX (LEEDS) LIMITED
    05275612
    Lawrence House, James Nicolson Link, York, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-11-02 ~ 2006-03-20
    IIF 18 - Director → ME
  • 119
    MARCEL INVESTMENTS LIMITED
    SC230550
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (12 parents)
    Officer
    2002-04-19 ~ 2002-07-25
    IIF 133 - Director → ME
  • 120
    MELVILLE STREET PROPERTIES LIMITED
    - now SC208953
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2001-08-31 ~ 2004-12-08
    IIF 79 - Director → ME
  • 121
    NGH PROPERTIES LIMITED
    01869482
    81 Cromwell Road, London
    Liquidation Corporate (15 parents)
    Officer
    2005-01-02 ~ 2006-03-14
    IIF 22 - Director → ME
  • 122
    QUOIN PROPERTY COMPANY LIMITED
    SC273554
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2018-07-30 ~ 2020-08-21
    IIF 226 - Director → ME
  • 123
    REDHOUSE HOLDINGS LIMITED
    - now 03902049
    PINCO 1337 LIMITED
    - 2000-05-23 03902049 04385394, 04947166, 03688988... (more)
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2001-02-26
    IIF 1 - Director → ME
  • 124
    REDHOUSE PROJECTS LIMITED
    - now 02945476
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-02-03 ~ 2001-02-26
    IIF 4 - Director → ME
  • 125
    RELAND (WEEDON) LIMITED - now
    CAVALRY CENTRE LIMITED
    - 2006-02-08 03435816
    HUNTERMILE LIMITED
    - 1997-11-20 03435816
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1997-11-19 ~ 1999-09-01
    IIF 62 - Director → ME
  • 126
    REMOTE PROPERTIES 1175 LIMITED
    - now 04330675
    INHOCO 2462 LIMITED
    - 2002-01-17 04330675 04141426, 05552050, 06076004... (more)
    C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2002-01-14 ~ 2005-05-31
    IIF 12 - Director → ME
    2018-07-30 ~ 2021-03-26
    IIF 222 - Director → ME
  • 127
    REMOTE PROPERTIES 1250 (A) LIMITED
    04171983 04171884, 04171845, 04171982... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2001-03-19 ~ 2003-03-07
    IIF 59 - Director → ME
  • 128
    REMOTE PROPERTIES 1250 (B) LIMITED
    04171982 04171884, 04171845, 04171729... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2001-03-19 ~ 2003-03-07
    IIF 72 - Director → ME
  • 129
    REMOTE PROPERTIES 2100 (A) LIMITED
    04171845 04171884, 04171982, 04171729... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (14 parents)
    Officer
    2001-03-19 ~ 2005-02-28
    IIF 11 - Director → ME
  • 130
    REMOTE PROPERTIES 2100 (B) LIMITED
    04171735 04171884, 04171845, 04171982... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (14 parents)
    Officer
    2001-03-19 ~ 2005-02-28
    IIF 51 - Director → ME
  • 131
    REMOTE PROPERTIES 2200 (A) LIMITED
    04171729 04171884, 04171845, 04171982... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2001-03-19 ~ 2003-03-07
    IIF 41 - Director → ME
  • 132
    REMOTE PROPERTIES 2200 (B) LIMITED
    04171884 04171845, 04171982, 04171729... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2001-03-19 ~ 2003-03-07
    IIF 26 - Director → ME
  • 133
    RIVERSIDE COURT (SALTAIRE) MANAGEMENT COMPANY LIMITED
    02929253
    Close House, Giggleswick, Settle, England
    Active Corporate (33 parents)
    Equity (Company account)
    279,363 GBP2024-12-31
    Officer
    1994-05-16 ~ 1999-08-04
    IIF 191 - Director → ME
  • 134
    ROKVAL (BOURNEMOUTH) LIMITED - now
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED
    - 2002-11-29 04268526
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-09-24 ~ 2001-10-01
    IIF 32 - Director → ME
  • 135
    ROKVAL (EXETER) LIMITED - now
    ROKSCAR LIMITED
    - 2007-10-01 04466875
    BONDCO 950 LIMITED - 2002-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-10 ~ 2006-03-02
    IIF 164 - Director → ME
  • 136
    ROKVAL NOMINEES NO. 1 LIMITED - now
    ROKSCAR NOMINEES NO.1 LIMITED
    - 2007-10-15 04573185 04572848
    BONDCO 959 LIMITED - 2002-12-18
    Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-02-10 ~ 2006-03-02
    IIF 146 - Director → ME
  • 137
    ROKVAL NOMINEES NO.2 LIMITED - now
    ROKSCAR NOMINEES NO.2 LIMITED
    - 2007-10-15 04572848 04573185
    BONDCO 960 LIMITED - 2002-12-18
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-02-10 ~ 2006-03-02
    IIF 155 - Director → ME
  • 138
    ROSYTH REGENERATION LIMITED
    - now SC152258
    ROSYTH 2000 LIMITED - 2001-01-15
    RANDOTTE (NO. 345) LIMITED - 1994-09-23
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (34 parents)
    Officer
    2002-04-10 ~ 2006-02-14
    IIF 95 - Director → ME
  • 139
    SC222296 LIMITED - now
    SDG SCOTIA LIMITED
    - 2009-02-24 SC222296
    TEESLAND SCOTIA LIMITED
    - 2002-11-29 SC222296
    TEESLAND HIGHLAND LIMITED - 2001-08-30
    C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2001-10-19 ~ 2006-03-10
    IIF 108 - Director → ME
  • 140
    SCARBOROUGH CHINA HOLDINGS LIMITED - now
    SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED
    - 2009-02-18 04723744
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (13 parents)
    Officer
    2003-04-09 ~ 2005-05-31
    IIF 124 - Director → ME
  • 141
    SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED
    - now 03086478
    TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED
    - 2000-08-22 03086478
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (15 parents)
    Officer
    1995-09-20 ~ 2005-05-31
    IIF 86 - Director → ME
  • 142
    SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED
    - now 02429228
    TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED
    - 2000-08-22 02429228
    TEES CITY LAND LIMITED
    - 1990-03-12 02429228
    JETSURE LIMITED
    - 1990-02-06 02429228
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    ~ 2005-05-31
    IIF 115 - Director → ME
  • 143
    SCARBOROUGH GROUP DEVELOPMENTS LIMITED
    - now SC222340 07128048, 04045874
    SDG PROPERTY HOLDINGS LIMITED
    - 2008-12-29 SC222340 04539814
    SDG (SCOTLAND) LIMITED
    - 2003-12-03 SC222340
    TEESLOCH LIMITED
    - 2003-05-15 SC222340
    TEESLOCH PROPERTIES LIMITED
    - 2001-11-23 SC222340
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2021-01-15
    IIF 215 - Director → ME
    2001-10-18 ~ 2008-09-30
    IIF 101 - Director → ME
  • 144
    SCARBOROUGH GROUP FINANCE LIMITED
    07456830
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (6 parents)
    Officer
    2010-12-01 ~ 2012-03-15
    IIF 210 - Director → ME
  • 145
    SCARBOROUGH GROUP HOLDINGS LIMITED
    - now 05308019 SC319817
    SCARBOROUGH (UK) LIMITED
    - 2009-02-18 05308019 07036722
    SCARBOROUGH GROUP HOLDINGS LIMITED
    - 2007-10-24 05308019 SC319817
    SCARBOROUGH GROUP HOLDINGS PLC
    - 2007-03-02 05308019 SC319817
    SPG (REORGANISATION) PLC - 2005-05-17
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2005-12-01 ~ 2016-05-24
    IIF 217 - Director → ME
    2018-07-30 ~ 2021-01-15
    IIF 231 - Director → ME
  • 146
    SCARBOROUGH GROUP INTERNATIONAL LIMITED
    - now SC319817
    SCARBOROUGH GROUP HOLDINGS LIMITED
    - 2008-06-19 SC319817 05308019
    SIDEWINDER 2 LIMITED
    - 2007-10-24 SC319817
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-09-12 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-03
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 243 - Right to appoint or remove directors OE
    IIF 243 - Ownership of shares – More than 25% but not more than 50% OE
  • 147
    SCARBOROUGH GROUP LIMITED
    - now 05308255
    GEORGE STREET (NO.2) LIMITED - 2005-05-17
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2006-03-02 ~ now
    IIF 198 - Director → ME
  • 148
    SCARBOROUGH HOLDING COMPANY LIMITED
    07549544 04515443
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (8 parents, 11 offsprings)
    Officer
    2018-07-30 ~ 2023-06-02
    IIF 230 - Director → ME
  • 149
    SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED
    - now 09210679
    SCARBOROUGH REAL ESTATE (UK) LIMITED
    - 2016-06-13 09210679 08891830
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2016-06-10 ~ now
    IIF 201 - Director → ME
  • 150
    SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED
    SC259603
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-11-21 ~ 2005-05-31
    IIF 52 - Director → ME
    2018-07-30 ~ 2020-08-21
    IIF 219 - Director → ME
  • 151
    SCARBOROUGH INVESTMENT COMPANY LIMITED
    - now SC155031
    TEESLAND INVESTMENT COMPANY LIMITED
    - 2000-08-18 SC155031
    TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED
    - 1998-06-26 SC155031
    TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED
    - 1997-02-24 SC155031
    COMLAW NO. 375 LIMITED
    - 1995-02-08 SC155031 SC171796, SC168769, SC112860... (more)
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    1995-01-19 ~ 2005-05-31
    IIF 120 - Director → ME
  • 152
    SCARBOROUGH MANAGEMENT LIMITED
    - now 07520077 06823106
    SCARBOROUGH MANAGEMENT COMPANY LIMITED - 2012-03-27
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2015-04-07 ~ now
    IIF 197 - Director → ME
  • 153
    SCARBOROUGH MUIR GROUP LIMITED
    - now SC184813
    TEESMUIR LIMITED
    - 2003-10-16 SC184813
    ROSYTH LEISUREPARC LIMITED
    - 2001-02-14 SC184813
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-04-14 ~ 2004-05-18
    IIF 80 - Director → ME
  • 154
    SCARBOROUGH PARTNERSHIP LIMITED
    - now 07226121
    SCARBOROUGH INVESTORS LIMITED - 2010-04-23
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2021-01-08 ~ 2024-11-14
    IIF 220 - Director → ME
  • 155
    SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED
    - now 06072337
    BRAMALL LANE HOTEL LIMITED
    - 2021-06-17 06072337 15904463
    SHEFFIELD UNITED (HOTEL) LIMITED
    - 2020-03-30 06072337
    BROOMCO (4069) LIMITED - 2007-02-21
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (12 parents)
    Officer
    2018-07-30 ~ now
    IIF 208 - Director → ME
  • 156
    SCARBOROUGH PROPERTY COMPANY LIMITED
    - now SC224747 SC125170
    SCARBOROUGH PROPERTY COMPANY PLC
    - 2007-04-05 SC224747 SC125170
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2001-10-30 ~ 2020-08-21
    IIF 241 - Director → ME
  • 157
    SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED
    - now 07036711 04515097
    QUOIN PROPERTY DEVELOPMENTS LIMITED - 2010-03-05
    RANDOTTE (NO. 552) LIMITED - 2009-10-08
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents, 15 offsprings)
    Officer
    2018-07-30 ~ 2021-01-15
    IIF 228 - Director → ME
  • 158
    SCARBOROUGH PROPERTY GROUP LIMITED
    - now 01479518
    SCARBOROUGH PROPERTY GROUP PLC
    - 2007-03-02 01479518
    MELVILLE HOLDINGS LIMITED
    - 1987-05-29 01479518
    MELVILLE DEVELOPMENTS LIMITED
    - 1986-12-24 01479518
    FLUNCET LIMITED
    - 1980-12-31 01479518
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    ~ 2013-10-17
    IIF 235 - Director → ME
  • 159
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - now
    SCARBOROUGH HOLDINGS LIMITED
    - 2009-02-23 04515443 07549544
    SCARBOROUGH HOLDINGS PLC
    - 2006-03-21 04515443 07549544
    82 St John Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2002-08-20 ~ 2006-03-22
    IIF 57 - Director → ME
  • 160
    SCARBOROUGH PROPERTY INVESTMENT COMPANY LIMITED
    SC148848
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1994-02-01 ~ dissolved
    IIF 239 - Director → ME
  • 161
    SCARBOROUGH REALTY (UK) LIMITED
    - now 02299779
    KAMCORP LIMITED
    - 2006-03-10 02299779
    OLDCROFT LIMITED - 1989-02-02
    Mazars Llp, 1 St. Peters Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1995-12-11 ~ 2012-07-11
    IIF 240 - Director → ME
  • 162
    SCARBOROUGH RESIDENTIAL LIMITED - now
    SDG (EDINBURGH) LIMITED
    - 2009-02-18 SC251346 14024320
    SCARLOCH LIMITED
    - 2004-06-15 SC251346
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2003-06-18 ~ 2005-05-31
    IIF 168 - Director → ME
  • 163
    SCARBOROUGH THORPE PARK HOLDINGS LIMITED
    09715586
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 244 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 164
    SCARBOROUGH VENTURES LIMITED
    - now SC262480
    SDG CALEDONIA HOLDINGS LIMITED
    - 2009-02-18 SC262480
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-01-27 ~ 2008-09-30
    IIF 128 - Director → ME
    2018-07-30 ~ 2020-08-21
    IIF 234 - Director → ME
  • 165
    SCARDUKE LIMITED
    - now SC232824
    COLERIDGE (NO.10) LIMITED
    - 2005-10-11 SC232824 05467905, 04802551, SC227700... (more)
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-06-18 ~ 2004-12-08
    IIF 178 - Director → ME
    2018-07-30 ~ 2020-08-21
    IIF 218 - Director → ME
  • 166
    SCARMAC LIMITED
    - now 04092488
    TEESMAC LIMITED
    - 2003-09-25 04092488 06279835
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-10-13 ~ 2006-03-20
    IIF 83 - Director → ME
  • 167
    SCARSCOT HOLDINGS LIMITED
    SC270348
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-07-14 ~ 2006-03-10
    IIF 2 - Director → ME
  • 168
    SCOSIM LIMITED
    - now 02126830
    EMPIRESKILL LIMITED
    - 1987-10-20 02126830
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    ~ 2006-03-20
    IIF 116 - Director → ME
  • 169
    SDG CALEDONIA (RESIDENTIAL) LIMITED
    05985743
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2018-07-30 ~ 2020-11-12
    IIF 223 - Director → ME
  • 170
    SDG CALEDONIA LIMITED
    - now SC256743 05764581
    RANDOTTE (NO. 517) LIMITED
    - 2004-01-27 SC256743 SC172470, SC179414, SC094787... (more)
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2004-01-27 ~ 2006-02-14
    IIF 136 - Director → ME
  • 171
    SDG IRELAND LIMITED
    - now 03930266
    SCARBOROUGH DEVELOPMENT IRELAND LIMITED
    - 2003-08-12 03930266
    TEESLAND IRELAND LIMITED
    - 2002-10-23 03930266
    MUTANDERIS (359) LIMITED
    - 2000-04-05 03930266 06445680, 03117475, 08728063... (more)
    82 St John Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-02-17 ~ 2005-05-31
    IIF 15 - Director → ME
  • 172
    SDG PROPERTY HOLDINGS LIMITED - now
    SDG (PROPERTIES) LIMITED
    - 2008-12-30 04539814
    TEESLOCH NO. 1 LIMITED
    - 2003-09-10 04539814
    DWSCO 2321 LIMITED - 2002-10-24
    82 St John Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-07-24 ~ 2005-05-31
    IIF 84 - Director → ME
  • 173
    SDG TULLOCH HOMES LIMITED
    - now SC216029
    TULLOCH TEESLAND HOMES LIMITED
    - 2003-08-12 SC216029
    TEESLAND (RESIDENTIAL) LIMITED
    - 2002-03-27 SC216029
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (18 parents)
    Officer
    2001-10-19 ~ 2006-03-20
    IIF 109 - Director → ME
  • 174
    SEASIDE 4 LIMITED - now
    FORSYTH LIMITED - 2014-03-20
    FORSYTH PLC
    - 2007-04-05 SC209230
    FORSYTHS GROUP PLC
    - 2001-01-15 SC209230
    FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2000-08-10 ~ 2006-01-26
    IIF 78 - Director → ME
  • 175
    SEASIDE 6 LIMITED - now
    FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
    CITYGATE COURT PROPERTY COMPANY LIMITED
    - 2010-10-08 SC107572
    SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED
    - 1990-03-28 SC107572
    FOXLARCH LIMITED
    - 1988-01-07 SC107572
    Lomond Court, Castle Business Park, Stirling
    Dissolved Corporate (20 parents)
    Officer
    ~ 2005-05-31
    IIF 100 - Director → ME
  • 176
    SEASIDE BDL LIMITED
    - now SC268331
    SC268331 LIMITED
    - 2018-12-18 SC268331 SC267288, SC045324, SC036635... (more)
    DECKEARTH LIMITED - 2004-06-28
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 225 - Director → ME
  • 177
    SEASIDE HOLDINGS LIMITED
    - now SC125170
    SCARBOROUGH PROPERTY COMPANY PLC
    - 2002-03-01 SC125170 SC224747
    HIGHMARK PLC
    - 1990-08-27 SC125170
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (29 parents, 12 offsprings)
    Officer
    1990-08-10 ~ 2005-05-31
    IIF 185 - Director → ME
  • 178
    SEASIDE SU1 LIMITED - now
    SHEFFIELD UNITED ACADEMY LIMITED
    - 2013-09-06 03338717
    SHEFFIELD UNITED (ABBEYDALE GRANGE) LIMITED
    - 2002-02-06 03338717
    BROOMCO (1244) LIMITED
    - 1997-09-02 03338717 04413851, 04240493, 04349739... (more)
    Bramall Lane, Sheffield, South Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    1997-08-14 ~ 2002-03-04
    IIF 93 - Director → ME
  • 179
    SHEFFIELD UNITED (DEVELOPMENTS) LIMITED
    - now 03417061
    BROOMCO (1327) LIMITED
    - 1997-09-05 03417061 04413851, 04240493, 04349739... (more)
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    1997-08-26 ~ 2005-08-05
    IIF 111 - Director → ME
  • 180
    SHEPVAL (NOMINEES) LIMITED - now
    SCARBOROUGH SHEPHERD (NOMINEES) LIMITED
    - 2008-03-08 05208269
    BROOMCO (3517) LIMITED
    - 2004-09-03 05208269 04413851, 04240493, 04349739... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-09-03 ~ 2006-03-20
    IIF 113 - Director → ME
  • 181
    SHEPVAL DEVELOPMENT COMPANY LIMITED - now
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
    - 2007-10-08 04192258
    TOLENT SALFORD LIMITED
    - 2001-08-24 04192258 04299484
    PINCO 1612 LIMITED - 2001-05-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2001-07-31 ~ 2006-03-02
    IIF 94 - Director → ME
  • 182
    SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED - now
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED
    - 2007-10-08 04336015
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-01-21 ~ 2006-03-02
    IIF 97 - Director → ME
  • 183
    SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED - now
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED
    - 2007-10-08 04191361
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED
    - 2003-06-16 04191361
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-04-23 ~ 2006-03-02
    IIF 186 - Director → ME
  • 184
    SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED - now
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED
    - 2007-10-08 04191367
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED
    - 2003-06-16 04191367
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-11-26 ~ 2006-03-02
    IIF 135 - Director → ME
  • 185
    SHEPVAL KENSINGTON LIMITED - now
    SHEPBOROUGH KENSINGTON LIMITED
    - 2007-10-03 SC246544
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2003-04-07 ~ 2006-03-02
    IIF 176 - Director → ME
  • 186
    SHEPVAL PROJECTS LIMITED - now
    SHEPBOROUGH PROJECTS LIMITED
    - 2007-10-08 04340926
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-01-21 ~ 2006-03-02
    IIF 87 - Director → ME
  • 187
    SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
    SC299041
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    2006-03-16 ~ 2006-08-17
    IIF 88 - Director → ME
  • 188
    SPC (LOMOND COURT) LIMITED
    - now 05687090
    TEESSEC NEWCO (NO.6) LIMITED - 2006-01-31
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (7 parents)
    Officer
    2018-07-30 ~ now
    IIF 207 - Director → ME
  • 189
    SPC GROUP LIMITED
    - now 02313562
    SPC GROUP PLC
    - 2007-03-17 02313562
    TEESLAND GROUP PLC
    - 2000-08-21 02313562 13377863, 04045874
    TEESLAND LIMITED
    - 1992-09-17 02313562 SC230964, 04368858, 07184856
    CRAYCHART LIMITED
    - 1989-06-02 02313562
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    ~ 2012-07-11
    IIF 236 - Director → ME
    2018-07-30 ~ 2021-01-15
    IIF 233 - Director → ME
  • 190
    ST VINCENT STREET DEVELOPMENTS LIMITED
    SC216154
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    2001-02-28 ~ 2005-06-17
    IIF 50 - Director → ME
    2018-07-30 ~ now
    IIF 203 - Director → ME
  • 191
    STERLING VALAD (TEESDALE) LIMITED - now
    STERLING SCARBOROUGH (TEESDALE) LIMITED
    - 2007-10-08 04240534
    STERLING TEESLAND (TEESDALE) LIMITED
    - 2003-06-23 04240534
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-05-01 ~ 2006-02-14
    IIF 39 - Director → ME
    2002-05-09 ~ 2002-05-16
    IIF 137 - Director → ME
  • 192
    STERLING WEST POINT LIMITED
    - now 03902736
    STERLING SCARBOROUGH LIMITED
    - 2006-01-31 03902736
    STERLING TEESLAND LIMITED
    - 2003-06-23 03902736
    MAJORBONUS LIMITED
    - 2000-06-05 03902736
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2006-02-15 ~ 2006-02-20
    IIF 21 - Director → ME
    2003-05-01 ~ 2006-02-14
    IIF 37 - Director → ME
    2000-05-26 ~ 2000-12-20
    IIF 34 - Director → ME
  • 193
    STIRLING DEVELOPMENT AGENCY LIMITED - now
    CITY OF STIRLING BUSINESS PARKS LIMITED
    - 2008-03-19 SC259889 SC315577
    CSBP STIRLING DEVELOPMENTS LIMITED
    - 2004-04-06 SC259889
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2003-11-27 ~ 2006-03-02
    IIF 187 - Director → ME
  • 194
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    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 SC219311
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2001-05-23 ~ 2003-04-01
    IIF 112 - Director → ME
  • 195
    STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - now
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED
    - 2008-02-20 04864743 03112917
    SCARLOCH (WATFORD 1) LIMITED
    - 2004-08-04 04864743 04864724
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (21 parents)
    Officer
    2003-08-22 ~ 2006-03-02
    IIF 160 - Director → ME
  • 196
    STONEWEG EU LIMITED - now
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC
    - 2013-12-09 SC230964
    TEESLAND PLC
    - 2008-02-18 SC230964 04368858, 07184856, 02313562
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2002-05-01 ~ 2008-04-24
    IIF 131 - Director → ME
  • 197
    STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED
    - 2008-02-20 03112917
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED
    - 2004-08-04 03112917 04864743
    TEESLAND MANAGEMENT SERVICES LIMITED
    - 2003-07-03 03112917
    SITEFONE LIMITED
    - 1995-11-14 03112917
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2006-03-02
    IIF 43 - Director → ME
    1995-10-25 ~ 2000-08-10
    IIF 181 - Director → ME
  • 198
    STONEWEG HOLDINGS EUROPE LIMITED - now
    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 04368858 07185501, 13380295
    TEESLAND PLC
    - 2002-04-30 04368858 SC230964, 07184856, 02313562
    TEESLAND (HOLDINGS) PLC
    - 2002-02-28 04368858 07185501, 13380295
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (27 parents, 27 offsprings)
    Officer
    2002-02-27 ~ 2006-03-02
    IIF 69 - Director → ME
  • 199
    STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED
    - 2013-09-17 02986841
    PROPERTY FUND MANAGEMENT PLC
    - 2005-03-07 02986841
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2004-11-11 ~ 2006-03-20
    IIF 38 - Director → ME
  • 200
    SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now
    COLERIDGE (NO.2) LIMITED
    - 2002-10-04 SC227700 SC232824, 05467905, 04802551... (more)
    1 George Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2002-02-05 ~ 2002-09-26
    IIF 150 - Director → ME
  • 201
    TALBOT GREEN DEVELOPMENTS LIMITED - now
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED
    - 2007-09-19 04481880
    DWSCO 2313 LIMITED
    - 2002-10-01 04481880 04336910, 05120741, 04336908... (more)
    8a London Road, Alderley Edge, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2002-10-01 ~ 2005-05-31
    IIF 103 - Director → ME
  • 202
    THE SHEFFIELD UNITED FOOTBALL CLUB LIMITED
    - now 00061564
    SHEFFIELD UNITED FOOTBALL CLUB LIMITED (THE)
    - 2015-01-27 00061564
    Bramall Lane Ground, Cherry St, Sheffield 2
    Active Corporate (64 parents, 6 offsprings)
    Officer
    2013-08-30 ~ 2014-12-16
    IIF 213 - Director → ME
    1995-12-07 ~ 2005-08-05
    IIF 91 - Director → ME
    2018-04-05 ~ 2019-10-07
    IIF 227 - Director → ME
    2008-06-18 ~ 2010-12-18
    IIF 211 - Director → ME
  • 203
    THORPE PARK HOLDINGS LIMITED
    09715533
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-09-30 ~ now
    IIF 196 - Director → ME
  • 204
    TRINITY HOMES (SCOTLAND) LIMITED
    - now SC135523
    TRINITY HOMES (INVERNESS) LIMITED - 1992-07-06
    STOCKSYSTEM LIMITED - 1992-01-22
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved Corporate (21 parents)
    Equity (Company account)
    3,313,002 GBP2022-11-30
    Officer
    1996-09-25 ~ 1996-12-09
    IIF 110 - Director → ME
  • 205
    TULLOCH HOMES (SCOTLAND) LIMITED
    - now SC116471 SC259722
    PLOTFRONT LIMITED
    - 1989-06-22 SC116471
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    ~ 1993-09-23
    IIF 123 - Director → ME
  • 206
    TULLOCH HOMES (TOLLCROSS) LIMITED
    - now SC166796
    PACIFIC SHELF 678 LIMITED
    - 1996-07-23 SC166796 SC192310, SC409501, SC420122... (more)
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved Corporate (15 parents)
    Officer
    1996-07-23 ~ 2000-06-27
    IIF 17 - Director → ME
  • 207
    TULLOCH HOMES (WEST) LIMITED
    - now SC136266
    COMLAW NO. 279 LIMITED - 1992-02-19
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1992-03-06 ~ 1994-11-25
    IIF 90 - Director → ME
  • 208
    TULLOCH HOMES GROUP HOLDINGS LIMITED - now
    TULLOCH HOMES GROUP LIMITED
    - 2007-09-10 SC175671 SC496362
    TULLOCH HOMES (GROUP) LIMITED
    - 1997-12-03 SC175671 SC496362
    TULLOCH HOMES (HOLDINGS) LIMITED - 1997-10-28
    PACIFIC SHELF 732 LIMITED - 1997-09-23
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (27 parents, 9 offsprings)
    Officer
    1997-11-11 ~ 1998-11-17
    IIF 75 - Director → ME
  • 209
    TULLOCH LIMITED - now
    TULLOCH PLC - 2005-01-13
    TULLOCH LIMITED - 2003-12-15
    TULLOCH PLC - 2003-03-21
    TULLOCH MANAGEMENT SERVICES LIMITED
    - 2000-07-24 SC125792
    INVERNESS LIMITED - 1996-07-04
    INVERNESS HOLDINGS LIMITED - 1994-08-02
    TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
    TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
    DESIGNWHOLE LIMITED - 1990-08-03
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (40 parents, 31 offsprings)
    Officer
    2000-05-25 ~ 2000-07-03
    IIF 107 - Director → ME
  • 210
    TULLOCH RESORTS LIMITED - now
    HMS (487) LIMITED - 2003-12-24
    TULLOCH GROUP LIMITED - 2003-08-27
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    1991-04-02 ~ 1997-11-28
    IIF 106 - Director → ME
  • 211
    ULSTER & LONDON VENTURES LIMITED - now
    ULSTER & LONDON LAND LIMITED
    - 2010-10-19 02440402
    TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED
    - 1996-05-17 02440402
    BADGECROFT LIMITED
    - 1990-03-30 02440402
    C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Equity (Company account)
    -818 GBP2021-02-27
    Officer
    ~ 2000-10-31
    IIF 125 - Director → ME
  • 212
    UNITED SCARBOROUGH ESTATES LIMITED
    - now 05360844
    BROOMCO (3715) LIMITED - 2005-03-29
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2020-08-21
    IIF 224 - Director → ME
  • 213
    USE (LEICESTER) LIMITED
    - now 05805362
    DWSCO 2666 LIMITED - 2006-08-17
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2018-07-30 ~ 2023-06-02
    IIF 229 - Director → ME
  • 214
    VALAD WALES LIMITED - now
    SDG WALES LIMITED
    - 2007-09-19 05352161
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-03 ~ 2006-03-02
    IIF 67 - Director → ME
  • 215
    VPC DEVELOPMENTS LIMITED - now
    SPC DEVELOPMENTS LIMITED
    - 2007-09-18 04709077
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2005-05-31
    IIF 28 - Director → ME
  • 216
    WEST'S (PROPERTIES) LIMITED - now
    CHESTER MEADOW ONE LTD - 2006-10-16
    CHESTER MEADOW PROPERTIES LIMITED
    - 2006-09-14 04423763
    11 Church Street, Exning, Newmarket, England
    Dissolved Corporate (15 parents)
    Officer
    2002-07-12 ~ 2006-03-20
    IIF 64 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.