1
1576 ADVERTISING LIMITED - 2006-04-05
CHARTGLEN LIMITED - 1994-08-17
Grant Thonton Uk Llp, 1-4 Atholl Crescent, EdinburghDissolved corporate (2 parents)
Officer
1995-11-09 ~ 2005-12-31IIF 3 - director → ME
2
C/o Ajva Ltd, 59 Common Rise, Hitchin, Hertfordshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
128,992 GBP2023-07-31
Officer
2000-10-25 ~ 2006-06-19IIF 7 - director → ME
3
KENMORE COMMERCIAL PROPERTIES LIMITED - 2003-11-12
NEWSHOWER COMPANY LIMITED - 1998-02-11
Ajva Ltd, 59 Common Rise, Hitchin, Herts, EnglandCorporate (2 parents)
Equity (Company account)
2,856,764 GBP2023-07-31
Officer
1998-02-26 ~ 2006-06-19IIF 18 - director → ME
4
.COM REAL ESTATE LIMITED - 2000-06-23
DOT COM REAL ESTATE LIMITED - 2000-03-01
AGGMORE PROPERTIES LIMITED - 2000-02-18
C/o Ajva Ltd, 59 Common Rise, Hitchin, EnglandCorporate (1 parent, 6 offsprings)
Equity (Company account)
3,291,913 GBP2023-07-31
Officer
1999-12-09 ~ 2006-05-25IIF 33 - director → ME
5
61 Dublin Street, EdinburghCorporate (10 parents, 3 offsprings)
Equity (Company account)
5,352 GBP2024-03-31
Officer
~ 2003-02-27IIF 34 - director → ME
6
Ellismuir House Ellismuir Way, Tannochside Park, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
2,106,581 GBP2023-08-31
Officer
2007-01-09 ~ 2017-02-01IIF 47 - director → ME
Person with significant control
2016-04-06 ~ 2017-02-01IIF 78 - Has significant influence or control → OE
7
KENMORE RETAIL LIMITED - 1994-06-22
Beaverbank Properties Limited C/o Azets Quay 2, 139 Fountainbridge, Edinburgh, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
1994-06-02 ~ 2000-12-21IIF 68 - director → ME
8
10 Blake Hill Crescent, Poole, EnglandCorporate (5 parents)
Equity (Company account)
-82 GBP2023-10-31
Officer
1999-11-26 ~ 2000-10-16IIF 63 - director → ME
9
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1999-08-09 ~ 2002-08-09IIF 4 - director → ME
1999-08-09 ~ 2003-05-22IIF 71 - secretary → ME
10
ALLOA TOWER BUILDING PRESERVATION TRUST - 1997-04-04
Arnsbrae Lodge Alloa Road, Cambus, Alloa, Clackmannanshire, ScotlandCorporate (6 parents)
Equity (Company account)
275,958 GBP2020-03-31
Officer
2003-01-29 ~ 2009-09-18IIF 48 - director → ME
11
KF HOMES LIMITED - 2008-02-09
LOTHIAN SHELF (620) LIMITED - 2007-03-21
Ernst & Young Llp, 10 George Street, EdinburghDissolved corporate (4 parents)
Officer
2007-03-21 ~ 2007-09-25IIF 29 - director → ME
12
KENMORE HOMES (BURY ST EDMUNDS) LIMITED - 2008-02-09
CALMONT (BURY ST EDMUNDS) LIMITED - 2007-01-29
ILIAD KENMORE ONE LIMITED - 2003-11-13
DMWS 632 LIMITED - 2003-08-08
Ernst & Young Llp, 10 George Street, EdinburghDissolved corporate (3 parents)
Officer
2003-08-07 ~ 2007-09-07IIF 8 - director → ME
13
KENMORE HOMES (THAMESMEAD) LIMITED - 2008-02-07
CALMONT (THAMESMEAD) LIMITED - 2007-01-29
DMWSL 398 LIMITED - 2003-04-11
60-62 Old London Road, Kingston Upon ThamesDissolved corporate (3 parents)
Officer
2003-04-08 ~ 2007-09-07IIF 21 - director → ME
14
KENMORE HOMES (UK) LIMITED - 2008-02-09
LEDGE 758 LIMITED - 2003-11-18
Ernst & Young Llp, Ten George Street, EdinburghDissolved corporate (3 parents)
Officer
2003-11-17 ~ 2007-09-07IIF 31 - director → ME
15
KENMORE HOMES HAMILTON LIMITED - 2008-02-09
A B HAMILTON HOLDINGS LIMITED - 2006-05-19
DMWS 241 LIMITED - 1994-08-26
Ernst & Young Llp, Ten George Street, EdinburghDissolved corporate (3 parents)
Officer
2006-02-23 ~ 2007-09-07IIF 36 - director → ME
16
KENMORE HOMES LIMITED - 2008-02-09
LEDGE 575 LIMITED - 2001-02-20
Ernst & Young Llp, Ten George Street, EdinburghDissolved corporate (5 parents)
Officer
2001-03-13 ~ 2007-09-07IIF 23 - director → ME
17
KENMORE HOMES NORTH LIMITED - 2008-02-09
A B HAMILTON HOMES LIMITED - 2006-05-19
A.B. HAMILTON HOLDINGS LIMITED - 1994-08-26
HAMILTON KIER HOLDINGS LIMITED - 1990-07-01
RASSIG LIMITED - 1989-05-04
Ernst & Young Llp, Ten George Street, EdinburghDissolved corporate (3 parents)
Officer
2006-02-23 ~ 2007-09-07IIF 6 - director → ME
18
KENMORE HOMES PROJECTS LIMITED - 2008-02-06
A.B. HAMILTON LIMITED - 2006-05-24
KIER SCOTLAND LIMITED - 1990-07-01
FRENCH KIER SCOTLAND LIMITED - 1987-07-01
KIER OVERSEAS (TWENTY-EIGHT) LIMITED - 1986-04-17
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-02-23 ~ 2007-09-07IIF 26 - director → ME
19
KENMORE RESIDENTIAL LIMITED - 2008-02-09
LEDGE 532 LIMITED - 2000-04-26
Ernst & Young Llp, 10 George Street, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2000-04-17 ~ 2007-09-07IIF 22 - director → ME
2000-04-17 ~ 2001-04-25IIF 70 - secretary → ME
20
KENMORE HYDON ONE LIMITED - 2008-02-09
DMWS 683 LIMITED - 2005-03-04
Ernst & Young Llp, 10 George Street, EdinburghDissolved corporate (3 parents)
Officer
2005-03-01 ~ 2007-09-25IIF 14 - director → ME
21
10 Blake Hill Crescent, Poole, EnglandCorporate (5 parents)
Equity (Company account)
5,641,277 GBP2023-10-31
Officer
1999-11-26 ~ 2000-10-16IIF 62 - director → ME
22
PERCY JOHNSON-MARSHALL & PARTNERS (GROUP) LIMITED - 2004-01-21
64 Queen Street, EdinburghCorporate (12 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
75,000 GBP2023-11-30
Officer
1997-05-01 ~ 2002-02-28IIF 10 - director → ME
23
KENMORE HOMES LIMITED - 1998-07-22
VIEWRATE LIMITED - 1988-08-04
C/o Grant Thornton Uk Llp, 95 95 Bothwell Street, GlasgowDissolved corporate
Officer
1995-08-09 ~ 2000-12-21IIF 66 - director → ME
24
Grant Thornton Uk Llp, 110 Queen Street, GlasgowCorporate
Officer
~ 2009-09-04IIF 13 - director → ME
1989-09-22 ~ 1989-12-29IIF 80 - secretary → ME
25
DMWS 684 LIMITED - 2004-12-21
28 Stafford Street, Edinburgh, LothianDissolved corporate (4 parents)
Officer
2004-12-21 ~ 2007-09-25IIF 2 - director → ME
26
Charity Farm Barns, Goring Heath, OxfordshireDissolved corporate (1 parent)
Officer
2001-09-21 ~ 2007-09-25IIF 11 - director → ME
2001-09-21 ~ 2002-09-23IIF 69 - secretary → ME
27
KENMORE NORTHERN LIMITED - 2002-06-19
KENMORE (NEWCASTLE) LIMITED - 1995-06-15
JADEDELL LIMITED - 1994-07-08
1 Rutland Court, EdinburghDissolved corporate (4 parents)
Officer
1994-07-01 ~ 2000-12-21IIF 65 - director → ME
28
LEDGE 817 LIMITED - 2004-11-12
Ernst & Young Llp, 10 George Street, EdinburghDissolved corporate (3 parents)
Officer
2004-11-12 ~ 2007-09-25IIF 30 - director → ME
29
ABENSAN LIMITED - 1985-11-04
50 Hailes Gardens, Edinburgh, LothianCorporate (2 parents)
Equity (Company account)
102,165 GBP2023-12-31
Officer
~ 1999-05-07IIF 64 - director → ME
30
PLENDACRE KENMORE ONE LIMITED - 2008-02-09
LOTHIAN SHELF (327) LIMITED - 2005-12-01
Ernst & Young Llp, Ten George Street, EdinburghDissolved corporate (4 parents)
Officer
2005-11-29 ~ 2007-09-07IIF 28 - director → ME
31
TAMAR CAPITAL (BIRMINGHAM) LIMITED - 2012-02-17
KENMORE BIRMINGHAM LIMITED - 2010-04-08
RBCO 290 LIMITED - 1999-05-21
Level 13 The Broadgate Tower, Primrose Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
1999-05-24 ~ 2000-12-21IIF 67 - director → ME
32
ALBA CONSERVATION TRUST - 2010-07-02
Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandCorporate (13 parents, 3 offsprings)
Officer
2020-02-26 ~ 2024-07-15IIF 46 - director → ME
33
CHIENE + TAIT FINANCIAL PLANNING LTD - 2023-08-30
CTFS LIMITED - 2012-08-17
CHIENE & TAIT FINANCIAL SERVICES LIMITED - 2005-01-26
ABERVIEW LIMITED - 2000-03-02
16 Alva Street, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
205,392 GBP2023-09-30
Officer
2000-02-04 ~ 2002-09-09IIF 15 - director → ME
34
Riddle's Court, 322 Lawn Market, Edinburgh, Midlothian, ScotlandCorporate (2 parents)
Officer
2022-04-12 ~ 2024-07-15IIF 39 - director → ME
35
28 Stafford Street, EdinburghDissolved corporate (2 parents)
Officer
2009-12-23 ~ 2012-10-23IIF 50 - llp-designated-member → ME
36
LEDGE 759 LIMITED - 2003-12-17
Ernst & Young Llp, Ten George Street, EdinburghDissolved corporate (5 parents)
Officer
2003-12-12 ~ 2007-09-25IIF 35 - director → ME
37
C/o Wright, Johnston & Mackenzie Llp St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2004-08-06 ~ 2009-10-08IIF 20 - director → ME
38
SCOTTISH VETERANS RESIDENCES - 2019-06-26
53 Canongate, EdinburghDissolved corporate (6 parents)
Officer
2009-09-15 ~ 2015-05-15IIF 9 - director → ME
39
SPEED 5049 LIMITED - 1995-09-19
22b Weston Park Road, Plymouth, EnglandCorporate (7 parents)
Equity (Company account)
39,500 GBP2023-09-30
Officer
1995-06-30 ~ 1997-10-07IIF 61 - director → ME
40
TIME & TIDE KENMORE ONE LIMITED - 2008-02-09
LOTHIAN SHELF (326) LIMITED - 2005-12-01
Ten, George Street, EdinburghDissolved corporate (2 parents)
Officer
2005-11-29 ~ 2007-09-07IIF 38 - director → ME
41
KEILLER (GATEWAY) LIMITED - 2004-03-15
Chief Legal Officer, College Gate, North Street, St. Andrews, FifeDissolved corporate (3 parents)
Officer
2001-11-22 ~ 2004-01-16IIF 5 - director → ME