1
AMOUNTCLEAR LIMITED - 1993-08-31
10 George Street, EdinburghDissolved corporate (2 parents)
Officer
1996-02-15 ~ 2000-09-01IIF 5 - secretary → ME
2
YORK PLACE (NO. 284) LIMITED - 2003-01-22
James Sellars House (sixth Floor), 144 West George Street, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2003-01-21 ~ 2007-12-12IIF 72 - secretary → ME
3
YORK PLACE (NO 282) LIMITED - 2003-01-22
The Ink Building 7th Floor, 24 Douglas Street, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
-622,711 GBP2024-06-30
Officer
2003-01-21 ~ 2007-12-12IIF 71 - secretary → ME
4
COURTAULDS C.I.F.NOMINEES LIMITED - 1998-10-02
The Akzonobel Building, Wexham Road, Slough, United KingdomCorporate (3 parents)
Officer
1996-02-15 ~ 1998-03-25IIF 3 - secretary → ME
5
ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01
DRUMBRIM LIMITED - 1987-05-15
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
1,438,349 GBP2024-04-30
Officer
1996-02-15 ~ 1999-09-03IIF 63 - secretary → ME
6
Bank Of Scotland, The Mound, EdinburghCorporate (4 parents)
Officer
1996-02-15 ~ 2000-09-01IIF 51 - secretary → ME
7
The Mound, EdinburghDissolved corporate (5 parents)
Officer
1996-02-15 ~ 2000-09-01IIF 67 - secretary → ME
8
The Mound, EdinburghCorporate (4 parents, 3 offsprings)
Officer
1998-10-13 ~ 2000-09-01IIF 37 - secretary → ME
9
Bank Of Scotland, The Mound, EdinburghCorporate (4 parents)
Officer
1996-02-15 ~ 2000-09-01IIF 34 - secretary → ME
10
The Bank Of Scotland, The Mound, EdinburghCorporate (4 parents)
Officer
1996-02-15 ~ 2010-09-30IIF 41 - secretary → ME
11
HBOS FOUNDATION - 2010-08-06
The Mound, EdinburghCorporate (12 parents)
Officer
2010-12-13 ~ 2015-07-27IIF 68 - secretary → ME
2002-04-02 ~ 2003-01-14IIF 52 - secretary → ME
12
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
1996-02-15 ~ 2000-09-01IIF 14 - secretary → ME
13
The Mound, EdinburghDissolved corporate (5 parents)
Officer
1996-02-15 ~ 2000-09-01IIF 66 - secretary → ME
14
The Mound, EdinburghDissolved corporate (5 parents)
Officer
1996-02-15 ~ 2000-09-01IIF 11 - secretary → ME
15
The Mound, EdinburghDissolved corporate (5 parents)
Officer
1996-02-15 ~ 2000-09-01IIF 4 - secretary → ME
16
MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
ADERWOOD LIMITED - 1996-03-11
4th Floor 115 George Street, EdinburghDissolved corporate (3 parents)
Officer
2000-06-06 ~ 2000-09-01IIF 17 - secretary → ME
17
Dundas House Viking Way, Rosyth, Fife, ScotlandDissolved corporate (3 parents)
Officer
1996-02-15 ~ 2001-12-31IIF 54 - secretary → ME
18
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
REFAL 507 LIMITED - 1997-04-28
Trinity Road, HalifaxCorporate (4 parents)
Officer
1997-05-06 ~ 2000-09-01IIF 46 - secretary → ME
19
BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
REFAL 513 LIMITED - 1997-10-24
Trinity, Road, HalifaxCorporate (4 parents)
Officer
1997-10-23 ~ 2000-09-01IIF 38 - secretary → ME
20
Trinity, Road, HalifaxCorporate (4 parents)
Officer
1997-02-07 ~ 2000-09-01IIF 26 - secretary → ME
21
BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
REFAL 474 LIMITED - 1996-04-26
Trinity, Road, HalifaxCorporate (4 parents)
Officer
1996-05-21 ~ 2000-09-01IIF 73 - secretary → ME
22
REFAL 485 LIMITED - 1996-10-11
Trinity, Road, HalifaxCorporate (4 parents)
Officer
1996-10-30 ~ 2000-09-01IIF 47 - secretary → ME
23
REFAL 506 LIMITED - 1997-04-17
Trinity, Road, HalifaxCorporate (4 parents)
Officer
1997-04-16 ~ 2000-09-01IIF 70 - secretary → ME
24
REFAL 505 LIMITED - 1997-04-17
Trinity, Road, HalifaxCorporate (4 parents)
Officer
1997-04-16 ~ 2000-09-01IIF 69 - secretary → ME
25
Trinity, Road, HalifaxCorporate (4 parents)
Officer
1997-10-24 ~ 2000-09-01IIF 31 - secretary → ME
26
Trinity, Road, HalifaxCorporate (4 parents)
Officer
1997-10-24 ~ 2000-09-01IIF 9 - secretary → ME
27
CLYDESUDDEN LIMITED - 1997-04-28
10 George Street, EdinburghDissolved corporate (1 parent)
Officer
2000-06-06 ~ 2000-09-01IIF 24 - secretary → ME
28
Ten, George Street, EdinburghDissolved corporate (1 parent)
Officer
2000-06-06 ~ 2000-09-01IIF 58 - secretary → ME
29
WELLSUDDEN LIMITED - 1990-05-11
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (3 parents)
Officer
2000-06-06 ~ 2000-09-01IIF 8 - secretary → ME
30
CAPITAL BANK LIMITED - 2008-05-20
CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
NORTH WEST SECURITIES LIMITED - 1989-03-30
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2000-06-01 ~ 2002-01-14IIF 44 - secretary → ME
31
CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (3 parents)
Officer
1996-02-15 ~ 1999-05-26IIF 23 - secretary → ME
32
STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (3 parents)
Officer
1996-02-15 ~ 1999-05-21IIF 56 - secretary → ME
33
BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
MIRASPAN LIMITED - 1988-10-17
49 Northumberland Street, Edinburgh, MidlothianCorporate (3 parents, 1 offspring)
Equity (Company account)
3,126,000 GBP2024-02-29
Officer
1996-02-15 ~ 1999-10-20IIF 20 - secretary → ME
34
LAW 758 LIMITED - 1996-08-28
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomCorporate (3 parents)
Equity (Company account)
6,276,380 GBP2023-12-31
Officer
2000-06-06 ~ 2000-09-01IIF 42 - secretary → ME
35
CLOTHKITS LIMITED - 1989-07-26
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2002-03-18 ~ 2007-12-12IIF 7 - secretary → ME
36
216 East Main Street, Broxburn, West LothianCorporate (4 parents)
Officer
1996-02-15 ~ 1997-12-22IIF 1 - secretary → ME
37
Third Floor, 2 Semple Street, EdinburghCorporate (3 parents)
Officer
1996-02-15 ~ 2003-10-22IIF 78 - secretary → ME
38
DUNWILCO (641) LIMITED - 1998-05-26
DUNWILCO (641) LIMITED - 1998-05-22
Suite 2b Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (2 parents)
Officer
1998-06-01 ~ 2001-04-09IIF 77 - secretary → ME
39
15 Atholl Crescent, EdinburghCorporate
Officer
2000-06-06 ~ 2000-09-01IIF 80 - secretary → ME
40
RUNGIFT LIMITED - 1990-12-04
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2002-03-26 ~ 2004-12-31IIF 55 - secretary → ME
41
HBOS TREASURY SERVICES PLC - 2007-12-05
BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2002-09-10 ~ 2007-12-05IIF 32 - secretary → ME
42
HBOS UK PLC - 2007-03-19
The Mound, EdinburghCorporate (4 parents)
Officer
2003-12-23 ~ 2004-03-23IIF 81 - secretary → ME
43
15 Atholl Crescent, EdinburghCorporate
Officer
1998-12-03 ~ 2001-02-28IIF 79 - secretary → ME
44
HORIZON CAPITAL LIMITED - 2000-07-21
BOS PROPERTY ASSETS LIMITED - 1998-03-12
CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United KingdomCorporate (4 parents, 4 offsprings)
Officer
1996-02-15 ~ 2000-09-01IIF 48 - secretary → ME
45
CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
DUNWILCO (377) LIMITED - 1993-11-18
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
1996-02-15 ~ 2000-09-01IIF 65 - secretary → ME
46
HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
10 George Street, EdinburghDissolved corporate (2 parents)
Officer
1996-02-15 ~ 2000-09-01IIF 13 - secretary → ME
47
BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
GILMERTON PROPERTY LIMITED - 1997-02-26
10 George Street, EdinburghDissolved corporate (2 parents)
Officer
1996-02-15 ~ 2000-09-01IIF 33 - secretary → ME
48
FETTES DEVELOPMENTS LIMITED - 2002-02-11
COMLAW NO. 347 LIMITED - 1994-03-10
10 George Street, EdinburghDissolved corporate (2 parents)
Officer
1996-02-15 ~ 2000-09-01IIF 29 - secretary → ME
49
CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
DUNWILCO (358) LIMITED - 1993-03-31
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
1996-02-15 ~ 2000-09-01IIF 45 - secretary → ME
50
IBOS NOMINEES LIMITED - 1981-12-31
INDUSTRIAL NOMINEES LIMITED - 1978-12-31
Trinity Road, HalifaxDissolved corporate (3 parents)
Officer
2000-06-01 ~ 2002-08-23IIF 59 - secretary → ME
51
SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2002-03-26 ~ 2007-12-12IIF 10 - secretary → ME
52
BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
Bank Of Scotland, The Mound, EdinburghCorporate (4 parents)
Officer
1996-02-15 ~ 2000-09-01IIF 50 - secretary → ME
53
HAMILTON BUSINESS PARK LIMITED - 2010-11-09
CATCHBOOM LIMITED - 1993-12-02
Unit K Woodville Court Industrial Estate, 22 Woodville Street, GlasgowDissolved corporate (3 parents)
Equity (Company account)
1,536 GBP2021-03-31
Officer
1996-02-15 ~ 2000-09-01IIF 18 - secretary → ME
54
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, EdinburghDissolved corporate (4 parents)
Officer
1996-02-15 ~ 1999-05-26IIF 16 - secretary → ME
55
HBOS SECRETARIES LIMITED - 2011-02-18
HALIFAX SECRETARIES LIMITED - 2008-05-20
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
25 Gresham Street, LondonCorporate (6 parents, 332 offsprings)
Officer
2006-10-18 ~ 2021-02-03IIF 74 - director → ME
56
Bank Of Scotland, The Mound, EdinburghDissolved corporate (5 parents)
Officer
1996-02-15 ~ 2000-09-01IIF 25 - secretary → ME
57
CYBEROPEN LIMITED - 2000-08-07
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (4 parents)
Officer
2000-09-05 ~ 2001-08-31IIF 40 - secretary → ME
58
MILLER DEVELOPMENTS LIMITED - 2003-12-12
MILESTONE PROPERTY LIMITED - 2000-03-21
DUNWILCO (352) LIMITED - 1992-12-21
Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved corporate (3 parents)
Officer
1996-02-15 ~ 1997-02-28IIF 2 - secretary → ME
59
PEEL ASSETS LIMITED - 2019-11-04
WOODSUDDEN LIMITED - 1990-05-15
16 Robertson Street, Glasgow, LanarkshireCorporate (4 parents)
Officer
2000-06-06 ~ 2000-09-01IIF 82 - secretary → ME
60
HBJ 393 LIMITED - 1998-02-18
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomDissolved corporate (5 parents)
Officer
1998-03-31 ~ 2000-09-01IIF 83 - secretary → ME
61
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2003-12-23 ~ 2007-12-12IIF 35 - secretary → ME
62
GRINMOST (NO. 88) LIMITED - 1998-04-07
Central House, 119 Whitfield Road Ibrox, GlasgowDissolved corporate (4 parents, 1 offspring)
Officer
1998-03-26 ~ 2000-09-01IIF 76 - secretary → ME
63
WINTERSUDDEN LIMITED - 1998-06-16
C/o Dla Piper Scotland Llp, Collins House, Rutland SquareDissolved corporate (3 parents)
Officer
2000-06-06 ~ 2000-09-01IIF 21 - secretary → ME
64
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandCorporate (6 parents)
Officer
2001-02-28 ~ 2005-06-17IIF 57 - secretary → ME
65
SPI (1987) LIMITED - 1987-09-16
HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
The Mound, Edinburgh, United KingdomCorporate (5 parents)
Officer
1996-02-15 ~ 2000-09-01IIF 43 - secretary → ME
66
INHOCO 919 LIMITED - 1999-06-18
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2002-03-11 ~ 2007-12-12IIF 15 - secretary → ME
67
INHOCO 918 LIMITED - 1999-06-18
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2002-03-11 ~ 2007-12-12IIF 39 - secretary → ME
68
INHOCO 922 LIMITED - 1999-06-18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2002-07-31 ~ 2007-12-12IIF 62 - secretary → ME
69
INHOCO 917 LIMITED - 1999-06-18
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2002-03-11 ~ 2007-12-12IIF 6 - secretary → ME
70
TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
LONGMORE DEVELOPMENTS LIMITED - 1998-04-27
RANDOTTE (NO. 305) LIMITED - 1993-04-02
7-11 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
1996-02-15 ~ 2000-09-01IIF 12 - secretary → ME
71
ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
1999-01-18 ~ 2000-09-01IIF 61 - secretary → ME
72
EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
1999-01-18 ~ 2000-09-01IIF 60 - secretary → ME
73
IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
1999-01-27 ~ 2000-09-01IIF 27 - secretary → ME
74
Cromwell House, 1-3 Fitzalan Place, CardiffCorporate
Officer
1999-01-27 ~ 2000-09-01IIF 22 - secretary → ME
75
SAVEASSET PUBLIC LIMITED COMPANY - 1993-11-03
Cromwell House, 1-3 Fitzalan Place, CardiffDissolved corporate
Officer
1999-01-27 ~ 2000-09-01IIF 19 - secretary → ME
76
STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
DUNWILCO (682) LIMITED - 1999-04-22
The Mound, EdinburghCorporate (4 parents)
Officer
1999-02-12 ~ 2000-09-01IIF 49 - secretary → ME
77
STEWART MILNE (WEST) LIMITED - 2024-05-09
DUNWILCO (701) LIMITED - 1999-04-22
The Mound, EdinburghCorporate (4 parents)
Officer
1999-02-12 ~ 2000-09-01IIF 28 - secretary → ME
78
UBERIOR INVESTMENTS PLC - 2012-01-16
The Mound, Edinburgh, United KingdomCorporate (4 parents, 22 offsprings)
Officer
1996-02-15 ~ 2001-01-01IIF 53 - secretary → ME
79
Bank Of Scotland, The Mound, EdinburghDissolved corporate (5 parents)
Officer
1996-02-15 ~ 2000-09-01IIF 36 - secretary → ME
80
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1996-02-15 ~ 2001-01-01IIF 30 - secretary → ME
81
The Mound, Edinburgh, United KingdomDissolved corporate (5 parents)
Officer
1996-02-15 ~ 2000-09-01IIF 64 - secretary → ME