1
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-19 ~ dissolved
IIF 45 - Secretary → ME
2
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-11-10 ~ dissolved
IIF 49 - Secretary → ME
3
147 LEADENHALL STREET LIMITED
- now SC184748COATBRIDGE PROPERTIES LIMITED
- 2005-04-11
SC184748 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1998-04-09 ~ 1999-01-13
IIF 3 - Director → ME
1998-04-09 ~ dissolved
IIF 36 - Secretary → ME
4
AUSTIN FRIARS (LONDON) LIMITED
- now SC240179CSE AUSTIN FRIARS LIMITED
- 2003-11-20
SC240179 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-11-27 ~ dissolved
IIF 48 - Secretary → ME
5
BERESFORD DEVELOPMENTS LIMITED
- now SC243564CSE (BAIRDHALL) LIMITED
- 2004-10-29
SC243564 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-02-07 ~ dissolved
IIF 46 - Secretary → ME
6
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-26 ~ 2013-02-25
IIF 19 - Secretary → ME
7
BLYTHSWOOD BUILDINGS LIMITED
- now SC003643CITY SITE PROPERTIES LIMITED
- 1989-11-21
SC003643 SC468756, SC468756, 02369392Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)JAMES ALLAN & SON LIMITED
- 1986-04-28
SC003643 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
~ 1999-01-13
IIF 8 - Director → ME
~ dissolved
IIF 20 - Secretary → ME
8
BLYTHSWOOD PROPERTIES LTD
- now SC108604PACIFIC SHELF 141 LIMITED
- 1988-04-07
SC108604 SC325425, SC317117, 10949176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
~ 1999-01-13
IIF 5 - Director → ME
~ dissolved
IIF 14 - Secretary → ME
9
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-12-14 ~ dissolved
IIF 50 - Secretary → ME
10
MACROCOM (781) LIMITED - 2002-12-10
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
Dissolved Corporate (13 parents)
Officer
2002-12-13 ~ 2013-02-25
IIF 2 - Director → ME
11
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-03-09 ~ dissolved
IIF 26 - Secretary → ME
12
CARLTON COURT PROPERTIES LIMITED
- now SC105537PACIFIC SHELF 110 LIMITED - 1987-08-07
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1999-04-16 ~ dissolved
IIF 39 - Secretary → ME
13
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-11 ~ 2013-07-11
IIF 24 - Secretary → ME
14
THE QUADRANT CENTRE (COATBRIDGE) LIMITED
- 2002-12-03
SC121347VERLEGENHEIT LIMITED - 1991-04-30
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
1997-10-24 ~ 1999-01-13
IIF 9 - Director → ME
1997-10-24 ~ dissolved
IIF 42 - Secretary → ME
15
CITY SITE ESTATES PUBLIC LIMITED COMPANY
SC053092 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (10 parents)
Officer
~ 1999-01-13
IIF 6 - Director → ME
~ 2013-02-25
IIF 28 - Secretary → ME
16
CITY SITE INVESTMENTS LIMITED
- now SC003490BALTIC CHAMBERS, LIMITED
- 1989-05-15
SC003490 141 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
~ 1999-01-13
IIF 7 - Director → ME
~ 2013-02-25
IIF 27 - Secretary → ME
17
CITY SITE PROPERTIES LIMITED
- now 02369392 SC468756, SC003643, SC468756Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FLORASTONE LIMITED
- 1989-11-21
02369392 Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (5 parents)
Officer
~ 1999-01-13
IIF 11 - Director → ME
~ dissolved
IIF 34 - Secretary → ME
18
191 West George Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-12-27 ~ 2013-02-25
IIF 18 - Secretary → ME
19
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-03-21 ~ 2013-07-11
IIF 21 - Secretary → ME
20
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-08-24 ~ 2013-07-11
IIF 29 - Secretary → ME
21
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-08-24 ~ 2013-07-11
IIF 17 - Secretary → ME
22
ECOSSE PROPERTIES LIMITED
- now SC041019DALE DEVELOPMENTS LIMITED
- 1993-03-23
SC041019 C/o Silver 16 Guthrie Court, Gleneagles Village, Auchterarder, Scotland
Active Corporate (2 parents)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
23
LOCHEE PROPERTIES LIMITED
- 2005-12-15
SC185386 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1998-05-01 ~ 1999-01-13
IIF 12 - Director → ME
1998-05-01 ~ dissolved
IIF 41 - Secretary → ME
24
216 West George Street, Glasgow
Active Corporate (3 parents)
Officer
1993-04-23 ~ 2008-04-07
IIF 4 - Director → ME
1993-04-23 ~ 2022-04-26
IIF 37 - Secretary → ME
25
HANOVER BUILDINGS LIMITED
- now SC228063 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-02-19 ~ dissolved
IIF 47 - Secretary → ME
26
191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-04-25 ~ 2013-02-25
IIF 23 - Secretary → ME
27
Caledonia House, 89 Seaward Street, Glasgow
Dissolved Corporate (5 parents)
Officer
~ 1991-09-01
IIF 52 - Director → ME
28
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-07 ~ dissolved
IIF 30 - Secretary → ME
29
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ 2013-02-25
IIF 31 - Secretary → ME
30
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-11-08 ~ 2013-02-25
IIF 35 - Secretary → ME
31
ORBITAL PROPERTY SERVICES LIMITED
SC221013 141 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2001-07-09 ~ 2013-02-25
IIF 43 - Secretary → ME
32
P.D.C. INVESTMENTS LIMITED
- now 00964687PD CHATHAM LIMITED
- 1991-01-28
00964687VIKING PROPERTY GROUP LIMITED
- 1988-11-21
00964687KINGSFORTH PROPERTIES (HOLDINGS) LIMITED
- 1986-04-17
00964687 Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 33 - Secretary → ME
33
PEDMYRE PROPERTIES LIMITED
- now SC414487CITY SITE PROPERTIES LIMITED
- 2014-10-28
SC414487 SC468756, SC003643, SC468756Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PEDMYRE PROPERTIES LIMITED
- 2014-05-13
SC414487 216 West George Street, Glasgow
Active Corporate (7 parents, 2 offsprings)
Officer
2012-01-13 ~ now
IIF 54 - Secretary → ME
34
QUEENSBRIDGE MANAGEMENT LIMITED
01951865 7 More London, Riverside, London
Dissolved Corporate (6 parents)
Officer
~ 1999-01-13
IIF 10 - Director → ME
~ 2013-02-25
IIF 25 - Secretary → ME
35
141 Bothwell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-04-04 ~ 2008-06-23
IIF 15 - Secretary → ME
36
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-09-09 ~ dissolved
IIF 40 - Secretary → ME
37
Audley House C/o Hilmi & Partners Llp, 9north Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-09 ~ dissolved
IIF 32 - Secretary → ME
38
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-09 ~ dissolved
IIF 16 - Secretary → ME
39
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
~ 1991-11-05
IIF 53 - Director → ME
2000-01-01 ~ dissolved
IIF 38 - Secretary → ME
40
WOODVALE OPTICAL LIMITED
- 1990-12-21
SC086425RIMSORN LIMITED - 1984-03-22
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
1990-08-24 ~ 1991-11-28
IIF 51 - Director → ME
1990-09-28 ~ 1998-10-19
IIF 44 - Secretary → ME
2005-04-28 ~ 2013-07-11
IIF 22 - Secretary → ME