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

Mr Gerald Campbell More

    Related profiles found in government register
  • Mr Gerald Campbell More
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Hermitage Gardens, Edinburgh, EH10 6BA, Scotland

      IIF 1
  • Mr Gerry Campbell More
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Hermitage Gardens, Edinburgh, EH10 6BA, Scotland

      IIF 2

    • 1, Park Row, Leeds, LS1 5AB

      IIF 3
  • More, Gerald Campbell
    British chartered accountant born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, Scotland

      IIF 4

    • Peregrine House, Westhill Business Park, Aberdeen, AB32 6JQ, Scotland

      IIF 5 IIF 6 IIF 7

    • C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh, EH2 1EL

      IIF 11
  • More, Gerald Campbell
    British company director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • More, Gerald Campbell
    British consultant born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Hermitage Gardens, Edinburgh, EH10 6BA, Scotland

      IIF 47
  • More, Gerald Campbell
    British director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Peregrine House, Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, Scotland

      IIF 48 IIF 49 IIF 50
  • Mr Gerald Campbell More
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Hermitage Gardens, Edinburgh, Midlothian, EH10 6BA, Scotland

      IIF 51

    • 1, Park Row, Leeds, LS1 5AB

      IIF 52
  • More, Gerry Campbell
    British chartered accountant born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Hermitage Gardens, Edinburgh, EH10 6BA, Scotland

      IIF 53
  • More, Gerry Campbell
    British company director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • More, Gerry Campbell
    British directoe born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20 Hermitage Gardens, Edinburgh, EH10 6BA

      IIF 65
  • More, Gerry Campbell
    British director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20 Hermitage Gardens, Edinburgh, EH10 6BA

      IIF 66 IIF 67 IIF 68

    • 20, Hermitage Gardens, Edinburgh, EH10 6BA, United Kingdom

      IIF 72

    • 5, Mid New Cultins, Edinburgh, Midlothian, EH11 4DU

      IIF 73

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

      IIF 74

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

      IIF 75
  • More, Gerry Campbell
    British managing director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • More, Gerry Campbell
    British none born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

      IIF 96

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 97

    • Portland Buildings, Dunsdale Road, Selkirk, Selkirkshire, TD7 5EB, Scotland

      IIF 98
  • More, Gerald Campbell
    British company director born in May 1961

    Registered addresses and corresponding companies

    • 37 Morningside Drive, Edinburgh, EH10 5LZ

      IIF 99
  • More, Gerald Campbell
    British director born in May 1961

    Registered addresses and corresponding companies
  • More, Gerald Campbell
    British financial director born in May 1961

    Registered addresses and corresponding companies
  • More, Gerald Campbell
    British managing director born in May 1961

    Registered addresses and corresponding companies

    • 37 Morningside Drive, Edinburgh, EH10 5LZ

      IIF 110
  • More, Gerry Campbell
    born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • More, Gerald Campbell
    British

    Registered addresses and corresponding companies
  • More, Gerald Campbell
    British managing director

    Registered addresses and corresponding companies

    • 37 Morningside Drive, Edinburgh, EH10 5LZ

      IIF 115
  • More, Gerald Campbell

    Registered addresses and corresponding companies

    • 37 Morningside Drive, Edinburgh, EH10 5LZ

      IIF 116
child relation
Offspring entities and appointments
Active 37
  • 1
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-06-26 ~ dissolved
    IIF 45 - director → ME
  • 2
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 25 - director → ME
  • 3
    LOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24
    LOVELL LAWRENCE LIMITED - 1988-09-30
    DRAUF LIMITED - 1986-10-03
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 12 - director → ME
  • 4
    CALEDONIA COMPOSITES LIMITED - 1990-06-11
    BSM ROOFING SYSTEMS LIMITED - 1989-09-08
    KANRENA LIMITED - 1985-02-28
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-06-26 ~ dissolved
    IIF 29 - director → ME
  • 5
    CALEDONIA RS LIMITED - 1990-06-12
    CALEDONIA COMPOSITES LIMITED - 1989-05-19
    RANDOTTE (NO.102) LIMITED - 1987-05-20
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 32 - director → ME
  • 6
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 43 - director → ME
  • 7
    20 Hermitage Gardens, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 47 - director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen
    Dissolved corporate (6 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 35 - director → ME
  • 9
    M G CONTRACTING LIMITED - 2012-03-02
    Greenbelt Holdings Limited, Mccafferty House, 99 Firhill Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 63 - director → ME
  • 10
    GREENBELT ENERGY LIMITED - 2024-07-12
    Mccafferty House, 99 Firhill Road, Glasgow
    Corporate (7 parents)
    Equity (Company account)
    -34,621 GBP2024-03-31
    Officer
    2013-05-01 ~ now
    IIF 56 - director → ME
  • 11
    LEDGE 87 LIMITED - 1991-11-13
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 20 - director → ME
  • 12
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    320,949 GBP2016-12-31
    Officer
    2011-09-29 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-10-18 ~ dissolved
    IIF 112 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Right to surplus assets - More than 50% but less than 75% → OE
  • 14
    1 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 111 - llp-designated-member → ME
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 15
    Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
    Dissolved corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 13 - director → ME
  • 16
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 28 - director → ME
  • 17
    MAVEN EIS 1 LIMITED - 2013-10-22
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 97 - director → ME
  • 18
    STEWART MILNE TIMBER SYSTEMS LIMITED - 2006-02-14
    WELLGROVE TIMBER SYSTEMS LIMITED - 1994-02-08
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 46 - director → ME
  • 19
    Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
    Dissolved corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 27 - director → ME
  • 20
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2020-06-26 ~ dissolved
    IIF 21 - director → ME
  • 21
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 16 - director → ME
  • 22
    LATTERLOCK LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 42 - director → ME
  • 23
    STEWART MILNE HOLDINGS LIMITED - 2002-01-17
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 40 - director → ME
  • 24
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 31 - director → ME
  • 25
    HEADLAND (SCOTLAND) LIMITED - 1994-02-08
    KILDONNAN INVESTMENTS LIMITED - 1989-09-22
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved corporate (6 parents, 4 offsprings)
    Officer
    2020-06-26 ~ dissolved
    IIF 23 - director → ME
  • 26
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2019-04-01 ~ dissolved
    IIF 4 - director → ME
  • 27
    THE KING GROUP LIMITED - 2019-02-21
    GLENISTON LIMITED - 1997-02-07
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2020-06-26 ~ dissolved
    IIF 30 - director → ME
  • 28
    AMBION HOLDINGS LIMITED - 2002-01-17
    AMBION HOMES LIMITED - 1992-01-24
    Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-06-26 ~ dissolved
    IIF 14 - director → ME
  • 29
    HEADLAND (SOUTH) LIMITED - 1994-02-08
    EARNBANK DEVELOPMENTS LIMITED - 1990-02-14
    TARBOUKA LIMITED - 1986-02-14
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 41 - director → ME
  • 30
    HEADLAND PROPERTIES LIMITED - 1994-02-08
    Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 24 - director → ME
  • 31
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 26 - director → ME
  • 32
    KILDONNAN BUILDING AND DEVELOPMENT COMPANY LIMITED - 2001-08-02
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 15 - director → ME
  • 33
    KILDONNAN INVESTMENTS LIMITED - 1998-05-15
    KILDONNAN PROPERTY COMPANY LIMITED - 1989-09-22
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 22 - director → ME
  • 34
    SHOWFORM LIMITED - 2000-05-12
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 39 - director → ME
  • 35
    STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 37 - director → ME
  • 36
    POSTPEN LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 19 - director → ME
  • 37
    81 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    585,905 GBP2019-07-31
    Officer
    2015-04-02 ~ dissolved
    IIF 54 - director → ME
Ceased 71
  • 1
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    23 GBP2023-08-31
    Officer
    2001-05-03 ~ 2003-03-05
    IIF 99 - director → ME
  • 2
    LEDGE 831 LIMITED - 2005-01-05
    Wylie & Bisset, 168 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ 2011-03-31
    IIF 89 - director → ME
  • 3
    CALA GROUP LIMITED - 2008-04-25
    DOTTEREL LIMITED - 1999-12-01
    Adam House 5 Mid New Cultins, Edinburgh, Midlothian
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-24 ~ 2009-12-21
    IIF 70 - director → ME
    1999-03-24 ~ 2001-07-25
    IIF 114 - secretary → ME
  • 4
    PACIFIC SHELF 1326 LIMITED - 2005-11-21
    Ledingham Chalmers, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2005-11-17 ~ 2008-12-02
    IIF 71 - director → ME
  • 5
    PACIFIC SHELF 1208 LIMITED - 2004-01-29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (7 parents)
    Officer
    2003-07-01 ~ 2009-10-07
    IIF 74 - director → ME
  • 6
    CALA NORTHERN LIMITED - 1995-06-20
    CALA FINANCE (NORTHERN) LIMITED - 1995-06-07
    PLOYEASY LIMITED - 1988-12-07
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2008-11-26 ~ 2011-03-31
    IIF 92 - director → ME
  • 7
    LEDGE 384 LIMITED - 1998-06-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2002-08-28 ~ 2009-12-16
    IIF 90 - director → ME
  • 8
    PRESTONFIELD HOMES LIMITED - 2006-11-02
    Ledingham Chalmers, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2006-10-30 ~ 2008-12-05
    IIF 69 - director → ME
  • 9
    CALA-MORRISON RESIDENTIAL 2002 LIMITED - 2002-10-31
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2001-10-25 ~ 2003-01-17
    IIF 110 - director → ME
  • 10
    NEW CALA LIMITED - 2008-04-25
    DUNWILCO (1481) LIMITED - 2007-11-07
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-10-25 ~ 2009-12-21
    IIF 68 - director → ME
  • 11
    CALA HOMES (MIDLANDS) LIMITED - 2022-08-16
    DOMINION HOMES LIMITED - 1987-02-11
    TREGER & WELLS LIMITED - 1986-08-21
    ALGREY DEVELOPMENTS LIMITED - 1985-06-20
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    2,976,563 GBP2022-12-31
    Officer
    1995-04-18 ~ 1996-11-08
    IIF 107 - director → ME
  • 12
    CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
    CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (12 parents)
    Equity (Company account)
    5,000 GBP2022-12-31
    Officer
    1991-04-16 ~ 1996-02-16
    IIF 105 - director → ME
    2001-09-17 ~ 2008-11-25
    IIF 78 - director → ME
  • 13
    CALA HOMES (SOUTH) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (12 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-18 ~ 1996-11-08
    IIF 108 - director → ME
  • 14
    VICTOR HOMES LIMITED - 1999-12-24
    VICTOR GROUP LIMITED - 1995-01-01
    DELMORGAN LIMITED - 1989-03-28
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    1998-02-13 ~ 2001-08-20
    IIF 100 - director → ME
  • 15
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Adam House, 5 Mid New Cultins, Edinburgh
    Corporate (5 parents)
    Officer
    2008-02-11 ~ 2009-12-16
    IIF 91 - director → ME
  • 16
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Corporate (4 parents, 13 offsprings)
    Officer
    1998-04-30 ~ 2001-07-25
    IIF 113 - secretary → ME
  • 17
    Adam House, 5 Mid New Cultins, Edinburgh
    Corporate (14 parents, 39 offsprings)
    Officer
    1997-10-08 ~ 2004-03-01
    IIF 106 - director → ME
    1995-04-18 ~ 1996-11-08
    IIF 109 - director → ME
    2006-09-11 ~ 2011-03-31
    IIF 82 - director → ME
  • 18
    EVER 2123 LIMITED - 2003-07-08
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (1 parent)
    Officer
    2009-12-16 ~ 2011-03-31
    IIF 67 - director → ME
  • 19
    CIS (MOTHERWELL) LIMITED - 2007-02-08
    TM 1251 LIMITED - 2006-05-23
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 95 - director → ME
  • 20
    LEDGE 570 LIMITED - 2001-02-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2009-01-27 ~ 2011-03-31
    IIF 85 - director → ME
  • 21
    LEDGE 896 LIMITED - 2006-01-25
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 93 - director → ME
  • 22
    LEDGE 881 LIMITED - 2006-01-25
    168 Bath Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 79 - director → ME
  • 23
    PACIFIC SHELF 1403 LIMITED - 2007-01-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 83 - director → ME
  • 24
    LEDGE 895 LIMITED - 2006-01-25
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 86 - director → ME
  • 25
    LEDGE 688 LIMITED - 2003-02-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2009-12-16 ~ 2011-03-31
    IIF 75 - director → ME
  • 26
    CALA PROPERTIES (SCOTLAND) LIMITED - 2001-01-17
    CALA PROPERTIES LIMITED - 1985-12-31
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2008-12-03 ~ 2011-03-31
    IIF 81 - director → ME
  • 27
    PACIFIC SHELF 1364 LIMITED - 2006-05-19
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2009-01-08
    IIF 77 - director → ME
  • 28
    CALA-MORRISON LIMITED - 2005-07-25
    LEDGE 185 LIMITED - 1994-02-10
    47 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-05-11 ~ 2011-04-01
    IIF 73 - director → ME
  • 29
    LEDGE 737 LIMITED - 2003-09-30
    168 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 84 - director → ME
  • 30
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2001-10-25 ~ 2008-11-26
    IIF 76 - director → ME
  • 31
    Vanessa Barrett, 2 The Grove, York, England
    Corporate (1 parent)
    Equity (Company account)
    -515 GBP2024-05-31
    Officer
    1999-07-30 ~ 2003-02-07
    IIF 115 - secretary → ME
  • 32
    HERON COUNTESSWELL (NO. 1) LIMITED - 2016-04-29
    C/o Tughans Solicitors The Ewart, 3 Bedford Square, Belfast
    Corporate (1 parent)
    Officer
    2019-10-08 ~ 2020-09-03
    IIF 6 - director → ME
  • 33
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Corporate (1 parent, 3 offsprings)
    Officer
    2019-10-08 ~ 2020-09-03
    IIF 9 - director → ME
  • 34
    STEWART MILNE TIMBER SYSTEMS LIMITED - 2022-01-04
    Falcon House Curbridge Business Park, Downs Road, Witney, Oxon, United Kingdom
    Corporate (7 parents)
    Officer
    2020-06-26 ~ 2021-12-15
    IIF 36 - director → ME
  • 35
    12 Gainsborough Court, Skipton, England
    Corporate (3 parents)
    Equity (Company account)
    17,623 GBP2024-09-30
    Officer
    1998-02-13 ~ 2002-03-28
    IIF 116 - secretary → ME
  • 36
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Corporate (2 parents)
    Officer
    2020-06-26 ~ 2025-01-21
    IIF 38 - director → ME
  • 37
    DUNWILCO (1707) LIMITED - 2011-08-03
    1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-04-01 ~ 2023-09-24
    IIF 62 - director → ME
  • 38
    THE GREENBELT GROUP OF COMPANIES LIMITED - 2003-04-08
    COMLAW NO. 495 LIMITED - 1999-05-10
    Mccafferty House, 99 Firhill Road, Glasgow
    Corporate (7 parents, 5 offsprings)
    Officer
    2013-05-01 ~ 2023-09-24
    IIF 59 - director → ME
  • 39
    GREENBELT GROUP (HOLDINGS) LIMITED - 2007-05-22
    Mccafferty House, 99 Firhill Road, Glasgow
    Corporate (7 parents, 9 offsprings)
    Officer
    2013-03-22 ~ 2023-09-24
    IIF 61 - director → ME
  • 40
    GREENBELT GROUNDRENTS LIMITED - 2015-12-29
    DUNWILCO (1702) LIMITED - 2011-06-15
    1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (7 parents)
    Equity (Company account)
    190,315 GBP2024-03-31
    Officer
    2013-05-01 ~ 2023-09-24
    IIF 64 - director → ME
  • 41
    DUNWILCO (1372) LIMITED - 2006-12-15
    Mccafferty House, 99 Firhill Road, Glasgow
    Corporate (7 parents)
    Equity (Company account)
    -298,522 GBP2024-03-31
    Officer
    2013-05-01 ~ 2023-09-24
    IIF 57 - director → ME
  • 42
    DUNWILCO (1706) LIMITED - 2011-06-29
    1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-04-01 ~ 2023-09-24
    IIF 60 - director → ME
  • 43
    BONBAY LIMITED - 2006-12-14
    87 Port Dundas Road, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2013-05-01 ~ 2015-10-31
    IIF 58 - director → ME
  • 44
    CALA PROPERTIES (CARRADALE) LIMITED - 2011-10-25
    LEDGE 884 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 80 - director → ME
  • 45
    CALA PROPERTIES (COLONSAY) LIMITED - 2011-10-25
    LEDGE 883 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 94 - director → ME
  • 46
    6 Badger Close, Ilkley, England
    Corporate (7 parents)
    Equity (Company account)
    8 GBP2022-09-30
    Officer
    1999-09-23 ~ 2001-02-28
    IIF 104 - director → ME
  • 47
    MAVEN CAPITAL (ST ANDREWS) LIMITED - 2015-03-23
    Kintyre House, 205 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    15 GBP2016-06-30
    Officer
    2014-06-24 ~ 2015-03-10
    IIF 55 - director → ME
  • 48
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Corporate (2 parents)
    Officer
    2020-06-26 ~ 2025-01-21
    IIF 17 - director → ME
  • 49
    Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2013-09-05 ~ 2017-03-07
    IIF 98 - director → ME
  • 50
    REDCO MILNE LIMITED - 2020-01-06
    WOODPEARL LIMITED - 2008-05-15
    2nd Floor 18 Bothwell Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -1,543,489 GBP2022-12-31
    Officer
    2019-10-08 ~ 2019-12-23
    IIF 8 - director → ME
  • 51
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (5 parents, 31 offsprings)
    Officer
    2019-04-01 ~ 2025-01-21
    IIF 11 - director → ME
  • 52
    HOME OPTIONS LIMITED - 1994-02-08
    LEDGE 110 LIMITED - 1992-04-29
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2020-06-26 ~ 2024-11-20
    IIF 33 - director → ME
  • 53
    KING DEVELOPMENT COMPANY LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2020-06-26 ~ 2025-01-21
    IIF 34 - director → ME
  • 54
    A. & L. KING (BUILDERS) LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-06-26 ~ 2025-01-21
    IIF 44 - director → ME
  • 55
    KING (KIRKTON) LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents)
    Officer
    2020-06-26 ~ 2025-01-21
    IIF 18 - director → ME
  • 56
    C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
    Corporate (3 parents)
    Officer
    2019-06-25 ~ 2025-01-23
    IIF 49 - director → ME
  • 57
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-25 ~ 2025-01-21
    IIF 10 - director → ME
  • 58
    5 Temple Square, Temple Street, Liverpool
    Corporate (1 parent, 1 offspring)
    Officer
    2019-06-25 ~ 2025-01-23
    IIF 7 - director → ME
  • 59
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-25 ~ 2025-01-21
    IIF 5 - director → ME
  • 60
    81 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    585,905 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ 2022-05-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    3 The Beeches, Birkenshaw, Bradford, England
    Corporate (2 parents)
    Officer
    1999-11-15 ~ 2002-03-28
    IIF 101 - director → ME
  • 62
    CALA-FM (TIPTON) LIMITED - 2009-09-16
    PACIFIC SHELF 1455 LIMITED - 2007-08-20
    Kpmg, Saltire Court. 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 88 - director → ME
  • 63
    7-11 Melville Street, Edinburgh
    Dissolved corporate (4 parents, 8 offsprings)
    Officer
    2014-10-03 ~ 2015-03-04
    IIF 53 - director → ME
  • 64
    HMS (487) LIMITED - 2003-12-24
    TULLOCH GROUP LIMITED - 2003-08-27
    TULLOCH PLC - 2000-04-11
    7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1996-11-29 ~ 1997-05-02
    IIF 102 - director → ME
  • 65
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2019-09-12 ~ 2024-04-19
    IIF 50 - director → ME
  • 66
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2019-09-12 ~ 2024-04-19
    IIF 48 - director → ME
  • 67
    VICTOR HOMES LIMITED - 1995-01-01
    VICTOR SYSTEM HOMES LIMITED - 1979-12-31
    WULEIGH LIMITED - 1977-12-31
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-02-13 ~ 2002-04-04
    IIF 103 - director → ME
  • 68
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-22 ~ 2008-12-02
    IIF 66 - director → ME
  • 69
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-22 ~ 2008-12-02
    IIF 65 - director → ME
  • 70
    PACIFIC SHELF 1374 LIMITED - 2006-08-07
    168 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 87 - director → ME
  • 71
    XMF PLC
    - now
    WRF PLC - 2012-11-23
    WOLSEY RESIDENTIAL FINANCE PLC - 2011-12-30
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-19 ~ 2012-10-29
    IIF 96 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.