1
Westfield House, 4 Mollins Road, CumbernauldCorporate (9 parents, 15 offsprings)
Officer
2003-06-19 ~ 2014-12-31IIF 41 - director → ME
2
Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved corporate (2 parents, 7 offsprings)
Officer
2007-02-28 ~ 2014-06-16IIF 46 - llp-member → ME
3
RANDOTTE (NO.282) LIMITED - 1993-11-29
Dunesk House Green Lane, Lasswade, Edinburgh, United KingdomCorporate (2 parents)
Equity (Company account)
40 GBP2024-06-30
Officer
1992-07-23 ~ 2020-03-27IIF 18 - director → ME
Person with significant control
2017-01-01 ~ 2020-03-27IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
4
BETT HOMES LIMITED - 2015-10-23
GLADEDALE (NORTHERN DIVISION) LIMITED - 2010-02-09
GLADEDALE (NORTHERN) LIMITED - 2007-03-08
BETT LIMITED - 2007-01-29
BETT PLC - 2003-06-27
BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22
Second Floor One Lochside, Edinburgh Park, Edinburgh, United KingdomCorporate (6 parents, 4 offsprings)
Officer
1992-02-01 ~ 2003-05-30IIF 6 - director → ME
5
GLADEDALE HOLDINGS LIMITED - 2015-10-28
GLADEDALE HOLDINGS PLC - 2007-03-28
HALFGUARD LIMITED - 1996-09-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomCorporate (5 parents, 17 offsprings)
Officer
2003-05-30 ~ 2003-12-17IIF 21 - director → ME
6
BOWLEVEN PLC - 2024-10-09
WIDE PETROLEUM PLC - 2002-02-08
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (6 parents, 5 offsprings)
Officer
2006-12-06 ~ 2015-12-16IIF 30 - director → ME
7
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (1 parent)
Officer
~ 1991-11-09IIF 37 - director → ME
8
CALA NORTHERN LIMITED - 1995-06-20
CALA FINANCE (NORTHERN) LIMITED - 1995-06-07
PLOYEASY LIMITED - 1988-12-07
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (1 parent)
Officer
~ 1992-01-31IIF 35 - director → ME
9
CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
Johnstone House, 52-54 Rose Street, AberdeenCorporate (12 parents)
Equity (Company account)
5,000 GBP2022-12-31
Officer
1991-04-16 ~ 1992-01-31IIF 40 - director → ME
10
DOMINION HOMES (UK) LIMITED - 1987-02-11
Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved corporate (3 parents)
Officer
~ 1991-02-22IIF 2 - director → ME
11
Johnstone House, 52-54 Rose Street, AberdeenCorporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
~ 1992-01-31IIF 39 - director → ME
12
CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
Adam House, 5 Mid New Cultins, Edinburgh, MidlothianCorporate (4 parents, 13 offsprings)
Officer
~ 1992-01-31IIF 38 - director → ME
13
Adam House, 5 Mid New Cultins, EdinburghCorporate (14 parents, 39 offsprings)
Officer
~ 1992-01-31IIF 33 - director → ME
14
CALA HOMES (YORKSHIRE) LIMITED - 1991-12-04
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (3 parents)
Officer
~ 1992-01-31IIF 34 - director → ME
15
COURTMARKS LIMITED - 1986-04-24
LOMBARD PLACE SECURITIES LIMITED - 1980-12-31
Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved corporate (3 parents)
Officer
~ 1992-01-31IIF 25 - director → ME
16
CALA PROPERTIES (SCOTLAND) LIMITED - 2001-01-17
CALA PROPERTIES LIMITED - 1985-12-31
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (1 parent)
Officer
~ 1992-01-31IIF 36 - director → ME
17
1 Rutland Court, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2005-10-28 ~ 2009-01-31IIF 45 - llp-designated-member → ME
18
GLADEDALE (EDINBURGH) LIMITED - 2010-07-09
TUBULAR (PHV) LIMITED - 2007-01-25
PITKERRO LIMITED - 2000-09-05
PITKERRO (P.H.V.) LIMITED - 1988-06-16
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (1 parent)
Officer
1998-04-30 ~ 2003-05-23IIF 7 - director → ME
19
34 Primrose Bank Road, Edinburgh, MidlothianDissolved corporate (2 parents)
Equity (Company account)
22,702 GBP2019-03-31
Officer
2004-01-20 ~ 2011-03-28IIF 49 - secretary → ME
20
Ten George Street, EdinburghDissolved corporate (1 parent)
Officer
1999-10-25 ~ 2005-05-31IIF 19 - director → ME
21
Ten, George Street, EdinburghDissolved corporate (1 parent)
Officer
2005-04-27 ~ 2007-11-16IIF 13 - director → ME
22
BETT HOMES (CENTRAL SCOTLAND) LIMITED - 2007-01-25
BETT HOMES (SCOTLAND) LIMITED - 2005-04-27
BETT HOMES LIMITED - 2004-01-29
BETT ESTATES LIMITED - 1992-11-11
SPALDING (INSURANCE BROKERS) LIMITED - 1986-05-09
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved corporate (4 parents)
Officer
1992-10-26 ~ 2003-05-19IIF 5 - director → ME
23
GLADEDALE (NEWCASTLE) LIMITED - 2008-10-16
BETT HOMES (NORTH EAST) LIMITED - 2007-01-25
MORBISH 11 LIMITED - 2001-02-19
Argyll Court, The Castle Business Park, Stirling, ScotlandDissolved corporate (4 parents)
Officer
2001-03-01 ~ 2003-05-19IIF 14 - director → ME
24
BETT HOMES (NORTH WEST) LIMITED - 2007-01-25
BETT HOMES (NORTHERN) LIMITED - 2003-03-05
BETT DEVELOPMENTS LIMITED - 1995-10-06
CHARLES E. SPALDING (PROPERTIES) LIMITED - 1986-05-16
Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved corporate (4 parents)
Officer
1996-02-29 ~ 2003-05-19IIF 9 - director → ME
25
BETT PROPERTIES LIMITED - 2006-02-14
BETT BROTHERS (PROPERTIES) LIMITED - 1988-06-16
Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved corporate (2 parents)
Officer
1993-06-30 ~ 2003-05-19IIF 3 - director → ME
26
GLADEDALE (EAST SCOTLAND) LIMITED - 2009-06-08
GLADEDALE (PARTNERSHIPS) LTD - 2008-07-25
BETT PARTNERSHIPS LIMITED - 2007-01-25
BETT HOMES (NORTH EAST SCOTLAND) LIMITED - 2005-05-26
BETT PARTNERSHIPS LIMITED - 2005-04-27
MITRESHELF 253 LIMITED - 1999-03-18
Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved corporate (4 parents)
Officer
1999-04-16 ~ 2003-05-19IIF 8 - director → ME
27
KENMORE HOMES LIMITED - 2008-02-09
LEDGE 575 LIMITED - 2001-02-20
Ernst & Young Llp, Ten George Street, EdinburghDissolved corporate (5 parents)
Officer
2005-11-11 ~ 2007-09-07IIF 24 - director → ME
28
CASHCASTLE PUBLIC LIMITED COMPANY - 1986-02-03
Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved corporate (3 parents)
Officer
~ 1992-01-31IIF 26 - director → ME
29
PEATALLAN PLC - 2014-08-19
PEATALLAN INVESTMENTS LIMITED - 1988-10-18
RANDOTTE (NO 39) LIMITED - 1984-11-26
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved corporate (2 parents)
Officer
~ 1990-06-04IIF 11 - director → ME
30
QMC ENTERPRISES LIMITED - 2008-01-15
WALKER STREET (NO. 2) LIMITED - 1992-03-20
Queen Margaret University, Queen Margaret University Drive, Musselburgh, East LothianCorporate (4 parents)
Officer
2004-10-13 ~ 2009-11-30IIF 43 - director → ME
31
QUEEN MARGARET UNIVERSITY COLLEGE, EDINBURGH - 2007-01-15
QUEEN MARGARET COLLEGE EDINBURGH - 1999-05-13
Queen Margaret University Drive, Musselburgh, East LothianCorporate (26 parents, 2 offsprings)
Officer
2003-12-01 ~ 2009-11-30IIF 42 - director → ME
32
Beach House, Golf Place, St Andrews, FifeCorporate (5 parents)
Officer
2010-09-22 ~ 2013-09-19IIF 31 - director → ME
33
Beach House, Golf Place, St Andrews, FifeCorporate (8 parents)
Officer
2010-09-22 ~ 2013-09-19IIF 32 - director → ME
34
Beach House, Golf Place, St Andrews, FifeCorporate (15 parents, 5 offsprings)
Officer
2009-09-23 ~ 2013-09-19IIF 27 - director → ME
2006-09-20 ~ 2008-09-17IIF 20 - director → ME
35
Beach House, Golf Place, St Andrews, FifeCorporate (15 parents, 2 offsprings)
Officer
2009-09-23 ~ 2013-09-19IIF 28 - director → ME
2006-09-20 ~ 2008-09-17IIF 17 - director → ME
36
REDWOOD LEISURE LIMITED - 2013-12-16
BETT INNS LIMITED - 2001-09-05
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (8 parents)
Equity (Company account)
1,346,006 GBP2023-08-31
Officer
1998-04-30 ~ 2001-09-03IIF 4 - director → ME
37
Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved corporate (1 parent)
Officer
2002-10-04 ~ 2003-06-23IIF 10 - director → ME
38
MITRESHELF 337 LIMITED - 2003-02-12
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyCorporate (7 parents)
Officer
2002-12-11 ~ 2003-06-30IIF 12 - director → ME
39
THE ROYAL AND ANCIENT GOLF CLUB OF ST ANDREWS FOUNDATION - 2004-03-16
Beach House, Golf Place, St Andrews, FifeCorporate (7 parents)
Officer
2009-09-23 ~ 2013-09-19IIF 29 - director → ME
40
Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved corporate (3 parents)
Officer
~ 1992-01-31IIF 23 - director → ME
41
GLASGOW INCOME TRUST PLC - 2010-01-14
Atria One, 144 Morrison Street, EdinburghCorporate (5 parents)
Officer
1995-07-01 ~ 2014-01-23IIF 1 - director → ME