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
Individuals in focus
Gaffney, David
- British born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companiesFK14
IIF 1Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
IIF 2 IIF 311 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 4231, St Vincent Street, Glasgow, G2 5QY, Scotland
IIF 5 IIF 6 IIF 7 (more)231, St Vincent Street, Glasgow, G2 5QY, United Kingdom
IIF 10C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, Scotland
IIF 11C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 12 IIF 13 IIF 14 (more)Sixth Floor, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
IIF 17The Ink Building, 6th Floor, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 18 IIF 19The Ink Building, Sixth Floor, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 20 IIF 21 IIF 22Brodies Llp, 90 Bartholomew Close, London, England, EC1A 7BN, England
IIF 23 IIF 24 IIF 25 (more)Unit 50b, Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN, Wales
IIF 55
- British commercial director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companiesFK14
IIF 61 IIF 62 IIF 63 (more)Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG
IIF 6911 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 70231, St Vincent Street, Glasgow, G2 5QY, Scotland
IIF 71231, St Vincent Street, Glasgow, G2 5QY, United Kingdom
IIF 72The Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
IIF 73
- British company secretary born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies11 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 74
- British director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companiesFK14
IIF 75 IIF 76Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
IIF 77 IIF 78 IIF 79 (more)IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 14711 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 148 IIF 149231, St Vincent Street, Glasgow, G2 5QY, Scotland
IIF 150 IIF 151 IIF 152Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 153
- British managing director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies11 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 154
- British regional managing director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1967
Gaffney, David
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 160C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 161 IIF 162 IIF 163 (more)Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, G2 7NQ, Scotland
IIF 172 IIF 173C/o Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom
IIF 174
- British director born in April 1967
Gaffney, David
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, G2 7NQ, Scotland
IIF 175
- British born in April 1967
Mr David Gaffney
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in April 1967
Mr David Gaffney
Resident in Scotland
Registered addresses and corresponding companies - British born in April 2016
Mr David Gaffney
Resident in Scotland
Registered addresses and corresponding companiesThe Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
IIF 210
- Registered addresses and corresponding companies
Gaffney, David
231, St. Vincent Street, Glasgow, Scotland, G2 5QY, Scotland
IIF 211
- British born in April 1967
Mr David Gaffney
Resident in United Kingdom
Registered addresses and corresponding companies231, St Vincent Street, Glasgow, G2 5QY
IIF 212C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 213 IIF 214 IIF 215The Ink Building, 24 Douglas St, Glasgow, Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 216The Ink Building, 6th Floor, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 217
Related profiles found in government register
Offspring entities and appointments
Active
75
- 1
KINGDOM PROPERTY GROUP (ST VINCENT STREET) LIMITED
- 2011-11-03 SC329636The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-2,602,598 GBP2024-12-31Officer2007-08-21 ~ nowIIF 18 - Director → MEPerson with significant control2016-08-21 ~ nowIIF 217 - Ownership of shares – 75% or more → OE - 2
AB REAL ESTATE INVESTORS 1 LIMITED
12062136Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-20 ~ dissolvedIIF 153 - Director → ME - 3
KINGDOM PROPERTY GROUP (MANAGEMENT SERVICES) LIMITED
- 2011-10-19 SC339541The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,483,012 GBP2023-12-31Officer2008-03-13 ~ nowIIF 21 - Director → ME - 4
AMBASSADOR (DG) LTD
SC393709231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-02-17 ~ dissolvedIIF 152 - Director → ME - 5
ASPEN (CAUSEWAYHEAD) LTD
- 2022-01-10 SC708404C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)-109,439 GBP2023-12-31Officer2021-09-02 ~ nowIIF 167 - Director → ME - 6
AMBASSADOR ASPEN GROUP LIMITED
13424601C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-1,303,895 GBP2023-12-31Officer2021-08-17 ~ nowIIF 174 - Director → ME - 7
AMBASSADOR COMMERCIAL LTD
SC393732231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 71 - Director → ME - 8
ALLAN WATER HOMES (BANGOUR) LIMITED
- 2020-09-16 SC585087C/o Brodies Llp, 110 Queen Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-2,730,827 GBP2023-12-31Officer2018-02-13 ~ nowIIF 11 - Director → ME - 9
EXPRESSO PROPERTY (PARK QUADRANT) LIMITED
- 2017-07-25 09522075MM&S (5870) LIMITED - 2015-05-06 00421099, 02461648, 02462037... (more)One Fleet Place, London, United KingdomActive Corporate (3 parents)Officer2017-03-13 ~ nowIIF 17 - Director → ME - 10
AMBASSADOR ENERGY (GARTLOSS) LIMITED
SC756531Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer2023-01-25 ~ nowIIF 172 - Director → ME - 11
AMBASSADOR ENERGY SOLUTIONS LIMITED
SC752559Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2022-12-07 ~ nowIIF 173 - Director → ME - 12
AMBASSADOR GROUP HOLDINGS LIMITED
SC630720C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2023-12-31Officer2019-05-16 ~ nowIIF 162 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Ownership of shares – 75% or more → OE - 13
AMBASSADOR LAND INVESTMENTS LTD
- 2019-05-16 SC414592AMBASSADOR GROUP (MANAGEMENT SERVICES) LTD
- 2013-10-28 SC414592The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2012-01-16 ~ nowIIF 6 - Director → ME - 14
AMBASSADOR PARTNERSHIP HOMES LTD
SC792350C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2023-12-13 ~ nowIIF 161 - Director → ME - 15
AMBASSADOR INVESTMENT PARTNERS LTD
- 2019-05-16 SC393740AMBASSADOR LAND LTD
- 2013-10-28 SC393740C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)100 GBP2024-12-31Officer2011-02-18 ~ nowIIF 15 - Director → ME - 16
AMBASSADOR GROUP (UK) LTD
- 2019-05-16 SC393716The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)28,683 GBP2023-12-31Officer2011-02-17 ~ nowIIF 19 - Director → ME - 17
AMBASSADOR ROYALE MANCO LIMITED
- 2023-10-10 15107553Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 32 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Ownership of shares – 75% or more → OE - 18
AMBASSADOR RESIDENTIAL LTD
SC393731The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-6,661,996 GBP2023-12-31Officer2011-02-17 ~ nowIIF 22 - Director → ME - 19
AMBASSADOR CONTRACTING LTD
- 2021-10-28 SC314399AMBASSADOR HOMES (SCOTLAND) LIMITED
- 2019-05-16 SC314399The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)24,260 GBP2023-12-31Officer2012-05-04 ~ nowIIF 8 - Director → ME - 20
TESCO HOMES LTD
- 2011-09-06 SC397814231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-04-14 ~ dissolvedIIF 151 - Director → ME - 21
TESCO PROPERTIES LTD
- 2011-09-06 SC397809231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-04-14 ~ dissolvedIIF 150 - Director → ME - 22
AG ESTATES LTD
- 2013-07-04 SC338448KINGDOM PROPERTY GROUP (ESTATES) LIMITED
- 2011-10-19 SC338448KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED
- 2010-01-22 SC338448KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED
- 2008-03-06 SC338448C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents, 9 offsprings)Equity (Company account)-1,212,760 GBP2023-12-31Officer2008-02-27 ~ nowIIF 13 - Director → ME - 23Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 45 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Right to appoint or remove directors → OE
- 24Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 24 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Ownership of shares – 75% or more → OE
- 25Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 34 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OE
- 26Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 36 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of shares – 75% or more → OE
- 27Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 28 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of shares – 75% or more → OE
- 28Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 37 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Ownership of shares – 75% or more → OE
- 29
AR LAND INVESTMENTS LTD
- 2019-12-23 SC401176AMBASSADOR JOINT VENTURES LTD
- 2013-07-04 SC401176C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)1,773,051 GBP2023-12-31Officer2011-06-07 ~ nowIIF 9 - Director → ME - 30
AR (FINNIESTON) LIMITED
SC625303C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)-9,039,352 GBP2023-12-31Officer2019-03-22 ~ nowIIF 171 - Director → ME - 31Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 26 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Right to appoint or remove directors → OE
- 32Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 27 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Right to appoint or remove directors → OE
- 33Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 23 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Ownership of shares – 75% or more → OE
- 34Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 31 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OE
- 35
AR (LONEND) LTD
SC663933C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2020-06-11 ~ nowIIF 170 - Director → ME - 36Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 43 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of shares – 75% or more → OE
- 37Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 44 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OE
- 38Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 40 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of voting rights - 75% or more → OE
- 39Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 53 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Right to appoint or remove directors → OE
- 40Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 48 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Ownership of shares – 75% or more → OE
- 41Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 42 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Right to appoint or remove directors → OE
- 42Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 25 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Right to appoint or remove directors → OE
- 43Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 30 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Right to appoint or remove directors → OE
- 44Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 38 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Ownership of shares – 75% or more → OE
- 45Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 46 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of shares – 75% or more → OE
- 46Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 54 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Right to appoint or remove directors → OE
- 47Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 39 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of voting rights - 75% or more → OE
- 48Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 29 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OE
- 49Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 50 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OE
- 50Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 35 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of voting rights - 75% or more → OE
- 51Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 51 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - 75% or more → OE
- 52Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 47 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Right to appoint or remove directors → OE
- 53
AMBASSADOR JV1 LIMITED
- 2019-05-16 SC431107C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)616,196 GBP2023-12-31Officer2012-08-24 ~ nowIIF 10 - Director → ME - 54Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 41 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Right to appoint or remove directors → OEIIF 200 - Ownership of voting rights - 75% or more → OE
- 55Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 33 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Ownership of shares – 75% or more → OE
- 56Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 49 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of shares – 75% or more → OE
- 57
AMBASSADOR FACILITIES MANAGEMENT LTD
- 2019-05-16 SC393743C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)17,765 GBP2023-12-31Officer2011-02-18 ~ nowIIF 7 - Director → ME - 58
AR (GAVERICK) LIMITED
- 2024-02-11 15107488Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 52 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Ownership of shares – 75% or more → OE - 59
AMBASSADOR HOMES (WRIGHT STREET) LIMITED
- 2019-05-16 SC397812MANOR PLACE HOMES LTD
- 2018-10-25 SC397812C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)-299,625 GBP2023-12-31Officer2011-04-14 ~ nowIIF 5 - Director → ME - 60
AR DEVELOPMENT INVESTMENTS LIMITED
12012860C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)-951,847 GBP2023-12-31Officer2019-05-22 ~ nowIIF 160 - Director → ME - 61
AR JOHNSTONE HOUSE LTD
SC735448C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2022-06-14 ~ nowIIF 165 - Director → ME - 62
ARE BROADWAY LTD
SC629712C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,645,523 GBP2023-12-31Officer2019-05-07 ~ nowIIF 163 - Director → ME - 63
AMBASSADOR CAPITAL LTD
- 2018-06-27 SC393961C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents)Equity (Company account)635,137 GBP2023-12-31Officer2011-02-22 ~ nowIIF 12 - Director → ME - 64
ASTON ASSSET MANAGEMENT LTD
- 2015-03-27 094543547 Old Park Lane, London, EnglandDissolved Corporate (7 parents)Officer2015-02-24 ~ dissolvedIIF 72 - Director → ME - 65MITRESHELF 390 LIMITED - 2006-10-12 SC105679, SC108259, SC112895... (more)C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (5 parents)Officer2006-12-08 ~ dissolvedIIF 65 - Director → ME
- 6617 Queen Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-06 ~ dissolvedIIF 159 - Director → MEPerson with significant control2018-06-08 ~ dissolvedIIF 209 - Has significant influence or control → OE
- 67Homelea House Faith Avenue, Quarriers Village, Bridge Of Weir, RenfrewshireDissolved Corporate (2 parents)Officer2011-03-07 ~ dissolvedIIF 63 - Director → ME
- 68
NOVA LIVING SCOTLAND LIMITED
SC768771C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2023-05-10 ~ nowIIF 166 - Director → ME - 69
NOVA OSBORNE LTD
SC742060C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2022-08-22 ~ nowIIF 164 - Director → ME - 70C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2020-03-10 ~ nowIIF 14 - Director → ME
- 71PACIFIC SHELF 751 LIMITED - 1998-04-27 03386793, 06970480, 04523848... (more)C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,523,832 GBP2023-12-31Officer2020-03-09 ~ nowIIF 16 - Director → ME
- 72
KINGDOM PROPERTY GROUP (KIRKCALDY) LIMITED
- 2011-10-27 SC326416KINGDOM PROPERTY GROUP (RESIDENTIAL) LIMITED
- 2008-02-08 SC326416KINGDOM RESIDENTIAL LIMITED
- 2007-10-04 SC326416The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)-145,260 GBP2023-12-31Officer2007-09-13 ~ nowIIF 20 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 216 - Ownership of shares – 75% or more → OE - 73
KINGDOM PROPERTY GROUP (HOMES) LIMITED
- 2011-11-03 SC331101KINGDOM PROPERTY GROUP (LETTINGS) LIMITED
- 2007-10-25 SC331101KINGDOM LETTINGS LIMITED - 2007-10-04The Ink Building, 24 Douglas Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)-2,342,989 GBP2023-12-31Officer2007-10-24 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-09-18 ~ dissolvedIIF 210 - Ownership of shares – 75% or more → OE - 74
THE NOVA NETWORK SCOTLAND LIMITED
SC768772C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2023-05-10 ~ nowIIF 168 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 215 - Ownership of shares – 75% or more → OEIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Right to appoint or remove directors → OE - 75
VANTAGE REAL ESTATE ADVISORS LIMITED
SC742147C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)-199 GBP2024-12-31Officer2022-08-23 ~ nowIIF 169 - Director → MEPerson with significant control2022-08-23 ~ nowIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Ownership of voting rights - 75% or more → OE
Ceased
102
- 1KINGDOM PROPERTY GROUP (MANAGEMENT SERVICES) LIMITED - 2011-10-19The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,483,012 GBP2023-12-31Person with significant control2017-03-12 ~ 2019-05-16IIF 212 - Ownership of shares – 75% or more → OE
- 2AMBASSADOR RESIDENTIAL MANAGEMENT LTD - nowAMBASSADOR CONTRACTING LTD - 2021-10-28
AMBASSADOR HOMES (SCOTLAND) LIMITED
- 2019-05-16 SC314399The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)24,260 GBP2023-12-31Officer2012-11-01 ~ 2014-01-29IIF 211 - Secretary → ME - 3AVANT (BBH) LIMITED - nowAVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03
GLADEDALE (CENTRAL DIVISION) LIMITED
- 2010-04-22 03026597GLADEDALE (CENTRAL) LIMITED
- 2007-03-13 03026597FOCUSCOLOUR LIMITED - 1995-06-30Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2005-04-17 ~ 2010-07-15IIF 113 - Director → ME - 4AVANT (BBH) NO.2 LIMITED - nowBEN BAILEY CONSTRUCTION PUBLIC LIMITED COMPANY - 1997-06-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (3 parents)Officer2007-08-14 ~ 2010-07-15IIF 123 - Director → ME
- 5AVANT HOMES (BARLBOROUGH) LIMITED - now
GLADEDALE (BARLBOROUGH) LIMITED
- 2015-10-26 03675479GLADEDALE (BALBOROUGH) LIMITED
- 2007-10-15 03675479BROOMCO (1726) LIMITED - 1998-12-31 00339801, 00474138, 01055136... (more)8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2005-04-17 ~ 2010-07-15IIF 103 - Director → ME - 6AVANT HOMES (CENTRAL) LIMITED - now
GLADEDALE (SOUTHERN DIVISION) LIMITED
- 2010-02-10 02443898GLADEDALE (SOUTHERN) LIMITED
- 2007-03-13 02443898COUNTRY & METROPOLITAN LIMITED
- 2007-01-30 02443898COUNTRY & METROPOLITAN PLC
- 2005-06-10 02443898COUNTRY & METROPOLITAN GROUP PLC - 2002-03-20INLAND ESTATES LIMITED - 1992-09-24COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-04-17 ~ 2010-07-15IIF 86 - Director → ME - 7AVANT HOMES (EAST MIDLANDS) LIMITED - now
GLADEDALE (EAST MIDLANDS) LIMITED
- 2015-10-26 03675469BROOMCO (1732) LIMITED - 1999-01-12 00339801, 00474138, 01055136... (more)8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2005-04-17 ~ 2010-07-15IIF 81 - Director → ME - 8AVANT HOMES (ENGLAND) LIMITED - nowAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 59 offsprings)Officer2007-08-14 ~ 2010-07-15IIF 116 - Director → ME
- 9AVANT HOMES (GALLIONS APPROACH) LIMITED - now
GALLIONS APPROACH LIMITED
- 2015-10-26 04113708GALLEONS APPROACH LIMITED - 2003-04-16GARDENBYTE LIMITED - 2001-10-15C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2003-05-21 ~ 2010-07-15IIF 92 - Director → ME - 10AVANT HOMES (LEEDS) LIMITED - now
GLADEDALE (LEEDS) LIMITED
- 2015-10-26 03038854PARK LANE CONTRACTS LIMITED - 2001-05-31EVENSTOCK LIMITED - 1995-06-308 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2005-04-17 ~ 2010-07-15IIF 142 - Director → ME - 11AVANT HOMES (LINCOLN) LIMITED - now
GLADEDALE (LINCOLN) LIMITED
- 2015-10-26 03823030Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (5 parents)Officer2005-04-17 ~ 2010-07-15IIF 131 - Director → ME - 12AVANT HOMES (NO.2) LIMITED - nowAVANT HOMES LIMITED - 2015-10-27 03215228
GLADEDALE RESIDENTIAL GROUP LIMITED
- 2013-07-19 06987861TERRET RESIDENTIAL LIMITED
- 2009-12-22 06987861Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2009-08-11 ~ 2010-07-15IIF 82 - Director → ME - 13AVANT HOMES (SCOTLAND MK) LIMITED - now SC024489
MANOR KINGDOM (SCOTLAND) LIMITED
- 2015-10-23 SC121949MANOR KINGDOM LIMITED
- 2008-01-15 SC121949DARROCHGLEN LIMITED - 1990-02-07Second Floor One Lochside, Edinburgh Park, Edinburgh, United KingdomActive Corporate (4 parents)Officer2004-10-30 ~ 2010-07-15IIF 99 - Director → ME - 14AVANT HOMES (SCOTLAND) LIMITED - now SC121949
GLADEDALE (NORTHERN DIVISION) LIMITED
- 2010-02-09 SC024489GLADEDALE (NORTHERN) LIMITED
- 2007-03-08 SC024489BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22Second Floor One Lochside, Edinburgh Park, Edinburgh, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2003-05-12 ~ 2010-07-15IIF 85 - Director → ME - 15AVANT HOMES (SUNDERLAND) LIMITED - now
GLADEDALE (SUNDERLAND) LIMITED
- 2015-10-26 03675480BROOMCO (1727) LIMITED - 1998-12-24 00339801, 00474138, 01055136... (more)Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents)Officer2005-04-17 ~ 2010-07-15IIF 91 - Director → ME - 16AVANT HOMES (YORKSHIRE) LIMITED - now
HIGH ROYDS LIMITED
- 2015-10-26 04533214RAVEN COUNTRY & METROPOLITAN LIMITED
- 2005-10-10 04533214RAVEN (LEEDS) LIMITED - 2004-09-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents)Officer2005-04-17 ~ 2010-07-15IIF 141 - Director → ME - 17AVANT HOMES GROUP NO.2 LIMITED - nowAVANT HOMES GROUP LIMITED - 2016-07-13 09304211
GLADEDALE GROUP HOLDINGS LIMITED
- 2013-08-07 06986776TERRET GROUP LIMITED
- 2009-12-22 06986776Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-08-10 ~ 2010-07-15IIF 137 - Director → ME - 18AVANT HOMES LIMITED - now 06987861
GLADEDALE HOLDINGS LIMITED
- 2015-10-28 03215228GLADEDALE HOLDINGS PLC
- 2007-03-28 03215228HALFGUARD LIMITED - 1996-09-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2002-09-01 ~ 2010-07-15IIF 144 - Director → ME - 19BEN BAILEY LIMITED - 1997-06-04 00405045W.E. WAINWRIGHT LIMITED - 1997-03-06Ashley House, Ashley Road, Epsom, Surrey, United KingdomActive Corporate (4 parents)Officer2007-08-14 ~ 2010-07-15IIF 106 - Director → ME
- 20
BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED
SC319361Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer2007-05-04 ~ 2010-07-15IIF 61 - Director → ME - 21BETT HOMES (EAST MIDLANDS) LIMITED - 2005-01-18KEEPCYCLE LIMITED - 2004-11-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2005-01-27 ~ 2010-07-15IIF 129 - Director → ME
- 22SHELFCO (NO. 2919) LIMITED - 2004-02-16 01226222, 01712354, 01712355... (more)30 High Street, Westerham, Kent, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2006-01-12 ~ 2010-07-15IIF 143 - Director → ME
- 23
BLACKLEY NEW ROAD MANAGEMENT COMPANY ONE LIMITED
03657317Apartment E, 1 Raysonhill Drive, ManchesterActive Corporate (3 parents)Officer1998-11-19 ~ 1999-05-14IIF 4 - Director → ME - 24CASTLEGATE HOMES LIMITED - 2002-01-04CHARLES GRAY (HOMES) LIMITED - 1999-12-20Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (3 parents)Officer2002-09-01 ~ 2010-07-15IIF 114 - Director → ME
- 25
CHARTWELL CUSTOM CONSTRUCTION HOLDINGS LIMITED
1140648417 Queen Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)350,100 GBP2020-06-30Officer2018-06-08 ~ 2018-08-23IIF 158 - Director → MEPerson with significant control2018-06-08 ~ 2018-07-10IIF 208 - Has significant influence or control → OE - 26COUNTRY AND METROPOLITAN HOMES (NEPTUNE) LIMITED - 2000-04-18LETTERCOUNT LIMITED - 1999-01-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2005-04-17 ~ 2010-07-15IIF 135 - Director → ME
- 27
COUNTRY & METROPOLITAN HOMES (MANCHESTER) LIMITED
- 2007-01-30 04346386MOORLAND DEVELOPMENTS LIMITED - 2002-02-1230 High Street, Westerham, Kent, United KingdomDissolved Corporate (3 parents)Officer2005-04-17 ~ 2010-07-15IIF 126 - Director → ME - 28TALKMAJOR LIMITED - 1998-06-26Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2005-04-17 ~ 2010-07-15IIF 118 - Director → ME
- 29
CRUDEN ESTATES LIMITED
- 2019-09-27 SC13087116 Walker Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer1997-02-11 ~ 1997-06-27IIF 148 - Director → ME - 30CRUDEN HOMES LIMITED - now
HART ESTATES LIMITED
- 2006-05-24 SC162868WJB (403) LIMITED - 1996-02-15 SC119790, SC121108, SC121926... (more)16 Walker Street, Edinburgh, ScotlandActive Corporate (6 parents, 9 offsprings)Officer1997-02-11 ~ 1997-06-27IIF 149 - Director → ME - 31
GLADEDALE (EDINBURGH) LIMITED
- 2010-07-09 SC052668TUBULAR (PHV) LIMITED
- 2007-01-25 SC052668PITKERRO LIMITED - 2000-09-05PITKERRO (P.H.V.) LIMITED - 1988-06-16Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (1 parent)Officer2003-05-23 ~ 2010-07-15IIF 104 - Director → ME - 32
FREEPORT SCOTLAND LIMITED
SC087372County Buildings (financial, Services) Wellington Square, Ayr, AyrshireActive Corporate (6 parents)Equity (Company account)2,259,992 GBP2024-12-31Officer2005-01-28 ~ 2010-07-15IIF 1 - Director → ME - 33FURLONG BROTHERS (HOLDINGS) LIMITED - 1994-06-17PYREAD LIMITED - 1990-08-2430 High Street, Westerham, Kent, United KingdomDissolved Corporate (4 parents)Officer2003-05-21 ~ 2010-07-15IIF 109 - Director → ME
- 34FURLONG BROTHERS (CONSTRUCTION) LIMITED - 1994-06-17Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2003-05-21 ~ 2010-07-15IIF 96 - Director → ME
- 35PREMIER HOMES (ANGLIA) LTD - 2007-01-29 SC314930LITTLEFLEET LIMITED - 1997-01-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (6 parents)Officer2009-03-09 ~ 2010-07-15IIF 105 - Director → ME
- 36
BETT HOMES (CENTRAL SCOTLAND) LIMITED
- 2007-01-25 SC055629BETT HOMES (SCOTLAND) LIMITED
- 2005-04-27 SC055629BETT ESTATES LIMITED - 1992-11-11SPALDING (INSURANCE BROKERS) LIMITED - 1986-05-09Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (4 parents)Officer2003-05-19 ~ 2010-07-15IIF 100 - Director → ME - 37
GLADEDALE (COMMERCIAL) LIMITED
06065044Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (2 parents)Officer2007-01-24 ~ 2010-07-15IIF 130 - Director → ME - 38PREMIER HOMES (EAST ANGLIA) LIMITED - 2007-01-29 SC314931BELGRAVIA FURNISHINGS LIMITED - 2001-06-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents)Officer2009-03-09 ~ 2010-07-15IIF 117 - Director → ME
- 39
FURLONG CITY LIMITED
- 2007-01-30 04113694JOINEARTH LIMITED - 2002-06-06Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2003-05-21 ~ 2010-07-15IIF 87 - Director → ME - 40SWALLOWCHOICE PROPERTIES LIMITED - 1991-08-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents)Officer2005-04-17 ~ 2010-07-15IIF 95 - Director → ME
- 41
COUNTRY AND METROPOLITAN HOMES (NORTH WEST) LIMITED
- 2007-03-01 04020642LEABRIDGE PROPERTIES (HERTS.) LIMITED - 2000-12-04MUTANDERIS (380) LIMITED - 2000-08-25 02053018, 02131141, 02171982... (more)Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2005-04-17 ~ 2010-07-15IIF 77 - Director → ME - 42
GLADEDALE (NEWCASTLE) LIMITED
- 2008-10-16 SC212975MORBISH 11 LIMITED - 2001-02-19 SC210062, SC210450, SC210451... (more)Argyll Court, The Castle Business Park, Stirling, ScotlandDissolved Corporate (4 parents)Officer2003-05-19 ~ 2010-07-15IIF 97 - Director → ME - 43
BETT RESIDENTIAL LIMITED
- 2005-05-26 SC033223A. BRUCE & SON (DUNDEE) LIMITED - 1995-06-23Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomActive Corporate (3 parents)Officer2003-05-19 ~ 2010-07-15IIF 124 - Director → ME - 44BETT HOMES (NORTHERN) LIMITED - 2003-03-05BETT DEVELOPMENTS LIMITED - 1995-10-06CHARLES E. SPALDING (PROPERTIES) LIMITED - 1986-05-16Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (4 parents)Officer2003-05-19 ~ 2010-07-15IIF 134 - Director → ME
- 45
GLADEDALE (RESIDENTIAL) LIMITED
0606504730 High Street, Westerham, Kent, United KingdomDissolved Corporate (3 parents)Officer2007-01-24 ~ 2010-07-15IIF 89 - Director → ME - 46STEVTON (NO.167) LIMITED - 2000-01-24 02606915, 02885219, 02973069... (more)Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (4 parents)Officer2002-09-01 ~ 2010-07-15IIF 120 - Director → ME
- 47DECREECAUSE LIMITED - 1996-09-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 1 offspring)Officer2002-09-01 ~ 2010-07-15IIF 122 - Director → ME
- 48
COUNTRY AND METROPOLITAN HOMES SURREY LIMITED
- 2007-01-30 02978381MISLEX (78) LIMITED - 1995-01-05 02618842, 02620694, 02677902... (more)Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents)Officer2005-04-17 ~ 2010-07-15IIF 93 - Director → ME - 49
COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITED
- 2007-03-01 02816015GRANDMAIN PROPERTIES LIMITED - 1993-05-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (6 parents)Officer2005-04-17 ~ 2010-07-15IIF 145 - Director → ME - 50
BETT PROPERTIES LIMITED
- 2006-02-14 SC048050BETT BROTHERS (PROPERTIES) LIMITED - 1988-06-16Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (2 parents)Officer2003-05-19 ~ 2010-07-15IIF 128 - Director → ME - 51
TERRET COMMERCIAL LIMITED
- 2009-12-22 06987878Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (2 parents)Officer2009-08-11 ~ 2010-07-15IIF 112 - Director → ME - 52KEEPEAGER LIMITED - 1992-12-23Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2002-09-01 ~ 2010-07-15IIF 90 - Director → ME
- 53GLADEDALE LIMITED - 2008-04-04 08114978NETCATER LIMITED - 2005-05-19Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2009-05-15 ~ 2010-07-15IIF 127 - Director → ME
- 54TEESRAN LIMITED - 1999-09-29BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents)Officer2002-09-01 ~ 2010-07-15IIF 115 - Director → ME
- 55
GLADEDALE (EAST SCOTLAND) LIMITED
- 2009-06-08 SC193483GLADEDALE (PARTNERSHIPS) LTD
- 2008-07-25 SC193483BETT PARTNERSHIPS LIMITED
- 2007-01-25 SC193483BETT PARTNERSHIPS LIMITED
- 2005-04-27 SC193483MITRESHELF 253 LIMITED - 1999-03-18 SC105679, SC108259, SC112895... (more)Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (4 parents)Officer2003-05-19 ~ 2010-07-15IIF 79 - Director → ME - 56
MK TIMBER SYSTEMS LIMITED
- 2010-02-03 SC244049EUROPEAN TIMBER SYSTEMS LIMITED
- 2008-09-04 SC244049TIMBER KIT & TREATMENT WAREHOUSE LIMITED - 2004-02-04Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (3 parents)Officer2005-01-10 ~ 2010-07-15IIF 125 - Director → ME - 57EARTHBOX LIMITED - 2002-10-23Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents)Officer2004-01-01 ~ 2010-07-15IIF 119 - Director → ME
- 58
SDG CASTLEGAIT (HOLDINGS) LIMITED
- 2005-02-24 SC267259Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (3 parents)Officer2004-05-13 ~ 2010-07-15IIF 140 - Director → ME - 59
SDG CASTLEGAIT LIMITED
- 2005-02-24 SC236134CASTLEGAIT CENTRAL SCOTLAND LIMITED
- 2004-06-21 SC236134Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (5 parents)Officer2002-09-27 ~ 2010-07-15IIF 107 - Director → ME - 60
HARROW LANE LIMITED
0386406230 High Street, Westerham, Kent, United KingdomDissolved Corporate (3 parents)Officer2003-05-21 ~ 2010-07-15IIF 111 - Director → ME - 61
KINGDOM PROPERTY FINANCE LIMITED
SC329453Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-688 GBP2016-12-31Officer2007-08-21 ~ 2011-09-09IIF 66 - Director → ME - 62
KINGDOM PROPERTY GROUP (INVESTMENTS) LIMITED
SC331859Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2016-12-31Officer2007-10-24 ~ 2011-09-09IIF 62 - Director → ME - 63First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-5,281,078 GBP2015-12-31Officer2007-12-17 ~ 2011-07-04IIF 67 - Director → ME
- 64
KINGDOM PROPERTY GROUP (BARRANCE FARM) LIMITED
- 2008-09-18 SC340790Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-2,046 GBP2016-12-31Officer2008-04-04 ~ 2011-09-09IIF 64 - Director → ME - 65DWSCO 2701 LIMITED - 2007-06-25 03920227, 03923307, 05915919... (more)1 Kingsway, LondonActive Corporate (4 parents, 2 offsprings)Officer2007-07-13 ~ 2010-07-15IIF 76 - Director → ME
- 66DWSCO 2700 LIMITED - 2007-06-25 03920227, 03923307, 05915919... (more)1 Kingsway, LondonActive Corporate (3 parents)Officer2007-07-13 ~ 2010-07-15IIF 75 - Director → ME
- 67LIVI NITE SPOT LIMITED - 2001-02-26LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (3 parents)Officer2005-02-22 ~ 2010-07-15IIF 84 - Director → ME
- 68
LOCKERBIE BIOGAS LIMITED
SC596214Lockerbie Dairy, Priestdykes, Lockerbie, Dumfriesshire, ScotlandActive Corporate (3 parents)Equity (Company account)367,970 GBP2023-05-31Officer2022-04-19 ~ 2024-05-07IIF 175 - Director → ME - 69ANDSTRAT (NO.124) LIMITED - 2001-02-08 06981850, 06981874, 06981897... (more)Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (4 parents)Officer2004-10-30 ~ 2010-07-15IIF 110 - Director → ME
- 70
MANOR KINGDOM CONSULTANCY LTD.
- 2008-01-16 03867234MANOR KINGDOM (SOUTH) LIMITED
- 2006-08-04 0386723430 High Street, Westerham, Kent, United KingdomDissolved Corporate (4 parents)Officer2004-10-30 ~ 2010-07-15IIF 94 - Director → ME - 71Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2004-10-13 ~ 2010-07-15IIF 132 - Director → ME
- 72
THE MANOR KINGDOM GROUP LIMITED
- 2004-11-12 SC213554ANDSTRAT (NO.121) LIMITED - 2001-02-08 06981850, 06981874, 06981897... (more)Argyll Court, The Castle Business Park, Stirling, ScotlandDissolved Corporate (4 parents)Officer2004-10-29 ~ 2010-07-15IIF 80 - Director → ME - 73MANOR KINGDOM CONTRACTS LIMITED - 2004-07-01Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (4 parents)Officer2004-10-30 ~ 2010-07-15IIF 101 - Director → ME
- 74
SAILBEST LIMITED
- 2006-08-09 04113700Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (3 parents)Officer2006-08-01 ~ 2010-07-15IIF 147 - Director → ME - 75MILLER HOMES TWO LIMITED - nowMILLER HOMES NORTHERN LIMITED - 1986-06-09 SC090433Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer1998-07-01 ~ 1999-04-20IIF 60 - Director → ME
- 76Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (3 parents)Officer2004-11-11 ~ 2010-07-15IIF 83 - Director → ME
- 77ECO LODGE GROUP LTD - 2020-07-08Unit 50b Clywedog Road North, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (2 parents)Net Assets/Liabilities (Company account)-429,063 GBP2024-03-31Officer2025-01-01 ~ 2025-06-24IIF 55 - Director → ME
- 78LOCKVA LIMITED - 1998-06-03GROWSKILL LIMITED - 1995-08-30Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer2000-01-01 ~ 2000-05-05IIF 155 - Director → ME
- 79PERSIMMON HOMES (EDMONSTONE) LIMITED - nowPersimmon House, Fulford, York, North YorkshireActive Corporate (4 parents)Officer2000-03-02 ~ 2000-05-05IIF 157 - Director → ME
- 80
TILBURY DOUGLAS HOMES LIMITED
- 2000-02-23 00726355TILBURY HOMES LIMITED - 1992-01-23T.B.C. DEVELOPMENTS LIMITED - 1978-12-31 00744253Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer2000-02-22 ~ 2000-05-05IIF 156 - Director → ME - 81PERSIMMON HOMES (SCOTLAND) LIMITED - 1998-05-28 01327326Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer1999-06-01 ~ 2000-05-05IIF 154 - Director → ME
- 82QUARTERMILE DEVELOPMENTS LIMITED - nowQUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26
GLADEDALE VENTURES (EAST KILBRIDE) LIMITED
- 2011-10-04 SC334580ATHOLL HOUSE (EAST KILBRIDE) LIMITED
- 2008-02-13 SC3345805 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)208,000 GBP2024-12-31Officer2007-12-21 ~ 2010-07-15IIF 2 - Director → ME - 83
QUARTERMILE ESTATES LIMITED
SC288158Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)15,851 GBP2021-12-31Officer2005-09-14 ~ 2010-07-15IIF 78 - Director → ME - 84QUARTERMILE VENTURES LIMITED - now
GLADEDALE VENTURES LIMITED
- 2013-10-01 SC210170SOUTHSIDE CAPITAL LIMITED
- 2008-03-11 SC210170M M & S (2690) LIMITED - 2000-09-26 00421099, 02461648, 02462037... (more)5 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)26 GBP2024-12-31Officer2005-01-21 ~ 2010-07-15IIF 88 - Director → ME - 85
VASECLASS LIMITED
- 2006-02-08 04113692Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (2 parents)Officer2004-09-24 ~ 2010-07-15IIF 138 - Director → ME - 86
COUNTRY & METROPOLITAN HOMES (RISSINGTON) LIMITED
- 2006-02-08 03198616COUNTRY & METROPOLITAN HOMES (HARROGATE) LIMITED - 1997-01-23COUNTRY & METROPOLITAN (HARROGATE) HOMES LIMITED - 1996-06-27DUALREADY LIMITED - 1996-06-19Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (2 parents)Officer2005-04-17 ~ 2010-07-15IIF 136 - Director → ME - 87
CAVALRY CENTRE LIMITED
- 2006-02-08 03435816HUNTERMILE LIMITED - 1997-11-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (2 parents)Officer2003-05-21 ~ 2010-07-15IIF 121 - Director → ME - 88STEVTON (NO.165) LIMITED - 2000-02-10 02606915, 02885219, 02973069... (more)Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2009-09-01 ~ 2010-07-15IIF 133 - Director → ME
- 89S M STROUD LIMITED - nowAVANT ESTATES LIMITED - 2025-06-27
GLADEDALE ESTATES LIMITED
- 2015-10-26 04113703GLADEDALE SPECIAL PROJECTS LIMITED
- 2010-02-10 04113703RADIOBEST LIMITED - 2005-03-09Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2005-03-31 ~ 2010-07-15IIF 3 - Director → ME - 90
SCOTMID-BETT (FOUNTAINBRIDGE) LIMITED
SC237011Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (1 parent)Officer2003-06-23 ~ 2006-04-20IIF 74 - Director → ME - 91BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (4 parents)Officer2004-10-30 ~ 2010-07-15IIF 139 - Director → ME
- 92BONCOURT LIMITED - 1993-03-30Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents)Officer2005-04-17 ~ 2010-07-15IIF 102 - Director → ME
- 93
ST JOHN'S WOOD MANAGEMENT COMPANY ONE LIMITED
03633511Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)15 GBP2024-09-30Officer1998-11-19 ~ 1999-05-14IIF 59 - Director → ME - 94
ST JOHN'S WOOD MANAGEMENT COMPANY TWO LIMITED
03633507Unit 1 Stiltz Building Ledson Road, Wythenshawe, ManchesterActive Corporate (2 parents)Equity (Company account)15 GBP2024-12-31Officer1998-11-19 ~ 1999-05-14IIF 58 - Director → ME - 95
ST MARY'S COURTYARD (HULME 4) MANAGEMENT COMPANY FOUR LIMITED
03608407C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)Equity (Company account)14 GBP2024-12-31Officer1998-11-19 ~ 1999-05-14IIF 57 - Director → ME - 96
ST MARY'S COURTYARD (HULME 4) MANAGEMENT COMPANY THREE LIMITED
03608406R M G House, Essex Road, Hoddesdon, HertfordshireActive Corporate (5 parents)Equity (Company account)30 GBP2024-12-31Officer1998-11-19 ~ 1999-05-14IIF 56 - Director → ME - 97DUNWILCO (1128) LIMITED - 2004-04-26 03202645, 03316660, 03321835... (more)Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (4 parents)Officer2004-11-30 ~ 2010-07-15IIF 98 - Director → ME
- 98IMCO (92001) LIMITED - 2001-06-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2005-04-17 ~ 2010-07-15IIF 146 - Director → ME
- 99MITRESHELF 337 LIMITED - 2003-02-12 SC105679, SC108259, SC112895... (more)Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (7 parents)Officer2003-07-18 ~ 2010-07-15IIF 68 - Director → ME
- 100DUNWILCO (416) LIMITED - 1995-01-18 03202645, 03316660, 03321835... (more)Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (3 parents)Officer2002-11-21 ~ 2010-07-15IIF 108 - Director → ME
- 101MITRESHELF 353 LIMITED - 2003-12-02 SC105679, SC108259, SC112895... (more)Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (5 parents)Officer2003-12-04 ~ 2010-07-15IIF 69 - Director → ME
- 102FILBUK 595 LIMITED - 2000-12-06 01917508, 01972562, 02341408... (more)Number One, Waterton Park, Bridgend, Mid GlamorganDissolved Corporate (2 parents)Officer2005-01-28 ~ 2005-03-15IIF 70 - Director → ME
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