1
AITKEN DOTT (THE SCOTTISH GALLERY) LIMITED
- 1988-02-12
SC088449AITKEN DOTT LIMITED
- 1987-05-13
SC088449 16 Dundas Street, Edinburgh
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,388,770 GBP2024-06-30
Officer
~ 1992-05-08
IIF 35 - Director → ME
2
CAMVO 104 LIMITED
- 2004-09-30
SC271389 06387792, 06860240, 04253957, SC218950, SC219098, SC220136, SC220466, SC220469, SC224812, SC224815, SC225976, SC225977, SC225978, SC230828, SC242239, SC242240, SC242241, SC247344, SC249859, SC251382Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2004-09-30 ~ 2008-09-15
IIF 23 - Director → ME
3
HARLOW COUNCIL REGENERATION LIMITED - now
HARLOW QUARTER LIMITED - 2011-07-29
STOCKLAND (HARLOW QUARTER) LIMITED - 2010-08-17
STOCKLAND (EUROPE) LIMITED
- 2009-03-31
SC297608HALLADALE (EUROPE) LIMITED
- 2008-06-23
SC297608PACIFIC SHELF 1363 LIMITED
- 2006-04-28
SC297608 03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bell & Company Accountants, 39 St John Street, Perth, Scotland
Dissolved Corporate (6 parents)
Officer
2006-04-18 ~ 2008-09-30
IIF 17 - Director → ME
4
HAWTHORN LEISURE TOPCO LIMITED - now
HAWTHORN LEISURE REIT LIMITED
- 2021-08-26
08045171PUB REIT LIMITED - 2019-10-08
NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
252,000 GBP2024-05-26
Officer
2019-12-03 ~ 2020-09-29
IIF 2 - Director → ME
5
L'ETOILE DEVELOPMENTS LIMITED
- now 04231648CONTINENTAL SHELF 188 LIMITED
- 2001-10-02
04231648 02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10,391 GBP2016-07-31
Officer
2001-09-20 ~ 2003-08-14
IIF 20 - Director → ME
6
55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (1 parent)
Officer
2002-04-08 ~ 2003-08-14
IIF 12 - Director → ME
7
MAYFORTH PROPERTIES LIMITED - now
STOCKLAND ASSET MANAGEMENT LIMITED
- 2012-06-08
SC220020HALLADALE ASSET MANAGEMENT LIMITED
- 2008-06-23
SC220020HALLADALE (DOWANHILL) LIMITED - 2004-02-23
PACIFIC SHELF 1056 LIMITED - 2001-07-19
03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2004-04-05 ~ 2008-09-30
IIF 36 - Director → ME
8
NEWRIVER REIT (UK) LIMITED
- now 06809820 89 Whitfield Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2009-02-04 ~ 2020-09-29
IIF 3 - Director → ME
9
89 Whitfield Street, London, England
Active Corporate (9 parents, 34 offsprings)
Officer
2016-06-08 ~ 2020-08-14
IIF 33 - Director → ME
10
NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED
07617837 89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-04-28 ~ 2012-10-31
IIF 26 - Director → ME
11
NEWRIVER RETAIL (CARMARTHEN) LIMITED
07655873 89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-06-02 ~ 2012-03-31
IIF 27 - Director → ME
12
NEWRIVER RETAIL (COLCHESTER) LTD - now
NEWRIVER RETAIL (PRESTON) LIMITED - 2015-04-16
NEWRIVER RETAIL (FAREHAM) LIMITED - 2015-01-13
NEWRIVER RETAIL (ST AUSTELL) LIMITED
- 2012-11-07
07886566 16 New Burlington Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-19 ~ 2012-10-31
IIF 31 - Director → ME
13
NEWRIVER RETAIL (PAISLEY) LIMITED
07655878 89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-06-02 ~ 2012-03-31
IIF 28 - Director → ME
14
89 Whitfield Street, London, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2011-04-28 ~ 2011-04-28
IIF 32 - Director → ME
15
89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-02-10 ~ 2012-02-21
IIF 25 - Director → ME
16
NEWRIVER RETAIL (SKEGNESS) LIMITED
07655882 89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-06-02 ~ 2012-03-31
IIF 30 - Director → ME
17
NEWRIVER RETAIL (WISBECH) LIMITED
07655885 89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-06-02 ~ 2012-03-31
IIF 29 - Director → ME
18
216 West George Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2004-05-12 ~ 2006-06-30
IIF 1 - Director → ME
19
STOCKLAND (BILLINGHAM) LIMITED
- now 05893245HALLADALE (BILLINGHAM) LIMITED
- 2008-06-20
05893245 15 Canada Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-09-19 ~ 2008-09-30
IIF 7 - Director → ME
20
STOCKLAND HALLADALE (UK) LIMITED
- 2008-06-24
06016247 15 Canada Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-30 ~ 2008-09-30
IIF 8 - Director → ME
21
STOCKLAND DEVELOPMENTS (FOUNTAIN) LIMITED - now
HALLADALE DEVELOPMENTS (FOUNTAIN) LIMITED
- 2009-04-24
SC209780HALLADALE RETAIL LIMITED
- 2005-07-15
SC209780PACIFIC SHELF 978 LIMITED - 2000-11-13
03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-07-14 ~ 2008-09-30
IIF 5 - Director → ME
22
HALLADALE DEVELOPMENTS LIMITED
- 2008-06-23
SC138555HALLADALE NOMINEES LIMITED
- 1993-04-16
SC138555PACIFIC SHELF 485 LIMITED
- 1992-08-05
SC138555 03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
1992-07-23 ~ 2008-09-30
IIF 18 - Director → ME
23
STOCKLAND GENERAL PARTNER (BROOK) LIMITED
- now 04991498HALLADALE GENERAL PARTNER (BROOK) LIMITED
- 2008-06-20
04991498EVER 2260 LIMITED - 2004-06-18
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2004-07-05 ~ 2008-09-30
IIF 24 - Director → ME
24
STOCKLAND GENERAL PARTNER (NELSON) LIMITED
- now 04739684HALLADALE GENERAL PARTNER (NELSON) LIMITED
- 2008-06-20
04739684HALLADALE GENERAL PARTNER NO 2 LIMITED - 2004-02-06
EVER 2085 LIMITED - 2003-06-13
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-04-05 ~ 2008-09-30
IIF 34 - Director → ME
25
STOCKLAND HOLDINGS LIMITED
- now SC134255STOCKLAND HALLADALE LIMITED
- 2008-07-01
SC134255HALLADALE GROUP PLC
- 2007-05-10
SC134255HALLADALE PUBLIC LIMITED COMPANY
- 1997-05-06
SC134255PACIFIC SHELF 418 LIMITED
- 1991-11-15
SC134255 03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
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... (more) Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
1991-11-15 ~ 2008-09-30
IIF 22 - Director → ME
26
STOCKLAND INVESTMENTS (LONDON) LIMITED
- now 03121767HALLADALE INVESTMENTS (LONDON) LIMITED
- 2008-06-20
03121767 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
1996-10-28 ~ 2008-09-30
IIF 21 - Director → ME
27
STOCKLAND INVESTMENTS LIMITED
- now SC143713HALLADALE INVESTMENTS LIMITED
- 2008-06-23
SC143713PACIFIC SHELF 531 LIMITED
- 1993-05-21
SC143713 03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1993-05-07 ~ 2008-09-30
IIF 14 - Director → ME
28
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
1997-02-17 ~ 2008-09-30
IIF 15 - Director → ME
29
STOCKLAND MANAGEMENT (UK) LIMITED - now
FINFORD MANAGEMENT LIMITED
- 2008-08-05
SC198062 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
1999-07-14 ~ 2000-06-30
IIF 10 - Director → ME
30
STOCKLAND PROPERTY HOLDINGS LIMITED
- now SC143859HALLADALE (UK) LIMITED
- 2008-07-01
SC143859HALLADALE PROPERTY HOLDINGS LIMITED
- 2006-09-28
SC143859DISCOUNT RETAIL DEVELOPMENTS LIMITED
- 1997-02-13
SC143859 Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
1993-04-14 ~ 2008-09-30
IIF 13 - Director → ME
31
STOCKLAND SERVICES (UK) LIMITED
- now 06016272STOCKLAND HALLADALE SERVICES LIMITED
- 2008-06-24
06016272STOCKLAND UK SERVICES LIMITED
- 2007-05-15
06016272 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2007-04-30 ~ 2008-09-30
IIF 6 - Director → ME
32
STOCKLAND VENTURES (BROOK) LIMITED
- now 04991361HALLADALE VENTURES (BROOK) LIMITED
- 2008-06-27
04991361 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-06-09 ~ 2008-09-30
IIF 16 - Director → ME
33
STOCKLAND VENTURES (HAMMERSMITH) LIMITED
- now SC295926HALLADALE VENTURES (HAMMERSMITH) LIMITED
- 2008-06-30
SC295926 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2006-01-24 ~ 2008-09-30
IIF 4 - Director → ME
34
STOCKLAND VENTURES (LONDON) LIMITED
- now 05588965HALLADALE VENTURES (LONDON) LIMITED
- 2008-06-27
05588965 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-10-11 ~ 2008-09-30
IIF 9 - Director → ME
35
STOCKLAND VENTURES (SCOTLAND) LIMITED
- now SC225035HALLADALE VENTURES (SCOTLAND) LIMITED
- 2008-06-30
SC225035PACIFIC SHELF 1097 LIMITED
- 2002-02-25
SC225035 03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-02-12 ~ 2008-09-30
IIF 19 - Director → ME
36
STOCKLAND VENTURES LIMITED
- now SC223345HALLADALE VENTURES LIMITED
- 2008-06-30
SC223345DUNWILCO (923) LIMITED
- 2002-01-15
SC223345 03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
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... (more) Deloitte Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2002-01-14 ~ 2008-09-30
IIF 11 - Director → ME
37
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (23 parents)
Officer
2006-06-28 ~ 2012-03-31
IIF 37 - LLP Designated Member → ME