1
ALLERMUIR PROPERTY GROUP LTD
- now SC625935ALLERMUIR ESTATES LIMITED
- 2021-02-11
SC625935 55 Northumberland Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
2
ALLERMUIR PROPERTY INVESTMENT COMPANY LIMITED
SC365777 55 Northumberland Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
93,813 GBP2022-12-31
Officer
2009-09-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
3
St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-28,965 GBP2024-01-31
Officer
2023-01-23 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
4
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 33 - Director → ME
5
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 21 - Director → ME
6
George House, 50 George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 34 - Director → ME
7
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 29 - Director → ME
8
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 45 - Director → ME
9
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 22 - Director → ME
10
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 49 - Director → ME
11
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 27 - Director → ME
12
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 14 - Nominee Director → ME
13
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 23 - Director → ME
14
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 19 - Nominee Director → ME
15
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 16 - Nominee Director → ME
16
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 32 - Director → ME
17
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 17 - Nominee Director → ME
18
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 20 - Nominee Director → ME
19
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2010-04-27
IIF 38 - Director → ME
20
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-11 ~ 2009-03-16
IIF 31 - Director → ME
21
George House, 50 50 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-07-25 ~ 2009-03-16
IIF 28 - Director → ME
22
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 18 - Nominee Director → ME
23
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 24 - Director → ME
24
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 41 - Director → ME
25
First Floor, 14 Cork Street, London
Dissolved Corporate (6 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 25 - Director → ME
26
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 43 - Director → ME
27
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 37 - Director → ME
28
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 51 - Director → ME
29
DPIF (WATCHMOOR CAMBERLEY) LIMITED
05642027 First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 54 - Director → ME
30
George House, 50 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-07-25 ~ 2009-03-16
IIF 44 - Director → ME
31
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 53 - Director → ME
32
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 15 - Nominee Director → ME
33
ROBOSCOT (20) LIMITED - 1996-03-06
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (14 parents)
Equity (Company account)
-13,200 GBP2024-12-31
Officer
1996-05-30 ~ 2019-04-05
IIF 2 - Director → ME
34
DUNEDIN PROPERTY (SOUTH GYLE) LIMITED
SC275250 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
-8,021,678 GBP2024-12-31
Officer
2005-10-28 ~ now
IIF 62 - Director → ME
35
DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED
SC217209 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,784,863 GBP2023-12-31
Officer
2001-03-28 ~ 2009-03-16
IIF 42 - Director → ME
36
DUNEDIN PROPERTY CAPITAL FUND LIMITED
SC301619 George House, 50, George Square, Glasgow
RECEIVERSHIP Corporate (7 parents)
Officer
2006-05-25 ~ 2009-03-16
IIF 52 - Director → ME
37
DUNEDIN PROPERTY HOLDINGS LIMITED
SC619261 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
796,873 GBP2024-12-31
Person with significant control
2019-01-25 ~ 2019-04-05
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED
06017575 First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-04 ~ 2010-04-27
IIF 50 - Director → ME
39
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-05-04 ~ 2009-03-16
IIF 47 - Director → ME
40
1a Glenfinlas Street, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-05-04 ~ 2009-03-16
IIF 36 - Director → ME
41
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-07-25 ~ 2009-03-16
IIF 40 - Director → ME
42
First Floor, 14 Cork Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-30 ~ 2009-03-16
IIF 30 - Director → ME
43
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC076924 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (27 parents)
Equity (Company account)
-29,133 GBP2024-12-31
Officer
1996-05-30 ~ 2019-04-05
IIF 8 - Director → ME
44
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
454,435 GBP2024-12-31
Officer
1996-02-29 ~ 2019-04-05
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-05
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
GIBSON JONES RECRUITMENT LTD
- now 11577317SG TALENT SERVICES LTD
- 2020-11-20
11577317 St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
101,637 GBP2024-12-31
Officer
2018-09-19 ~ now
IIF 12 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
46
INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED
- now 05140324BRIXTON (CASTLE ESTATE) 1 LIMITED
- 2006-06-02
05140324 First Floor, 14 Cork Street, London
Liquidation Corporate (19 parents)
Officer
2006-05-31 ~ 2009-03-16
IIF 55 - Director → ME
47
INDUSTRIOUS (FARNBOROUGH) LIMITED
- now 03599123BRIXTON (FARNBOROUGH) LIMITED
- 2006-06-02
03599123BRIXTON (HAYES) LIMITED - 1999-07-07
3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
First Floor, 14 Cork Street, London
Dissolved Corporate (17 parents)
Officer
2006-05-31 ~ 2009-03-16
IIF 46 - Director → ME
48
INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- now 05140648BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- 2006-06-02
05140648 First Floor, 14 Cork Street, London
Dissolved Corporate (19 parents)
Officer
2006-05-31 ~ 2009-03-16
IIF 56 - Director → ME
49
INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- now 05156529BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- 2006-06-02
05156529 First Floor, 14 Cork Street, London
Dissolved Corporate (18 parents)
Officer
2006-05-31 ~ 2009-03-16
IIF 26 - Director → ME
50
INDUSTRIOUS ASSET MANAGEMENT LIMITED
05890265 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (10 parents)
Equity (Company account)
399,407 GBP2024-12-31
Officer
2006-07-28 ~ 2009-03-16
IIF 48 - Director → ME
51
38 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2007-11-12 ~ dissolved
IIF 10 - LLP Designated Member → ME
52
PLOT 6 BUCKINGWAY MANAGEMENT LIMITED
05090665 Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
Active Corporate (19 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2005-08-02 ~ 2008-10-01
IIF 39 - Director → ME
53
PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
- now 04330321PRECIS (2156) LIMITED - 2002-08-05
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-08-02 ~ 2005-11-11
IIF 11 - Director → ME
2005-08-02 ~ 2008-10-08
IIF 35 - Director → ME
54
RUTLAND CAPITAL INVESTMENTS LIMITED
SC256040 55 Northumberland Street, Edinburgh
Active Corporate (7 parents)
Equity (Company account)
540,855 GBP2024-12-31
Officer
2003-09-17 ~ now
IIF 4 - Director → ME
55
SARACENS CAPITAL INVESTMENTS LIMITED
SC256038 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
193,782 GBP2023-12-31
Officer
2003-09-17 ~ 2019-04-05
IIF 5 - Director → ME
56
SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED
SC275248 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
-3,224,653 GBP2024-12-31
Officer
2004-10-28 ~ now
IIF 3 - Director → ME
57
SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED
SC319083 Haston House, 2 Redheughs Rigg, Edinburgh, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-12,084 GBP2023-12-30
Officer
2007-10-11 ~ 2015-04-12
IIF 9 - Director → ME