1
2 Cricketer Court, Melton Mowbray, Leicestershire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2017-06-22 ~ 2023-04-27
IIF 9 - Director → ME
2023-04-27 ~ now
IIF 8 - Director → ME
2
Rockingham House, St Maurices Road, York, Yorkshire
Dissolved Corporate (6 parents)
Officer
2018-09-05 ~ dissolved
IIF 62 - Director → ME
3
ASSOCIATION FOR ART HISTORY - now
ASSOCIATION OF ART HISTORIANS
- 2017-03-04
08617307 70 Cowcross Street, London
Active Corporate (50 parents)
Officer
2014-04-11 ~ 2015-09-29
IIF 76 - Director → ME
4
CAPITAL CONSTRUCTION (SCOTLAND) LIMITED
- now SC128835YUILL (SYSTEMS FORTY THREE) LIMITED - 1991-05-22
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (8 parents)
Officer
1996-04-01 ~ dissolved
IIF 21 - Director → ME
1996-04-01 ~ 2007-02-07
IIF 69 - Secretary → ME
5
CHARLOTTE VENTURES (CUNNING PARK) LIMITED
SC242217 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-09-15 ~ 2010-10-15
IIF 28 - Director → ME
6
CITY PARK GLASGOW LIMITED
- now SC176380ELPHINSTONE PROPERTIES (ALEXANDRA) LIMITED
- 2002-12-05
SC176380BUILDING IMAGES GROUP LIMITED - 1999-10-25
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1999-10-26 ~ 2006-12-04
IIF 37 - Director → ME
7
COMMODORE HOMES (LANARKSHIRE) LIMITED
- now SC285116MILSAMCO (NO.104) LIMITED - 2005-08-31
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2008-04-04 ~ dissolved
IIF 29 - Director → ME
8
ROBERTSON ROSS JVCO 1 LIMITED
- 2020-11-09
SC476895HALCYON CITY LIVING (ABERDEEN) LIMITED
- 2018-02-08
SC476895 295 Fenwick Road, Giffnock, Glasgow
Active Corporate (7 parents)
Officer
2016-09-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 53 - Has significant influence or control → OE
9
Humberston, Bailechaul Road, Dingwall, Ross-shire
Active Corporate (34 parents, 1 offspring)
Officer
2005-05-18 ~ 2006-05-27
IIF 19 - Director → ME
10
ELPHINSTONE BAILLIESTON LIMITED
- now SC321078MM&S (5246) LIMITED
- 2007-08-30
SC321078 SC329825, SC321069, SC321070Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-08-30 ~ 2015-06-19
IIF 31 - Director → ME
11
ELPHINSTONE BARCAPEL LIMITED
- now SC327621MM&S (5270) LIMITED
- 2007-08-30
SC327621 SC328864, SC311281, 06317834Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-08-30 ~ 2015-06-19
IIF 30 - Director → ME
12
ELPHINSTONE ELGIN LIMITED
- now SC334561HMS (719) LIMITED
- 2007-12-02
SC334561 SC361572, SC333875, SC363680Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-11-28 ~ dissolved
IIF 15 - Director → ME
13
ELPHINSTONE ESTATES LIMITED
- now SC314988MM&S (5193) LIMITED
- 2007-02-13
SC314988 SC416285, 05780663, 06062457Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-02-13 ~ 2015-06-19
IIF 43 - Director → ME
14
ST. VINCENT STREET (308) LIMITED - 2000-03-23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2000-04-06 ~ dissolved
IIF 35 - Director → ME
15
ELPHINSTONE HOLDINGS LIMITED
- now SC288235ELPHINSTONE 2006 LIMITED
- 2007-03-02
SC288235MM&S (5001) LIMITED
- 2006-04-26
SC288235 08020588, SC519931, SC315150Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2006-04-25 ~ 2015-06-19
IIF 16 - Director → ME
16
ELPHINSTONE HOMES (YORKHILL) LIMITED
SC180415 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1997-11-07 ~ dissolved
IIF 12 - Director → ME
1997-11-07 ~ 2007-02-07
IIF 66 - Secretary → ME
17
ELPHINSTONE HURLFORD LIMITED
- now SC302771MM&S (5109) LIMITED
- 2006-07-11
SC302771 08827532, 08057028, SC289430Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-07-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
18
SHANDWICK SECURITIES LIMITED
- 2003-01-09
SC163115 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
1996-02-16 ~ 2015-06-19
IIF 36 - Director → ME
1996-02-16 ~ 2007-02-07
IIF 64 - Secretary → ME
19
ELPHINSTONE HOMES (SANDYFORD) LIMITED
- 2008-02-29
SC184824MILLBRY 49 LTD.
- 1998-05-15
SC184824 SC190991, SC197108, SC207873Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 295 Fenwick Road, Glasgow
Dissolved Corporate (6 parents)
Officer
1998-04-28 ~ dissolved
IIF 27 - Director → ME
1998-04-28 ~ 2007-02-07
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
20
ELPHINSTONE GROUP LIMITED
- 2008-11-05
SC154384ELPHINSTONE HOMES LIMITED
- 1998-10-29
SC154384 295 Fenwick Road, Glasgow
Dissolved Corporate (4 parents)
Officer
1994-11-18 ~ dissolved
IIF 39 - Director → ME
1994-11-18 ~ 2007-02-07
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
21
167 Renfrew Street, Glasgow
Active Corporate (191 parents, 1 offspring)
Officer
2011-06-13 ~ 2020-06-30
IIF 46 - Director → ME
2012-01-19 ~ 2020-01-23
IIF 75 - Director → ME
22
LYCIDAS (357) LIMITED - 2002-03-19
Elphinstone House, 295 Fenwick Road, Giffnock, Glasgow
Active Corporate (7 parents, 2 offsprings)
Officer
2002-04-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
23
HALLHILL DEVELOPMENTS LIMITED
- now SC191932BRODTECHS LIMITED - 1999-03-01
295 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2022-10-21 ~ now
IIF 5 - Director → ME
2022-10-21 ~ 2022-10-21
IIF 74 - Secretary → ME
24
295 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-29 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
25
295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (5 parents)
Officer
1999-01-14 ~ 2015-07-31
IIF 11 - Director → ME
1999-01-14 ~ 2007-11-07
IIF 65 - Secretary → ME
26
HOLYROOD SERVICES LIMITED
- now SC175880ELPHINSTONE COMMUNICATIONS LTD.
- 2002-07-10
SC175880ELPHINSTONE HOMES (EASTWOOD) LIMITED
- 2001-07-19
SC175880HOLYROOD SERVICES LIMITED
- 2000-02-10
SC175880 Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1997-05-28 ~ dissolved
IIF 23 - Director → ME
1997-05-28 ~ 2007-11-14
IIF 72 - Secretary → ME
27
HOMES FOR SCOTLAND LIMITED
- now SC213820HOMES FOR SCOTLAND LTD.
- 2004-05-13
SC213820 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (85 parents)
Officer
2000-12-15 ~ 2007-05-11
IIF 22 - Director → ME
28
20 Dumbreck Road, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2012-02-14 ~ 2019-03-25
IIF 14 - Director → ME
29
INVERNESS PROPERTY DEVELOPMENT LLP
- now SO300393HAMILTON INVERNESS LLP - 2004-07-27
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (39 parents)
Officer
2004-09-23 ~ 2008-04-02
IIF 47 - LLP Designated Member → ME
30
East Brockloch Farm, East Brockloch, Maybole, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
~ 1993-08-09
IIF 48 - Director → ME
31
CARRICK DEVELOPMENT COMPANY LIMITED
- 1991-02-05
SC064452 East Brockloch, Farm, Maybole, Ayrshire
Active Corporate (9 parents)
Officer
~ 1993-08-09
IIF 49 - Director → ME
32
KEREN HOMES (BIRMINGHAM) LTD - now
ELPHINSTONE HALLS DEVELOPMENT LIMITED
- 2007-01-31
SC205294LYCIDAS (317) LIMITED
- 2000-04-11
SC205294 SC205547, SC246987, SC240406Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, 194 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2000-04-06 ~ 2006-12-22
IIF 38 - Director → ME
33
MELLON (ARGYLE) LTD. - now
ELPHINSTONE PROPERTIES (ARGYLE) LIMITED
- 2001-07-10
SC195789 C/o Wri Associates Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1999-04-29 ~ 2001-07-06
IIF 42 - Director → ME
1999-04-29 ~ 2001-07-06
IIF 73 - Secretary → ME
34
2 Cricketer Court, Melton Mowbray, Leicestershire, England
Active Corporate (6 parents)
Officer
2021-09-07 ~ now
IIF 10 - Director → ME
35
295 Fenwick Road, Glasgow Fenwick Road, Giffnock, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2019-04-23 ~ dissolved
IIF 34 - Director → ME
36
LYCIDAS (373) LIMITED - 2002-10-30
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2002-11-01 ~ 2015-06-19
IIF 18 - Director → ME
2002-11-01 ~ 2007-02-07
IIF 70 - Secretary → ME
37
Royal College Of Art, Kensington Gore, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-07 ~ now
IIF 77 - Director → ME
38
HALCYON CITY LIVING LIMITED
- 2019-03-12
SC457854 295 Fenwick Road, Giffnock, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
39
ROSS DEVELOPMENTS & RENEWABLES LIMITED
- now SC382984PACIFIC SHELF 1625 LIMITED
- 2011-05-03
SC382984 SC382982, SC380204, 04523848Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-04-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
40
ROSS DEVELOPMENTS LIMITED
- now SC146864CASTLE VENTURES FIFTY FOUR LIMITED - 1993-10-19
295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (3 parents)
Officer
1993-10-22 ~ dissolved
IIF 13 - Director → ME
1993-10-22 ~ 1993-10-22
IIF 67 - Secretary → ME
41
ROSS MANAGEMENT SERVICES LIMITED
- now SC186563MILLBRY 80 LTD.
- 1998-06-23
SC186563 SC186472, SC198479, SC187901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (6 parents)
Officer
1998-06-16 ~ dissolved
IIF 25 - Director → ME
42
295 Fenwick Road, Giffnock, Glasgow
Active Corporate (2 parents)
Officer
2010-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
43
295 Fenwick Road, Giffnock, Glasgow
Active Corporate (5 parents)
Officer
2010-12-01 ~ 2021-11-09
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
44
ST. VINCENT STREET (371) LIMITED
SC236759 SC240680, SC234537, SC238868Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Darnley Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-10-08 ~ dissolved
IIF 20 - Director → ME
2003-10-20 ~ 2007-02-07
IIF 68 - Secretary → ME
45
THE GREENLAW DEVELOPMENT COMPANY LIMITED
- now SC226637BLP 2002-01 LIMITED - 2002-02-05
295 Fenwick Road, Giffnock, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2006-04-05 ~ dissolved
IIF 45 - Director → ME
46
C/o Anderson Strathern Llp George House, 50 George Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2016-06-28 ~ 2018-04-13
IIF 41 - Director → ME
Person with significant control
2016-06-28 ~ 2018-04-13
IIF 61 - Has significant influence or control → OE
47
295 Fenwick Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
48
TIMBERA PROPERTIES BALLATER LIMITED - now
ELPHINSTONE HALLS BALLATER LIMITED
- 2005-05-16
SC198351PACIFIC SHELF 878 LIMITED
- 2001-02-12
SC198351 SC197974, SC119938, SC198346Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 206 St Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2001-02-06 ~ 2005-05-04
IIF 32 - Director → ME
49
TIMBERA PROPERTIES MANAGEMENT LIMITED - now
ELPHINSTONE HALLS MANAGEMENT LIMITED
- 2005-05-16
SC214176ST. VINCENT STREET (336) LIMITED - 2001-01-29
120 Bothwell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-01-30 ~ 2005-05-04
IIF 24 - Director → ME
50
UNITED AUCTIONS (SCOTLAND) PUBLIC LIMITED COMPANY - 1998-06-03
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2005-01-17 ~ dissolved
IIF 17 - Director → ME
51
MM&S (5119) LIMITED
- 2007-01-22
SC303729 10046009, SC303728, SC366224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) United Auctions, Stirling Agricultural Centre, Stirling, Scotland
Active Corporate (16 parents)
Officer
2007-01-22 ~ 2007-02-01
IIF 44 - Director → ME