1
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-19 ~ dissolved
IIF 27 - Director → ME
2
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-11-10 ~ dissolved
IIF 11 - Director → ME
3
147 LEADENHALL STREET LIMITED
- now SC184748COATBRIDGE PROPERTIES LIMITED
- 2005-04-11
SC184748 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1998-04-09 ~ dissolved
IIF 16 - Director → ME
4
ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED - now
SOMERSTON HOTELS (EDINBURGH WATERFRONT) LIMITED - 2015-02-24
SOMERSTON HOTELS (LEITH) LIMITED - 2005-04-14
SALTIRE LEISURE (LEITH) LIMITED
- 2005-03-29
SC174710LYCIDAS (263) LIMITED - 1997-05-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (21 parents)
Officer
2001-05-14 ~ 2005-02-03
IIF 23 - Director → ME
5
ATLAS HOTELS (GLASGOW AIRPORT) LIMITED - now
SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED - 2015-02-24
SOMERSTON HOTELS (GA) LIMITED - 2005-04-14
ST. VINCENT STREET (268) LIMITED - 1997-11-10
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (22 parents)
Officer
1998-05-26 ~ 2005-02-03
IIF 5 - Director → ME
6
AUSTIN FRIARS (LONDON) LIMITED
- now SC240179CSE AUSTIN FRIARS LIMITED
- 2003-11-20
SC240179 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-11-27 ~ dissolved
IIF 18 - Director → ME
7
BERESFORD DEVELOPMENTS LIMITED
- now SC243564CSE (BAIRDHALL) LIMITED
- 2004-10-29
SC243564 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-02-07 ~ dissolved
IIF 19 - Director → ME
8
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-27 ~ 2013-09-18
IIF 29 - Director → ME
9
Ground Floor, 53 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-06-07 ~ dissolved
IIF 40 - Director → ME
10
BLYTHSWOOD BUILDINGS LIMITED
- now SC003643JAMES ALLAN & SON LIMITED
- 1986-04-28
SC003643 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 12 - Director → ME
11
BLYTHSWOOD PROPERTIES LTD
- now SC108604PACIFIC SHELF 141 LIMITED
- 1988-04-07
SC108604 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 38 - Director → ME
12
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-12-14 ~ dissolved
IIF 4 - Director → ME
13
MACROCOM (781) LIMITED - 2002-12-10
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
Dissolved Corporate (13 parents)
Officer
2002-12-13 ~ 2013-09-18
IIF 25 - Director → ME
14
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-03-09 ~ dissolved
IIF 46 - Director → ME
15
CARLTON COURT PROPERTIES LIMITED
- now SC105537PACIFIC SHELF 110 LIMITED - 1987-08-07
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1999-04-16 ~ dissolved
IIF 45 - Director → ME
16
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-11 ~ dissolved
IIF 51 - Director → ME
17
THE QUADRANT CENTRE (COATBRIDGE) LIMITED
- 2002-12-03
SC121347VERLEGENHEIT LIMITED - 1991-04-30
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
1997-10-24 ~ dissolved
IIF 48 - Director → ME
18
216 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
42,016 GBP2024-03-31
Officer
2016-12-07 ~ now
IIF 55 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
19
CITY SITE ESTATES PUBLIC LIMITED COMPANY
SC053092 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (10 parents)
Officer
~ 2013-09-18
IIF 22 - Director → ME
20
CITY SITE INVESTMENTS LIMITED
- now SC003490BALTIC CHAMBERS, LIMITED
- 1989-05-15
SC003490 141 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
~ 2013-09-18
IIF 8 - Director → ME
21
2nd Floor, The Le Gallais Building, 54 Bath Street, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2019-03-05 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares - More than 25% → OE
IIF 58 - Has significant influence or control → OE
22
216 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-442,549 GBP2024-03-31
Person with significant control
2018-08-29 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
23
FLORASTONE LIMITED
- 1989-11-21
02369392 Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 31 - Director → ME
24
216 West George Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-01-31 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
25
LYCIDAS (475) LIMITED
- 2008-08-27
SC342063 SC367831, SC234534, SC354150, SC323814, SC146163, SC121722, SC240980, SC120411, SC113483, SC307643, SC151091, SC158207, SC352424, SC263678, SC279848, SC210642, SC182589, SC135360, SC245273, SC255758Warning The number of records might exceed displayable range of browser, please consider
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... (more) City Site Estates Plc 2nd Floor, 145 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-22 ~ dissolved
IIF 39 - Director → ME
26
191 West George Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-12-27 ~ 2013-09-18
IIF 44 - Director → ME
27
CSE (WEST REGENT STREET) LIMITED
- now SC332221ST. VINCENT STREET (468) LIMITED
- 2008-01-29
SC332221 SC411208, SC213538, SC236759, SC285655, SC113158, SC166966, SC384507, SC347976, SC340435, SC324596, SC269409, SC223352, SC278065, SC283260, SC378562, SC335083, 08657072, SC263677, SC281592, SC392880Warning The number of records might exceed displayable range of browser, please consider
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... (more) 141 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2013-09-18
IIF 41 - Director → ME
28
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-03-21 ~ 2013-07-11
IIF 14 - Director → ME
29
DOCK STREET (LICENCE) LIMITED
- now SC325587LYCIDAS (459) LIMITED
- 2007-08-06
SC325587 SC367831, SC234534, SC354150, SC323814, SC146163, SC121722, SC240980, SC120411, SC113483, SC307643, SC151091, SC158207, SC352424, SC263678, SC279848, SC210642, SC182589, SC135360, SC245273, SC255758Warning The number of records might exceed displayable range of browser, please consider
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... (more) City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-08-02 ~ dissolved
IIF 17 - Director → ME
30
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-08-24 ~ dissolved
IIF 32 - Director → ME
31
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-08-24 ~ dissolved
IIF 30 - Director → ME
32
EASTCHEAP CITY SITE PARTNERSHIP LLP
OC321943 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-08-25 ~ 2006-08-31
IIF 2 - LLP Designated Member → ME
33
LOCHEE PROPERTIES LIMITED
- 2005-12-15
SC185386 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1998-05-01 ~ dissolved
IIF 20 - Director → ME
34
216 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 52 - Director → ME
35
FORTUNE HOUSE (GLASGOW) LIMITED
SC741895 216 West George Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-08-19 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-08-19 ~ 2022-10-20
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
36
216 West George Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
1993-04-23 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
37
216 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2022-07-01 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
38
HANOVER BUILDINGS LIMITED
- now SC228063 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-02-19 ~ dissolved
IIF 13 - Director → ME
39
191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-04-25 ~ 2013-09-18
IIF 43 - Director → ME
40
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-07 ~ dissolved
IIF 33 - Director → ME
41
HOBHOUSE CITY SITE PARTNERSHIP LLP
OC323250 C/o Partnerslegal, 62 Queen Anne Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-10-18 ~ dissolved
IIF 3 - LLP Designated Member → ME
42
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ 2013-09-18
IIF 34 - Director → ME
43
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-11-08 ~ 2013-09-18
IIF 6 - Director → ME
44
2nd Floor, The Le Gallais Building, 54 Bath Street, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2022-08-01 ~ now
IIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of shares - More than 25% → OE
IIF 59 - Right to appoint or remove directors → OE
45
C/o City Site Estates, 145 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-06-01 ~ dissolved
IIF 9 - Director → ME
46
ORBITAL PROPERTY SERVICES LIMITED
SC221013 141 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2001-07-09 ~ 2003-01-21
IIF 24 - Director → ME
47
P.D.C. INVESTMENTS LIMITED
- now 00964687PD CHATHAM LIMITED
- 1991-01-28
00964687VIKING PROPERTY GROUP LIMITED
- 1988-11-21
00964687KINGSFORTH PROPERTIES (HOLDINGS) LIMITED
- 1986-04-17
00964687 Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 35 - Director → ME
48
216 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-11-06 ~ dissolved
IIF 1 - LLP Designated Member → ME
49
216 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-06-18 ~ dissolved
IIF 37 - Director → ME
50
PEDMYRE PROPERTIES LIMITED
- now SC414487PEDMYRE PROPERTIES LIMITED
- 2014-05-13
SC414487 216 West George Street, Glasgow
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
67,313 GBP2024-03-31
Officer
2012-01-13 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
51
QUEENSBRIDGE MANAGEMENT LIMITED
01951865 7 More London, Riverside, London
Dissolved Corporate (6 parents)
Officer
~ 2013-09-18
IIF 26 - Director → ME
52
SALTIRE LEISURE (AYR) LIMITED
- now SC303670LYCIDAS (445) LIMITED - 2006-08-14
191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-08-18 ~ 2013-09-18
IIF 10 - Director → ME
53
141 Bothwell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-04-04 ~ 2013-09-18
IIF 7 - Director → ME
54
City Site Estates Plc, 53 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-12-08 ~ dissolved
IIF 50 - Director → ME
55
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-09-09 ~ dissolved
IIF 15 - Director → ME
56
Audley House C/o Hilmi & Partners Llp, 9north Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-09 ~ dissolved
IIF 36 - Director → ME
57
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-09 ~ dissolved
IIF 28 - Director → ME
58
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 47 - Director → ME
59
UNION PROPERTY INVESTMENTS LIMITED
SC189056 Care Of City Site Estates Plc,2nd Floor, 145 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1998-09-07 ~ dissolved
IIF 21 - Director → ME
60
53 Chandos Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 42 - Director → ME
61
WOODVALE OPTICAL LIMITED
- 1990-12-21
SC086425 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
~ 2013-09-18
IIF 49 - Director → ME