1
319 St Vincent Street, GlasgowDissolved Corporate (3 parents)
Officer
2001-12-12 ~ 2002-01-15IIF 20 - Director → ME
2
319 St Vincent Street, GlasgowDissolved Corporate (3 parents)
Officer
2001-12-12 ~ 2002-01-15IIF 31 - Director → ME
3
319 St Vincent Street, GlasgowDissolved Corporate (2 parents)
Officer
2001-12-12 ~ 2002-01-15IIF 35 - Director → ME
4
319 St Vincent Street, GlasgowDissolved Corporate (2 parents)
Officer
2001-12-12 ~ 2002-01-15IIF 29 - Director → ME
5
319 St Vincent Street, GlasgowDissolved Corporate (2 parents)
Officer
2001-12-12 ~ 2002-01-15IIF 40 - Director → ME
6
319 St Vincent Street, GlasgowDissolved Corporate (2 parents)
Officer
2001-12-12 ~ 2002-01-15IIF 37 - Director → ME
7
319 St Vincent Street, GlasgowDissolved Corporate (2 parents)
Officer
2001-12-17 ~ 2002-01-15IIF 23 - Director → ME
8
319 St Vincent Street, GlasgowDissolved Corporate (2 parents)
Officer
2001-12-17 ~ 2002-01-15IIF 19 - Director → ME
9
319 St Vincent Street, GlasgowDissolved Corporate (2 parents)
Officer
2001-12-12 ~ 2002-01-15IIF 18 - Director → ME
10
319 St Vincent Street, GlasgowDissolved Corporate (2 parents)
Officer
2001-12-12 ~ 2002-01-15IIF 41 - Director → ME
11
EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED - 2007-09-27
1 George Street, Edinburgh, United KingdomActive Corporate (7 parents)
Officer
1998-06-08 ~ 1998-07-24IIF 43 - Director → ME
12
KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
C/o Semple Fraser Llp, 80 George Street, Edinburgh, ScotlandDissolved Corporate (3 parents)
Officer
2003-11-10 ~ 2003-11-13IIF 25 - Director → ME
13
SDG (NEWPORT 2) LIMITED - 2005-08-17
Gateley Llp, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (4 parents)
Officer
2003-11-21 ~ 2003-11-21IIF 1 - Nominee Director → ME
14
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)
Officer
2003-10-02 ~ 2003-10-03IIF 15 - Nominee Director → ME
15
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents)
Officer
2002-01-11 ~ 2002-01-15IIF 38 - Director → ME
16
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)
Officer
2002-05-28 ~ 2002-05-28IIF 16 - Nominee Director → ME
2002-05-28 ~ 2002-05-28IIF 44 - Nominee Secretary → ME
17
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2003-11-27 ~ 2003-11-27IIF 5 - Nominee Director → ME
2003-11-27 ~ 2003-11-27IIF 47 - Nominee Secretary → ME
18
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandLiquidation Corporate (5 parents)
Officer
2003-11-27 ~ 2003-11-27IIF 8 - Nominee Director → ME
2003-11-27 ~ 2003-11-27IIF 50 - Nominee Secretary → ME
19
VALAD COMBINED GP LIMITED - 2013-02-06
SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
COLERIDGE (NO. 30) LIMITED - 2005-05-10
COLERIDGE (NO. 32) LIMITED - 2004-04-20
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2004-04-16 ~ 2004-04-29IIF 17 - Nominee Director → ME
20
VALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-01-04 ~ 2002-01-15IIF 22 - Director → ME
21
SDG (HOLDINGS) PLC - 2003-10-31
SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (4 parents, 13 offsprings)
Officer
2002-02-26 ~ 2002-02-28IIF 39 - Director → ME
22
VALAD (HURST) LIMITED - 2010-03-30
SCAMP HOLDINGS LIMITED - 2007-09-26
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (5 parents, 1 offspring)
Officer
2003-10-07 ~ 2003-10-08IIF 14 - Nominee Director → ME
2003-10-07 ~ 2003-10-08IIF 52 - Nominee Secretary → ME
23
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (11 parents)
Net Assets/Liabilities (Company account)
495,462 GBP2022-12-31
Officer
2023-06-05 ~ 2024-12-02IIF 70 - Director → ME
24
Dolphin House, 4 Hunter Square, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2000-11-09 ~ 2002-08-21IIF 32 - Director → ME
25
RANDOTTE (NO. 515) LIMITED - 2003-04-17
9 Ainslie Place, Edinburgh, MidlothianDissolved Corporate (3 parents)
Officer
2003-02-14 ~ 2003-04-03IIF 9 - Nominee Director → ME
2003-02-14 ~ 2003-04-03IIF 46 - Nominee Secretary → ME
26
SDG CALEDONIA LUMIERE LIMITED - 2007-08-20
95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2005-01-27 ~ 2005-03-16IIF 76 - Director → ME
2005-01-27 ~ 2005-03-16IIF 59 - Secretary → ME
27
SDG CASTLEGAIT (HOLDINGS) LIMITED - 2005-02-24
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (3 parents)
Officer
2004-04-29 ~ 2004-05-13IIF 4 - Nominee Director → ME
2004-04-29 ~ 2004-05-13IIF 48 - Nominee Secretary → ME
28
Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2000-04-04 ~ 2000-04-25IIF 36 - Director → ME
29
Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (3 parents)
Officer
2005-01-25 ~ 2005-03-16IIF 75 - Director → ME
2005-01-25 ~ 2005-03-16IIF 60 - Secretary → ME
30
15 Atholl Crescent, EdinburghRECEIVERSHIP Corporate
Officer
2002-04-19 ~ 2002-04-19IIF 3 - Nominee Director → ME
2002-04-19 ~ 2002-04-19IIF 72 - Nominee Secretary → ME
31
SDG SCOTIA LIMITED - 2009-02-24
TEESLAND SCOTIA LIMITED - 2002-11-29
TEESLAND HIGHLAND LIMITED - 2001-08-30
C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (4 parents)
Officer
2001-08-17 ~ 2001-10-19IIF 30 - Director → ME
2001-08-17 ~ 2001-10-19IIF 53 - Secretary → ME
32
SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
SDG (SCOTLAND) LIMITED - 2003-12-03
TEESLOCH LIMITED - 2003-05-15
TEESLOCH PROPERTIES LIMITED - 2001-11-23
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents, 1 offspring)
Officer
2001-08-17 ~ 2001-10-18IIF 27 - Director → ME
2001-08-17 ~ 2001-10-18IIF 56 - Secretary → ME
33
SCARBOROUGH (UK) LIMITED - 2009-02-18
SCARBOROUGH GROUP HOLDINGS LIMITED - 2007-10-24
SCARBOROUGH GROUP HOLDINGS PLC - 2007-03-02
SPG (REORGANISATION) PLC - 2005-05-17
C/o Mazars Llp, First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Officer
2004-12-08 ~ 2005-02-23IIF 73 - Director → ME
2004-12-08 ~ 2005-02-23IIF 61 - Secretary → ME
34
GEORGE STREET (NO.2) LIMITED - 2005-05-17
Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (6 parents, 4 offsprings)
Officer
2004-12-08 ~ 2005-02-23IIF 74 - Director → ME
2004-12-08 ~ 2005-02-23IIF 62 - Secretary → ME
35
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)
Officer
2003-11-21 ~ 2003-11-21IIF 13 - Nominee Director → ME
36
SDG (EDINBURGH) LIMITED - 2009-02-18
SCARLOCH LIMITED - 2004-06-15
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2003-06-18 ~ 2003-06-18IIF 2 - Nominee Director → ME
2003-06-18 ~ 2003-06-18IIF 49 - Nominee Secretary → ME
37
SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)
Officer
2004-01-27 ~ 2004-01-27IIF 21 - Director → ME
38
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2004-07-06 ~ 2004-07-14IIF 7 - Nominee Director → ME
2004-07-06 ~ 2004-07-14IIF 71 - Nominee Secretary → ME
39
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2001-12-07 ~ 2002-01-21IIF 34 - Director → ME
2001-12-07 ~ 2002-01-21IIF 54 - Secretary → ME
40
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2001-03-30 ~ 2001-04-23IIF 33 - Director → ME
2001-03-30 ~ 2001-04-23IIF 58 - Secretary → ME
41
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2001-03-30 ~ 2001-11-26IIF 42 - Director → ME
2001-03-30 ~ 2001-11-26IIF 55 - Secretary → ME
42
SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (6 parents)
Officer
2003-03-26 ~ 2003-04-07IIF 10 - Nominee Director → ME
2003-03-26 ~ 2003-04-07IIF 51 - Nominee Secretary → ME
43
SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2001-12-14 ~ 2002-01-21IIF 24 - Director → ME
2001-12-14 ~ 2002-01-21IIF 57 - Secretary → ME
44
CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-06
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2003-11-27 ~ 2003-11-27IIF 11 - Nominee Director → ME
2003-11-27 ~ 2003-11-27IIF 45 - Nominee Secretary → ME
45
TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2001-05-17 ~ 2001-05-23IIF 26 - Director → ME
46
TEESLAND PLC - 2008-02-18
VALAD (EUROPE) LIMITED - 2017-02-24
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) PLC - 2013-12-09
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2002-04-30 ~ 2002-05-01IIF 6 - Nominee Director → ME
47
VALAD HOLDINGS (UK) LIMITED - 2017-02-24
CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
TEESLAND HOLDINGS PLC - 2008-02-20
VALAD HOLDINGS (UK) PLC - 2013-12-11
TEESLAND PLC - 2002-04-30
TEESLAND (HOLDINGS) PLC - 2002-02-28
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (6 parents, 26 offsprings)
Officer
2002-02-07 ~ 2002-02-27IIF 28 - Director → ME
48
COLERIDGE (NO.2) LIMITED - 2002-10-04
1 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2002-02-04 ~ 2002-02-05IIF 12 - Nominee Director → ME