1
Bank Of Scotland, The Mound, EdinburghCorporate (4 parents)
Officer
2017-01-12 ~ 2020-01-02IIF 4 - director → ME
2
THORNEDENE PROPERTIES LIMITED - 2002-11-14
C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
-525,693 GBP2024-04-30
Officer
2016-11-28 ~ 2018-03-13IIF 1 - director → ME
3
BOSIF INVESTMENTS LIMITED - 2012-02-06
UBERIOR INTEGRATED LIMITED - 2009-12-17
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2016-11-23 ~ 2018-02-22IIF 24 - director → ME
4
NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
PASSGRAB LIMITED - 1990-10-16
Cawley House, Chester Business Park, Chester, United KingdomCorporate (4 parents)
Officer
2016-11-24 ~ 2018-02-23IIF 8 - director → ME
5
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 KingdomCorporate (5 parents, 1 offspring)
Officer
2016-10-31 ~ 2018-05-02IIF 6 - director → ME
6
Trinity Road, Halifax, W. YorkshireCorporate (12 parents, 5 offsprings)
Officer
2020-10-14 ~ 2023-11-01IIF 29 - director → ME
7
HORIZON CAPITAL LIMITED - 2000-07-21
BOS PROPERTY ASSETS LIMITED - 1998-03-12
CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2016-11-23 ~ 2018-02-23IIF 10 - director → ME
8
CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
DUNWILCO (377) LIMITED - 1993-11-18
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2016-11-23 ~ 2018-02-27IIF 16 - director → ME
9
CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
DUNWILCO (358) LIMITED - 1993-03-31
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2016-11-23 ~ 2018-02-27IIF 27 - director → ME
10
The Mound, EdinburghCorporate (4 parents, 2 offsprings)
Officer
2016-11-23 ~ 2018-02-26IIF 15 - director → ME
11
DUNWILCO (1826) LIMITED - 2014-09-12
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (2 parents)
Officer
2016-11-23 ~ 2018-02-27IIF 21 - director → ME
12
DUNWILCO (1827) LIMITED - 2014-09-12
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (2 parents)
Officer
2016-11-23 ~ 2018-02-27IIF 18 - director → ME
13
DUNWILCO (1828) LIMITED - 2014-09-12
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (2 parents)
Officer
2016-11-23 ~ 2018-02-27IIF 25 - director → ME
14
25 Gresham Street, LondonCorporate (4 parents, 8 offsprings)
Officer
2016-11-23 ~ 2020-01-02IIF 22 - director → ME
15
STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
DUNWILCO (682) LIMITED - 1999-04-22
The Mound, EdinburghCorporate (4 parents)
Officer
2016-12-13 ~ 2018-05-16IIF 20 - director → ME
16
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2016-11-23 ~ 2018-02-22IIF 19 - director → ME
17
STEWART MILNE (WEST) LIMITED - 2024-05-09
DUNWILCO (701) LIMITED - 1999-04-22
The Mound, EdinburghCorporate (4 parents)
Officer
2016-12-13 ~ 2018-05-16IIF 11 - director → ME
18
UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
Atria One, 144 Morrison Street, EdinburghCorporate (3 parents, 1 offspring)
Officer
2016-11-23 ~ 2018-02-22IIF 7 - director → ME
19
UBERIOR EUROPE LIMITED - 2006-01-09
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2016-12-01 ~ 2018-02-23IIF 17 - director → ME
20
BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
The Mound, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-11-23 ~ 2018-02-22IIF 13 - director → ME
21
The Mound, EdinburghCorporate (4 parents, 2 offsprings)
Officer
2016-11-23 ~ 2018-02-22IIF 2 - director → ME
22
GRAINRIGHT LIMITED - 2004-09-09
The Mound, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-11-23 ~ 2018-02-22IIF 3 - director → ME
23
HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, LondonCorporate (4 parents)
Officer
2016-11-23 ~ 2018-02-22IIF 5 - director → ME
24
BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
Atria One, 144 Morrison Street, EdinburghCorporate (3 parents)
Officer
2016-11-23 ~ 2018-02-22IIF 26 - director → ME
25
UBERIOR INVESTMENTS PLC - 2012-01-16
The Mound, Edinburgh, United KingdomCorporate (4 parents, 22 offsprings)
Officer
2016-11-24 ~ 2018-02-23IIF 9 - director → ME
26
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2016-11-23 ~ 2018-02-22IIF 12 - director → ME
27
Atria One, 144 Morrison Street, EdinburghCorporate (4 parents, 1 offspring)
Officer
2016-11-23 ~ 2018-02-22IIF 14 - director → ME
28
MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
TM 1174 LIMITED - 2002-01-08
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2016-11-23 ~ 2018-02-23IIF 23 - director → ME