1
AVANT HOMES (SCOTLAND) LIMITED - now
BETT HOMES LIMITED - 2015-10-23
GLADEDALE (NORTHERN DIVISION) LIMITED - 2010-02-09
GLADEDALE (NORTHERN) LIMITED - 2007-03-08
BETT LIMITED - 2007-01-29
BETT BROTHERS PUBLIC LIMITED COMPANY
- 2003-01-22
SC024489 Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
Active Corporate (57 parents, 5 offsprings)
Officer
~ 2003-05-12
IIF 15 - Director → ME
2
BALLATER PROPERTIES LIMITED
- now SC198349SYDNEY & BALLATER PROPERTIES LIMITED
- 2011-09-27
SC198349PACIFIC SHELF 876 LIMITED - 2000-11-15
Chapelshade House, 78-84 Bell Street, Dundee
Dissolved Corporate (13 parents)
Officer
2011-08-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BENEVOLENT SOCIETY OF THE LICENSED TRADE OF SCOTLAND (THE)
SC059329 Suite 22, Enterprise House, Southbank Business Park, Kirkintilloch, Glasgow, East Dunbartonshire, Scotland
Active Corporate (165 parents)
Officer
1995-11-24 ~ 2002-04-25
IIF 14 - Director → ME
4
20a Viewfield Road, Arbroath
Dissolved Corporate (3 parents)
Officer
2009-11-09 ~ dissolved
IIF 23 - LLP Designated Member → ME
5
CALEDONIA VENTURES LIMITED
- now SC333470SERVITE VENTURES LIMITED
- 2013-06-05
SC333470HMS (716) LIMITED - 2007-11-21
Northwood House, 118 Strathearn Road, Dundee
Dissolved Corporate (12 parents)
Officer
2008-04-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
6
DORMANT (G4) LIMITED - now
GLADEDALE (EDINBURGH) LIMITED - 2010-07-09
TUBULAR (PHV) LIMITED
- 2007-01-25
SC052668PITKERRO (P.H.V.) LIMITED
- 1988-06-16
SC052668 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (20 parents)
Officer
~ 2003-05-23
IIF 13 - Director → ME
7
High School Of Dundee, Euclid Crescent, Dundee
Active Corporate (50 parents)
Officer
2012-11-30 ~ 2022-07-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-31
IIF 1 - Has significant influence or control → OE
8
County Buildings (financial, Services) Wellington Square, Ayr, Ayrshire
Active Corporate (47 parents)
Officer
1993-01-29 ~ 2003-05-08
IIF 6 - Director → ME
9
GLADEDALE (CENTRAL SCOTLAND) LIMITED - now
BETT HOMES (CENTRAL SCOTLAND) LIMITED - 2007-01-25
BETT HOMES (SCOTLAND) LIMITED - 2005-04-27
BETT HOMES LIMITED
- 2004-01-29
SC055629BETT ESTATES LIMITED
- 1992-11-11
SC055629SPALDING (INSURANCE BROKERS) LIMITED
- 1986-05-09
SC055629 Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (35 parents)
Officer
~ 2003-05-19
IIF 8 - Director → ME
10
GLADEDALE (NORTH EAST ENGLAND) LIMITED - now
GLADEDALE (NEWCASTLE) LIMITED - 2008-10-16
BETT HOMES (NORTH EAST) LIMITED
- 2007-01-25
SC212975MORBISH 11 LIMITED - 2001-02-19
Argyll Court, The Castle Business Park, Stirling, Scotland
Dissolved Corporate (30 parents)
Officer
2001-05-08 ~ 2003-05-19
IIF 16 - Director → ME
11
GLADEDALE (NORTH EAST SCOTLAND) LIMITED - now
BETT HOMES (NORTH EAST SCOTLAND) LIMITED - 2007-01-25
BETT RESIDENTIAL LIMITED
- 2005-05-26
SC033223A. BRUCE & SON (DUNDEE) LIMITED
- 1995-06-23
SC033223 Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Active Corporate (31 parents)
Officer
~ 2003-05-19
IIF 9 - Director → ME
12
GLADEDALE (NORTH WEST) LIMITED - now
BETT HOMES (NORTH WEST) LIMITED
- 2007-01-25
SC039207BETT HOMES (NORTHERN) LIMITED
- 2003-03-05
SC039207BETT DEVELOPMENTS LIMITED
- 1995-10-06
SC039207CHARLES E. SPALDING (PROPERTIES) LIMITED
- 1986-05-16
SC039207 Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (39 parents)
Officer
~ 2003-05-19
IIF 10 - Director → ME
13
GLADEDALE CAPITAL LIMITED - now
BETT PROPERTIES LIMITED
- 2006-02-14
SC048050BETT BROTHERS (PROPERTIES) LIMITED
- 1988-06-16
SC048050 Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (30 parents)
Officer
~ 2003-05-19
IIF 7 - Director → ME
14
Chapelshade House, 78-84 Bell Street, Dundee
Active Corporate (5 parents)
Officer
2003-06-06 ~ 2003-06-06
IIF 22 - Director → ME
15
PLOT 8 MANAGEMENT COMPANY LIMITED
- now 02371496BRIGHTOFFER PROPERTY MANAGEMENT LIMITED - 1990-05-14
Woolley & Wallis, 51-61 Castle Street, Salisbury
Active Corporate (13 parents)
Officer
1992-11-30 ~ 2001-02-28
IIF 12 - Director → ME
16
R&A TRUST COMPANY (NO.1) LIMITED
SC247045 Beach House, Golf Place, St Andrews, Fife
Active Corporate (99 parents, 5 offsprings)
Officer
2003-09-18 ~ 2004-09-22
IIF 20 - Director → ME
17
R&A TRUST COMPANY (NO.2) LIMITED
SC247049 Beach House, Golf Place, St Andrews, Fife
Active Corporate (99 parents, 2 offsprings)
Officer
2003-09-18 ~ 2004-09-22
IIF 19 - Director → ME
18
REDWOOD BIRKHILL LIMITED - now
REDWOOD LEISURE LIMITED - 2013-12-16
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
~ 2001-09-03
IIF 11 - Director → ME
19
Chapelshade House, 78-84 Bell Street, Dundee, Angus
Active Corporate (4 parents)
Officer
2004-08-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE