The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Di Ciacca, Cesidio Martin
- British born in February 1954
Di Ciacca, Cesidio Martin
Resident in Scotland
Registered addresses and corresponding companies45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
IIF 1 IIF 2 IIF 3C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland
IIF 4 IIF 5 IIF 6 (more)Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 8Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
IIF 9 IIF 10 IIF 11
- British company director born in February 1954
Di Ciacca, Cesidio Martin
Resident in Scotland
Registered addresses and corresponding companies - British consultant born in February 1954
Di Ciacca, Cesidio Martin
Resident in Scotland
Registered addresses and corresponding companies45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
IIF 18 IIF 19 IIF 20 (more)Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 31 IIF 32 IIF 33 (more)Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
IIF 58Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
IIF 59 IIF 60 IIF 61 (more)Europa House, 20 Esplanade, Scarborough, YO11 2AQ
IIF 63
- British consultant solicitor born in February 1954
Di Ciacca, Cesidio Martin
Resident in Scotland
Registered addresses and corresponding companies45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
IIF 64
- British director born in February 1954
Di Ciacca, Cesidio Martin
Resident in Scotland
Registered addresses and corresponding companies - British none born in February 1954
Di Ciacca, Cesidio Martin
Resident in Scotland
Registered addresses and corresponding companies - British solicitor born in February 1954
Di Ciacca, Cesidio Martin
Resident in Scotland
Registered addresses and corresponding companies45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
IIF 86 IIF 87 IIF 88 (more)IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185
- British solicitor born in February 1954Registered addresses and corresponding companies
Di Cacca, Cesidio Martin
45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
IIF 186
- British consultant born in February 1954
Di Ciacca, Cesidio Martin
Resident in United Kingdom
Registered addresses and corresponding companiesEuropa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 187
- British none born in February 1954
Di Ciacca, Cesidio Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in February 1954
Diciacca, Cesidio Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Di Ciacca, Cesidio Martin
- British consultantRegistered addresses and corresponding companies
Di Ciacca, Cesidio Martin
- British directorRegistered addresses and corresponding companies
Di Ciacca, Cesidio Martin
45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
IIF 208
- British solicitorRegistered addresses and corresponding companies
Di Ciacca, Cesidio Martin
- Registered addresses and corresponding companies
Di Ciacca, Cesidio Martin
- British born in February 1954
Mr Cesidio Martin Di Ciacca
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
202
- 1
93 GEORGE STREET LIMITED
SC224746Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)2,193,565 GBP2024-04-05Officer2001-10-30 ~ 2004-10-06IIF 168 - Director → ME2001-10-30 ~ 2004-03-09IIF 219 - Secretary → ME - 2ACORN (MUSWELL HILL) LIMITED - nowKILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
TEESMARTIN (MUSWELL HILL) LIMITED
- 2005-01-12 SC259016C/o Semple Fraser Llp, 80 George Street, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer2003-11-13 ~ 2004-12-21IIF 175 - Director → ME - 3ALBURN (HOOK) LIMITED - now
SDG (HOOK) LIMITED
- 2005-08-16 0517709088 Wood Street, LondonDissolved Corporate (10 parents)Officer2004-07-15 ~ 2005-07-04IIF 92 - Director → ME - 4ALBURN (LIVINGSTON 1) LIMITED - nowC/o Addleshaw Goddard Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-11-27IIF 148 - Director → ME
- 5ALBURN (NEWPORT 2) LIMITED - now
SDG (NEWPORT 2) LIMITED
- 2005-08-17 SC259609Gateley Llp, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (11 parents)Officer2003-11-21 ~ 2004-04-01IIF 221 - Secretary → ME - 6BLADES CLUB LIMITED - now
THAMES CLUB LIMITED
- 2008-08-01 05156548WHEATSHEAF PARK (OPERATIONS) LIMITED
- 2005-01-25 05156548C/o Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (14 parents)Officer2004-11-23 ~ 2006-03-08IIF 93 - Director → ME - 7
BLAIRSTON ENTERPRISES LIMITED
SC368750C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,328,094 GBP2024-02-29Officer2009-11-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-29 ~ nowIIF 238 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BLAIRSTON INVESTMENTS LIMITED
SC161097C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)1,039,150 GBP2024-02-29Officer1995-10-18 ~ nowIIF 7 - Director → ME - 9BLP CREATIONS LIMITED - now
CORPROP NOMINEES LIMITED
- 1995-01-01 SC128548C/o Semple Fraser Llp, 123 St Vincent Street, GlasgowDissolved Corporate (18 parents, 198 offsprings)Officer1990-11-15 ~ 1994-04-18IIF 1 - Director → ME - 10BOUQUET TROIS LIMITED - nowHIREOFFER LIMITED - 1991-06-0693 George Street, EdinburghActive Corporate (37 parents)Officer1999-05-01 ~ 2006-07-21IIF 143 - Director → ME
- 11CARDEN ENTERPRISES 2004 LIMITED - now SC238374
COLERIDGE (CALLENDAR) LIMITED
- 2004-02-25 SC23838222 Carden Place, AberdeenDissolved Corporate (14 parents)Equity (Company account)1 GBP2020-02-28Officer2002-10-23 ~ 2004-02-13IIF 130 - Director → ME - 12CARDEN ENTERPRISES LIMITED - now SC238382
COLERIDGE (NO. 21) LIMITED
- 2004-03-01 SC23837422 Carden Place, AberdeenDissolved Corporate (14 parents)Equity (Company account)2 GBP2020-02-28Officer2002-10-23 ~ 2004-02-13IIF 95 - Director → ME - 13
CHAMPION FEEDERS LTD
SC584360142a St.vincent St., St. Vincent Street, Glasgow, United KingdomLiquidation Corporate (2 parents)Officer2018-12-20 ~ 2019-07-24IIF 83 - Director → ME - 14
CHARDON (GARSCUBE) LIMITED
- 2014-02-19 SC31603158 Morrison Street, Edinburgh, ScotlandActive Corporate (9 parents)Equity (Company account)6,719,369 GBP2022-02-13Officer2007-02-06 ~ 2014-02-14IIF 14 - Director → ME2014-05-08 ~ 2015-12-31IIF 16 - Director → ME - 15SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15INSHORE LEISURE (BIRMINGHAM) LIMITED - 1998-03-13C/o Boothman Property Associates Ltd 20 Colmore Circus, Queensway, Birmingham, West Midlands, United KingdomActive Corporate (20 parents)Equity (Company account)410 GBP2024-12-31Officer2000-07-31 ~ 2004-03-09IIF 213 - Secretary → ME
- 16
CSBP INVESTMENTS LIMITED
- 2004-04-05 SC162161CENTRAL SCOTLAND BUSINESS PARKS LIMITED
- 2003-12-22 SC162161DUNWILCO (488) LIMITED - 1996-03-12 SC277042, SC368881, SC166073... (more)C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (30 parents)Officer2003-09-03 ~ 2016-10-19IIF 45 - Director → ME - 171st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (11 parents)Officer2008-02-01 ~ 2010-03-23IIF 49 - Director → ME
- 18
CLIFTON PARK MANAGEMENT LIMITED
035713041 London Wall Place, London, EnglandActive Corporate (17 parents)Officer2002-11-08 ~ 2003-10-07IIF 126 - Director → ME - 19
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC2303771st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-04-15 ~ 2004-12-27IIF 91 - Director → ME - 20
COLERIDGE (CEDAR HOUSE) LIMITED
SC2303211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-04-12 ~ 2004-11-27IIF 104 - Director → ME - 2115 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (10 parents)Officer2002-06-10 ~ 2003-05-29IIF 99 - Director → ME
- 2215 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (10 parents)Officer2002-06-10 ~ 2003-05-29IIF 111 - Director → ME
- 23
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC2302251st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-04-11 ~ 2004-11-27IIF 178 - Director → ME - 24Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2004-06-10 ~ 2005-05-24IIF 167 - Director → ME
- 25The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2004-06-10 ~ 2004-11-27IIF 166 - Director → ME
- 261st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-06-10 ~ 2004-11-27IIF 152 - Director → ME
- 271st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-06-10 ~ 2004-11-27IIF 108 - Director → ME
- 28DWSCO 2440 LIMITED - 2003-09-29 04336910, 05120741, 04336908... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2004-04-08 ~ 2004-11-27IIF 145 - Director → ME
- 291st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-10-23 ~ 2004-11-27IIF 163 - Director → ME
- 301st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents, 2 offsprings)Officer2002-10-23 ~ 2004-11-27IIF 106 - Director → ME
- 311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-11-27IIF 156 - Director → ME
- 321st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-11-27IIF 164 - Director → ME
- 331st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-11-27IIF 136 - Director → ME
- 341st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2003-10-03 ~ 2004-11-27IIF 140 - Director → ME
- 35COLERIDGE (NO. 30) LIMITED - 2004-04-20 SC232824, 05467905, 04802551... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2004-07-15 ~ 2004-11-27IIF 159 - Director → ME
- 36The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2004-07-14 ~ 2004-11-27IIF 155 - Director → ME
- 37The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2004-07-14 ~ 2004-11-27IIF 116 - Director → ME
- 38The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2005-03-09 ~ 2006-02-14IIF 105 - Director → ME
- 391st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-04-11 ~ 2004-11-27IIF 109 - Director → ME
- 401st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents, 2 offsprings)Officer2002-04-12 ~ 2004-11-27IIF 113 - Director → ME
- 411st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (21 parents)Officer2002-01-15 ~ 2004-11-27IIF 90 - Director → ME
- 42DWSCO 2408 LIMITED - 2003-07-14 04336910, 05120741, 04336908... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-07-15 ~ 2004-11-27IIF 144 - Director → ME
- 43DWSCO 2404 LIMITED - 2003-07-14 04336910, 05120741, 04336908... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-07-15 ~ 2004-11-27IIF 96 - Director → ME
- 44DWSCO 2406 LIMITED - 2003-07-14 04336910, 05120741, 04336908... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-07-15 ~ 2004-11-27IIF 158 - Director → ME
- 451st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents, 1 offspring)Officer2002-03-26 ~ 2004-11-27IIF 139 - Director → ME
- 461st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-04-15 ~ 2004-11-27IIF 142 - Director → ME
- 471st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-05-28 ~ 2004-11-27IIF 177 - Director → ME
- 481st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-06-18 ~ 2004-11-27IIF 125 - Director → ME
- 49
COLERIDGE (GUIDION HOUSE) LIMITED
- 2002-04-15 SC2303221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2002-04-12 ~ 2004-11-27IIF 138 - Director → ME - 50
COLERIDGE (SHELL HOUSE) LIMITED
SC2303231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2002-04-12 ~ 2004-11-27IIF 112 - Director → ME - 511st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-10-23 ~ 2004-11-27IIF 129 - Director → ME
- 521st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-10-23 ~ 2004-11-27IIF 87 - Director → ME
- 53The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-11-08 ~ 2004-11-27IIF 94 - Director → ME
- 54The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-11-08 ~ 2004-11-27IIF 88 - Director → ME
- 55
CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
SC2598901st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2003-11-27 ~ 2010-03-23IIF 37 - Director → ME - 56
CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
SC259888C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandLiquidation Corporate (22 parents)Officer2003-11-27 ~ 2014-04-07IIF 43 - Director → ME - 57D.U.K.E. (ENFIELD) LIMITED - nowVALAD (ENFIELD) LIMITED - 2013-02-01SDG (ENFIELD) LIMITED - 2007-09-18
SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED
- 2004-03-26 01570577TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED
- 2000-08-22 01570577SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2000-07-31 ~ 2004-03-09IIF 193 - Secretary → ME - 58D.U.K.E. (PONTYPRIDD) LIMITED - now
VALMAC DEVELOPMENTS LIMITED
- 2013-02-01 06279835Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-06-14 ~ 2008-04-24IIF 73 - Director → ME - 59D.U.K.E. (WANDSWORTH) LIMITED - nowVALAD (WANDSWORTH) LIMITED - 2013-02-01
SDG (WANDSWORTH) LIMITED
- 2007-09-18 04270040TEESLAND (WANDSWORTH) LIMITED
- 2002-11-29 04270040Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2001-08-14 ~ 2005-02-03IIF 161 - Director → ME - 60D.U.K.E. BOUQUET LIMITED - now
VALAD BOUQUET LIMITED
- 2013-02-06 SC231393BOUQUET LIMITED
- 2009-01-26 SC2313931st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-08-07 ~ 2009-12-31IIF 33 - Director → ME2002-08-07 ~ 2004-03-08IIF 215 - Secretary → ME - 61D.U.K.E. COMBINED GP LIMITED - nowVALAD COMBINED GP LIMITED - 2013-02-06SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26COLERIDGE (NO. 32) LIMITED - 2004-04-20 SC232824, 05467905, 04802551... (more)Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (16 parents)Officer2004-04-29 ~ 2004-11-27IIF 103 - Director → ME
- 62D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - nowVALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
- 2007-05-24 SC2861231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2005-12-01 ~ 2007-05-16IIF 165 - Director → ME2005-06-23 ~ 2005-12-01IIF 172 - Director → ME - 63D.U.K.E. CONTINENTAL PARTNERS LIMITED - now 05860791
SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED
- 2005-06-30 SC286340Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (24 parents)Officer2005-06-23 ~ 2005-12-01IIF 80 - Director → ME2005-12-01 ~ 2008-06-26IIF 173 - Director → ME - 64D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
VALAD DEVELOPMENT GROUP (UK) LIMITED
- 2013-02-01 04045874NEW TEESLAND PLC
- 2000-08-21 04045874The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents, 18 offsprings)Officer2003-10-17 ~ 2007-12-05IIF 118 - Director → ME2000-07-28 ~ 2003-10-17IIF 174 - Director → ME2000-07-28 ~ 2000-11-28IIF 214 - Secretary → ME - 65D.U.K.E. MANAGEMENT (UK) LIMITED - now
VALAD MANAGEMENT (UK) LIMITED
- 2013-02-01 04093763TEESLAND DEVELOPMENT COMPANY LIMITED
- 2003-08-12 04093763Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (18 parents)Officer2000-10-20 ~ 2009-12-31IIF 31 - Director → ME - 66D.U.K.E. PROPERTIES (UK) LIMITED - nowVALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26 SC2267041st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2003-10-17 ~ 2007-07-10IIF 122 - Director → ME2002-01-15 ~ 2003-10-17IIF 147 - Director → ME - 67D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
VALAD PROPERTY HOLDINGS (UK) LIMITED
- 2013-02-01 04382219SDG (HOLDINGS) PLC
- 2003-10-31 04382219TEESLAND DEVELOPMENTS (HOLDINGS) PLC
- 2002-11-29 04382219Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (22 parents, 14 offsprings)Officer2002-02-28 ~ 2009-12-31IIF 82 - Director → ME - 68D.U.K.E. REAL ESTATE LIMITED - now
VALAD (HURST) LIMITED
- 2010-03-30 SC257226SCAMP HOLDINGS LIMITED
- 2007-09-26 SC257226Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (25 parents, 2 offsprings)Officer2003-10-08 ~ 2009-07-10IIF 151 - Director → ME - 69D.U.K.E. RESIDENTIAL (UK) LIMITED - nowVALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
SDG RESIDENTIAL LIMITED
- 2007-10-08 04864724DWSCO 2434 LIMITED - 2003-08-21 04336910, 05120741, 04336908... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2003-08-22 ~ 2005-05-31IIF 18 - Director → ME - 70
DBSL FINANCE LIMITED
05838978The Lexicon, Mount Street, ManchesterDissolved Corporate (5 parents)Officer2006-06-06 ~ dissolvedIIF 57 - Director → ME - 71
DI CIACCA TRUSTEE LIMITED
SC756923C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)0 GBP2024-01-31Officer2023-01-30 ~ nowIIF 4 - Director → ME - 72
DIANA PARK HOTEL PICINISCO LIMITED
SC49180645 Blairston Avenue, Bothwell, GlasgowDissolved Corporate (1 parent)Officer2014-11-21 ~ dissolvedIIF 84 - Director → ME - 73Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (11 parents)Officer2001-10-31 ~ 2005-05-31IIF 132 - Director → ME
- 74Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (11 parents)Officer2001-10-31 ~ 2005-05-31IIF 115 - Director → ME
- 75ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED - now
SDG CALEDONIA NEWCO LIMITED
- 2021-09-16 SC325288C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents, 2 offsprings)Officer2007-06-12 ~ 2007-09-11IIF 124 - Director → ME - 76
ENERGIA LIMITED
SC1935342a Whitehill Street, EdinburghDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)5,682 GBP2016-06-30Officer1999-02-11 ~ 1999-04-30IIF 20 - Director → ME - 77
ESPLANADE CONSULTANTS LIMITED
04762927Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (16 parents)Officer2003-05-13 ~ 2008-02-28IIF 162 - Director → ME - 78
ESPLANADE DIRECTOR LIMITED
06133267Europa House, 20 Esplanade, ScarboroughActive Corporate (19 parents, 177 offsprings)Equity (Company account)1 GBP2021-02-28Officer2007-03-01 ~ 2016-07-20IIF 40 - Director → ME - 79ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED - nowEuropa House, 20 Esplanade, ScarboroughActive Corporate (8 parents, 13 offsprings)Officer2010-03-10 ~ 2012-07-11IIF 62 - Director → ME
- 80
STEVTON (NO. 189) LIMITED
- 2001-01-10 04107607Mazars Llp, 1 St. Peters Square, ManchesterDissolved Corporate (13 parents)Officer2001-01-10 ~ 2014-06-09IIF 44 - Director → ME2001-01-10 ~ 2007-07-10IIF 217 - Secretary → ME - 81
ESPLANADE INVESTORS LIMITED
04506650Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2002-08-16 ~ dissolvedIIF 56 - Director → ME - 82
ESPLANADE SECRETARIAL SERVICES LIMITED
06133270Europa House, 20 Esplanade, ScarboroughActive Corporate (15 parents, 215 offsprings)Officer2007-03-01 ~ 2012-07-11IIF 42 - Director → ME - 83ESPUMA LIMITED - now
STEELAND PROPERTIES LIMITED
- 2014-12-08 07185307Europa House, 20 Esplanade, ScarboroughActive Corporate (6 parents, 1 offspring)Officer2010-03-10 ~ 2012-07-11IIF 61 - Director → ME - 84EUROPA (FRENCHGATE) LIMITED - now
SDG (FRENCHGATE) LIMITED
- 2007-09-18 04103986Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (13 parents)Officer2000-12-21 ~ 2005-05-31IIF 185 - Director → ME - 85GSC APARTMENTS LIMITED - 2006-03-20LOTHIAN SHELF (009) LIMITED - 2006-02-02 SC310673, SC314933, 09847168... (more)82 St John Street, LondonDissolved Corporate (9 parents)Officer2006-04-18 ~ 2007-09-28IIF 65 - Director → ME
- 86
EUROPA DIRECTOR LIMITED
05307742Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents, 131 offsprings)Officer2004-12-08 ~ 2009-12-31IIF 46 - Director → ME - 87EUROPA FRENCHGATE LP LIMITED - now
SDG FRENCHGATE LP LIMITED
- 2007-09-18 05272119GROOVENUMBER LIMITED
- 2005-05-09 052721194th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (14 parents)Officer2005-03-16 ~ 2006-08-18IIF 3 - Director → ME - 88EUROPA HOMES LIMITED - nowBRIDMILN LIMITED - 1998-06-08EUROPA HOMES LIMITED - 1998-01-15
THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED
- 1996-02-02 SC152489UNITED SCARBOROUGH HOLDINGS LIMITED
- 1995-05-15 SC152489Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (17 parents)Officer1994-08-12 ~ 1995-05-19IIF 150 - Director → ME - 89SDG THREADNEEDLE LIMITED - 2007-09-1882 St John Street, LondonDissolved Corporate (7 parents)Officer2010-03-23 ~ 2012-07-11IIF 54 - Director → ME
- 90DWSCO 2572 LIMITED - 2005-01-10 04336910, 05120741, 04336908... (more)1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 19 - Director → ME
- 91DWSCO 2573 LIMITED - 2005-01-10 04336910, 05120741, 04336908... (more)1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 23 - Director → ME
- 92FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED - nowSCARBOROUGH SINGAPORE HOLDINGS LIMITED - 2014-09-09Europa House, 20 Esplanade, ScarboroughActive Corporate (6 parents, 1 offspring)Officer2010-03-10 ~ 2012-07-11IIF 10 - Director → ME
- 93
FAIRMUIR LIMITED
0560884281 Cromwell Road, LondonDissolved Corporate (13 parents)Officer2006-03-02 ~ 2010-08-30IIF 55 - Director → ME - 94SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-011st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (22 parents, 1 offspring)Officer2001-02-06 ~ 2005-07-22IIF 133 - Director → ME2000-07-31 ~ 2001-02-06IIF 203 - Secretary → ME
- 95PINCO 799 LIMITED - 1996-07-25 04385394, 04947166, 03688988... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2001-08-20 ~ 2005-07-22IIF 134 - Director → ME2000-07-31 ~ 2001-08-20IIF 198 - Secretary → ME
- 96
FAIRBRIAR PLC
- 2010-12-21 03202502FAIRBRIAR GROUP PLC - 1996-08-02 0190859095 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2006-09-08 ~ 2006-12-21IIF 128 - Director → ME - 97FRASERS PROPERTY (UK) LIMITED - now
BIDFAIR LIMITED
- 2005-10-07 0540264095 Cromwell Road, London, EnglandActive Corporate (27 parents, 18 offsprings)Officer2005-04-12 ~ 2005-09-01IIF 231 - Secretary → ME - 98
GOLDEN CHARTER (SCOTLAND) LIMITED
- 2019-12-20 SC120949GOLDEN HERITAGE (SCOTLAND) LIMITED
- 1990-08-21 SC120949Canniesburn Gate 10 Canniesburn Drive, Bearsden, GlasgowDissolved Corporate (16 parents)Officer~ 1993-11-30IIF 86 - Director → ME - 99GLENTHISTLE DEVELOPMENTS LIMITED - now
SDG CASTLEGAIT (HOLDINGS) LIMITED
- 2005-02-24 SC267259Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (14 parents)Officer2004-05-01 ~ 2005-02-22IIF 75 - Director → ME - 100GLENTHISTLE HOMES LIMITED - now
SDG CASTLEGAIT LIMITED
- 2005-02-24 SC236134CASTLEGAIT CENTRAL SCOTLAND LIMITED
- 2004-06-21 SC236134M M & S (2923) LIMITED - 2002-09-27 SC222231, 08231963, 04967967... (more)Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (29 parents)Officer2004-05-01 ~ 2005-02-22IIF 74 - Director → ME - 101GOLDEN CHARTER LIMITED - now 10775005
GOLDEN CHARTER (ENGLAND) LIMITED
- 1993-12-08 02511598GOLDEN HERITAGE (ENGLAND) LIMITED
- 1990-08-24 02511598One, Fleet Place, London, EnglandActive Corporate (46 parents, 4 offsprings)Officer~ 1993-11-30IIF 102 - Director → ME - 102HAYMARKET HOUSE (BELFAST) LIMITED - now
ABERDEEN BUILDINGS (BELFAST) LIMITED
- 2004-04-06 04327374TEESLAND IRELAND DEVELOPMENTS LIMITED
- 2002-10-23 0432737482 St. John Street, LondonDissolved Corporate (15 parents)Officer2001-11-22 ~ 2004-03-17IIF 220 - Secretary → ME - 103
HORIZON (GLASGOW) LIMITED
SC18779115 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (17 parents)Officer2001-02-28 ~ 2003-05-29IIF 235 - Secretary → ME - 104
HOUSEBALL LIMITED
0434289715 Station Approach, Virginia Water, SurreyActive Corporate (14 parents)Equity (Company account)250,001 GBP2024-02-28Officer2002-04-11 ~ 2003-02-07IIF 160 - Director → ME - 105
VAL COMINO PROMOTIONS LIMITED
- 2020-06-08 SC440268C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-21,524 GBP2024-01-31Officer2013-01-14 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 239 - Ownership of shares – 75% or more → OE - 106INTERSTATE HOTELS UK LIMITED - now
CHARDON MANAGEMENT LIMITED
- 2014-01-08 SC163523LA BONNE AUBERGE LIMITED - 2001-10-24BLP 963 LIMITED - 1996-03-29 SC148420, SC270888, SC231368... (more)Turnberry House, 175 West George Street, Glasgow, United KingdomActive Corporate (19 parents)Equity (Company account)-29,635 GBP2023-12-31Officer2005-04-01 ~ 2013-09-24IIF 64 - Director → ME - 107LEDGE 556 LIMITED - 2000-11-14 SC269354, SC302765, SC309347... (more)56 Torridon Road, Broughty Ferry, Dundee, United KingdomActive Corporate (13 parents)Equity (Company account)-3,514,541 GBP2024-12-31Officer2001-06-29 ~ 2023-08-23IIF 72 - Director → ME2002-09-05 ~ 2004-03-09IIF 226 - Secretary → ME
- 108KILMARTIN (NO.12) LIMITED - now 04966891, 04965684, 04965751... (more)Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (12 parents)Officer2003-11-18 ~ 2004-12-21IIF 22 - Director → ME
- 109KILMARTIN (NO.2) LIMITED - now 04966891, 04965680, 04965684... (more)5th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer2003-11-18 ~ 2004-12-21IIF 24 - Director → ME
- 110KILMARTIN PROPERTIES (NO.2) LIMITED - now
TEESMARTIN PROPERTIES LIMITED
- 2005-01-13 03920625CITYFRONT LIMITED - 2000-04-28Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (19 parents)Officer2002-01-15 ~ 2004-12-21IIF 149 - Director → ME - 111KNOWLES INDUSTRIAL LIMITED - nowGLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
SDG (NEW MALDEN 1) LIMITED
- 2004-10-25 05120790DWSCO 2526 LIMITED - 2004-06-29 04336910, 05120741, 04336908... (more)Canal Mill, Botany Brow, Chorley, LancashireDissolved Corporate (19 parents)Officer2004-06-30 ~ 2004-09-14IIF 27 - Director → ME - 112
LANDFULL LIMITED
043410481st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (21 parents)Officer2002-04-11 ~ 2004-11-27IIF 137 - Director → ME - 113LIVI NITE SPOT LIMITED - 2001-02-26LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (31 parents)Officer2004-05-14 ~ 2005-02-22IIF 131 - Director → ME
- 114LL REALISATIONS - now
LOCH LOMOND GOLF CLUB
- 2011-01-26 SC148988LOMONDGREEN - 1994-03-0837 Albyn Place, AberdeenDissolved Corporate (14 parents)Officer2008-12-23 ~ 2009-09-03IIF 30 - Director → ME - 115The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2002-12-19 ~ 2005-05-31IIF 176 - Director → ME2002-12-19 ~ 2003-01-16IIF 218 - Secretary → ME
- 116NETVEST.COM PLC - 2002-12-1064 North Row, London, EnglandActive Corporate (35 parents)Officer2004-09-29 ~ 2006-07-25IIF 12 - Director → ME
- 117
LUMIERE LEEDS GENERAL PARTNER LIMITED
05342132Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (13 parents)Officer2005-03-16 ~ 2005-07-22IIF 79 - Director → ME2005-12-22 ~ 2007-08-06IIF 69 - Director → ME - 118
AUTOFOOD LIMITED
- 2005-05-09 0532536895 Cromwell Road, London, EnglandActive Corporate (19 parents)Officer2005-03-16 ~ 2005-07-22IIF 78 - Director → ME - 119
TABLECYCLE LIMITED
- 2005-05-09 0535986795 Cromwell Road, London, EnglandActive Corporate (17 parents)Officer2005-03-16 ~ 2005-07-22IIF 67 - Director → ME - 120
RIGHTMEAL LIMITED
- 2005-05-09 05366054C/o David Newton & Co, Lawrence House, James Nicolson Link, York, North YorkshireDissolved Corporate (11 parents)Officer2005-03-16 ~ 2005-07-22IIF 70 - Director → ME - 121
MARCEL INVESTMENTS LIMITED
SC23055015 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (12 parents)Officer2002-04-19 ~ 2002-07-25IIF 181 - Director → ME - 122CYBEROPEN LIMITED - 2000-08-071st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2001-08-31 ~ 2004-11-27IIF 15 - Director → ME
- 123
MILLINERS WHARF MANAGEMENT LIMITED
06992881Milliners Wharf Concierge Office, 2 Munday St, Manchester, EnglandActive Corporate (25 parents)Equity (Company account)405 GBP2024-05-31Officer2009-12-02 ~ 2012-07-11IIF 189 - Director → ME - 124NEWCO PHARMA LIMITED - now3 Young Place, Kelvin Industrial Estate, East Kilbride, GlasgowActive Corporate (15 parents)Equity (Company account)Retained earnings (accumulated losses)-5,010 GBP2025-03-31Officer2001-05-04 ~ 2007-01-31IIF 28 - Director → ME
- 125
NOMINATIONS (GLASGOW) LIMITED
SC029199The Ca'd'oro, 45 Gordon Street, GlasgowActive Corporate (67 parents, 1 offspring)Equity (Company account)0 GBP2024-04-30Officer~ 1990-10-31IIF 135 - Director → ME - 126
NOMINATIONS (STORNOWAY) LIMITED
SC075947The Ca'd'oro, 45 Gordon Street, GlasgowActive Corporate (67 parents)Equity (Company account)0 GBP2024-04-30Officer~ 1990-10-31IIF 146 - Director → ME - 127
POLICELLA BROTHERS LIMITED
SC07552041 Charlotte Square, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)2,012,922 GBP2024-05-31Officer1994-06-18 ~ 2000-11-11IIF 184 - Director → ME - 128PINCO 1337 LIMITED - 2000-05-23 04385394, 04947166, 03688988... (more)5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (32 parents, 1 offspring)Officer2000-07-31 ~ 2001-02-26IIF 205 - Secretary → ME
- 129SIMCO 641 LIMITED - 1994-07-15 02965542, 02579847, 02851423... (more)5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (38 parents, 1 offspring)Officer2000-07-31 ~ 2001-02-26IIF 199 - Secretary → ME
- 130
REJAPLEX LIMITED
SC105643C/o Consilium Chartered Accountants, 169 West George Street, GlasgowActive Corporate (9 parents)Cash at bank and in hand (Company account)2 GBP2024-04-28Officer1990-08-09 ~ 1997-06-23IIF 157 - Director → ME1990-08-09 ~ 1991-02-19IIF 224 - Secretary → ME - 131RELAND (WEEDON) LIMITED - now
CAVALRY CENTRE LIMITED
- 2006-02-08 03435816HUNTERMILE LIMITED
- 1997-11-20 03435816Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (20 parents)Officer1997-11-19 ~ 2000-06-22IIF 121 - Director → ME - 132INHOCO 2462 LIMITED - 2002-01-17 04141426, 05552050, 06076004... (more)C/o Mazars Llp 1st Floor, Chamberlain Square, BirminghamDissolved Corporate (17 parents)Officer2003-12-03 ~ 2005-05-31IIF 153 - Director → ME2002-07-01 ~ 2004-03-17IIF 202 - Secretary → ME
- 133Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2001-03-19 ~ 2003-03-07IIF 229 - Secretary → ME
- 134Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2001-03-19 ~ 2003-03-07IIF 227 - Secretary → ME
- 135Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (14 parents)Officer2003-12-03 ~ 2005-02-28IIF 141 - Director → ME2001-03-19 ~ 2004-03-17IIF 232 - Secretary → ME
- 136Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (14 parents)Officer2003-12-03 ~ 2005-02-28IIF 110 - Director → ME2001-03-19 ~ 2004-03-17IIF 236 - Secretary → ME
- 137Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2001-03-19 ~ 2003-03-07IIF 234 - Secretary → ME
- 138Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2001-03-19 ~ 2003-03-07IIF 237 - Secretary → ME
- 139ROKVAL (BOURNEMOUTH) LIMITED - now
ROKSCAR (BOURNEMOUTH) LIMITED
- 2007-10-01 04268526SDG (BOURNEMOUTH) LIMITED
- 2005-02-24 04268526TEESLAND (BOURNEMOUTH) LIMITED
- 2002-11-29 04268526Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (26 parents)Officer2001-08-10 ~ 2005-04-27IIF 127 - Director → ME - 140ROSYTH 2000 LIMITED - 2001-01-15RANDOTTE (NO. 345) LIMITED - 1994-09-23 SC172470, SC179414, SC094787... (more)Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (34 parents)Officer2002-04-10 ~ 2006-02-14IIF 68 - Director → ME2002-04-10 ~ 2004-03-09IIF 208 - Secretary → ME
- 141
SANSTEF LIMITED
SC168161French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (5 parents)Officer1996-09-10 ~ 1998-03-16IIF 25 - Director → ME - 142SC222296 LIMITED - now SC267288, SC045324, SC036635... (more)
SDG SCOTIA LIMITED
- 2009-02-24 SC222296TEESLAND SCOTIA LIMITED
- 2002-11-29 SC222296TEESLAND HIGHLAND LIMITED - 2001-08-30C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (12 parents, 3 offsprings)Officer2001-10-19 ~ 2006-03-10IIF 77 - Director → ME - 143
SCARBOROUGH & SYDNEY PROPERTIES LIMITED
05263919The Lexicon, Mount Street, ManchesterDissolved Corporate (7 parents)Officer2004-10-19 ~ 2012-07-11IIF 35 - Director → ME - 144RANDOTTE (NO. 553) LIMITED - 2009-10-08 SC172470, SC179414, SC094787... (more)Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (6 parents, 2 offsprings)Officer2009-10-28 ~ 2012-07-11IIF 190 - Director → ME
- 145
TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED
- 2000-08-22 03086478Europa House, 20 Esplanade, ScarboroughDissolved Corporate (15 parents)Officer1995-08-01 ~ 1995-09-20IIF 21 - Director → ME1995-08-01 ~ 1995-09-20IIF 206 - Secretary → ME2000-07-31 ~ 2004-03-09IIF 207 - Secretary → ME - 146
TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED
- 2000-08-22 02429228TEES CITY LAND LIMITED - 1990-03-12JETSURE LIMITED - 1990-02-06Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (21 parents)Officer2000-07-31 ~ 2004-03-09IIF 195 - Secretary → ME - 147
SCARBOROUGH GF LIMITED
09359138Europa House, Esplanade, Scarborough, North YorkshireActive Corporate (8 parents)Officer2014-12-17 ~ 2025-11-15IIF 11 - Director → ME - 148
SDG (SCOTLAND) LIMITED
- 2003-12-03 SC222340TEESLOCH LIMITED
- 2003-05-15 SC222340TEESLOCH PROPERTIES LIMITED
- 2001-11-23 SC222340C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (23 parents, 1 offspring)Officer2001-10-18 ~ 2008-09-30IIF 81 - Director → ME - 149SCARBOROUGH GROUP HOLDINGS LIMITED - now SC319817, SC319817, SC319817... (more)
SPG (REORGANISATION) PLC
- 2005-05-17 05308019C/o Mazars Llp, First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (12 parents, 2 offsprings)Officer2005-02-23 ~ 2008-03-11IIF 204 - Secretary → ME - 150
QUOIN HOLDCO LIMITED
- 2010-04-09 07075844Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (8 parents, 2 offsprings)Officer2009-11-13 ~ 2012-07-12IIF 191 - Director → ME - 151
SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED
SC259603C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (13 parents)Officer2003-11-21 ~ 2004-04-01IIF 216 - Secretary → ME - 152
TEESLAND INVESTMENT COMPANY LIMITED
- 2000-08-18 SC155031TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24COMLAW NO. 375 LIMITED - 1995-02-08 SC171796, SC168769, SC112860... (more)Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (19 parents)Officer2002-02-18 ~ 2005-05-31IIF 154 - Director → ME2000-07-31 ~ 2004-03-09IIF 194 - Secretary → ME - 153
TEESMUIR LIMITED
- 2003-10-16 SC184813ROSYTH LEISUREPARC LIMITED
- 2001-02-14 SC184813C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandActive Corporate (18 parents, 1 offspring)Officer1998-04-14 ~ 2013-02-21IIF 58 - Director → ME2000-07-31 ~ 2004-03-09IIF 230 - Secretary → ME - 154
SCARBOROUGH INVESTORS LIMITED
- 2010-04-23 07226121Europa House, 20 Esplanade, ScarboroughActive Corporate (11 parents, 6 offsprings)Officer2010-04-16 ~ nowIIF 9 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Ownership of shares – 75% or more → OE - 155
SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED
06763607C/o Mazars Llp, First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (9 parents)Officer2008-12-02 ~ 2012-07-11IIF 38 - Director → ME - 156SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED - nowBRAMALL LANE HOTEL LIMITED - 2021-06-17 15904463
SHEFFIELD UNITED (HOTEL) LIMITED
- 2020-03-30 06072337BROOMCO (4069) LIMITED - 2007-02-21 04413851, 04240493, 04349739... (more)Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (12 parents)Officer2010-11-09 ~ 2013-10-17IIF 187 - Director → ME - 157C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (12 parents)Officer2001-10-30 ~ 2012-07-11IIF 39 - Director → ME2001-10-30 ~ 2007-07-10IIF 210 - Secretary → ME
- 158RANDOTTE (NO. 552) LIMITED - 2009-10-08 SC172470, SC179414, SC094787... (more)C/o Mazars Llp, First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (9 parents, 15 offsprings)Officer2009-10-28 ~ 2012-07-11IIF 34 - Director → ME
- 159
SCARBOROUGH PROPERTY GROUP PLC
- 2007-03-02 01479518MELVILLE HOLDINGS LIMITED - 1987-05-29MELVILLE DEVELOPMENTS LIMITED - 1986-12-24FLUNCET LIMITED - 1980-12-31Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (14 parents, 1 offspring)Officer2000-07-31 ~ 2007-07-10IIF 228 - Secretary → ME - 16082 St John Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2004-03-09 ~ 2006-03-22IIF 200 - Secretary → ME
- 161
SCARBOROUGH PROPERTY INVESTMENT COMPANY LIMITED
SC148848Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (11 parents)Officer1994-02-01 ~ dissolvedIIF 32 - Director → ME2000-07-31 ~ 2004-03-26IIF 201 - Secretary → ME - 162SCARBOROUGH RESIDENTIAL LIMITED - now
SCARLOCH LIMITED
- 2004-06-15 SC251346C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandDissolved Corporate (14 parents)Equity (Company account)2 GBP2020-02-28Officer2003-06-18 ~ 2005-05-31IIF 89 - Director → ME2003-06-18 ~ 2004-03-17IIF 222 - Secretary → ME - 163SCARBOROUGH UNITED GROUP LIMITED - now 06105416, 06105416, 06105416... (more)SHEFFIELD UNITED GROUP LIMITED - 2020-01-07SCARBOROUGH UNITED GROUP LIMITED - 2017-11-09 06105416, 06105416, 06105416... (more)SCARBOROUGH LEISURE LIMITED - 2012-08-17
WHEATSHEAF PARK (STAINES) LIMITED
- 2009-02-18 04100991Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (21 parents, 1 offspring)Officer2004-05-17 ~ 2005-05-31IIF 101 - Director → ME - 164SCARBOROUGH VENTURES LIMITED - now
SDG CALEDONIA HOLDINGS LIMITED
- 2009-02-18 SC262480C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (16 parents)Officer2004-01-27 ~ 2008-09-30IIF 107 - Director → ME - 165SCARDUKE LIMITED - nowC/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (16 parents)Officer2002-06-18 ~ 2004-11-27IIF 114 - Director → ME
- 166Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (17 parents, 1 offspring)Officer2000-10-13 ~ 2016-10-19IIF 53 - Director → ME2000-10-13 ~ 2001-07-31IIF 225 - Secretary → ME
- 167SCARNOV (UK) LIMITED - now
STEELAND (UK) LIMITED
- 2014-12-08 07185144Europa House, 20 Esplanade, ScarboroughActive Corporate (8 parents)Officer2010-03-10 ~ 2012-07-11IIF 59 - Director → ME - 168
SCARSCOT HOLDINGS LIMITED
SC270348C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (17 parents, 2 offsprings)Officer2004-07-14 ~ 2016-09-09IIF 8 - Director → ME - 169EMPIRESKILL LIMITED - 1987-10-20Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (12 parents)Officer2000-07-31 ~ 2004-03-26IIF 223 - Secretary → MEPerson with significant control2023-10-06 ~ dissolvedIIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Ownership of shares – 75% or more → OE
- 170Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (14 parents)Officer2004-01-27 ~ 2006-02-14IIF 98 - Director → ME
- 171SDG IRELAND LIMITED - now
SCARBOROUGH DEVELOPMENT IRELAND LIMITED
- 2003-08-12 03930266TEESLAND IRELAND LIMITED
- 2002-10-23 03930266MUTANDERIS (359) LIMITED - 2000-04-05 06445680, 03117475, 08728063... (more)82 St John Street, LondonDissolved Corporate (15 parents)Officer2000-07-31 ~ 2003-05-16IIF 197 - Secretary → ME - 172SDG PROPERTY HOLDINGS LIMITED - now SC222340
SDG (PROPERTIES) LIMITED
- 2008-12-30 04539814TEESLOCH NO. 1 LIMITED
- 2003-09-10 0453981482 St John Street, LondonDissolved Corporate (14 parents)Officer2002-10-23 ~ 2005-05-31IIF 26 - Director → ME - 173
TULLOCH TEESLAND HOMES LIMITED
- 2003-08-12 SC216029TEESLAND (RESIDENTIAL) LIMITED
- 2002-03-27 SC216029C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (18 parents)Officer2001-02-22 ~ 2003-07-31IIF 119 - Director → ME2006-03-20 ~ 2009-12-31IIF 123 - Director → ME - 174SEASIDE 4 LIMITED - now 08136969, 05334354, 05998299... (more)
FORSYTH LIMITED
- 2014-03-20 SC209230FORSYTH PLC
- 2007-04-05 SC209230FORSYTHS GROUP PLC
- 2001-01-15 SC209230FORSYTHS BUSINESS CENTRES GROUP PLC
- 2000-07-27 SC209230Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (11 parents)Officer2000-07-12 ~ 2012-07-13IIF 47 - Director → ME2000-07-12 ~ 2007-07-10IIF 212 - Secretary → ME - 175SEASIDE 6 LIMITED - now 08136969, 05334354, 05998299... (more)
CITYGATE COURT PROPERTY COMPANY LIMITED
- 2010-10-08 SC107572SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28FOXLARCH LIMITED - 1988-01-07Lomond Court, Castle Business Park, StirlingDissolved Corporate (20 parents)Officer2003-09-08 ~ 2003-12-22IIF 171 - Director → ME2005-03-01 ~ 2005-05-31IIF 169 - Director → ME2000-07-31 ~ 2004-03-09IIF 209 - Secretary → ME - 176HIGHMARK PLC - 1990-08-27C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (29 parents, 12 offsprings)Officer2000-08-02 ~ 2005-05-31IIF 180 - Director → ME2000-07-31 ~ 2004-03-09IIF 233 - Secretary → ME
- 177SF FORMATIONS LIMITED - nowBLP FORMATIONS LIMITED - 2004-11-08
CORPROP FORMATIONS LIMITED
- 1995-01-01 SC128547C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United KingdomDissolved Corporate (18 parents, 219 offsprings)Officer1990-11-15 ~ 1994-04-18IIF 183 - Director → ME - 178SF SECRETARIES LIMITED - nowBLP SECRETARIES LIMITED - 2004-11-08
CORPROP CORPORATE SERVICES LIMITED
- 1995-01-01 SC128549C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United KingdomDissolved Corporate (18 parents, 511 offsprings)Officer1990-11-15 ~ 1994-04-18IIF 2 - Director → ME - 179SHEPVAL DEVELOPMENT COMPANY LIMITED - now
SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
- 2007-10-08 04192258TOLENT SALFORD LIMITED - 2001-08-24 04299484PINCO 1612 LIMITED - 2001-05-10 04385394, 04947166, 03688988... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2002-01-24 ~ 2005-02-03IIF 100 - Director → ME2002-01-24 ~ 2002-08-05IIF 196 - Secretary → ME - 180
SMG (DONIBRISTLE) LIMITED
06045470Europa House, 20 Esplanade, ScarboroughDissolved Corporate (12 parents)Officer2007-01-09 ~ 2016-10-19IIF 36 - Director → ME - 181
SPC GROUP PLC
- 2007-03-17 02313562CRAYCHART LIMITED - 1989-06-02C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (23 parents)Officer1997-08-22 ~ 2012-07-11IIF 51 - Director → ME2000-07-31 ~ 2007-07-10IIF 192 - Secretary → ME - 182
ST VINCENT STREET DEVELOPMENTS LIMITED
SC216154C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (23 parents)Officer2010-03-23 ~ 2012-07-11IIF 63 - Director → ME - 183Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (6 parents)Officer2010-03-10 ~ 2012-07-13IIF 60 - Director → ME
- 184
CSBP STIRLING DEVELOPMENTS LIMITED
- 2004-04-06 SC2598891 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2003-11-27 ~ 2010-03-23IIF 52 - Director → ME - 185STONEWEG CAPITAL VENTURES UK LIMITED - nowCROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24TEESLAND CAPITAL VENTURES LIMITED - 2008-02-205th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (25 parents, 1 offspring)Officer2001-12-10 ~ 2002-03-01IIF 186 - Director → ME
- 186STONEWEG CORPORATE SECRETARIAL LIMITED - nowCROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED
- 2003-04-15 SC2193111 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (23 parents, 384 offsprings)Officer2001-05-23 ~ 2002-11-11IIF 66 - Director → ME - 187STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - nowCROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24DWSCO 2435 LIMITED - 2003-08-21 04336910, 05120741, 04336908... (more)5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (21 parents)Officer2003-08-22 ~ 2004-08-06IIF 29 - Director → ME
- 188STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - nowCROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04 04864743
TEESLAND MANAGEMENT SERVICES LIMITED
- 2003-07-03 03112917SITEFONE LIMITED - 1995-11-145th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (36 parents, 1 offspring)Officer1997-09-01 ~ 2002-03-01IIF 117 - Director → ME - 189STONEWEG HOLDINGS EUROPE LIMITED - now 09381845CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14 09381845VALAD HOLDINGS (UK) LIMITED - 2017-02-24VALAD HOLDINGS (UK) PLC - 2013-12-115th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (27 parents, 27 offsprings)Officer2002-02-27 ~ 2002-04-29IIF 71 - Director → ME
- 190STONEWEG INVESTMENT HOLDINGS UK LIMITED - nowCROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
EQUITY PARTNERSHIPS (HOLDINGS) LIMITED
- 2004-12-11 043114145th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (17 parents, 9 offsprings)Officer2001-10-25 ~ 2002-03-01IIF 182 - Director → ME - 191SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now1 George Square, GlasgowDissolved Corporate (11 parents)Officer2002-02-05 ~ 2002-09-26IIF 170 - Director → ME
- 192PINCO 1028 LIMITED - 1998-03-16 04385394, 04947166, 03688988... (more)Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (18 parents)Officer2005-04-05 ~ 2007-01-08IIF 13 - Director → ME
- 193TALBOT GREEN DEVELOPMENTS LIMITED - nowVALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04 08381629
SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED
- 2007-09-19 044818808a London Road, Alderley Edge, EnglandActive Corporate (29 parents, 2 offsprings)Officer2002-10-01 ~ 2005-05-31IIF 120 - Director → ME2002-10-01 ~ 2003-01-16IIF 211 - Secretary → ME - 194
TEESMARTIN (GLASGOW) LIMITED
04370496Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (14 parents)Officer2002-02-21 ~ 2003-05-29IIF 76 - Director → ME - 195INHOCO 2240 LIMITED - 2001-03-26 04141426, 05552050, 06076004... (more)Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (28 parents, 8 offsprings)Officer2005-04-05 ~ 2012-07-11IIF 41 - Director → ME
- 196
THORPE PARK (LEEDS) LIMITED
- 2005-11-10 02620557EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-12-20THORPE PARK (LEEDS) LIMITED - 1995-08-22EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-02-17EAST LEEDS DEVELOPMENT COMPANY LIMITED - 1994-11-08 04485243SIMCO 414 LIMITED - 1991-12-31 02965542, 02579847, 02851423... (more)Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (26 parents)Officer2005-04-05 ~ 2012-07-12IIF 17 - Director → ME - 197TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20TEESLAND (WAKEFIELD) LIMITED - 2006-05-02The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2008-12-24 ~ 2009-12-31IIF 48 - Director → ME
- 198
VALAD VENTURES UK LIMITED
06435831Bdo Llp, 55 Baker Street, LondonDissolved Corporate (15 parents)Officer2008-01-24 ~ 2009-12-31IIF 50 - Director → ME - 199CITY LOFTS (SHELF CO 6) LIMITED - 2006-03-02Europa House 20 Esplanade, Scarborough, North YorkshireActive Corporate (14 parents, 1 offspring)Officer2009-12-02 ~ 2012-07-11IIF 188 - Director → ME
- 200
VICTORIA MILLS MANAGEMENT LIMITED
025839838 Victoria Mills, Victoria Street, Grimsby, North East LincolnshireActive Corporate (18 parents)Equity (Company account)Retained earnings (accumulated losses)134,427 GBP2024-09-30Officer2009-12-02 ~ 2009-12-02IIF 85 - Director → ME - 201VPC DEVELOPMENTS LIMITED - now
SPC DEVELOPMENTS LIMITED
- 2007-09-18 04709077Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2003-03-25 ~ 2005-05-31IIF 97 - Director → ME - 202WINDOWS CATERING COMPANY (FOUR) LIMITED - now
WINDOWS CATERING COMPANY FOUR LIMITED
- 1997-08-29 SC083732BRADMEX LIMITED - 1987-03-30 SC102909WINDOWS CATERING COMPANY LIMITED - 1987-03-04 SC102909C/o Consilium Chartered Accountants, 169 West George Street, GlasgowActive Corporate (4 parents)Equity (Company account)29,093 GBP2024-04-28Officer1992-09-23 ~ 1993-07-05IIF 179 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.