CUMMINGS, Peter Joseph

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Cummings, Peter Joseph
British born in July 1955
Resident in Scotland
Registered addresses and corresponding companies
- Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
  IIF 1
- 1a, Canal View, Winchburgh, Broxburn, West Lothian, EH52 6FE, Scotland
  IIF 2 IIF 3
- Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire , KA2 9AE
  IIF 4
- Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE
  IIF 5
- Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9
- 6, Barloan Crescent, Dumbarton, G82 2AY, United Kingdom
  IIF 10
- Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 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
- Unit 3, Ash Road, Broadmeadow Industrial Estate, Dumbarton, Dunbartonshire, G82 2RS
  IIF 108
- Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
  IIF 109 IIF 110 IIF 111 (more)(less)
  IIF 112 IIF 113 IIF 114 IIF 115
- Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland
  IIF 116 IIF 117 IIF 118
- Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom
  IIF 119 IIF 120
- Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE
  IIF 121 IIF 122 IIF 123 (more)(less)
  IIF 124
- Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom
  IIF 125 IIF 126
- Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire, KA2 9AE
  IIF 127
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN, Scotland
  IIF 128
- 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland
  IIF 129
- 11-13, James Little Street, Centrestage, Kilmarnock, East Ayrshire, KA1 4AT, Scotland
  IIF 130
- Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland
  IIF 131 IIF 132 IIF 133 (more)(less)
  IIF 134 IIF 135 IIF 136 IIF 137 IIF 138
- Marathon House, Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, KA2 9AE, Scotland
  IIF 139 IIF 140
- 1, Park Row, Leeds, LS1 5AB
  IIF 141 IIF 142
- 1, Park Row, Leeds, LS1 5AB, England
  IIF 143 IIF 144
- Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire, KA2 9AE
  IIF 145
- The Bosun's Locker, Port Edgar, Shore Road, South Queensferry, EH30 9LS
  IIF 146
- Port Edgar Marina, Port Edgar, South Queensferry, West Lothian, EH30 9SQ
  IIF 147
- Port Edgar Marina, Shore Road, South Queensferry, Midlothian, EH30 9SQ
  IIF 148
Cummings, Peter Joseph
British banker born in July 1955
Resident in Scotland
Registered addresses and corresponding companies
- Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
  IIF 149
Cummings, Peter Joseph
British director born in July 1955
Resident in Scotland
Registered addresses and corresponding companies
- 23, Royal Exchange Square, Glasgow, G1 3AJ
  IIF 150 IIF 151 IIF 152
- 3rd Floor, 11, Royal Exchange Square, Glasgow, G1 3AJ, Scotland
  IIF 153
Cummings, Peter Joseph
British management consultant born in July 1955
Resident in Scotland
Registered addresses and corresponding companies
- 23, Royal Exchange Square, Glasgow, G1 3AJ
  IIF 154
Cummings, Peter Joseph
born in July 1955
Resident in Scotland
Registered addresses and corresponding companies
- Glen View, 6 Barloan Crescent, Dumbarton, , G82 2AT,
  IIF 155
Cummings, Peter Joseph
British born in July 1955
Registered addresses and corresponding companies
- The Mound, Edinburgh, EH1 1YZ
  IIF 156 IIF 157 IIF 158 (more)(less)
  IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165
Cummings, Peter Joseph
British born in July 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 1a, Canal View, Winchburgh, Broxburn, West Lothian, EH52 6FE, Scotland
  IIF 166
Mr Peter Joseph Cummings
British born in July 1955
Resident in Scotland
Registered addresses and corresponding companies
- Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland
  IIF 167
- Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE
  IIF 168
- Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom
  IIF 169
- Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland
  IIF 170 IIF 171
- 1, Park Row, Leeds, LS1 5AB, England
  IIF 172

Offspring entities and appointments 166

1
AALP GALASHIELS LIMITED - now
KAV GALASHIELS LIMITED
- 2003-10-30 SC228280
15 Atholl Crescent, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-02-20 ~ 2003-10-16
IIF 24 - Director → ME
2
ABSOLUTE FORBURY LIMITED
- now 04012450
JLPBS FORBURY LIMITED
- 2001-11-20 04012450
INTERCEDE 1580 LIMITED
- 2000-06-21 04012450 05293885... (more)
Tempsford Hall, ., Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2000-06-16 ~ 2002-04-12
IIF 46 - Director → ME
3
ABSOLUTE PROPERTY LIMITED
- now 03810395
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-08
Dissolved on 2019-03-07
JOHN LAING PROPERTY BUSINESS SPACE LIMITED
- 2001-11-20 03810395
INTERCEDE 1451 LIMITED - 1999-09-07
1 More London Place, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1999-12-17 ~ 2002-04-12
IIF 16 - Director → ME
4
ABSOLUTE SWINDON LIMITED
- now 04012403
JLPBS SWINDON LIMITED
- 2001-11-20 04012403
INTERCEDE 1579 LIMITED
- 2000-06-27 04012403 03837119... (more)
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2000-06-16 ~ 2002-04-12
IIF 105 - Director → ME
5
ARMA DEVELOPMENTS LIMITED
- now SC116213
CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
PACIFIC SHELF 239 LIMITED - 1989-07-03
16 Robertson Street, Glasgow, Lanarkshire
Dissolved Corporate (28 parents)
Officer
1999-10-04 ~ 2003-10-01
IIF 85 - Director → ME
6
BANK OF SCOTLAND FOUNDATION - now
HBOS FOUNDATION
- 2010-08-06 SC229825
The Mound, Edinburgh
Active Corporate (44 parents)
Officer
2005-04-26 ~ 2009-01-16
IIF 162 - Director → ME
7
BANK OF SCOTLAND PLC
SC327000
The Mound, Edinburgh
Active Corporate (73 parents, 106 offsprings)
Officer
2007-09-17 ~ 2009-01-16
IIF 164 - Director → ME
8
BEN VIEW RESOURCE CENTRE
SC274651
Ben View Resource Centre, Strathleven Place, Dumbarton, Dunbartonshire
Active Corporate (39 parents)
Officer
2011-01-03 ~ now
IIF 10 - Director → ME
9
BLOCK HOLDINGS LIMITED
- now SC229482
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-11-05
MM&S (2860) LIMITED
- 2003-05-21 SC229482 09332161... (more)
4 Atlantioc Quay, 70 York Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2002-04-30 ~ 2005-10-24
IIF 107 - Director → ME
10
BLOCK SECURITIES (DUNFERMLINE) LIMITED
- now SC229483
MM&S (2861) LIMITED
- 2003-05-01 SC229483 SC492495... (more)
302 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-04-30 ~ 2005-10-24
IIF 72 - Director → ME
11
BLOCK SECURITIES (EAST KILBRIDE) LIMITED
- now SC268183
M M & S (3084) LIMITED
- 2004-09-21 SC268183 SC268144... (more)
302 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2004-08-14 ~ 2004-09-21
IIF 49 - Director → ME
12
BONNYTOUN ESTATES LIMITED
- now SC209779
PACIFIC SHELF 977 LIMITED - 2000-12-20
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-02-08 ~ 2005-08-31
IIF 57 - Director → ME
13
BRITISH LINEN EQUITY LIMITED
- now SC172198
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-12
Dissolved on 2012-12-10
CLYDESUDDEN LIMITED - 1997-04-28
10 George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2000-07-28 ~ 2005-10-31
IIF 22 - Director → ME
14
BRITISH LINEN SECURITIES LIMITED
SC064644
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-12
Dissolved on 2012-12-10
Ten, George Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
2000-07-27 ~ 2005-10-31
IIF 70 - Director → ME
15
BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED - now
MORRISON PROPERTY SOLUTIONS (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED
- 2004-11-24 03671773 03302455
CHOQS 317 LIMITED - 1999-01-05
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (22 parents)
Officer
2000-03-31 ~ 2003-11-17
IIF 52 - Director → ME
16
BROMLEY TOWN HALL MANAGEMENT LIMITED - now
SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED
- 2016-05-17 04232204
Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-06-11 ~ 2004-06-11
IIF 21 - Director → ME
17
BUSINESS IN THE COMMUNITY
01619253 02210750
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
2008-04-02 ~ 2009-01-16
IIF 156 - Director → ME
18
CALA PROPERTIES (CENTRAL) LIMITED
- now SC214657
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01
Dissolved on 2018-01-03
LEDGE 570 LIMITED - 2001-02-15
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (15 parents)
Officer
2001-06-27 ~ 2002-11-14
IIF 88 - Director → ME
19
CALA PROPERTIES (SLATEFORD) LIMITED
- now SC238444
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01
Dissolved on 2018-01-03
LEDGE 688 LIMITED
- 2003-02-12 SC238444 SC228037... (more)
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (13 parents)
Officer
2002-12-20 ~ 2004-04-28
IIF 101 - Director → ME
20
CAPITAL 1945 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05
CAPITAL BANK LIMITED
- 2008-05-20 00392902
CAPITAL BANK PUBLIC LIMITED COMPANY
- 2007-12-05 00392902 NF002146
NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
NORTH WEST SECURITIES LIMITED - 1989-03-30
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2005-11-14 ~ 2007-12-05
IIF 158 - Director → ME
21
CAROLIA HOSPITALITY UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2019-12-27
CITY INN LIMITED
- 2016-05-04 SC158880 SC166053, SC188338... (more)
FIRST STOP HOTELS LIMITED
- 2000-09-28 SC158880 SC166053
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (36 parents)
Officer
2000-06-30 ~ 2005-09-13
IIF 19 - Director → ME
22
CENTREFILE APS LIMITED - now
ADVANCED PAYROLL SERVICES LIMITED
- 2000-06-07 SC158455
PREMIER PAYROLL SERVICES LIMITED - 1995-07-03
MM&S (2270) LIMITED - 1995-06-23
Dept. C Centura Court, 2 Nasmyth Place, Glasgow
Dissolved Corporate (23 parents)
Officer
1996-12-19 ~ 2000-06-01
IIF 36 - Director → ME
23
CENTRESTAGE COMMUNITIES LTD
- now SC382945
CS PERFORMERS LIMITED - 2012-05-16
15 Elmbank Drive, Kilmarnock, Ayrshire, Scotland
Active Corporate (37 parents)
Officer
2018-11-06 ~ 2019-11-04
IIF 130 - Director → ME
24
CLYDESIDE INVESTMENT PROPERTIES LIMITED
- now SC203231 SC203719
PACIFIC SHELF 917 LIMITED
- 2000-03-08 SC203231 SC203233... (more)
16 Robertson Street, Glasgow, Lanarkshire
Active Corporate (17 parents)
Officer
2000-02-25 ~ 2004-12-20
IIF 54 - Director → ME
25
CONTINENTAL SHELF 224 LIMITED
04404330 04781757... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-30
Dissolved on 2017-03-21
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2002-04-15 ~ 2005-10-24
IIF 47 - Director → ME
26
CONTINENTAL SHELF 225 LIMITED
04404302 04511914... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2019-02-15
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2002-04-15 ~ 2005-10-24
IIF 73 - Director → ME
27
DOM@IN LIMITED
- now 03816638
PRECIS (1800) LIMITED - 1999-10-25
10 Grosvenor Street, Mayfair, London, England, England
Dissolved Corporate (17 parents)
Officer
2000-05-23 ~ 2002-04-10
IIF 43 - Director → ME
28
DUELGUIDE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2017-08-09
DUELGUIDE PLC
- 2007-01-29 04918763 04694045
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2004-06-09 ~ 2004-11-23
IIF 30 - Director → ME
29
DUNWILCO (940) LIMITED
04252775 04252566... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-25
Dissolved on 2015-02-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2001-12-21 ~ 2005-10-24
IIF 86 - Director → ME
30
ELPHINSTONE HALLS LIMITED
- now SC198960 SC195789
Insolvency (Case 1) In administration
Administration started on 2010-09-24
Administration ended on 2011-07-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-29
Dissolved on 2014-07-03
ST. VINCENT STREET (308) LIMITED - 2000-03-23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2000-04-12 ~ 2005-10-24
IIF 92 - Director → ME
31
ENSCO 1533 LIMITED
SC550781 05949301... (more)
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2023-07-25 ~ 2024-01-16
IIF 129 - Director → ME
32
FORTHWELL LIMITED
SC450314
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-25 ~ 2024-03-29
IIF 153 - Director → ME
33
FOUNDERS50@BLAIR LIMITED
SC776304 SC772830
Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
Dissolved Corporate (3 parents)
Officer
2023-07-19 ~ dissolved
IIF 134 - Director → ME
34
FUSION (WORTHING) LIMITED
SC186438
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (25 parents)
Officer
2002-04-16 ~ 2003-03-19
IIF 53 - Director → ME
35
FUSION CARMARTHEN LIMITED
- now 03292352
MORRISON CARMARTHEN LIMITED
- 2002-05-30 03292352
INGLEBY (969) LIMITED - 1997-05-19
C/o Montagu Evans Llp, Clarges House, 6-12 Clarges Street, London
Dissolved Corporate (14 parents)
Officer
2002-04-03 ~ 2004-07-12
IIF 81 - Director → ME
36
FUSION SECURITIES LIMITED
- now SC220012
PACIFIC SHELF 1048 LIMITED
- 2001-10-03 SC220012 SC219236... (more)
302 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2001-07-23 ~ 2004-07-12
IIF 28 - Director → ME
37
GIVABLE LIMITED
SC853229
Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
Active Corporate (3 parents)
Officer
2025-06-23 ~ now
IIF 131 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
GLASGOW HARBOUR LIMITED
- now SC193933
CLYDEPORT PROPERTIES (YORKHILL) LIMITED
- 1999-06-24 SC193933
BLP 994 LIMITED - 1999-03-22
16 Robertson Street, Glasgow, Lanarkshire
Active Corporate (26 parents, 4 offsprings)
Officer
1999-06-23 ~ 2003-10-01
IIF 61 - Director → ME
39
GLASGOW HARBOUR PROPERTIES LIMITED
- now 02506002
CLYDEPORT PROPERTIES LIMITED
- 2002-05-07 02506002 SC217258, SC170524, SC217258... (more)
OFFERFORCE LIMITED - 1992-10-16
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (25 parents)
Officer
2002-04-29 ~ 2003-10-01
IIF 91 - Director → ME
40
GLENCAIRN FINANCE LIMITED
- now 08929318
DMWSL 768 LIMITED - 2014-03-17
Foss Islands House, Foss Islands Road, York, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-06-28 ~ now
IIF 1 - Director → ME
41
HALIFAX GROUP LIMITED
- now 03474881 02279166
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05
HALIFAX GROUP PLC - 2004-11-10
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, London
Dissolved Corporate (46 parents)
Officer
2007-01-30 ~ 2007-12-05
IIF 163 - Director → ME
42
HALIFAX LIMITED
- now 02367076 02045932
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05
HALIFAX PLC
- 2007-12-05 02367076 02045932
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (63 parents, 2 offsprings)
Officer
2006-01-01 ~ 2007-12-05
IIF 26 - Director → ME
43
HBOS PLC
SC218813
The Mound, Edinburgh
Active Corporate (89 parents, 6 offsprings)
Officer
2006-01-01 ~ 2009-01-16
IIF 165 - Director → ME
44
HF INVESTMENTS NO.1 LIMITED
SC588136 SC584072
Marathon House Olympic Business Park, Drybridge Road, Dundonald, United Kingdom
Active Corporate (8 parents)
Officer
2018-02-08 ~ now
IIF 137 - Director → ME
45
HF INVESTMENTS NO.2 LIMITED
SC584072 SC588136
Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
Active Corporate (8 parents)
Officer
2018-02-27 ~ now
IIF 135 - Director → ME
Person with significant control
2017-12-18 ~ 2019-12-12
IIF 170 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 170 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 170 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
46
HFA INVESTMENTS LIMITED
SC636917 SC636892
Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
Active Corporate (7 parents)
Officer
2019-07-23 ~ now
IIF 139 - Director → ME
47
HFJ INVESTMENTS LIMITED
SC636892 SC636917
Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
Active Corporate (7 parents)
Officer
2019-07-23 ~ now
IIF 140 - Director → ME
48
HGLC LIMITED
SC764533
Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
Active Corporate (3 parents)
Officer
2023-03-31 ~ now
IIF 136 - Director → ME
49
HIGHFIELD PROPERTIES (NO.3) LIMITED
- now SC225098
MM&S (2822) LIMITED
- 2002-02-07 SC225098 SC225103... (more)
302 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2001-11-30 ~ 2005-10-24
IIF 106 - Director → ME
50
HOME FROM HOME (SCOTLAND) LIMITED
SC264176
Unit 3, Ash Road, Broadmeadow Industrial Estate, Dumbarton, Dunbartonshire
Active Corporate (25 parents)
Officer
2011-09-28 ~ now
IIF 108 - Director → ME
51
HORIZON CAPITAL 2000 LIMITED
- now SC144653 SC145063
HORIZON CAPITAL LIMITED
- 2000-07-21 SC144653 SC145063
BOS PROPERTY ASSETS LIMITED - 1998-03-12
CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2000-07-07 ~ 2000-08-31
IIF 62 - Director → ME
52
HORIZON CAPITAL LIMITED
- now SC145063 SC144653, SC144653... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Due to be dissolved on 2018-09-11
CLIFTON COURT NURSING HOME LIMITED
- 2000-07-21 SC145063
DUNWILCO (377) LIMITED - 1993-11-18
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (33 parents)
Officer
2000-07-07 ~ 2005-10-31
IIF 56 - Director → ME
53
J L P B S GARRARD LIMITED
- now 04056297
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-16
Dissolved on 2012-06-19
INTERCEDE 1630 LIMITED - 2000-11-22
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (23 parents)
Officer
2000-11-30 ~ 2002-04-12
IIF 23 - Director → ME
54
KENMORE CAPITAL 3 LIMITED - now
KENMORE ACTIVE VALUE LIMITED
- 2008-06-26 SC213806
DALGLEN (NO 759) LIMITED - 2001-01-23
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (21 parents)
Officer
2001-02-23 ~ 2005-10-24
IIF 84 - Director → ME
55
KENMORE CAPITAL LIMITED
- now SC262178 SC193326... (more)
Insolvency (Case 1) In administration
Administration started on 2009-11-12
Administration ended on 2009-11-12
Insolvency (Case 2) In administration
Administration started on 2009-11-12
Administration ended on 2010-10-14
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2024-09-25
DALGLEN (NO. 904) LIMITED - 2004-04-05
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2004-04-21 ~ 2005-10-24
IIF 17 - Director → ME
56
KEREN HOMES (BIRMINGHAM) LTD - now
Insolvency (Case 1) In administration
Administration started on 2008-10-06
Administration ended on 2012-09-28
ELPHINSTONE HALLS DEVELOPMENT LIMITED
- 2007-01-31 SC205294
LYCIDAS (317) LIMITED - 2000-04-11
Kpmg Llp, 194 West George Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2000-04-12 ~ 2005-10-24
IIF 98 - Director → ME
57
KIER DEVELOPMENTS LIMITED
04407754
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (28 parents, 3 offsprings)
Officer
2002-04-12 ~ 2005-10-24
IIF 75 - Director → ME
58
KINCLAVEN LAND LIMITED
SC820286
Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
Active Corporate (6 parents)
Officer
2026-03-30 ~ now
IIF 132 - Director → ME
59
KYLELOCH LIMITED
SC450313
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2023-07-25 ~ 2024-03-29
IIF 150 - Director → ME
60
LANDFERN LIMITED
SC454427
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 7 offsprings)
Officer
2019-08-02 ~ 2024-03-29
IIF 154 - Director → ME
61
LEDGE 563 LIMITED
SC213290 SC130521... (more)
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
Active Corporate (22 parents)
Officer
2001-06-18 ~ 2003-09-03
IIF 55 - Director → ME
62
LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED - now
LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04
MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED
- 2003-10-03 03885187 03633307, 03633307... (more)
PRECIS (1837) LIMITED - 2000-03-13
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2000-05-12 ~ 2002-04-10
IIF 29 - Director → ME
63
LIBERTY LIVING (LIBERTY AP) LIMITED - now
LIBERTY LIVING (AP) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
MOORFIELD (ATLANTIC POINT) LIMITED
- 2003-10-03 03633307 03885187, 03885187... (more)
PRECIS (1675) LIMITED - 1998-11-04
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (38 parents, 11 offsprings)
Officer
2000-03-07 ~ 2002-04-10
IIF 77 - Director → ME
64
LIBERTY LIVING (LIBERTY SP) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-01
Due to be dissolved on 2025-03-06
LIBERTY LIVING (SP) LTD - 2012-09-04
DOMAIN NORTH ROAD LIMITED - 2006-06-22
DOM@IN NORTH ROAD LIMITED
- 2002-08-02 04017775
PRECIS (1917) LIMITED
- 2000-09-12 04017775 03490321... (more)
1 Colmore Square, Birmingham
Dissolved Corporate (38 parents)
Officer
2000-08-16 ~ 2002-04-10
IIF 31 - Director → ME
65
LIBERTY LIVING (LP COVENTRY) LIMITED - now
LIBERTY LIVING (TP) LTD. - 2012-09-04
DOMAIN WEST STREET LIMITED - 2006-06-22
DOMAIN BLACKWEIR TERRACE LIMITED
- 2003-01-17 04330729
PRECIS (2151) LIMITED
- 2001-12-21 04330729 04362060... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (34 parents)
Officer
2001-12-21 ~ 2002-04-10
IIF 95 - Director → ME
66
LIBERTY LIVING (LP MANCHESTER) LIMITED - now
LIBERTY LIVING (MP) LTD. - 2012-09-04
DOMAIN HANOVER MILLS LIMITED
- 2006-06-22 04314013
PRECIS (2149) LIMITED
- 2002-01-09 04314013 04240147... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2002-01-09 ~ 2002-04-10
IIF 69 - Director → ME
67
LIBERTY LIVING (LQ NEWCASTLE) LIMITED - now
LIBERTY LIVING (QP) LTD. - 2012-09-04
DOMAIN NAVIGATION ROAD LIMITED
- 2006-06-22 04302869
DOMAIN YORK LIMITED
- 2002-02-07 04302869
PRECIS (2120) LIMITED
- 2001-11-15 04302869 04289134... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2001-11-01 ~ 2002-04-10
IIF 100 - Director → ME
68
LIBERTY SEVERN POINT (CARDIFF) LIMITED - now
LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
DOMAIN NORTH ROAD MANAGEMENT LIMITED
- 2006-06-22 04313995
PRECIS (2150) LIMITED
- 2002-01-16 04313995 04289134... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2002-01-11 ~ 2002-04-10
IIF 90 - Director → ME
69
LINDEN HOMES SURREY LIMITED
- now 04138007
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-21
PITCOMP 244 LIMITED - 2001-03-16
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2001-03-23 ~ 2003-12-31
IIF 94 - Director → ME
70
LINDEN NEW HOMES LIMITED
- now 04391802
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-21
PITCOMP 281 LIMITED - 2002-04-30
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2002-07-26 ~ 2004-12-31
IIF 89 - Director → ME
71
LS GEMINI LIMITED - now
CLICKLOOP LIMITED
- 2005-07-06 04565504 12319993
5 Strand, London
Dissolved Corporate (16 parents)
Officer
2003-05-15 ~ 2005-06-29
IIF 76 - Director → ME
72
MACDONALD HOTELS LIMITED
- now SC247423 SC125204, SC125204... (more)
MACDONALD HOTELS PLC
- 2004-05-26 SC247423 SC125204, SC125204... (more)
SKYE LEISURE VENTURES PLC
- 2004-02-10 SC247423
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
Active Corporate (40 parents, 43 offsprings)
Officer
2003-09-03 ~ 2005-10-24
IIF 149 - Director → ME
73
MEREACRE LIMITED
SC454422
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2023-07-25 ~ 2024-03-29
IIF 152 - Director → ME
74
MIDMINT LIMITED
02402708
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Dissolved on 2025-08-14
14 Bonhill Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-03-07 ~ 2004-06-11
IIF 104 - Director → ME
75
MONCRIEFFE HOLDINGS LIMITED
- now SC246883
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-12
Dissolved on 2013-11-28
M M & S (2990) LIMITED
- 2003-09-27 SC246883 SC201581... (more)
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2003-09-05 ~ 2005-10-24
IIF 71 - Director → ME
76
MS ABERDEEN LIMITED - now
KAV ABERDEEN LIMITED
- 2003-09-12 04378873
KAV SLOUGH LIMITED
- 2003-01-02 04378873
147 Stamford Hill, London
Dissolved Corporate (13 parents)
Officer
2002-02-21 ~ 2003-09-08
IIF 34 - Director → ME
77
NEVIS HOLDINGS LIMITED
- now 06084835
E-COMMERA HOLDINGS LIMITED - 2015-06-12
CONTINENTAL SHELF 411 LIMITED - 2007-04-27
1 Park Row, Leeds, England
Active Corporate (15 parents)
Officer
2021-07-15 ~ now
IIF 144 - Director → ME
78
NEVIS HOLDINGS TRUSTEE LIMITED
09721942
1 Park Row, Leeds, England
Active Corporate (5 parents)
Officer
2021-07-15 ~ now
IIF 143 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 172 - Has significant influence or control → OE
79
NEW CUMNOCK POOL LIMITED
SC870179
Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
Active Corporate (3 parents)
Officer
2025-11-14 ~ now
IIF 138 - Director → ME
80
OCEAN TERMINAL LIMITED
- now SC178696 SC414046
PACIFIC SHELF 751 LIMITED - 1998-04-27
C/o Dwf Company Secretarial Services Limited Sentinel Building, 103 Waterloo Street, Glasgow, United Kingdom, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2001-06-15 ~ 2005-10-24
IIF 12 - Director → ME
81
OLD BAILEY 2005 LLP
OC318823
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Dissolved on 2020-01-16
22 York Buildings John Adams Street, London
Dissolved Corporate (85 parents)
Officer
2006-04-28 ~ 2009-01-16
IIF 155 - LLP Member → ME
82
PACIFIC SHELF 1047 LIMITED
SC220011 SC353456... (more)
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (15 parents)
Officer
2001-07-23 ~ 2003-03-19
IIF 15 - Director → ME
83
PACIFIC SHELF 1055 LIMITED
SC220019 SC225033... (more)
302 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2001-07-23 ~ 2004-07-12
IIF 32 - Director → ME
84
PACIFIC SHELF 1465 LIMITED
SC327666 SC327669... (more)
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, Scotland
Active Corporate (11 parents)
Officer
2021-01-06 ~ 2021-03-02
IIF 114 - Director → ME
2022-03-31 ~ 2025-12-05
IIF 128 - Director → ME
85
PACIFIC SHELF 1566 LIMITED
SC359146 SC359148... (more)
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (8 parents)
Officer
2021-01-06 ~ now
IIF 115 - Director → ME
86
PACIFIC SHELF 1749 LIMITED
SC460055 SC474178... (more)
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
Active Corporate (5 parents)
Officer
2018-07-31 ~ 2019-09-12
IIF 123 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 168 - Has significant influence or control → OE
87
PACIFIC SHELF 1751 LIMITED
SC461933 SC464910... (more)
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
Active Corporate (10 parents)
Officer
2019-05-10 ~ now
IIF 121 - Director → ME
88
PACIFIC SHELF 1752 LIMITED
SC461934 SC461932... (more)
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-03 ~ now
IIF 122 - Director → ME
89
PACIFIC SHELF 1753 LIMITED
SC461935 SC461932... (more)
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
Dissolved Corporate (9 parents)
Officer
2019-09-03 ~ dissolved
IIF 124 - Director → ME
90
PACIFIC SHELF 1815 LIMITED
SC529755 SC216014... (more)
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-09-03 ~ dissolved
IIF 119 - Director → ME
91
PACIFIC SHELF 1835 LIMITED
SC736683 10729794... (more)
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2022-06-27 ~ dissolved
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Right to appoint or remove directors → OE
92
PACIFIC SHELF 1919 LIMITED
SC861710 SC203233... (more)
Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 133 - Director → ME
93
PACIFIC SHELF 1992 LIMITED
SC890191 SC225030... (more)
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
Active Corporate (6 parents)
Officer
2026-05-20 ~ now
IIF 117 - Director → ME
94
PAVEMENTS (UK) NO.1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-01
Dissolved on 2022-12-01
QUAIL (THE PAVEMENTS) LIMITED
- 2004-01-13 04256682
CPPL (THE PAVEMENTS) LIMITED
- 2002-01-07 04256682
8 Princes Parade, Liverpool
Dissolved Corporate (22 parents)
Officer
2001-12-21 ~ 2003-12-02
IIF 80 - Director → ME
95
PENTAGON RETAIL LIMITED
- now 04252779
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-10
Dissolved on 2018-11-08
DUNWILCO (939) LIMITED
- 2002-10-18 04252779 04251522... (more)
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2001-12-17 ~ 2003-03-03
IIF 67 - Director → ME
96
PORT EDGAR HOLDINGS LIMITED
- now SC328060
DMWS 836 LIMITED - 2007-10-02
Port Edgar Marina, Port Edgar, South Queensferry, West Lothian
Active Corporate (7 parents, 2 offsprings)
Officer
2025-10-14 ~ now
IIF 147 - Director → ME
97
PORT EDGAR MARINA LIMITED
- now SC460613 SC093857
DMWS 1026 LIMITED - 2013-10-15
Port Edgar Marina, Shore Road, South Queensferry, Midlothian
Active Corporate (8 parents)
Officer
2025-10-14 ~ now
IIF 148 - Director → ME
98
PRIMARY PLUS (HOLDINGS) LIMITED - now
EXCELLCARE LIMITED
- 2007-06-27 04347564
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (40 parents, 6 offsprings)
Officer
2003-12-19 ~ 2005-08-09
IIF 45 - Director → ME
99
PRIME COMMERCIAL PROPERTIES (THE GALLERIES) LIMITED - now
QUAIL (THE GALLERIES) LIMITED
- 2002-09-11 04252982
CPPL (THE GALLERIES) LIMITED
- 2002-01-07 04252982
7 Praed Street, London
Dissolved Corporate (15 parents)
Officer
2001-12-21 ~ 2002-09-06
IIF 96 - Director → ME
100
PRIME COMMERCIAL PROPERTIES (WIGAN) LIMITED - now
QUAIL (WIGAN) LIMITED
- 2002-09-11 04252973
CPPL (WIGAN) LIMITED
- 2002-01-07 04252973
7 Praed Street, London
Dissolved Corporate (15 parents)
Officer
2001-12-21 ~ 2002-09-06
IIF 99 - Director → ME
101
PRODUCTION YACHTS (PORT EDGAR) LIMITED
SC070622
The Bosun's Locker, Port Edgar, Shore Road, South Queensferry
Active Corporate (7 parents)
Officer
2025-10-14 ~ now
IIF 146 - Director → ME
102
QUAIL (ASHFORD) LIMITED
- now 04253022
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-25
Dissolved on 2015-02-10
CPPL (ASHFORD) LIMITED
- 2002-01-07 04253022
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2001-12-21 ~ 2005-10-24
IIF 60 - Director → ME
103
QUAIL (CHESTERFIELD) LIMITED
- now 04256690
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-01
Dissolved on 2022-11-30
CPPL (CHESTERFIELD) LIMITED
- 2002-01-07 04256690
8 Princess Parade, Liverpool
Dissolved Corporate (22 parents)
Officer
2001-12-21 ~ 2003-12-02
IIF 37 - Director → ME
104
QUAIL (COUNTY SQUARE) LIMITED
- now 04253024
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-25
Dissolved on 2015-02-10
CPPL (COUNTY SQUARE) LIMITED
- 2002-01-07 04253024
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2001-12-21 ~ 2005-10-24
IIF 68 - Director → ME
105
QUAIL (DURHAM) LIMITED
- now 04253001
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-25
Dissolved on 2015-02-10
CPPL (DURHAM) LIMITED
- 2002-01-07 04253001
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2001-12-21 ~ 2005-10-24
IIF 39 - Director → ME
106
QUAIL (MILLBURNGATE) LIMITED
- now 04253002
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-25
Dissolved on 2015-02-10
CPPL (MILLBURNGATE) LIMITED
- 2002-01-07 04253002
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2001-12-21 ~ 2005-10-24
IIF 59 - Director → ME
107
QUAIL (SWANSGATE) LIMITED
- now 04256702
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-25
Dissolved on 2015-02-10
CPPL (SWANSGATE) LIMITED
- 2002-01-07 04256702
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2001-12-21 ~ 2005-10-24
IIF 102 - Director → ME
108
QUAIL (WELLINGBOROUGH) LIMITED
- now 04256696
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-25
Dissolved on 2015-02-10
CPPL (WELLINGBOROUGH) LIMITED
- 2002-01-07 04256696
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2001-12-21 ~ 2005-10-24
IIF 41 - Director → ME
109
REGENCO (WINCHBURGH) LIMITED
- now 06400967 06428161, 07098883... (more)
LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (11 parents, 8 offsprings)
Officer
2022-10-12 ~ now
IIF 142 - Director → ME
110
ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - now
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
- 2007-05-08 04413112 04045930... (more)
M M & S (2870) LIMITED - 2002-04-17
78 St James's Street, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2002-04-19 ~ 2005-10-24
IIF 66 - Director → ME
111
SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED
- now 04208919
Insolvency (Case 1) In administration
Administration started on 2010-08-24
Administration ended on 2011-08-23
G.P.E. (BURNLEY) (NO.2) NOMINEE LIMITED
- 2001-11-30 04208919
SHELFCO (NO.2458) LIMITED - 2001-05-30
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2001-11-16 ~ 2003-09-30
IIF 74 - Director → ME
112
SAPPHIRE (BURNLEY) NOMINEE LIMITED
- now 04139738
Insolvency (Case 1) In administration
Administration started on 2010-08-24
Administration ended on 2011-03-22
G.P.E.(BURNLEY) NOMINEE LIMITED
- 2001-11-30 04139738
SHELFCO (NO.2090) LIMITED - 2001-03-07
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Dissolved Corporate (34 parents)
Officer
2001-11-16 ~ 2003-09-30
IIF 97 - Director → ME
113
SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED
- now 04208925 04126131
Insolvency (Case 1) In administration
Administration started on 2010-08-24
Administration ended on 2012-02-22
G.P.E. (CARDIFF) (NO.2) NOMINEE LIMITED
- 2001-11-30 04208925
SHELFCO (NO.2457) LIMITED - 2001-05-30
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2001-11-16 ~ 2003-09-30
IIF 58 - Director → ME
114
SAPPHIRE (CARDIFF) NOMINEE LIMITED
- now 04126131 04208925
Insolvency (Case 1) In administration
Administration started on 2010-08-24
Administration ended on 2012-02-22
G.P.E. (CARDIFF) NOMINEE LIMITED
- 2001-11-30 04126131
SHELFCO (NO.2067) LIMITED - 2001-02-05
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2001-11-16 ~ 2003-09-30
IIF 64 - Director → ME
115
SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED
- now 04222547
Insolvency (Case 1) In administration
Administration started on 2010-08-24
Administration ended on 2011-08-23
G.P.E. (HARLOW) (NO.2) NOMINEE LIMITED
- 2001-11-30 04222547
SHELFCO (NO.2465) LIMITED - 2001-05-30
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2001-11-16 ~ 2003-09-30
IIF 82 - Director → ME
116
SAPPHIRE (HARLOW) NOMINEE LIMITED
- now 04126028
Insolvency (Case 1) In administration
Administration started on 2010-08-24
Administration ended on 2011-03-22
G.P.E. (HARLOW) NOMINEE LIMITED
- 2001-11-30 04126028
SHELFCO (NO.2064) LIMITED - 2001-02-02
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Active Corporate (32 parents)
Officer
2001-11-16 ~ 2003-09-30
IIF 20 - Director → ME
117
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
- now 04299748 04299752
G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
- 2001-11-30 04299748 04299752
SHELFCO (NO.2582) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (27 parents)
Officer
2001-11-16 ~ 2003-09-30
IIF 48 - Director → ME
118
SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED
- now 04299752 04299748
G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED
- 2001-11-30 04299752 04299748
SHELFCO (NO.2581) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (27 parents)
Officer
2001-11-16 ~ 2003-09-30
IIF 44 - Director → ME
119
SAPPHIRE RETAIL FUND LIMITED
- now 04300462
Insolvency (Case 1) In administration
Administration started on 2010-08-24
Administration ended on 2011-03-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2017-08-30
BUILDHOST LIMITED - 2001-11-07
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2001-11-16 ~ 2003-09-30
IIF 79 - Director → ME
120
SCALEUP PROGRAMME LIMITED
SC747024
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2022-10-11 ~ now
IIF 116 - Director → ME
121
SEASIDE HOLDINGS LIMITED - now
SCARBOROUGH PROPERTY COMPANY PLC
- 2002-03-01 SC125170 SC224747, SC224747... (more)
HIGHMARK PLC - 1990-08-27
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (29 parents, 12 offsprings)
Officer
2000-02-29 ~ 2000-07-31
IIF 27 - Director → ME
122
SOUTHCOVE LIMITED
SC449697
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2023-07-25 ~ 2024-03-29
IIF 151 - Director → ME
123
STOCKLAND VENTURES (SCOTLAND) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-02
Dissolved on 2013-09-10
HALLADALE VENTURES (SCOTLAND) LIMITED
- 2008-06-30 SC225035
PACIFIC SHELF 1097 LIMITED
- 2002-02-25 SC225035 01466005... (more)
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2002-02-12 ~ 2005-09-23
IIF 13 - Director → ME
124
STOCKLAND VENTURES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2013-09-06
HALLADALE VENTURES LIMITED
- 2008-06-30 SC223345 SC304759
DUNWILCO (923) LIMITED - 2002-01-15
Deloitte Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
2002-01-22 ~ 2005-09-23
IIF 83 - Director → ME
125
SUMMIT FINANCE (WISHAW) PLC
- now SC185067
SUMMIT FINANCE (LAW) PLC
- 2001-02-21 SC185067
SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
2000-08-18 ~ 2002-12-04
IIF 63 - Director → ME
126
SUMMIT HEALTHCARE (WISHAW) LIMITED
- now SC182649
SUMMIT HEALTHCARE (LAW) LIMITED
- 2001-02-21 SC182649
SUMMIT HEALTHCARE LIMITED - 1998-05-20
DUNWILCO (642) LIMITED - 1998-04-23
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2000-08-18 ~ 2002-12-04
IIF 18 - Director → ME
127
SUMMIT HOLDINGS (WISHAW) LIMITED
- now SC173083
SUMMIT HOLDINGS (LAW) LIMITED
- 2001-02-21 SC173083
SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
SUMMIT HEALTHCARE LIMITED - 1998-04-23
DUNWILCO (574) LIMITED - 1997-03-21
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2000-08-18 ~ 2002-12-04
IIF 11 - Director → ME
128
TABLETOP ESTATES LIMITED - now
HALLADALE (BRENTWOOD) LIMITED
- 2007-01-30 SC225031
PACIFIC SHELF 1093 LIMITED - 2001-12-14
27 Lauriston Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-02-06 ~ 2005-09-23
IIF 25 - Director → ME
129
THE BRITISH LINEN COMPANY LIMITED
- now SC063024
THE BRITISH LINEN BANK LIMITED - 2002-06-05
The Mound, Edinburgh
Active Corporate (56 parents, 11 offsprings)
Officer
2005-12-31 ~ 2009-01-16
IIF 160 - Director → ME
130
THE HUNTER GLOBAL LEADERSHIP CENTRE
SC646502
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-07 ~ dissolved
IIF 125 - Director → ME
131
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST
SC162451 SC229560... (more)
The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
Active Corporate (49 parents, 5 offsprings)
Officer
2005-11-24 ~ 2009-06-03
IIF 159 - Director → ME
132
THF@BLAIR LIMITED
- now SC772830
FOUNDERS50@BLAIR LIMITED
- 2023-07-03 SC772830 SC776304
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
Dissolved Corporate (3 parents)
Officer
2023-06-15 ~ dissolved
IIF 118 - Director → ME
133
THORNFIELD VENTURES LIMITED
04362870
Insolvency (Case 1) In administration
Administration started on 2010-01-05
Administration ended on 2014-06-06
1 Hill House, Little New Street, London, London, England
Dissolved Corporate (20 parents)
Officer
2002-02-15 ~ 2005-10-24
IIF 87 - Director → ME
134
TULLOCH HOMES (WEST) LIMITED
- now SC136266
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-18
Due to be dissolved on 2018-08-16
COMLAW NO. 279 LIMITED - 1992-02-19
7-11 Melville Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
1992-03-06 ~ 1994-01-10
IIF 103 - Director → ME
135
TWEED INVESTMENTS LIMITED
- now 04079432
DMWSL 324 LIMITED
- 2001-03-09 04079432 04284876... (more)
Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex
Dissolved Corporate (12 parents)
Officer
2001-03-07 ~ 2004-06-11
IIF 65 - Director → ME
136
TYNE LIMITED
- now 01443992
ACROPOLIS HOTELS LIMITED
- 2001-07-31 01443992 00699358
Exchange House, 13-14 Clements, Court, Clements Lane, Ilford, Essex
Dissolved Corporate (16 parents)
Officer
2001-07-05 ~ 2004-06-11
IIF 50 - Director → ME
137
UBERIOR CO-INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-12
Dissolved on 2025-12-08
UBERIOR CO INVESTMENTS LIMITED
- 2006-02-14 SC286372 SC073998, SC073998, SC272465... (more)
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (31 parents, 1 offspring)
Officer
2005-06-20 ~ 2005-10-31
IIF 51 - Director → ME
138
UBERIOR EQUITY LIMITED
- now SC235110
BANK OF SCOTLAND EQUITY LIMITED
- 2002-11-20 SC235110
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2002-08-30 ~ 2005-10-31
IIF 93 - Director → ME
139
UBERIOR FUND INVESTMENTS LIMITED
- now SC272465 SC286372... (more)
GRAINRIGHT LIMITED
- 2004-09-09 SC272465
The Mound, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2004-09-08 ~ 2005-10-31
IIF 38 - Director → ME
140
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
- now 03743500 08164770... (more)
HALIFAX PROJECT INVESTMENTS LIMITED
- 2002-05-03 03743500
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2002-03-19 ~ 2005-10-31
IIF 40 - Director → ME
141
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
- now SC186247 03743500... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Dissolved on 2026-03-08
BRITISH LINEN INVESTMENTS LIMITED
- 2001-07-19 SC186247
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2000-02-16 ~ 2005-10-31
IIF 42 - Director → ME
142
UBERIOR INVESTMENTS LIMITED - now
UBERIOR INVESTMENTS PLC
- 2012-01-16 SC073998 SC286372, SC286372, SC272465... (more)
The Mound, Edinburgh, United Kingdom
Active Corporate (55 parents, 24 offsprings)
Officer
2001-01-01 ~ 2009-01-16
IIF 157 - Director → ME
143
UBERIOR PROPERTIES (2002) LIMITED
- now 02045939
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18
Dissolved on 2013-05-08
HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-02-25 ~ 2005-10-31
IIF 33 - Director → ME
144
UBERIOR PROPERTY MANAGEMENT (2002) LIMITED
04557263
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18
Dissolved on 2013-05-08
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2005-02-25 ~ 2005-10-31
IIF 78 - Director → ME
145
UBERIOR TRADING LIMITED
- now SC102957
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (57 parents, 2 offsprings)
Officer
2001-01-01 ~ 2008-01-16
IIF 161 - Director → ME
146
UBERIOR VENTURES LIMITED
SC235067
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-12
Dissolved on 2026-05-17
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (34 parents, 21 offsprings)
Officer
2002-08-28 ~ 2005-10-31
IIF 35 - Director → ME
147
UK LAND ESTATES (PARTNERSHIP) LIMITED
- now 04393103 07698363
EVER 1742 LIMITED - 2002-05-29
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (26 parents, 3 offsprings)
Officer
2002-06-28 ~ 2005-09-29
IIF 14 - Director → ME
148
WEST COAST ACCELERATOR LIMITED
SC583348
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-27 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
149
WEST COAST CAPITAL (RETAIL PARKS) LIMITED
- now SC219194
PACIFIC SHELF 1044 LIMITED - 2001-06-27
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (10 parents, 8 offsprings)
Officer
2021-01-06 ~ now
IIF 7 - Director → ME
150
WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED
- now SC225030
PACIFIC SHELF 1092 LIMITED - 2001-12-31
Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (10 parents)
Officer
2021-01-06 ~ dissolved
IIF 112 - Director → ME
151
WEST COAST CAPITAL ASSETS LIMITED
- now SC183767
WEST COAST CAPITAL TRADING LIMITED - 2015-08-11
TBH TRADING LIMITED - 2007-08-13
PACIFIC SHELF 782 LIMITED - 1998-10-22
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (11 parents, 9 offsprings)
Officer
2021-01-06 ~ now
IIF 109 - Director → ME
152
WEST COAST CAPITAL GROUP LIMITED
SC746275
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-10-04 ~ now
IIF 120 - Director → ME
153
WEST COAST CAPITAL HOLDINGS LIMITED
- now SC190805
TBH HOLDINGS LIMITED - 2007-07-12
PACIFIC SHELF 805 LIMITED - 1999-03-19
Marathon House, Olympic Business Park, Drybridge Road, Dundonald
Active Corporate (12 parents, 12 offsprings)
Officer
2021-01-06 ~ now
IIF 5 - Director → ME
154
WEST COAST CAPITAL HOMES LIMITED
- now SC314564 SC304009
TBH HOMES LIMITED - 2007-09-21
PACIFIC SHELF 1410 LIMITED - 2007-04-27
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (8 parents)
Officer
2021-01-06 ~ now
IIF 9 - Director → ME
155
WEST COAST CAPITAL INVESTMENTS LIMITED
- now 02762478 05495321
TBH INVESTMENTS LIMITED - 2007-09-26
WMH (NO. 11) LIMITED - 1998-03-31
ALNERY NO. 1234 LIMITED - 1992-11-26
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (17 parents, 10 offsprings)
Officer
2021-01-07 ~ now
IIF 141 - Director → ME
156
WEST COAST CAPITAL LIMITED
- now SC212249
PACIFIC SHELF 1001 LIMITED - 2001-02-02
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (9 parents)
Officer
2021-01-06 ~ now
IIF 111 - Director → ME
157
WEST COAST CAPITAL PRESTVEN (CI) LIMITED
- now SC304006 SC304005, SC220870... (more)
WCC PRESTVEN (CI) LIMITED - 2007-08-13
PACIFIC SHELF 1378 LIMITED - 2007-04-27
Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire
Active Corporate (8 parents)
Officer
2021-01-06 ~ now
IIF 145 - Director → ME
158
WEST COAST CAPITAL PRESTVEN (GP) LIMITED
- now SC304005 SC304006, SC220870... (more)
WCC PRESTVEN (GP) LIMITED - 2007-08-13
PACIFIC SHELF 1377 LIMITED - 2007-04-27
Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (8 parents)
Officer
2021-01-06 ~ dissolved
IIF 113 - Director → ME
159
WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED
- now SC298919
WCC PRESTVEN INVESTMENTS LIMITED - 2007-08-13
PACIFIC SHELF 1366 LIMITED - 2006-05-15
Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (8 parents)
Officer
2021-01-06 ~ now
IIF 110 - Director → ME
160
WEST COAST CAPITAL PRESTVEN LIMITED
- now SC220870 SC304005, SC304006... (more)
PACIFIC SHELF 1057 LIMITED - 2001-08-15
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (10 parents, 2 offsprings)
Officer
2021-01-06 ~ now
IIF 8 - Director → ME
161
WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED
- now SC188333
TBH PROPERTIES LIMITED - 2007-08-13
PACIFIC SHELF 799 LIMITED - 1998-11-06
Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
Active Corporate (12 parents, 2 offsprings)
Officer
2021-01-06 ~ now
IIF 127 - Director → ME
162
WEST COAST CAPITAL RETAIL LIMITED
- now SC237872
TBH RETAIL LIMITED - 2007-09-21
PACIFIC SHELF 1153 LIMITED - 2002-12-03
Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
Active Corporate (10 parents)
Officer
2021-01-06 ~ now
IIF 4 - Director → ME
163
WEST COAST CAPITAL SAMSARA LIMITED
- now SC320084
PACIFIC SHELF 1428 LIMITED - 2007-11-13
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (8 parents)
Officer
2021-01-06 ~ now
IIF 6 - Director → ME
164
WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED
- now SC602570 SC409504
PACIFIC SHELF 1856 LIMITED
- 2019-01-08 SC602570 09425156... (more)
1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (13 parents, 4 offsprings)
Officer
2018-12-14 ~ now
IIF 3 - Director → ME
165
WINCHBURGH DEVELOPMENTS LIMITED
- now SC409504 SC602570
REGENCO TRADING LIMITED - 2014-10-29
PACIFIC SHELF 1675 LIMITED - 2012-03-21
1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (12 parents, 7 offsprings)
Officer
2021-03-19 ~ now
IIF 166 - Director → ME
166
WINCHBURGH MOTORWAY JUNCTION LIMITED
SC608331
1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (7 parents)
Officer
2021-03-21 ~ now
IIF 2 - Director → ME

Cummings, Peter Joseph

Cummings, Peter Joseph

Cummings, Peter Joseph

Cummings, Peter Joseph

Cummings, Peter Joseph

Cummings, Peter Joseph

Cummings, Peter Joseph

Cummings, Peter Joseph

Mr Peter Joseph Cummings

KAV GALASHIELS LIMITED

ABSOLUTE FORBURY LIMITED

JLPBS FORBURY LIMITED

INTERCEDE 1580 LIMITED

ABSOLUTE PROPERTY LIMITED

JOHN LAING PROPERTY BUSINESS SPACE LIMITED

ABSOLUTE SWINDON LIMITED

JLPBS SWINDON LIMITED

INTERCEDE 1579 LIMITED

ARMA DEVELOPMENTS LIMITED

HBOS FOUNDATION

BANK OF SCOTLAND PLC

BEN VIEW RESOURCE CENTRE

BLOCK HOLDINGS LIMITED

MM&S (2860) LIMITED

BLOCK SECURITIES (DUNFERMLINE) LIMITED

MM&S (2861) LIMITED

BLOCK SECURITIES (EAST KILBRIDE) LIMITED

M M & S (3084) LIMITED

BONNYTOUN ESTATES LIMITED

BRITISH LINEN EQUITY LIMITED

BRITISH LINEN SECURITIES LIMITED

MORRISON PROPERTY SOLUTIONS (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED

SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED

BUSINESS IN THE COMMUNITY

CALA PROPERTIES (CENTRAL) LIMITED

CALA PROPERTIES (SLATEFORD) LIMITED

LEDGE 688 LIMITED

CAPITAL BANK LIMITED

CAPITAL BANK PUBLIC LIMITED COMPANY

CITY INN LIMITED

FIRST STOP HOTELS LIMITED

ADVANCED PAYROLL SERVICES LIMITED

CENTRESTAGE COMMUNITIES LTD

CLYDESIDE INVESTMENT PROPERTIES LIMITED

PACIFIC SHELF 917 LIMITED

CONTINENTAL SHELF 224 LIMITED

CONTINENTAL SHELF 225 LIMITED

DOM@IN LIMITED

DUELGUIDE PLC

DUNWILCO (940) LIMITED

ELPHINSTONE HALLS LIMITED

ENSCO 1533 LIMITED

FORTHWELL LIMITED

FOUNDERS50@BLAIR LIMITED

FUSION (WORTHING) LIMITED

FUSION CARMARTHEN LIMITED

MORRISON CARMARTHEN LIMITED

FUSION SECURITIES LIMITED

PACIFIC SHELF 1048 LIMITED

GIVABLE LIMITED

GLASGOW HARBOUR LIMITED

CLYDEPORT PROPERTIES (YORKHILL) LIMITED

GLASGOW HARBOUR PROPERTIES LIMITED

CLYDEPORT PROPERTIES LIMITED

GLENCAIRN FINANCE LIMITED

HALIFAX GROUP LIMITED

HALIFAX LIMITED

HALIFAX PLC

HBOS PLC

HF INVESTMENTS NO.1 LIMITED

HF INVESTMENTS NO.2 LIMITED

HFA INVESTMENTS LIMITED

HFJ INVESTMENTS LIMITED

HGLC LIMITED

HIGHFIELD PROPERTIES (NO.3) LIMITED

MM&S (2822) LIMITED

HOME FROM HOME (SCOTLAND) LIMITED

HORIZON CAPITAL 2000 LIMITED

HORIZON CAPITAL LIMITED

HORIZON CAPITAL LIMITED