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
Peters, Douglas
- British Registered addresses and corresponding companies
Peters, Douglas
8 Margaret Rose Loan, Edinburgh, Midlothian, EH10 7EQ
IIF 1 IIF 2 IIF 3 (more)183, St. Vincent Street, Glasgow, G2 5QD
IIF 8183, St. Vincent Street, Glasgow, G2 5QD, United Kingdom
IIF 9 IIF 10183, St Vincent Street, Glasgow, Lanarkshire, EH10 4RP, United Kingdom
IIF 11183, St. Vincent Street, Glasgow, Lanarkshire, G2 5QD
IIF 12183, St Vincent Street, Glasgow, Lanarkshire, G2 5QD, Scotland
IIF 13 IIF 14
- British accountantRegistered addresses and corresponding companies
Peters, Douglas
9 Hermitage Terrace, Morningside, Edinburgh, Midlothian, EH10 4RP
IIF 15183, St. Vincent Street, Glasgow, G2 5QD, United Kingdom
IIF 16 IIF 17 IIF 18 (more)183, St. Vincent Street, Glasgow, Lanarkshire, G2 5QD, United Kingdom
IIF 23183, St Vincent Street, Glasgow, Scotland, G2 5QD, United Kingdom
IIF 24183, St Vincent Street, Glasgow, Strathclyde, G2 5QD, United Kingdom
IIF 25 IIF 26 IIF 27
- British directorRegistered addresses and corresponding companies
Peters, Douglas
183, St. Vincent Street, Glasgow, G2 5QD, United Kingdom
IIF 28
- British chartered accountant born in August 1967Registered addresses and corresponding companies
Peters, Douglas
- British financial dir born in August 1967Registered addresses and corresponding companies
Peters, Douglas
8 Margaret Rose Loan, Edinburgh, Midlothian, EH10 7EQ
IIF 44
- British financial director born in August 1967Registered addresses and corresponding companies
Peters, Douglas
- Registered addresses and corresponding companies
Peters, Douglas
- British born in August 1967
Peters, Douglas
Resident in Scotland
Registered addresses and corresponding companies9, Hermitage Terrace, Edinburgh, EH10 4RP, Scotland
IIF 55
- British accountant born in August 1967
Peters, Douglas
Resident in Scotland
Registered addresses and corresponding companiesC/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
IIF 56183, St. Vincent Street, Glasgow, G2 5QD, Scotland
IIF 57 IIF 58 IIF 59183, St. Vincent Street, Glasgow, Strathclyde, G2 5QD, Scotland
IIF 60 IIF 61183 St. Vincent Street, Lydiard Fields Business Park Management Limited, Glasgow, G2 5QD, Scotland
IIF 62Kelvin House, Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
IIF 63 IIF 64 IIF 65Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
IIF 66
- British chartered accountant born in August 1967
Peters, Douglas
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1967
Peters, Douglas
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1967
Peters, Douglas
Resident in Scotland
Registered addresses and corresponding companies - British none born in August 1967
Peters, Douglas
Resident in Scotland
Registered addresses and corresponding companies183, St Vincent Street, Glasgow, Lanarkshire, G2 5QD, Scotland
IIF 77
- British born in August 1967
Mr Douglas Peters
Resident in Scotland
Registered addresses and corresponding companies9, Hermitage Terrace, Edinburgh, EH10 4RP, Scotland
IIF 78
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1
BAM BUCHANAN LIMITED
- nowHBG (BUCHANAN) LIMITED - 2008-10-09MACROCOM (925) LIMITED - 2006-03-09Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2015-09-30 ~ dissolvedIIF 60 - Director → ME - 2
BAM CADOGAN LIMITED
- nowHBG CADOGAN LIMITED - 2008-10-09ANDSTRAT (NO.232) LIMITED - 2006-08-04Related registrations: 10931097, 06981850, 06981874, 06981897, 13295453, 07140880, SC199228, SC199230, SC202303, SC213553, SC213554, SC213942, SC213944, SC215245, SC220582, SC220716, SC222403, SC222404, SC223974, SC223975, SC223977, SC226029, SC226030, SC226031, SC226032, SC229058, SC232387, SC236335, SC236338, SC239602, SC242891, SC242893, SC242894, SC248812, SC256565, SC258995, SC261237, SC262980, SC262981, SC262983, SC262984, SC262985, SC270591, SC270592, SC270595, SC270598, SC270599, SC270601, SC270602, SC280902, SC280904, SC280905, SC280906, SC280907, SC280908, SC291354, SC291355, SC291357, SC291358, SC293219, SC293220, SC293222, SC293223, SC295738, SC295739, SC295740, SC304424, SC304429, SC305739, SC305740, SC308274, SC308276, SC308277, SC308278, SC311638, SC311641, SC314869, SC314870, SC319605, SC319607, SC319611, SC319613, SC327089, SC327090, SC327091, SC327095, SC341343, SC341344, SC341345, SC341346, SC341347, SC341348, SC341350, SC352198, SC355587, SC355589, SC355594, SC355595, SC355596, SC355600, SC355602, SC361206, SC361208, SC361209, SC361210, SC361211, SC361212, SC361213, SC361214, SC361215, SC363564, SC363565, SC374220, SC374221, SC374222, SC374223, SC374225, SC376939, SC376940, SC376941, SC376942, SC376944, SC376945, SC376946, SC376947, SC376948, SC383719, SC383720, SC383721, SC383724, SC383725, SC383726, SC383727, SC383728, SC386769, SC386770, SC386774, SC386775, SC386776, SC386777, SC386778, SC386779, SC394567, SC394569, SC394570, SC394571, SC394572, SC394573, SC394574, SC394575, SC394576, SC407885, SC407886, SC407888, SC407890, SC408358, SC410335, SC410337, SC410830, SC410831, SC413191, SC413193, SC413194, SC413195, SC430567, SC432532, SC436234, SC436235, SC436236, SC436238, SC436240, SC443089, SC443091, SC443094, SC443098, SC443100, SC454310, SC454311, SC454312, SC454313, SC454314, SC461976, SC461985, SC461987, SC461988, SC461989, SC493943, SC502742, SC511172, SC528686, SC528992, SC530428, 10042812, SC575555, SC575556, SC575559, SC575576, SC575577, SC575578, SC575579, SC575601, SC575604, SC575665, SC575689, SC635119, SC789227, SC789228, SC867961, SC868030, 09221483, 09548640, 09548641Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)Officer2015-09-30 ~ dissolvedIIF 67 - Director → ME - 3
BAM CHISWICK LIMITED
- nowHBG HIGH ROAD CHISWICK LIMITED - 2008-10-14NEWINCCO 695 LIMITED - 2007-04-3015 Canada Square, LondonDissolved Corporate (4 parents)Officer2015-09-30 ~ dissolvedIIF 58 - Director → ME - 4ANDSTRAT (NO.380) LIMITED - 2012-12-20Related registrations: 10931097, 06981850, 06981874, 06981897, 13295453, 07140880, SC199228, SC199230, SC202303, SC213553, SC213554, SC213942, SC213944, SC215245, SC220582, SC220716, SC222403, SC222404, SC223974, SC223975, SC223977, SC226029, SC226030, SC226031, SC226032, SC229058, SC232387, SC236335, SC236338, SC239602, SC242891, SC242893, SC242894, SC248812, SC256565, SC258995, SC261237, SC262980, SC262981, SC262983, SC262984, SC262985, SC270591, SC270592, SC270595, SC270598, SC270599, SC270601, SC270602, SC280902, SC280904, SC280905, SC280906, SC280907, SC280908, SC291354, SC291355, SC291357, SC291358, SC293219, SC293220, SC293222, SC293223, SC295738, SC295739, SC295740, SC304424, SC304427, SC304429, SC305739, SC305740, SC308274, SC308276, SC308277, SC308278, SC311638, SC311641, SC314869, SC314870, SC319605, SC319607, SC319611, SC319613, SC327089, SC327090, SC327091, SC327095, SC341343, SC341344, SC341345, SC341346, SC341347, SC341348, SC341350, SC352198, SC355587, SC355589, SC355594, SC355595, SC355596, SC355600, SC355602, SC361206, SC361208, SC361209, SC361210, SC361211, SC361212, SC361213, SC361214, SC361215, SC363564, SC363565, SC374220, SC374221, SC374222, SC374223, SC374225, SC376939, SC376940, SC376941, SC376942, SC376944, SC376945, SC376946, SC376947, SC376948, SC383719, SC383720, SC383721, SC383724, SC383725, SC383726, SC383727, SC383728, SC386769, SC386770, SC386774, SC386775, SC386776, SC386777, SC386778, SC386779, SC394567, SC394569, SC394570, SC394571, SC394572, SC394573, SC394574, SC394575, SC394576, SC407885, SC407886, SC407888, SC407890, SC408358, SC410335, SC410337, SC410830, SC410831, SC413191, SC413193, SC413194, SC413195, SC430567, SC432532, SC436234, SC436235, SC436236, SC436240, SC443089, SC443091, SC443094, SC443098, SC443100, SC454310, SC454311, SC454312, SC454313, SC454314, SC461976, SC461985, SC461987, SC461988, SC461989, SC493943, SC502742, SC511172, SC528686, SC528992, SC530428, 10042812, SC575555, SC575556, SC575559, SC575576, SC575577, SC575578, SC575579, SC575601, SC575604, SC575665, SC575689, SC635119, SC789227, SC789228, SC867961, SC868030, 09221483, 09548640, 09548641C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)Officer2012-12-31 ~ dissolvedIIF 77 - Director → ME
- 5ANDSTRAT (NO.389) LIMITED - 2013-07-29Related registrations: 10931097, 06981850, 06981874, 06981897, 13295453, 07140880, SC199228, SC199230, SC202303, SC213553, SC213554, SC213942, SC213944, SC215245, SC220582, SC220716, SC222403, SC222404, SC223974, SC223975, SC223977, SC226029, SC226030, SC226031, SC226032, SC229058, SC232387, SC236335, SC236338, SC239602, SC242891, SC242893, SC242894, SC248812, SC256565, SC258995, SC261237, SC262980, SC262981, SC262983, SC262984, SC262985, SC270591, SC270592, SC270595, SC270598, SC270599, SC270601, SC270602, SC280902, SC280904, SC280905, SC280906, SC280907, SC280908, SC291354, SC291355, SC291357, SC291358, SC293219, SC293220, SC293222, SC293223, SC295738, SC295739, SC295740, SC304424, SC304427, SC304429, SC305739, SC305740, SC308274, SC308276, SC308277, SC308278, SC311638, SC311641, SC314869, SC314870, SC319605, SC319607, SC319611, SC319613, SC327089, SC327090, SC327091, SC327095, SC341343, SC341344, SC341345, SC341346, SC341347, SC341348, SC341350, SC352198, SC355587, SC355589, SC355594, SC355595, SC355596, SC355600, SC355602, SC361206, SC361208, SC361209, SC361210, SC361211, SC361212, SC361213, SC361214, SC361215, SC363564, SC363565, SC374220, SC374221, SC374222, SC374223, SC374225, SC376939, SC376940, SC376941, SC376942, SC376944, SC376945, SC376946, SC376947, SC376948, SC383719, SC383720, SC383721, SC383724, SC383725, SC383726, SC383727, SC383728, SC386769, SC386770, SC386774, SC386775, SC386776, SC386777, SC386778, SC386779, SC394567, SC394569, SC394570, SC394571, SC394572, SC394573, SC394574, SC394575, SC394576, SC407885, SC407886, SC407888, SC407890, SC408358, SC410335, SC410337, SC410830, SC410831, SC413191, SC413193, SC413194, SC413195, SC430567, SC432532, SC436234, SC436235, SC436236, SC436238, SC436240, SC443089, SC443091, SC443094, SC443098, SC443100, SC454310, SC454311, SC454312, SC454313, SC461976, SC461985, SC461987, SC461988, SC461989, SC493943, SC502742, SC511172, SC528686, SC528992, SC530428, 10042812, SC575555, SC575556, SC575559, SC575576, SC575577, SC575578, SC575579, SC575601, SC575604, SC575665, SC575689, SC635119, SC789227, SC789228, SC867961, SC868030, 09221483, 09548640, 09548641Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2013-07-29 ~ dissolvedIIF 75 - Director → ME
- 6C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)Officer2014-12-01 ~ dissolvedIIF 71 - Director → ME
- 7
BAM CONNISLOW LIMITED
- nowANDSTRAT (NO. 376) LIMITED - 2012-12-12Related registrations: 10931097, 06981850, 06981874, 06981897, 13295453, 07140880, SC199228, SC199230, SC202303, SC213553, SC213554, SC213942, SC213944, SC215245, SC220582, SC220716, SC222403, SC222404, SC223974, SC223975, SC223977, SC226029, SC226030, SC226031, SC226032, SC229058, SC232387, SC236335, SC236338, SC239602, SC242891, SC242893, SC242894, SC248812, SC256565, SC258995, SC261237, SC262980, SC262981, SC262983, SC262984, SC262985, SC270591, SC270592, SC270595, SC270598, SC270599, SC270601, SC270602, SC280902, SC280904, SC280905, SC280906, SC280907, SC280908, SC291354, SC291355, SC291357, SC291358, SC293219, SC293220, SC293222, SC293223, SC295738, SC295739, SC295740, SC304424, SC304427, SC304429, SC305739, SC305740, SC308274, SC308276, SC308277, SC308278, SC311638, SC311641, SC314869, SC314870, SC319605, SC319607, SC319611, SC319613, SC327089, SC327090, SC327091, SC327095, SC341343, SC341344, SC341345, SC341346, SC341347, SC341348, SC341350, SC352198, SC355587, SC355589, SC355594, SC355595, SC355596, SC355600, SC355602, SC361206, SC361208, SC361209, SC361210, SC361211, SC361212, SC361213, SC361214, SC361215, SC363564, SC363565, SC374220, SC374221, SC374222, SC374223, SC374225, SC376939, SC376940, SC376941, SC376942, SC376944, SC376945, SC376946, SC376947, SC376948, SC383719, SC383720, SC383721, SC383724, SC383725, SC383726, SC383727, SC383728, SC386769, SC386770, SC386774, SC386775, SC386776, SC386777, SC386778, SC386779, SC394567, SC394569, SC394570, SC394571, SC394572, SC394573, SC394574, SC394575, SC394576, SC407885, SC407886, SC407888, SC407890, SC408358, SC410335, SC410337, SC410830, SC410831, SC413191, SC413193, SC413194, SC413195, SC430567, SC436234, SC436235, SC436236, SC436238, SC436240, SC443089, SC443091, SC443094, SC443098, SC443100, SC454310, SC454311, SC454312, SC454313, SC454314, SC461976, SC461985, SC461987, SC461988, SC461989, SC493943, SC502742, SC511172, SC528686, SC528992, SC530428, 10042812, SC575555, SC575556, SC575559, SC575576, SC575577, SC575578, SC575579, SC575601, SC575604, SC575665, SC575689, SC635119, SC789227, SC789228, SC867961, SC868030, 09221483, 09548640, 09548641C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)Officer2012-12-20 ~ dissolvedIIF 76 - Director → ME - 8HBG PRINCES STREET LIMITED - 2008-10-09ANDSTRAT (NO.233) LIMITED - 2006-08-04Related registrations: 10931097, 06981850, 06981874, 06981897, 13295453, 07140880, SC199228, SC199230, SC202303, SC213553, SC213554, SC213942, SC213944, SC215245, SC220582, SC220716, SC222403, SC222404, SC223974, SC223975, SC223977, SC226029, SC226030, SC226031, SC226032, SC229058, SC232387, SC236335, SC236338, SC239602, SC242891, SC242893, SC242894, SC248812, SC256565, SC258995, SC261237, SC262980, SC262981, SC262983, SC262984, SC262985, SC270591, SC270592, SC270595, SC270598, SC270599, SC270601, SC270602, SC280902, SC280904, SC280905, SC280906, SC280907, SC280908, SC291354, SC291355, SC291357, SC291358, SC293219, SC293220, SC293222, SC293223, SC295738, SC295739, SC295740, SC304424, SC304427, SC305739, SC305740, SC308274, SC308276, SC308277, SC308278, SC311638, SC311641, SC314869, SC314870, SC319605, SC319607, SC319611, SC319613, SC327089, SC327090, SC327091, SC327095, SC341343, SC341344, SC341345, SC341346, SC341347, SC341348, SC341350, SC352198, SC355587, SC355589, SC355594, SC355595, SC355596, SC355600, SC355602, SC361206, SC361208, SC361209, SC361210, SC361211, SC361212, SC361213, SC361214, SC361215, SC363564, SC363565, SC374220, SC374221, SC374222, SC374223, SC374225, SC376939, SC376940, SC376941, SC376942, SC376944, SC376945, SC376946, SC376947, SC376948, SC383719, SC383720, SC383721, SC383724, SC383725, SC383726, SC383727, SC383728, SC386769, SC386770, SC386774, SC386775, SC386776, SC386777, SC386778, SC386779, SC394567, SC394569, SC394570, SC394571, SC394572, SC394573, SC394574, SC394575, SC394576, SC407885, SC407886, SC407888, SC407890, SC408358, SC410335, SC410337, SC410830, SC410831, SC413191, SC413193, SC413194, SC413195, SC430567, SC432532, SC436234, SC436235, SC436236, SC436238, SC436240, SC443089, SC443091, SC443094, SC443098, SC443100, SC454310, SC454311, SC454312, SC454313, SC454314, SC461976, SC461985, SC461987, SC461988, SC461989, SC493943, SC502742, SC511172, SC528686, SC528992, SC530428, 10042812, SC575555, SC575556, SC575559, SC575576, SC575577, SC575578, SC575579, SC575601, SC575604, SC575665, SC575689, SC635119, SC789227, SC789228, SC867961, SC868030, 09221483, 09548640, 09548641Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2015-09-30 ~ dissolvedIIF 59 - Director → ME
- 9
BAM SOLIHULL LIMITED
- nowHBG SOLIHULL LIMITED - 2008-10-14C/o Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2015-09-30 ~ dissolvedIIF 74 - Director → ME - 10VERIMAC (NO. 40) LIMITED - 1989-01-27C/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2015-09-30 ~ dissolvedIIF 57 - Director → ME
- 11
GA PROPERTIES LIMITED
- nowGRINMOST (NO. 44) LIMITED - 1989-05-05C/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2015-09-30 ~ dissolvedIIF 56 - Director → ME - 12
HBG HAYMARKET 3 LIMITED
- nowMACROCOM (929) LIMITED - 2006-03-13Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2015-09-30 ~ dissolvedIIF 70 - Director → ME - 1315 Canada Square, LondonDissolved Corporate (3 parents)Officer2015-09-30 ~ dissolvedIIF 61 - Director → ME
- 149 Hermitage Terrace, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)31,021 GBP2025-03-31Officer2023-06-26 ~ nowIIF 55 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE
Ceased
49
- 1Baberton House, Juniper Green, EdinburghDissolved Corporate (2 parents)Officer1995-03-09 ~ 1995-06-16IIF 42 - Director → ME1995-09-28 ~ 1996-04-01IIF 5 - Secretary → ME
- 2
AWG RESIDENTIAL LIMITED
- nowMORRISON HOMES LIMITED - 2002-10-08Related registration: NF003341C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2004-03-19 ~ 2005-01-31IIF 43 - Director → ME - 3
BAM BUCHANAN LIMITED
- nowHBG (BUCHANAN) LIMITED - 2008-10-09MACROCOM (925) LIMITED - 2006-03-09Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2006-05-19 ~ 2015-09-30IIF 19 - Secretary → ME - 4
BAM CADOGAN LIMITED
- nowHBG CADOGAN LIMITED - 2008-10-09ANDSTRAT (NO.232) LIMITED - 2006-08-04Related registrations: 10931097, 06981850, 06981874, 06981897, 13295453, 07140880, SC199228, SC199230, SC202303, SC213553, SC213554, SC213942, SC213944, SC215245, SC220582, SC220716, SC222403, SC222404, SC223974, SC223975, SC223977, SC226029, SC226030, SC226031, SC226032, SC229058, SC232387, SC236335, SC236338, SC239602, SC242891, SC242893, SC242894, SC248812, SC256565, SC258995, SC261237, SC262980, SC262981, SC262983, SC262984, SC262985, SC270591, SC270592, SC270595, SC270598, SC270599, SC270601, SC270602, SC280902, SC280904, SC280905, SC280906, SC280907, SC280908, SC291354, SC291355, SC291357, SC291358, SC293219, SC293220, SC293222, SC293223, SC295738, SC295739, SC295740, SC304424, SC304429, SC305739, SC305740, SC308274, SC308276, SC308277, SC308278, SC311638, SC311641, SC314869, SC314870, SC319605, SC319607, SC319611, SC319613, SC327089, SC327090, SC327091, SC327095, SC341343, SC341344, SC341345, SC341346, SC341347, SC341348, SC341350, SC352198, SC355587, SC355589, SC355594, SC355595, SC355596, SC355600, SC355602, SC361206, SC361208, SC361209, SC361210, SC361211, SC361212, SC361213, SC361214, SC361215, SC363564, SC363565, SC374220, SC374221, SC374222, SC374223, SC374225, SC376939, SC376940, SC376941, SC376942, SC376944, SC376945, SC376946, SC376947, SC376948, SC383719, SC383720, SC383721, SC383724, SC383725, SC383726, SC383727, SC383728, SC386769, SC386770, SC386774, SC386775, SC386776, SC386777, SC386778, SC386779, SC394567, SC394569, SC394570, SC394571, SC394572, SC394573, SC394574, SC394575, SC394576, SC407885, SC407886, SC407888, SC407890, SC408358, SC410335, SC410337, SC410830, SC410831, SC413191, SC413193, SC413194, SC413195, SC430567, SC432532, SC436234, SC436235, SC436236, SC436238, SC436240, SC443089, SC443091, SC443094, SC443098, SC443100, SC454310, SC454311, SC454312, SC454313, SC454314, SC461976, SC461985, SC461987, SC461988, SC461989, SC493943, SC502742, SC511172, SC528686, SC528992, SC530428, 10042812, SC575555, SC575556, SC575559, SC575576, SC575577, SC575578, SC575579, SC575601, SC575604, SC575665, SC575689, SC635119, SC789227, SC789228, SC867961, SC868030, 09221483, 09548640, 09548641Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)Officer2006-07-27 ~ 2015-09-30IIF 25 - Secretary → ME - 5
BAM CHISWICK LIMITED
- nowHBG HIGH ROAD CHISWICK LIMITED - 2008-10-14NEWINCCO 695 LIMITED - 2007-04-3015 Canada Square, LondonDissolved Corporate (4 parents)Officer2007-05-03 ~ 2015-09-30IIF 9 - Secretary → ME - 6ANDSTRAT (NO.380) LIMITED - 2012-12-20Related registrations: 10931097, 06981850, 06981874, 06981897, 13295453, 07140880, SC199228, SC199230, SC202303, SC213553, SC213554, SC213942, SC213944, SC215245, SC220582, SC220716, SC222403, SC222404, SC223974, SC223975, SC223977, SC226029, SC226030, SC226031, SC226032, SC229058, SC232387, SC236335, SC236338, SC239602, SC242891, SC242893, SC242894, SC248812, SC256565, SC258995, SC261237, SC262980, SC262981, SC262983, SC262984, SC262985, SC270591, SC270592, SC270595, SC270598, SC270599, SC270601, SC270602, SC280902, SC280904, SC280905, SC280906, SC280907, SC280908, SC291354, SC291355, SC291357, SC291358, SC293219, SC293220, SC293222, SC293223, SC295738, SC295739, SC295740, SC304424, SC304427, SC304429, SC305739, SC305740, SC308274, SC308276, SC308277, SC308278, SC311638, SC311641, SC314869, SC314870, SC319605, SC319607, SC319611, SC319613, SC327089, SC327090, SC327091, SC327095, SC341343, SC341344, SC341345, SC341346, SC341347, SC341348, SC341350, SC352198, SC355587, SC355589, SC355594, SC355595, SC355596, SC355600, SC355602, SC361206, SC361208, SC361209, SC361210, SC361211, SC361212, SC361213, SC361214, SC361215, SC363564, SC363565, SC374220, SC374221, SC374222, SC374223, SC374225, SC376939, SC376940, SC376941, SC376942, SC376944, SC376945, SC376946, SC376947, SC376948, SC383719, SC383720, SC383721, SC383724, SC383725, SC383726, SC383727, SC383728, SC386769, SC386770, SC386774, SC386775, SC386776, SC386777, SC386778, SC386779, SC394567, SC394569, SC394570, SC394571, SC394572, SC394573, SC394574, SC394575, SC394576, SC407885, SC407886, SC407888, SC407890, SC408358, SC410335, SC410337, SC410830, SC410831, SC413191, SC413193, SC413194, SC413195, SC430567, SC432532, SC436234, SC436235, SC436236, SC436240, SC443089, SC443091, SC443094, SC443098, SC443100, SC454310, SC454311, SC454312, SC454313, SC454314, SC461976, SC461985, SC461987, SC461988, SC461989, SC493943, SC502742, SC511172, SC528686, SC528992, SC530428, 10042812, SC575555, SC575556, SC575559, SC575576, SC575577, SC575578, SC575579, SC575601, SC575604, SC575665, SC575689, SC635119, SC789227, SC789228, SC867961, SC868030, 09221483, 09548640, 09548641C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)Officer2012-12-21 ~ 2015-09-30IIF 13 - Secretary → ME
- 7ANDSTRAT (NO.389) LIMITED - 2013-07-29Related registrations: 10931097, 06981850, 06981874, 06981897, 13295453, 07140880, SC199228, SC199230, SC202303, SC213553, SC213554, SC213942, SC213944, SC215245, SC220582, SC220716, SC222403, SC222404, SC223974, SC223975, SC223977, SC226029, SC226030, SC226031, SC226032, SC229058, SC232387, SC236335, SC236338, SC239602, SC242891, SC242893, SC242894, SC248812, SC256565, SC258995, SC261237, SC262980, SC262981, SC262983, SC262984, SC262985, SC270591, SC270592, SC270595, SC270598, SC270599, SC270601, SC270602, SC280902, SC280904, SC280905, SC280906, SC280907, SC280908, SC291354, SC291355, SC291357, SC291358, SC293219, SC293220, SC293222, SC293223, SC295738, SC295739, SC295740, SC304424, SC304427, SC304429, SC305739, SC305740, SC308274, SC308276, SC308277, SC308278, SC311638, SC311641, SC314869, SC314870, SC319605, SC319607, SC319611, SC319613, SC327089, SC327090, SC327091, SC327095, SC341343, SC341344, SC341345, SC341346, SC341347, SC341348, SC341350, SC352198, SC355587, SC355589, SC355594, SC355595, SC355596, SC355600, SC355602, SC361206, SC361208, SC361209, SC361210, SC361211, SC361212, SC361213, SC361214, SC361215, SC363564, SC363565, SC374220, SC374221, SC374222, SC374223, SC374225, SC376939, SC376940, SC376941, SC376942, SC376944, SC376945, SC376946, SC376947, SC376948, SC383719, SC383720, SC383721, SC383724, SC383725, SC383726, SC383727, SC383728, SC386769, SC386770, SC386774, SC386775, SC386776, SC386777, SC386778, SC386779, SC394567, SC394569, SC394570, SC394571, SC394572, SC394573, SC394574, SC394575, SC394576, SC407885, SC407886, SC407888, SC407890, SC408358, SC410335, SC410337, SC410830, SC410831, SC413191, SC413193, SC413194, SC413195, SC430567, SC432532, SC436234, SC436235, SC436236, SC436238, SC436240, SC443089, SC443091, SC443094, SC443098, SC443100, SC454310, SC454311, SC454312, SC454313, SC461976, SC461985, SC461987, SC461988, SC461989, SC493943, SC502742, SC511172, SC528686, SC528992, SC530428, 10042812, SC575555, SC575556, SC575559, SC575576, SC575577, SC575578, SC575579, SC575601, SC575604, SC575665, SC575689, SC635119, SC789227, SC789228, SC867961, SC868030, 09221483, 09548640, 09548641Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2013-07-29 ~ 2015-09-30IIF 12 - Secretary → ME
- 8C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)Officer2014-12-01 ~ 2015-09-30IIF 14 - Secretary → ME
- 9
BAM CONNISLOW LIMITED
- nowANDSTRAT (NO. 376) LIMITED - 2012-12-12Related registrations: 10931097, 06981850, 06981874, 06981897, 13295453, 07140880, SC199228, SC199230, SC202303, SC213553, SC213554, SC213942, SC213944, SC215245, SC220582, SC220716, SC222403, SC222404, SC223974, SC223975, SC223977, SC226029, SC226030, SC226031, SC226032, SC229058, SC232387, SC236335, SC236338, SC239602, SC242891, SC242893, SC242894, SC248812, SC256565, SC258995, SC261237, SC262980, SC262981, SC262983, SC262984, SC262985, SC270591, SC270592, SC270595, SC270598, SC270599, SC270601, SC270602, SC280902, SC280904, SC280905, SC280906, SC280907, SC280908, SC291354, SC291355, SC291357, SC291358, SC293219, SC293220, SC293222, SC293223, SC295738, SC295739, SC295740, SC304424, SC304427, SC304429, SC305739, SC305740, SC308274, SC308276, SC308277, SC308278, SC311638, SC311641, SC314869, SC314870, SC319605, SC319607, SC319611, SC319613, SC327089, SC327090, SC327091, SC327095, SC341343, SC341344, SC341345, SC341346, SC341347, SC341348, SC341350, SC352198, SC355587, SC355589, SC355594, SC355595, SC355596, SC355600, SC355602, SC361206, SC361208, SC361209, SC361210, SC361211, SC361212, SC361213, SC361214, SC361215, SC363564, SC363565, SC374220, SC374221, SC374222, SC374223, SC374225, SC376939, SC376940, SC376941, SC376942, SC376944, SC376945, SC376946, SC376947, SC376948, SC383719, SC383720, SC383721, SC383724, SC383725, SC383726, SC383727, SC383728, SC386769, SC386770, SC386774, SC386775, SC386776, SC386777, SC386778, SC386779, SC394567, SC394569, SC394570, SC394571, SC394572, SC394573, SC394574, SC394575, SC394576, SC407885, SC407886, SC407888, SC407890, SC408358, SC410335, SC410337, SC410830, SC410831, SC413191, SC413193, SC413194, SC413195, SC430567, SC436234, SC436235, SC436236, SC436238, SC436240, SC443089, SC443091, SC443094, SC443098, SC443100, SC454310, SC454311, SC454312, SC454313, SC454314, SC461976, SC461985, SC461987, SC461988, SC461989, SC493943, SC502742, SC511172, SC528686, SC528992, SC530428, 10042812, SC575555, SC575556, SC575559, SC575576, SC575577, SC575578, SC575579, SC575601, SC575604, SC575665, SC575689, SC635119, SC789227, SC789228, SC867961, SC868030, 09221483, 09548640, 09548641C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)Officer2012-12-20 ~ 2015-09-30IIF 8 - Secretary → ME - 10
BAM GLORY MILL LIMITED
- nowHBG GLORY MILL LIMITED - 2008-10-07Breakspear Park, Breakspear Way, Hemel Hempstead, HertsActive Corporate (4 parents, 1 offspring)Officer2015-09-30 ~ 2022-05-31IIF 72 - Director → ME2006-06-27 ~ 2015-09-30IIF 17 - Secretary → ME - 11
BAM MONK BRIDGE LIMITED
- nowHBG MONK BRIDGE LIMITED - 2008-10-14TIM ASSOCIATES LIMITED - 2005-11-02Breakspear Park, Breakspear Way, Hemel Hemsptead, HertsActive Corporate (4 parents)Officer2005-10-28 ~ 2022-05-31IIF 65 - Director → ME2006-05-19 ~ 2015-09-30IIF 18 - Secretary → ME - 12HBG PRINCES STREET LIMITED - 2008-10-09ANDSTRAT (NO.233) LIMITED - 2006-08-04Related registrations: 10931097, 06981850, 06981874, 06981897, 13295453, 07140880, SC199228, SC199230, SC202303, SC213553, SC213554, SC213942, SC213944, SC215245, SC220582, SC220716, SC222403, SC222404, SC223974, SC223975, SC223977, SC226029, SC226030, SC226031, SC226032, SC229058, SC232387, SC236335, SC236338, SC239602, SC242891, SC242893, SC242894, SC248812, SC256565, SC258995, SC261237, SC262980, SC262981, SC262983, SC262984, SC262985, SC270591, SC270592, SC270595, SC270598, SC270599, SC270601, SC270602, SC280902, SC280904, SC280905, SC280906, SC280907, SC280908, SC291354, SC291355, SC291357, SC291358, SC293219, SC293220, SC293222, SC293223, SC295738, SC295739, SC295740, SC304424, SC304427, SC305739, SC305740, SC308274, SC308276, SC308277, SC308278, SC311638, SC311641, SC314869, SC314870, SC319605, SC319607, SC319611, SC319613, SC327089, SC327090, SC327091, SC327095, SC341343, SC341344, SC341345, SC341346, SC341347, SC341348, SC341350, SC352198, SC355587, SC355589, SC355594, SC355595, SC355596, SC355600, SC355602, SC361206, SC361208, SC361209, SC361210, SC361211, SC361212, SC361213, SC361214, SC361215, SC363564, SC363565, SC374220, SC374221, SC374222, SC374223, SC374225, SC376939, SC376940, SC376941, SC376942, SC376944, SC376945, SC376946, SC376947, SC376948, SC383719, SC383720, SC383721, SC383724, SC383725, SC383726, SC383727, SC383728, SC386769, SC386770, SC386774, SC386775, SC386776, SC386777, SC386778, SC386779, SC394567, SC394569, SC394570, SC394571, SC394572, SC394573, SC394574, SC394575, SC394576, SC407885, SC407886, SC407888, SC407890, SC408358, SC410335, SC410337, SC410830, SC410831, SC413191, SC413193, SC413194, SC413195, SC430567, SC432532, SC436234, SC436235, SC436236, SC436238, SC436240, SC443089, SC443091, SC443094, SC443098, SC443100, SC454310, SC454311, SC454312, SC454313, SC454314, SC461976, SC461985, SC461987, SC461988, SC461989, SC493943, SC502742, SC511172, SC528686, SC528992, SC530428, 10042812, SC575555, SC575556, SC575559, SC575576, SC575577, SC575578, SC575579, SC575601, SC575604, SC575665, SC575689, SC635119, SC789227, SC789228, SC867961, SC868030, 09221483, 09548640, 09548641Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2006-07-27 ~ 2015-09-30IIF 22 - Secretary → ME
- 13
BAM PROPERTIES LIMITED
- nowHBG PROPERTIES LIMITED - 2008-10-06KYLE STEWART SERVICES LIMITED - 1997-07-08Breakspear Park, Breakspear Way, Hemel Hempstead, HertsActive Corporate (4 parents, 5 offsprings)Officer2015-09-30 ~ 2022-05-31IIF 64 - Director → ME2006-05-31 ~ 2015-09-30IIF 24 - Secretary → ME - 14Kelvin House Buchanan Gate, Stepps, Glasgow, ScotlandActive Corporate (3 parents)Officer2015-09-30 ~ 2022-05-31IIF 73 - Director → ME2010-12-03 ~ 2015-09-30IIF 53 - Secretary → ME
- 15
BAM SOLIHULL LIMITED
- nowHBG SOLIHULL LIMITED - 2008-10-14C/o Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-10-04 ~ 2015-09-30IIF 11 - Secretary → ME - 16
BAM SWINDON LIMITED
- nowHBG SWINDON SPV LIMITED - 2008-10-14C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, LondonDissolved Corporate (2 parents)Officer2015-09-30 ~ 2022-05-31IIF 63 - Director → ME2006-05-19 ~ 2015-09-30IIF 21 - Secretary → ME - 17TCP ATLANTIC SQUARE LIMITED - 2017-10-19CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11EVER 1672 LIMITED - 2002-02-08Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (8 parents)Officer2017-12-06 ~ 2022-05-31IIF 68 - Director → ME
- 1855 Wells Street, London, EnglandActive Corporate (4 parents)Equity (Company account)124 GBP2024-09-30Officer2006-05-19 ~ 2009-01-23IIF 15 - Secretary → ME
- 19CRUDEN HOLDINGS (WEST) LIMITED - 2021-04-06WJB (336) LIMITED - 1994-09-0616 Walker Street, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer1994-09-01 ~ 1999-04-01IIF 4 - Secretary → ME
- 20CRUDEN HOMES (SCOTLAND) LIMITED - 2006-09-22SCOTTISH RESIDENTIAL ESTATES DEVELOPMENT COMPANY LIMITED - 1989-06-0716 Walker Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer1996-04-01 ~ 1999-04-01IIF 41 - Director → ME1994-01-25 ~ 1996-04-01IIF 7 - Secretary → ME
- 21CRUDEN ESTATES LIMITED - 2019-09-2716 Walker Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer1996-04-01 ~ 1999-04-01IIF 31 - Director → ME1994-01-25 ~ 1999-04-01IIF 3 - Secretary → ME
- 22
CRUDEN HOMES LIMITED
- nowCRUDEN HOMES (EAST) LIMITED - 2024-04-02HART ESTATES LIMITED - 2006-05-24WJB (403) LIMITED - 1996-02-1516 Walker Street, Edinburgh, ScotlandActive Corporate (6 parents, 9 offsprings)Officer1996-04-01 ~ 1999-04-01IIF 35 - Director → ME1996-02-15 ~ 1996-04-01IIF 6 - Secretary → ME - 23SCORE PROPERTY DEVELOPMENTS LIMITED - 1990-02-0716 Walker Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer1996-01-01 ~ 1999-04-01IIF 37 - Director → ME1994-01-25 ~ 1996-04-01IIF 2 - Secretary → ME
- 24WJB (345) LIMITED - 1994-11-1416 Walker Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer1996-04-01 ~ 1999-04-01IIF 34 - Director → ME1994-11-03 ~ 1996-04-01IIF 1 - Secretary → ME
- 25VERIMAC (NO. 40) LIMITED - 1989-01-27C/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2006-05-19 ~ 2015-09-30IIF 27 - Secretary → ME
- 26
GA PROPERTIES LIMITED
- nowGRINMOST (NO. 44) LIMITED - 1989-05-05C/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2006-05-19 ~ 2015-09-30IIF 16 - Secretary → ME - 27Breakspear Park, Breakspear Way, Hemel Hempstead, HertsActive Corporate (4 parents)Equity (Company account)-1,795 GBP2024-12-31Officer2015-09-30 ~ 2022-05-31IIF 66 - Director → ME2009-05-13 ~ 2015-09-30IIF 10 - Secretary → ME
- 28STAMFIRE LIMITED - 2009-10-17GIFFGAFF LIMITED - 2009-09-08Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)65 GBP2024-12-31Officer2009-10-08 ~ 2014-07-10IIF 54 - Secretary → ME
- 29
HBG HAYMARKET 3 LIMITED
- nowMACROCOM (929) LIMITED - 2006-03-13Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2006-05-19 ~ 2015-09-30IIF 20 - Secretary → ME - 3015 Canada Square, LondonDissolved Corporate (3 parents)Officer2006-05-19 ~ 2015-09-30IIF 23 - Secretary → ME
- 3110 Wrens Court 48 Victoria Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (6 parents)Equity (Company account)120 GBP2024-03-31Officer2005-05-31 ~ 2006-06-29IIF 51 - Secretary → ME
- 32Stewart & Co, Castlecroft Business Centre Tom Johnston Road, Broughty Ferry, Dundee, AngusActive Corporate (1 parent)Equity (Company account)2,040,843 GBP2024-06-30Officer1996-04-01 ~ 1999-04-01IIF 29 - Director → ME1995-03-29 ~ 1999-04-01IIF 52 - Secretary → ME
- 33Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2004-08-02 ~ 2005-01-01IIF 39 - Director → ME
- 34BRABCO NO: 113 (2000) LIMITED - 2002-05-20PROSPECT (GB) LIMITED - 2001-04-02Related registration: 04192419BRABCO NO: 113 (2000) LIMITED - 2001-01-25THE RIVERSIDE GROUP OF COMPANIES LIMITED - 2000-10-11THE RIVERSIDE REGENERATION GROUP LIMITED - 2000-08-17Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (6 parents)Officer2004-08-02 ~ 2005-01-31IIF 30 - Director → ME
- 35Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2020-12-04 ~ 2022-05-31IIF 69 - Director → ME
- 36Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (3 parents)Officer2015-09-30 ~ 2019-06-18IIF 62 - Director → ME2006-12-07 ~ 2015-09-30IIF 28 - Secretary → ME
- 37COBCO (395) LIMITED - 2001-06-06Related registration: 04628713Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool, MerseysideActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2004-08-02 ~ 2005-01-01IIF 33 - Director → ME
- 38
MORRISON GLOSHA LIMITED
- nowPACIFIC SHELF 1018 LIMITED - 2001-03-26Related registrations: SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324083, SC324084, SC324085, SC324086, SC325326, SC325332, SC325334, SC325335, SC325336, SC325424, SC325425, SC325426, SC325427, SC325429, SC325431, SC325433, SC327661, SC327664, SC327665, SC327666, SC327668, SC327670, SC332737, SC332738, SC332739, SC332741, SC332757, SC332760, SC332764, SC332767, SC335744, SC335745, SC335749, SC335751, SC335753, SC338849, SC338850, SC338851, SC338853, SC338854, SC338855, SC338856, SC338858, SC342456, SC342457, SC342458, SC342459, SC342460, SC345547, SC345549, SC345550, SC345551, SC345552, SC345553, SC345629, SC348850, SC348851, SC348853, SC348854, SC348855, SC348856, SC348857, SC348858, SC348859, SC350705, SC350706, SC350707, SC350709, SC353450, SC353451, SC353452, SC353453, SC353454, SC353455, SC353456, SC353458, SC355235, SC355237, SC355239, SC355240, SC355242, SC355243, SC359140, SC359143, SC359144, SC359146, SC359147, SC359148, SC359149, SC364096, SC364097, SC364098, SC364099, SC364100, SC364101, SC364102, SC364103, SC364104, SC364105, SC366013, SC366014, SC366015, SC366017, SC366018, SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371327, SC371330, SC371334, SC371336, SC371338, SC371339, SC371342, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391744, SC391753, SC391759, SC391763, SC391764, SC391765, SC391766, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409506, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC861710C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer2002-07-23 ~ 2003-12-05IIF 40 - Director → ME - 39C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer2002-07-23 ~ 2002-10-31IIF 32 - Director → ME
- 40FAIRCENTRE LIMITED - 2000-09-2564 Market Street, New Mills, High Peak, EnglandActive Corporate (2 parents)Equity (Company account)646 GBP2024-12-31Officer2004-03-29 ~ 2005-01-31IIF 38 - Director → ME
- 41COBCO (541) LIMITED - 2003-01-15No 2 The Mansion, Alma Road, Colne, LancsActive Corporate (1 parent)Equity (Company account)6,041 GBP2024-12-31Officer2004-08-02 ~ 2005-01-01IIF 36 - Director → ME
- 42FORAY 1057 LIMITED - 1997-12-05Redrow House St. Davids Park, Ewloe, Deeside, ClwydActive Corporate (3 parents)Equity (Company account)36 GBP2024-12-31Officer2006-05-19 ~ 2011-01-17IIF 26 - Secretary → ME
- 43TRINITY HOMES (INVERNESS) LIMITED - 1992-07-06STOCKSYSTEM LIMITED - 1992-01-22Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (4 parents)Equity (Company account)3,313,002 GBP2022-11-30Officer2000-09-04 ~ 2001-06-01IIF 50 - Director → ME
- 44DRUMOSSIE LIMITED - 1999-11-11DRUMOSSIE REALTY COMPANY LIMITED - 1998-03-27MUNOBIBALL LIMITED - 1996-10-22Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandDissolved Corporate (6 parents)Officer2000-12-01 ~ 2001-06-01IIF 44 - Director → ME
- 45TULLOCH HOMES (STIRLING) LIMITED - 1996-02-07TULLOCH MINERALS LIMITED - 1992-11-13BONUSFINISH LIMITED - 1992-01-227-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2000-09-04 ~ 2001-06-01IIF 48 - Director → ME
- 46OPELMAINS LIMITED - 1994-05-257-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2000-09-04 ~ 2001-06-01IIF 45 - Director → ME
- 47COMLAW NO. 279 LIMITED - 1992-02-197-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2000-09-04 ~ 2001-06-01IIF 46 - Director → ME
- 48TULLOCH HOMES GROUP LIMITED - 2007-09-10Related registration: SC496362TULLOCH HOMES (GROUP) LIMITED - 1997-12-03Related registration: SC496362TULLOCH HOMES (HOLDINGS) LIMITED - 1997-10-28PACIFIC SHELF 732 LIMITED - 1997-09-237-11 Melville Street, EdinburghDissolved Corporate (3 parents, 5 offsprings)Officer2000-09-04 ~ 2001-06-01IIF 49 - Director → ME
- 49
TULLOCH HOMES LTD.
- nowA TULLOCH & SONS (DEVELOPMENTS) LIMITED - 1989-05-01A TULLOCH & SONS LIMITED - 1986-11-26Related registration: SC061912A. TULLOCH & SONS. LIMITED - 1986-11-04Related registration: SC061912Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents, 1 offspring)Officer2000-09-04 ~ 2001-06-01IIF 47 - Director → ME
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