1
KINGDOM PROPERTY GROUP (ST VINCENT STREET) LIMITED - 2011-11-03
KINGDOM PROPERTY GROUP LIMITED - 2008-02-08
 The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,602,598 GBP2024-12-31
Officer
 2007-08-21 ~ nowIIF 58 - Director → ME
Person with significant control
 2016-08-21 ~ nowIIF 216 - Ownership of shares – 75% or more → OE
2
 Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)
Officer
 2019-06-20 ~ dissolvedIIF 152 - Director → ME
3
KINGDOM PROPERTY GROUP (MANAGEMENT SERVICES) LIMITED - 2011-10-19
 The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,483,012 GBP2023-12-31
Officer
 2008-03-13 ~ nowIIF 61 - Director → ME
4
 231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
 2011-02-17 ~ dissolvedIIF 145 - Director → ME
5
ASPEN (CAUSEWAYHEAD) LTD - 2022-01-10
 C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
-109,439 GBP2023-12-31
Officer
 2021-09-02 ~ nowIIF 169 - Director → ME
6
 C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,303,895 GBP2023-12-31
Officer
 2021-08-17 ~ nowIIF 161 - Director → ME
7
 231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Officer
 2011-02-17 ~ dissolvedIIF 51 - Director → ME
8
ALLAN WATER HOMES (BANGOUR) LIMITED - 2020-09-16
 C/o Brodies Llp, 110 Queen Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-2,730,827 GBP2023-12-31
Officer
 2018-02-13 ~ nowIIF 149 - Director → ME
9
EXPRESSO PROPERTY (PARK QUADRANT) LIMITED - 2017-07-25
MM&S (5870) LIMITED - 2015-05-06
 One Fleet Place, London, United KingdomActive Corporate (3 parents)
Officer
 2017-03-13 ~ nowIIF 56 - Director → ME
10
 Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
 2023-01-25 ~ nowIIF 175 - Director → ME
11
 Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2022-12-07 ~ nowIIF 160 - Director → ME
12
 C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
 2019-05-16 ~ nowIIF 165 - Director → ME
Person with significant control
 2019-05-16 ~ nowIIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
13
AMBASSADOR LAND INVESTMENTS LTD - 2019-05-16
AMBASSADOR GROUP (MANAGEMENT SERVICES) LTD - 2013-10-28
 The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
 2012-01-16 ~ nowIIF 143 - Director → ME
14
 C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (6 parents)
Officer
 2023-12-13 ~ nowIIF 164 - Director → ME
15
AMBASSADOR INVESTMENT PARTNERS LTD - 2019-05-16
AMBASSADOR LAND LTD - 2013-10-28
 C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
 2011-02-18 ~ nowIIF 55 - Director → ME
16
AMBASSADOR GROUP (UK) LTD - 2019-05-16
 The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
28,683 GBP2023-12-31
Officer
 2011-02-17 ~ nowIIF 59 - Director → ME
17
AMBASSADOR ROYALE MANCO LIMITED - 2023-10-10
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 10 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
18
 The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-6,661,996 GBP2023-12-31
Officer
 2011-02-17 ~ nowIIF 62 - Director → ME
19
AMBASSADOR HOMES (SCOTLAND) LIMITED - 2019-05-16
AMBASSADOR CONTRACTING LTD - 2021-10-28
 The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
24,260 GBP2023-12-31
Officer
 2012-05-04 ~ nowIIF 146 - Director → ME
20
TESCO HOMES LTD - 2011-09-06
 231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
 2011-04-14 ~ dissolvedIIF 144 - Director → ME
21
TESCO PROPERTIES LTD - 2011-09-06
 231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
 2011-04-14 ~ dissolvedIIF 141 - Director → ME
22
KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED - 2010-01-22
AG ESTATES LTD - 2013-07-04
KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED - 2008-03-06
KINGDOM PROPERTY GROUP (ESTATES) LIMITED - 2011-10-19
 C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
-1,212,760 GBP2023-12-31
Officer
 2008-02-27 ~ nowIIF 54 - Director → ME
23
AMBASSADOR ROYALE 31 LIMITED - 2023-12-12
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 23 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
24
AMBASSADOR ROYALE 13 LIMITED - 2023-12-12
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 2 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
25
AMBASSADOR ROYALE 9 LIMITED - 2023-12-12
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 12 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
26
AMBASSADOR ROYALE 27 LIMITED - 2023-12-12
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 14 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
27
AMBASSADOR ROYALE 24 LIMITED - 2023-12-12
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 6 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
28
AMBASSADOR ROYALE 22 LIMITED - 2023-12-12
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 15 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
29
AR LAND INVESTMENTS LTD - 2019-12-23
AMBASSADOR REAL ESTATE LTD - 2019-05-16
AMBASSADOR JOINT VENTURES LTD - 2013-07-04
 C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,773,051 GBP2023-12-31
Officer
 2011-06-07 ~ nowIIF 147 - Director → ME
30
 C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
-9,039,352 GBP2023-12-31
Officer
 2019-03-22 ~ nowIIF 173 - Director → ME
31
AMBASSADOR ROYALE 7 LIMITED - 2023-12-13
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 4 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
32
AMBASSADOR ROYALE 25 LIMITED - 2023-12-12
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 5 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
33
AMBASSADOR ROYALE 14 LIMITED - 2023-12-12
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 1 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
34
AMBASSADOR ROYALE 1 LIMITED - 2023-12-12
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 9 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
35
 C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2020-06-11 ~ nowIIF 172 - Director → ME
36
AMBASSADOR ROYALE 26 LIMITED - 2023-12-12
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 21 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
37
AMBASSADOR ROYALE 23 LIMITED - 2023-12-12
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 22 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
38
AMBASSADOR ROYALE 12 LIMITED - 2023-12-12
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 18 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
39
AMBASSADOR ROYALE 30 LIMITED - 2023-12-12
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 31 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
40
AMBASSADOR ROYALE 17 LIMITED - 2023-12-12
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 26 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
41
AMBASSADOR ROYALE 10 LIMITED - 2023-12-12
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 20 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
42
AMBASSADOR ROYALE 21 LIMITED - 2023-12-12
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 3 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
43
AMBASSADOR ROYALE 4 LIMITED - 2023-12-12
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 8 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
44
AMBASSADOR ROYALE 5 LIMITED - 2023-12-12
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 16 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
45
AMBASSADOR ROYALE 6 LIMITED - 2023-12-12
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 24 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
46
AMBASSADOR ROYALE 15 LIMITED - 2023-12-12
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 32 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
47
AMBASSADOR ROYALE 29 LIMITED - 2023-12-12
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 17 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
48
AMBASSADOR ROYALE 3 LIMITED - 2023-12-12
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 7 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
49
AMBASSADOR ROYALE 28 LIMITED - 2023-12-13
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 28 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
50
AMBASSADOR ROYALE 11 LIMITED - 2023-12-12
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 13 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
51
AMBASSADOR ROYALE 18 LIMITED - 2023-12-12
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 29 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
52
AMBASSADOR ROYALE 19 LIMITED - 2023-12-12
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 25 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
53
AMBASSADOR JV1 LIMITED - 2019-05-16
 C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
616,196 GBP2023-12-31
Officer
 2012-08-24 ~ nowIIF 148 - Director → ME
54
AMBASSADOR ROYALE 2 LIMITED - 2023-12-12
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 19 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
55
AMBASSADOR ROYALE 20 LIMITED - 2023-12-12
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 11 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
56
AMBASSADOR ROYALE 8 LIMITED - 2023-12-12
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 27 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
57
AMBASSADOR FACILITIES MANAGEMENT LTD - 2019-05-16
 C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
17,765 GBP2023-12-31
Officer
 2011-02-18 ~ nowIIF 50 - Director → ME
58
AMBASSADOR ROYALE 16 LIMITED - 2023-12-12
AR (GAVERICK) LIMITED - 2024-02-11
 Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
 2023-08-31 ~ nowIIF 30 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
59
MANOR PLACE HOMES LTD - 2018-10-25
AMBASSADOR HOMES (WRIGHT STREET) LIMITED - 2019-05-16
 C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
-299,625 GBP2023-12-31
Officer
 2011-04-14 ~ nowIIF 142 - Director → ME
60
 C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
-951,847 GBP2023-12-31
Officer
 2019-05-22 ~ nowIIF 163 - Director → ME
61
 C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
 2022-06-14 ~ nowIIF 162 - Director → ME
62
 C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,645,523 GBP2023-12-31
Officer
 2019-05-07 ~ nowIIF 166 - Director → ME
63
AMBASSADOR CAPITAL LTD - 2018-06-27
 C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
635,137 GBP2023-12-31
Officer
 2011-02-22 ~ nowIIF 53 - Director → ME
64
ASTON ASSSET MANAGEMENT LTD - 2015-03-27
 7 Old Park Lane, London, EnglandDissolved Corporate (7 parents)
Officer
 2015-02-24 ~ dissolvedIIF 52 - Director → ME
65
MITRESHELF 390 LIMITED - 2006-10-12
 C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (5 parents)
Officer
 2006-12-08 ~ dissolvedIIF 44 - Director → ME
66
CHARTWELL PROPERTY AND LAND LIMITED - 2018-06-19
 17 Queen Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)
Officer
 2018-06-06 ~ dissolvedIIF 159 - Director → ME
Person with significant control
 2018-06-08 ~ dissolvedIIF 209 - Has significant influence or control → OE
67
 Homelea House Faith Avenue, Quarriers Village, Bridge Of Weir, RenfrewshireDissolved Corporate (2 parents)
Officer
 2011-03-07 ~ dissolvedIIF 42 - Director → ME
68
 C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2023-05-10 ~ nowIIF 168 - Director → ME
69
 C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
 2022-08-22 ~ nowIIF 167 - Director → ME
70
 C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2020-03-10 ~ nowIIF 150 - Director → ME
71
PACIFIC SHELF 751 LIMITED - 1998-04-27
 C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,523,832 GBP2023-12-31
Officer
 2020-03-09 ~ nowIIF 151 - Director → ME
72
KINGDOM RESIDENTIAL LIMITED - 2007-10-04
LOTHIAN SHELF (649) LIMITED - 2007-09-14
KINGDOM PROPERTY GROUP (KIRKCALDY) LIMITED - 2011-10-27
KINGDOM PROPERTY GROUP (RESIDENTIAL) LIMITED - 2008-02-08
 The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
-145,260 GBP2023-12-31
Officer
 2007-09-13 ~ nowIIF 60 - Director → ME
Person with significant control
 2017-06-26 ~ nowIIF 215 - Ownership of shares – 75% or more → OE
73
KINGDOM LETTINGS LIMITED - 2007-10-04
KINGDOM PROPERTY GROUP (HOMES) LIMITED - 2011-11-03
KINGDOM PROPERTY GROUP (LETTINGS) LIMITED - 2007-10-25
 The Ink Building, 24 Douglas Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
-2,342,989 GBP2023-12-31
Officer
 2007-10-24 ~ dissolvedIIF 57 - Director → ME
Person with significant control
 2016-09-18 ~ dissolvedIIF 210 - Ownership of shares – 75% or more → OE
74
 C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2023-05-10 ~ nowIIF 170 - Director → ME
75
 C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
-199 GBP2024-12-31
Officer
 2022-08-23 ~ nowIIF 171 - Director → ME
Person with significant control
 2022-08-23 ~ nowIIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE