1
126/132 HIGH STREET (ELGIN) (NO.1) LIMITED
SC226218 319 St Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2001-12-12 ~ 2002-01-15
IIF 41 - Director → ME
2
126/132 HIGH STREET (ELGIN) (NO.2) LIMITED
SC226221 319 St Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2001-12-12 ~ 2002-01-15
IIF 52 - Director → ME
3
157/159 HIGH STREET (ELGIN) (NO.1) LIMITED
SC226219 319 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ 2002-01-15
IIF 56 - Director → ME
4
157/159 HIGH STREET (ELGIN) (NO.2) LIMITED
SC226220 319 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ 2002-01-15
IIF 50 - Director → ME
5
50 HIGH STREET (HAWICK) (NO.1) LIMITED
SC226215 319 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ 2002-01-15
IIF 61 - Director → ME
6
50 HIGH STREET (HAWICK) (NO.2) LIMITED
SC226222 319 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ 2002-01-15
IIF 58 - Director → ME
7
52 HIGH STREET (HAWICK) (NO.1) LIMITED
SC226386 319 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-12-17 ~ 2002-01-15
IIF 44 - Director → ME
8
52 HIGH STREET (HAWICK) (NO.2) LIMITED
SC226387 319 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-12-17 ~ 2002-01-15
IIF 40 - Director → ME
9
71/73 HIGH STREET (DUMBARTON) (NO.1) LIMITED
SC226216 319 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ 2002-01-15
IIF 39 - Director → ME
10
71/73 HIGH STREET (DUMBARTON) (NO.2) LIMITED
SC226217 319 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ 2002-01-15
IIF 62 - Director → ME
11
ABERDEEN PENSION TRUSTEES LIMITED - now
EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED
- 2007-09-27
SC186542 1 George Street, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
1998-06-08 ~ 1998-07-24
IIF 64 - Director → ME
12
ACORN (MUSWELL HILL) LIMITED - now
KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
TEESMARTIN (MUSWELL HILL) LIMITED
- 2005-01-12
SC259016 C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2003-11-10 ~ 2003-11-13
IIF 46 - Director → ME
13
Cassini House 57 St. James's Street, London
Active Corporate (37 parents)
Officer
2019-03-29 ~ now
IIF 66 - LLP Designated Member → ME
14
ALBURN (NEWPORT 2) LIMITED - now
SDG (NEWPORT 2) LIMITED
- 2005-08-17
SC259609 Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2003-11-21 ~ 2003-11-21
IIF 22 - Nominee Director → ME
15
Cassini House, 57 St. James's Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 71 - Director → ME
16
ARROW STRATEGIC ASSET MANAGEMENT LIMITED
- now SC174009ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED - 2010-04-13
APAX PARTNERS & CO. STRATEGIC ASSET MANAGEMENT LIMITED - 2000-11-29
DMWS 286 LIMITED - 1997-04-14
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2025-05-01 ~ now
IIF 67 - Director → ME
17
ARTEMIS ASSET MANAGEMENT LIMITED
SC326148 6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 70 - Director → ME
18
ARTEMIS INVESTMENT MANAGEMENT LLP
- now OC354068ARTEMIS STRATEGIC ASSET MANAGEMENT LLP - 2010-10-01
Cassini House 57 St. James's Street, London
Active Corporate (57 parents, 7 offsprings)
Officer
2010-11-01 ~ now
IIF 65 - LLP Designated Member → ME
19
ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED
- now SC171550ARTEMIS INVESTMENT MANAGEMENT LIMITED - 2010-10-01
APAX PARTNERS & CO. ASSET MANAGEMENT LIMITED - 2000-08-18
DMWS 282 LIMITED - 1997-04-11
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (20 parents, 4 offsprings)
Officer
2025-05-01 ~ now
IIF 68 - Director → ME
20
ARTEMIS UNIT TRUST MANAGERS LIMITED
- now SC174010APAM UNIT TRUST MANAGERS LIMITED - 2000-01-05
DMWS 287 LIMITED - 1997-04-14
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2025-05-01 ~ now
IIF 69 - Director → ME
21
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2003-10-02 ~ 2003-10-03
IIF 36 - Nominee Director → ME
22
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2002-01-11 ~ 2002-01-15
IIF 59 - Director → ME
23
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-05-28 ~ 2002-05-28
IIF 37 - Nominee Director → ME
2002-05-28 ~ 2002-05-28
IIF 2 - Nominee Secretary → ME
24
CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
SC259890 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2003-11-27 ~ 2003-11-27
IIF 26 - Nominee Director → ME
2003-11-27 ~ 2003-11-27
IIF 5 - Nominee Secretary → ME
25
CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
SC259888 C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Liquidation Corporate (22 parents)
Officer
2003-11-27 ~ 2003-11-27
IIF 29 - Nominee Director → ME
2003-11-27 ~ 2003-11-27
IIF 9 - Nominee Secretary → ME
26
D.U.K.E. COMBINED GP LIMITED - now
VALAD COMBINED GP LIMITED - 2013-02-06
SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
COLERIDGE (NO. 30) LIMITED
- 2005-05-10
SC266615COLERIDGE (NO. 32) LIMITED
- 2004-04-20
SC266615 Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-04-16 ~ 2004-04-29
IIF 38 - Nominee Director → ME
27
D.U.K.E. PROPERTIES (UK) LIMITED - now
VALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26
SC226704 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 43 - Director → ME
28
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
SDG (HOLDINGS) PLC - 2003-10-31
TEESLAND DEVELOPMENTS (HOLDINGS) PLC
- 2002-11-29
04382219 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (22 parents, 14 offsprings)
Officer
2002-02-26 ~ 2002-02-28
IIF 60 - Director → ME
29
D.U.K.E. REAL ESTATE LIMITED - now
VALAD (HURST) LIMITED - 2010-03-30
SCAMP HOLDINGS LIMITED
- 2007-09-26
SC257226 Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2003-10-07 ~ 2003-10-08
IIF 35 - Nominee Director → ME
2003-10-07 ~ 2003-10-08
IIF 11 - Nominee Secretary → ME
30
DIDASKO EDUCATION COMPANY LIMITED
SC352872 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2023-06-05 ~ 2024-12-02
IIF 72 - Director → ME
31
EDINBURGH WORLD TRADE CENTRE LIMITED
SC212821 Dolphin House, 4 Hunter Square, Edinburgh, Scotland
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-11-09 ~ 2002-08-21
IIF 53 - Director → ME
32
FORRES PROPERTIES LIMITED - now
RANDOTTE (NO. 515) LIMITED
- 2003-04-17
SC243976 9 Ainslie Place, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2003-02-14 ~ 2003-04-03
IIF 30 - Nominee Director → ME
2003-02-14 ~ 2003-04-03
IIF 4 - Nominee Secretary → ME
33
FRASERS LUMIERE LEEDS LIMITED - now
SDG CALEDONIA LUMIERE LIMITED
- 2007-08-20
05344529 95 Cromwell Road, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2005-01-27 ~ 2005-03-16
IIF 76 - Director → ME
2005-01-27 ~ 2005-03-16
IIF 18 - Secretary → ME
34
GLENTHISTLE DEVELOPMENTS LIMITED - now
SDG CASTLEGAIT (HOLDINGS) LIMITED
- 2005-02-24
SC267259 Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-04-29 ~ 2004-05-13
IIF 25 - Nominee Director → ME
2004-04-29 ~ 2004-05-13
IIF 7 - Nominee Secretary → ME
35
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-04-04 ~ 2000-04-25
IIF 57 - Director → ME
36
LUMIERE LEEDS GENERAL PARTNER LIMITED
05342132 Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (13 parents)
Officer
2005-01-25 ~ 2005-03-16
IIF 75 - Director → ME
2005-01-25 ~ 2005-03-16
IIF 19 - Secretary → ME
37
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (12 parents)
Officer
2002-04-19 ~ 2002-04-19
IIF 24 - Nominee Director → ME
2002-04-19 ~ 2002-04-19
IIF 1 - Nominee Secretary → ME
38
SC222296 LIMITED - now
SDG SCOTIA LIMITED - 2009-02-24
TEESLAND SCOTIA LIMITED
- 2002-11-29
SC222296TEESLAND HIGHLAND LIMITED
- 2001-08-30
SC222296 C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2001-08-17 ~ 2001-10-19
IIF 51 - Director → ME
2001-08-17 ~ 2001-10-19
IIF 12 - Secretary → ME
39
SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
SDG (SCOTLAND) LIMITED - 2003-12-03
TEESLOCH LIMITED - 2003-05-15
TEESLOCH PROPERTIES LIMITED
- 2001-11-23
SC222340 C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-08-17 ~ 2001-10-18
IIF 48 - Director → ME
2001-08-17 ~ 2001-10-18
IIF 15 - Secretary → ME
40
SCARBOROUGH GROUP HOLDINGS LIMITED - now
SCARBOROUGH (UK) LIMITED - 2009-02-18
SCARBOROUGH GROUP HOLDINGS LIMITED - 2007-10-24
SCARBOROUGH GROUP HOLDINGS PLC - 2007-03-02
SPG (REORGANISATION) PLC
- 2005-05-17
05308019 C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2004-12-08 ~ 2005-02-23
IIF 73 - Director → ME
2004-12-08 ~ 2005-02-23
IIF 20 - Secretary → ME
41
SCARBOROUGH GROUP LIMITED - now
GEORGE STREET (NO.2) LIMITED
- 2005-05-17
05308255 Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (13 parents, 4 offsprings)
Officer
2004-12-08 ~ 2005-02-23
IIF 74 - Director → ME
2004-12-08 ~ 2005-02-23
IIF 21 - Secretary → ME
42
SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED
SC259603 C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2003-11-21 ~ 2003-11-21
IIF 34 - Nominee Director → ME
43
SCARBOROUGH RESIDENTIAL LIMITED - now
SDG (EDINBURGH) LIMITED - 2009-02-18
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2003-06-18 ~ 2003-06-18
IIF 23 - Nominee Director → ME
2003-06-18 ~ 2003-06-18
IIF 8 - Nominee Secretary → ME
44
SCARBOROUGH VENTURES LIMITED - now
SDG CALEDONIA HOLDINGS LIMITED
- 2009-02-18
SC262480 C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2004-01-27 ~ 2004-01-27
IIF 42 - Director → ME
45
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (17 parents, 2 offsprings)
Officer
2004-07-06 ~ 2004-07-14
IIF 28 - Nominee Director → ME
2004-07-06 ~ 2004-07-14
IIF 6 - Nominee Secretary → ME
46
SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED
- 2007-10-08
04336015 The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2001-12-07 ~ 2002-01-21
IIF 55 - Director → ME
2001-12-07 ~ 2002-01-21
IIF 13 - Secretary → ME
47
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (DONCASTER) LIMITED
- 2003-06-16
04191361 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2001-03-30 ~ 2001-04-23
IIF 54 - Director → ME
2001-03-30 ~ 2001-04-23
IIF 17 - Secretary → ME
48
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED
- 2003-06-16
04191367 Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2001-03-30 ~ 2001-11-26
IIF 63 - Director → ME
2001-03-30 ~ 2001-11-26
IIF 14 - Secretary → ME
49
SHEPVAL KENSINGTON LIMITED - now
SHEPBOROUGH KENSINGTON LIMITED
- 2007-10-03
SC246544 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2003-03-26 ~ 2003-04-07
IIF 31 - Nominee Director → ME
2003-03-26 ~ 2003-04-07
IIF 10 - Nominee Secretary → ME
50
SHEPVAL PROJECTS LIMITED - now
SHEPBOROUGH PROJECTS LIMITED
- 2007-10-08
04340926SHEPBOROUGH (HOLDINGS) LIMITED
- 2002-01-07
04340926 The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2001-12-14 ~ 2002-01-21
IIF 45 - Director → ME
2001-12-14 ~ 2002-01-21
IIF 16 - Secretary → ME
51
STIRLING DEVELOPMENT AGENCY LIMITED - now
CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
CSBP STIRLING DEVELOPMENTS LIMITED
- 2004-04-06
SC259889 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2003-11-27 ~ 2003-11-27
IIF 32 - Nominee Director → ME
2003-11-27 ~ 2003-11-27
IIF 3 - Nominee Secretary → ME
52
STONEWEG CORPORATE SECRETARIAL LIMITED - now
CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED
- 2003-04-15
SC219311 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (23 parents, 384 offsprings)
Officer
2001-05-17 ~ 2001-05-23
IIF 47 - Director → ME
53
STONEWEG EU LIMITED - now
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (35 parents, 3 offsprings)
Officer
2002-04-30 ~ 2002-05-01
IIF 27 - Nominee Director → ME
54
STONEWEG HOLDINGS EUROPE LIMITED - now
CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
VALAD HOLDINGS (UK) LIMITED - 2017-02-24
VALAD HOLDINGS (UK) PLC - 2013-12-11
TEESLAND HOLDINGS PLC - 2008-02-20
TEESLAND PLC - 2002-04-30
TEESLAND (HOLDINGS) PLC
- 2002-02-28
04368858 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (27 parents, 27 offsprings)
Officer
2002-02-07 ~ 2002-02-27
IIF 49 - Director → ME
55
SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now
COLERIDGE (NO.2) LIMITED
- 2002-10-04
SC227700 1 George Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-02-04 ~ 2002-02-05
IIF 33 - Nominee Director → ME