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
parent relation
Individuals in focus

Mr Cesidio Martin Di Ciacca

child relation
Offspring entities and appointments
Active 11
  • 1
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,328,094 GBP2024-02-29
    Officer
    2009-11-18 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-10-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,039,150 GBP2024-02-29
    Officer
    1995-10-18 ~ now
    IIF 85 - director → ME
  • 3
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 54 - director → ME
  • 4
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 83 - director → ME
  • 5
    45 Blairston Avenue, Bothwell, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2014-11-21 ~ dissolved
    IIF 88 - director → ME
  • 6
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-16 ~ dissolved
    IIF 53 - director → ME
  • 7
    VAL COMINO PROMOTIONS LIMITED - 2020-06-08
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -21,524 GBP2024-01-31
    Officer
    2013-01-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    Europa House, Esplanade, Scarborough, North Yorkshire
    Corporate (8 parents)
    Officer
    2014-12-17 ~ now
    IIF 59 - director → ME
  • 9
    SCARBOROUGH INVESTORS LIMITED - 2010-04-23
    Europa House, 20 Esplanade, Scarborough
    Corporate (7 parents, 6 offsprings)
    Officer
    2010-04-16 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    1994-02-01 ~ dissolved
    IIF 28 - director → ME
  • 11
    EMPIRESKILL LIMITED - 1987-10-20
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (8 parents)
    Person with significant control
    2023-10-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 193
  • 1
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,157,809 GBP2023-04-05
    Officer
    2001-10-30 ~ 2004-10-06
    IIF 172 - director → ME
    2001-10-30 ~ 2004-03-09
    IIF 221 - secretary → ME
  • 2
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-11-13 ~ 2004-12-21
    IIF 179 - director → ME
  • 3
    SDG (HOOK) LIMITED - 2005-08-16
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-15 ~ 2005-07-04
    IIF 96 - director → ME
  • 4
    COLERIDGE (NO. 23) LIMITED - 2005-08-17
    C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 152 - director → ME
  • 5
    SDG (NEWPORT 2) LIMITED - 2005-08-17
    Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-11-21 ~ 2004-04-01
    IIF 223 - secretary → ME
  • 6
    THAMES CLUB LIMITED - 2008-08-01
    WHEATSHEAF PARK (OPERATIONS) LIMITED - 2005-01-25
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2004-11-23 ~ 2006-03-08
    IIF 97 - director → ME
  • 7
    CORPROP NOMINEES LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1990-11-15 ~ 1994-04-18
    IIF 5 - director → ME
  • 8
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC - 2010-09-28
    HIREOFFER LIMITED - 1991-06-06
    93 George Street, Edinburgh
    Corporate (3 parents)
    Officer
    1999-05-01 ~ 2006-07-21
    IIF 147 - director → ME
  • 9
    COLERIDGE (CALLENDAR) LIMITED - 2004-02-25
    22 Carden Place, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 134 - director → ME
  • 10
    COLERIDGE (NO. 21) LIMITED - 2004-03-01
    22 Carden Place, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 99 - director → ME
  • 11
    142a St.vincent St., St. Vincent Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2018-12-20 ~ 2019-07-24
    IIF 87 - director → ME
  • 12
    CHARDON (GARSCUBE) LIMITED - 2014-02-19
    58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    6,719,369 GBP2022-02-13
    Officer
    2014-05-08 ~ 2015-12-31
    IIF 11 - director → ME
    2007-02-06 ~ 2014-02-14
    IIF 9 - director → ME
  • 13
    SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15
    INSHORE LEISURE (BIRMINGHAM) LIMITED - 1998-03-13
    C/o Boothman Property Associates Ltd 20 Colmore Circus, Queensway, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    410 GBP2023-12-31
    Officer
    2000-07-31 ~ 2004-03-09
    IIF 215 - secretary → ME
  • 14
    CSBP INVESTMENTS LIMITED - 2004-04-05
    CENTRAL SCOTLAND BUSINESS PARKS LIMITED - 2003-12-22
    DUNWILCO (488) LIMITED - 1996-03-12
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2003-09-03 ~ 2016-10-19
    IIF 41 - director → ME
  • 15
    STIRLING DEVELOPMENT AGENCY LIMITED - 2008-03-19
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-02-01 ~ 2010-03-23
    IIF 45 - director → ME
  • 16
    1 London Wall Place, London, England
    Corporate (4 parents)
    Officer
    2002-11-08 ~ 2003-10-07
    IIF 130 - director → ME
  • 17
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-15 ~ 2004-12-27
    IIF 95 - director → ME
  • 18
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-11-27
    IIF 108 - director → ME
  • 19
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 103 - director → ME
  • 20
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 115 - director → ME
  • 21
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2004-11-27
    IIF 182 - director → ME
  • 22
    Fourth Floor, 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-10 ~ 2005-05-24
    IIF 171 - director → ME
  • 23
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-10 ~ 2004-11-27
    IIF 170 - director → ME
  • 24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ 2004-11-27
    IIF 156 - director → ME
  • 25
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ 2004-11-27
    IIF 112 - director → ME
  • 26
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-08 ~ 2004-11-27
    IIF 149 - director → ME
  • 27
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 167 - director → ME
  • 28
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 110 - director → ME
  • 29
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 160 - director → ME
  • 30
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 168 - director → ME
  • 31
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 140 - director → ME
  • 32
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-10-03 ~ 2004-11-27
    IIF 144 - director → ME
  • 33
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ 2004-11-27
    IIF 163 - director → ME
  • 34
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-14 ~ 2004-11-27
    IIF 159 - director → ME
  • 35
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-14 ~ 2004-11-27
    IIF 120 - director → ME
  • 36
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-09 ~ 2006-02-14
    IIF 109 - director → ME
  • 37
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2004-11-27
    IIF 113 - director → ME
  • 38
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2004-11-27
    IIF 117 - director → ME
  • 39
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2002-01-15 ~ 2004-11-27
    IIF 94 - director → ME
  • 40
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-15 ~ 2004-11-27
    IIF 148 - director → ME
  • 41
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-15 ~ 2004-11-27
    IIF 100 - director → ME
  • 42
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-15 ~ 2004-11-27
    IIF 162 - director → ME
  • 43
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2004-11-27
    IIF 143 - director → ME
  • 44
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2004-11-27
    IIF 146 - director → ME
  • 45
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-05-28 ~ 2004-11-27
    IIF 181 - director → ME
  • 46
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-18 ~ 2004-11-27
    IIF 129 - director → ME
  • 47
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-11-27
    IIF 142 - director → ME
  • 48
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-11-27
    IIF 116 - director → ME
  • 49
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 133 - director → ME
  • 50
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 91 - director → ME
  • 51
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-08 ~ 2004-11-27
    IIF 98 - director → ME
  • 52
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-08 ~ 2004-11-27
    IIF 92 - director → ME
  • 53
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-11-27 ~ 2010-03-23
    IIF 33 - director → ME
  • 54
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2003-11-27 ~ 2014-04-07
    IIF 39 - director → ME
  • 55
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-31 ~ 2004-03-09
    IIF 197 - secretary → ME
  • 56
    VALMAC DEVELOPMENTS LIMITED - 2013-02-01
    TEESMAC LIMITED - 2008-03-19
    Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-14 ~ 2008-04-24
    IIF 73 - director → ME
  • 57
    VALAD (WANDSWORTH) LIMITED - 2013-02-01
    SDG (WANDSWORTH) LIMITED - 2007-09-18
    TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2001-08-14 ~ 2005-02-03
    IIF 165 - director → ME
  • 58
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED - 2009-01-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-08-07 ~ 2009-12-31
    IIF 29 - director → ME
    2002-08-07 ~ 2004-03-08
    IIF 217 - secretary → ME
  • 59
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-04-29 ~ 2004-11-27
    IIF 107 - director → ME
  • 60
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
    MM&S (4084) LIMITED - 2005-06-23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-05-16
    IIF 169 - director → ME
    2005-06-23 ~ 2005-12-01
    IIF 176 - director → ME
  • 61
    VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-12-01 ~ 2008-06-26
    IIF 177 - director → ME
    2005-06-23 ~ 2005-12-01
    IIF 81 - director → ME
  • 62
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents, 16 offsprings)
    Officer
    2003-10-17 ~ 2007-12-05
    IIF 122 - director → ME
    2000-07-28 ~ 2003-10-17
    IIF 178 - director → ME
    2000-07-28 ~ 2000-11-28
    IIF 216 - secretary → ME
  • 63
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-10-20 ~ 2009-12-31
    IIF 27 - director → ME
  • 64
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-10-17 ~ 2007-07-10
    IIF 126 - director → ME
    2002-01-15 ~ 2003-10-17
    IIF 151 - director → ME
  • 65
    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
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents, 13 offsprings)
    Officer
    2002-02-28 ~ 2009-12-31
    IIF 86 - director → ME
  • 66
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-08 ~ 2009-07-10
    IIF 155 - director → ME
  • 67
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED - 2007-10-08
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-22 ~ 2005-05-31
    IIF 14 - director → ME
  • 68
    BROOMCO (2687) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-05-31
    IIF 136 - director → ME
  • 69
    BROOMCO (2688) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-05-31
    IIF 119 - director → ME
  • 70
    SDG CALEDONIA NEWCO LIMITED - 2021-09-16
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-06-12 ~ 2007-09-11
    IIF 128 - director → ME
  • 71
    2a Whitehill Street, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,682 GBP2016-06-30
    Officer
    1999-02-11 ~ 1999-04-30
    IIF 16 - director → ME
  • 72
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-05-13 ~ 2008-02-28
    IIF 166 - director → ME
  • 73
    Europa House, 20 Esplanade, Scarborough
    Corporate (8 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2007-03-01 ~ 2016-07-20
    IIF 36 - director → ME
  • 74
    STEELAND HOLDINGS LIMITED - 2014-05-09
    Europa House, 20 Esplanade, Scarborough
    Corporate (7 parents, 12 offsprings)
    Officer
    2010-03-10 ~ 2012-07-11
    IIF 62 - director → ME
  • 75
    STEVTON (NO. 189) LIMITED - 2001-01-10
    Mazars Llp, 1 St. Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-01-10 ~ 2014-06-09
    IIF 40 - director → ME
    2001-01-10 ~ 2007-07-10
    IIF 219 - secretary → ME
  • 76
    Europa House, 20 Esplanade, Scarborough
    Corporate (5 parents, 194 offsprings)
    Officer
    2007-03-01 ~ 2012-07-11
    IIF 38 - director → ME
  • 77
    STEELAND PROPERTIES LIMITED - 2014-12-08
    Europa House, 20 Esplanade, Scarborough
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2012-07-11
    IIF 61 - director → ME
  • 78
    SDG (FRENCHGATE) LIMITED - 2007-09-18
    TEESLAND INVESTMENTS LIMITED - 2002-12-11
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2001-12-10
    TEESLAND INVESTMENTS LIMITED - 2001-10-18
    SHELFCO (NO.2050) LIMITED - 2000-12-21
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2000-12-21 ~ 2005-05-31
    IIF 189 - director → ME
  • 79
    GSC APARTMENTS LIMITED - 2006-03-20
    LOTHIAN SHELF (009) LIMITED - 2006-02-02
    82 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-18 ~ 2007-09-28
    IIF 65 - director → ME
  • 80
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-12-08 ~ 2009-12-31
    IIF 42 - director → ME
  • 81
    SDG FRENCHGATE LP LIMITED - 2007-09-18
    GROOVENUMBER LIMITED - 2005-05-09
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Corporate (3 parents)
    Officer
    2005-03-16 ~ 2006-08-18
    IIF 80 - director → ME
  • 82
    BRIDMILN LIMITED - 1998-06-08
    EUROPA HOMES LIMITED - 1998-01-15
    THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED - 1996-02-02
    UNITED SCARBOROUGH HOLDINGS LIMITED - 1995-05-15
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1994-08-12 ~ 1995-05-19
    IIF 154 - director → ME
  • 83
    SDG THREADNEEDLE LIMITED - 2007-09-18
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-23 ~ 2012-07-11
    IIF 51 - director → ME
  • 84
    DWSCO 2572 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 15 - director → ME
  • 85
    DWSCO 2573 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 19 - director → ME
  • 86
    SCARBOROUGH SINGAPORE HOLDINGS LIMITED - 2014-09-09
    STEELAND INVESTMENTS LIMITED - 2014-06-19
    Europa House, 20 Esplanade, Scarborough
    Corporate (5 parents)
    Officer
    2010-03-10 ~ 2012-07-11
    IIF 58 - director → ME
  • 87
    81 Cromwell Road, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-02 ~ 2010-08-30
    IIF 52 - director → ME
  • 88
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-02-06 ~ 2005-07-22
    IIF 137 - director → ME
    2000-07-31 ~ 2001-02-06
    IIF 206 - secretary → ME
  • 89
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-20 ~ 2005-07-22
    IIF 138 - director → ME
    2000-07-31 ~ 2001-08-20
    IIF 202 - secretary → ME
  • 90
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR PLC - 2010-12-21
    FAIRBRIAR GROUP PLC - 1996-08-02
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2006-09-08 ~ 2006-12-21
    IIF 132 - director → ME
  • 91
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Corporate (5 parents, 17 offsprings)
    Officer
    2005-04-12 ~ 2005-09-01
    IIF 233 - secretary → ME
  • 92
    GOLDEN CHARTER (SCOTLAND) LIMITED - 2019-12-20
    GOLDEN HERITAGE (SCOTLAND) LIMITED - 1990-08-21
    Canniesburn Gate 10 Canniesburn Drive, Bearsden, Glasgow
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-11-30
    IIF 90 - director → ME
  • 93
    SDG CASTLEGAIT (HOLDINGS) LIMITED - 2005-02-24
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-05-01 ~ 2005-02-22
    IIF 75 - director → ME
  • 94
    SDG CASTLEGAIT LIMITED - 2005-02-24
    CASTLEGAIT CENTRAL SCOTLAND LIMITED - 2004-06-21
    M M & S (2923) LIMITED - 2002-09-27
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (5 parents)
    Officer
    2004-05-01 ~ 2005-02-22
    IIF 74 - director → ME
  • 95
    GOLDEN CHARTER (ENGLAND) LIMITED - 1993-12-08
    GOLDEN HERITAGE (ENGLAND) LIMITED - 1990-08-24
    One, Fleet Place, London, England
    Corporate (9 parents, 4 offsprings)
    Officer
    ~ 1993-11-30
    IIF 106 - director → ME
  • 96
    ABERDEEN BUILDINGS (BELFAST) LIMITED - 2004-04-06
    TEESLAND IRELAND DEVELOPMENTS LIMITED - 2002-10-23
    82 St. John Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-11-22 ~ 2004-03-17
    IIF 222 - secretary → ME
  • 97
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2001-02-28 ~ 2003-05-29
    IIF 238 - secretary → ME
  • 98
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    2002-04-11 ~ 2003-02-07
    IIF 164 - director → ME
  • 99
    CHARDON MANAGEMENT LIMITED - 2014-01-08
    LA BONNE AUBERGE LIMITED - 2001-10-24
    BLP 963 LIMITED - 1996-03-29
    Turnberry House, 175 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -73,756 GBP2021-12-31
    Officer
    2005-04-01 ~ 2013-09-24
    IIF 64 - director → ME
  • 100
    LEDGE 556 LIMITED - 2000-11-14
    56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,210,714 GBP2023-12-31
    Officer
    2001-06-29 ~ 2023-08-23
    IIF 72 - director → ME
    2002-09-05 ~ 2004-03-09
    IIF 228 - secretary → ME
  • 101
    COLMARTIN (NO.12) LIMITED - 2005-01-13
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 18 - director → ME
  • 102
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    5th Floor 17 Grosvenor Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 20 - director → ME
  • 103
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2002-01-15 ~ 2004-12-21
    IIF 153 - director → ME
  • 104
    GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
    SDG (NEW MALDEN 1) LIMITED - 2004-10-25
    DWSCO 2526 LIMITED - 2004-06-29
    Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2004-06-30 ~ 2004-09-14
    IIF 23 - director → ME
  • 105
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (4 parents)
    Officer
    2002-04-11 ~ 2004-11-27
    IIF 141 - director → ME
  • 106
    LIVI NITE SPOT LIMITED - 2001-02-26
    LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2004-05-14 ~ 2005-02-22
    IIF 135 - director → ME
  • 107
    LOCH LOMOND GOLF CLUB - 2011-01-26
    LOMONDGREEN - 1994-03-08
    37 Albyn Place, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2008-12-23 ~ 2009-09-03
    IIF 26 - director → ME
  • 108
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-19 ~ 2005-05-31
    IIF 180 - director → ME
    2002-12-19 ~ 2003-01-16
    IIF 220 - secretary → ME
  • 109
    LONDON ASIA CAPITAL PLC - 2024-12-19
    NETVEST.COM PLC - 2002-12-10
    64 North Row, London, England
    Corporate (5 parents)
    Officer
    2004-09-29 ~ 2006-07-25
    IIF 7 - director → ME
  • 110
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2005-12-22 ~ 2007-08-06
    IIF 69 - director → ME
    2005-03-16 ~ 2005-07-22
    IIF 79 - director → ME
  • 111
    AUTOFOOD LIMITED - 2005-05-09
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2005-03-16 ~ 2005-07-22
    IIF 78 - director → ME
  • 112
    TABLECYCLE LIMITED - 2005-05-09
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2005-03-16 ~ 2005-07-22
    IIF 67 - director → ME
  • 113
    RIGHTMEAL LIMITED - 2005-05-09
    C/o David Newton & Co, Lawrence House, James Nicolson Link, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2005-03-16 ~ 2005-07-22
    IIF 70 - director → ME
  • 114
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-04-19 ~ 2002-07-25
    IIF 185 - director → ME
  • 115
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2001-08-31 ~ 2004-11-27
    IIF 10 - director → ME
  • 116
    Milliners Wharf Concierge Office, 2 Munday St, Manchester, England
    Corporate (11 parents)
    Equity (Company account)
    405 GBP2023-05-31
    Officer
    2009-12-02 ~ 2012-07-11
    IIF 195 - director → ME
  • 117
    STRATHCLYDE (PHARMACEUTICALS) LIMITED - 2013-06-19
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,010 GBP2024-03-31
    Officer
    2001-05-04 ~ 2007-01-31
    IIF 24 - director → ME
  • 118
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    ~ 1990-10-31
    IIF 139 - director → ME
  • 119
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    ~ 1990-10-31
    IIF 150 - director → ME
  • 120
    29 York Place, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1,927,154 GBP2023-05-31
    Officer
    1994-06-18 ~ 2000-11-11
    IIF 188 - director → ME
  • 121
    PINCO 1337 LIMITED - 2000-05-23
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2001-02-26
    IIF 240 - secretary → ME
  • 122
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2001-02-26
    IIF 235 - secretary → ME
  • 123
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-28
    Officer
    1990-08-09 ~ 1997-06-23
    IIF 161 - director → ME
    1990-08-09 ~ 1991-02-19
    IIF 226 - secretary → ME
  • 124
    CAVALRY CENTRE LIMITED - 2006-02-08
    HUNTERMILE LIMITED - 1997-11-20
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-11-19 ~ 2000-06-22
    IIF 125 - director → ME
  • 125
    INHOCO 2462 LIMITED - 2002-01-17
    C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-12-03 ~ 2005-05-31
    IIF 157 - director → ME
    2002-07-01 ~ 2004-03-17
    IIF 205 - secretary → ME
  • 126
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2001-03-19 ~ 2003-03-07
    IIF 231 - secretary → ME
  • 127
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2001-03-19 ~ 2003-03-07
    IIF 229 - secretary → ME
  • 128
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2003-12-03 ~ 2005-02-28
    IIF 145 - director → ME
    2001-03-19 ~ 2004-03-17
    IIF 234 - secretary → ME
  • 129
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2003-12-03 ~ 2005-02-28
    IIF 114 - director → ME
    2001-03-19 ~ 2004-03-17
    IIF 239 - secretary → ME
  • 130
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2001-03-19 ~ 2003-03-07
    IIF 237 - secretary → ME
  • 131
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2001-03-19 ~ 2003-03-07
    IIF 241 - secretary → ME
  • 132
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-10 ~ 2005-04-27
    IIF 131 - director → ME
  • 133
    ROSYTH 2000 LIMITED - 2001-01-15
    RANDOTTE (NO. 345) LIMITED - 1994-09-23
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-04-10 ~ 2006-02-14
    IIF 68 - director → ME
    2002-04-10 ~ 2004-03-09
    IIF 210 - secretary → ME
  • 134
    French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1996-09-10 ~ 1998-03-16
    IIF 21 - director → ME
  • 135
    SDG SCOTIA LIMITED - 2009-02-24
    TEESLAND SCOTIA LIMITED - 2002-11-29
    TEESLAND HIGHLAND LIMITED - 2001-08-30
    C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-10-19 ~ 2006-03-10
    IIF 77 - director → ME
  • 136
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-10-19 ~ 2012-07-11
    IIF 31 - director → ME
  • 137
    QUOIN PROPERTY HOLDINGS LIMITED - 2010-03-05
    RANDOTTE (NO. 553) LIMITED - 2009-10-08
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2009-10-28 ~ 2012-07-11
    IIF 191 - director → ME
  • 138
    TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED - 2000-08-22
    Europa House, 20 Esplanade, Scarborough
    Dissolved corporate (3 parents)
    Officer
    1995-08-01 ~ 1995-09-20
    IIF 17 - director → ME
    2000-07-31 ~ 2004-03-09
    IIF 209 - secretary → ME
    1995-08-01 ~ 1995-09-20
    IIF 208 - secretary → ME
  • 139
    TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED - 2000-08-22
    TEES CITY LAND LIMITED - 1990-03-12
    JETSURE LIMITED - 1990-02-06
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-07-31 ~ 2004-03-09
    IIF 199 - secretary → ME
  • 140
    SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
    SDG (SCOTLAND) LIMITED - 2003-12-03
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-10-18 ~ 2008-09-30
    IIF 82 - director → ME
  • 141
    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
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2008-03-11
    IIF 207 - secretary → ME
  • 142
    QUOIN HOLDCO LIMITED - 2010-04-09
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2009-11-13 ~ 2012-07-12
    IIF 192 - director → ME
  • 143
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-11-21 ~ 2004-04-01
    IIF 218 - secretary → ME
  • 144
    TEESLAND INVESTMENT COMPANY LIMITED - 2000-08-18
    TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
    TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24
    COMLAW NO. 375 LIMITED - 1995-02-08
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2002-02-18 ~ 2005-05-31
    IIF 158 - director → ME
    2000-07-31 ~ 2004-03-09
    IIF 198 - secretary → ME
  • 145
    TEESMUIR LIMITED - 2003-10-16
    ROSYTH LEISUREPARC LIMITED - 2001-02-14
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Corporate (7 parents)
    Officer
    1998-04-14 ~ 2013-02-21
    IIF 55 - director → ME
    2000-07-31 ~ 2004-03-09
    IIF 232 - secretary → ME
  • 146
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-12-02 ~ 2012-07-11
    IIF 34 - director → ME
  • 147
    BRAMALL LANE HOTEL LIMITED - 2021-06-17
    SHEFFIELD UNITED (HOTEL) LIMITED - 2020-03-30
    BROOMCO (4069) LIMITED - 2007-02-21
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (6 parents)
    Officer
    2010-11-09 ~ 2013-10-17
    IIF 193 - director → ME
  • 148
    SCARBOROUGH PROPERTY COMPANY PLC - 2007-04-05
    SPC 2001 PLC - 2002-03-01
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2001-10-30 ~ 2012-07-11
    IIF 35 - director → ME
    2001-10-30 ~ 2007-07-10
    IIF 212 - secretary → ME
  • 149
    QUOIN PROPERTY DEVELOPMENTS LIMITED - 2010-03-05
    RANDOTTE (NO. 552) LIMITED - 2009-10-08
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 10 offsprings)
    Officer
    2009-10-28 ~ 2012-07-11
    IIF 30 - director → ME
  • 150
    SCARBOROUGH PROPERTY GROUP PLC - 2007-03-02
    MELVILLE HOLDINGS LIMITED - 1987-05-29
    MELVILLE DEVELOPMENTS LIMITED - 1986-12-24
    FLUNCET LIMITED - 1980-12-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2007-07-10
    IIF 230 - secretary → ME
  • 151
    SCARBOROUGH HOLDINGS LIMITED - 2009-02-23
    SCARBOROUGH HOLDINGS PLC - 2006-03-21
    82 St John Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2006-03-22
    IIF 203 - secretary → ME
  • 152
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2000-07-31 ~ 2004-03-26
    IIF 204 - secretary → ME
  • 153
    SDG (EDINBURGH) LIMITED - 2009-02-18
    SCARLOCH LIMITED - 2004-06-15
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2003-06-18 ~ 2005-05-31
    IIF 93 - director → ME
    2003-06-18 ~ 2004-03-17
    IIF 224 - secretary → ME
  • 154
    SHEFFIELD UNITED GROUP LIMITED - 2020-01-07
    SCARBOROUGH UNITED GROUP LIMITED - 2017-11-09
    SCARBOROUGH LEISURE LIMITED - 2012-08-17
    WHEATSHEAF PARK (STAINES) LIMITED - 2009-02-18
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2005-05-31
    IIF 105 - director → ME
  • 155
    SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-01-27 ~ 2008-09-30
    IIF 111 - director → ME
  • 156
    COLERIDGE (NO.10) LIMITED - 2005-10-11
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-06-18 ~ 2004-11-27
    IIF 118 - director → ME
  • 157
    TEESMAC LIMITED - 2003-09-25
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2000-10-13 ~ 2016-10-19
    IIF 50 - director → ME
    2000-10-13 ~ 2001-07-31
    IIF 227 - secretary → ME
  • 158
    STEELAND (UK) LIMITED - 2014-12-08
    Europa House, 20 Esplanade, Scarborough
    Corporate (4 parents)
    Officer
    2010-03-10 ~ 2012-07-11
    IIF 56 - director → ME
  • 159
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2004-07-14 ~ 2016-09-09
    IIF 46 - director → ME
  • 160
    EMPIRESKILL LIMITED - 1987-10-20
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (8 parents)
    Officer
    2000-07-31 ~ 2004-03-26
    IIF 225 - secretary → ME
  • 161
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-01-27 ~ 2006-02-14
    IIF 102 - director → ME
  • 162
    SCARBOROUGH DEVELOPMENT IRELAND LIMITED - 2003-08-12
    TEESLAND IRELAND LIMITED - 2002-10-23
    MUTANDERIS (359) LIMITED - 2000-04-05
    82 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-31 ~ 2003-05-16
    IIF 201 - secretary → ME
  • 163
    SDG (PROPERTIES) LIMITED - 2008-12-30
    TEESLOCH NO. 1 LIMITED - 2003-09-10
    DWSCO 2321 LIMITED - 2002-10-24
    82 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2005-05-31
    IIF 22 - director → ME
  • 164
    TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
    TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2006-03-20 ~ 2009-12-31
    IIF 127 - director → ME
    2001-02-22 ~ 2003-07-31
    IIF 123 - director → ME
  • 165
    FORSYTH LIMITED - 2014-03-20
    FORSYTH PLC - 2007-04-05
    FORSYTHS GROUP PLC - 2001-01-15
    FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2000-07-12 ~ 2012-07-13
    IIF 43 - director → ME
    2000-07-12 ~ 2007-07-10
    IIF 214 - secretary → ME
  • 166
    FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
    CITYGATE COURT PROPERTY COMPANY LIMITED - 2010-10-08
    SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
    FOXLARCH LIMITED - 1988-01-07
    Lomond Court, Castle Business Park, Stirling
    Dissolved corporate (4 parents)
    Officer
    2005-03-01 ~ 2005-05-31
    IIF 173 - director → ME
    2003-09-08 ~ 2003-12-22
    IIF 175 - director → ME
    2000-07-31 ~ 2004-03-09
    IIF 211 - secretary → ME
  • 167
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (5 parents, 11 offsprings)
    Officer
    2000-08-02 ~ 2005-05-31
    IIF 184 - director → ME
    2000-07-31 ~ 2004-03-09
    IIF 236 - secretary → ME
  • 168
    BLP FORMATIONS LIMITED - 2004-11-08
    CORPROP FORMATIONS LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1990-11-15 ~ 1994-04-18
    IIF 187 - director → ME
  • 169
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent, 32 offsprings)
    Officer
    1990-11-15 ~ 1994-04-18
    IIF 6 - director → ME
  • 170
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
    TOLENT SALFORD LIMITED - 2001-08-24
    PINCO 1612 LIMITED - 2001-05-10
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-01-24 ~ 2005-02-03
    IIF 104 - director → ME
    2002-01-24 ~ 2002-08-05
    IIF 200 - secretary → ME
  • 171
    Europa House, 20 Esplanade, Scarborough
    Dissolved corporate (4 parents)
    Officer
    2007-01-09 ~ 2016-10-19
    IIF 32 - director → ME
  • 172
    SPC GROUP PLC - 2007-03-17
    TEESLAND GROUP PLC - 2000-08-21
    TEESLAND LIMITED - 1992-09-17
    CRAYCHART LIMITED - 1989-06-02
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-08-22 ~ 2012-07-11
    IIF 48 - director → ME
    2000-07-31 ~ 2007-07-10
    IIF 196 - secretary → ME
  • 173
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2010-03-23 ~ 2012-07-11
    IIF 63 - director → ME
  • 174
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2010-03-10 ~ 2012-07-13
    IIF 60 - director → ME
  • 175
    CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
    CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-06
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-11-27 ~ 2010-03-23
    IIF 49 - director → ME
  • 176
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
    SHELFCO (NO. 2601) LIMITED - 2001-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    2001-12-10 ~ 2002-03-01
    IIF 190 - director → ME
  • 177
    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
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents, 204 offsprings)
    Officer
    2001-05-23 ~ 2002-11-11
    IIF 66 - director → ME
  • 178
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    2003-08-22 ~ 2004-08-06
    IIF 25 - director → ME
  • 179
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents)
    Officer
    1997-09-01 ~ 2002-03-01
    IIF 121 - director → ME
  • 180
    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
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 26 offsprings)
    Officer
    2002-02-27 ~ 2002-04-29
    IIF 71 - director → ME
  • 181
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2001-10-25 ~ 2002-03-01
    IIF 186 - director → ME
  • 182
    COLERIDGE (NO.2) LIMITED - 2002-10-04
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-02-05 ~ 2002-09-26
    IIF 174 - director → ME
  • 183
    PINCO 1028 LIMITED - 1998-03-16
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents)
    Officer
    2005-04-05 ~ 2007-01-08
    IIF 8 - director → ME
  • 184
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    8a London Road, Alderley Edge, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-10-01 ~ 2005-05-31
    IIF 124 - director → ME
    2002-10-01 ~ 2003-01-16
    IIF 213 - secretary → ME
  • 185
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-02-21 ~ 2003-05-29
    IIF 76 - director → ME
  • 186
    INHOCO 2240 LIMITED - 2001-03-26
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-04-05 ~ 2012-07-11
    IIF 37 - director → ME
  • 187
    THORPE PARK (LEEDS) LIMITED - 2005-11-10
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-12-20
    THORPE PARK (LEEDS) LIMITED - 1995-08-22
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-02-17
    EAST LEEDS DEVELOPMENT COMPANY LIMITED - 1994-11-08
    SIMCO 414 LIMITED - 1991-12-31
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-04-05 ~ 2012-07-12
    IIF 13 - director → ME
  • 188
    TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20
    TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 44 - director → ME
  • 189
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-24 ~ 2009-12-31
    IIF 47 - director → ME
  • 190
    CITY LOFTS (SHELF CO 6) LIMITED - 2006-03-02
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents)
    Officer
    2009-12-02 ~ 2012-07-11
    IIF 194 - director → ME
  • 191
    8 Victoria Mills, Victoria Street, Grimsby, North East Lincolnshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    134,427 GBP2024-09-30
    Officer
    2009-12-02 ~ 2009-12-02
    IIF 89 - director → ME
  • 192
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2005-05-31
    IIF 101 - director → ME
  • 193
    WINDOWS CATERING COMPANY FOUR LIMITED - 1997-08-29
    BRADMEX LIMITED - 1987-03-30
    WINDOWS CATERING COMPANY LIMITED - 1987-03-04
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    29,093 GBP2024-04-28
    Officer
    1992-09-23 ~ 1993-07-05
    IIF 183 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.