1
ADDLESHAW GODDARD (SCOTLAND) LLP - now
GATELEY (SCOTLAND) LLP
- 2017-06-01
SO300755HBJ GATELEY WAREING (SCOTLAND) LLP
- 2011-04-28
SO300755 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (100 parents, 7 offsprings)
Officer
2009-06-08 ~ 2017-06-01
IIF 20 - LLP Member → ME
2
Milton Gate, 60 Chiswell Street, London
Active Corporate (694 parents, 28 offsprings)
Officer
2017-06-01 ~ 2019-11-30
IIF 21 - LLP Member → ME
3
11 Dalhousie Crescent, Dalkeith, Scotland
Active Corporate (2 parents)
Equity (Company account)
116,117 GBP2024-11-30
Officer
2015-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
COULTERS PROPERTY LIMITED
- now SC449479ENSCO 402 LIMITED - 2013-06-26
19 Hope Street, Edinburgh, Scotland
Active Corporate (18 parents)
Equity (Company account)
1,536,059 GBP2025-04-30
Officer
2019-08-29 ~ now
IIF 1 - Director → ME
5
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (96 parents, 11 offsprings)
Officer
2004-08-31 ~ 2009-06-05
IIF 18 - LLP Member → ME
6
ENSCO 486 LIMITED
SC492914 SC457756, 07762596, SC478225, SC481108, SC430707, SC492897, 08512306, SC506691, SC492909, SC464847, 14717350, SC492901, SC488234, SC506701, SC492895, 07180761, SC506696, SC334867, SC365967, SC492893Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2015-09-25 ~ dissolved
IIF 6 - Director → ME
7
HBJ GATELEY WAREING UK LLP - 2011-05-03
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (105 parents)
Officer
2013-05-01 ~ 2015-05-22
IIF 17 - LLP Member → ME
8
Saltire Centre, Pentland Court, Glenrothes
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
1,987,000 GBP2023-03-31
Officer
2024-09-09 ~ now
IIF 4 - Director → ME
9
MERITORIUM ASSET MANAGEMENT LIMITED
SC382876 4 Braid Mount Rise, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2010-07-30 ~ dissolved
IIF 23 - Director → ME
10
1 Old Kirk Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-03-19 ~ dissolved
IIF 24 - Director → ME
2007-03-19 ~ dissolved
IIF 25 - Secretary → ME
11
MERITORIUM SPRINGVALLEY LIMITED
SC370945 11 Dalhousie Crescent, Dalkeith, Scotland
Active Corporate (1 parent)
Equity (Company account)
73,158 GBP2025-01-31
Officer
2010-01-11 ~ now
IIF 22 - Director → ME
2010-01-11 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
QUEENSFERRY ATTORNEYS LIMITED
- now SC150408BELLAMEX LIMITED - 1994-07-01
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (41 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1995-12-01 ~ 2000-03-23
IIF 16 - Director → ME
13
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1995-12-01 ~ 2000-03-23
IIF 13 - Director → ME
14
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (26 parents, 57 offsprings)
Officer
1995-12-01 ~ 2000-03-23
IIF 14 - Director → ME
15
QUEENSFERRY PROPERTY TRUSTEES LIMITED
SC149587 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (35 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1995-12-01 ~ 2000-03-23
IIF 10 - Director → ME
16
QUEENSFERRY REGISTRATIONS LIMITED
SC145855 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (26 parents, 56 offsprings)
Officer
1995-12-01 ~ 2000-03-23
IIF 9 - Director → ME
17
QUEENSFERRY SECRETARIES LIMITED
SC145858 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (30 parents, 154 offsprings)
Officer
1995-12-01 ~ 2000-03-23
IIF 11 - Director → ME
18
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (40 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1995-12-01 ~ 2000-03-23
IIF 12 - Director → ME
19
QUEENSFERRY TRUSTEE COMPANY LIMITED
SC158599 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1995-12-01 ~ 2000-03-23
IIF 15 - Director → ME
20
SPLENDID PROPERTY MANAGEMENT LTD
SC278953 19 Hope Street, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
363,967 GBP2024-04-05
Officer
2023-09-01 ~ now
IIF 2 - Director → ME
21
BRICUR REAL ESTATE LIMITED
- 2022-06-23
SC624037 19 Hope Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
186,204 GBP2024-12-31
Officer
2019-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED
SC173264 Capella Building (tenth Floor), 60 York Street, Glasgow
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
6 GBP2024-03-31
Officer
2000-03-27 ~ 2005-11-01
IIF 7 - Director → ME
23
THE SHAREHOLDING & INVESTMENT TRUST LIMITED
SC016550 Capella Building (tenth Floor), 60 York Street, Glasgow
Active Corporate (31 parents, 8 offsprings)
Equity (Company account)
12 GBP2024-12-31
Officer
2000-03-27 ~ 2005-11-01
IIF 8 - Director → ME
24
EXCHANGE TOWER PROPERTY LLP
- 2017-08-08
SO305624 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (18 parents, 1 offspring)
Officer
2016-05-04 ~ now
IIF 19 - LLP Member → ME