1
51 Oswald Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-09-05 ~ 2010-02-15
IIF 8 - Director → ME
2
CALA PROPERTIES (GLASGOW) LIMITED - now
HIGHCOVE LIMITED - 1995-06-12
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
1994-09-22 ~ 1995-04-28
IIF 9 - Director → ME
3
CAPITAL CONSTRUCTION (SCOTLAND) LIMITED
- now SC128835YUILL (SYSTEMS FORTY THREE) LIMITED - 1991-05-22
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (8 parents)
Officer
1996-04-01 ~ dissolved
IIF 10 - Director → ME
4
CITY PARK GLASGOW LIMITED
- now SC176380ELPHINSTONE PROPERTIES (ALEXANDRA) LIMITED
- 2002-12-05
SC176380BUILDING IMAGES GROUP LIMITED
- 1999-10-25
SC176380 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1997-06-13 ~ 2006-12-04
IIF 4 - Director → ME
5
ST. VINCENT STREET (308) LIMITED - 2000-03-23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2000-04-06 ~ 2006-02-23
IIF 18 - Director → ME
6
ELPHINSTONE HOMES (YORKHILL) LIMITED
SC180415 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1997-11-07 ~ dissolved
IIF 6 - Director → ME
7
SHANDWICK SECURITIES LIMITED
- 2003-01-09
SC163115 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
1996-02-16 ~ 2009-01-15
IIF 17 - Director → ME
8
ELPHINSTONE HOMES (SANDYFORD) LIMITED
- 2008-02-29
SC184824MILLBRY 49 LTD.
- 1998-05-15
SC184824 SC201985, SC198470, SC201979, SC186567, SC197108, SC187900, SC198148, SC212423, SC186569, SC214200, SC197073, SC198477, SC204459, SC204474, SC186470, SC213048, SC188156, SC192359, SC207873, SC203142Warning The number of records might exceed displayable range of browser, please consider
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... (more) 295 Fenwick Road, Glasgow
Dissolved Corporate (6 parents)
Officer
1998-04-28 ~ 2015-12-15
IIF 12 - Director → ME
9
ELPHINSTONE GROUP LIMITED
- 2008-11-05
SC154384ELPHINSTONE HOMES LIMITED
- 1998-10-29
SC154384 295 Fenwick Road, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
8 GBP2018-12-31
Officer
1994-11-18 ~ 2016-04-26
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-05
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
GIFFNOCK MANAGEMENT SERVICES LIMITED
SC167272 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
5,405,673 GBP2019-09-30
Officer
1996-07-26 ~ 2018-04-05
IIF 5 - Director → ME
Person with significant control
2018-03-19 ~ 2018-03-19
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LYCIDAS (357) LIMITED - 2002-03-19
Elphinstone House, 295 Fenwick Road, Giffnock, Glasgow
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-131,554 GBP2024-12-31
Officer
2002-04-23 ~ 2008-09-04
IIF 1 - Director → ME
12
295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (5 parents)
Officer
1999-01-14 ~ 2015-07-31
IIF 3 - Director → ME
13
HOLYROOD SERVICES LIMITED
- now SC175880ELPHINSTONE COMMUNICATIONS LTD.
- 2002-07-10
SC175880ELPHINSTONE HOMES (EASTWOOD) LIMITED
- 2001-07-19
SC175880HOLYROOD SERVICES LIMITED
- 2000-02-10
SC175880 Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1997-05-28 ~ dissolved
IIF 14 - Director → ME
14
KEREN HOMES (BIRMINGHAM) LTD - now
ELPHINSTONE HALLS DEVELOPMENT LIMITED
- 2007-01-31
SC205294LYCIDAS (317) LIMITED
- 2000-04-11
SC205294 SC367831, SC234534, SC354150, SC323814, SC146163, SC121722, SC240980, SC120411, SC113483, SC307643, SC151091, SC158207, SC352424, SC263678, SC279848, SC210642, SC182589, SC135360, SC245273, SC255758Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, 194 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2000-04-06 ~ 2006-02-23
IIF 20 - Director → ME
15
ST. VINCENT STREET (486) LIMITED
- 2009-09-15
SC362462 SC411208, SC213538, SC236759, SC285655, SC113158, SC166966, SC384507, SC347976, SC340435, SC324596, SC269409, SC223352, SC278065, SC283260, SC378562, SC335083, 08657072, SC263677, SC281592, SC392880Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kensington House, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2009-09-04 ~ 2011-02-07
IIF 7 - Director → ME
16
51 Oswald Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-11-19 ~ 2010-02-15
IIF 16 - Director → ME
17
LYCIDAS (486) LIMITED
SC362460 SC367831, SC234534, SC354150, SC323814, SC146163, SC121722, SC240980, SC120411, SC113483, SC307643, SC151091, SC158207, SC352424, SC263678, SC279848, SC210642, SC182589, SC135360, SC245273, SC255758Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Kelvin Partnership, The Cooper Building, 505 Great Western Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2009-07-31 ~ dissolved
IIF 22 - Director → ME
18
MELLON (ARGYLE) LTD. - now
ELPHINSTONE PROPERTIES (ARGYLE) LIMITED
- 2001-07-10
SC195789 C/o Wri Associates Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1999-04-29 ~ 2001-07-06
IIF 23 - Director → ME
19
LYCIDAS (373) LIMITED - 2002-10-30
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2002-11-01 ~ 2009-01-30
IIF 11 - Director → ME
20
40 Brand Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-03-25 ~ 2014-08-07
IIF 26 - LLP Designated Member → ME
21
ST. VINCENT STREET (371) LIMITED
SC236759 SC411208, SC213538, SC285655, SC113158, SC166966, SC384507, SC347976, SC340435, SC324596, SC269409, SC223352, SC278065, SC283260, SC378562, SC335083, 08657072, SC263677, SC281592, SC392880, SC256213Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Darnley Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-10-08 ~ 2006-07-31
IIF 13 - Director → ME
22
TIMBERA PROPERTIES BALLATER LIMITED - now
ELPHINSTONE HALLS BALLATER LIMITED
- 2005-05-16
SC198351PACIFIC SHELF 878 LIMITED
- 2001-02-12
SC198351 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) 206 St Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2001-02-06 ~ 2005-05-04
IIF 15 - Director → ME
23
TIMBERA PROPERTIES MANAGEMENT LIMITED - now
ELPHINSTONE HALLS MANAGEMENT LIMITED
- 2005-05-16
SC214176ST. VINCENT STREET (336) LIMITED - 2001-01-29
120 Bothwell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-01-30 ~ 2005-05-04
IIF 19 - Director → ME
24
UNITED AUCTIONS (SCOTLAND) PUBLIC LIMITED COMPANY - 1998-06-03
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2005-01-17 ~ 2006-02-23
IIF 2 - Director → ME