1
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,193,565 GBP2024-04-05
Officer
2001-10-30 ~ 2004-10-06
IIF 168 - Director → ME
2001-10-30 ~ 2004-03-09
IIF 219 - 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 175 - 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 92 - Director → ME
4
COLERIDGE (NO. 23) LIMITED - 2005-08-17
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 148 - 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 221 - 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 93 - 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 1 - Director → ME
8
HIREOFFER LIMITED - 1991-06-06
93 George Street, Edinburgh
Active Corporate (3 parents)
Officer
1999-05-01 ~ 2006-07-21
IIF 143 - 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 130 - 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 95 - Director → ME
11
142a St.vincent St., St. Vincent Street, Glasgow, United Kingdom
Liquidation Corporate (1 parent)
Officer
2018-12-20 ~ 2019-07-24
IIF 83 - Director → ME
12
CHARDON (GARSCUBE) LIMITED - 2014-02-19
58 Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
6,719,369 GBP2022-02-13
Officer
2007-02-06 ~ 2014-02-14
IIF 14 - Director → ME
2014-05-08 ~ 2015-12-31
IIF 16 - 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
Active Corporate (3 parents)
Equity (Company account)
410 GBP2024-12-31
Officer
2000-07-31 ~ 2004-03-09
IIF 213 - 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
Active Corporate (5 parents)
Officer
2003-09-03 ~ 2016-10-19
IIF 45 - Director → ME
15
STIRLING DEVELOPMENT AGENCY LIMITED - 2008-03-19
SC259889 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ 2010-03-23
IIF 49 - Director → ME
16
1 London Wall Place, London, England
Active Corporate (3 parents)
Officer
2002-11-08 ~ 2003-10-07
IIF 126 - Director → ME
17
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-04-15 ~ 2004-12-27
IIF 91 - Director → ME
18
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-04-12 ~ 2004-11-27
IIF 104 - Director → ME
19
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate
Officer
2002-06-10 ~ 2003-05-29
IIF 99 - Director → ME
20
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate
Officer
2002-06-10 ~ 2003-05-29
IIF 111 - Director → ME
21
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-04-11 ~ 2004-11-27
IIF 178 - Director → ME
22
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2004-06-10 ~ 2005-05-24
IIF 167 - Director → ME
23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2004-06-10 ~ 2004-11-27
IIF 166 - Director → ME
24
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-06-10 ~ 2004-11-27
IIF 152 - Director → ME
25
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-06-10 ~ 2004-11-27
IIF 108 - Director → ME
26
- now 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) DWSCO 2440 LIMITED - 2003-09-29
04796777 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2004-04-08 ~ 2004-11-27
IIF 145 - Director → ME
27
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 163 - Director → ME
28
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 106 - Director → ME
29
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 156 - Director → ME
30
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 164 - Director → ME
31
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 136 - Director → ME
32
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2003-10-03 ~ 2004-11-27
IIF 140 - Director → ME
33
- now 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) COLERIDGE (NO. 30) LIMITED - 2004-04-20
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2004-07-15 ~ 2004-11-27
IIF 159 - Director → ME
34
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2004-07-14 ~ 2004-11-27
IIF 155 - Director → ME
35
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2004-07-14 ~ 2004-11-27
IIF 116 - Director → ME
36
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05467671, 05467850, 05467905, 05467956, 05732931... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2005-03-09 ~ 2006-02-14
IIF 105 - Director → ME
37
06036097, SC226907, SC227700, SC229627, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-04-11 ~ 2004-11-27
IIF 109 - Director → ME
38
06036097, SC226907, SC227700, SC229627, SC230223, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2002-04-12 ~ 2004-11-27
IIF 113 - Director → ME
39
06036097, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2002-01-15 ~ 2004-11-27
IIF 90 - Director → ME
40
- now 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 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 144 - Director → ME
41
- now 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) DWSCO 2404 LIMITED - 2003-07-14
04878718 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2003-07-15 ~ 2004-11-27
IIF 96 - Director → ME
42
- now 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 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 158 - Director → ME
43
06036097, SC226907, SC227700, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-03-26 ~ 2004-11-27
IIF 139 - Director → ME
44
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-04-15 ~ 2004-11-27
IIF 142 - Director → ME
45
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-05-28 ~ 2004-11-27
IIF 177 - Director → ME
46
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-06-18 ~ 2004-11-27
IIF 125 - 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 138 - Director → ME
48
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-04-12 ~ 2004-11-27
IIF 112 - Director → ME
49
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 129 - Director → ME
50
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 87 - Director → ME
51
SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
04414667 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2002-11-08 ~ 2004-11-27
IIF 94 - Director → ME
52
SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
04414666 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2002-11-08 ~ 2004-11-27
IIF 88 - Director → ME
53
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-11-27 ~ 2010-03-23
IIF 37 - Director → ME
54
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Liquidation Corporate (5 parents)
Officer
2003-11-27 ~ 2014-04-07
IIF 43 - 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 193 - Secretary → ME
56
VALMAC DEVELOPMENTS LIMITED - 2013-02-01
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 161 - 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 33 - Director → ME
2002-08-07 ~ 2004-03-08
IIF 215 - Secretary → ME
59
VALAD COMBINED GP LIMITED - 2013-02-06
SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
COLERIDGE (NO. 30) LIMITED - 2005-05-10
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more)COLERIDGE (NO. 32) LIMITED - 2004-04-20
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 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 103 - 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 165 - Director → ME
2005-06-23 ~ 2005-12-01
IIF 172 - Director → ME
61
VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
05860791TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
05860791SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
05860791SCARBOROUGH 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
2005-06-23 ~ 2005-12-01
IIF 80 - Director → ME
2005-12-01 ~ 2008-06-26
IIF 173 - Director → ME
62
VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
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 118 - Director → ME
2000-07-28 ~ 2003-10-17
IIF 174 - Director → ME
2000-07-28 ~ 2000-11-28
IIF 214 - Secretary → ME
63
VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
SDG MANAGEMENT LIMITED - 2007-09-19
05998964TEESLAND 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 31 - 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 122 - Director → ME
2002-01-15 ~ 2003-10-17
IIF 147 - Director → ME
65
VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
04515443SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
04515443SDG (HOLDINGS) PLC - 2003-10-31
TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (4 parents, 13 offsprings)
Officer
2002-02-28 ~ 2009-12-31
IIF 82 - 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
Liquidation Corporate (5 parents, 1 offspring)
Officer
2003-10-08 ~ 2009-07-10
IIF 151 - Director → ME
67
VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
SDG RESIDENTIAL LIMITED - 2007-10-08
SCARLOCH (WATFORD) LIMITED - 2004-03-23
04864743DWSCO 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 18 - Director → ME
68
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (3 parents)
Officer
2001-10-31 ~ 2005-05-31
IIF 132 - Director → ME
69
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (3 parents)
Officer
2001-10-31 ~ 2005-05-31
IIF 115 - Director → ME
70
SDG CALEDONIA NEWCO LIMITED - 2021-09-16
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2007-06-12 ~ 2007-09-11
IIF 124 - 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 20 - Director → ME
72
Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-05-13 ~ 2008-02-28
IIF 162 - Director → ME
73
Europa House, 20 Esplanade, Scarborough
Active Corporate (8 parents, 141 offsprings)
Equity (Company account)
1 GBP2021-02-28
Officer
2007-03-01 ~ 2016-07-20
IIF 40 - Director → ME
74
Europa House, 20 Esplanade, Scarborough
Active Corporate (7 parents, 13 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 44 - Director → ME
2001-01-10 ~ 2007-07-10
IIF 217 - Secretary → ME
76
Europa House, 20 Esplanade, Scarborough
Active Corporate (5 parents, 195 offsprings)
Officer
2007-03-01 ~ 2012-07-11
IIF 42 - Director → ME
77
STEELAND PROPERTIES LIMITED - 2014-12-08
Europa House, 20 Esplanade, Scarborough
Active Corporate (3 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
07185049EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2001-12-10
04329031TEESLAND INVESTMENTS LIMITED - 2001-10-18
07185049SHELFCO (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 185 - 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 46 - 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
Active Corporate (3 parents)
Officer
2005-03-16 ~ 2006-08-18
IIF 3 - 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 150 - 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 54 - Director → ME
84
DWSCO 2572 LIMITED - 2005-01-10
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2005-01-18 ~ 2005-05-31
IIF 19 - Director → ME
85
DWSCO 2573 LIMITED - 2005-01-10
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2005-01-18 ~ 2005-05-31
IIF 23 - Director → ME
86
SCARBOROUGH SINGAPORE HOLDINGS LIMITED - 2014-09-09
STEELAND INVESTMENTS LIMITED - 2014-06-19
04103986 Europa House, 20 Esplanade, Scarborough
Active Corporate (5 parents)
Officer
2010-03-10 ~ 2012-07-11
IIF 10 - Director → ME
87
81 Cromwell Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-02 ~ 2010-08-30
IIF 55 - 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 133 - Director → ME
2000-07-31 ~ 2001-02-06
IIF 203 - 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 134 - Director → ME
2000-07-31 ~ 2001-08-20
IIF 198 - Secretary → ME
90
FRASERS FB (UK) PLC - 2010-12-21
01908590FAIRBRIAR PLC - 2010-12-21
FAIRBRIAR GROUP PLC - 1996-08-02
01908590 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2006-09-08 ~ 2006-12-21
IIF 128 - Director → ME
91
BIDFAIR LIMITED - 2005-10-07
95 Cromwell Road, London, England
Active Corporate (5 parents, 17 offsprings)
Officer
2005-04-12 ~ 2005-09-01
IIF 231 - 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 86 - 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
Active Corporate (10 parents, 4 offsprings)
Officer
~ 1993-11-30
IIF 102 - 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 220 - Secretary → ME
97
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate
Officer
2001-02-28 ~ 2003-05-29
IIF 235 - Secretary → ME
98
15 Station Approach, Virginia Water, Surrey
Active Corporate (2 parents)
Equity (Company account)
250,001 GBP2024-02-28
Officer
2002-04-11 ~ 2003-02-07
IIF 160 - 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
Active Corporate (3 parents)
Equity (Company account)
-29,635 GBP2023-12-31
Officer
2005-04-01 ~ 2013-09-24
IIF 64 - Director → ME
100
56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,514,541 GBP2024-12-31
Officer
2001-06-29 ~ 2023-08-23
IIF 72 - Director → ME
2002-09-05 ~ 2004-03-09
IIF 226 - Secretary → ME
101
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (1 parent)
Officer
2003-11-18 ~ 2004-12-21
IIF 22 - Director → ME
102
5th Floor 17 Grosvenor Gardens, London
Dissolved Corporate (3 parents)
Officer
2003-11-18 ~ 2004-12-21
IIF 24 - 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 149 - 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 27 - Director → ME
105
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (4 parents)
Officer
2002-04-11 ~ 2004-11-27
IIF 137 - 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 131 - 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 30 - 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 176 - Director → ME
2002-12-19 ~ 2003-01-16
IIF 218 - Secretary → ME
109
LONDON ASIA CAPITAL PLC - 2024-12-19
04552040NETVEST.COM PLC - 2002-12-10
64 North Row, London, England
Active Corporate (5 parents)
Officer
2004-09-29 ~ 2006-07-25
IIF 12 - Director → ME
110
Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-03-16 ~ 2005-07-22
IIF 79 - Director → ME
2005-12-22 ~ 2007-08-06
IIF 69 - Director → ME
111
AUTOFOOD LIMITED - 2005-05-09
95 Cromwell Road, London, England
Active 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
Active 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
RECEIVERSHIP Corporate
Officer
2002-04-19 ~ 2002-07-25
IIF 181 - 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 15 - Director → ME
116
Milliners Wharf Concierge Office, 2 Munday St, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
405 GBP2024-05-31
Officer
2009-12-02 ~ 2012-07-11
IIF 189 - Director → ME
117
STRATHCLYDE (PHARMACEUTICALS) LIMITED - 2013-06-19
SC273779 3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,010 GBP2025-03-31
Officer
2001-05-04 ~ 2007-01-31
IIF 28 - Director → ME
118
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
0 GBP2024-04-30
Officer
~ 1990-10-31
IIF 135 - Director → ME
119
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
~ 1990-10-31
IIF 146 - Director → ME
120
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2,012,922 GBP2024-05-31
Officer
1994-06-18 ~ 2000-11-11
IIF 184 - Director → ME
121
PINCO 1337 LIMITED - 2000-05-23
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2000-07-31 ~ 2001-02-26
IIF 205 - Secretary → ME
122
SIMCO 641 LIMITED - 1994-07-15
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
2000-07-31 ~ 2001-02-26
IIF 199 - Secretary → ME
123
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2024-04-28
Officer
1990-08-09 ~ 1997-06-23
IIF 157 - Director → ME
1990-08-09 ~ 1991-02-19
IIF 224 - 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 121 - 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 153 - Director → ME
2002-07-01 ~ 2004-03-17
IIF 202 - Secretary → ME
126
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2001-03-19 ~ 2003-03-07
IIF 229 - Secretary → ME
127
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2001-03-19 ~ 2003-03-07
IIF 227 - Secretary → ME
128
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2003-12-03 ~ 2005-02-28
IIF 141 - Director → ME
2001-03-19 ~ 2004-03-17
IIF 232 - Secretary → ME
129
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2003-12-03 ~ 2005-02-28
IIF 110 - Director → ME
2001-03-19 ~ 2004-03-17
IIF 236 - Secretary → ME
130
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2001-03-19 ~ 2003-03-07
IIF 234 - Secretary → ME
131
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2001-03-19 ~ 2003-03-07
IIF 237 - 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 127 - Director → ME
133
ROSYTH 2000 LIMITED - 2001-01-15
RANDOTTE (NO. 345) LIMITED - 1994-09-23
SC172470 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 208 - Secretary → ME
134
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1996-09-10 ~ 1998-03-16
IIF 25 - 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 35 - Director → ME
137
QUOIN PROPERTY HOLDINGS LIMITED - 2010-03-05
06044104 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-10-28 ~ 2012-07-11
IIF 190 - 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 21 - Director → ME
1995-08-01 ~ 1995-09-20
IIF 206 - Secretary → ME
2000-07-31 ~ 2004-03-09
IIF 207 - 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 195 - Secretary → ME
140
Europa House, Esplanade, Scarborough, North Yorkshire
Active Corporate (7 parents)
Officer
2014-12-17 ~ 2025-11-15
IIF 11 - Director → ME
141
SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
04539814SDG (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 81 - Director → ME
142
SCARBOROUGH (UK) LIMITED - 2009-02-18
07036722SCARBOROUGH GROUP HOLDINGS LIMITED - 2007-10-24
SC319817SCARBOROUGH GROUP HOLDINGS PLC - 2007-03-02
SC319817SPG (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 204 - Secretary → ME
143
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 191 - Director → ME
144
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-11-21 ~ 2004-04-01
IIF 216 - Secretary → ME
145
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 154 - Director → ME
2000-07-31 ~ 2004-03-09
IIF 194 - Secretary → ME
146
TEESMUIR LIMITED - 2003-10-16
ROSYTH LEISUREPARC LIMITED - 2001-02-14
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
1998-04-14 ~ 2013-02-21
IIF 58 - Director → ME
2000-07-31 ~ 2004-03-09
IIF 230 - Secretary → ME
147
C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-12-02 ~ 2012-07-11
IIF 38 - Director → ME
148
BRAMALL LANE HOTEL LIMITED - 2021-06-17
15904463SHEFFIELD UNITED (HOTEL) LIMITED - 2020-03-30
BROOMCO (4069) LIMITED - 2007-02-21
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (6 parents)
Officer
2010-11-09 ~ 2013-10-17
IIF 187 - Director → ME
149
SCARBOROUGH PROPERTY COMPANY PLC - 2007-04-05
SC125170SPC 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 39 - Director → ME
2001-10-30 ~ 2007-07-10
IIF 210 - Secretary → ME
150
C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2009-10-28 ~ 2012-07-11
IIF 34 - Director → ME
151
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 228 - Secretary → ME
152
SCARBOROUGH HOLDINGS LIMITED - 2009-02-23
07549544SCARBOROUGH HOLDINGS PLC - 2006-03-21
07549544 82 St John Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-03-09 ~ 2006-03-22
IIF 200 - Secretary → ME
153
Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2000-07-31 ~ 2004-03-26
IIF 201 - Secretary → ME
154
SDG (EDINBURGH) LIMITED - 2009-02-18
14024320SCARLOCH 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 89 - Director → ME
2003-06-18 ~ 2004-03-17
IIF 222 - Secretary → ME
155
SHEFFIELD UNITED GROUP LIMITED - 2020-01-07
SCARBOROUGH UNITED GROUP LIMITED - 2017-11-09
06105416SCARBOROUGH LEISURE LIMITED - 2012-08-17
WHEATSHEAF PARK (STAINES) LIMITED - 2009-02-18
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2004-05-17 ~ 2005-05-31
IIF 101 - Director → ME
156
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 107 - Director → ME
157
COLERIDGE (NO.10) LIMITED - 2005-10-11
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-06-18 ~ 2004-11-27
IIF 114 - Director → ME
158
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2000-10-13 ~ 2016-10-19
IIF 53 - Director → ME
2000-10-13 ~ 2001-07-31
IIF 225 - Secretary → ME
159
STEELAND (UK) LIMITED - 2014-12-08
Europa House, 20 Esplanade, Scarborough
Active Corporate (3 parents)
Officer
2010-03-10 ~ 2012-07-11
IIF 59 - Director → ME
160
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2004-07-14 ~ 2016-09-09
IIF 8 - Director → ME
161
EMPIRESKILL LIMITED - 1987-10-20
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2000-07-31 ~ 2004-03-26
IIF 223 - Secretary → ME
162
RANDOTTE (NO. 517) LIMITED - 2004-01-27
SC110628, SC113485, SC113487, SC128178, SC137531, SC147230, SC148254, SC151264, SC156996, SC157532, SC159107, SC167018, SC405468, SC416783, SC438247... (more) Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2004-01-27 ~ 2006-02-14
IIF 98 - Director → ME
163
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 197 - Secretary → ME
164
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 26 - Director → ME
165
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
2001-02-22 ~ 2003-07-31
IIF 119 - Director → ME
2006-03-20 ~ 2009-12-31
IIF 123 - Director → ME
166
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 47 - Director → ME
2000-07-12 ~ 2007-07-10
IIF 212 - Secretary → ME
167
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
2003-09-08 ~ 2003-12-22
IIF 171 - Director → ME
2005-03-01 ~ 2005-05-31
IIF 169 - Director → ME
2000-07-31 ~ 2004-03-09
IIF 209 - Secretary → ME
168
SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
SC224747HIGHMARK PLC - 1990-08-27
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (5 parents, 9 offsprings)
Officer
2000-08-02 ~ 2005-05-31
IIF 180 - Director → ME
2000-07-31 ~ 2004-03-09
IIF 233 - Secretary → ME
169
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 183 - Director → ME
170
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 2 - Director → ME
171
SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
TOLENT SALFORD LIMITED - 2001-08-24
04299484PINCO 1612 LIMITED - 2001-05-10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2002-01-24 ~ 2005-02-03
IIF 100 - Director → ME
2002-01-24 ~ 2002-08-05
IIF 196 - Secretary → ME
172
Europa House, 20 Esplanade, Scarborough
Dissolved Corporate (4 parents)
Officer
2007-01-09 ~ 2016-10-19
IIF 36 - Director → ME
173
SPC GROUP PLC - 2007-03-17
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 51 - Director → ME
2000-07-31 ~ 2007-07-10
IIF 192 - Secretary → ME
174
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2010-03-23 ~ 2012-07-11
IIF 63 - Director → ME
175
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2010-03-10 ~ 2012-07-13
IIF 60 - Director → ME
176
CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
SC315577CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-06
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2003-11-27 ~ 2010-03-23
IIF 52 - Director → ME
177
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
04103986SHELFCO (NO. 2601) LIMITED - 2001-12-10
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (5 parents)
Officer
2001-12-10 ~ 2002-03-01
IIF 186 - Director → ME
178
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
Active Corporate (3 parents, 203 offsprings)
Officer
2001-05-23 ~ 2002-11-11
IIF 66 - Director → ME
179
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
03112917SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
04864724DWSCO 2435 LIMITED - 2003-08-21
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
2003-08-22 ~ 2004-08-06
IIF 29 - Director → ME
180
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
04864743TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
SITEFONE LIMITED - 1995-11-14
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
1997-09-01 ~ 2002-03-01
IIF 117 - Director → ME
181
CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
09381845VALAD HOLDINGS (UK) LIMITED - 2017-02-24
VALAD HOLDINGS (UK) PLC - 2013-12-11
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (5 parents, 26 offsprings)
Officer
2002-02-27 ~ 2002-04-29
IIF 71 - Director → ME
182
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
Active Corporate (4 parents, 6 offsprings)
Officer
2001-10-25 ~ 2002-03-01
IIF 182 - Director → ME
183
COLERIDGE (NO.2) LIMITED - 2002-10-04
06036097, SC226907, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-02-05 ~ 2002-09-26
IIF 170 - Director → ME
184
PINCO 1028 LIMITED - 1998-03-16
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (4 parents)
Officer
2005-04-05 ~ 2007-01-08
IIF 13 - Director → ME
185
VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
08381629SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
DWSCO 2313 LIMITED - 2002-10-01
8a London Road, Alderley Edge, England
Active Corporate (3 parents, 2 offsprings)
Officer
2002-10-01 ~ 2005-05-31
IIF 120 - Director → ME
2002-10-01 ~ 2003-01-16
IIF 211 - Secretary → ME
186
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
2002-02-21 ~ 2003-05-29
IIF 76 - Director → ME
187
INHOCO 2240 LIMITED - 2001-03-26
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (4 parents, 7 offsprings)
Officer
2005-04-05 ~ 2012-07-11
IIF 41 - Director → ME
188
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
04485243SIMCO 414 LIMITED - 1991-12-31
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-04-05 ~ 2012-07-12
IIF 17 - Director → ME
189
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 48 - Director → ME
190
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-24 ~ 2009-12-31
IIF 50 - Director → ME
191
CITY LOFTS (SHELF CO 6) LIMITED - 2006-03-02
Europa House 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (4 parents)
Officer
2009-12-02 ~ 2012-07-11
IIF 188 - Director → ME
192
8 Victoria Mills, Victoria Street, Grimsby, North East Lincolnshire
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
134,427 GBP2024-09-30
Officer
2009-12-02 ~ 2009-12-02
IIF 85 - Director → ME
193
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 97 - Director → ME
194
WINDOWS CATERING COMPANY FOUR LIMITED - 1997-08-29
WINDOWS CATERING COMPANY LIMITED - 1987-03-04
SC102909 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
29,093 GBP2024-04-28
Officer
1992-09-23 ~ 1993-07-05
IIF 179 - Director → ME