1
COLERIDGE (NO. 23) LIMITED - 2005-08-17
C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (4 parents)
Officer
2002-10-23 ~ 2004-01-06IIF 46 - Director → ME
2
GLADEDALE HOLDINGS LIMITED - 2015-10-28
HALFGUARD LIMITED - 1996-09-16
GLADEDALE HOLDINGS PLC - 2007-03-28
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 17 offsprings)
Officer
2007-07-10 ~ 2009-08-14IIF 80 - Director → ME
3
The Bank Of Scotland, The Mound, EdinburghActive Corporate (4 parents)
Officer
1990-06-26 ~ 1991-03-27IIF 28 - Director → ME
4
3 Park Place, St James's, LondonDissolved Corporate (1 parent)
Officer
2008-07-01 ~ 2010-08-30IIF 69 - Director → ME
5
PPG SHOE LANE LIMITED - 2004-04-08
10 Charlotte Square, EdinburghDissolved Corporate (3 parents)
Officer
2004-06-01 ~ 2007-07-05IIF 48 - Director → ME
6
KELLOCK LIMITED - 1999-02-08
KELLOCK FACTORS LIMITED - 1986-04-03
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2006-07-03 ~ 2007-06-29IIF 10 - Director → ME
7
COLERIDGE (NO. 21) LIMITED - 2004-03-01
22 Carden Place, AberdeenDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2002-10-23 ~ 2004-01-06IIF 32 - Director → ME
8
BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
MIRASPAN LIMITED - 1988-10-17
BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
49 Northumberland Street, Edinburgh, MidlothianActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,126,000 GBP2024-02-29
Officer
1998-03-25 ~ 2001-09-03IIF 3 - Director → ME
9
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-01-06IIF 14 - Director → ME
10
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-01-06IIF 39 - Director → ME
11
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-01-06IIF 34 - Director → ME
12
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-01-06IIF 41 - Director → ME
13
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-01-06IIF 25 - Director → ME
14
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)
Officer
2003-10-03 ~ 2004-01-06IIF 5 - Director → ME
15
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-04-11 ~ 2004-01-06IIF 54 - Director → ME
16
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents, 2 offsprings)
Officer
2002-04-12 ~ 2004-01-06IIF 12 - Director → ME
17
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents)
Officer
2002-01-15 ~ 2004-01-06IIF 17 - Director → ME
18
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents, 1 offspring)
Officer
2002-03-26 ~ 2004-01-06IIF 43 - Director → ME
19
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)
Officer
2002-04-15 ~ 2004-01-06IIF 11 - Director → ME
20
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)
Officer
2002-05-28 ~ 2004-01-06IIF 1 - Director → ME
21
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-06-18 ~ 2004-01-06IIF 7 - Director → ME
22
VALAD BOUQUET LIMITED - 2013-02-06
BOUQUET LIMITED - 2009-01-26
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2002-08-07 ~ 2007-07-13IIF 52 - Director → ME
23
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, LondonDissolved Corporate (5 parents, 16 offsprings)
Officer
2003-10-17 ~ 2007-07-09IIF 47 - Director → ME
24
VALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-01-15 ~ 2007-07-13IIF 55 - Director → ME
25
SDG (HOLDINGS) PLC - 2003-10-31
SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (4 parents, 13 offsprings)
Officer
2003-10-17 ~ 2007-07-09IIF 30 - Director → ME
26
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 KingdomLiquidation Corporate (5 parents, 1 offspring)
Officer
2003-10-08 ~ 2007-07-09IIF 2 - Director → ME
27
WB CO (1348) LIMITED - 2005-03-03
C/o Gateley Llp, One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (4 parents)
Officer
2005-04-01 ~ 2007-07-05IIF 50 - Director → ME
28
M M & S (2233) LIMITED - 1995-06-05
PARAGON HOTELS LIMITED - 2015-12-10
Blenheim House Ackhurst Park, Foxhole Road, Chorley, EnglandDissolved Corporate (5 parents)
Officer
2001-01-26 ~ 2001-08-30IIF 6 - Director → ME
29
TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
Europa House 20 Esplanade, Scarborough, North YorkshireActive Corporate (7 parents, 1 offspring)
Officer
2002-01-24 ~ 2004-01-05IIF 51 - Director → ME
30
UBERIOR (EUSTON ESTATES) LIMITED - 2005-08-01
QUAYSHELFCO 1133 LIMITED - 2005-07-13
25 Harley Street, LondonDissolved Corporate (3 parents)
Officer
2005-03-16 ~ 2005-07-28IIF 13 - Director → ME
31
Level 4,9 Haymarket Square, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
336,104 GBP2023-08-31
Officer
2007-06-20 ~ 2010-08-30IIF 9 - Director → ME
32
RIDGENOTE LIMITED - 2005-06-07
UBERIOR (FRENCHGATE) LIMITED - 2008-03-10
4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (3 parents)
Officer
2005-03-16 ~ 2007-06-29IIF 33 - Director → ME
33
TONSTATE GLASGOW AIRPORT LIMITED - 2013-10-10
M M & S (2662) LIMITED - 2000-10-27
82 St. John Street, LondonDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
13,334 GBP2020-09-30
Officer
2008-07-01 ~ 2010-08-30IIF 78 - Director → ME
34
MAYFAIR TREASURY LIMITED - 1997-03-25
Dower House Dawbers Lane, Euxton, Chorley, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-07-23 ~ 2009-03-30IIF 89 - Director → ME
35
BOS PROPERTY ASSETS LIMITED - 1998-03-12
HORIZON CAPITAL LIMITED - 2000-07-21
CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2002-02-26 ~ 2007-06-29IIF 27 - Director → ME
36
82 St. John Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2008-07-01 ~ 2010-08-30IIF 75 - Director → ME
37
DALGLEN (NO 759) LIMITED - 2001-01-23
KENMORE ACTIVE VALUE LIMITED - 2008-06-26
Grant Thornton Uk Llp, 110 Queen Street, GlasgowActive Corporate (1 parent)
Officer
2006-02-02 ~ 2007-06-27IIF 42 - Director → ME
38
DALGLEN (NO. 904) LIMITED - 2004-04-05
Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (1 parent)
Officer
2006-02-02 ~ 2007-07-05IIF 8 - Director → ME
39
15 Atholl Crescent, EdinburghRECEIVERSHIP Corporate
Officer
2002-04-19 ~ 2002-07-25IIF 38 - Director → ME
40
LOTHIAN FIFTY (989) LIMITED - 2003-07-07
Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents, 1 offspring)
Officer
2003-07-14 ~ 2006-07-31IIF 45 - Director → ME
41
A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
492,771 GBP2024-12-31
Officer
2008-07-01 ~ 2010-08-30IIF 79 - Director → ME
42
PPG (LEISURE) LIMITED - 1996-06-06
VEXARAK LIMITED - 1990-03-07
ROXBURGHE HOLDINGS LIMITED - 1995-01-26
PPG (LOTHIAN) LIMITED - 2009-09-24
25 Rutland Street, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
5,953,967 GBP2024-06-30
Officer
2007-08-01 ~ 2009-01-29IIF 59 - Director → ME
2003-08-11 ~ 2007-06-29IIF 22 - Director → ME
43
10 Charlotte Square, EdinburghDissolved Corporate (3 parents)
Officer
2004-03-30 ~ 2007-07-05IIF 23 - Director → ME
44
MM&S (4024) LIMITED - 2004-11-25
10 Charlotte Square, EdinburghDissolved Corporate (3 parents)
Officer
2004-11-30 ~ 2007-07-05IIF 76 - Director → ME
45
PPG METRO APEX LIMITED - 2008-11-18
10 Charlotte Square, EdinburghDissolved Corporate (3 parents)
Officer
2003-10-27 ~ 2007-07-05IIF 18 - Director → ME
46
PPG METRO CORUNNA 2 LIMITED - 2002-03-25
DUNWILCO (917) LIMITED - 2001-10-19
10 Charlotte Square, EdinburghDissolved Corporate (3 parents)
Officer
2001-10-19 ~ 2007-07-05IIF 31 - Director → ME
47
10 Charlotte Square, EdinburghDissolved Corporate (4 parents)
Officer
2003-10-27 ~ 2007-07-05IIF 16 - Director → ME
48
DUNWILCO (915) LIMITED - 2001-09-11
10 Charlotte Square, EdinburghDissolved Corporate (4 parents)
Officer
2001-09-10 ~ 2007-07-05IIF 36 - Director → ME
49
DUNWILCO (790) LIMITED - 2000-07-20
10 Charlotte Square, EdinburghDissolved Corporate (3 parents)
Officer
2000-06-19 ~ 2007-06-29IIF 37 - Director → ME
2007-08-01 ~ 2009-01-29IIF 74 - Director → ME
50
MM&S (4025) LIMITED - 2004-11-25
10 Charlotte Square, EdinburghDissolved Corporate (3 parents)
Officer
2004-11-30 ~ 2007-07-05IIF 66 - Director → ME
51
Unit 14 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (3 parents)
Officer
2009-03-26 ~ 2010-08-30IIF 60 - Director → ME
52
GLADEDALE VENTURES LIMITED - 2013-10-01
SOUTHSIDE CAPITAL LIMITED - 2008-03-11
M M & S (2690) LIMITED - 2000-09-26
5 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
26 GBP2024-12-31
Officer
2000-10-06 ~ 2007-06-29IIF 4 - Director → ME
2007-08-27 ~ 2009-08-14IIF 90 - Director → ME
53
TONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27
M M & S (2660) LIMITED - 2000-10-27
3 Park Place, St James, LondonDissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2010-08-30IIF 84 - Director → ME
54
ROSYTH 2000 LIMITED - 2001-01-15
RANDOTTE (NO. 345) LIMITED - 1994-09-23
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)
Officer
1997-10-31 ~ 2006-02-14IIF 20 - Director → ME
55
COLERIDGE (NO.10) LIMITED - 2005-10-11
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)
Officer
2002-06-18 ~ 2004-01-06IIF 44 - Director → ME
56
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2004-07-14 ~ 2007-07-13IIF 24 - Director → ME
57
PPG METRO LIME STREET LIMITED - 2007-07-10
PPG LIME STREET LIMITED - 2011-09-21
PPG METRO CORUNNA LIMITED - 2004-09-27
DUNWILCO (816) LIMITED - 2000-11-30
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2000-11-15 ~ 2007-06-25IIF 63 - Director → ME
58
227 West George Street, GlasgowDissolved Corporate (6 parents, 1 offspring)
Officer
2008-05-28 ~ 2010-08-30IIF 91 - LLP Designated Member → ME
59
HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
SPI (1987) LIMITED - 1987-09-16
The Mound, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2002-02-11 ~ 2006-03-03IIF 15 - Director → ME
60
STERLING SCARBOROUGH LIMITED - 2006-01-31
STERLING TEESLAND LIMITED - 2003-06-23
MAJORBONUS LIMITED - 2000-06-05
Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)
Officer
2002-03-28 ~ 2004-01-05IIF 29 - Director → ME
61
TONSTATE (HOTELS) CARDIFF LIMITED - 2013-07-26
BROOMCO (4053) LIMITED - 2006-11-27
82 St. John Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2008-07-01 ~ 2010-08-30IIF 77 - Director → ME
62
82 St. John Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
838,802 GBP2019-09-30
Officer
2008-07-01 ~ 2010-08-30IIF 65 - Director → ME
63
COLERIDGE (NO.2) LIMITED - 2002-10-04
1 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2002-02-05 ~ 2002-09-26IIF 56 - Director → ME
64
TONSTATE (HOTELS) LIMITED - 2015-06-02
BROOMCO (4051) LIMITED - 2006-11-27
82 St. John Street, LondonLiquidation Corporate (2 parents, 2 offsprings)
Officer
2008-07-01 ~ 2010-08-30IIF 70 - Director → ME
65
10 George Street, EdinburghDissolved Corporate (3 parents)
Officer
2003-12-05 ~ 2007-06-29IIF 19 - Director → ME
66
THE GEORGE SQUARE TRUST - 1991-10-17
The Boardwalk, 105 Brunswick Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-08-23 ~ 2010-09-10IIF 88 - Director → ME
67
BROOMCO (2667) LIMITED - 2001-12-18
82 St. John Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2008-07-01 ~ 2010-08-30IIF 85 - Director → ME
68
BROOMCO (1728) LIMITED - 1999-01-04
82 St. John Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2008-07-01 ~ 2010-08-30IIF 68 - Director → ME
69
TONSTATE (GLASGOW) LIMITED - 2000-02-11
82 St. John Street, LondonDissolved Corporate (2 parents)
Profit/Loss (Company account)
-655 GBP2018-10-01 ~ 2019-09-30
Officer
2008-07-01 ~ 2010-08-30IIF 64 - Director → ME
70
M M & S (2914) LIMITED - 2002-12-20
82 St. John Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2008-07-01 ~ 2010-08-30IIF 58 - Director → ME
71
M M & S (2657) LIMITED - 2001-03-05
82 St. John Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2008-07-01 ~ 2010-08-30IIF 67 - Director → ME
72
BROOMCO (3815) LIMITED - 2005-07-21
82 St. John Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2008-07-01 ~ 2010-08-30IIF 87 - Director → ME
73
BROOMCO (2449) LIMITED - 2001-03-09
82 St. John Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2008-07-01 ~ 2010-08-30IIF 73 - Director → ME
74
82 St. John Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
12,988,757 GBP2020-09-30
Officer
2008-07-01 ~ 2010-08-30IIF 83 - Director → ME
75
MM&S (2775) LIMITED - 2001-07-20
3 Park Place, St James, LondonDissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2010-08-30IIF 82 - Director → ME
76
MM&S (2799) LIMITED - 2001-11-08
3 Park Place, St James LondonDissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2010-08-30IIF 62 - Director → ME
77
MM&S (2798) LIMITED - 2001-11-08
3 Park Place, St James, LondonDissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2010-08-30IIF 57 - Director → ME
78
M M & S (2661) LIMITED - 2000-10-27
3 Park Place, St James, LondonDissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2010-08-30IIF 61 - Director → ME
79
82 St John Street, LondonLiquidation Corporate (3 parents, 15 offsprings)
Cash at bank and in hand (Company account)
15,525,874 GBP2019-09-30
Officer
2008-07-01 ~ 2010-08-30IIF 81 - Director → ME
80
3 Park Place, St. James`s, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2008-07-01 ~ 2010-08-30IIF 71 - Director → ME
81
82 St. John Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-44,573 GBP2020-09-30
Officer
2008-07-01 ~ 2010-08-30IIF 72 - Director → ME
82
3 Park Place, St James`s, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2008-07-01 ~ 2010-08-30IIF 86 - Director → ME
83
UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (3 parents, 1 offspring)
Officer
2005-06-20 ~ 2007-06-29IIF 26 - Director → ME
84
GRAINRIGHT LIMITED - 2004-09-09
The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-02-08 ~ 2007-06-29IIF 35 - Director → ME
85
UBERIOR INVESTMENTS PLC - 2012-01-16
The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 22 offsprings)
Officer
2001-11-30 ~ 2007-06-29IIF 21 - Director → ME
86
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2001-11-30 ~ 2007-06-29IIF 53 - Director → ME
87
Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (4 parents, 1 offspring)
Officer
2006-01-01 ~ 2007-06-29IIF 40 - Director → ME
88
TM 1174 LIMITED - 2002-01-08
MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
The Mound, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2002-01-07 ~ 2007-06-29IIF 49 - Director → ME