1
UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27
CONTINENTAL SHELF 314 LIMITED - 2004-09-15
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (7 parents)
Officer
2004-09-16 ~ 2006-06-23IIF 69 - secretary → ME
2
AMOUNTCLEAR LIMITED - 1993-08-31
10 George Street, EdinburghDissolved corporate (2 parents)
Officer
2000-09-01 ~ 2006-03-01IIF 3 - secretary → ME
3
COURTAULDS C.I.F.NOMINEES LIMITED - 1998-10-02
The Akzonobel Building, Wexham Road, Slough, United KingdomCorporate (3 parents)
Officer
~ 1993-01-08IIF 50 - secretary → ME
4
ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01
DRUMBRIM LIMITED - 1987-05-15
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
1,438,349 GBP2024-04-30
Officer
~ 1993-01-08IIF 68 - secretary → ME
5
Bank Of Scotland, The Mound, EdinburghCorporate (4 parents)
Officer
1990-02-12 ~ 1993-01-08IIF 60 - secretary → ME
6
The Mound, EdinburghDissolved corporate (5 parents)
Officer
1990-02-12 ~ 1993-01-08IIF 57 - secretary → ME
7
Bank Of Scotland, The Mound, EdinburghCorporate (4 parents)
Officer
1990-02-12 ~ 1993-01-08IIF 62 - secretary → ME
8
The Bank Of Scotland, The Mound, EdinburghCorporate (4 parents)
Officer
1990-02-12 ~ 1993-01-08IIF 51 - secretary → ME
9
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
1990-02-12 ~ 1994-08-07IIF 49 - secretary → ME
10
The Mound, EdinburghDissolved corporate (5 parents)
Officer
1990-02-12 ~ 1993-01-08IIF 65 - secretary → ME
11
The Mound, EdinburghDissolved corporate (5 parents)
Officer
1990-02-12 ~ 1993-01-08IIF 48 - secretary → ME
12
The Mound, EdinburghDissolved corporate (5 parents)
Officer
1990-02-12 ~ 1993-01-08IIF 58 - secretary → ME
13
MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
ADERWOOD LIMITED - 1996-03-11
4th Floor 115 George Street, EdinburghDissolved corporate (3 parents)
Officer
2000-09-01 ~ 2001-11-26IIF 30 - secretary → ME
14
Dundas House Viking Way, Rosyth, Fife, ScotlandDissolved corporate (3 parents)
Officer
1991-08-15 ~ 1993-01-08IIF 47 - secretary → ME
15
BOSIF INVESTMENTS LIMITED - 2012-02-06
UBERIOR INTEGRATED LIMITED - 2009-12-17
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2006-11-02 ~ 2007-08-31IIF 28 - secretary → ME
16
CLYDESUDDEN LIMITED - 1997-04-28
10 George Street, EdinburghDissolved corporate (1 parent)
Officer
2000-09-01 ~ 2006-03-01IIF 19 - secretary → ME
17
Ten, George Street, EdinburghDissolved corporate (1 parent)
Officer
2000-09-01 ~ 2006-03-01IIF 34 - secretary → ME
18
WELLSUDDEN LIMITED - 1990-05-11
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (3 parents)
Officer
2000-09-01 ~ 2001-11-16IIF 41 - secretary → ME
19
CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (3 parents)
Officer
1990-02-12 ~ 1993-01-08IIF 56 - secretary → ME
20
STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (3 parents)
Officer
1990-02-12 ~ 1993-01-08IIF 61 - secretary → ME
21
LAW 758 LIMITED - 1996-08-28
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomCorporate (3 parents)
Equity (Company account)
6,276,380 GBP2023-12-31
Officer
2000-09-01 ~ 2001-02-20IIF 38 - secretary → ME
22
216 East Main Street, Broxburn, West LothianCorporate (4 parents)
Officer
1991-02-13 ~ 1993-01-08IIF 1 - secretary → ME
23
Third Floor, 2 Semple Street, EdinburghCorporate (3 parents)
Officer
2003-10-03 ~ 2003-10-22IIF 73 - director → ME
1992-05-22 ~ 1993-01-08IIF 83 - secretary → ME
24
PACIFIC SHELF 963 LIMITED - 2000-08-22
C/o Asm Recovery Limited Glenhead House, Port Of Menteith, StirlingDissolved corporate (4 parents)
Officer
2001-04-25 ~ 2007-08-31IIF 24 - secretary → ME
25
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 70 - secretary → ME
26
UBERIOR (TINDALL) LIMITED - 2005-01-13
MM&S (2901) LIMITED - 2002-08-08
50 Lothian Road, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
2003-08-29 ~ 2005-06-30IIF 2 - secretary → ME
27
UBERIOR (FRENCHGATE) LIMITED - 2008-03-10
RIDGENOTE LIMITED - 2005-06-07
4th Floor Khiara House, 25/26 Poland Street, London, EnglandCorporate (3 parents)
Officer
2005-03-16 ~ 2007-08-31IIF 81 - secretary → ME
28
15 Atholl Crescent, EdinburghCorporate
Officer
2000-09-01 ~ 2002-04-16IIF 78 - secretary → ME
29
PACIFIC SHELF 1241 LIMITED - 2004-01-05
Titanium 1 Kings Inch Place, Renfrew, ScotlandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2004-01-05 ~ 2007-08-31IIF 6 - secretary → ME
30
HMS (273) LIMITED - 1996-12-19
22 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-303 GBP2024-03-31
Officer
2004-01-05 ~ 2006-03-01IIF 82 - secretary → ME
31
HORIZON CAPITAL LIMITED - 2000-07-21
BOS PROPERTY ASSETS LIMITED - 1998-03-12
CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2000-09-01 ~ 2007-08-31IIF 10 - secretary → ME
32
CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
DUNWILCO (377) LIMITED - 1993-11-18
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2000-09-01 ~ 2007-08-31IIF 23 - secretary → ME
33
DUNWILCO (1252) LIMITED - 2005-06-17
10 George Street, EdinburghDissolved corporate (2 parents)
Officer
2005-08-05 ~ 2007-08-31IIF 9 - secretary → ME
34
HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
10 George Street, EdinburghDissolved corporate (2 parents)
Officer
2000-09-01 ~ 2007-08-31IIF 27 - secretary → ME
35
BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
GILMERTON PROPERTY LIMITED - 1997-02-26
10 George Street, EdinburghDissolved corporate (2 parents)
Officer
2000-09-01 ~ 2007-08-31IIF 39 - secretary → ME
36
FETTES DEVELOPMENTS LIMITED - 2002-02-11
COMLAW NO. 347 LIMITED - 1994-03-10
10 George Street, EdinburghDissolved corporate (2 parents)
Officer
2000-09-01 ~ 2007-08-31IIF 29 - secretary → ME
37
CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
DUNWILCO (358) LIMITED - 1993-03-31
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2000-09-01 ~ 2007-08-31IIF 13 - secretary → ME
38
BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
Bank Of Scotland, The Mound, EdinburghCorporate (4 parents)
Officer
~ 1993-01-08IIF 59 - secretary → ME
39
HAMILTON BUSINESS PARK LIMITED - 2010-11-09
CATCHBOOM LIMITED - 1993-12-02
Unit K Woodville Court Industrial Estate, 22 Woodville Street, GlasgowDissolved corporate (3 parents)
Equity (Company account)
1,536 GBP2021-03-31
Officer
2000-09-01 ~ 2007-08-31IIF 8 - secretary → ME
1991-03-05 ~ 1993-01-08IIF 46 - secretary → ME
40
CREDENTIAL LOTHIAN LIMITED - 2015-02-02
UBERIOR VENTURES CREDENTIAL LIMITED - 2010-08-27
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United KingdomCorporate (2 parents)
Officer
2006-03-28 ~ 2007-08-31IIF 80 - secretary → ME
41
Bank Of Scotland, The Mound, EdinburghDissolved corporate (5 parents)
Officer
1990-02-12 ~ 1993-01-08IIF 67 - secretary → ME
42
LOTHIAN HOMES LIMITED - 2005-02-15
1 Hay Avenue, EdinburghCorporate (4 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2000-09-01 ~ 2005-02-11IIF 76 - secretary → ME
43
LOTHIAN FIFTY (989) LIMITED - 2003-07-07
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2003-07-14 ~ 2006-07-24IIF 17 - secretary → ME
44
MILLER DEVELOPMENTS LIMITED - 2003-12-12
MILESTONE PROPERTY LIMITED - 2000-03-21
DUNWILCO (352) LIMITED - 1992-12-21
Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved corporate (3 parents)
Officer
1992-12-21 ~ 1993-01-08IIF 63 - secretary → ME
45
PEEL ASSETS LIMITED - 2019-11-04
WOODSUDDEN LIMITED - 1990-05-15
16 Robertson Street, Glasgow, LanarkshireCorporate (4 parents)
Officer
2000-09-01 ~ 2000-12-31IIF 79 - secretary → ME
46
HBJ 393 LIMITED - 1998-02-18
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomDissolved corporate (5 parents)
Officer
2000-09-01 ~ 2006-03-01IIF 77 - secretary → ME
47
GRINMOST (NO. 88) LIMITED - 1998-04-07
Central House, 119 Whitfield Road Ibrox, GlasgowDissolved corporate (4 parents, 1 offspring)
Officer
2000-09-01 ~ 2007-08-31IIF 75 - secretary → ME
48
WINTERSUDDEN LIMITED - 1998-06-16
C/o Dla Piper Scotland Llp, Collins House, Rutland SquareDissolved corporate (3 parents)
Officer
2000-09-01 ~ 2000-11-29IIF 20 - secretary → ME
49
SPI (1987) LIMITED - 1987-09-16
HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
The Mound, Edinburgh, United KingdomCorporate (5 parents)
Officer
2000-09-01 ~ 2006-03-01IIF 37 - secretary → ME
~ 1993-01-08IIF 54 - secretary → ME
50
First Floor, 9 Haymarket Square, Edinburgh, ScotlandCorporate (4 parents)
Officer
1992-11-19 ~ 1993-01-08IIF 64 - secretary → ME
51
10 George Street, EdinburghDissolved corporate (3 parents)
Officer
2003-12-05 ~ 2007-08-31IIF 35 - secretary → ME
52
TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
LONGMORE DEVELOPMENTS LIMITED - 1998-04-27
RANDOTTE (NO. 305) LIMITED - 1993-04-02
7-11 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2000-09-01 ~ 2000-12-18IIF 11 - secretary → ME
53
ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2000-09-01 ~ 2002-12-31IIF 12 - secretary → ME
54
EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2000-09-01 ~ 2002-12-31IIF 32 - secretary → ME
55
IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2000-09-01 ~ 2002-12-31IIF 26 - secretary → ME
56
Cromwell House, 1-3 Fitzalan Place, CardiffCorporate
Officer
2000-09-01 ~ 2002-12-31IIF 45 - secretary → ME
57
SAVEASSET PUBLIC LIMITED COMPANY - 1993-11-03
Cromwell House, 1-3 Fitzalan Place, CardiffDissolved corporate
Officer
2000-09-01 ~ 2002-12-31IIF 14 - secretary → ME
58
STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
DUNWILCO (682) LIMITED - 1999-04-22
The Mound, EdinburghCorporate (4 parents)
Officer
2000-09-01 ~ 2007-08-31IIF 16 - secretary → ME
59
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2005-05-19 ~ 2007-08-31IIF 21 - secretary → ME
60
UBERIOR (RODENHEIGHTS) LIMITED - 2005-01-14
10 George Street, Edinburgh, City Of EdinburghDissolved corporate (3 parents)
Officer
2004-11-03 ~ 2006-05-18IIF 42 - secretary → ME
61
STEWART MILNE (WEST) LIMITED - 2024-05-09
DUNWILCO (701) LIMITED - 1999-04-22
The Mound, EdinburghCorporate (4 parents)
Officer
2000-09-01 ~ 2007-08-31IIF 36 - secretary → ME
62
UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
Atria One, 144 Morrison Street, EdinburghCorporate (3 parents, 1 offspring)
Officer
2005-06-20 ~ 2007-08-31IIF 7 - secretary → ME
63
UBERIOR EUROPE LIMITED - 2006-01-09
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2005-04-01 ~ 2006-12-07IIF 22 - secretary → ME
64
UBERIOR OIL & GAS LIMITED - 2008-04-17
10 George Street, Edinburgh, City Of EdinburghDissolved corporate (3 parents)
Officer
2007-01-08 ~ 2007-08-31IIF 43 - secretary → ME
65
BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
The Mound, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2002-08-08 ~ 2002-08-30IIF 74 - director → ME
2002-08-08 ~ 2007-08-31IIF 71 - secretary → ME
66
GRAINRIGHT LIMITED - 2004-09-09
The Mound, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-09-08 ~ 2007-08-31IIF 15 - secretary → ME
67
HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, LondonCorporate (4 parents)
Officer
2003-11-05 ~ 2007-08-31IIF 4 - secretary → ME
68
BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
Atria One, 144 Morrison Street, EdinburghCorporate (3 parents)
Officer
2000-09-01 ~ 2007-08-31IIF 33 - secretary → ME
69
UBERIOR INVESTMENTS PLC - 2012-01-16
The Mound, Edinburgh, United KingdomCorporate (4 parents, 22 offsprings)
Officer
2001-01-01 ~ 2007-08-31IIF 18 - secretary → ME
1990-02-12 ~ 1993-01-08IIF 55 - secretary → ME
70
Bank Of Scotland, The Mound, EdinburghDissolved corporate (5 parents)
Officer
1990-02-12 ~ 1993-01-08IIF 52 - secretary → ME
71
HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2003-12-15 ~ 2007-08-31IIF 5 - secretary → ME
72
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2003-12-15 ~ 2007-08-31IIF 25 - secretary → ME
73
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2001-01-01 ~ 2007-08-31IIF 31 - secretary → ME
~ 1993-01-08IIF 53 - secretary → ME
74
The Mound, Edinburgh, United KingdomDissolved corporate (5 parents)
Officer
1990-02-12 ~ 1993-01-08IIF 66 - secretary → ME
75
Atria One, 144 Morrison Street, EdinburghCorporate (4 parents, 1 offspring)
Officer
2002-08-07 ~ 2002-08-28IIF 72 - director → ME
2002-08-07 ~ 2007-08-31IIF 40 - secretary → ME
76
MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
TM 1174 LIMITED - 2002-01-08
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2002-01-07 ~ 2007-08-31IIF 44 - secretary → ME