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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

More, Gerald Campbell

child relation
Offspring entities and appointments 107
  • 1
    ABERDEEN DEVELOPMENT COMPANY LIMITED
    SC038076 SC040754
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2020-06-26 ~ dissolved
    IIF 46 - Director → ME
  • 2
    ABERDEEN DEVELOPMENT PROPERTIES LIMITED
    SC040754 SC038076
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 28 - Director → ME
  • 3
    AMBION HOMES LIMITED
    - now SC100104 SC132524
    LOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24
    LOVELL LAWRENCE LIMITED - 1988-09-30
    DRAUF LIMITED - 1986-10-03
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 16 - Director → ME
  • 4
    BARDON HALL WOODLANDS LIMITED
    04210278
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (17 parents)
    Officer
    2001-05-03 ~ 2003-03-05
    IIF 100 - Director → ME
  • 5
    BUSINESS HOMES - CALA LIMITED
    - now SC275299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-21
    Due to be dissolved on 2017-11-30
    LEDGE 831 LIMITED - 2005-01-05
    Wylie & Bisset, 168 Bath Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2009-01-27 ~ 2011-03-31
    IIF 74 - Director → ME
  • 6
    CALA 1999 LIMITED
    - now SC194813 SC000610
    CALA GROUP LIMITED
    - 2008-04-25 SC194813 SC326357
    DOTTEREL LIMITED
    - 1999-12-01 SC194813
    Adam House 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-08-24 ~ 2009-12-21
    IIF 56 - Director → ME
    1999-03-24 ~ 2001-07-25
    IIF 114 - Secretary → ME
  • 7
    CALA CAMPUS LIMITED
    - now SC290557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-03
    Dissolved on 2018-07-10
    PACIFIC SHELF 1326 LIMITED
    - 2005-11-21 SC290557 SC320117... (more)
    Ledingham Chalmers, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2005-11-17 ~ 2008-12-02
    IIF 57 - Director → ME
  • 8
    CALA EVANS RESTORATION LIMITED
    - now SC241990
    PACIFIC SHELF 1208 LIMITED
    - 2004-01-29 SC241990 SC425460... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (23 parents)
    Officer
    2003-07-01 ~ 2009-10-07
    IIF 70 - Director → ME
  • 9
    CALA FINANCE LIMITED
    - now SC113743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01
    Due to be dissolved on 2018-11-30
    CALA NORTHERN LIMITED - 1995-06-20
    CALA FINANCE (NORTHERN) LIMITED - 1995-06-07
    PLOYEASY LIMITED - 1988-12-07
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-11-26 ~ 2011-03-31
    IIF 77 - Director → ME
  • 10
    CALA GRANDHOLM LIMITED
    - now SC185437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-05
    Dissolved on 2013-10-12
    LEDGE 384 LIMITED - 1998-06-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2002-08-28 ~ 2009-12-16
    IIF 75 - Director → ME
  • 11
    CALA GREENBANK 2 LIMITED
    - now SC301075 SC202692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20
    Dissolved on 2015-11-13
    PRESTONFIELD HOMES LIMITED
    - 2006-11-02 SC301075
    Ledingham Chalmers, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2006-10-30 ~ 2008-12-05
    IIF 55 - Director → ME
  • 12
    CALA GREENBANK LIMITED
    - now SC202692 SC301075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20
    Dissolved on 2013-10-12
    CALA-MORRISON RESIDENTIAL 2002 LIMITED
    - 2002-10-31 SC202692 SC191862
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    2001-10-25 ~ 2003-01-17
    IIF 103 - Director → ME
  • 13
    CALA GROUP LIMITED
    - now SC326357 SC194813
    NEW CALA LIMITED
    - 2008-04-25 SC326357
    DUNWILCO (1481) LIMITED
    - 2007-11-07 SC326357 06265310... (more)
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2007-10-25 ~ 2009-12-21
    IIF 52 - Director → ME
  • 14
    CALA HOMES (COTSWOLDS) LIMITED - now
    CALA HOMES (MIDLANDS) LIMITED
    - 2022-08-16 00682410
    DOMINION HOMES LIMITED - 1987-02-11
    TREGER & WELLS LIMITED - 1986-08-21
    ALGREY DEVELOPMENTS LIMITED - 1985-06-20
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (59 parents, 26 offsprings)
    Officer
    1995-04-18 ~ 1996-11-08
    IIF 97 - Director → ME
  • 15
    CALA HOMES (EAST) LIMITED
    - now SC053746
    CALA HOMES (SCOTLAND) LIMITED
    - 2001-09-12 SC053746 SC222578
    CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (50 parents)
    Officer
    2001-09-17 ~ 2008-11-25
    IIF 54 - Director → ME
    1991-04-16 ~ 1996-02-16
    IIF 94 - Director → ME
  • 16
    CALA HOMES (THAMES) LIMITED - now
    CALA HOMES (SOUTH) LIMITED
    - 2014-06-30 02522271
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (58 parents, 6 offsprings)
    Officer
    1995-04-18 ~ 1996-11-08
    IIF 101 - Director → ME
  • 17
    CALA HOMES (YORKSHIRE) LIMITED
    - now 02282487 SC071019
    VICTOR HOMES LIMITED
    - 1999-12-24 02282487 01330212
    VICTOR GROUP LIMITED - 1995-01-01
    DELMORGAN LIMITED - 1989-03-28
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (28 parents)
    Officer
    1998-02-13 ~ 2001-08-20
    IIF 96 - Director → ME
  • 18
    CALA LAND INVESTMENTS (BEARSDEN) LIMITED
    - now SC255675 SC226976
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (21 parents)
    Officer
    2008-02-11 ~ 2009-12-16
    IIF 76 - Director → ME
  • 19
    CALA LIMITED
    - now SC000610 SC194813
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (23 parents, 13 offsprings)
    Officer
    1998-04-30 ~ 2001-07-25
    IIF 111 - Secretary → ME
  • 20
    CALA MANAGEMENT LIMITED
    SC013655
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (44 parents, 53 offsprings)
    Officer
    1995-04-18 ~ 1996-11-08
    IIF 105 - Director → ME
    2006-09-11 ~ 2011-03-31
    IIF 66 - Director → ME
    1997-10-08 ~ 2004-03-01
    IIF 95 - Director → ME
  • 21
    CALA PROPERTIES (BANBURY) LIMITED
    - now 04812196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01
    Due to be dissolved on 2026-01-07
    EVER 2123 LIMITED - 2003-07-08
    Cala House, 54 The Causeway, Staines, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-12-16 ~ 2011-03-31
    IIF 51 - Director → ME
  • 22
    CALA PROPERTIES (BRANDON) LIMITED
    - now SC297555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-11
    Due to be dissolved on 2017-06-30
    CIS (MOTHERWELL) LIMITED - 2007-02-08
    TM 1251 LIMITED - 2006-05-23
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 80 - Director → ME
  • 23
    CALA PROPERTIES (CENTRAL) LIMITED
    - now SC214657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01
    Dissolved on 2018-01-03
    LEDGE 570 LIMITED - 2001-02-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2009-01-27 ~ 2011-03-31
    IIF 69 - Director → ME
  • 24
    CALA PROPERTIES (COMMERCIAL) LIMITED
    - now SC291716
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-11
    Dissolved on 2016-08-26
    LEDGE 896 LIMITED - 2006-01-25
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 78 - Director → ME
  • 25
    CALA PROPERTIES (HOLDINGS) LIMITED
    - now SC289224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-18
    Due to be dissolved on 2023-06-29
    LEDGE 881 LIMITED - 2006-01-25
    168 Bath Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 62 - Director → ME
  • 26
    CALA PROPERTIES (MOTHERWELL) LIMITED
    - now SC311502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-11
    Due to be dissolved on 2017-06-30
    PACIFIC SHELF 1403 LIMITED - 2007-01-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 67 - Director → ME
  • 27
    CALA PROPERTIES (PLOT 4) LIMITED
    - now SC291715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-11
    Dissolved on 2016-08-26
    LEDGE 895 LIMITED - 2006-01-25
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 71 - Director → ME
  • 28
    CALA PROPERTIES (SLATEFORD) LIMITED
    - now SC238444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01
    Dissolved on 2018-01-03
    LEDGE 688 LIMITED - 2003-02-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2009-12-16 ~ 2011-03-31
    IIF 81 - Director → ME
  • 29
    CALA PROPERTIES LIMITED
    - now SC062671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01
    Due to be dissolved on 2017-12-19
    CALA PROPERTIES (SCOTLAND) LIMITED - 2001-01-17
    CALA PROPERTIES LIMITED - 1985-12-31
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (21 parents)
    Officer
    2008-12-03 ~ 2011-03-31
    IIF 64 - Director → ME
  • 30
    CALA VENTURES LIMITED
    - now SC298938
    PACIFIC SHELF 1364 LIMITED
    - 2006-05-19 SC298938 SC304001... (more)
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2009-01-08
    IIF 53 - Director → ME
  • 31
    CALA-AWG LIMITED
    - now SC147722
    CALA-MORRISON LIMITED - 2005-07-25
    LEDGE 185 LIMITED - 1994-02-10
    47 Melville Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2009-05-11 ~ 2011-04-01
    IIF 60 - Director → ME
  • 32
    CALA-FM DEVELOPMENTS LIMITED
    - now SC250862 SC074322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-03
    Dissolved on 2022-02-02
    LEDGE 737 LIMITED - 2003-09-30
    168 Bath Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 68 - Director → ME
  • 33
    CALA-MORRISON RESIDENTIAL LIMITED
    SC191862 SC202692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20
    Dissolved on 2013-10-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (25 parents)
    Officer
    2001-10-25 ~ 2008-11-26
    IIF 50 - Director → ME
  • 34
    CALEDONIA COMPOSITES (UK) LIMITED
    - now SC083447 SC102939... (more)
    CALEDONIA COMPOSITES LIMITED - 1990-06-11
    BSM ROOFING SYSTEMS LIMITED - 1989-09-08
    KANRENA LIMITED - 1985-02-28
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2020-06-26 ~ dissolved
    IIF 32 - Director → ME
  • 35
    CALEDONIA COMPOSITES LIMITED
    - now SC102939 SC083447... (more)
    CALEDONIA RS LIMITED - 1990-06-12
    CALEDONIA COMPOSITES LIMITED - 1989-05-19
    RANDOTTE (NO.102) LIMITED - 1987-05-20
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 35 - Director → ME
  • 36
    CHESSINGHAM GROVE MANAGEMENT COMPANY LIMITED
    03779153
    Vanessa Barrett, 2 The Grove, York, England
    Active Corporate (11 parents)
    Officer
    1999-07-30 ~ 2003-02-07
    IIF 113 - Secretary → ME
  • 37
    COBCO (415) LIMITED
    04277768 04277625... (more)
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 45 - Director → ME
  • 38
    COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED
    - now NI621937 NI621938
    Insolvency (Case 1) In administration
    Administration started on 2021-11-24
    Administration ended on 2026-05-22
    HERON COUNTESSWELL (NO. 1) LIMITED - 2016-04-29
    C/o Tughans Solicitors The Ewart, 3 Bedford Square, Belfast
    Insolvency Proceedings Corporate (17 parents)
    Officer
    2019-10-08 ~ 2020-09-03
    IIF 2 - Director → ME
  • 39
    COUNTESSWELLS DEVELOPMENT LIMITED
    09106146
    Insolvency (Case 1) In administration
    Administration started on 2021-11-23
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    In Administration Corporate (14 parents, 3 offsprings)
    Officer
    2019-10-08 ~ 2020-09-03
    IIF 6 - Director → ME
  • 40
    CRAST LIMITED
    SC834758
    20 Hermitage Gardens, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 41
    DALGLEN (NO.817) LIMITED
    SC229722 SC226040... (more)
    Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 37 - Director → ME
  • 42
    DONALDSON TIMBER SYSTEMS LIMITED - now
    STEWART MILNE TIMBER SYSTEMS LIMITED
    - 2022-01-04 10375531 SC065447
    Falcon House Curbridge Business Park, Downs Road, Witney, Oxon, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-06-26 ~ 2021-12-15
    IIF 38 - Director → ME
  • 43
    GAINSBOROUGH COURT MANAGEMENT SKIPTON LIMITED
    03073272
    12 Gainsborough Court, Skipton, England
    Active Corporate (17 parents)
    Officer
    1998-02-13 ~ 2002-03-28
    IIF 112 - Secretary → ME
  • 44
    GRAFTON STREET DEVELOPMENTS LIMITED
    05013832
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-03-13 during the appointment or period of control
    Commencement of winding up on 2024-04-24 during the appointment or period of control
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Liquidation Corporate (20 parents)
    Officer
    2020-06-26 ~ 2025-01-21
    IIF 40 - Director → ME
  • 45
    GREENBELT BIOMASS LIMITED
    - now 07666165
    DUNWILCO (1707) LIMITED - 2011-08-03
    1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (13 parents)
    Officer
    2020-04-01 ~ 2023-09-24
    IIF 90 - Director → ME
  • 46
    GREENBELT GROUP LIMITED
    - now SC192378
    THE GREENBELT GROUP OF COMPANIES LIMITED - 2003-04-08
    COMLAW NO. 495 LIMITED - 1999-05-10
    Mccafferty House, 99 Firhill Road, Glasgow
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2013-05-01 ~ 2023-09-24
    IIF 87 - Director → ME
  • 47
    GREENBELT HOLDINGS LIMITED
    - now SC273733
    GREENBELT GROUP (HOLDINGS) LIMITED - 2007-05-22
    Mccafferty House, 99 Firhill Road, Glasgow
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2013-03-22 ~ 2023-09-24
    IIF 89 - Director → ME
  • 48
    GREENBELT MANAGEMENT UK LIMITED
    - now 07641869
    GREENBELT GROUNDRENTS LIMITED
    - 2015-12-29 07641869
    DUNWILCO (1702) LIMITED - 2011-06-15
    1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (14 parents)
    Officer
    2013-05-01 ~ 2023-09-24
    IIF 92 - Director → ME
  • 49
    GREENBELT PROPERTY LIMITED
    - now SC311816
    DUNWILCO (1372) LIMITED - 2006-12-15
    Mccafferty House, 99 Firhill Road, Glasgow
    Active Corporate (13 parents)
    Officer
    2013-05-01 ~ 2023-09-24
    IIF 85 - Director → ME
  • 50
    GREENBELT SOLAR SOLUTIONS LIMITED
    - now 07641937
    DUNWILCO (1706) LIMITED - 2011-06-29
    1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (13 parents)
    Officer
    2020-04-01 ~ 2023-09-24
    IIF 88 - Director → ME
  • 51
    GREENBELT WORKS LIMITED
    - now SC243156 SC396198
    M G CONTRACTING LIMITED - 2012-03-02
    Greenbelt Holdings Limited, Mccafferty House, 99 Firhill Road, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 91 - Director → ME
  • 52
    GREENHOME PROPERTY MANAGEMENT LIMITED
    - now SC310942
    BONBAY LIMITED - 2006-12-14
    87 Port Dundas Road, Glasgow
    Active Corporate (15 parents)
    Officer
    2013-05-01 ~ 2015-10-31
    IIF 86 - Director → ME
  • 53
    GROWING ESTATES LIMITED
    - now SC216510
    GREENBELT ENERGY LIMITED
    - 2024-07-12 SC216510
    Mccafferty House, 99 Firhill Road, Glasgow
    Active Corporate (15 parents)
    Officer
    2013-05-01 ~ now
    IIF 84 - Director → ME
  • 54
    HAMILTON PROPERTIES (CARRADALE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2018-05-19
    CALA PROPERTIES (CARRADALE) LIMITED
    - 2011-10-25 SC289227
    LEDGE 884 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (17 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 63 - Director → ME
  • 55
    HAMILTON PROPERTIES (COLONSAY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2018-05-19
    CALA PROPERTIES (COLONSAY) LIMITED
    - 2011-10-25 SC289226
    LEDGE 883 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (17 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 79 - Director → ME
  • 56
    HEADLAND COMMERCIAL LIMITED
    - now SC134098
    LEDGE 87 LIMITED - 1991-11-13
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 23 - Director → ME
  • 57
    HERMITAGE RESIDENTIAL FINANCE LIMITED
    07791833 OC379488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-29 during the appointment or period of control
    Dissolved on 2019-03-12 during the appointment or period of control
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 58
    HERMITAGE RESIDENTIAL FINANCIAL LLP
    OC379488 07791833
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-10-18 ~ dissolved
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Right to surplus assets - More than 50% but less than 75% → OE
  • 59
    HOLLIN GRANGE MANAGEMENT COMPANY LIMITED
    03847584
    6 Badger Close, Ilkley, England
    Active Corporate (16 parents)
    Officer
    1999-09-23 ~ 2001-02-28
    IIF 104 - Director → ME
  • 60
    HRF NORTH WEST LLP
    OC386620
    1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 61
    J.M.C. KITCHENS LIMITED
    02007412
    Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 17 - Director → ME
  • 62
    JAMES TURNER & COMPANY, LIMITED
    SC007666
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 31 - Director → ME
  • 63
    MAVEN CAPITAL (CLAREMONT HOUSE) LIMITED
    - now SC423623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-21 during the appointment or period of control
    Due to be dissolved on 2018-01-23 during the appointment or period of control
    MAVEN EIS 1 LIMITED - 2013-10-22
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 82 - Director → ME
  • 64
    MAVEN CAPITAL BATH STREET (TRADING) LIMITED - now
    MAVEN CAPITAL (ST ANDREWS) LIMITED
    - 2015-03-23 SC480698
    Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2014-06-24 ~ 2015-03-10
    IIF 83 - Director → ME
  • 65
    MAYMAT LIMITED
    - now SC065447
    STEWART MILNE TIMBER SYSTEMS LIMITED - 2006-02-14
    WELLGROVE TIMBER SYSTEMS LIMITED - 1994-02-08
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 47 - Director → ME
  • 66
    MOWBRAY HOMES LIMITED
    04358124
    Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 30 - Director → ME
  • 67
    NUTTALL CONSTRUCTION GROUP LIMITED
    03898673 01534644
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2020-06-26 ~ dissolved
    IIF 24 - Director → ME
  • 68
    NUTTALL CONSTRUCTION LIMITED
    01534644 03898673
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-03-13 during the appointment or period of control
    Commencement of winding up on 2024-05-01 during the appointment or period of control
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Liquidation Corporate (18 parents)
    Officer
    2020-06-26 ~ 2025-01-21
    IIF 21 - Director → ME
  • 69
    OREGON TIMBER FRAME LTD.
    SC181419
    Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-09-05 ~ 2017-03-07
    IIF 93 - Director → ME
  • 70
    PERSLEY DEVELOPMENT COMPANY LIMITED
    SC037803
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 20 - Director → ME
  • 71
    REDCO PROPERTIES (ABERDEEN) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-13
    Dissolved on 2025-12-08
    REDCO MILNE LIMITED
    - 2020-01-06 SC338727
    WOODPEARL LIMITED - 2008-05-15
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2019-10-08 ~ 2019-12-23
    IIF 5 - Director → ME
  • 72
    STEWART MILNE CENTRAL LIMITED
    - now SC305012
    LATTERLOCK LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 44 - Director → ME
  • 73
    STEWART MILNE COMMERCIAL LIMITED
    - now SC152943
    STEWART MILNE HOLDINGS LIMITED - 2002-01-17
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 42 - Director → ME
  • 74
    STEWART MILNE CONSTRUCTION LIMITED
    SC083265
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 34 - Director → ME
  • 75
    STEWART MILNE DEVELOPMENTS LIMITED
    - now SC054259 SC145941
    HEADLAND (SCOTLAND) LIMITED - 1994-02-08
    KILDONNAN INVESTMENTS LIMITED - 1989-09-22
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2020-06-26 ~ dissolved
    IIF 26 - Director → ME
  • 76
    STEWART MILNE GROUP HOLDINGS LIMITED
    SC558821 SC132524... (more)
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-04-01 ~ dissolved
    IIF 13 - Director → ME
  • 77
    STEWART MILNE GROUP LIMITED
    SC057709
    Insolvency (Case 1) In administration
    Administration started on 2024-01-08 during the appointment or period of control
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (33 parents, 39 offsprings)
    Officer
    2019-04-01 ~ 2025-01-21
    IIF 15 - Director → ME
  • 78
    STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED
    - now SC091447 SC132524... (more)
    THE KING GROUP LIMITED - 2019-02-21
    GLENISTON LIMITED - 1997-02-07
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2020-06-26 ~ dissolved
    IIF 33 - Director → ME
  • 79
    STEWART MILNE HOLDINGS LIMITED
    - now SC132524 SC152943... (more)
    AMBION HOLDINGS LIMITED - 2002-01-17
    AMBION HOMES LIMITED - 1992-01-24
    Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2020-06-26 ~ dissolved
    IIF 18 - Director → ME
  • 80
    STEWART MILNE HOME OPTIONS LIMITED
    - now SC137803
    HOME OPTIONS LIMITED - 1994-02-08
    LEDGE 110 LIMITED - 1992-04-29
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2020-06-26 ~ 2024-11-20
    IIF 36 - Director → ME
  • 81
    STEWART MILNE HOMES (ARBROATH) LIMITED
    - now SC115534
    Insolvency (Case 1) In administration
    Administration started on 2024-01-08 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2026-04-01
    KING DEVELOPMENT COMPANY LIMITED - 2019-02-21
    KING DEVELOPMENTS (AUCHTERARDER) LIMITED - 1997-06-18
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2020-06-26 ~ 2025-01-21
    IIF 4 - Director → ME
  • 82
    STEWART MILNE HOMES (AUCHTERARDER) LIMITED
    - now SC062886
    Insolvency (Case 1) In administration
    Administration started on 2024-01-08 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2025-12-05
    A. & L. KING (BUILDERS) LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2020-06-26 ~ 2025-01-21
    IIF 7 - Director → ME
  • 83
    STEWART MILNE HOMES (KIRKTON) LIMITED
    - now SC214204
    Insolvency (Case 1) In administration
    Administration started on 2024-01-08 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2026-04-01
    KING (KIRKTON) LIMITED - 2019-02-21
    MILLBRY 535 LTD. - 2001-01-16
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2020-06-26 ~ 2025-01-21
    IIF 1 - Director → ME
  • 84
    STEWART MILNE HOMES (SOUTHERN) LIMITED
    - now SC096898
    HEADLAND (SOUTH) LIMITED - 1994-02-08
    EARNBANK DEVELOPMENTS LIMITED - 1990-02-14
    TARBOUKA LIMITED - 1986-02-14
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2020-06-26 ~ dissolved
    IIF 43 - Director → ME
  • 85
    STEWART MILNE HOMES CENTRAL SCOTLAND (DEVELOPMENTS) LIMITED
    SC620130
    Insolvency (Case 1) In administration
    Administration started on 2024-01-08 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2026-07-06
    C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
    Insolvency Proceedings Corporate (12 parents)
    Officer
    2019-06-25 ~ 2025-01-23
    IIF 10 - Director → ME
  • 86
    STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED
    SC545400 SC545779
    Insolvency (Case 1) In administration
    Administration started on 2024-01-08 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2026-07-06
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Insolvency Proceedings Corporate (13 parents, 1 offspring)
    Officer
    2019-06-25 ~ 2025-01-21
    IIF 8 - Director → ME
  • 87
    STEWART MILNE HOMES LIMITED
    - now SC065403
    HEADLAND PROPERTIES LIMITED - 1994-02-08
    Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 27 - Director → ME
  • 88
    STEWART MILNE HOMES NORTH SCOTLAND LIMITED
    SC545779 SC545400
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 29 - Director → ME
  • 89
    STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITED
    11143010
    Insolvency (Case 1) In administration
    Administration started on 2024-01-12 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2025-12-02
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-11-26
    Commencement of winding up on 2025-12-02
    5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (12 parents, 8 offsprings)
    Officer
    2019-06-25 ~ 2025-01-23
    IIF 3 - Director → ME
  • 90
    STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED
    10375540
    Insolvency (Case 1) In administration
    Administration started on 2024-01-08 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (13 parents, 6 offsprings)
    Officer
    2019-06-25 ~ 2025-01-21
    IIF 14 - Director → ME
  • 91
    STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED
    - now SC063606 SC056620
    KILDONNAN BUILDING AND DEVELOPMENT COMPANY LIMITED - 2001-08-02
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 19 - Director → ME
  • 92
    STEWART MILNE INVESTMENTS LIMITED
    - now SC056620 SC063606
    KILDONNAN INVESTMENTS LIMITED - 1998-05-15
    KILDONNAN PROPERTY COMPANY LIMITED - 1989-09-22
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 25 - Director → ME
  • 93
    STEWART MILNE PART EXCHANGE LIMITED
    - now SC204848
    SHOWFORM LIMITED - 2000-05-12
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 41 - Director → ME
  • 94
    STEWART MILNE PROPERTIES LIMITED
    - now SC145941
    STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 39 - Director → ME
  • 95
    STEWART MILNE WESTHILL LIMITED
    - now SC305009
    POSTPEN LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 22 - Director → ME
  • 96
    TERNARY LIMITED
    SC499967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-21 during the appointment or period of control
    Due to be dissolved on 2024-06-14 during the appointment or period of control
    81 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-13
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    THE BEECHES (BIRKENSHAW) LIMITED
    03877554
    3 The Beeches, Birkenshaw, Bradford, England
    Active Corporate (12 parents)
    Officer
    1999-11-15 ~ 2002-03-28
    IIF 98 - Director → ME
  • 98
    TIPTON SHOPPING CENTRE LIMITED
    - now SC325429
    Insolvency (Case 1) In administration
    Administration started on 2012-11-02
    Administration ended on 2018-04-25
    CALA-FM (TIPTON) LIMITED
    - 2009-09-16 SC325429
    PACIFIC SHELF 1455 LIMITED - 2007-08-20
    Kpmg, Saltire Court. 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 73 - Director → ME
  • 99
    TULLOCH GROUP LIMITED
    SC166347 SC109832... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29
    Due to be dissolved on 2020-10-30
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (21 parents, 10 offsprings)
    Officer
    2014-10-03 ~ 2015-03-04
    IIF 58 - Director → ME
  • 100
    TULLOCH RESORTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-18
    Due to be dissolved on 2018-11-20
    HMS (487) LIMITED - 2003-12-24
    TULLOCH GROUP LIMITED - 2003-08-27
    TULLOCH PLC
    - 2000-04-11 SC109832 SC125792... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    1996-11-29 ~ 1997-05-02
    IIF 99 - Director → ME
  • 101
    UBERIOR (GLASGOW) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-22
    STEWART MILNE (GLASGOW) LIMITED
    - 2024-05-09 SC191167
    DUNWILCO (682) LIMITED - 1999-04-22
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (32 parents)
    Officer
    2019-09-12 ~ 2024-04-19
    IIF 11 - Director → ME
  • 102
    UBERIOR (WEST) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-22
    STEWART MILNE (WEST) LIMITED
    - 2024-05-09 SC192726
    DUNWILCO (701) LIMITED - 1999-04-22
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (32 parents)
    Officer
    2019-09-12 ~ 2024-04-19
    IIF 9 - Director → ME
  • 103
    VICTOR GROUP LIMITED
    - now 01330212 02282487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-19
    Dissolved on 2013-10-16
    VICTOR HOMES LIMITED - 1995-01-01
    VICTOR SYSTEM HOMES LIMITED - 1979-12-31
    WULEIGH LIMITED - 1977-12-31
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1998-02-13 ~ 2002-04-04
    IIF 102 - Director → ME
  • 104
    VSM (WEST RUISLIP 1) LIMITED
    - now 05732822 05732818... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-19
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (28 parents)
    Officer
    2008-02-22 ~ 2008-12-02
    IIF 48 - Director → ME
  • 105
    VSM (WEST RUISLIP 2) LIMITED
    - now 05732818 05732822... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-19
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (27 parents)
    Officer
    2008-02-22 ~ 2008-12-02
    IIF 49 - Director → ME
  • 106
    WESTSIDE PLAZA LIMITED
    - now SC304001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-03
    Dissolved on 2022-02-02
    PACIFIC SHELF 1374 LIMITED - 2006-08-07
    168 Bath Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 72 - Director → ME
  • 107
    XMF PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-11-15
    WRF PLC
    - 2012-11-23 05861809 05121811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-29 during the appointment or period of control
    WOLSEY RESIDENTIAL FINANCE PLC
    - 2011-12-30 05861809
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-10-19 ~ 2012-10-29
    IIF 65 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.