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Jump to: Offsprings
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Inapplicable
Individuals in focus
Gaffney, David
- British born in April 1967
Gaffney, David
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 1C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, G2 7NQ, Scotland
IIF 13 IIF 14C/o Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom
IIF 15
- British director born in April 1967
Gaffney, David
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, G2 7NQ, Scotland
IIF 16
- British born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companiesFK14
IIF 17Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
IIF 18 IIF 1911 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 20231, St Vincent Street, Glasgow, G2 5QY, Scotland
IIF 21 IIF 22 IIF 23 (more)231, St Vincent Street, Glasgow, G2 5QY, United Kingdom
IIF 26C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, Scotland
IIF 27C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 28 IIF 29 IIF 30 (more)Sixth Floor, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
IIF 33The Ink Building, 6th Floor, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 34 IIF 35The Ink Building, Sixth Floor, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 36 IIF 37 IIF 38Brodies Llp, 90 Bartholomew Close, London, England, EC1A 7BN, England
IIF 39 IIF 40 IIF 41 (more)Unit 50b, Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN, Wales
IIF 71
- British commercial director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companiesFK14
IIF 77 IIF 78 IIF 79 (more)Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG
IIF 8511 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 86231, St Vincent Street, Glasgow, G2 5QY, Scotland
IIF 87231, St Vincent Street, Glasgow, G2 5QY, United Kingdom
IIF 88The Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
IIF 89
- British company secretary born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies11 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 90
- British director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companiesFK14
IIF 91 IIF 92Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
IIF 93 IIF 94 IIF 95 (more)IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 16311 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 164 IIF 165231, St Vincent Street, Glasgow, G2 5QY, Scotland
IIF 166 IIF 167 IIF 168Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 169
- British managing director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies11 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 170
- British regional managing director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1967
Mr David Gaffney
Resident in United Kingdom
Registered addresses and corresponding companies231, St Vincent Street, Glasgow, G2 5QY
IIF 174C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 175 IIF 176 IIF 177The Ink Building, 24 Douglas St, Glasgow, Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 178The Ink Building, 6th Floor, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 179
- Scottish director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1967
Mr David Gaffney
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gaffney, David
231, St. Vincent Street, Glasgow, Scotland, G2 5QY, Scotland
IIF 214
- Scottish born in April 1967
Mr David Gaffney
Resident in Scotland
Registered addresses and corresponding companies - British born in April 2016
Mr David Gaffney
Resident in Scotland
Registered addresses and corresponding companiesThe Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
IIF 217
Related profiles found in government register
Offspring entities and appointments
175
- 1
KINGDOM PROPERTY GROUP (ST VINCENT STREET) LIMITED
- 2011-11-03 SC329636The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (7 parents)Officer2007-08-21 ~ nowIIF 34 - Director → MEPerson with significant control2016-08-21 ~ nowIIF 179 - Ownership of shares – 75% or more → OE - 2
AB REAL ESTATE INVESTORS 1 LIMITED
12062136Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-20 ~ dissolvedIIF 169 - Director → ME - 3
KINGDOM PROPERTY GROUP (MANAGEMENT SERVICES) LIMITED
- 2011-10-19 SC339541The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2008-03-13 ~ nowIIF 37 - Director → MEPerson with significant control2017-03-12 ~ 2019-05-16IIF 174 - Ownership of shares – 75% or more → OE - 4
AMBASSADOR (DG) LTD
SC393709231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-02-17 ~ dissolvedIIF 168 - Director → ME - 5
ASPEN (CAUSEWAYHEAD) LTD
- 2022-01-10 SC708404C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents)Officer2021-09-02 ~ nowIIF 8 - Director → ME - 6
AMBASSADOR ASPEN GROUP LIMITED
13424601C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2021-08-17 ~ nowIIF 15 - Director → ME - 7
AMBASSADOR COMMERCIAL LTD
SC393732231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 87 - Director → ME - 8
ALLAN WATER HOMES (BANGOUR) LIMITED
- 2020-09-16 SC585087C/o Brodies Llp, 110 Queen Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2018-02-13 ~ nowIIF 27 - Director → ME - 9
EXPRESSO PROPERTY (PARK QUADRANT) LIMITED
- 2017-07-25 09522075MM&S (5870) LIMITED - 2015-05-06One Fleet Place, London, United KingdomActive Corporate (11 parents)Officer2017-03-13 ~ nowIIF 33 - Director → ME - 10
AMBASSADOR ENERGY (GARTLOSS) LIMITED
SC756531Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-01-25 ~ nowIIF 13 - Director → ME - 11
AMBASSADOR ENERGY SOLUTIONS LIMITED
SC752559Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-12-07 ~ nowIIF 14 - Director → ME - 12
AMBASSADOR GROUP HOLDINGS LIMITED
SC630720C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2019-05-16 ~ nowIIF 3 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Ownership of shares – 75% or more → OE - 13
AMBASSADOR LAND INVESTMENTS LTD
- 2019-05-16 SC414592AMBASSADOR GROUP (MANAGEMENT SERVICES) LTD
- 2013-10-28 SC414592The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-01-16 ~ nowIIF 22 - Director → ME - 14
AMBASSADOR PARTNERSHIP HOMES LTD
SC792350C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (7 parents)Officer2023-12-13 ~ nowIIF 2 - Director → ME - 15
AMBASSADOR INVESTMENT PARTNERS LTD
- 2019-05-16 SC393740AMBASSADOR LAND LTD
- 2013-10-28 SC393740C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2011-02-18 ~ nowIIF 31 - Director → ME - 16
AMBASSADOR GROUP (UK) LTD
- 2019-05-16 SC393716The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2011-02-17 ~ nowIIF 35 - Director → ME - 17
AMBASSADOR ROYALE MANCO LIMITED
- 2023-10-10 15107553Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 48 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Ownership of shares – 75% or more → OE - 18
AMBASSADOR RESIDENTIAL LTD
SC393731The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2011-02-17 ~ nowIIF 38 - Director → ME - 19
AMBASSADOR CONTRACTING LTD
- 2021-10-28 SC314399AMBASSADOR HOMES (SCOTLAND) LIMITED
- 2019-05-16 SC314399The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (9 parents)Officer2012-05-04 ~ nowIIF 24 - Director → ME2012-11-01 ~ 2014-01-29IIF 214 - Secretary → ME - 20
TESCO HOMES LTD
- 2011-09-06 SC397814231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-04-14 ~ dissolvedIIF 167 - Director → ME - 21
TESCO PROPERTIES LTD
- 2011-09-06 SC397809231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-04-14 ~ dissolvedIIF 166 - Director → ME - 22
AG ESTATES LTD
- 2013-07-04 SC338448KINGDOM PROPERTY GROUP (ESTATES) LIMITED
- 2011-10-19 SC338448KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED
- 2010-01-22 SC338448KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED
- 2008-03-06 SC338448C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (11 parents, 15 offsprings)Officer2008-02-27 ~ nowIIF 29 - Director → ME - 23Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 61 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Right to appoint or remove directors → OE
- 24Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 40 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OE
- 25Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 50 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OE
- 26Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 52 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of shares – 75% or more → OE
- 27Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 44 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of shares – 75% or more → OE
- 28Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 53 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Ownership of shares – 75% or more → OE
- 29
AR LAND INVESTMENTS LTD
- 2019-12-23 SC401176AMBASSADOR JOINT VENTURES LTD
- 2013-07-04 SC401176C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2011-06-07 ~ nowIIF 25 - Director → ME - 30
AR (FINNIESTON) LIMITED
SC625303C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents)Officer2019-03-22 ~ nowIIF 12 - Director → ME - 31Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 42 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Right to appoint or remove directors → OE
- 32Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 43 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Right to appoint or remove directors → OE
- 33Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 39 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Ownership of shares – 75% or more → OE
- 34Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 47 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Right to appoint or remove directors → OEIIF 200 - Ownership of voting rights - 75% or more → OE
- 35
AR (LONEND) LTD
SC663933C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents)Officer2020-06-11 ~ nowIIF 11 - Director → ME - 36Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 59 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of shares – 75% or more → OE
- 37Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 60 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Ownership of voting rights - 75% or more → OE
- 38Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 56 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of voting rights - 75% or more → OE
- 39Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 69 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Right to appoint or remove directors → OE
- 40Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 64 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Ownership of shares – 75% or more → OE
- 41Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 58 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Right to appoint or remove directors → OE
- 42Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 41 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OE
- 43Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 46 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Right to appoint or remove directors → OE
- 44Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 54 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Ownership of shares – 75% or more → OE
- 45Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 62 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of shares – 75% or more → OE
- 46Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 70 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Right to appoint or remove directors → OE
- 47Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 55 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Right to appoint or remove directors → OEIIF 205 - Ownership of voting rights - 75% or more → OE
- 48Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 45 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Ownership of shares – 75% or more → OE
- 49Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 66 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of voting rights - 75% or more → OE
- 50Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 51 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of voting rights - 75% or more → OE
- 51Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 67 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - 75% or more → OE
- 52Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 63 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Right to appoint or remove directors → OE
- 53
AMBASSADOR JV1 LIMITED
- 2019-05-16 SC431107C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (8 parents)Officer2012-08-24 ~ nowIIF 26 - Director → ME - 54Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 57 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of voting rights - 75% or more → OE
- 55Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 49 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OE
- 56Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 65 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of shares – 75% or more → OE
- 57
AMBASSADOR FACILITIES MANAGEMENT LTD
- 2019-05-16 SC393743C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (8 parents)Officer2011-02-18 ~ nowIIF 23 - Director → ME - 58
AR (GAVERICK) LIMITED
- 2024-02-11 15107488Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 68 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Ownership of shares – 75% or more → OE - 59
AMBASSADOR HOMES (WRIGHT STREET) LIMITED
- 2019-05-16 SC397812MANOR PLACE HOMES LTD
- 2018-10-25 SC397812C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (9 parents)Officer2011-04-14 ~ nowIIF 21 - Director → ME - 60
AR DEVELOPMENT INVESTMENTS LIMITED
12012860C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2019-05-22 ~ nowIIF 1 - Director → ME - 61
AR JOHNSTONE HOUSE LTD
SC735448C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents)Officer2022-06-14 ~ nowIIF 6 - Director → ME - 62
ARE BROADWAY LTD
SC629712C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-05-07 ~ nowIIF 4 - Director → ME - 63
AMBASSADOR CAPITAL LTD
- 2018-06-27 SC393961C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (9 parents, 1 offspring)Officer2011-02-22 ~ nowIIF 28 - Director → ME - 64
ASTON ASSSET MANAGEMENT LTD
- 2015-03-27 094543547 Old Park Lane, London, EnglandDissolved Corporate (7 parents)Officer2015-02-24 ~ dissolvedIIF 88 - Director → ME - 65AVANT (BBH) LIMITED - nowAVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03
GLADEDALE (CENTRAL DIVISION) LIMITED
- 2010-04-22 03026597GLADEDALE (CENTRAL) LIMITED
- 2007-03-13 03026597PELHAM CONSTRUCTION LIMITED - 2000-02-28FOCUSCOLOUR LIMITED - 1995-06-30Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (36 parents, 1 offspring)Officer2005-04-17 ~ 2010-07-15IIF 129 - Director → ME - 66AVANT (BBH) NO.2 LIMITED - nowBEN BAILEY CONSTRUCTION PUBLIC LIMITED COMPANY - 1997-06-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (27 parents)Officer2007-08-14 ~ 2010-07-15IIF 139 - Director → ME
- 67AVANT HOMES (BARLBOROUGH) LIMITED - now
GLADEDALE (BARLBOROUGH) LIMITED
- 2015-10-26 03675479GLADEDALE (BALBOROUGH) LIMITED
- 2007-10-15 03675479BROOMCO (1726) LIMITED - 1998-12-318 Princes Parade, Liverpool, MerseysideDissolved Corporate (27 parents)Officer2005-04-17 ~ 2010-07-15IIF 119 - Director → ME - 68AVANT HOMES (CENTRAL) LIMITED - now
GLADEDALE (SOUTHERN DIVISION) LIMITED
- 2010-02-10 02443898GLADEDALE (SOUTHERN) LIMITED
- 2007-03-13 02443898COUNTRY & METROPOLITAN LIMITED
- 2007-01-30 02443898COUNTRY & METROPOLITAN PLC
- 2005-06-10 02443898COUNTRY & METROPOLITAN GROUP PLC - 2002-03-20INLAND ESTATES LIMITED - 1992-09-24COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (44 parents, 2 offsprings)Officer2005-04-17 ~ 2010-07-15IIF 102 - Director → ME - 69AVANT HOMES (EAST MIDLANDS) LIMITED - now
GLADEDALE (EAST MIDLANDS) LIMITED
- 2015-10-26 03675469BROOMCO (1732) LIMITED - 1999-01-128 Princes Parade, Liverpool, MerseysideDissolved Corporate (26 parents)Officer2005-04-17 ~ 2010-07-15IIF 97 - Director → ME - 70AVANT HOMES (ENGLAND) LIMITED - nowAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (63 parents, 64 offsprings)Officer2007-08-14 ~ 2010-07-15IIF 132 - Director → ME
- 71AVANT HOMES (GALLIONS APPROACH) LIMITED - now
GALLIONS APPROACH LIMITED
- 2015-10-26 04113708GALLEONS APPROACH LIMITED - 2003-04-16GARDENBYTE LIMITED - 2001-10-15C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (26 parents)Officer2003-05-21 ~ 2010-07-15IIF 108 - Director → ME - 72AVANT HOMES (LEEDS) LIMITED - now
GLADEDALE (LEEDS) LIMITED
- 2015-10-26 03038854PARK LANE CONTRACTS LIMITED - 2001-05-31EVENSTOCK LIMITED - 1995-06-308 Princes Parade, Liverpool, MerseysideDissolved Corporate (29 parents)Officer2005-04-17 ~ 2010-07-15IIF 158 - Director → ME - 73AVANT HOMES (LINCOLN) LIMITED - now
GLADEDALE (LINCOLN) LIMITED
- 2015-10-26 03823030Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (32 parents)Officer2005-04-17 ~ 2010-07-15IIF 147 - Director → ME - 74AVANT HOMES (NO.2) LIMITED - nowAVANT HOMES LIMITED - 2015-10-27
GLADEDALE RESIDENTIAL GROUP LIMITED
- 2013-07-19 06987861TERRET RESIDENTIAL LIMITED
- 2009-12-22 06987861Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2009-08-11 ~ 2010-07-15IIF 98 - Director → ME - 75AVANT HOMES (SCOTLAND MK) LIMITED - now
MANOR KINGDOM (SCOTLAND) LIMITED
- 2015-10-23 SC121949MANOR KINGDOM LIMITED
- 2008-01-15 SC121949DARROCHGLEN LIMITED - 1990-02-07Second Floor One Lochside, Edinburgh Park, Edinburgh, United KingdomActive Corporate (38 parents)Officer2004-10-30 ~ 2010-07-15IIF 115 - Director → ME - 76AVANT HOMES (SCOTLAND) LIMITED - now
GLADEDALE (NORTHERN DIVISION) LIMITED
- 2010-02-09 SC024489GLADEDALE (NORTHERN) LIMITED
- 2007-03-08 SC024489BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22Second Floor One Lochside, Edinburgh Park, Edinburgh, United KingdomActive Corporate (57 parents, 5 offsprings)Officer2003-05-12 ~ 2010-07-15IIF 101 - Director → ME - 77AVANT HOMES (SUNDERLAND) LIMITED - now
GLADEDALE (SUNDERLAND) LIMITED
- 2015-10-26 03675480BROOMCO (1727) LIMITED - 1998-12-24Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (40 parents)Officer2005-04-17 ~ 2010-07-15IIF 107 - Director → ME - 78AVANT HOMES (YORKSHIRE) LIMITED - now
HIGH ROYDS LIMITED
- 2015-10-26 04533214RAVEN COUNTRY & METROPOLITAN LIMITED
- 2005-10-10 04533214RAVEN (LEEDS) LIMITED - 2004-09-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (39 parents)Officer2005-04-17 ~ 2010-07-15IIF 157 - Director → ME - 79AVANT HOMES GROUP NO.2 LIMITED - nowAVANT HOMES GROUP LIMITED - 2016-07-13
GLADEDALE GROUP HOLDINGS LIMITED
- 2013-08-07 06986776TERRET GROUP LIMITED
- 2009-12-22 06986776Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (24 parents, 1 offspring)Officer2009-08-10 ~ 2010-07-15IIF 153 - Director → ME - 80AVANT HOMES LIMITED - now
GLADEDALE HOLDINGS LIMITED
- 2015-10-28 03215228GLADEDALE HOLDINGS PLC
- 2007-03-28 03215228HALFGUARD LIMITED - 1996-09-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (43 parents, 10 offsprings)Officer2002-09-01 ~ 2010-07-15IIF 160 - Director → ME - 81BEN BAILEY LIMITED - 1997-06-04W.E. WAINWRIGHT LIMITED - 1997-03-06Ashley House, Ashley Road, Epsom, Surrey, United KingdomActive Corporate (17 parents)Officer2007-08-14 ~ 2010-07-15IIF 122 - Director → ME
- 82MITRESHELF 390 LIMITED - 2006-10-12C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (11 parents, 1 offspring)Officer2006-12-08 ~ dissolvedIIF 81 - Director → ME
- 83
BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED
SC319361Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (10 parents)Officer2007-05-04 ~ 2010-07-15IIF 77 - Director → ME - 84BETT HOMES (EAST MIDLANDS) LIMITED - 2005-01-18KEEPCYCLE LIMITED - 2004-11-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (22 parents)Officer2005-01-27 ~ 2010-07-15IIF 145 - Director → ME
- 85SHELFCO (NO. 2919) LIMITED - 2004-02-1630 High Street, Westerham, Kent, England And Wales, United KingdomDissolved Corporate (14 parents)Officer2006-01-12 ~ 2010-07-15IIF 159 - Director → ME
- 86
BLACKLEY NEW ROAD MANAGEMENT COMPANY ONE LIMITED
03657317Apartment E, 1 Raysonhill Drive, ManchesterActive Corporate (20 parents)Officer1998-11-19 ~ 1999-05-14IIF 20 - Director → ME - 87CASTLEGATE HOMES LIMITED - 2002-01-04KILMARTIN HOMES LTD. - 2001-10-08CHARLES GRAY (HOMES) LIMITED - 1999-12-20Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (38 parents)Officer2002-09-01 ~ 2010-07-15IIF 130 - Director → ME
- 88
CHARTWELL CUSTOM CONSTRUCTION HOLDINGS LIMITED
1140648417 Queen Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-06-08 ~ 2018-08-23IIF 180 - Director → MEPerson with significant control2018-06-08 ~ 2018-07-10IIF 215 - Has significant influence or control → OE - 8917 Queen Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-06 ~ dissolvedIIF 181 - Director → MEPerson with significant control2018-06-08 ~ dissolvedIIF 216 - Has significant influence or control → OE
- 90COUNTRY AND METROPOLITAN HOMES (NEPTUNE) LIMITED - 2000-04-18LETTERCOUNT LIMITED - 1999-01-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (19 parents)Officer2005-04-17 ~ 2010-07-15IIF 151 - Director → ME
- 91
COUNTRY & METROPOLITAN HOMES (MANCHESTER) LIMITED
- 2007-01-30 04346386MOORLAND DEVELOPMENTS LIMITED - 2002-02-1230 High Street, Westerham, Kent, United KingdomDissolved Corporate (17 parents)Officer2005-04-17 ~ 2010-07-15IIF 142 - Director → ME - 92TALKMAJOR LIMITED - 1998-06-26Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (21 parents)Officer2005-04-17 ~ 2010-07-15IIF 134 - Director → ME
- 93CRUDEN HOMES (WEST) LIMITED - now
CRUDEN ESTATES LIMITED
- 2019-09-27 SC13087116 Walker Street, Edinburgh, ScotlandActive Corporate (23 parents)Officer1997-02-11 ~ 1997-06-27IIF 164 - Director → ME - 94CRUDEN HOMES LIMITED - nowCRUDEN HOMES (EAST) LIMITED - 2024-04-02
HART ESTATES LIMITED
- 2006-05-24 SC162868WJB (403) LIMITED - 1996-02-1516 Walker Street, Edinburgh, ScotlandActive Corporate (22 parents, 10 offsprings)Officer1997-02-11 ~ 1997-06-27IIF 165 - Director → ME - 95
GLADEDALE (EDINBURGH) LIMITED
- 2010-07-09 SC052668TUBULAR (PHV) LIMITED
- 2007-01-25 SC052668PITKERRO LIMITED - 2000-09-05PITKERRO (P.H.V.) LIMITED - 1988-06-16Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (20 parents)Officer2003-05-23 ~ 2010-07-15IIF 120 - Director → ME - 96
FREEPORT SCOTLAND LIMITED
SC087372County Buildings (financial, Services) Wellington Square, Ayr, AyrshireActive Corporate (47 parents)Officer2005-01-28 ~ 2010-07-15IIF 17 - Director → ME - 97FURLONG BROTHERS (HOLDINGS) LIMITED - 1994-06-17PYREAD LIMITED - 1990-08-2430 High Street, Westerham, Kent, United KingdomDissolved Corporate (33 parents)Officer2003-05-21 ~ 2010-07-15IIF 125 - Director → ME
- 98FURLONG BROTHERS (CONSTRUCTION) LIMITED - 1994-06-17Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (35 parents)Officer2003-05-21 ~ 2010-07-15IIF 112 - Director → ME
- 99PREMIER HOMES (ANGLIA) LTD - 2007-01-29LITTLEFLEET LIMITED - 1997-01-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (28 parents)Officer2009-03-09 ~ 2010-07-15IIF 121 - Director → ME
- 100
BETT HOMES (CENTRAL SCOTLAND) LIMITED
- 2007-01-25 SC055629BETT HOMES (SCOTLAND) LIMITED
- 2005-04-27 SC055629BETT ESTATES LIMITED - 1992-11-11SPALDING (INSURANCE BROKERS) LIMITED - 1986-05-09Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (35 parents)Officer2003-05-19 ~ 2010-07-15IIF 116 - Director → ME - 101
GLADEDALE (COMMERCIAL) LIMITED
06065044Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (14 parents)Officer2007-01-24 ~ 2010-07-15IIF 146 - Director → ME - 102PREMIER HOMES (EAST ANGLIA) LIMITED - 2007-01-29BELGRAVIA FURNISHINGS LIMITED - 2001-06-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (27 parents)Officer2009-03-09 ~ 2010-07-15IIF 133 - Director → ME
- 103
FURLONG CITY LIMITED
- 2007-01-30 04113694JOINEARTH LIMITED - 2002-06-06Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (20 parents)Officer2003-05-21 ~ 2010-07-15IIF 103 - Director → ME - 104SWALLOWCHOICE PROPERTIES LIMITED - 1991-08-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (37 parents)Officer2005-04-17 ~ 2010-07-15IIF 111 - Director → ME
- 105
COUNTRY AND METROPOLITAN HOMES (NORTH WEST) LIMITED
- 2007-03-01 04020642LEABRIDGE PROPERTIES (HERTS.) LIMITED - 2000-12-04MUTANDERIS (380) LIMITED - 2000-08-25Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2005-04-17 ~ 2010-07-15IIF 93 - Director → ME - 106
GLADEDALE (NEWCASTLE) LIMITED
- 2008-10-16 SC212975MORBISH 11 LIMITED - 2001-02-19Argyll Court, The Castle Business Park, Stirling, ScotlandDissolved Corporate (30 parents)Officer2003-05-19 ~ 2010-07-15IIF 113 - Director → ME - 107
BETT RESIDENTIAL LIMITED
- 2005-05-26 SC033223A. BRUCE & SON (DUNDEE) LIMITED - 1995-06-23Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomActive Corporate (31 parents)Officer2003-05-19 ~ 2010-07-15IIF 140 - Director → ME - 108BETT HOMES (NORTHERN) LIMITED - 2003-03-05BETT DEVELOPMENTS LIMITED - 1995-10-06CHARLES E. SPALDING (PROPERTIES) LIMITED - 1986-05-16Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (39 parents)Officer2003-05-19 ~ 2010-07-15IIF 150 - Director → ME
- 109
GLADEDALE (RESIDENTIAL) LIMITED
0606504730 High Street, Westerham, Kent, United KingdomDissolved Corporate (10 parents)Officer2007-01-24 ~ 2010-07-15IIF 105 - Director → ME - 110STEVTON (NO.167) LIMITED - 2000-01-24Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (19 parents)Officer2002-09-01 ~ 2010-07-15IIF 136 - Director → ME
- 111DECREECAUSE LIMITED - 1996-09-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (29 parents, 1 offspring)Officer2002-09-01 ~ 2010-07-15IIF 138 - Director → ME
- 112
COUNTRY AND METROPOLITAN HOMES SURREY LIMITED
- 2007-01-30 02978381MISLEX (78) LIMITED - 1995-01-05Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer2005-04-17 ~ 2010-07-15IIF 109 - Director → ME - 113
COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITED
- 2007-03-01 02816015GRANDMAIN PROPERTIES LIMITED - 1993-05-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (31 parents)Officer2005-04-17 ~ 2010-07-15IIF 161 - Director → ME - 114
BETT PROPERTIES LIMITED
- 2006-02-14 SC048050BETT BROTHERS (PROPERTIES) LIMITED - 1988-06-16Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (30 parents)Officer2003-05-19 ~ 2010-07-15IIF 144 - Director → ME - 115
TERRET COMMERCIAL LIMITED
- 2009-12-22 06987878Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (13 parents)Officer2009-08-11 ~ 2010-07-15IIF 128 - Director → ME - 116KEEPEAGER LIMITED - 1992-12-23Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (22 parents)Officer2002-09-01 ~ 2010-07-15IIF 106 - Director → ME
- 117GLADEDALE LIMITED - 2008-04-04NETCATER LIMITED - 2005-05-19Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (20 parents)Officer2009-05-15 ~ 2010-07-15IIF 143 - Director → ME
- 118TEESRAN LIMITED - 1999-09-29BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer2002-09-01 ~ 2010-07-15IIF 131 - Director → ME
- 119
GLADEDALE (EAST SCOTLAND) LIMITED
- 2009-06-08 SC193483GLADEDALE (PARTNERSHIPS) LTD
- 2008-07-25 SC193483BETT PARTNERSHIPS LIMITED
- 2007-01-25 SC193483BETT PARTNERSHIPS LIMITED
- 2005-04-27 SC193483MITRESHELF 253 LIMITED - 1999-03-18Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (26 parents)Officer2003-05-19 ~ 2010-07-15IIF 95 - Director → ME - 120
MK TIMBER SYSTEMS LIMITED
- 2010-02-03 SC244049EUROPEAN TIMBER SYSTEMS LIMITED
- 2008-09-04 SC244049TIMBER KIT & TREATMENT WAREHOUSE LIMITED - 2004-02-04Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (22 parents)Officer2005-01-10 ~ 2010-07-15IIF 141 - Director → ME - 121EARTHBOX LIMITED - 2002-10-23Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (22 parents)Officer2004-01-01 ~ 2010-07-15IIF 135 - Director → ME
- 122
SDG CASTLEGAIT (HOLDINGS) LIMITED
- 2005-02-24 SC267259Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (14 parents)Officer2004-05-13 ~ 2010-07-15IIF 156 - Director → ME - 123
SDG CASTLEGAIT LIMITED
- 2005-02-24 SC236134CASTLEGAIT CENTRAL SCOTLAND LIMITED
- 2004-06-21 SC236134Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (29 parents)Officer2002-09-27 ~ 2010-07-15IIF 123 - Director → ME - 124
HARROW LANE LIMITED
0386406230 High Street, Westerham, Kent, United KingdomDissolved Corporate (14 parents)Officer2003-05-21 ~ 2010-07-15IIF 127 - Director → ME - 125
KINGDOM PROPERTY FINANCE LIMITED
SC329453Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-21 ~ 2011-09-09IIF 82 - Director → ME - 126
KINGDOM PROPERTY GROUP (INVESTMENTS) LIMITED
SC331859Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2007-10-24 ~ 2011-09-09IIF 78 - Director → ME - 127First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (6 parents)Officer2007-12-17 ~ 2011-07-04IIF 83 - Director → ME
- 128
KINGDOM PROPERTY GROUP (BARRANCE FARM) LIMITED
- 2008-09-18 SC340790Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2008-04-04 ~ 2011-09-09IIF 80 - Director → ME - 129DWSCO 2701 LIMITED - 2007-06-251 Kingsway, LondonActive Corporate (23 parents, 2 offsprings)Officer2007-07-13 ~ 2010-07-15IIF 92 - Director → ME
- 130DWSCO 2700 LIMITED - 2007-06-251 Kingsway, LondonActive Corporate (22 parents)Officer2007-07-13 ~ 2010-07-15IIF 91 - Director → ME
- 131LIVI NITE SPOT LIMITED - 2001-02-26LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (31 parents)Officer2005-02-22 ~ 2010-07-15IIF 100 - Director → ME
- 132
LOCKERBIE BIOGAS LIMITED
SC596214Lockerbie Dairy, Priestdykes, Lockerbie, Dumfriesshire, ScotlandActive Corporate (8 parents)Officer2022-04-19 ~ 2024-05-07IIF 16 - Director → ME - 133Homelea House Faith Avenue, Quarriers Village, Bridge Of Weir, RenfrewshireDissolved Corporate (5 parents)Officer2011-03-07 ~ dissolvedIIF 79 - Director → ME
- 134ANDSTRAT (NO.124) LIMITED - 2001-02-08Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (28 parents)Officer2004-10-30 ~ 2010-07-15IIF 126 - Director → ME
- 135
MANOR KINGDOM CONSULTANCY LTD.
- 2008-01-16 03867234MANOR KINGDOM (SOUTH) LIMITED
- 2006-08-04 0386723430 High Street, Westerham, Kent, United KingdomDissolved Corporate (19 parents)Officer2004-10-30 ~ 2010-07-15IIF 110 - Director → ME - 136Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (23 parents, 1 offspring)Officer2004-10-13 ~ 2010-07-15IIF 148 - Director → ME
- 137
THE MANOR KINGDOM GROUP LIMITED
- 2004-11-12 SC213554ANDSTRAT (NO.121) LIMITED - 2001-02-08Argyll Court, The Castle Business Park, Stirling, ScotlandDissolved Corporate (28 parents, 1 offspring)Officer2004-10-29 ~ 2010-07-15IIF 96 - Director → ME - 138MANOR KINGDOM CONTRACTS LIMITED - 2004-07-01Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (21 parents)Officer2004-10-30 ~ 2010-07-15IIF 117 - Director → ME
- 139
SAILBEST LIMITED
- 2006-08-09 04113700Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (26 parents)Officer2006-08-01 ~ 2010-07-15IIF 163 - Director → ME - 140MILLER HOMES TWO LIMITED - nowMILLER HOMES NORTHERN LIMITED - 1986-06-09Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (44 parents, 1 offspring)Officer1998-07-01 ~ 1999-04-20IIF 76 - Director → ME
- 141Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (15 parents)Officer2004-11-11 ~ 2010-07-15IIF 99 - Director → ME
- 142
NOVA LIVING SCOTLAND LIMITED
SC768771C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2023-05-10 ~ nowIIF 7 - Director → ME - 143
NOVA OSBORNE LTD
SC742060C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2022-08-22 ~ nowIIF 5 - Director → ME - 144C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (9 parents)Officer2020-03-10 ~ nowIIF 30 - Director → ME
- 145PACIFIC SHELF 751 LIMITED - 1998-04-27C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (34 parents, 1 offspring)Officer2020-03-09 ~ nowIIF 32 - Director → ME
- 146ECO LODGE GROUP LTD - 2020-07-08Unit 50b Clywedog Road North, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (7 parents)Officer2025-01-01 ~ 2025-06-24IIF 71 - Director → ME
- 147LOCKVA LIMITED - 1998-06-03GROWSKILL LIMITED - 1995-08-30Persimmon House, Fulford, YorkActive Corporate (36 parents)Officer2000-01-01 ~ 2000-05-05IIF 171 - Director → ME
- 148PERSIMMON HOMES (EDMONSTONE) LIMITED - nowPersimmon House, Fulford, York, North YorkshireActive Corporate (20 parents)Officer2000-03-02 ~ 2000-05-05IIF 173 - Director → ME
- 149
TILBURY DOUGLAS HOMES LIMITED
- 2000-02-23 00726355TILBURY HOMES LIMITED - 1992-01-23TILBURY DEVELOPMENTS LIMITED - 1985-01-29T.B.C. DEVELOPMENTS LIMITED - 1978-12-31Persimmon House, Fulford, YorkActive Corporate (35 parents)Officer2000-02-22 ~ 2000-05-05IIF 172 - Director → ME - 150PERSIMMON HOMES (SCOTLAND) LIMITED - 1998-05-28Persimmon House, Fulford, YorkActive Corporate (35 parents)Officer1999-06-01 ~ 2000-05-05IIF 170 - Director → ME
- 151QUARTERMILE DEVELOPMENTS LIMITED - nowQUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26
GLADEDALE VENTURES (EAST KILBRIDE) LIMITED
- 2011-10-04 SC334580ATHOLL HOUSE (EAST KILBRIDE) LIMITED
- 2008-02-13 SC3345805 Melville Street, Edinburgh, ScotlandActive Corporate (19 parents)Officer2007-12-21 ~ 2010-07-15IIF 18 - Director → ME - 152
QUARTERMILE ESTATES LIMITED
SC288158Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, ScotlandActive Corporate (20 parents)Officer2005-09-14 ~ 2010-07-15IIF 94 - Director → ME - 153QUARTERMILE VENTURES LIMITED - now
GLADEDALE VENTURES LIMITED
- 2013-10-01 SC210170SOUTHSIDE CAPITAL LIMITED
- 2008-03-11 SC210170M M & S (2690) LIMITED - 2000-09-265 Melville Street, Edinburgh, ScotlandActive Corporate (34 parents, 1 offspring)Officer2005-01-21 ~ 2010-07-15IIF 104 - Director → ME - 154
VASECLASS LIMITED
- 2006-02-08 04113692Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (22 parents)Officer2004-09-24 ~ 2010-07-15IIF 154 - Director → ME - 155
COUNTRY & METROPOLITAN HOMES (RISSINGTON) LIMITED
- 2006-02-08 03198616COUNTRY & METROPOLITAN HOMES (HARROGATE) LIMITED - 1997-01-23COUNTRY & METROPOLITAN (HARROGATE) HOMES LIMITED - 1996-06-27DUALREADY LIMITED - 1996-06-19Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer2005-04-17 ~ 2010-07-15IIF 152 - Director → ME - 156
CAVALRY CENTRE LIMITED
- 2006-02-08 03435816HUNTERMILE LIMITED - 1997-11-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (20 parents)Officer2003-05-21 ~ 2010-07-15IIF 137 - Director → ME - 157STEVTON (NO.165) LIMITED - 2000-02-10Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (16 parents)Officer2009-09-01 ~ 2010-07-15IIF 149 - Director → ME
- 158S M STROUD LIMITED - nowAVANT ESTATES LIMITED - 2025-06-27
GLADEDALE ESTATES LIMITED
- 2015-10-26 04113703GLADEDALE SPECIAL PROJECTS LIMITED
- 2010-02-10 04113703RADIOBEST LIMITED - 2005-03-09Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldActive Corporate (34 parents, 1 offspring)Officer2005-03-31 ~ 2010-07-15IIF 19 - Director → ME - 159
KINGDOM PROPERTY GROUP (KIRKCALDY) LIMITED
- 2011-10-27 SC326416KINGDOM PROPERTY GROUP (RESIDENTIAL) LIMITED
- 2008-02-08 SC326416KINGDOM RESIDENTIAL LIMITED
- 2007-10-04 SC326416The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (7 parents)Officer2007-09-13 ~ nowIIF 36 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 178 - Ownership of shares – 75% or more → OE - 160
SCOTMID-BETT (FOUNTAINBRIDGE) LIMITED
SC237011Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (23 parents)Officer2003-06-23 ~ 2006-04-20IIF 90 - Director → ME - 161
KINGDOM PROPERTY GROUP (HOMES) LIMITED
- 2011-11-03 SC331101KINGDOM PROPERTY GROUP (LETTINGS) LIMITED
- 2007-10-25 SC331101KINGDOM LETTINGS LIMITED - 2007-10-04The Ink Building, 24 Douglas Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2007-10-24 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-09-18 ~ dissolvedIIF 217 - Ownership of shares – 75% or more → OE - 162BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (35 parents)Officer2004-10-30 ~ 2010-07-15IIF 155 - Director → ME
- 163BONCOURT LIMITED - 1993-03-30Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer2005-04-17 ~ 2010-07-15IIF 118 - Director → ME
- 164
ST JOHN'S WOOD MANAGEMENT COMPANY ONE LIMITED
03633511Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (35 parents)Officer1998-11-19 ~ 1999-05-14IIF 75 - Director → ME - 165
ST JOHN'S WOOD MANAGEMENT COMPANY TWO LIMITED
03633507Unit 1 Stiltz Building Ledson Road, Wythenshawe, ManchesterActive Corporate (31 parents)Officer1998-11-19 ~ 1999-05-14IIF 74 - Director → ME - 166
ST MARY'S COURTYARD (HULME 4) MANAGEMENT COMPANY FOUR LIMITED
03608407C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (24 parents)Officer1998-11-19 ~ 1999-05-14IIF 73 - Director → ME - 167
ST MARY'S COURTYARD (HULME 4) MANAGEMENT COMPANY THREE LIMITED
03608406R M G House, Essex Road, Hoddesdon, HertfordshireActive Corporate (21 parents)Officer1998-11-19 ~ 1999-05-14IIF 72 - Director → ME - 168DUNWILCO (1128) LIMITED - 2004-04-26Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (16 parents)Officer2004-11-30 ~ 2010-07-15IIF 114 - Director → ME
- 169IMCO (92001) LIMITED - 2001-06-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (22 parents)Officer2005-04-17 ~ 2010-07-15IIF 162 - Director → ME
- 170MITRESHELF 337 LIMITED - 2003-02-12Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (43 parents, 2 offsprings)Officer2003-07-18 ~ 2010-07-15IIF 84 - Director → ME
- 171DUNWILCO (416) LIMITED - 1995-01-18Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (23 parents)Officer2002-11-21 ~ 2010-07-15IIF 124 - Director → ME
- 172MITRESHELF 353 LIMITED - 2003-12-02Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (34 parents)Officer2003-12-04 ~ 2010-07-15IIF 85 - Director → ME
- 173
THE NOVA NETWORK SCOTLAND LIMITED
SC768772C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-05-10 ~ nowIIF 9 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OE - 174
VANTAGE REAL ESTATE ADVISORS LIMITED
SC742147C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2022-08-23 ~ nowIIF 10 - Director → MEPerson with significant control2022-08-23 ~ nowIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OE - 175FILBUK 595 LIMITED - 2000-12-06Number One, Waterton Park, Bridgend, Mid GlamorganDissolved Corporate (8 parents)Officer2005-01-28 ~ 2005-03-15IIF 86 - Director → ME
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