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
Individuals in focus
Harkin, Mark James
- British Registered addresses and corresponding companies
Harkin, Mark James
- British cd/csuRegistered addresses and corresponding companies
Harkin, Mark James
5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE
IIF 25
- British chairmanRegistered addresses and corresponding companies
Harkin, Mark James
66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ
IIF 26
- British chartered accountantRegistered addresses and corresponding companies
Harkin, Mark James
- British company directorRegistered addresses and corresponding companies
Harkin, Mark James
- British company director / chartered aRegistered addresses and corresponding companies
Harkin, Mark James
66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ
IIF 36
- British directorRegistered addresses and corresponding companies
Harkin, Mark James
- British director/chartered accountantRegistered addresses and corresponding companies
Harkin, Mark James
66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ
IIF 39
- British finance directorRegistered addresses and corresponding companies
Harkin, Mark James
- British born in June 1960Registered addresses and corresponding companies
Harkin, Mark James
66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ
IIF 42
- British chairman born in June 1960Registered addresses and corresponding companies
Harkin, Mark James
66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ
IIF 43
- British chartered accountant born in June 1960Registered addresses and corresponding companies
Harkin, Mark James
- British director born in June 1960Registered addresses and corresponding companies
Harkin, Mark James
66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ
IIF 47
- British born in June 1960
Harkin, Mark James
Resident in Scotland Uk
Registered addresses and corresponding companies - British cd/csu born in June 1960
Harkin, Mark James
Resident in Scotland Uk
Registered addresses and corresponding companies5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE
IIF 66
- British company director born in June 1960
Harkin, Mark James
Resident in Scotland Uk
Registered addresses and corresponding companies - British company director / chartered a born in June 1960
Harkin, Mark James
Resident in Scotland Uk
Registered addresses and corresponding companies5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE
IIF 104
- British director born in June 1960
Harkin, Mark James
Resident in Scotland Uk
Registered addresses and corresponding companies - British director/chartered accountant born in June 1960
Harkin, Mark James
Resident in Scotland Uk
Registered addresses and corresponding companies5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE
IIF 122
- British finance director born in June 1960
Harkin, Mark James
Resident in Scotland Uk
Registered addresses and corresponding companies - British none born in June 1960
Harkin, Mark James
Resident in Scotland Uk
Registered addresses and corresponding companiesC/o Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
IIF 129
Related profiles found in government register
Offspring entities and appointments
89
- 1Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2008-09-30 ~ 2012-06-25IIF 120 - Director → ME
- 2ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2008-09-30 ~ 2012-06-25IIF 110 - Director → ME
- 3
TYBURN CAPITAL PORTFOLIO GP LIMITED
- 2011-01-20 05834547CAPITA PORTFOLIO GP LIMITED
- 2009-03-19 05834547ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26Cast Legate House 36, Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2008-09-30 ~ 2012-06-25IIF 121 - Director → ME - 4CASTLE PROPERTIES (SCARBOROUGH) LIMITED - now
PANALT LIMITED
- 1992-02-21 SC12129790 St. Vincent Street, GlasgowDissolved Corporate (22 parents)Officer1990-03-27 ~ 1990-10-31IIF 22 - Secretary → ME - 5CLOCKTOWER EDINBURGH LIMITED - now
WESTBURN PARK LIMITED
- 2002-12-23 SC114525CATCHINTER LIMITED - 1989-08-037/9 North St. David Street, Edinburgh, ScotlandDissolved Corporate (28 parents)Officer1992-12-15 ~ 1995-02-28IIF 46 - Director → ME - 6SHELFCO (NO. 2889) LIMITED - 2004-02-06Kpmg Llp Restructuring, 8 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2004-03-15 ~ dissolvedIIF 54 - Director → ME2004-03-15 ~ 2009-03-24IIF 9 - Secretary → ME
- 7C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2005-02-14 ~ dissolvedIIF 85 - Director → ME
- 8
CREAM (GP NO. 3) LIMITED
053639109th Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2005-02-14 ~ 2014-07-02IIF 68 - Director → ME - 9Kpmg Llp, 15 Canada Square, LondonLiquidation Corporate (8 parents)Officer2005-06-16 ~ 2014-12-23IIF 112 - Director → ME
- 1010 Fleet Place, LondonDissolved Corporate (13 parents)Officer2006-03-22 ~ 2013-11-12IIF 82 - Director → ME
- 11
HALLADALE GENERAL PARTNER (ANGEL PLACE) LIMITED
- 2004-10-21 05209915C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2004-09-14 ~ dissolvedIIF 90 - Director → ME - 12Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2008-09-30 ~ dissolvedIIF 108 - Director → ME2004-09-30 ~ dissolvedIIF 8 - Secretary → ME
- 13Stockland, 28 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer2005-02-14 ~ dissolvedIIF 59 - Director → ME
- 149th Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (13 parents)Officer2005-02-14 ~ 2014-07-02IIF 72 - Director → ME
- 15Stockland, 28 Grosvenor Street, LondonDissolved Corporate (8 parents)Officer2005-06-16 ~ dissolvedIIF 62 - Director → ME
- 16Canal Mill, Botany Brow, Chorley, LancashireLive but Receiver Manager on at least one charge Corporate (7 parents)Officer2006-03-22 ~ 2014-12-23IIF 96 - Director → ME
- 17
HALLADALE ANGEL NOMINEES LIMITED
- 2004-12-22 05202339Stockland, 28 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer2004-09-14 ~ dissolvedIIF 87 - Director → ME - 18Coppid Hill House, Barkham Road, Wokingham, United KingdomDissolved Corporate (27 parents)Officer2003-10-08 ~ 2004-04-22IIF 113 - Director → ME2003-10-08 ~ 2003-10-16IIF 37 - Secretary → ME
- 19C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (9 parents)Officer2004-04-30 ~ 2009-09-30IIF 99 - Director → ME
- 20Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (46 parents)Officer1994-09-06 ~ 1995-02-28IIF 44 - Director → ME
- 21
GERANIUM PROPERTIES LIMITED
02235645Kpmg Llp Restructuring, 8 Salisbury Square, LondonDissolved Corporate (15 parents)Officer1996-04-03 ~ dissolvedIIF 58 - Director → ME1996-04-03 ~ 2003-05-12IIF 20 - Secretary → ME - 22
HAMMERSMITH GROVE GP LIMITED
05774320C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (12 parents, 3 offsprings)Officer2008-09-30 ~ 2012-05-23IIF 117 - Director → ME - 23HARLOW COUNCIL REGENERATION LIMITED - nowHARLOW QUARTER LIMITED - 2011-07-29
STOCKLAND (HARLOW QUARTER) LIMITED
- 2010-08-17 SC297608STOCKLAND (EUROPE) LIMITED
- 2009-03-31 SC297608HALLADALE (EUROPE) LIMITED
- 2008-06-23 SC297608Bell & Company Accountants, 39 St John Street, Perth, ScotlandDissolved Corporate (14 parents)Officer2006-04-18 ~ 2010-07-02IIF 67 - Director → ME2006-04-18 ~ 2008-10-21IIF 33 - Secretary → ME - 24
KEYMARKET (YEOVIL) LIMITED
SC4994825th Floor 1 Exchange Square, Conference Square, EdinburghDissolved Corporate (1 parent)Officer2015-03-03 ~ dissolvedIIF 65 - Director → ME - 2555 Loudoun Road, St Johns Wood, LondonDissolved Corporate (7 parents)Officer2001-09-20 ~ 2003-08-14IIF 47 - Director → ME2001-09-20 ~ 2003-08-14IIF 38 - Secretary → ME
- 2655 Loudoun Road, St Johns Wood, LondonDissolved Corporate (5 parents)Officer2002-04-08 ~ 2003-08-14IIF 43 - Director → ME2002-04-08 ~ 2003-08-14IIF 26 - Secretary → ME
- 27
MAYFORTH MANAGEMENT LIMITED
SC438975C/o Shepherd And Wedderburn Llp 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)Officer2012-12-17 ~ dissolvedIIF 128 - Director → ME - 28
STOCKLAND ASSET MANAGEMENT LIMITED
- 2012-06-08 SC220020HALLADALE ASSET MANAGEMENT LIMITED
- 2008-06-23 SC220020HALLADALE (DOWANHILL) LIMITED
- 2004-02-23 SC2200205th Floor 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (9 parents)Officer2002-05-20 ~ dissolvedIIF 123 - Director → ME2001-07-09 ~ 2004-02-20IIF 7 - Secretary → ME - 29MUIR ABERDEEN LIMITED - now
STOCKLAND MUIR LIMITED
- 2013-06-12 SC307816HALLADALE MUIR LIMITED
- 2008-07-02 SC307816Muir House, Belleknowes Industrial Estate, Inverkeithing, FifeActive Corporate (11 parents)Officer2006-11-14 ~ 2013-05-14IIF 79 - Director → ME - 30
OBAN BAY PROPERTIES LIMITED
SC224296216 West George Street, GlasgowDissolved Corporate (10 parents)Officer2002-08-25 ~ 2006-06-30IIF 60 - Director → ME2002-08-25 ~ 2002-09-13IIF 23 - Secretary → ME - 31
RUNSKILL LIMITED
02325235Pennyfarthing House, 560 Brighton Road, South Croydon, SurreyDissolved Corporate (9 parents)Officer1995-07-28 ~ 1998-10-14IIF 42 - Director → ME1997-01-13 ~ 1998-10-14IIF 15 - Secretary → ME - 32SSE OWS GLASGOW LIMITED - now
STOCKLAND (SHAFTESBURY) LIMITED
- 2010-10-26 SC228283HALLADALE (SHAFTESBURY) LIMITED
- 2008-06-23 SC228283EAGLE SHAFTESBURY LIMITED
- 2004-09-22 SC228283KP SHAFTESBURY LIMITED - 2002-12-19Inveralmond House, 200 Dunkeld Road, PerthActive Corporate (19 parents)Officer2004-09-13 ~ 2010-10-19IIF 95 - Director → ME - 33
HALLADALE (BILLINGHAM) LIMITED
- 2008-06-20 0589324515 Canada Square, London, United KingdomDissolved Corporate (8 parents)Officer2006-08-01 ~ 2014-12-23IIF 100 - Director → ME - 34
HALLADALE (CAPITAL LP) LIMITED
- 2008-06-20 05945172Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (6 parents)Officer2006-09-25 ~ dissolvedIIF 76 - Director → ME - 35
HALLADALE (CREAM) LIMITED
- 2008-06-20 05202308C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2004-09-21 ~ dissolvedIIF 93 - Director → ME - 36
HALLADALE (CUMBERNAULD) LIMITED
- 2008-06-23 SC320117Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2007-05-16 ~ dissolvedIIF 81 - Director → ME - 37
HALLADALE (DALGETY BAY) LIMITED
- 2008-06-20 05188018HALLADALE GENERAL PARTNER (RUTHERGLEN) LIMITED
- 2005-10-18 05188018C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2004-08-05 ~ dissolvedIIF 102 - Director → ME - 38
HALLADALE (DERBY) LIMITED
- 2008-06-20 06173524Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (6 parents)Officer2007-03-20 ~ dissolvedIIF 101 - Director → ME - 39
HALLADALE (GRACECHURCH) LIMITED
- 2008-06-20 05998610Kpmg Llp, Salisbury Square, LondonDissolved Corporate (6 parents)Officer2006-11-14 ~ dissolvedIIF 78 - Director → ME - 40
HALLADALE (ISLE OF WIGHT) LIMITED
- 2008-06-23 SC241992Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2003-02-17 ~ dissolvedIIF 52 - Director → ME - 41
HALLADALE (LOWESTOFT) LIMITED
- 2008-06-20 05763192C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (6 parents)Officer2006-03-30 ~ dissolvedIIF 91 - Director → ME2006-03-30 ~ 2006-04-10IIF 10 - Secretary → ME - 42
HALLADALE (NAILSEA) LIMITED
- 2008-06-20 060558968 Salisbury Square, LondonDissolved Corporate (6 parents)Officer2007-01-17 ~ dissolvedIIF 49 - Director → ME - 43
HALLADALE (NEWPORT) LIMITED
- 2008-06-23 SC241993C/o Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2003-02-07 ~ dissolvedIIF 83 - Director → ME - 44
HALLADALE (QUEEN STREET) LIMITED
- 2008-06-23 SC204978Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (8 parents)Officer2000-04-06 ~ 2014-12-23IIF 104 - Director → ME2000-04-06 ~ 2002-01-31IIF 36 - Secretary → ME - 45
STOCKLAND HALLADALE (ST ANDREW) LIMITED
- 2008-06-23 SC332767Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2007-12-28 ~ dissolvedIIF 124 - Director → ME - 46
HALLADALE (STAFFORD) LIMITED
- 2008-06-23 SC242000Saltire Court, C20 Astle Terrace, Edinburgh, United KingdomDissolved Corporate (7 parents)Officer2003-01-15 ~ 2015-12-11IIF 89 - Director → ME - 47
STOCKLAND HALLADALE (UK) LIMITED
- 2008-06-24 0601624715 Canada Square, London, United KingdomDissolved Corporate (18 parents)Officer2007-04-30 ~ 2014-12-23IIF 125 - Director → ME - 48
HALLADALE (WARMINSTER) LIMITED
- 2008-06-20 0626939815 Canada Square, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-05 ~ 2014-12-23IIF 103 - Director → ME - 49
HALLADALE (WILLIAM HUNTER) LIMITED
- 2008-06-20 06044671HALLADALE (TROWBRIDGE) LIMITED
- 2007-04-12 06044671Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (6 parents)Officer2007-01-08 ~ dissolvedIIF 74 - Director → ME - 50
HALLADALE (YEOVIL) LIMITED
- 2008-06-20 06306069Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (7 parents)Officer2007-07-09 ~ dissolvedIIF 127 - Director → ME - 51
HALLADALE ANGLO VENTURES (CROYDON) LIMITED
- 2008-08-05 SC304756LOTHIAN SHELF (429) LIMITED - 2006-08-21Deloitte Llp, Lomond House, 9 George Square, GlasgowDissolved Corporate (11 parents)Officer2006-08-23 ~ dissolvedIIF 111 - Director → ME2006-10-13 ~ 2007-11-16IIF 13 - Secretary → ME - 52151 West George Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2008-06-19 ~ dissolvedIIF 88 - Director → ME
- 53LOTHIAN SHELF (565) LIMITED - 2006-11-27151 West George Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2006-11-28 ~ dissolvedIIF 98 - Director → ME2006-11-28 ~ 2007-11-16IIF 5 - Secretary → ME
- 54LOTHIAN SHELF (428) LIMITED - 2006-08-21Deloitte Llp, Lomond House, 9 George Square, GlasgowDissolved Corporate (11 parents)Officer2006-08-23 ~ dissolvedIIF 118 - Director → ME2006-10-13 ~ 2007-11-16IIF 6 - Secretary → ME
- 55
HALLADALE DEVELOPMENTS (FOUNTAIN) LIMITED
- 2009-04-24 SC209780HALLADALE RETAIL LIMITED
- 2005-07-15 SC209780C/o Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2000-09-29 ~ dissolvedIIF 66 - Director → ME2000-09-29 ~ 2005-07-14IIF 25 - Secretary → ME - 56
HALLADALE DEVELOPMENTS LIMITED
- 2008-06-23 SC138555HALLADALE NOMINEES LIMITED - 1993-04-16PACIFIC SHELF 485 LIMITED - 1992-08-05Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (18 parents)Officer1995-03-01 ~ dissolvedIIF 80 - Director → ME1995-06-02 ~ 2002-01-31IIF 18 - Secretary → ME - 57
HALLADALE (GLASGOW) LIMITED
- 2008-01-28 SC297609180 St. Vincent Street, Glasgow, United KingdomDissolved Corporate (8 parents)Officer2006-04-18 ~ dissolvedIIF 56 - Director → ME2006-04-18 ~ 2008-10-21IIF 4 - Secretary → ME - 58
HALLADALE GENERAL PARTNER (BROOK) LIMITED
- 2008-06-20 04991498Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2004-06-18 ~ dissolvedIIF 116 - Director → ME - 59
HALLADALE GENERAL PARTNER (NELSON) LIMITED
- 2008-06-20 04739684EVER 2085 LIMITED - 2003-06-13C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2004-01-26 ~ dissolvedIIF 71 - Director → ME - 60Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2004-02-27 ~ dissolvedIIF 53 - Director → ME
- 61Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2003-01-21 ~ dissolvedIIF 119 - Director → ME
- 62
HALLADALE GP LIMITED
- 2008-06-23 SC209781HALLADALE HOMES LIMITED
- 2004-02-23 SC209781C/o Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2000-09-29 ~ dissolvedIIF 48 - Director → ME2000-09-29 ~ 2002-05-20IIF 16 - Secretary → ME - 63
STOCKLAND HALLADALE LIMITED
- 2008-07-01 SC134255HALLADALE GROUP PLC
- 2007-05-10 SC134255HALLADALE PUBLIC LIMITED COMPANY
- 1997-05-06 SC134255PACIFIC SHELF 418 LIMITED - 1991-11-15Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (23 parents)Officer1995-03-01 ~ 2014-12-23IIF 92 - Director → ME1995-06-02 ~ 2007-04-30IIF 1 - Secretary → ME - 64
HALLADALE INVESTMENTS (LONDON) LIMITED
- 2008-06-20 03121767Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (14 parents)Officer1996-11-01 ~ dissolvedIIF 107 - Director → ME1996-09-05 ~ 1996-09-05IIF 27 - Secretary → ME1996-11-01 ~ 2002-01-31IIF 28 - Secretary → ME - 65
HALLADALE INVESTMENTS LIMITED
- 2008-06-23 SC143713PACIFIC SHELF 531 LIMITED - 1993-05-21Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (11 parents)Officer1995-03-01 ~ dissolvedIIF 97 - Director → ME1995-06-02 ~ 2002-01-31IIF 19 - Secretary → ME - 66Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (8 parents)Officer1997-02-17 ~ dissolvedIIF 84 - Director → ME1997-02-17 ~ 2004-04-20IIF 31 - Secretary → ME
- 67Kpmg Llp, Salisbury Square, LondonDissolved Corporate (6 parents)Officer2006-03-30 ~ dissolvedIIF 86 - Director → ME2006-03-30 ~ 2006-04-10IIF 12 - Secretary → ME
- 68
HALLADALE LP (NEVSKY) LIMITED
- 2008-06-20 06046124Kpmg Llp Restructuring, 8 Salisbury Square, LondonDissolved Corporate (7 parents)Officer2007-01-09 ~ dissolvedIIF 50 - Director → ME - 69
HALLADALE LP LIMITED
- 2008-06-23 SC220017HALLADALE (BLYTHSWOOD SQUARE) LIMITED
- 2004-02-23 SC220017HALLADALE (BLYTHWOOD SQUARE) LIMITED
- 2001-10-01 SC220017Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2001-07-09 ~ dissolvedIIF 70 - Director → ME2001-07-09 ~ 2004-02-20IIF 34 - Secretary → ME - 70
FINFORD MANAGEMENT LIMITED
- 2008-08-05 SC198062Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (9 parents)Officer1999-07-14 ~ dissolvedIIF 77 - Director → ME1999-07-14 ~ 2002-01-31IIF 35 - Secretary → ME - 71
HALLADALE NELSON NOMINEE LIMITED
- 2008-06-20 0518812728 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer2004-08-18 ~ dissolvedIIF 73 - Director → ME - 72
HALLADALE OFFICE (ONE) LIMITED
- 2008-06-20 03989428Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2000-08-15 ~ dissolvedIIF 122 - Director → ME2000-08-15 ~ 2002-07-31IIF 39 - Secretary → ME - 73
HALLADALE PROPERTIES (FOUNTAIN) LIMITED
- 2009-04-24 SC211796HALLADALE (WOOLWICH) LIMITED
- 2005-07-15 SC211796Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2000-10-17 ~ dissolvedIIF 55 - Director → ME2000-10-17 ~ 2002-01-31IIF 24 - Secretary → ME - 74
HALLADALE PROPERTIES (LONDON) LIMITED
- 2008-06-20 03120696HALLADALE STARNES DEVELOPMENTS LIMITED
- 1997-05-20 03120696YORKCROFT LIMITED - 1996-01-04Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (11 parents)Officer1997-05-01 ~ dissolvedIIF 57 - Director → ME1996-09-05 ~ 2002-01-31IIF 17 - Secretary → ME - 75
HALLADALE PROPERTIES LIMITED
- 2008-06-23 SC125173HALLADALE (GREENHILLS) LIMITED
- 1997-02-13 SC125173HIGH STREET SHOPS LIMITED - 1993-04-23PACIFIC SHELF 341 LIMITED - 1990-09-25Kpmg Llp Restructuring, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (13 parents)Officer1995-03-01 ~ dissolvedIIF 61 - Director → ME1995-06-02 ~ 2002-01-31IIF 21 - Secretary → ME - 76
HALLADALE PROPERTY HOLDINGS LIMITED
- 2006-09-28 SC143859DISCOUNT RETAIL DEVELOPMENTS LIMITED
- 1997-02-13 SC143859Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (17 parents)Officer1997-02-05 ~ 2014-12-23IIF 94 - Director → ME1997-02-05 ~ 2004-09-10IIF 30 - Secretary → ME - 77
STOCKLAND HALLADALE SERVICES LIMITED
- 2008-06-24 06016272STOCKLAND UK SERVICES LIMITED
- 2007-05-15 06016272Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2007-04-30 ~ dissolvedIIF 126 - Director → ME - 78
HALLADALE VENTURES (BROOK) LIMITED
- 2008-06-27 04991361Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (7 parents)Officer2008-09-30 ~ dissolvedIIF 115 - Director → ME2004-06-09 ~ 2008-09-30IIF 3 - Secretary → ME - 79
HALLADALE VENTURES (HAMMERSMITH) LIMITED
- 2008-06-30 SC295926Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (8 parents)Officer2008-09-30 ~ dissolvedIIF 114 - Director → ME2006-01-24 ~ 2008-09-30IIF 14 - Secretary → ME - 80
HALLADALE VENTURES (LANGNEY) LIMITED
- 2008-06-27 04834259LANGNEY INVESTMENTS LIMITED
- 2006-08-31 0483425955 Baker Street, LondonDissolved Corporate (16 parents)Officer2006-07-31 ~ 2011-06-24IIF 75 - Director → ME2006-07-31 ~ 2007-03-29IIF 32 - Secretary → ME - 81
HALLADALE VENTURES (LONDON) LIMITED
- 2008-06-27 0558896555 Baker Street, LondonDissolved Corporate (10 parents)Officer2008-09-30 ~ 2011-06-24IIF 106 - Director → ME2005-10-11 ~ 2008-09-30IIF 11 - Secretary → ME - 82
HALLADALE VENTURES (SCOTLAND) LIMITED
- 2008-06-30 SC225035Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (12 parents)Officer2008-09-30 ~ dissolvedIIF 105 - Director → ME2002-02-12 ~ 2008-09-30IIF 40 - Secretary → ME - 83Deloitte Llp, Lomond House, 9 George Square, GlasgowDissolved Corporate (15 parents)Officer2008-09-30 ~ dissolvedIIF 109 - Director → ME2002-01-14 ~ 2008-09-30IIF 41 - Secretary → ME
- 84Kpmg Llp Restructuring, 8 Salisbury Square, LondonDissolved Corporate (7 parents)Officer2004-02-27 ~ dissolvedIIF 51 - Director → ME2004-02-27 ~ 2009-03-24IIF 2 - Secretary → ME
- 85THE EDI GROUP LIMITED - now
EDINBURGH DEVELOPMENT & INVESTMENT LIMITED
- 1997-10-08 SC110956ENTERPRISE EDINBURGH LIMITED - 1991-12-02PACIFIC SHELF 190 LIMITED - 1988-06-30Waverley Court, 4 East Market Street, Edinburgh, ScotlandActive Corporate (72 parents, 10 offsprings)Officer1993-08-10 ~ 1995-02-28IIF 45 - Director → ME - 86
TRIANGULAR LAND LIMITED
04875291C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (21 parents)Officer2006-07-31 ~ 2011-06-24IIF 69 - Director → ME2006-07-31 ~ 2008-09-30IIF 29 - Secretary → ME - 87
VENTURES BALANCE LIMITED
SC392843C/o Stockland, 180 St.vincent Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2011-02-03 ~ dissolvedIIF 64 - Director → ME - 88C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer2011-04-11 ~ dissolvedIIF 129 - Director → ME
- 89C/o Stockland, 180 St.vincent Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2011-02-03 ~ dissolvedIIF 63 - Director → ME
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