1
ARCEDO DEVELOPMENT GROUP LIMITED
10011681 228 St Mary's Lane, Upminster, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
MONTROSE HOMES LIMITED
- 2005-08-01
SC281177QUILLCO 196 LIMITED
- 2005-06-15
SC281177 SC175345, SC169953, SC277067, SC271489, SC172405, SC237897, SC264850, SC264849, SC220084, SC224834, SC237892, SC199151, SC281172, SC297281, SC203008, SC196301, SC286102, SC237893, SC242760, SC189313Warning The number of records might exceed displayable range of browser, please consider
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... (more) Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2005-06-13 ~ 2020-08-28
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-07
IIF 31 - Has significant influence or control → OE
3
C/o Dla Piper Rudnick Gray Cary, Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
1998-11-20 ~ dissolved
IIF 7 - Director → ME
1998-11-20 ~ dissolved
IIF 28 - Secretary → ME
4
SALTIRE NUMBER THIRTY EIGHT LIMITED - 1993-11-15
C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
Liquidation Corporate (10 parents)
Equity (Company account)
942,949 GBP2023-06-28
Officer
2021-12-23 ~ 2023-06-28
IIF 11 - Director → ME
2021-12-23 ~ 2023-06-28
IIF 54 - Secretary → ME
5
228 St. Marys Lane, Upminster, Essex
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
595,347 GBP2024-03-31
Officer
1994-11-01 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2006-11-20 ~ 2020-08-28
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-07
IIF 36 - Has significant influence or control → OE
7
FLAGSHIP TOWER (GREENOCK) LIMITED
05438851 1 More London Place, London
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-03-11 ~ 2020-08-28
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-07
IIF 41 - Has significant influence or control → OE
8
HEATHERFIELD COMMUNITY CARE LIMITED
- now SC186501WELDLIMIT LIMITED - 1998-08-18
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (15 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2008-04-04 ~ 2020-08-28
IIF 13 - Secretary → ME
9
HOLMES CARE (INVERNESS) LIMITED
SC375836 Collins House, Rutland Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-03-29 ~ dissolved
IIF 49 - Secretary → ME
10
HOLMES CARE (MUGIEMOSS) LIMITED
- now 04330116BROOMCO (2733) LIMITED
- 2008-10-23
04330116 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 228 St Mary's Lane, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2002-12-20 ~ dissolved
IIF 6 - Director → ME
2002-12-20 ~ dissolved
IIF 29 - Secretary → ME
11
228 St Mary's Lane, Upminster, Essex
Active Corporate (5 parents)
Equity (Company account)
-814,983 GBP2024-08-31
Officer
2021-02-09 ~ now
IIF 1 - Director → ME
2007-10-25 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-22
IIF 32 - Has significant influence or control → OE
12
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-03-29 ~ dissolved
IIF 48 - Secretary → ME
13
C/o Dla Piper, Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-19 ~ now
IIF 4 - Director → ME
2021-02-15 ~ now
IIF 52 - Secretary → ME
Person with significant control
2021-02-15 ~ 2021-10-18
IIF 46 - Has significant influence or control → OE
14
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,949,967 GBP2023-06-28
Officer
2021-12-06 ~ 2023-06-28
IIF 55 - Director → ME
15
C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
Liquidation Corporate (13 parents, 1 offspring)
Equity (Company account)
2,240,229 GBP2023-06-28
Officer
2021-12-23 ~ 2023-06-28
IIF 10 - Director → ME
2021-12-23 ~ 2023-06-28
IIF 50 - Secretary → ME
16
228 St Mary,s Lane, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2004-07-14 ~ dissolved
IIF 9 - Director → ME
2004-07-14 ~ dissolved
IIF 30 - Secretary → ME
17
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2000-10-06 ~ 2020-08-28
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-07
IIF 44 - Has significant influence or control → OE
18
MORAY HOMES LIMITED
- 2005-08-01
SC281176QUILLCO 195 LIMITED
- 2005-06-15
SC281176 SC175345, SC169953, SC277067, SC271489, SC172405, SC237897, SC264850, SC264849, SC220084, SC224834, SC237892, SC199151, SC281172, SC297281, SC203008, SC196301, SC286102, SC237893, SC242760, SC189313Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Dla Piper Rudnick Gray Cary, Scotland Llp, Rutland Square, Edinburgh
Active Corporate (7 parents)
Equity (Company account)
-1,207,837 GBP2024-08-31
Officer
2021-02-09 ~ now
IIF 5 - Director → ME
2005-06-13 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-18
IIF 45 - Has significant influence or control → OE
19
THE HOLMES CARE (BATHGATE) LIMITED
06450863 1 More London Place, London
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2019-03-31
Officer
2007-12-11 ~ 2020-08-28
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-07
IIF 33 - Has significant influence or control → OE
20
THE HOLMES CARE (GREENOCK) LIMITED
06457416 1 More London Place, London, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2019-03-31
Officer
2007-12-19 ~ 2020-08-28
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-07
IIF 34 - Has significant influence or control → OE
21
228 St Marys Lane, Upminster, Essex
Active Corporate (5 parents, 9 offsprings)
Officer
2014-04-28 ~ now
IIF 2 - Director → ME
2006-04-25 ~ 2014-04-27
IIF 15 - Secretary → ME
2021-02-09 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-22
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
22
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-08-22 ~ 2020-08-28
IIF 53 - Secretary → ME
Person with significant control
2016-04-08 ~ 2020-02-07
IIF 47 - Has significant influence or control → OE
23
THE HOLMES CARE HOLDINGS LIMITED
- now 06393127THE HOLMES CARE (PERTH) LIMITED
- 2017-03-23
06393127 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2007-10-08 ~ 2020-08-28
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 42 - Has significant influence or control → OE
24
228 St Mary's Lane, Upminster, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-09 ~ now
IIF 3 - Director → ME
1994-11-03 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-18
IIF 39 - Has significant influence or control → OE
25
TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED
SC308535 Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-09-13 ~ 2020-08-28
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-07
IIF 35 - Has significant influence or control → OE
26
TOWER BRIDGE HOMES CARE (PRIMROSE) LIMITED
05796596 228 St Mary's Lane, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2006-04-26 ~ dissolved
IIF 22 - Secretary → ME
27
TOWER BRIDGE HOMES CARE LIMITED
03214702 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1996-06-20 ~ 2020-08-28
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-07
IIF 43 - Has significant influence or control → OE