1
ELGIN HIGH STREET REGENERATION LIMITED - 2015-11-18
10 Southfield Drive, Elgin, United KingdomCorporate (1 parent)
Equity (Company account)
-113,363 GBP2023-10-31
Officer
2015-10-27 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
2
SCREENAUTUMN LIMITED - 2024-07-24
Alexander Fleming House, 8 Southfield Drive, Elgin, MorayCorporate (2 parents)
Equity (Company account)
404,346 GBP2023-10-31
Officer
2024-10-21 ~ nowIIF 12 - director → ME
3
10 Southfield Drive, Elgin, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
-29,820 GBP2024-05-31
Officer
2007-06-05 ~ nowIIF 22 - director → ME
Person with significant control
2018-04-13 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
4
INVERBURN HOMES LIMITED - 2010-03-02
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandCorporate (6 parents, 1 offspring)
Officer
2021-12-01 ~ nowIIF 53 - director → ME
5
WILBURN CENTRAL LIMITED - 2007-12-17
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandCorporate (6 parents)
Officer
2021-12-01 ~ nowIIF 58 - director → ME
6
7-11 Melville Street, EdinburghDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,062,935 GBP2017-12-21
Officer
2010-04-06 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Alexander Fleming House, 8 Southfield Drive, Elgin, MorayDissolved corporate (2 parents)
Officer
2009-01-06 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
Earnoch, Main Street, Perth, United KingdomCorporate (4 parents)
Equity (Company account)
859,203 GBP2023-05-31
Officer
2012-11-23 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10 Southfield Drive, Elgin, Moray, ScotlandCorporate (3 parents)
Equity (Company account)
-1,318,372 GBP2024-03-31
Officer
2021-08-12 ~ nowIIF 48 - director → ME
10
PACIFIC SHELF 1349 LIMITED - 2006-02-07
Alexander Fleming House, 8, Southfield Drive, Elgin, MorayshireDissolved corporate (6 parents)
Equity (Company account)
4,181,171 GBP2018-01-31
Officer
2018-05-02 ~ dissolvedIIF 45 - director → ME
11
DHHG 1 LIMITED - 2021-12-03
ENSCO 1529 LIMITED - 2017-07-20
Alexander Flrming House, 8, Southfield Drive, Elgin, MorayshireCorporate (7 parents)
Equity (Company account)
2,271,424 GBP2020-01-31
Officer
2021-12-03 ~ nowIIF 50 - director → ME
12
PACIFIC SHELF 1338 LIMITED - 2005-12-22
220 West George Street, Glasgow, United KingdomDissolved corporate (4 parents)
Officer
2018-05-24 ~ dissolvedIIF 35 - director → ME
Person with significant control
2018-01-01 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
13
DHPL LIMITED - 2022-10-04
Alexander Fleming House, 8, Southfield Drive, Elgin, MorayshireCorporate (6 parents)
Equity (Company account)
-26,941 GBP2018-01-31
Officer
2018-05-02 ~ nowIIF 44 - director → ME
14
DHOMES 2014 HOLDINGS LIMITED - 2022-02-01
SHCL 140114 NEWCO 1 LIMITED - 2014-03-06
Alexander Fleming House, 8, Southfield Drive, Elgin, MorayshireCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-4,200 GBP2017-02-01 ~ 2018-01-31
Officer
2018-05-02 ~ nowIIF 43 - director → ME
15
Alexander Fleming House, 8, Southfield Drive, Elgin, MorayshireCorporate (6 parents, 3 offsprings)
Equity (Company account)
10,027,243 GBP2018-01-31
Officer
2018-05-02 ~ nowIIF 46 - director → ME
16
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandCorporate (5 parents)
Person with significant control
2016-06-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
20-22 Wenlock Road, London, EnglandCorporate (14 parents, 2 offsprings)
Officer
2019-11-20 ~ nowIIF 47 - director → ME
18
C/o Johnston Carmichael, 7-11 Melville Street, EdinburghDissolved corporate (2 parents)
Officer
2012-11-19 ~ dissolvedIIF 19 - director → ME
19
10 Southfield Drive, Elgin, ScotlandCorporate (3 parents)
Equity (Company account)
-10,784 GBP2024-03-31
Officer
2014-03-27 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandDissolved corporate (5 parents)
Officer
2019-01-31 ~ dissolvedIIF 42 - director → ME
21
Alexander Fleming House, 8 Southfield Drive, Elgin, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-04 ~ dissolvedIIF 49 - director → ME
22
ELGIN BUSINESS PARK LTD - 2017-12-08
10 Southfield Drive, Elgin, ScotlandCorporate (5 parents, 1 offspring)
Equity (Company account)
331,997 GBP2024-05-31
Officer
2013-02-20 ~ nowIIF 23 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 30 - Has significant influence or control → OE
23
Titanium 1 Kings Inch Road, GlasgowDissolved corporate (2 parents)
Officer
2006-04-27 ~ dissolvedIIF 24 - director → ME
24
Alexander Fleming House, 8 Southfield Drive, Elgin, Moray, ScotlandDissolved corporate (2 parents)
Officer
2012-07-01 ~ dissolvedIIF 16 - director → ME
25
Alexander Fleming House, 8 Southfield Drive, Elgin, MorayDissolved corporate (1 parent)
Officer
2012-07-01 ~ dissolvedIIF 15 - director → ME
26
Alexander Fleming House, 8 Southfield Drive, Elgin, MorayDissolved corporate (1 parent)
Officer
2012-07-01 ~ dissolvedIIF 14 - director → ME
27
Alexander Fleming House, 8 Southfield Drive, Elgin, Moray, ScotlandDissolved corporate (2 parents)
Officer
2012-07-01 ~ dissolvedIIF 13 - director → ME
28
SP SUB 2022 LIMITED - 2022-07-12
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, United KingdomCorporate (5 parents)
Officer
2022-05-03 ~ nowIIF 60 - director → ME
29
SPRINGFIELD PROPERTIES LTD. - 2004-12-30
SPRINGFIELD MARKET GARDENS (ELGIN) LIMITED - 1992-12-16
Alexander Fleming House, 8 Southfield Drive, Elgin, MorayshireCorporate (7 parents, 6 offsprings)
Officer
~ nowIIF 17 - director → ME
Person with significant control
2017-02-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
30
10 Southfield Drive, Elgin, ScotlandCorporate (3 parents)
Equity (Company account)
722,516 GBP2024-05-31
Officer
2008-12-19 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
31
SP SUB 2018 LIMITED - 2022-07-12
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2018-10-10 ~ nowIIF 59 - director → ME
32
DRUMOSSIE LIMITED - 1999-11-11
DRUMOSSIE REALTY COMPANY LIMITED - 1998-03-27
MUNOBIBALL LIMITED - 1996-10-22
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandCorporate (6 parents)
Officer
2021-12-01 ~ nowIIF 51 - director → ME
33
CORRIE TRADING LIMITED - 2003-01-17
CORRIE HOLDINGS LIMITED - 2002-08-09
HMS (408) LIMITED - 2002-03-06
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandCorporate (6 parents)
Officer
2021-12-01 ~ nowIIF 52 - director → ME
34
THISTLE SPV 1 LIMITED - 2015-06-01
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandCorporate (6 parents, 6 offsprings)
Officer
2021-12-01 ~ nowIIF 57 - director → ME
35
THISTLE SPV2 LIMITED - 2022-02-01
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandCorporate (6 parents, 1 offspring)
Officer
2021-12-01 ~ nowIIF 56 - director → ME
36
A TULLOCH & SONS (DEVELOPMENTS) LIMITED - 1989-05-01
A TULLOCH & SONS LIMITED - 1986-11-26
A. TULLOCH & SONS. LIMITED - 1986-11-04
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandCorporate (6 parents, 1 offspring)
Officer
2021-12-01 ~ nowIIF 55 - director → ME
37
TULLOCH PLC - 2005-01-13
TULLOCH LIMITED - 2003-12-15
TULLOCH PLC - 2003-03-21
TULLOCH MANAGEMENT SERVICES LIMITED - 2000-07-24
INVERNESS LIMITED - 1996-07-04
INVERNESS HOLDINGS LIMITED - 1994-08-02
TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
DESIGNWHOLE LIMITED - 1990-08-03
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandCorporate (6 parents, 27 offsprings)
Officer
2021-12-01 ~ nowIIF 54 - director → ME
38
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandDissolved corporate (5 parents)
Officer
2019-01-31 ~ dissolvedIIF 37 - director → ME
39
WALKER DEVELOPMENTS (SCOTLAND) LIMITED - 2005-04-21
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandDissolved corporate (5 parents)
Officer
2019-01-31 ~ dissolvedIIF 38 - director → ME
40
WALKER HOMES (SCOTLAND) LIMITED - 1988-04-25
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandCorporate (5 parents)
Officer
2019-01-31 ~ nowIIF 39 - director → ME
41
CRAIG DEVELOPMENTS LIMITED - 2022-02-01
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandCorporate (5 parents)
Officer
2019-01-31 ~ nowIIF 40 - director → ME
42
WALKER HOLDINGS (SCOTLAND) LIMITED - 2022-02-01
BELSCO 1005 LIMITED - 1994-11-01
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandCorporate (5 parents, 6 offsprings)
Officer
2019-01-31 ~ nowIIF 36 - director → ME
43
WALKER FINANCE (SCOTLAND) LIMITED - 1998-10-05
BELSCO 22 LIMITED - 1988-02-02
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandDissolved corporate (5 parents)
Officer
2019-01-31 ~ dissolvedIIF 41 - director → ME
44
10 Southfield Drive, Elgin, ScotlandCorporate (3 parents)
Equity (Company account)
1,642,901 GBP2024-04-05
Officer
2017-05-12 ~ nowIIF 32 - director → ME