1
LOVELL HOMES (SCOTLAND) LIMITED
- 1992-01-24
SC100104LOVELL LAWRENCE LIMITED - 1988-09-30
DRAUF LIMITED - 1986-10-03
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Officer
1991-12-17 ~ 1997-04-18
IIF 19 - Director → ME
2
ARKRAY FACTORY LTD. - now
HYPOGUARD (UK) LIMITED
- 1997-07-04
01912532 Beacon House Strokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (3 parents)
Equity (Company account)
2,942,918 GBP2024-10-31
Officer
~ 1997-10-24
IIF 9 - Director → ME
3
MOUNTSUDDEN LIMITED
- 1989-01-09
SC114405 First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
~ 2001-06-10
IIF 6 - Director → ME
4
BRUCE & PARTNERS (EDINBURGH) LIMITED
- now SC144674 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,000 GBP2016-04-30
Officer
1993-05-28 ~ 2017-03-07
IIF 22 - Director → ME
5
BRUCE AND PARTNERS (ABERDEEN) LTD
SC400028 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-35,000 GBP2016-04-30
Officer
2011-05-24 ~ 2017-03-07
IIF 25 - Director → ME
6
The Atrium Business Centre, North Caldeen Road, Coatbridge, Lanarkshire
Dissolved Corporate (4 parents)
Officer
1996-02-21 ~ 1999-09-01
IIF 4 - Director → ME
7
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1994-04-28
IIF 13 - Director → ME
8
CHAMPNEYS GROUP LIMITED(THE)
- 2003-04-24
00474937CHAMPNEYS AT TRING LIMITED - 1985-07-18
02768796 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
1992-10-19 ~ 1994-04-28
IIF 14 - Director → ME
9
CITY FINANCIAL (ABERDEEN) LIMITED
SC181194 3 Eagle Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
385,422 GBP2024-03-31
Officer
1997-12-02 ~ 2012-04-20
IIF 18 - Director → ME
10
ELLON DEVELOPMENT COMPANY LIMITED
- now SC170930THE GRANITE STORY LIMITED - 1999-02-12
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (4 parents)
Profit/Loss (Company account)
-317,598 GBP2023-04-01 ~ 2024-03-31
Officer
1999-05-31 ~ 2001-08-08
IIF 23 - Director → ME
11
Logie House, Ellon, Aberdeenshire
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-05
Officer
2004-10-22 ~ 2019-11-25
IIF 21 - Director → ME
2004-10-22 ~ 2019-11-25
IIF 3 - Secretary → ME
12
GORDON ENTERPRISE TRUST LIMITED
SC127963 Amicable House, 252 Union Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
1990-10-16 ~ 2000-09-27
IIF 24 - Director → ME
13
HEAD START CAPITAL FUND LIMITED
SC142683 Atrium Court 50 Waterloo Street, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
1993-12-16 ~ 1998-04-02
IIF 15 - Director → ME
14
M. BRUCE & PARTNERS LIMITED
- now SC155930CASTLEHUNT LIMITED
- 1995-03-30
SC155930 Estate Office, Mains Of Logie, Ellon, Aberdeenshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10,000,480 GBP2024-04-05
Officer
1995-03-02 ~ 2019-11-25
IIF 7 - Director → ME
1995-03-02 ~ 2018-09-19
IIF 2 - Secretary → ME
15
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Active Corporate (4 parents, 2 offsprings)
Officer
1992-10-07 ~ 1994-04-28
IIF 12 - Director → ME
16
MDY HEALTHCARE LIMITED - now
MDY HEALTHCARE PLC - 2012-04-27
BIOCURE HOLDINGS PLC
- 1997-07-25
SC088634 First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
~ 2001-06-10
IIF 17 - Director → ME
~ 1989-06-01
IIF 1 - Secretary → ME
17
SCOTIA (HIGHLAND) LIMITED - now
SCOTIA COMMERCIAL LIMITED
- 2020-07-29
SC155252WEBSTER PROPERTY DEVELOPMENTS LIMITED
- 2008-04-22
SC155252WEBSTER PROPERTIES (TAYSIDE) LIMITED - 2002-12-04
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
68,870 GBP2020-06-30
Officer
2007-09-03 ~ 2010-01-21
IIF 27 - Director → ME
18
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
44,000 GBP2019-04-30
Officer
~ 2019-11-25
IIF 5 - Director → ME
19
SCOTIA HOMES (HOLDINGS) LIMITED
SC518693 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (6 parents, 21 offsprings)
Officer
2015-10-30 ~ 2019-11-25
IIF 16 - Director → ME
20
SCOTIA HOMES (NORTH) LIMITED
- now SC189802SCOTIA BBS LIMITED
- 2007-03-16
SC189802BURNETT BUILDING SERVICES LIMITED
- 2004-05-14
SC189802 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
5,000 GBP2020-06-30
Officer
2004-05-01 ~ 2019-11-25
IIF 8 - Director → ME
21
ABERDEENSHIRE ASSURED TENANCIES LIMITED
- 2000-07-14
SC141011 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
1993-02-19 ~ 2019-11-25
IIF 26 - Director → ME
22
SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED - now
GRAMPIAN ENTERPRISE INVESTMENTS LIMITED - 2000-07-28
GRAMPIAN TECHNOLOGY INVESTMENTS LIMITED
- 1999-02-26
SC147956ESOFIL LIMITED - 1994-03-17
Atrium Court 50 Waterloo Street, Glasgow, Glasgow, Glasgow
Dissolved Corporate (4 parents)
Officer
1994-08-29 ~ 1996-11-18
IIF 11 - Director → ME
23
STEWART MILNE HOLDINGS LIMITED
- now SC152943AMBION HOLDINGS LIMITED
- 2002-01-17
SC132524 Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
1991-12-17 ~ 1997-04-18
IIF 20 - Director → ME
24
WEBSTER & PATULLO LIMITED - 1995-05-12
SC155255 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2020-06-30
Officer
2007-09-03 ~ 2017-03-07
IIF 29 - Director → ME
25
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2020-06-30
Officer
2007-09-03 ~ 2017-03-07
IIF 28 - Director → ME
26
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2020-06-30
Officer
2007-09-03 ~ 2017-03-07
IIF 30 - Director → ME