1
Audley House C/o Hilmi & Partners, 9 North Audley Street, LondonDissolved corporate (3 parents)
Officer
2003-11-19 ~ 2011-11-03IIF 47 - director → ME
2
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2003-11-10 ~ 2011-11-03IIF 33 - director → ME
3
COATBRIDGE PROPERTIES LIMITED - 2005-04-11
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
1999-01-13 ~ 2011-11-03IIF 29 - director → ME
4
SOMERSTON HOTELS (EDINBURGH WATERFRONT) LIMITED - 2015-02-24
SOMERSTON HOTELS (LEITH) LIMITED - 2005-04-14
SALTIRE LEISURE (LEITH) LIMITED - 2005-03-29
LYCIDAS (263) LIMITED - 1997-05-21
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghCorporate (4 parents)
Officer
1998-04-27 ~ 2005-02-03IIF 58 - director → ME
5
SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED - 2015-02-24
SOMERSTON HOTELS (GA) LIMITED - 2005-04-14
SALTIRE LEISURE (GA) LIMITED - 2005-03-29
ST. VINCENT STREET (268) LIMITED - 1997-11-10
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghCorporate (4 parents)
Officer
1999-04-21 ~ 2005-02-03IIF 57 - director → ME
6
CSE AUSTIN FRIARS LIMITED - 2003-11-20
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2002-11-27 ~ 2011-11-03IIF 31 - director → ME
7
CSE (BAIRDHALL) LIMITED - 2004-10-29
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2003-02-07 ~ 2011-11-03IIF 23 - director → ME
8
Audley House C/o Hilmi & Partners, 9 North Audley Street, LondonDissolved corporate (1 parent)
Officer
2007-03-27 ~ 2011-11-03IIF 46 - director → ME
9
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2005-12-14 ~ 2011-11-03IIF 55 - director → ME
10
MACROCOM (781) LIMITED - 2002-12-10
Johnstone House, 52-54 Rose Street, Aberdeen, AberdeenshireDissolved corporate (4 parents)
Officer
2002-12-13 ~ 2012-11-08IIF 2 - director → ME
11
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2006-03-09 ~ 2011-11-03IIF 38 - director → ME
12
PACIFIC SHELF 110 LIMITED - 1987-08-07
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
1999-04-16 ~ 2011-11-03IIF 35 - director → ME
13
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved corporate (2 parents)
Officer
2006-07-11 ~ 2011-11-03IIF 53 - director → ME
14
THE QUADRANT CENTRE (COATBRIDGE) LIMITED - 2002-12-03
VERLEGENHEIT LIMITED - 1991-04-30
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
1999-01-13 ~ 2011-11-03IIF 36 - director → ME
15
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (1 parent)
Officer
1999-01-13 ~ 2011-11-03IIF 16 - director → ME
16
BALTIC CHAMBERS, LIMITED - 1989-05-15
141 Bothwell Street, GlasgowDissolved corporate (1 parent)
Officer
1999-01-13 ~ 2011-11-03IIF 28 - director → ME
17
FLORASTONE LIMITED - 1989-11-21
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved corporate (3 parents)
Officer
1999-01-13 ~ 2011-11-03IIF 52 - director → ME
18
TINDERBOX (2008) LIMITED - 2009-04-23
Kpmg Llp, 191 West George Street, GlasgowDissolved corporate (3 parents)
Officer
2009-04-03 ~ 2009-12-08IIF 14 - director → ME
19
LYCIDAS (475) LIMITED - 2008-08-27
City Site Estates Plc 2nd Floor, 145 St. Vincent Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2008-08-22 ~ 2011-11-03IIF 45 - director → ME
2010-01-07 ~ 2011-11-03IIF 67 - secretary → ME
20
191 West George Street, GlasgowDissolved corporate (1 parent)
Officer
2000-12-27 ~ 2011-11-03IIF 34 - director → ME
21
ST. VINCENT STREET (468) LIMITED - 2008-01-29
141 Bothwell Street, GlasgowDissolved corporate (2 parents)
Officer
2008-01-29 ~ 2011-11-03IIF 17 - director → ME
22
French Duncan Llp, 133 Finnieston Street, GlasgowDissolved corporate
Officer
2007-03-21 ~ 2011-11-03IIF 39 - director → ME
23
LYCIDAS (459) LIMITED - 2007-08-06
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2007-08-02 ~ 2011-11-03IIF 40 - director → ME
24
MACROCOM (975) LIMITED - 2007-05-30
Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, ScotlandCorporate (4 parents, 2 offsprings)
Equity (Company account)
-2,554,688 GBP2024-03-31
Officer
2007-07-04 ~ 2015-02-06IIF 1 - director → ME
25
DUNCAN, TODD & MCBURNEY LIMITED - 1991-01-03
Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, ScotlandCorporate (6 parents, 5 offsprings)
Equity (Company account)
4,937,892 GBP2024-03-31
Officer
2003-10-28 ~ 2008-03-26IIF 15 - director → ME
26
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2006-08-24 ~ 2011-11-03IIF 7 - director → ME
27
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2006-08-24 ~ 2011-11-03IIF 6 - director → ME
28
LOCHEE PROPERTIES LIMITED - 2005-12-15
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
1999-01-13 ~ 2011-11-03IIF 42 - director → ME
29
GILLILAND & COMPANY FINANCIAL SERVICES LIMITED - 2003-06-24
216 West George Street, GlasgowCorporate (3 parents, 1 offspring)
Equity (Company account)
79,786 GBP2018-12-31
Officer
2000-11-03 ~ 2025-03-21IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2022-04-28IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
30
ACREVALE LIMITED - 2002-05-03
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2002-02-19 ~ 2011-11-03IIF 24 - director → ME
31
191 West George Street, GlasgowDissolved corporate (1 parent)
Officer
2006-04-25 ~ 2011-11-03IIF 26 - director → ME
32
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved corporate (3 parents)
Officer
2006-09-07 ~ 2011-11-03IIF 50 - director → ME
33
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved corporate (1 parent)
Officer
2007-05-15 ~ 2011-11-03IIF 51 - director → ME
34
K.B.A. SCOTLAND LIMITED - 2004-06-28
2nd Floor, 18 Bothwell Street, GlasgowCorporate (2 parents)
Equity (Company account)
110,601 GBP2021-09-30
Officer
2004-05-13 ~ 2004-09-21IIF 63 - secretary → ME
35
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (1 parent)
Officer
2004-11-08 ~ 2011-11-03IIF 41 - director → ME
36
141 Bothwell Street, GlasgowDissolved corporate (1 parent)
Officer
2001-07-09 ~ 2011-11-03IIF 32 - director → ME
37
216 West George Street, GlasgowDissolved corporate (2 parents)
Officer
2008-11-06 ~ 2009-02-25IIF 56 - llp-designated-member → ME
38
PLANET PROJECTS (SCOTLAND) LIMITED - 2004-08-06
Cornerstone, 107 West Regent Street, GlasgowDissolved corporate (1 parent)
Officer
1998-08-26 ~ 2003-10-25IIF 64 - secretary → ME
39
7 More London, Riverside, LondonDissolved corporate (1 parent)
Officer
1999-01-13 ~ 2011-11-03IIF 49 - director → ME
40
LYCIDAS (445) LIMITED - 2006-08-14
191 West George Street, GlasgowDissolved corporate (3 parents)
Officer
2006-08-18 ~ 2011-11-03IIF 37 - director → ME
41
141 Bothwell Street, GlasgowDissolved corporate (3 parents)
Officer
2006-11-22 ~ 2011-11-03IIF 30 - director → ME
42
City Site Estates Plc, 53 Bothwell Street, GlasgowDissolved corporate (2 parents)
Officer
2006-12-08 ~ 2011-11-03IIF 44 - director → ME
43
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2002-09-09 ~ 2011-11-03IIF 27 - director → ME
44
SPECIAL PROTECTION SYSTEMS LTD. - 1992-04-27
HOUSEMAN PROPERTYCARE LIMITED - 1991-02-06
The Octagon, 35 Baird Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1,432,726 GBP2023-06-30
Officer
1995-03-06 ~ 2023-01-25IIF 19 - director → ME
45
Audley House C/o Hilmi & Partners Llp, 9north Audley Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2006-10-09 ~ 2011-11-03IIF 54 - director → ME
46
Audley House C/o Hilmi & Partners, 9 North Audley Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2006-10-09 ~ 2011-11-03IIF 48 - director → ME
47
M M & S (2320) LIMITED - 1997-05-14
Gcrr, 65 Bath Street, GlasgowDissolved corporate (1 parent)
Officer
1997-04-23 ~ 2005-05-20IIF 65 - secretary → ME
48
HOXAXI LIMITED - 1989-03-10
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2000-01-01 ~ 2011-11-03IIF 25 - director → ME
49
Care Of City Site Estates Plc,2nd Floor, 145 St Vincent Street, GlasgowDissolved corporate (1 parent)
Officer
1998-09-07 ~ 2011-11-03IIF 61 - secretary → ME
50
WOODVALE OPTICAL LIMITED - 1990-12-21
RIMSORN LIMITED - 1984-03-22
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate
Officer
1990-10-31 ~ 2011-11-03IIF 43 - director → ME
1998-10-19 ~ 2005-04-28IIF 62 - secretary → ME