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
Mr Robert John Wotherspoon
- British born in May 1958
Mr Robert John Wotherspoon
Resident in Scotland
Registered addresses and corresponding companies1, Hill Street, Edinburgh, EH2 3JP
IIF 1 IIF 2 IIF 3 (more)(less)1, Hill Street, Edinburgh, EH2 3JP, Scotland
IIF 11 IIF 12 IIF 13 (more)(less)1, Hill Street, Edinburgh, EH2 3JP, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)71, Queen Victoria Street, London, EC4V 4BE, England
IIF 2582, St John Street, London, EC1M 4JN, United Kingdom
IIF 26 IIF 27Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
IIF 28
- British born in May 1958
Mr Robert John Wotherspoon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1958
Robert John Wotherspoon
Resident in United Kingdom
Registered addresses and corresponding companies1 Hill Street, Edinburgh, EH2 3JP, United Kingdom
IIF 31
- British born in May 1958
Wotherspoon, Robert John
Resident in Scotland
Registered addresses and corresponding companiesBishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
IIF 32Glenlyon House, Fortingall, Aberfeldy, PH15 2LN, United Kingdom
IIF 33 IIF 34Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
IIF 35 IIF 36 IIF 37 (more)(less)IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN, United Kingdom
IIF 1711, Hill Street, Edinburgh, EH2 3JP
IIF 172 IIF 1731, Hill Street, Edinburgh, EH2 3JP, Scotland
IIF 174 IIF 175 IIF 176 (more)(less)1, Hill Street, Edinburgh, EH2 3JP, United Kingdom
IIF 195 IIF 196 IIF 197 (more)(less)Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 202Turnberry House, 175 West George Street, Glasgow, G2 2LB, Scotland
IIF 203Bury House, 1 Bury Street, Guildford, Surrey, GU2 4AQ, United Kingdom
IIF 20414th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 2053rd, Floor, 81 Piccadilly Mayfair, London, Greater London, W1J 8HY, England
IIF 20682, St John Street, London, EC1M 4JN, United Kingdom
IIF 207 IIF 208Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom
IIF 209
- born in May 1958
Wotherspoon, Robert John
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1958Registered addresses and corresponding companies
Wothersoon, Robert John
Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
IIF 215
- born in May 1958
Wotherspoon, Robert John
Resident in United Kingdom
Registered addresses and corresponding companies1 Hill Street, Edinburgh, EH2 3JP, United Kingdom
IIF 216
Related profiles found in government register
Offspring entities and appointments
183
- 1ACHNACARRY HYDRO LTD - now
GREEN HIGHLAND RENEWABLES (ACHNACARRY) LTD
- 2019-08-22 SC367490Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (22 parents)Officer2009-10-27 ~ 2012-10-24IIF 34 - Director → ME - 2
- 3
- 4
- 5ACORN (NO.1) LIMITED - now5 Prince's Gate, LondonDissolved Corporate (14 parents)Officer2003-12-18 ~ 2005-07-01IIF 89 - Director → ME
- 6ACORN (NO.14) LIMITED - now5 Prince's Gate, LondonDissolved Corporate (14 parents)Officer2003-12-18 ~ 2005-07-01IIF 82 - Director → ME
- 7ACORN (NO.18) LIMITED - now5 Prince's Gate, LondonDissolved Corporate (14 parents)Officer2003-12-18 ~ 2005-07-01IIF 58 - Director → ME
- 8AG GERMANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-25
Dissolved on 2023-02-24AMERDALE KILMARTIN EUROPE LIMITED
- 2010-07-07 06342220C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (21 parents, 3 offsprings)Officer2007-08-20 ~ 2007-12-07IIF 146 - Director → ME - 9
ALL TERRAIN CLOTHING LIMITED
SC270352Insolvency (Case 1) In administration
Administration started on 2007-09-18 during the appointment or period of control
Administration ended on 2007-09-18 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-05-28 during the appointment or period of control
Dissolved on 2010-06-10 during the appointment or period of controlBishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (9 parents)Officer2004-07-07 ~ dissolvedIIF 162 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-08
Dissolved on 2012-10-12KILMERLIN DANESMOUNT CLEVEDON LIMITED
- 2009-05-11 SC305785Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (8 parents)Officer2006-09-06 ~ 2010-01-06IIF 139 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2010-01-07 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2011-12-22CULDABIRCH LIMITED
- 1986-06-10 SC098402Erskine House, 68-73 Queen Street, EdinburghDissolved Corporate (6 parents)Officer(before 1988-12-31) ~ 2010-01-17IIF 163 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-11
Dissolved on 2012-03-13KILMERLIN DANESMOUNT MAIDSTONE LIMITED
- 2009-05-11 SC314574C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (10 parents)Officer2007-01-31 ~ 2010-01-07IIF 50 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-15
Dissolved on 2012-05-09C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (9 parents)Officer2002-03-11 ~ 2010-01-07IIF 167 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-02
Dissolved on 2012-05-09MORAY PLACE HOLDINGS LIMITED
- 1996-10-08 SC145912DESIGNED PROPERTIES LIMITED
- 1994-05-06 SC145912C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (12 parents)Officer1993-09-01 ~ 2010-01-07IIF 85 - Director → ME - 15
ANTILLES ELECTRIC LIMITED
1087133771 Queen Victoria Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-18 ~ dissolvedIIF 199 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ANTILLES RESOURCES LIMITED
1089421971 Queen Victoria Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-01 ~ dissolvedIIF 197 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ASIC LAND LIMITED
SC40967539 Hanover Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2011-10-19 ~ 2016-09-20IIF 198 - Director → ME - 18AVANT HOMES (GALLIONS APPROACH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-05GALLIONS APPROACH LIMITED - 2015-10-26GALLEONS APPROACH LIMITED
- 2003-04-16 04113708GARDENBYTE LIMITED
- 2001-10-15 04113708C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (30 parents)Officer2001-09-21 ~ 2002-11-21IIF 86 - Director → ME - 19
AW ESTATES LIMITED
SC2597371 Hill Street, EdinburghActive Corporate (4 parents, 1 offspring)Officer2003-11-25 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-03-13LOTHIAN SHELF (286) LIMITED - 2005-06-27C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (9 parents)Officer2005-12-01 ~ 2010-01-07IIF 123 - Director → ME - 21BARRS HYDRO LTD - nowGHR BARRS HYDRO LTD - 2019-07-22SIMEC GHR BARRS HYDRO LTD - 2019-04-26BARRS HYDRO LIMITED - 2018-07-12ABHAINN BHEAGAIG HYDRO LTD - 2018-06-01
GREEN HIGHLAND RENEWABLES (ALLT ESSAN) LIMITED
- 2014-04-10 SC404178Inveralmond Road, Inveralmond Industrial Estate, PerthActive Corporate (18 parents)Officer2011-07-26 ~ 2012-10-24IIF 33 - Director → ME - 22BROOMCO (1264) LIMITED - 1997-06-06The Toll House, Delamere Terrace, London, EnglandActive Corporate (22 parents, 6 offsprings)Officer2004-04-30 ~ 2009-08-06IIF 77 - Director → ME
- 23
BMO PROPERTY LIMITED
09035019Green Park House, 15 Stratton Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-05-12 ~ dissolvedIIF 209 - Director → ME - 24
BRANDER INVESTMENTS LIMITED
SC4336271 Hill Street, EdinburghDissolved Corporate (2 parents)Officer2012-09-28 ~ dissolvedIIF 191 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 25SKELTON LOGISTICS INFRASTRUCTURE LIMITED - 2002-07-17HARVEST INFRASTRUCTURE LIMITED - 2002-05-20LAW 2213 LIMITED - 2000-10-05Lutidine House, Newark Lane, Ripley, SurreyDissolved Corporate (16 parents)Officer2006-06-06 ~ dissolvedIIF 124 - Director → ME
- 26
BUCCLEUCH PROPERTY (MOSCOW) LIMITED
SC33481127 Silvermills Court, Henderson Place Lane, Edinburgh, MidlothianDissolved Corporate (7 parents)Officer2007-12-19 ~ dissolvedIIF 43 - Director → ME - 27
CALEDON ADMIRAL LIMITED
SC4902781 Hill Street, EdinburghActive Corporate (3 parents)Officer2014-10-31 ~ nowIIF 180 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-30IIF 7 - Ownership of shares – 75% or more → OE - 28
CALEDON ASSET MANAGEMENT LLP
SO3038081 Hill Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2012-02-21 ~ dissolvedIIF 213 - LLP Designated Member → ME - 29
CALEDON AVIATION LLP
SO3013147 Castle Street, EdinburghDissolved Corporate (3 parents, 2 offsprings)Officer2007-04-24 ~ 2009-11-30IIF 211 - LLP Designated Member → ME - 30
CALEDON BUCCLEUCH BIOENERGY LIMITED
SC343249Head Office Weatherhouse, Bowhill, SelkirkDissolved Corporate (11 parents)Officer2008-05-22 ~ 2010-08-06IIF 160 - Director → ME - 31
CALEDON CADENA (LARKFIELD) LIMITED
SC5160811 Hill Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-09-22 ~ dissolvedIIF 186 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 32
CALEDON CADENA LIMITED
SC5103101 Hill Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-07-07 ~ dissolvedIIF 201 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE - 33
CALEDON CHARTERS LIMITED
SC5244251 Hill Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2016-01-18 ~ nowIIF 185 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 34
CALEDON DEVELOPMENTS LIMITED
SC4567891 Hill Street, EdinburghActive Corporate (1 parent)Officer2013-08-14 ~ nowIIF 190 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 35
CALEDON GREEN HOLDINGS LIMITED
SC33845920 Alva Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2008-03-26 ~ dissolvedIIF 35 - Director → ME - 36
CALEDON GREEN LIMITED
SC338457Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-08 during the appointment or period of control
Dissolved on 2012-10-12 during the appointment or period of controlBishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (6 parents)Officer2008-03-26 ~ dissolvedIIF 65 - Director → ME - 37
CALEDON GREENSIDE LIMITED
SC5270831 Hill Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2016-02-17 ~ dissolvedIIF 178 - Director → ME - 38
CALEDON INVESTMENT MANAGEMENT LIMITED
SC4337681 Hill Street, EdinburghDissolved Corporate (2 parents)Officer2012-10-01 ~ dissolvedIIF 194 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-24 during the appointment or period of control
Dissolved on 2012-10-11 during the appointment or period of control7-11 Melville Street, EdinburghDissolved Corporate (4 parents)Officer2005-09-01 ~ dissolvedIIF 83 - Director → ME - 40
CALEDON NEWTON LIMITED
SC5090651 Hill Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-06-23 ~ dissolvedIIF 184 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 41
CALEDON POLWARTH LIMITED
SC5090631 Hill Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2015-06-23 ~ dissolvedIIF 177 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE - 42
CALEDON PROPERTIES LIMITED
SC3676771 Hill Street, EdinburghActive Corporate (6 parents, 2 offsprings)Officer2009-10-29 ~ nowIIF 173 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-01IIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 43
CALEDON TELFER HOUSE LTD
SC4540121 Hill Street, EdinburghActive Corporate (6 parents)Officer2013-07-08 ~ nowIIF 200 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 44Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-21 during the appointment or period of control
Commencement of winding up on 2010-07-21 during the appointment or period of control
Conclusion of winding up on 2012-07-27 during the appointment or period of control
Dissolved on 2012-10-30 during the appointment or period of control7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2008-06-02 ~ dissolvedIIF 212 - LLP Designated Member → ME - 45
WM ESTATES LIMITED
- 2014-09-22 SC396179MCL CALEDON LIMITED
- 2013-08-20 SC396179CALEDON RESIDENTIAL LIMITED
- 2013-06-12 SC396179SOVEREIGN HOUSE PROPERTIES LIMITED
- 2011-10-25 SC3961791 Hill Street, EdinburghActive Corporate (7 parents)Officer2011-03-23 ~ nowIIF 174 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 46
CALEDON WEST LLP
SO3053591 Hill Street, Edinburgh, United KingdomActive Corporate (3 parents)Officer2015-05-20 ~ nowIIF 214 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
CALTOR DEVELOPMENTS LIMITED
SC3988801 Hill Street, EdinburghDissolved Corporate (2 parents)Officer2011-05-05 ~ dissolvedIIF 172 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 48
- 49BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18MIRASPAN LIMITED - 1988-10-1723c Dundas Street, Edinburgh, ScotlandActive Corporate (20 parents, 1 offspring)Officer1999-10-20 ~ 2003-04-30IIF 143 - Director → ME
- 50
CITICOURT INVESTMENTS LIMITED
1090450182 St John Street, London, United KingdomActive Corporate (2 parents)Officer2017-08-08 ~ 2022-07-26IIF 207 - Director → MEPerson with significant control2017-08-08 ~ 2022-07-26IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
COMAR INVESTMENTS LIMITED
SC327170Saffery Champness Kintail House, Beechwood Park, Inverness, Inverness-shireDissolved Corporate (5 parents)Officer2007-07-03 ~ 2009-11-13IIF 66 - Director → ME - 52
CREATION COMMERCIAL LTD
076771343rd Floor, 81 Piccadilly Mayfair, London, Greater London, EnglandDissolved Corporate (2 parents)Officer2011-10-18 ~ dissolvedIIF 206 - Director → ME - 53CREDENTIAL ESTATES LIMITED - now
KM ESTATES LIMITED
- 2007-03-01 SC297637300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (11 parents)Officer2006-02-23 ~ 2006-12-22IIF 128 - Director → ME - 54
- 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31 during the appointment or period of control
Dissolved on 2012-12-20 during the appointment or period of controlHASTIE SHELFCO 003 LIMITED - 1993-11-231 Hill Street, Edinburgh, ScotlandDissolved Corporate (9 parents)Officer2006-10-12 ~ dissolvedIIF 45 - Director → ME - 56D KING PROPERTIES (SCOTLAND) LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-11-14
Date of completion or termination of CVA on 2011-12-22K.W. GEORGE STREET PROPERTIES LIMITED
- 1998-02-09 SC174292DENNYPRESS LIMITED
- 1997-04-28 SC174292King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (15 parents, 3 offsprings)Officer1997-04-18 ~ 2010-01-06IIF 40 - Director → ME - 57DATAMADE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-03
Dissolved on 2015-02-07WKMH PROPERTY LIMITED
- 2004-07-30 SC259897M M & S (3040) LIMITED - 2004-04-267-11 Melville Street, EdinburghDissolved Corporate (12 parents)Officer2004-04-27 ~ 2010-01-06IIF 76 - Director → ME - 582nd Floor, 43 Melville Street, Edinburgh, ScotlandDissolved Corporate (25 parents)Officer(before 1989-03-10) ~ 1992-08-12IIF 75 - Director → ME
- 59
- 60
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC07692411 Cambridge Street, Edinburgh, ScotlandActive Corporate (27 parents)Officer1990-12-07 ~ 1992-08-12IIF 100 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-02
Dissolved on 2012-08-21PLAYGOLF KILMARTIN LIMITED
- 2009-06-15 05380420PLAYGOLF (EAST KILBRIDE) LIMITED
- 2007-04-30 05380420Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (11 parents)Officer2007-01-12 ~ 2010-01-07IIF 54 - Director → ME - 62
EDINBURGH INTERNATIONAL BUSINESS VILLAGE LIMITED
SC5090581 Hill Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-06-23 ~ dissolvedIIF 188 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control as a member of a firm → OE - 63ELB DESIGN LIMITED - nowBEE 2 INVESTMENTS LTD - 2013-05-23
KILMARTIN ESTATES LTD.
- 2013-02-20 SC174166KILMARTIN PROPERTIES (INVERNESS) LIMITED
- 2001-03-08 SC174166KILMARTIN PROPERTIES (INVERKEITHING) LIMITED
- 2000-01-06 SC174166KELTYFUN LIMITED
- 1997-08-05 SC17416632 Hazeldean Avenue, Bo'ness, West LothianActive Corporate (13 parents)Officer1997-06-23 ~ 2010-01-07IIF 49 - Director → ME - 64
FARM FRONTIERS (AGRI-PARKS) LTD
SC6789771 Hill Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2020-10-27 ~ dissolvedIIF 181 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
KNEE FAMILY INVESTMENTS LIMITED
- 2018-04-16 1087399771 Queen Victoria Street, London, EnglandDissolved Corporate (4 parents)Officer2018-04-13 ~ dissolvedIIF 192 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 66
- 67
GERMAN OFFICE PROPERTIES LIMITED
0634225816 Palace Street, C/o Mcap Global Finance (uk) Llp, London, EnglandConverted / Closed Corporate (11 parents)Officer2007-08-20 ~ 2010-03-19IIF 117 - Director → ME - 68
- 69
KILMARTIN HOMES (ARBROATH) LTD.
- 2001-10-08 SC183217FIFE FOOTBALL ZONE LIMITED
- 1999-07-26 SC183217CARETRUE MANAGEMENT LIMITED
- 1998-05-06 SC183217Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (20 parents)Officer1998-03-11 ~ 2002-11-21IIF 137 - Director → ME - 70
GLENLYON GOURMET LIMITED
SC4503231 Hill Street, EdinburghDissolved Corporate (1 parent)Officer2013-05-17 ~ dissolvedIIF 183 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 71
GLENLYON INVESTMENTS LIMITED
SC278793Glenlyon House, Fortingall, Aberfeldy, PerthshireDissolved Corporate (3 parents)Officer2005-01-24 ~ dissolvedIIF 133 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 72
GLENLYON VENISON LIMITED
SC278788Glenlyon House, Fortingall, Aberfeldy, PerthshireDissolved Corporate (3 parents)Officer2005-01-24 ~ dissolvedIIF 168 - Director → ME - 73
- 74
- 75
GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED
SC376860C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (14 parents)Officer2010-04-15 ~ 2012-10-24IIF 171 - Director → ME - 76GREEN HIGHLAND RENEWABLES LTD - nowSIMEC GHR LTD - 2021-12-13SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
GREEN HIGHLAND RENEWABLES LTD
- 2018-04-24 SC315779GREEN HIGHLANDER RENEWABLES LIMITED
- 2007-03-23 SC315779PERTHSHIRE RENEWABLES LIMITED
- 2007-03-01 SC3157791st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, ScotlandActive Corporate (38 parents, 24 offsprings)Officer2007-02-01 ~ 2012-10-24IIF 110 - Director → ME - 77
GREENHIGHLAND FORESTRY LTD
SC6485391 Hill Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2019-12-02 ~ nowIIF 179 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 78
GREENHIGHLAND PARTNERSHIP LLP
SO3080681 Hill Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer2024-10-04 ~ nowIIF 216 - LLP Designated Member → MEPerson with significant control2024-10-04 ~ nowIIF 31 - Has significant influence or control → OE - 79
HIGHLAND DEER MANAGEMENT LIMITED
03595489Sheffield City Airport, Europa Link, SheffieldDissolved Corporate (7 parents)Officer2002-09-24 ~ dissolvedIIF 57 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2017-10-14I N BUSINESS CONSULTING LIMITED
- 2005-04-18 SC2795747-11 Melville Street, EdinburghDissolved Corporate (7 parents)Officer2005-02-08 ~ 2010-07-01IIF 104 - Director → ME - 81
INVERNESS INVESTMENT TRUST LIMITED
SC018271Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-15 during the appointment or period of control
Dissolved on 2015-06-13 during the appointment or period of control1 Hill Street, Edinburgh, ScotlandDissolved Corporate (12 parents)Officer1996-02-01 ~ dissolvedIIF 155 - Director → ME - 82
- 83
K G ESTATES LIMITED
SC284397Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-06
Dissolved on 2014-09-07Saffery Champness Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved Corporate (7 parents)Officer2005-05-11 ~ 2010-01-06IIF 131 - Director → ME - 84
K W NORTHERN LIMITED
SC2714907 Castle Street, EdinburghDissolved Corporate (6 parents)Officer2004-08-18 ~ 2010-01-07IIF 99 - Director → ME - 85Robertson House, 1 Whitefriars Crescent, Perth, ScotlandDissolved Corporate (11 parents)Officer2004-08-05 ~ 2010-01-06IIF 105 - Director → ME
- 86
- 87
KILBRIDE COMMUNITY RAIL LIMITED
SC31666250 Lothian Road, Festival Square, EdinburghDissolved Corporate (9 parents)Officer2007-02-16 ~ 2009-10-20IIF 56 - Director → ME - 88
- 89
- 90
KILBRIDE RESOURCES LIMITED
SC316663Caledon Property Group, 1 Hill Street, Edinburgh, ScotlandActive Corporate (11 parents)Officer2007-02-16 ~ 2010-01-07IIF 121 - Director → ME - 91KILBRIDE SOUTHAMPTON LIMITED - now
KILMARTIN SOUTHAMPTON LIMITED
- 2009-08-10 SC34713750 Lothian Road, Festival Square, EdinburghDissolved Corporate (7 parents)Officer2008-08-15 ~ 2009-07-17IIF 41 - Director → ME - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-12 during the appointment or period of control
Dissolved on 2010-02-17 during the appointment or period of controlDOORBOOK LIMITED
- 2001-09-20 SC222110Bishop's Court, 29 Albyn Place, Aberdeen, AberdeenshireDissolved Corporate (7 parents)Officer2001-08-28 ~ dissolvedIIF 122 - Director → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-12 during the appointment or period of control
Dissolved on 2010-02-13 during the appointment or period of controlFLATPEAK LIMITED
- 2001-09-20 SC222111Bishop's Court, 29 Albyn Place, Aberdeen, AberdeenshireDissolved Corporate (7 parents)Officer2001-08-28 ~ dissolvedIIF 109 - Director → ME - 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03
Dissolved on 2012-02-25COLMARTIN (MADERIA HOUSE) LIMITED
- 2005-02-14 04928311DWSCO 2462 LIMITED - 2003-11-18Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (14 parents)Officer2003-12-18 ~ 2010-01-07IIF 101 - Director → ME - 95
KILMARTIN (MAIDENHEAD) LIMITED
SC314350Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-03-13C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (8 parents)Officer2007-01-09 ~ 2010-01-07IIF 79 - Director → ME - 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03
Dissolved on 2012-02-25Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (14 parents)Officer2003-12-18 ~ 2010-01-07IIF 73 - Director → ME - 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2015-07-17Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (14 parents)Officer2003-12-18 ~ 2010-01-07IIF 118 - Director → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-02-25Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (14 parents)Officer2003-12-18 ~ 2010-01-07IIF 157 - Director → ME - 995th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer2003-12-18 ~ 2005-07-27IIF 39 - Director → ME
- 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-02-25Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (14 parents)Officer2003-12-18 ~ 2010-01-07IIF 81 - Director → ME - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03
Dissolved on 2012-02-25COLMARTIN (SLOUGH) LIMITED
- 2005-01-13 04965656Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (14 parents)Officer2003-12-18 ~ 2010-01-07IIF 102 - Director → ME - 102
TEESMARTIN (WATFORD) LIMITED
- 2005-01-13 043514705 Prince's Gate, LondonDissolved Corporate (16 parents)Officer2002-02-20 ~ 2005-07-01IIF 149 - Director → ME - 103
- 104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-02-25Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (12 parents)Officer2007-11-28 ~ 2010-01-07IIF 142 - Director → ME - 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-03-13KILMERLIN DANESMOUNT CHESTER LIMITED
- 2009-05-11 SC312141C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (10 parents)Officer2007-01-30 ~ 2010-01-07IIF 93 - Director → ME - 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-15
Dissolved on 2012-05-09TEESMARTIN DEVELOPMENTS LIMITED
- 2005-01-22 SC227185C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (11 parents)Officer2002-01-22 ~ 2010-01-07IIF 147 - Director → ME - 107
- 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-03-13KILMARTIN PROPERTIES (GLASGOW) LIMITED
- 2000-07-11 SC126465CLASSIC HOUSE DEVELOPMENTS LIMITED
- 1998-04-17 SC126465RUSTLAW LIMITED - 1990-08-14C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (16 parents)Officer1998-02-23 ~ 2010-01-07IIF 151 - Director → ME - 109
KILMARTIN EALING LIMITED
SC291996Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-15
Dissolved on 2012-05-09C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (8 parents)Officer2005-10-19 ~ 2010-01-07IIF 141 - Director → ME - 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-03-13KENMORE CAPITAL EAST KILBRIDE LIMITED - 2007-07-24MOUNTWYND LIMITED - 2004-06-21C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (16 parents)Officer2007-08-22 ~ 2010-01-07IIF 44 - Director → ME - 111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-02-25RETLAND LIMITED - 2000-03-14Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (15 parents)Officer2007-12-13 ~ 2010-01-07IIF 36 - Director → ME - 112
KILMARTIN HOLDINGS LIMITED
SC149650Atria One, 144, Morrison Street, Edinburgh, MidlothianRECEIVERSHIP Corporate (12 parents, 1 offspring)Officer1994-03-15 ~ 2010-01-06IIF 74 - Director → ME - 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-02
Dissolved on 2012-05-09C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (7 parents)Officer2002-12-31 ~ 2010-01-07IIF 98 - Director → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-02
Dissolved on 2012-05-01KILBRIDE GROUP LIMITED
- 2009-12-03 05606271BRIDE HOLDINGS LIMITED - 2007-03-07Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (10 parents)Officer2007-12-21 ~ 2010-01-07IIF 62 - Director → ME - 115
KILMARTIN INNS LIMITED
05633561Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-12 during the appointment or period of control
Dissolved on 2011-02-25 during the appointment or period of controlThe 6th Floor, Coin House, 2 Gees Court, LondonDissolved Corporate (6 parents)Officer2005-11-23 ~ dissolvedIIF 111 - Director → ME - 116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-15
Dissolved on 2012-05-09TEESMARTIN INSHES LIMITED
- 2005-01-14 SC222714TEESLOCH INSHES LIMITED
- 2002-01-29 SC222714TEESLAND SCOTIA (RESIDENTIAL) LIMITED - 2001-10-18C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (15 parents)Officer2002-01-22 ~ 2010-01-07IIF 152 - Director → ME - 117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03
Dissolved on 2012-03-05C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (8 parents)Officer2003-11-20 ~ 2010-01-07IIF 52 - Director → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-15
Dissolved on 2012-05-01KILMARTIN MANAGEMENT SERVICES LIMITED
- 2008-06-10 05238510MARINNA INNS LTD - 2005-02-04Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (13 parents, 4 offsprings)Officer2007-08-15 ~ 2010-01-07IIF 126 - Director → ME - 119
KILMARTIN LONDON LIMITED
SC286515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-02
Dissolved on 2012-05-09C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (10 parents)Officer2005-06-22 ~ 2010-01-07IIF 164 - Director → ME - 120
KILMARTIN LONDON PROPERTY SERVICES LIMITED
SC313934Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-03-13C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (11 parents)Officer2006-12-28 ~ 2010-01-07IIF 84 - Director → ME - 121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-27 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-11DUNWILCO (697) LIMITED - 1999-05-12Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (11 parents)Officer1999-06-09 ~ 2010-03-19IIF 32 - Director → ME - 122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-15
Dissolved on 2015-07-17TEESMARTIN PROPERTIES LIMITED
- 2005-01-13 03920625CITYFRONT LIMITED
- 2000-04-28 03920625Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (21 parents)Officer2000-02-29 ~ 2010-01-07IIF 68 - Director → ME - 123Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-29
Dissolved on 2013-03-10FERRYDIAL LIMITED
- 1997-07-02 SC173666C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (10 parents)Officer1997-06-20 ~ 2000-01-07IIF 92 - Director → ME - 124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-13
Dissolved on 2012-08-23KILBRIDE PROPERTIES LIMITED
- 2009-11-24 SC292236C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (10 parents)Officer2005-10-25 ~ 2010-01-07IIF 97 - Director → ME - 1251 Hill Street, EdinburghActive Corporate (1 parent, 1 offspring)Officer2013-05-28 ~ nowIIF 187 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 126
KILMARTIN PROPERTY GROUP LIMITED
SC158115Atria One, 144, Morrison Street, Edinburgh, MidlothianRECEIVERSHIP Corporate (18 parents, 2 offsprings)Officer1995-06-14 ~ 2010-01-06IIF 113 - Director → ME - 127
KILMARTIN PROPERTY SERVICES LIMITED
SC2688377 Castle Street, EdinburghDissolved Corporate (6 parents)Officer2004-06-04 ~ 2010-01-07IIF 48 - Director → ME - 128
KILMARTIN REGENT LIMITED
SC286720Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-15
Dissolved on 2012-05-09C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (12 parents)Officer2005-06-29 ~ 2010-01-06IIF 119 - Director → ME - 129
KILMARTIN REGENT OXFORD LIMITED
SC319853Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-15
Dissolved on 2012-05-09C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (12 parents)Officer2007-05-04 ~ 2010-01-06IIF 37 - Director → ME - 130
KILMARTIN ROADSIDE LIMITED
SC294372Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-03-13C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (9 parents)Officer2005-12-12 ~ 2010-01-07IIF 165 - Director → ME - 131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-12 during the appointment or period of control
Dissolved on 2010-02-17 during the appointment or period of controlKILMARTIN WINYARD LIMITED
- 2003-08-20 SC245848Bishop's Court, 29 Albyn Place, Aberdeen, AberdeenshireDissolved Corporate (6 parents)Officer2003-03-18 ~ dissolvedIIF 90 - Director → ME - 132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-03-13DEANMARTIN DEVELOPMENTS LIMITED
- 2009-05-11 SC317004C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (11 parents)Officer2007-02-28 ~ 2010-01-07IIF 103 - Director → ME - 1336th Floor Coin House 2, Gees Court, LondonDissolved Corporate (7 parents)Officer2000-09-21 ~ 2010-01-07IIF 38 - Director → ME
- 134Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-03-13KIRKGATE INVESTMENTS LIMITED
- 1999-01-25 SC143686C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (8 parents)Officer1993-04-02 ~ 2010-01-07IIF 116 - Director → ME - 135
KILMARTIN VENTURES LIMITED
SC269842Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-15
Dissolved on 2012-05-09C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (8 parents)Officer2004-06-25 ~ 2010-01-07IIF 46 - Director → ME - 136
KILMARTIN VINCENT LIMITED
SC309787Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03
Dissolved on 2012-03-05C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (6 parents)Officer2006-10-06 ~ 2010-01-07IIF 148 - Director → ME - 137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-02-25FORSTERS SHELFCO 269 LIMITED - 2007-07-17Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (12 parents)Officer2007-07-18 ~ 2010-01-07IIF 78 - Director → ME - 138Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-02
Dissolved on 2012-05-01FORSTERS SHELFCO 268 LIMITED - 2007-07-17Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (12 parents)Officer2007-07-18 ~ 2010-01-07IIF 135 - Director → ME - 139PIMCO 2385 LIMITED - 2005-12-026th Floor Clarendon House, 12 Clifford Street, LondonDissolved Corporate (9 parents)Officer2007-02-20 ~ 2010-01-07IIF 96 - Director → ME
- 140
KM ESTATES 2 LIMITED
SC306121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-03-13C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (8 parents)Officer2006-07-31 ~ 2010-01-07IIF 138 - Director → ME - 141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-01 during the appointment or period of controlTEESMARTIN HIGH WYCOMBE LIMITED
- 2004-06-11 SC222715TEESMARTIN PERTH LIMITED
- 2003-06-12 SC222715TEESLOCH PERTH LIMITED
- 2002-01-29 SC222715TEESLOCH RESIDENTIAL LIMITED - 2001-10-18Bishops Court, 29 Albyn Place, AberdeenDissolved Corporate (13 parents)Officer2002-01-22 ~ dissolvedIIF 134 - Director → ME - 142
- 143
LIBERTON PROPERTIES LIMITED
SC252863Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03
Dissolved on 2012-03-05C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (8 parents)Officer2003-07-16 ~ 2010-01-07IIF 60 - Director → ME - 144
LION COURT (WYNYARD) LIMITED
06778768Wynyard Park House Wynyard Avenue, Wynyard, BillinghamDissolved Corporate (4 parents)Officer2008-12-23 ~ 2010-03-19IIF 42 - Director → ME - 145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03
Dissolved on 2012-03-05BAYLARCH LIMITED
- 1994-01-10 SC147614C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (9 parents)Officer1993-11-19 ~ 2010-01-07IIF 150 - Director → ME - 146K W PROPERTIES LIMITED - 1996-05-28Muirwood, Bankrugg Farm Road, Gifford, East LothianDissolved Corporate (8 parents)Officer1996-06-25 ~ 2000-09-30IIF 144 - Director → ME
- 147
MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED
058672249 Greyfriars Road, Reading, EnglandActive Corporate (19 parents)Officer2008-10-22 ~ 2010-01-07IIF 159 - Director → ME - 148
MY OFFICE (SCOTLAND) LIMITED
SC27265661 Douglas Avenue, Elderslie, Johnstone, ScotlandActive Corporate (7 parents)Officer2007-09-05 ~ 2012-10-04IIF 59 - Director → ME - 149
NAMETURN LTD
05330877The 6th Floor, Coin House, 2 Gees Court, LondonDissolved Corporate (9 parents)Officer2007-08-15 ~ dissolvedIIF 161 - Director → ME - 150
- 151
- 152
- 153NORTHFORT PROPERTIES LIMITED - now
CALEDON LONDON LIMITED
- 2014-02-04 SC3922201 Hill Street, EdinburghActive Corporate (2 parents, 1 offspring)Officer2011-01-26 ~ 2014-02-01IIF 182 - Director → ME - 154PARK-EXETER LTD - now
KILMARTIN EXETER LIMITED
- 2003-03-14 04387052Hytec House, 27 Burgess Wood Road South, Beaconsfield, BuckinghamshireActive Corporate (7 parents)Officer2002-05-27 ~ 2003-03-06IIF 153 - Director → ME - 1557 Castle Street, EdinburghDissolved Corporate (6 parents)Officer2008-04-25 ~ dissolvedIIF 170 - Director → ME
- 1567 Castle Street, EdinburghDissolved Corporate (6 parents)Officer2008-04-25 ~ dissolvedIIF 120 - Director → ME
- 157Insolvency (Case 1) In administration
Administration started on 2016-06-20
Administration ended on 2019-05-31Grant Thornton Uk Llp, Level 8 110 Queen Street, GlasgowDissolved Corporate (10 parents)Officer2003-12-08 ~ 2010-01-07IIF 53 - Director → ME - 158QUARTERMILE VENTURES LIMITED - nowGLADEDALE VENTURES LIMITED - 2013-10-01
SOUTHSIDE CAPITAL LIMITED
- 2008-03-11 SC210170M M & S (2690) LIMITED - 2000-09-26C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (34 parents, 1 offspring)Officer2004-04-22 ~ 2005-02-03IIF 154 - Director → ME - 159
ROLTON KILBRIDE ESTATES LIMITED
- 2018-08-15 10851955Bury House, 1 Bury Street, Guildford, Surrey, United KingdomActive Corporate (6 parents)Officer2017-07-05 ~ nowIIF 204 - Director → MEPerson with significant control2023-07-11 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 160
- 161
- 162ROROYERE HYDRO LTD - nowSIMEC GHR ROROYERE LIMITED - 2019-07-22SIMEC GREEN HIGHLAND RENEWABLES ROROYERE LIMITED - 2018-07-17
GREEN HIGHLAND RENEWABLES (ROROYERE) LIMITED
- 2018-07-17 SC357527Inveralmond Road Inveralmond Road, Inveralmond Industrial Estate, Perth, ScotlandActive Corporate (23 parents)Officer2009-03-31 ~ 2010-07-01IIF 156 - Director → ME - 163Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-27
Due to be dissolved on 2025-11-06FIFE FITNESS ZONE LIMITED
- 1999-05-28 SC183218CAREMAN ASSOCIATES LIMITED
- 1998-05-06 SC183218Turnberry House, 175 West George Street, GlasgowDissolved Corporate (8 parents, 1 offspring)Officer1998-03-11 ~ 2012-10-04IIF 203 - Director → ME - 164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-27
Due to be dissolved on 2024-02-07LEAFEARTH LIMITED
- 2001-09-20 SC222113Turnberry House, 175 West George Street, GlasgowDissolved Corporate (7 parents)Officer2001-08-28 ~ 2012-10-04IIF 202 - Director → ME - 165
SALUTEM DEVELOPMENTS LTD
1049292214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)Officer2018-01-24 ~ nowIIF 205 - Director → ME - 166
SCIENCE PARK INNOVATIONS LIMITED
1090416582 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-08 ~ dissolvedIIF 208 - Director → MEPerson with significant control2017-08-08 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 167SCOTTISH VENISON LIMITED - now
SCOTTISH QUALITY WILD VENISON LIMITED
- 2025-07-15 SC232748110-112 Glengate, Kirriemuir, ScotlandActive Corporate (18 parents)Officer2008-08-28 ~ 2010-01-01IIF 71 - Director → ME - 168SHEFFIELD BUSINESS CENTRE LIMITED - now
SHEFFIELD CITY AIRPORT LTD
- 2009-05-21 02945985SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United KingdomActive Corporate (30 parents)Officer2002-07-12 ~ 2005-02-17IIF 91 - Director → ME2007-09-17 ~ 2010-01-27IIF 69 - Director → ME - 169
- 170
SHEFFIELD AIRPORT PROPERTIES LIMITED
- 2009-05-27 04240426BROOMCO (2583) LIMITED - 2001-07-11Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2002-07-12 ~ 2005-02-17IIF 88 - Director → ME2007-09-17 ~ 2010-01-27IIF 129 - Director → ME - 171
SONA DEVELOPMENTS LTD
SC8410281 Hill Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2025-03-12 ~ nowIIF 193 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 172
- 173COBCO 732 LIMITED - 2006-01-06Wynyard Park House Wynyard Avenue, Wynyard, Billingham, ClevelandActive Corporate (12 parents)Officer2006-02-17 ~ 2010-01-07IIF 63 - Director → ME
- 174DUNWILCO (416) LIMITED - 1995-01-18Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (23 parents)Officer1999-08-18 ~ 2002-11-21IIF 94 - Director → ME
- 175
- 176
T HOMEWOOD LTD.
SC267442Insolvency (Case 1) In administration
Administration started on 2008-12-01 during the appointment or period of control
Administration ended on 2010-11-25 during the appointment or period of controlPricewaterhousecoopers Llp Erskine House, 68-73 Queen Street, EdinburghDissolved Corporate (8 parents)Officer2004-11-01 ~ dissolvedIIF 132 - Director → ME - 177
TEESMARTIN (GLASGOW) LIMITED
04370496Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (14 parents)Officer2002-02-21 ~ 2003-05-29IIF 70 - Director → ME - 178NOTTCOR 63 LIMITED - 1998-03-27Management Suite Sheffield Business Centre, Europa Link, SheffieldActive Corporate (19 parents, 1 offspring)Officer2002-07-12 ~ 2010-01-06IIF 47 - Director → ME
- 179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-12 during the appointment or period of control
Dissolved on 2010-02-13 during the appointment or period of controlBishop's Court, 29 Albyn Place, Aberdeen, AberdeenshireDissolved Corporate (6 parents)Officer2002-12-02 ~ dissolvedIIF 115 - Director → ME - 180
TRONGATE INVESTMENTS LTD
SC8760381 Hill Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2026-01-21 ~ nowIIF 176 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 181
UPRED LTD
05330837The 6th Floor, Coin House, 2 Gees Court, LondonDissolved Corporate (9 parents)Officer2007-08-15 ~ dissolvedIIF 215 - Director → ME - 182HELIOS WYNYARD LIMITED - 2005-08-25Wynyard Park House Wynyard Avenue, Wynyard, Billingham, ClevelandActive Corporate (12 parents, 2 offsprings)Officer2006-02-17 ~ 2010-01-07IIF 72 - Director → ME
- 183
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