1
20 Alva Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 21 - Director → ME
2
8 Melville Street, Edinburgh, Lothian, Scotland
Active Corporate (10 parents)
Officer
2013-03-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
COLUMBA HOUSE LIMITED
- 2020-07-21
SC534100 8 Melville Street, Edinburgh, Lothian, Scotland
Active Corporate (6 parents)
Officer
2016-05-02 ~ now
IIF 15 - Director → ME
2016-04-29 ~ 2016-04-29
IIF 34 - Director → ME
Person with significant control
2016-05-02 ~ 2020-07-21
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
CHURCH HILL HOUSE LIMITED
- 2020-02-04
SC534119 8 Melville Street, Edinburgh, Lothian, Scotland
Active Corporate (4 parents)
Officer
2016-04-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-30 ~ 2020-07-21
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
8 Melville Street, Edinburgh, Lothian, Scotland
Active Corporate (6 parents)
Officer
2023-09-20 ~ now
IIF 30 - Director → ME
Person with significant control
2023-09-20 ~ 2023-09-28
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
C/o Brodies Llp, 58 Capital Square Morrison Street, Edinburgh
Active Corporate (3 parents)
Officer
2026-02-19 ~ now
IIF 27 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-19 ~ now
IIF 28 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-19 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-19 ~ now
IIF 26 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
8 Melville Street, Edinburgh, Lothian, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-03 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
HUME PROPERTY INVESTMENTS LIMITED
SC690599 20 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 16 - Director → ME
12
8 Melville Street, Edinburgh, Lothian, Scotland
Active Corporate (4 parents)
Officer
2023-12-04 ~ now
IIF 29 - Director → ME
13
20 Alva Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2019-12-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-12-20 ~ 2021-11-23
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
14
MANSFIELD CARE GROUP LIMITED
- now SC534101HUME ESTATES LIMITED
- 2024-04-22
SC534101BRAID HOUSE LIMITED
- 2020-07-21
SC534101 8 Melville Street, Edinburgh, Lothian, Scotland
Active Corporate (5 parents, 9 offsprings)
Officer
2016-04-29 ~ 2016-05-01
IIF 32 - Director → ME
2016-05-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
MANSEFIELD KERR LIMITED
- 2007-11-21
SC333977 8 Melville Street, Edinburgh, Lothian, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2007-11-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
MANSFIELD DEVELOPMENT (DUNBAR) LIMITED
SC840337 8 Melville Street, Edinburgh, Lothian, Scotland
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 23 - Director → ME
17
MANSFIELD DEVELOPMENT (ESKBANK) LIMITED
- now SC668459HILTON CARE HOME LIMITED
- 2025-03-06
SC668459 8 Melville Street, Edinburgh, Lothian, Scotland
Active Corporate (4 parents)
Officer
2020-07-23 ~ now
IIF 19 - Director → ME
18
MANSFIELD DEVELOPMENT (LOANHEAD) LIMITED
- now SC726874LH DEVELOPMENTS LOTHIAN LIMITED
- 2025-03-06
SC726874 8 Melville Street, Edinburgh, Lothian, Scotland
Active Corporate (4 parents)
Officer
2022-03-21 ~ now
IIF 37 - Director → ME
Person with significant control
2022-03-21 ~ 2022-03-21
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
19
LAVEROCKBANK HOUSE LIMITED
- 2016-10-20
SC534105 20 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2016-05-02 ~ now
IIF 22 - Director → ME
2016-04-29 ~ 2016-05-01
IIF 33 - Director → ME
Person with significant control
2016-05-02 ~ 2016-10-19
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2017-09-29 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
20
C/o Brodies Llp, 58 Morrison Street Capital Square, Edinburgh
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 25 - Director → ME