1
1-6 HIGHBANKS RESIDENTIAL MANAGEMENT COMPANY LIMITED
08394891 42b High Street, Keynsham, Bristol, England
Active Corporate (9 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2013-02-08 ~ 2013-08-08
IIF 48 - Secretary → ME
2
ABRDN CORPORATE SECRETARY LIMITED
- now SC559540SLA CORPORATE SECRETARY LIMITED - 2021-11-26
6 SAS 2 LIMITED - 2020-03-05
ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
30 SLH 1 LIMITED - 2018-12-21
STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
1 George Street, Edinburgh
Active Corporate (9 parents, 175 offsprings)
Officer
2025-12-10 ~ now
IIF 53 - Director → ME
3
ALLERTON HOUSE PROPERTIES LIMITED
- now 00305723ALLERTON HOUSE INVESTMENT CO. LIMITED - 1995-08-04
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2011-06-02 ~ dissolved
IIF 60 - Director → ME
2011-01-25 ~ dissolved
IIF 41 - Secretary → ME
4
BRUNSWICK COLLECTION SERVICES LIMITED
- now 00306878YORKSHIRE BANK DEVELOPMENT CAPITAL LIMITED - 1996-10-16
STAFF POLICIES TRUST LIMITED - 1989-01-30
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2011-02-22 ~ dissolved
IIF 30 - Secretary → ME
5
177 Bothwell Street, Glasgow, Scotland
Active Corporate (42 parents)
Officer
2011-02-17 ~ 2014-08-12
IIF 1 - Secretary → ME
6
CLYDESDALE BANK COMMERCIAL LEASING LIMITED - 1989-03-01
NOONHELP LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2011-06-02 ~ dissolved
IIF 61 - Director → ME
2011-01-25 ~ dissolved
IIF 29 - Secretary → ME
7
CLYDESDALE BANK LEASING LIMITED - 1989-08-01
PLOYGAIN LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
2011-06-02 ~ dissolved
IIF 62 - Director → ME
2011-01-25 ~ dissolved
IIF 36 - Secretary → ME
8
CLYDESDALE BANK INDUSTRIAL LEASING LIMITED - 1989-08-01
NEATWEALTH LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
2011-06-02 ~ dissolved
IIF 59 - Director → ME
2011-01-25 ~ dissolved
IIF 40 - Secretary → ME
9
CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
PASSMAIN LIMITED - 1988-06-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (52 parents)
Officer
2011-06-02 ~ 2014-08-27
IIF 54 - Director → ME
2011-01-25 ~ 2014-08-05
IIF 16 - Secretary → ME
10
CLYDESDALE BANK ASSET FINANCE LIMITED
- now SC113775CLYDE GENERAL FINANCE LIMITED - 1998-02-23
MODERNMOTION LIMITED - 1989-02-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (50 parents, 1 offspring)
Officer
2012-11-20 ~ 2014-08-27
IIF 56 - Director → ME
2011-01-25 ~ 2014-08-05
IIF 47 - Secretary → ME
11
CLYDESDALE BANK INSURANCE BROKERS LIMITED
- now SC047926CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
2010-10-06 ~ dissolved
IIF 49 - Secretary → ME
12
CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
177 Bothwell Street, Glasgow, Scotland
Active Corporate (112 parents, 31 offsprings)
Officer
2011-07-28 ~ 2025-07-31
IIF 13 - Secretary → ME
13
CRAIG YR HAUL MANAGEMENT COMPANY LIMITED
07445598 11 - 13 Penhill Road, Cardiff, Caerdydd, Wales
Active Corporate (13 parents)
Equity (Company account)
24 GBP2024-01-31
Officer
2010-11-19 ~ 2013-08-08
IIF 24 - Secretary → ME
14
NATIONAL AUSTRALIA GROUP EUROPE LIMITED
- 2015-10-29
02108635NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (102 parents, 5 offsprings)
Officer
2011-07-28 ~ 2025-07-31
IIF 10 - Secretary → ME
15
NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED
- 2015-11-05
SC138424NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED - 1997-10-01
CB INFORMATION TECHNOLOGY LIMITED - 1993-10-01
CHECKMAKE LIMITED - 1992-06-16
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (42 parents)
Officer
2011-01-31 ~ dissolved
IIF 2 - Secretary → ME
16
CYB SSP TRUSTEE LIMITED - now
NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED
- 2015-11-05
02981016NAZRUL LIMITED - 1995-03-31
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (32 parents)
Officer
2011-01-25 ~ 2014-08-05
IIF 15 - Secretary → ME
17
FAIRHALSEN COLLECTIONS LIMITED
- now 01643133KESTNOLE LIMITED - 1983-02-01
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-01-25 ~ dissolved
IIF 39 - Secretary → ME
18
FAIRWAY VIEWS (COMPTON AVENUE) MANAGEMENT COMPANY LTD
- now 06917703DUNWILCO (1620) LIMITED - 2009-09-07
1 Lowther Gardens, Bournemouth, England
Active Corporate (20 parents)
Equity (Company account)
21 GBP2018-12-31
Officer
2010-08-10 ~ 2013-08-08
IIF 23 - Secretary → ME
19
HAVEN ROAD MANAGEMENT COMPANY LTD
- now 06836053DUNWILCO (1595) LIMITED - 2009-06-26
1 Trinity 161 Old Christchurch Road, Bournemouth, England
Active Corporate (21 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2010-08-10 ~ 2013-08-08
IIF 25 - Secretary → ME
20
LINTON SPRINGS RESIDENTIAL MANAGEMENT COMPANY LIMITED
07509529 Watson Glendevon House, 4 Hawthorn Park, Leeds, West Yorkshire, England
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
14 GBP2024-12-31
Officer
2011-01-28 ~ 2013-08-08
IIF 46 - Secretary → ME
21
MILL MEWS RESIDENTIAL MANAGEMENT COMPANY LIMITED
08233484 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (16 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2012-09-28 ~ 2012-10-04
IIF 63 - Director → ME
2012-10-04 ~ 2013-08-08
IIF 33 - Secretary → ME
22
NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC
- now 03309650NATIONAL AUSTRALIA CAPITAL FINANCE (UK) PLC - 1997-01-29
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2011-01-20 ~ dissolved
IIF 22 - Secretary → ME
23
PELDONLINE LIMITED - 1989-02-22
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-01-24 ~ dissolved
IIF 44 - Secretary → ME
24
VIRGIN MONEY LIMITED - 2012-10-12
VM EDINBURGH LIMITED - 2012-06-29
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2019-03-01 ~ dissolved
IIF 19 - Secretary → ME
25
NUOVO APARTMENTS LIMITED - now
ST VINCENT INVESTMENTS (ANCOATS) LIMITED
- 2012-12-07
SC369814 Brodies Llp, 2 Blythswood Square, Glasgow
Dissolved Corporate (11 parents)
Equity (Company account)
581 GBP2019-03-31
Officer
2009-12-08 ~ 2010-01-18
IIF 21 - Secretary → ME
2010-08-05 ~ 2012-11-29
IIF 42 - Secretary → ME
26
PARKRIDGE RESIDENTIAL MANAGEMENT COMPANY LIMITED
08373038 48 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (17 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2013-01-24 ~ 2013-08-08
IIF 35 - Secretary → ME
27
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2015-01-29 ~ dissolved
IIF 55 - Director → ME
2010-08-06 ~ dissolved
IIF 3 - Secretary → ME
28
ST VINCENT (EQUITIES) LIMITED
- now SC383251 177 Bothwell Street, Glasgow, Scotland
Active Corporate (20 parents, 4 offsprings)
Officer
2010-08-06 ~ 2025-07-31
IIF 9 - Secretary → ME
29
ST VINCENT INVESTMENTS (DEVELOPMENTS) LIMITED
- now SC344140DUNWILCO (1567) LIMITED - 2008-09-24
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-08-05 ~ dissolved
IIF 31 - Secretary → ME
30
ST VINCENT INVESTMENTS (LONDON AND SOUTH) LIMITED
- now SC344135DUNWILCO (1568) LIMITED - 2008-09-24
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-08-05 ~ dissolved
IIF 43 - Secretary → ME
31
ST VINCENT INVESTMENTS (NORTH AND SCOTLAND) LIMITED
- now SC344120DUNWILCO (1570) LIMITED - 2008-09-24
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-08-05 ~ dissolved
IIF 28 - Secretary → ME
32
ST VINCENT INVESTMENTS (PROPERTIES) LIMITED
- now SC344141ST VINCENT INVESTMENTS (NORTH WEST) LIMITED
- 2010-08-06
SC344141DUNWILCO (1569) LIMITED - 2008-09-24
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-08-05 ~ dissolved
IIF 51 - Secretary → ME
33
DUNWILCO (1553) LIMITED - 2008-08-14
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-07-29 ~ dissolved
IIF 26 - Secretary → ME
34
WIREFAME LIMITED - 1986-06-30
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2011-01-24 ~ dissolved
IIF 32 - Secretary → ME
35
Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (31 parents)
Officer
2019-03-01 ~ 2025-07-31
IIF 4 - Secretary → ME
36
VIRGIN MONEY GIVING LIMITED
- now 02733492VIRGIN COMPUTERS LIMITED - 2009-02-09
VIRGIN FLYER LIMITED - 2007-07-02
MARK 2199 LIMITED - 1992-07-29
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (39 parents)
Officer
2019-03-01 ~ 2025-07-31
IIF 14 - Secretary → ME
37
VIRGIN MONEY HOLDINGS (UK) LIMITED
- now 03087587VIRGIN MONEY HOLDINGS (UK) PLC
- 2022-08-09
03087587VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
VIRGIN MONEY GROUP LIMITED - 2005-07-21
VIRGIN DIRECT LIMITED - 2002-02-04
SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (74 parents, 6 offsprings)
Officer
2019-03-01 ~ 2025-07-31
IIF 11 - Secretary → ME
38
NORTHERN ROCK PLC - 2012-10-12
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
Jubilee House, Gosforth, Newcastle Upon Tyne
Active Corporate (50 parents, 2 offsprings)
Officer
2019-03-01 ~ 2025-07-31
IIF 5 - Secretary → ME
39
VIRGIN MONEY MANAGEMENT SERVICES LIMITED
- now 03072772VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
SPEED 5071 LIMITED - 1997-07-03
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (56 parents)
Officer
2019-03-01 ~ dissolved
IIF 17 - Secretary → ME
40
VIRGIN MONEY NOMINEES LIMITED
- now 03346243VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
FCB 1228 LIMITED - 1997-04-18
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (52 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2019-03-01 ~ 2021-10-22
IIF 20 - Secretary → ME
41
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
- now 03072766VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
SPEED 5073 LIMITED - 1995-10-30
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (62 parents)
Officer
2019-03-01 ~ 2025-07-31
IIF 8 - Secretary → ME
42
VIRGIN MONEY TRUSTEE LIMITED - now
VIRGIN MONEY TRUSTEE LIMITED
- 2025-11-18
13521339 Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Officer
2021-07-20 ~ 2021-10-22
IIF 52 - Secretary → ME
43
Jubilee House, Gosforth, Newcastle Upon Tyne, England
Active Corporate (46 parents, 6 offsprings)
Officer
2015-08-27 ~ 2025-07-31
IIF 7 - Secretary → ME
44
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- now 03000482VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (87 parents, 2 offsprings)
Officer
2019-03-01 ~ 2021-10-22
IIF 18 - Secretary → ME
45
YORLEASE LIMITED - 1991-06-27
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-02-18 ~ dissolved
IIF 27 - Secretary → ME
46
YORKSHIRE AND CLYDESDALE BANK FOUNDATION
SC342461 C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2012-02-09 ~ 2018-02-09
IIF 57 - Director → ME
2010-10-12 ~ 2014-06-02
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
YORKSHIRE BANK COMMERCIAL LEASING LIMITED
01569177 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-01-24 ~ dissolved
IIF 38 - Secretary → ME
48
YORKSHIRE BANK EQUIPMENT LEASING LIMITED
01858017 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-01-24 ~ dissolved
IIF 34 - Secretary → ME
49
YORKSHIRE BANK HOME LOANS LIMITED
- now 01855020NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (52 parents)
Officer
2013-04-19 ~ 2025-07-31
IIF 6 - Secretary → ME
50
YORKSHIRE BANK PUBLIC LIMITED COMPANY
- 2022-10-03
00117413 Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (58 parents)
Officer
2011-02-14 ~ 2025-07-31
IIF 12 - Secretary → ME
51
YORKSHIRE BANK RETAIL SERVICES LIMITED
- now 01090038NORTH BRITISH CREDIT LIMITED - 1989-05-01
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (34 parents)
Officer
2011-01-24 ~ dissolved
IIF 37 - Secretary → ME
52
YORKSHIRE BANK LEASE MANAGEMENT LIMITED - 1991-06-27
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-06-02 ~ dissolved
IIF 58 - Director → ME
2011-02-18 ~ dissolved
IIF 45 - Secretary → ME