1
HARLOW QUARTER LIMITED - 2011-07-29
STOCKLAND (HARLOW QUARTER) LIMITED - 2010-08-17
STOCKLAND (EUROPE) LIMITED - 2009-03-31
HALLADALE (EUROPE) LIMITED - 2008-06-23
PACIFIC SHELF 1363 LIMITED - 2006-04-28
Bell & Company Accountants, 39 St John Street, Perth, ScotlandDissolved Corporate (6 parents)
Officer
2008-06-02 ~ 2010-07-02IIF 11 - Secretary → ME
2
STOCKLAND ASSET MANAGEMENT LIMITED - 2012-06-08
HALLADALE ASSET MANAGEMENT LIMITED - 2008-06-23
HALLADALE (DOWANHILL) LIMITED - 2004-02-23
PACIFIC SHELF 1056 LIMITED - 2001-07-19
5th Floor 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)
Officer
2008-06-02 ~ 2012-03-29IIF 31 - Secretary → ME
3
STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
EAGLE SHAFTESBURY LIMITED - 2004-09-22
KP SHAFTESBURY LIMITED - 2002-12-19
Inveralmond House, 200 Dunkeld Road, PerthActive Corporate (3 parents)
Officer
2008-06-02 ~ 2010-10-19IIF 1 - Secretary → ME
4
HALLADALE (BILLINGHAM) LIMITED - 2008-06-20
15 Canada Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2008-06-02 ~ 2012-03-29IIF 10 - Secretary → ME
5
HALLADALE (CAPITAL LP) LIMITED - 2008-06-20
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2008-06-02 ~ 2012-03-29IIF 23 - Secretary → ME
6
HALLADALE (CREAM) LIMITED - 2008-06-20
EVER 2453 LIMITED - 2004-09-21
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2008-06-02 ~ 2012-03-29IIF 19 - Secretary → ME
7
HALLADALE (CUMBERNAULD) LIMITED - 2008-06-23
PACIFIC SHELF 1426 LIMITED - 2007-05-22
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)
Officer
2008-06-02 ~ 2012-03-29IIF 24 - Secretary → ME
8
HALLADALE (DALGETY BAY) LIMITED - 2008-06-20
HALLADALE GENERAL PARTNER (RUTHERGLEN) LIMITED - 2005-10-18
EVER 2436 LIMITED - 2004-08-09
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2008-06-02 ~ 2012-03-29IIF 4 - Secretary → ME
9
HALLADALE (DERBY) LIMITED - 2008-06-20
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2008-06-02 ~ 2012-03-29IIF 5 - Secretary → ME
10
HALLADALE (GRACECHURCH) LIMITED - 2008-06-20
Kpmg Llp, Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2008-06-02 ~ 2012-03-29IIF 16 - Secretary → ME
11
HALLADALE (LOWESTOFT) LIMITED - 2008-06-20
HALLADALE GP (HAMMERSMITH) LIMITED - 2007-06-27
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2008-06-02 ~ 2012-03-29IIF 17 - Secretary → ME
12
HALLADALE (QUEEN STREET) LIMITED - 2008-06-23
PACIFIC SHELF 939 LIMITED - 2000-12-27
Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (1 parent)
Officer
2008-06-02 ~ 2012-03-29IIF 27 - Secretary → ME
13
STOCKLAND HALLADALE (ST ANDREW) LIMITED - 2008-06-23
PACIFIC SHELF 1479 LIMITED - 2008-01-08
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (1 parent)
Officer
2008-06-02 ~ 2012-03-29IIF 14 - Secretary → ME
14
HALLADALE (STAFFORD) LIMITED - 2008-06-23
PACIFIC SHELF 1214 LIMITED - 2003-01-17
Saltire Court, C20 Astle Terrace, Edinburgh, United KingdomDissolved Corporate
Officer
2008-06-02 ~ 2012-03-29IIF 6 - Secretary → ME
15
STOCKLAND HALLADALE (UK) LIMITED - 2008-06-24
STOCKLAND UK DEVELOPMENT LIMITED - 2007-05-15
15 Canada Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-06-02 ~ 2012-03-29IIF 3 - Secretary → ME
16
HALLADALE (WARMINSTER) LIMITED - 2008-06-20
15 Canada Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2008-06-02 ~ 2012-03-29IIF 20 - Secretary → ME
17
HALLADALE (WILLIAM HUNTER) LIMITED - 2008-06-20
HALLADALE (TROWBRIDGE) LIMITED - 2007-04-12
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2008-06-02 ~ 2012-03-29IIF 29 - Secretary → ME
18
HALLADALE (YEOVIL) LIMITED - 2008-06-20
Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2008-06-02 ~ 2012-03-29IIF 25 - Secretary → ME
19
HALLADALE DEVELOPMENTS LIMITED - 2008-06-23
HALLADALE LAND LIMITED - 1997-02-17
HALLADALE NOMINEES LIMITED - 1993-04-16
PACIFIC SHELF 485 LIMITED - 1992-08-05
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)
Officer
2008-06-02 ~ 2012-03-29IIF 30 - Secretary → ME
20
HALLADALE GENERAL PARTNER (NELSON) LIMITED - 2008-06-20
HALLADALE GENERAL PARTNER NO 2 LIMITED - 2004-02-06
EVER 2085 LIMITED - 2003-06-13
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2008-06-02 ~ 2012-03-29IIF 22 - Secretary → ME
21
STOCKLAND HALLADALE LIMITED - 2008-07-01
HALLADALE GROUP PLC - 2007-05-10
HALLADALE PUBLIC LIMITED COMPANY - 1997-05-06
PACIFIC SHELF 418 LIMITED - 1991-11-15
Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2008-06-02 ~ 2012-03-29IIF 21 - Secretary → ME
22
HALLADALE LAND LIMITED - 2008-06-23
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)
Officer
2008-06-02 ~ 2012-03-29IIF 13 - Secretary → ME
23
HALLADALE LP (HAMMERSMITH) LIMITED - 2008-06-20
Kpmg Llp, Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2008-06-02 ~ 2012-03-29IIF 7 - Secretary → ME
24
HALLADALE LP LIMITED - 2008-06-23
HALLADALE (BLYTHSWOOD SQUARE) LIMITED - 2004-02-23
HALLADALE (BLYTHWOOD SQUARE) LIMITED - 2001-10-01
PACIFIC SHELF 1053 LIMITED - 2001-07-19
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)
Officer
2008-06-02 ~ 2012-03-29IIF 18 - Secretary → ME
25
FINFORD MANAGEMENT LIMITED - 2008-08-05
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)
Officer
2008-06-02 ~ 2012-03-29IIF 12 - Secretary → ME
26
HALLADALE (UK) LIMITED - 2008-07-01
HALLADALE PROPERTY HOLDINGS LIMITED - 2006-09-28
DISCOUNT RETAIL DEVELOPMENTS LIMITED - 1997-02-13
Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (1 parent)
Officer
2008-06-02 ~ 2012-03-29IIF 28 - Secretary → ME
27
STOCKLAND HALLADALE SERVICES LIMITED - 2008-06-24
STOCKLAND UK SERVICES LIMITED - 2007-05-15
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2008-06-02 ~ 2012-03-29IIF 32 - Secretary → ME