1
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-19 ~ dissolved
IIF 32 - Secretary → ME
2
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-11-10 ~ dissolved
IIF 36 - Secretary → ME
3
147 LEADENHALL STREET LIMITED
- now SC184748COATBRIDGE PROPERTIES LIMITED
- 2005-04-11
SC184748 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1998-04-09 ~ 1999-01-13
IIF 44 - Director → ME
1998-04-09 ~ dissolved
IIF 23 - Secretary → ME
4
AUSTIN FRIARS (LONDON) LIMITED
- now SC240179CSE AUSTIN FRIARS LIMITED
- 2003-11-20
SC240179 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-11-27 ~ dissolved
IIF 35 - Secretary → ME
5
BERESFORD DEVELOPMENTS LIMITED
- now SC243564CSE (BAIRDHALL) LIMITED
- 2004-10-29
SC243564 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-02-07 ~ dissolved
IIF 33 - Secretary → ME
6
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-26 ~ 2013-02-25
IIF 6 - Secretary → ME
7
BLYTHSWOOD BUILDINGS LIMITED
- now SC003643JAMES ALLAN & SON LIMITED
- 1986-04-28
SC003643 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
~ 1999-01-13
IIF 49 - Director → ME
~ dissolved
IIF 7 - Secretary → ME
8
BLYTHSWOOD PROPERTIES LTD
- now SC108604PACIFIC SHELF 141 LIMITED
- 1988-04-07
SC108604 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
~ 1999-01-13
IIF 46 - Director → ME
~ dissolved
IIF 1 - Secretary → ME
9
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-12-14 ~ dissolved
IIF 37 - Secretary → ME
10
MACROCOM (781) LIMITED - 2002-12-10
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
Dissolved Corporate (13 parents)
Officer
2002-12-13 ~ 2013-02-25
IIF 43 - Director → ME
11
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-03-09 ~ dissolved
IIF 13 - Secretary → ME
12
CARLTON COURT PROPERTIES LIMITED
- now SC105537PACIFIC SHELF 110 LIMITED - 1987-08-07
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1999-04-16 ~ dissolved
IIF 26 - Secretary → ME
13
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-11 ~ 2013-07-11
IIF 11 - Secretary → ME
14
THE QUADRANT CENTRE (COATBRIDGE) LIMITED
- 2002-12-03
SC121347VERLEGENHEIT LIMITED - 1991-04-30
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
1997-10-24 ~ 1999-01-13
IIF 50 - Director → ME
1997-10-24 ~ dissolved
IIF 29 - Secretary → ME
15
CITY SITE ESTATES PUBLIC LIMITED COMPANY
SC053092 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (10 parents)
Officer
~ 1999-01-13
IIF 47 - Director → ME
~ 2013-02-25
IIF 15 - Secretary → ME
16
CITY SITE INVESTMENTS LIMITED
- now SC003490BALTIC CHAMBERS, LIMITED
- 1989-05-15
SC003490 141 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
~ 1999-01-13
IIF 48 - Director → ME
~ 2013-02-25
IIF 14 - Secretary → ME
17
FLORASTONE LIMITED
- 1989-11-21
02369392 Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (5 parents)
Officer
~ 1999-01-13
IIF 52 - Director → ME
~ dissolved
IIF 21 - Secretary → ME
18
191 West George Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-12-27 ~ 2013-02-25
IIF 5 - Secretary → ME
19
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-03-21 ~ 2013-07-11
IIF 8 - Secretary → ME
20
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-08-24 ~ 2013-07-11
IIF 16 - Secretary → ME
21
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-08-24 ~ 2013-07-11
IIF 4 - Secretary → ME
22
ECOSSE PROPERTIES LIMITED
- now SC041019DALE DEVELOPMENTS LIMITED
- 1993-03-23
SC041019 C/o Silver 16 Guthrie Court, Gleneagles Village, Auchterarder, Scotland
Active Corporate (2 parents)
Equity (Company account)
595,457 GBP2024-03-31
Officer
~ now
IIF 42 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
23
LOCHEE PROPERTIES LIMITED
- 2005-12-15
SC185386 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1998-05-01 ~ 1999-01-13
IIF 53 - Director → ME
1998-05-01 ~ dissolved
IIF 28 - Secretary → ME
24
216 West George Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
1993-04-23 ~ 2008-04-07
IIF 45 - Director → ME
1993-04-23 ~ 2022-04-26
IIF 24 - Secretary → ME
25
HANOVER BUILDINGS LIMITED
- now SC228063 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-02-19 ~ dissolved
IIF 34 - Secretary → ME
26
191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-04-25 ~ 2013-02-25
IIF 10 - Secretary → ME
27
Caledonia House, 89 Seaward Street, Glasgow
Active Corporate (5 parents)
Equity (Company account)
22,641 GBP2024-03-31
Officer
~ 1991-09-01
IIF 40 - Director → ME
28
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-07 ~ dissolved
IIF 17 - Secretary → ME
29
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ 2013-02-25
IIF 18 - Secretary → ME
30
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-11-08 ~ 2013-02-25
IIF 22 - Secretary → ME
31
ORBITAL PROPERTY SERVICES LIMITED
SC221013 141 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2001-07-09 ~ 2013-02-25
IIF 30 - Secretary → ME
32
P.D.C. INVESTMENTS LIMITED
- now 00964687PD CHATHAM LIMITED
- 1991-01-28
00964687VIKING PROPERTY GROUP LIMITED
- 1988-11-21
00964687KINGSFORTH PROPERTIES (HOLDINGS) LIMITED
- 1986-04-17
00964687 Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 20 - Secretary → ME
33
PEDMYRE PROPERTIES LIMITED
- now SC414487PEDMYRE PROPERTIES LIMITED
- 2014-05-13
SC414487 216 West George Street, Glasgow
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
67,313 GBP2024-03-31
Officer
2012-01-13 ~ now
IIF 38 - Secretary → ME
34
QUEENSBRIDGE MANAGEMENT LIMITED
01951865 7 More London, Riverside, London
Dissolved Corporate (6 parents)
Officer
~ 1999-01-13
IIF 51 - Director → ME
~ 2013-02-25
IIF 12 - Secretary → ME
35
141 Bothwell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-04-04 ~ 2008-06-23
IIF 2 - Secretary → ME
36
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-09-09 ~ dissolved
IIF 27 - Secretary → ME
37
Audley House C/o Hilmi & Partners Llp, 9north Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-09 ~ dissolved
IIF 19 - Secretary → ME
38
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-09 ~ dissolved
IIF 3 - Secretary → ME
39
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
~ 1991-11-05
IIF 41 - Director → ME
2000-01-01 ~ dissolved
IIF 25 - Secretary → ME
40
WOODVALE OPTICAL LIMITED
- 1990-12-21
SC086425RIMSORN LIMITED - 1984-03-22
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
1990-08-24 ~ 1991-11-28
IIF 39 - Director → ME
1990-09-28 ~ 1998-10-19
IIF 31 - Secretary → ME
2005-04-28 ~ 2013-07-11
IIF 9 - Secretary → ME