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.
Parent entities and officers
Inapplicable
Individuals in focus
Blain, Andrew John
- British born in April 1966
Blain, Andrew John
Resident in Scotland
Registered addresses and corresponding companies - British solicitor born in April 1966
Blain, Andrew John
Resident in Scotland
Registered addresses and corresponding companies1, Exchange Crescent, Conference Square, Edinburgh, EH 8UL, Scotland
IIF 305th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom
IIF 315th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
IIF 32 IIF 335th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL, Scotland
IIF 345th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Midlothian, EH3 8UL, Scotland
IIF 355th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL, United Kingdom
IIF 3660 Murrayfield Gardens, Edinburgh, EH12 6DQ
IIF 37 IIF 38 IIF 39 (more)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 11160, Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DQ
IIF 112 IIF 113 IIF 114 (more)Miller House, 2 Lochside View, Edinburgh, EH12 9DH
IIF 120
- born in April 1966
Blain, Andrew John
Resident in Scotland
Registered addresses and corresponding companies9, Haymarket Square, Edinburgh, EH3 8FY, Scotland
IIF 121
- British born in April 1966Registered addresses and corresponding companies
Blain, Andrew John
- British solicitor born in April 1966Registered addresses and corresponding companies
Blain, Andrew John
2 Montpelier, Edinburgh, EH10 4NA
IIF 127
- British solicitor born in April 1966Registered addresses and corresponding companies
Bain, Andrew John
60 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DQ
IIF 128
- British born in April 1966
Andrew John Blain
Resident in Scotland
Registered addresses and corresponding companies1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
IIF 129
- British Registered addresses and corresponding companies
Blain, Andrew John
- British solicitorRegistered addresses and corresponding companies
Blain, Andrew John
- Registered addresses and corresponding companies
Blain, Andrew John
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (10 parents, 7 offsprings)Equity (Company account)2 GBP2024-04-30Officer2007-11-01 ~ nowIIF 26 - Director → ME2011-06-01 ~ nowIIF 140 - Secretary → ME
- 2C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer2011-06-01 ~ nowIIF 10 - Director → ME2011-06-01 ~ nowIIF 137 - Secretary → ME
- 3MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (13 parents)Equity (Company account)0 GBP2024-12-31Officer2021-03-31 ~ nowIIF 13 - Director → ME
- 4MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (13 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2021-03-31 ~ nowIIF 5 - Director → ME
- 5C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (13 parents)Equity (Company account)0 GBP2024-03-31Officer2021-03-31 ~ nowIIF 21 - Director → ME
- 6C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer2019-05-01 ~ nowIIF 16 - Director → ME
- 7C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer2019-05-01 ~ nowIIF 18 - Director → ME
- 8C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (13 parents)Equity (Company account)0 GBP2024-12-31Officer2021-03-31 ~ nowIIF 8 - Director → ME
- 95th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer2019-05-01 ~ dissolvedIIF 36 - Director → ME
- 105th Floor 1 Exchange Crescent, Conference Square, Edinburgh, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer2019-05-01 ~ dissolvedIIF 31 - Director → ME
- 11BELLAMEX LIMITED - 1994-07-01C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (9 parents)Equity (Company account)2 GBP2024-04-30Officer2019-05-01 ~ nowIIF 12 - Director → ME
- 12C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (9 parents)Equity (Company account)2 GBP2024-04-30Officer2019-05-01 ~ nowIIF 11 - Director → ME
- 13C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)2 GBP2024-04-30Officer2019-05-01 ~ nowIIF 24 - Director → ME
- 14C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents, 5 offsprings)Equity (Company account)2 GBP2024-04-30Officer2019-05-01 ~ nowIIF 19 - Director → ME
- 15C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2024-04-30Officer2014-11-27 ~ nowIIF 20 - Director → ME
- 16C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (9 parents)Equity (Company account)2 GBP2024-04-30Officer2019-05-01 ~ nowIIF 14 - Director → ME
- 175th Floor 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (1 parent)Officer2012-12-05 ~ dissolvedIIF 35 - Director → ME
- 18REYNARD NOMINEES (KIER AND TYNRON) LIMITED - 2004-06-141 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer2014-11-11 ~ dissolvedIIF 30 - Director → ME
- 19C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2024-12-31Officer2014-11-11 ~ nowIIF 25 - Director → ME
- 20C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer2011-06-01 ~ nowIIF 29 - Director → ME2011-06-01 ~ nowIIF 139 - Secretary → ME
- 21C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (10 parents, 18 offsprings)Equity (Company account)2 GBP2024-04-30Officer2019-05-01 ~ nowIIF 27 - Director → ME
- 22RANDOTTE (NO.275) LIMITED - 1992-05-21 SC110628, SC113485, SC113487... (more)C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (15 parents, 6 offsprings)Equity (Company account)2 GBP2024-04-30Officer2019-05-01 ~ nowIIF 23 - Director → ME
- 23CLP SECRETARIES LIMITED - 2018-07-12C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents, 129 offsprings)Equity (Company account)3 GBP2024-08-31Officer2019-05-01 ~ nowIIF 3 - Director → ME
- 24SHEPHERD & WEDDERBURN LIMITED - 2006-05-04C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer2011-06-01 ~ nowIIF 15 - Director → ME2011-06-01 ~ nowIIF 138 - Secretary → ME
- 25C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer2019-05-01 ~ nowIIF 22 - Director → ME
- 26C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Officer2011-06-01 ~ nowIIF 17 - Director → ME
- 279 Haymarket Square, Edinburgh, ScotlandActive Corporate (91 parents, 10 offsprings)Officer2007-11-01 ~ nowIIF 121 - LLP Designated Member → ME
- 28C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer2014-10-01 ~ nowIIF 6 - Director → ME
- 29C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents, 34 offsprings)Equity (Company account)2 GBP2024-12-31Officer2014-11-11 ~ nowIIF 7 - Director → ME
- 30C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents)Equity (Company account)11 GBP2024-12-31Officer2019-05-01 ~ nowIIF 28 - Director → ME
- 31
VINDEX NOMINEES LIMITED
- nowPACIFIC HOUSE NOMINEES LIMITED - 2002-04-08SCRIBO NOMINEES LIMITED - 1985-05-30C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (13 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2021-03-31 ~ nowIIF 4 - Director → ME - 32C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (13 parents, 2 offsprings)Equity (Company account)0 GBP2024-05-31Officer2021-03-31 ~ nowIIF 9 - Director → ME
Ceased
94
- 1CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer1994-09-30 ~ 1994-10-04IIF 127 - Director → ME1994-09-30 ~ 1994-10-04IIF 141 - Secretary → ME
- 2CAIRN RESOURCES MANAGEMENT LIMITED - 2013-05-2950 Lothian Road, EdinburghActive Corporate (4 parents)Officer2001-07-25 ~ 2001-07-26IIF 42 - Director → ME
- 3C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (10 parents, 7 offsprings)Equity (Company account)2 GBP2024-04-30Officer1996-10-01 ~ 2006-03-31IIF 93 - Director → ME
- 41st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2002-04-15 ~ 2002-04-15IIF 60 - Director → ME2002-04-15 ~ 2002-04-15IIF 151 - Secretary → ME
- 51st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2002-04-12 ~ 2002-04-12IIF 70 - Director → ME2002-04-12 ~ 2002-04-12IIF 155 - Secretary → ME
- 615 Atholl Crescent, EdinburghRECEIVERSHIP CorporateOfficer2002-06-06 ~ 2003-05-29IIF 123 - Nominee Director → ME2002-06-06 ~ 2002-06-10IIF 133 - Nominee Secretary → ME
- 715 Atholl Crescent, EdinburghRECEIVERSHIP CorporateOfficer2002-06-06 ~ 2002-06-10IIF 125 - Nominee Director → ME2002-06-06 ~ 2002-06-10IIF 135 - Nominee Secretary → ME
- 81st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-04-11 ~ 2002-04-11IIF 66 - Director → ME2002-04-11 ~ 2002-04-11IIF 146 - Secretary → ME
- 91st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-06-06 ~ 2002-06-10IIF 122 - Nominee Director → ME2002-06-06 ~ 2002-06-10IIF 132 - Nominee Secretary → ME
- 101st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-06-06 ~ 2002-06-10IIF 126 - Nominee Director → ME2002-06-06 ~ 2002-06-10IIF 134 - Nominee Secretary → ME
- 111st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-04-11 ~ 2002-04-11IIF 38 - Director → ME2002-04-11 ~ 2002-04-11IIF 153 - Secretary → ME
- 121st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents, 2 offsprings)Officer2002-04-12 ~ 2002-04-12IIF 81 - Director → ME2002-04-12 ~ 2002-04-12IIF 159 - Secretary → ME
- 131st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents)Officer2002-01-11 ~ 2002-01-15IIF 72 - Director → ME2002-01-11 ~ 2002-01-15IIF 154 - Secretary → ME
- 141st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2002-03-26 ~ 2002-03-26IIF 95 - Director → ME2002-03-26 ~ 2002-03-26IIF 158 - Secretary → ME
- 151st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)Officer2002-04-15 ~ 2002-04-15IIF 86 - Director → ME2002-04-15 ~ 2002-04-15IIF 143 - Secretary → ME
- 16COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-151st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2002-04-12 ~ 2002-04-12IIF 101 - Director → ME2002-04-12 ~ 2002-04-12IIF 144 - Secretary → ME
- 171st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2002-04-12 ~ 2002-04-12IIF 109 - Director → ME2002-04-12 ~ 2002-04-12IIF 142 - Secretary → ME
- 18VALAD PROPERTIES (UK) LIMITED - 2013-02-06ANCIENT MARINER PROPERTIES LIMITED - 2007-09-261st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-01-04 ~ 2002-01-15IIF 105 - Director → ME2002-01-04 ~ 2002-01-15IIF 145 - Secretary → ME
- 19Europa House, 20 Esplanade, Scarborough, YorkshireActive Corporate (5 parents, 1 offspring)Officer2003-06-23 ~ 2003-09-11IIF 80 - Director → ME
- 20Europa House, 20 Esplanade, Scarborough, YorkshireActive Corporate (6 parents)Officer2003-06-23 ~ 2003-09-11IIF 83 - Director → ME
- 21First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 92 - Director → ME
- 22First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 107 - Director → ME
- 23George House, 50 George Street, GlasgowDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 55 - Director → ME
- 24First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 53 - Director → ME
- 25First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 64 - Director → ME
- 26First Floor, 14 Cork Street, LondonLiquidation Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 102 - Director → ME
- 27First Floor, 14 Cork Street, LondonLiquidation Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 73 - Director → ME
- 28First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 68 - Director → ME
- 29George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 88 - Director → ME
- 30First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 69 - Director → ME
- 31George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 43 - Director → ME
- 32George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 50 - Director → ME
- 33First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 46 - Director → ME
- 34George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 100 - Director → ME
- 35George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 54 - Director → ME
- 36First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 104 - Director → ME
- 37First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 67 - Director → ME
- 38George House, 50 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 61 - Director → ME
- 39George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 94 - Director → ME
- 40First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 84 - Director → ME
- 41First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 90 - Director → ME
- 42First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 49 - Director → ME
- 43First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 110 - Director → ME
- 44First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 82 - Director → ME
- 45First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 47 - Director → ME
- 46First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 57 - Director → ME
- 47George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 91 - Director → ME
- 48First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 97 - Director → ME
- 49George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 52 - Director → ME
- 5011 Cambridge Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,784,863 GBP2023-12-31Officer2001-03-23 ~ 2001-03-28IIF 45 - Director → ME2006-04-17 ~ 2007-10-11IIF 96 - Director → ME2001-03-23 ~ 2001-03-28IIF 161 - Secretary → ME
- 51George House, 50, George Square, GlasgowRECEIVERSHIP Corporate (2 parents)Officer2006-05-25 ~ 2007-10-11IIF 78 - Director → ME
- 52First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-12-04 ~ 2007-10-11IIF 51 - Director → ME
- 53George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-05-04 ~ 2007-10-11IIF 37 - Director → ME
- 541a Glenfinlas Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2006-05-04 ~ 2007-10-11IIF 62 - Director → ME
- 55George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 98 - Director → ME
- 56First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 89 - Director → ME
- 5711 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-29,133 GBP2024-12-31Officer2006-05-17 ~ 2007-10-11IIF 74 - Director → ME
- 58Dolphin House, 4 Hunter Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2000-11-08 ~ 2002-08-21IIF 39 - Director → ME
- 59BIDFAIR LIMITED - 2005-10-0795 Cromwell Road, London, EnglandActive Corporate (5 parents, 17 offsprings)Officer2005-03-23 ~ 2005-04-12IIF 106 - Director → ME2005-03-23 ~ 2005-04-12IIF 162 - Secretary → ME
- 60BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02First Floor, 14 Cork Street, LondonLiquidation Corporate (2 parents)Officer2006-05-31 ~ 2007-10-11IIF 71 - Director → ME2006-05-31 ~ 2007-10-11IIF 163 - Secretary → ME
- 61BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02BRIXTON (HAYES) LIMITED - 1999-07-073107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27 11412789, 05927883, 05928288... (more)First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-05-31 ~ 2007-10-11IIF 65 - Director → ME2006-05-31 ~ 2007-10-11IIF 150 - Secretary → ME
- 62BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-05-31 ~ 2007-10-11IIF 56 - Director → ME2006-05-31 ~ 2007-10-11IIF 148 - Secretary → ME
- 63BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-05-31 ~ 2007-10-11IIF 41 - Director → ME2006-05-31 ~ 2007-10-11IIF 157 - Secretary → ME
- 64Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)399,407 GBP2024-12-31Officer2006-07-28 ~ 2007-10-11IIF 40 - Director → ME
- 65Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (5 parents)Officer2011-02-24 ~ 2011-03-02IIF 34 - Director → ME
- 66201 West George Street, C/o Miller Developments, GlasgowActive Corporate (7 parents)Officer2016-09-22 ~ 2016-09-27IIF 120 - Director → MEPerson with significant control2016-09-22 ~ 2016-09-27IIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 67
SC222296 LIMITED
- nowSDG SCOTIA LIMITED - 2009-02-24TEESLAND SCOTIA LIMITED - 2002-11-29TEESLAND HIGHLAND LIMITED - 2001-08-30C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (4 parents, 2 offsprings)Officer2001-08-17 ~ 2001-10-19IIF 128 - Director → ME - 68Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents, 10 offsprings)Officer2010-01-18 ~ 2010-01-26IIF 113 - Director → ME
- 69SDG (RHYL) LIMITED - 2023-08-08Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents)Officer2010-01-13 ~ 2010-01-26IIF 114 - Director → ME
- 70SDG PROPERTY HOLDINGS LIMITED - 2008-12-29 04539814SDG (SCOTLAND) LIMITED - 2003-12-03TEESLOCH LIMITED - 2003-05-15TEESLOCH PROPERTIES LIMITED - 2001-11-23C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2001-08-17 ~ 2001-10-18IIF 76 - Director → ME
- 71SDG (EDINBURGH) LIMITED - 2009-02-18 14024320SCARLOCH LIMITED - 2004-06-15C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-02-28Officer2003-06-18 ~ 2003-06-18IIF 124 - Nominee Director → ME
- 72RANDOTTE (NO. 479) LIMITED - 2000-03-09 SC108443, SC130700, SC152259... (more)Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2000-03-16 ~ 2006-01-26IIF 108 - Director → ME
- 73Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents)Officer2010-01-13 ~ 2010-01-26IIF 2 - Director → ME
- 74Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer2010-01-13 ~ 2010-01-26IIF 117 - Director → ME
- 75Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents)Officer2010-01-13 ~ 2010-01-26IIF 118 - Director → ME
- 76Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents)Officer2010-01-13 ~ 2010-01-26IIF 115 - Director → ME
- 77Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents, 2 offsprings)Officer2010-01-13 ~ 2010-01-26IIF 119 - Director → ME
- 78Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2010-01-13 ~ 2010-01-26IIF 116 - Director → ME
- 79Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents)Officer2010-01-13 ~ 2010-01-26IIF 112 - Director → ME
- 80C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (10 parents, 18 offsprings)Equity (Company account)2 GBP2024-04-30Officer2007-11-01 ~ 2014-03-31IIF 32 - Director → ME1996-10-01 ~ 2006-03-31IIF 63 - Director → ME2011-06-01 ~ 2014-03-31IIF 130 - Secretary → ME
- 81RANDOTTE (NO.275) LIMITED - 1992-05-21 SC110628, SC113485, SC113487... (more)C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (15 parents, 6 offsprings)Equity (Company account)2 GBP2024-04-30Officer2007-11-01 ~ 2014-03-31IIF 33 - Director → ME1996-10-01 ~ 2006-03-31IIF 79 - Director → ME2011-06-01 ~ 2014-03-31IIF 131 - Secretary → ME
- 82SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2001-12-07 ~ 2002-01-21IIF 85 - Director → ME
- 83SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2001-03-30 ~ 2001-04-23IIF 103 - Director → ME
- 84SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2001-03-30 ~ 2001-11-26IIF 77 - Director → ME
- 85
SHEPVAL PROJECTS LIMITED
- nowSHEPBOROUGH PROJECTS LIMITED - 2007-10-08SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2001-12-14 ~ 2002-01-21IIF 99 - Director → ME - 86Haston House, 2 Redheughs Rigg, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)-12,084 GBP2023-12-30Officer2007-03-21 ~ 2007-10-11IIF 136 - Secretary → ME
- 8710 Dunkeld Road, Perth, PerthshireDissolved Corporate (3 parents)Officer1999-08-31 ~ 1999-09-06IIF 75 - Director → ME
- 88
STONEWEG EU LIMITED
- nowCROMWELL EUROPE LIMITED - 2025-01-13VALAD (EUROPE) LIMITED - 2017-02-24VALAD (EUROPE) PLC - 2013-12-091 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2002-04-30 ~ 2002-05-01IIF 87 - Director → ME2002-04-30 ~ 2002-05-01IIF 160 - Secretary → ME - 8956a Palmerston Place, EdinburghDissolved Corporate (3 parents)Officer2008-12-11 ~ 2008-12-12IIF 58 - Director → ME
- 90COLERIDGE (NO.2) LIMITED - 2002-10-04 06036097, SC226907, SC229627... (more)1 George Square, GlasgowDissolved Corporate (3 parents)Officer2002-02-04 ~ 2002-02-05IIF 111 - Director → ME2002-02-04 ~ 2002-02-05IIF 149 - Secretary → ME
- 91THUS GROUP HOLDINGS PLC - 2011-05-16THUS PLC - 2009-03-24 06798969SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-0150 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1999-01-19 ~ 1999-01-27IIF 59 - Director → ME1999-01-19 ~ 1999-01-27IIF 147 - Secretary → ME
- 92RANDOTTE (NO. 700) LIMITED - 2013-03-0455 Annandale Street, Edinburgh, MidlothianActive Corporate (3 parents, 2 offsprings)Officer2013-02-28 ~ 2013-03-01IIF 1 - Director → ME
- 93Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-12-06 ~ 2007-12-14IIF 48 - Director → ME2007-12-06 ~ 2007-12-14IIF 156 - Secretary → ME
- 94Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-11-23 ~ 2007-12-14IIF 44 - Director → ME2007-11-23 ~ 2007-12-14IIF 152 - Secretary → ME
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