1
Baberton House, Juniper Green, Edinburgh
Dissolved Corporate (20 parents)
Officer
1995-03-09 ~ 1995-06-16
IIF 46 - Director → ME
1995-09-28 ~ 1996-04-01
IIF 9 - Secretary → ME
2
MORRISON HOMES LIMITED - 2002-10-08
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2004-03-19 ~ 2005-01-31
IIF 47 - Director → ME
3
HBG (BUCHANAN) LIMITED
- 2008-10-09
SC290315MACROCOM (925) LIMITED - 2006-03-09
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2015-09-30 ~ dissolved
IIF 60 - Director → ME
2006-05-19 ~ 2015-09-30
IIF 23 - Secretary → ME
4
HBG CADOGAN LIMITED
- 2008-10-09
SC304427ANDSTRAT (NO.232) LIMITED
- 2006-08-04
SC304427 SC304424, SC341349, SC304429Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2015-09-30 ~ dissolved
IIF 67 - Director → ME
2006-07-27 ~ 2015-09-30
IIF 29 - Secretary → ME
5
HBG HIGH ROAD CHISWICK LIMITED
- 2008-10-14
06226368NEWINCCO 695 LIMITED - 2007-04-30
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2015-09-30 ~ dissolved
IIF 58 - Director → ME
2007-05-03 ~ 2015-09-30
IIF 13 - Secretary → ME
6
BAM CONNISLOW (AINSLEY STREET) LIMITED
- now SC436238ANDSTRAT (NO.380) LIMITED - 2012-12-20
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2012-12-31 ~ dissolved
IIF 77 - Director → ME
2012-12-21 ~ 2015-09-30
IIF 17 - Secretary → ME
7
BAM CONNISLOW (RENNY'S LANE) LIMITED
- now SC454314ANDSTRAT (NO.389) LIMITED
- 2013-07-29
SC454314 SC443094, SC443100, SC436238Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-07-29 ~ dissolved
IIF 75 - Director → ME
2013-07-29 ~ 2015-09-30
IIF 16 - Secretary → ME
8
BAM CONNISLOW (STODDART STREET) LIMITED
SC492170 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2014-12-01 ~ dissolved
IIF 71 - Director → ME
2014-12-01 ~ 2015-09-30
IIF 18 - Secretary → ME
9
ANDSTRAT (NO. 376) LIMITED - 2012-12-12
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2012-12-20 ~ dissolved
IIF 76 - Director → ME
2012-12-20 ~ 2015-09-30
IIF 12 - Secretary → ME
10
HBG GLORY MILL LIMITED
- 2008-10-07
05859323 Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
Active Corporate (10 parents, 1 offspring)
Officer
2015-09-30 ~ 2022-05-31
IIF 72 - Director → ME
2006-06-27 ~ 2015-09-30
IIF 21 - Secretary → ME
11
HBG MONK BRIDGE LIMITED
- 2008-10-14
05576729TIM ASSOCIATES LIMITED
- 2005-11-02
05576729 Breakspear Park, Breakspear Way, Hemel Hemsptead, Herts
Active Corporate (12 parents, 1 offspring)
Officer
2005-10-28 ~ 2022-05-31
IIF 65 - Director → ME
2006-05-19 ~ 2015-09-30
IIF 22 - Secretary → ME
12
BAM PRINCES STREET LIMITED
- now SC304429HBG PRINCES STREET LIMITED
- 2008-10-09
SC304429ANDSTRAT (NO.233) LIMITED
- 2006-08-04
SC304429 SC270600, SC304424, SC383722Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2015-09-30 ~ dissolved
IIF 59 - Director → ME
2006-07-27 ~ 2015-09-30
IIF 26 - Secretary → ME
13
HBG PROPERTIES LIMITED
- 2008-10-06
03283033KYLE STEWART SERVICES LIMITED - 1997-07-08
Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
Active Corporate (23 parents, 5 offsprings)
Officer
2015-09-30 ~ 2022-05-31
IIF 64 - Director → ME
2006-05-31 ~ 2015-09-30
IIF 28 - Secretary → ME
14
Kelvin House Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2015-09-30 ~ 2022-05-31
IIF 73 - Director → ME
2010-12-03 ~ 2015-09-30
IIF 3 - Secretary → ME
15
HBG SOLIHULL LIMITED
- 2008-10-14
06390108 C/o Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2015-09-30 ~ dissolved
IIF 74 - Director → ME
2007-10-04 ~ 2015-09-30
IIF 15 - Secretary → ME
16
HBG SWINDON SPV LIMITED
- 2008-10-14
04847154 C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, London
Dissolved Corporate (6 parents)
Officer
2015-09-30 ~ 2022-05-31
IIF 63 - Director → ME
2006-05-19 ~ 2015-09-30
IIF 25 - Secretary → ME
17
BAM TCP ATLANTIC SQUARE LIMITED
- now 04333038TCP ATLANTIC SQUARE LIMITED - 2017-10-19
CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
EVER 1672 LIMITED - 2002-02-08
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Officer
2017-12-06 ~ 2022-05-31
IIF 68 - Director → ME
18
CENTRIUM MANAGEMENT COMPANY LIMITED
04055018 55 Wells Street, London, England
Active Corporate (21 parents)
Officer
2006-05-19 ~ 2009-01-23
IIF 19 - Secretary → ME
19
CRUDEN BUILDING HOLDINGS LIMITED - now
CRUDEN HOLDINGS (WEST) LIMITED
- 2021-04-06
SC150493WJB (336) LIMITED
- 1994-09-06
SC150493 SC150492, SC145340, SC162875Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Walker Street, Edinburgh, Scotland
Active Corporate (14 parents, 4 offsprings)
Officer
1994-09-01 ~ 1999-04-01
IIF 8 - Secretary → ME
20
CRUDEN HOMES (SALES & MARKETING) LIMITED - now
CRUDEN HOMES (SCOTLAND) LIMITED
- 2006-09-22
SC039594SCOTTISH RESIDENTIAL ESTATES DEVELOPMENT COMPANY LIMITED - 1989-06-07
16 Walker Street, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
1996-04-01 ~ 1999-04-01
IIF 45 - Director → ME
1994-01-25 ~ 1996-04-01
IIF 11 - Secretary → ME
21
CRUDEN HOMES (WEST) LIMITED - now
CRUDEN ESTATES LIMITED
- 2019-09-27
SC130871 16 Walker Street, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
1996-04-01 ~ 1999-04-01
IIF 35 - Director → ME
1994-01-25 ~ 1999-04-01
IIF 7 - Secretary → ME
22
CRUDEN HOMES LIMITED - now
CRUDEN HOMES (EAST) LIMITED - 2024-04-02
HART ESTATES LIMITED
- 2006-05-24
SC162868WJB (403) LIMITED
- 1996-02-15
SC162868 SC180196, SC173704, SC162870Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Walker Street, Edinburgh, Scotland
Active Corporate (22 parents, 10 offsprings)
Officer
1996-04-01 ~ 1999-04-01
IIF 39 - Director → ME
1996-02-15 ~ 1996-04-01
IIF 10 - Secretary → ME
23
CRUDEN PROPERTY DEVELOPMENTS LIMITED
- now SC046564SCORE PROPERTY DEVELOPMENTS LIMITED - 1990-02-07
16 Walker Street, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
1996-01-01 ~ 1999-04-01
IIF 41 - Director → ME
1994-01-25 ~ 1996-04-01
IIF 6 - Secretary → ME
24
CRUDEN PROPERTY INVESTMENTS LIMITED
- now SC153019WJB (345) LIMITED
- 1994-11-14
SC153019 SC153016, SC153017, SC153018Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Walker Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1996-04-01 ~ 1999-04-01
IIF 38 - Director → ME
1994-11-03 ~ 1996-04-01
IIF 5 - Secretary → ME
25
DISCOVERY QUAY DEVELOPMENT LIMITED
- now SC113435VERIMAC (NO. 40) LIMITED - 1989-01-27
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2015-09-30 ~ dissolved
IIF 57 - Director → ME
2006-05-19 ~ 2015-09-30
IIF 31 - Secretary → ME
26
GRINMOST (NO. 44) LIMITED - 1989-05-05
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2015-09-30 ~ dissolved
IIF 56 - Director → ME
2006-05-19 ~ 2015-09-30
IIF 20 - Secretary → ME
27
Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
Active Corporate (8 parents)
Officer
2015-09-30 ~ 2022-05-31
IIF 66 - Director → ME
2009-05-13 ~ 2015-09-30
IIF 14 - Secretary → ME
28
GLORY MANAGEMENT PHASE 1 LIMITED
- now 06981109GIFFGAFF LIMITED - 2009-09-08
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-10-08 ~ 2014-07-10
IIF 4 - Secretary → ME
29
MACROCOM (929) LIMITED - 2006-03-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2015-09-30 ~ dissolved
IIF 70 - Director → ME
2006-05-19 ~ 2015-09-30
IIF 24 - Secretary → ME
30
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2015-09-30 ~ dissolved
IIF 61 - Director → ME
2006-05-19 ~ 2015-09-30
IIF 27 - Secretary → ME
31
INTERFACE SOLIHULL MANAGEMENT LIMITED
04574907 10 Wrens Court 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (15 parents)
Officer
2005-05-31 ~ 2006-06-29
IIF 1 - Secretary → ME
32
9 Hermitage Terrace, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-06-26 ~ now
IIF 55 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
33
KILCONQUHAR CASTLE ESTATE LIMITED
SC054046 Stewart & Co, Castlecroft Business Centre Tom Johnston Road, Broughty Ferry, Dundee, Angus
Active Corporate (17 parents)
Officer
1996-04-01 ~ 1999-04-01
IIF 33 - Director → ME
1995-03-29 ~ 1999-04-01
IIF 2 - Secretary → ME
34
KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED
04241586 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (36 parents)
Officer
2004-08-02 ~ 2005-01-01
IIF 43 - Director → ME
35
KINGS WATERFRONT PROPERTIES LIMITED
- now 04046031BRABCO NO: 113 (2000) LIMITED - 2002-05-20
PROSPECT (GB) LIMITED - 2001-04-02
BRABCO NO: 113 (2000) LIMITED - 2001-01-25
THE RIVERSIDE GROUP OF COMPANIES LIMITED - 2000-10-11
THE RIVERSIDE REGENERATION GROUP LIMITED - 2000-08-17
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (23 parents)
Officer
2004-08-02 ~ 2005-01-31
IIF 34 - Director → ME
36
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2020-12-04 ~ 2022-05-31
IIF 69 - Director → ME
37
LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED
06022453 Auckland House, Lydiard Fields, Swindon, England
Active Corporate (14 parents)
Officer
2015-09-30 ~ 2019-06-18
IIF 62 - Director → ME
2006-12-07 ~ 2015-09-30
IIF 32 - Secretary → ME
38
COBCO (395) LIMITED - 2001-06-06
Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
Active Corporate (19 parents)
Officer
2004-08-02 ~ 2005-01-01
IIF 37 - Director → ME
39
PACIFIC SHELF 1018 LIMITED - 2001-03-26
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (20 parents)
Officer
2002-07-23 ~ 2003-12-05
IIF 44 - Director → ME
40
MORRISON PROPERTY INVESTMENTS LIMITED
SC128414 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (22 parents)
Officer
2002-07-23 ~ 2002-10-31
IIF 36 - Director → ME
41
PROPERTY SOLUTIONS (KNUTSFORD) LIMITED
- now 03877013FAIRCENTRE LIMITED - 2000-09-25
64 Market Street, New Mills, High Peak, England
Active Corporate (19 parents)
Officer
2004-03-29 ~ 2005-01-31
IIF 42 - Director → ME
42
THE MANSION HARTLEY GARDENS COLNE PROPERTY MANAGEMENT LIMITED
- now 04628725COBCO (541) LIMITED - 2003-01-15
No 2 The Mansion, Alma Road, Colne, Lancs
Active Corporate (15 parents)
Officer
2004-08-02 ~ 2005-01-01
IIF 40 - Director → ME
43
THE PARKLANDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
- now 03441004FORAY 1057 LIMITED - 1997-12-05
Redrow House St. Davids Park, Ewloe, Deeside, Clwyd
Active Corporate (19 parents)
Officer
2006-05-19 ~ 2011-01-17
IIF 30 - Secretary → ME
44
TRINITY HOMES (SCOTLAND) LIMITED
- now SC135523TRINITY HOMES (INVERNESS) LIMITED - 1992-07-06
STOCKSYSTEM LIMITED - 1992-01-22
Stoneyfield House, Stoneyfield Business Park, Inverness
Dissolved Corporate (21 parents)
Officer
2000-09-04 ~ 2001-06-01
IIF 54 - Director → ME
45
TULLOCH HOMES (DRUMOSSIE) LIMITED
- now SC168451DRUMOSSIE LIMITED - 1999-11-11
DRUMOSSIE REALTY COMPANY LIMITED - 1998-03-27
MUNOBIBALL LIMITED - 1996-10-22
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Dissolved Corporate (29 parents)
Officer
2000-12-01 ~ 2001-06-01
IIF 48 - Director → ME
46
TULLOCH HOMES (INVERNESS) LIMITED
- now SC135796TULLOCH HOMES (STIRLING) LIMITED - 1996-02-07
TULLOCH MINERALS LIMITED - 1992-11-13
BONUSFINISH LIMITED - 1992-01-22
7-11 Melville Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2000-09-04 ~ 2001-06-01
IIF 52 - Director → ME
47
TULLOCH HOMES (TAYSIDE) LIMITED
- now SC150619OPELMAINS LIMITED - 1994-05-25
7-11 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2000-09-04 ~ 2001-06-01
IIF 49 - Director → ME
48
TULLOCH HOMES (WEST) LIMITED
- now SC136266COMLAW NO. 279 LIMITED - 1992-02-19
7-11 Melville Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
2000-09-04 ~ 2001-06-01
IIF 50 - Director → ME
49
TULLOCH HOMES GROUP HOLDINGS LIMITED - now
TULLOCH HOMES (GROUP) LIMITED - 1997-12-03
TULLOCH HOMES (HOLDINGS) LIMITED - 1997-10-28
PACIFIC SHELF 732 LIMITED - 1997-09-23
7-11 Melville Street, Edinburgh
Dissolved Corporate (27 parents, 9 offsprings)
Officer
2000-09-04 ~ 2001-06-01
IIF 53 - Director → ME
50
A TULLOCH & SONS (DEVELOPMENTS) LIMITED - 1989-05-01
A TULLOCH & SONS LIMITED - 1986-11-26
A. TULLOCH & SONS. LIMITED - 1986-11-04
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
2000-09-04 ~ 2001-06-01
IIF 51 - Director → ME