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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Paul David Letley
- British born in April 1957
Mr Paul David Letley
Resident in Scotland
Registered addresses and corresponding companies10, Douglas Street, Dundee, DD1 5AJ, Scotland
IIF 1
- British born in May 1957
Mr Paul David Letley
Resident in Scotland
Registered addresses and corresponding companies10, Douglas Street, Dundee, DD1 5AJ, Scotland
IIF 24, Valentine Court, Dundee Business Park, Dundee, Angus, DD2 3QB, United Kingdom
IIF 3 IIF 44, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB
IIF 5 IIF 6 IIF 74, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 8 IIF 9 IIF 104, Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, DD2 3QB
IIF 11 IIF 1286, Bell Street, Dundee, DD1 1HN, Scotland
IIF 13 IIF 14 IIF 15 (more)(less)86, India Buildings, 86 Bell Street, Dundee, DD1 1HN, Scotland
IIF 17India Buildings, 86 Bell Street, Dundee, DD1 1HN, Scotland
IIF 18 IIF 19 IIF 20India Buildings, 86 Bell Street, Dundee, DD1 1HN, United Kingdom
IIF 21
- British born in May 1957
Paul David Letley
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1957
Mr Paul David Letley
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 6, The Clocktower, Camperdown Street, Dundee, DD1 3JW, Scotland
IIF 25
- British born in May 1957
Letley, Paul David
Resident in Scotland
Registered addresses and corresponding companiesKpmg Llp, 37 Albyn Place, Aberdeen, AB10 1JB
IIF 2610, Douglas Street, Dundee, DD1 5AJ, Scotland
IIF 2716, Gordon Square, Dundee, DD3 6BY, Scotland
IIF 284 Valentine Court, Dundee Business Park, Dundee, Angus, DD2 3QB, United Kingdom
IIF 29 IIF 304, Valentine Court, Dundee Business Park, Dundee, DD2 3QB
IIF 314, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, Scotland
IIF 324, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB
IIF 33 IIF 344, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 35 IIF 36 IIF 37 (more)(less)4, Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, DD2 3QB, United Kingdom
IIF 3986, Bell Street, Dundee, DD1 1HN, Scotland
IIF 40 IIF 41 IIF 42 (more)(less)86, India Buildings, 86 Bell Street, Dundee, DD1 1HN, Scotland
IIF 44Flat 6, Camperdown Street, Dundee, DD1 3JW, Scotland
IIF 45India Buildings, 86, Bell Street, Dundee, DD1 1HN
IIF 46India Buildings, 86 Bell Street, Dundee, DD1 1HN, Scotland
IIF 47 IIF 48 IIF 49India Buildings, 86 Bell Street, Dundee, DD1 1HN, United Kingdom
IIF 50The Clocktower, Flat 3 The Clocktower, Dundee, DD1 3JQ, Scotland
IIF 51
- British born in May 1957
Letley, Paul David
Resident in United Kingdom
Registered addresses and corresponding companies4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, United Kingdom
IIF 524, Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, DD2 3QB, Scotland
IIF 53 IIF 54Langlands, Buchanan Gardens, St Andrews, KY16 9LX
IIF 55 IIF 56 IIF 57 (more)(less)7, Dewars Mill, St. Andrews, Fife, KY16 9TY
IIF 59 IIF 60 IIF 617, Dewars Mill, St. Andrews, Fife, KY16 9TY, United Kingdom
IIF 62
- British Registered addresses and corresponding companies
Letley, Paul David
- born in May 1957
Letley, Paul David
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1
AMENDOLA LIMITED
SC487171Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, DundeeDissolved Corporate (2 parents)Officer2015-09-29 ~ 2017-04-01IIF 33 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
FIRST LONDON & SCOTTISH LIMITED
- 2018-12-17 SC5580794 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (4 parents)Officer2017-02-20 ~ nowIIF 35 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2017-02-20 ~ 2025-06-25IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3
BALSTORE PROPERTIES LIMITED
SC6878084 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (2 parents)Officer2021-02-02 ~ nowIIF 37 - Director → MEPerson with significant control2021-02-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 4Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, TaysideDissolved Corporate (2 parents)Officer2012-10-12 ~ 2016-05-15IIF 39 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 5
BELLFIELD PROPERTIES LIMITED
SC197365Accel Business Llp, 4 Valentine Court, Dunsinane Estate, Dundee, Tayside, United KingdomDissolved Corporate (6 parents)Officer2006-10-18 ~ 2017-04-01IIF 60 - Director → ME - 6
CALEDONIAN INVESTMENTS NO. 1 LLP
SO30071286 Bell Street, Dundee, ScotlandDissolved Corporate (10 parents)Officer2005-09-07 ~ dissolvedIIF 66 - LLP Designated Member → ME - 7
DUDHOPE DEVELOPMENTS LIMITED
SC106399C/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, ScotlandDissolved Corporate (7 parents)Officer2006-10-18 ~ dissolvedIIF 53 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2012-01-14
Administration ended on 2015-07-07LESWAND - 1985-12-30Kmpg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (12 parents)Officer2004-06-04 ~ 2010-09-23IIF 59 - Director → ME - 9
DUNDEE INVESTMENTS LIMITED
SC790859India Buildings, 86 Bell Street, Dundee, ScotlandActive Corporate (1 parent, 1 offspring)Officer2023-11-29 ~ nowIIF 47 - Director → MEPerson with significant control2023-11-29 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
SYDHAR PROPERTIES (DUNDEE) LTD
- 2025-09-04 SC837608India Buildings, 86 Bell Street, Dundee, ScotlandActive Corporate (3 parents)Officer2025-02-13 ~ nowIIF 49 - Director → MEPerson with significant control2025-02-13 ~ 2025-09-04IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 11
EASTPIER LIMITED
SC7445454 Valentine Court, Dundee Business Park, Dundee, Angus, United KingdomActive Corporate (2 parents)Officer2022-09-15 ~ nowIIF 29 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
FIRST LONDON & SCOTTISH REAL ESTATE LLP
SO30045086 Bell Street, Dundee, ScotlandDissolved Corporate (9 parents)Officer2004-09-16 ~ dissolvedIIF 65 - LLP Designated Member → ME - 13
FORDLANE LIMITED
SC156786Insolvency (Case 1) In administration
Administration started on 2017-05-11 during the appointment or period of control
Administration ended on 2018-11-06 during the appointment or period of control86 Bell Street, Dundee, ScotlandActive Corporate (13 parents)Officer2011-07-19 ~ 2012-03-31IIF 62 - Director → ME2017-04-01 ~ 2026-02-20IIF 40 - Director → MEPerson with significant control2019-04-05 ~ 2026-02-20IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 14
FORTHTAY LIMITED
SC197502Accel Business Llp, 4 Valentine Court, Dunsinane Estate, Dundee, Tayside, United KingdomDissolved Corporate (7 parents)Officer2006-10-18 ~ 2017-02-15IIF 61 - Director → ME - 15FORTHTAY PROPERTY MANAGEMENT LIMITED - 2000-03-1586 Bell Street, Basement, Dundee, TaysideDissolved Corporate (6 parents)Officer2006-10-18 ~ dissolvedIIF 56 - Director → ME
- 16
GREENWICH RESIDENTIAL LIMITED
SC33226162 Buchanan Gardens, St. AndrewsDissolved Corporate (2 parents)Officer2007-10-11 ~ dissolvedIIF 55 - Director → ME2007-10-11 ~ dissolvedIIF 64 - Secretary → ME - 17
HOMESPARES LTD.
SC20174086 Bell Street, Dundee, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2017-02-21 ~ nowIIF 43 - Director → MEPerson with significant control2016-11-11 ~ 2023-02-03IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 18
KINKELL PROPERTIES LIMITED
SC5806374 Valentine Court, Dundee Business Park, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2017-11-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-11-03 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 19
NIMBUS PROPERTIES LIMITED
SC5634154 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (5 parents)Officer2017-04-13 ~ 2022-04-06IIF 38 - Director → ME2022-10-21 ~ nowIIF 45 - Director → MEPerson with significant control2019-09-01 ~ 2022-04-06IIF 25 - Ownership of shares – 75% or more → OE2017-04-13 ~ 2018-09-05IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-12-22 during the appointment or period of control
Commencement of winding up on 2015-12-22 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2025-07-24
Dissolved on 2025-11-28PAVILLION ADMINISTRATION SERVICES LIMITED
- 2015-10-21 SC470962C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, GlasgowDissolved Corporate (4 parents)Officer2014-02-25 ~ 2020-06-30IIF 26 - Director → ME - 21
PAVILLION BLOCK MANAGEMENT LIMITED
SC829848India Buildings, 86 Bell Street, Dundee, ScotlandActive Corporate (2 parents)Officer2024-11-24 ~ nowIIF 48 - Director → MEPerson with significant control2024-11-24 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2286 India Buildings, 86 Bell Street, Dundee, ScotlandActive Corporate (4 parents, 1 offspring)Officer2023-06-12 ~ nowIIF 44 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 23DUNDEE LETTINGS LIMITED - 2011-12-08CROSSHAWK LIMITED - 2011-04-28India Buildings, 86 Bell Street, Dundee, United KingdomActive Corporate (5 parents)Officer2017-05-11 ~ 2026-05-14IIF 50 - Director → ME2013-04-01 ~ 2013-04-01IIF 32 - Director → ME2015-01-21 ~ 2016-01-27IIF 31 - Director → MEPerson with significant control2018-10-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 24
PINZA HOLDINGS LIMITED
SC62969886 Bell Street, Dundee, ScotlandDissolved Corporate (6 parents, 1 offspring)Officer2019-05-07 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-05-07 ~ 2023-04-27IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 25
RNP ASSETS LIMITED
SC677637The Clocktower, Flat 3 The Clocktower, Dundee, ScotlandActive Corporate (4 parents)Officer2020-10-15 ~ nowIIF 51 - Director → ME - 26
SPRINGFIELD PROPERTIES (DUNDEE) LIMITED
SC182285C/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, TaysideDissolved Corporate (7 parents)Officer2006-10-18 ~ 2018-01-11IIF 54 - Director → MEPerson with significant control2016-07-01 ~ 2018-01-11IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 27
SPRINGFIELD PROPERTIES GROUP LIMITED
SC305697Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, DundeeDissolved Corporate (3 parents)Officer2006-10-18 ~ 2018-01-11IIF 52 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE - 28
STORMCONE LIMITED
SC154248Accel Business Llp, 4 Valentine Court, Dunsinane Estate, Dundee, Tayside, United KingdomDissolved Corporate (6 parents)Officer2006-10-18 ~ dissolvedIIF 58 - Director → ME - 29YORK PLACE (NO.341) LIMITED - 2005-05-1686 Bell Street, DundeeDissolved Corporate (4 parents)Officer2005-06-01 ~ dissolvedIIF 57 - Director → ME2005-06-01 ~ dissolvedIIF 63 - Secretary → ME
- 30
TULYAR PROPERTIES LIMITED
SC28710786 Bell Street, Dundee, ScotlandActive Corporate (5 parents)Officer2017-04-01 ~ nowIIF 41 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE2017-04-05 ~ 2024-06-20IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 31
WEST END PROPERTY HOLDINGS LIMITED
SC54140616 Gordon Square, Dundee, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2021-10-25 ~ 2024-11-04IIF 28 - Director → ME2016-07-28 ~ 2021-05-31IIF 27 - Director → MEPerson with significant control2016-07-28 ~ 2017-08-31IIF 10 - Ownership of shares – 75% or more → OE2019-09-12 ~ 2021-05-31IIF 1 - Has significant influence or control → OE2018-06-13 ~ 2019-06-12IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 32
PAVILLION PROPERTIES LIMITED
- 2025-06-16 SC479328WHITEHALL (COMMERCIAL) LIMITED
- 2021-01-05 SC479328PAVILLION PROPERTIES (COMMERCIAL) LIMITED
- 2016-07-15 SC479328India Buildings, 86 Bell Street, DundeeActive Corporate (5 parents)Officer2017-09-01 ~ 2026-05-14IIF 46 - Director → ME2014-06-05 ~ 2016-08-17IIF 36 - Director → ME2016-12-21 ~ 2017-04-01IIF 34 - Director → MEPerson with significant control2017-09-01 ~ 2021-11-18IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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