1
CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1994-09-30 ~ 1994-10-04
IIF 127 - Director → ME
1994-09-30 ~ 1994-10-04
IIF 141 - Secretary → ME
2
CAPRICORN RESOURCES MANAGEMENT LIMITED - now
CAIRN RESOURCES MANAGEMENT LIMITED
- 2013-05-29
SC221577 50 Lothian Road, Edinburgh
Active Corporate (16 parents)
Officer
2001-07-25 ~ 2001-07-26
IIF 42 - Director → ME
3
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 148 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-10-01 ~ 2006-03-31
IIF 93 - Director → ME
2007-11-01 ~ now
IIF 26 - Director → ME
2011-06-01 ~ now
IIF 140 - Secretary → ME
4
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-06-01 ~ now
IIF 10 - Director → ME
2011-06-01 ~ now
IIF 137 - Secretary → ME
5
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC230377 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-04-15 ~ 2002-04-15
IIF 60 - Director → ME
2002-04-15 ~ 2002-04-15
IIF 151 - Secretary → ME
6
COLERIDGE (CEDAR HOUSE) LIMITED
SC230321 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-04-12 ~ 2002-04-12
IIF 70 - Director → ME
2002-04-12 ~ 2002-04-12
IIF 155 - Secretary → ME
7
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2002-06-06 ~ 2003-05-29
IIF 123 - Nominee Director → ME
2002-06-06 ~ 2002-06-10
IIF 133 - Nominee Secretary → ME
8
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2002-06-06 ~ 2002-06-10
IIF 125 - Nominee Director → ME
2002-06-06 ~ 2002-06-10
IIF 135 - Nominee Secretary → ME
9
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC230225 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-04-11 ~ 2002-04-11
IIF 66 - Director → ME
2002-04-11 ~ 2002-04-11
IIF 146 - Secretary → ME
10
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-06-06 ~ 2002-06-10
IIF 122 - Nominee Director → ME
2002-06-06 ~ 2002-06-10
IIF 132 - Nominee Secretary → ME
11
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-06-06 ~ 2002-06-10
IIF 126 - Nominee Director → ME
2002-06-06 ~ 2002-06-10
IIF 134 - Nominee Secretary → ME
12
COLERIDGE (NO. 4) LIMITED
SC230223 SC232824, 05467905, 04802551, SC227700, 04802866, SC238364, 05146214, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899, SC238376Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-04-11 ~ 2002-04-11
IIF 38 - Director → ME
2002-04-11 ~ 2002-04-11
IIF 153 - Secretary → ME
13
COLERIDGE (NO. 5) LIMITED
SC230325 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899, SC238376Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2002-04-12 ~ 2002-04-12
IIF 81 - Director → ME
2002-04-12 ~ 2002-04-12
IIF 159 - Secretary → ME
14
COLERIDGE (NO.1) LIMITED
SC226907 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, 05282899, SC238376Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2002-01-11 ~ 2002-01-15
IIF 72 - Director → ME
2002-01-11 ~ 2002-01-15
IIF 154 - Secretary → ME
15
COLERIDGE (NO.3) LIMITED
SC229627 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-03-26 ~ 2002-03-26
IIF 95 - Director → ME
2002-03-26 ~ 2002-03-26
IIF 158 - Secretary → ME
16
COLERIDGE (NO.6) LIMITED
SC230336 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899, SC238376Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-04-15 ~ 2002-04-15
IIF 86 - Director → ME
2002-04-15 ~ 2002-04-15
IIF 143 - Secretary → ME
17
COLERIDGE (SHELL HOUSE NO.2) LIMITED - now
COLERIDGE (GUIDION HOUSE) LIMITED
- 2002-04-15
SC230322 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-04-12 ~ 2002-04-12
IIF 101 - Director → ME
2002-04-12 ~ 2002-04-12
IIF 144 - Secretary → ME
18
COLERIDGE (SHELL HOUSE) LIMITED
SC230323 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-04-12 ~ 2002-04-12
IIF 109 - Director → ME
2002-04-12 ~ 2002-04-12
IIF 142 - Secretary → ME
19
D.U.K.E. PROPERTIES (UK) LIMITED - now
VALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26
SC226704 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 105 - Director → ME
2002-01-04 ~ 2002-01-15
IIF 145 - Secretary → ME
20
MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-03-31 ~ now
IIF 13 - Director → ME
21
MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-03-31 ~ now
IIF 5 - Director → ME
22
DONCASTER BUS STATION HOLDINGS LIMITED - now
RANDOTTE (NO. 516) LIMITED
- 2003-09-23
04808016 SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Europa House, 20 Esplanade, Scarborough, Yorkshire
Active Corporate (16 parents, 1 offspring)
Officer
2003-06-23 ~ 2003-09-11
IIF 80 - Director → ME
23
DONCASTER BUS STATION LIMITED - now
RANDOTTE (NO. 515) LIMITED
- 2003-09-23
04808025 SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, SC113487, 07036722, SC167018, SC109439Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Europa House, 20 Esplanade, Scarborough, Yorkshire
Active Corporate (16 parents)
Officer
2003-06-23 ~ 2003-09-11
IIF 83 - Director → ME
24
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 92 - Director → ME
25
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 107 - Director → ME
26
George House, 50 George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 55 - Director → ME
27
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 53 - Director → ME
28
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 64 - Director → ME
29
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 102 - Director → ME
30
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 73 - Director → ME
31
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 68 - Director → ME
32
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 88 - Director → ME
33
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 69 - Director → ME
34
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 43 - Director → ME
35
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 50 - Director → ME
36
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 46 - Director → ME
37
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 100 - Director → ME
38
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 54 - Director → ME
39
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 104 - Director → ME
40
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 67 - Director → ME
41
George House, 50 50 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 61 - Director → ME
42
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 94 - Director → ME
43
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 84 - Director → ME
44
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 90 - Director → ME
45
First Floor, 14 Cork Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 49 - Director → ME
46
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 110 - Director → ME
47
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 82 - Director → ME
48
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 47 - Director → ME
49
DPIF (WATCHMOOR CAMBERLEY) LIMITED
05642027 First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 57 - Director → ME
50
George House, 50 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 91 - Director → ME
51
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 97 - Director → ME
52
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 52 - Director → ME
53
DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED
SC217209 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,784,863 GBP2023-12-31
Officer
2001-03-23 ~ 2001-03-28
IIF 45 - Director → ME
2006-04-17 ~ 2007-10-11
IIF 96 - Director → ME
2001-03-23 ~ 2001-03-28
IIF 161 - Secretary → ME
54
DUNEDIN PROPERTY CAPITAL FUND LIMITED
SC301619 George House, 50, George Square, Glasgow
RECEIVERSHIP Corporate (7 parents)
Officer
2006-05-25 ~ 2007-10-11
IIF 78 - Director → ME
55
DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED
06017575 First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-04 ~ 2007-10-11
IIF 51 - Director → ME
56
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-05-04 ~ 2007-10-11
IIF 37 - Director → ME
57
1a Glenfinlas Street, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-05-04 ~ 2007-10-11
IIF 62 - Director → ME
58
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 98 - Director → ME
59
First Floor, 14 Cork Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 89 - Director → ME
60
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC076924 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (27 parents)
Equity (Company account)
-29,133 GBP2024-12-31
Officer
2006-05-17 ~ 2007-10-11
IIF 74 - Director → ME
61
EDINBURGH WORLD TRADE CENTRE LIMITED
SC212821 Dolphin House, 4 Hunter Square, Edinburgh, Scotland
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-11-08 ~ 2002-08-21
IIF 39 - Director → ME
62
FRASERS PROPERTY (UK) LIMITED - now
95 Cromwell Road, London, England
Active Corporate (27 parents, 18 offsprings)
Officer
2005-03-23 ~ 2005-04-12
IIF 106 - Director → ME
2005-03-23 ~ 2005-04-12
IIF 162 - Secretary → ME
63
INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED
- now 05140324BRIXTON (CASTLE ESTATE) 1 LIMITED
- 2006-06-02
05140324 First Floor, 14 Cork Street, London
Liquidation Corporate (19 parents)
Officer
2006-05-31 ~ 2007-10-11
IIF 71 - Director → ME
2006-05-31 ~ 2007-10-11
IIF 163 - Secretary → ME
64
INDUSTRIOUS (FARNBOROUGH) LIMITED
- now 03599123BRIXTON (FARNBOROUGH) LIMITED
- 2006-06-02
03599123BRIXTON (HAYES) LIMITED - 1999-07-07
3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor, 14 Cork Street, London
Dissolved Corporate (17 parents)
Officer
2006-05-31 ~ 2007-10-11
IIF 65 - Director → ME
2006-05-31 ~ 2007-10-11
IIF 150 - Secretary → ME
65
INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- now 05140648BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- 2006-06-02
05140648 First Floor, 14 Cork Street, London
Dissolved Corporate (19 parents)
Officer
2006-05-31 ~ 2007-10-11
IIF 56 - Director → ME
2006-05-31 ~ 2007-10-11
IIF 148 - Secretary → ME
66
INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- now 05156529BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- 2006-06-02
05156529 First Floor, 14 Cork Street, London
Dissolved Corporate (18 parents)
Officer
2006-05-31 ~ 2007-10-11
IIF 41 - Director → ME
2006-05-31 ~ 2007-10-11
IIF 157 - Secretary → ME
67
INDUSTRIOUS ASSET MANAGEMENT LIMITED
05890265 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (10 parents)
Equity (Company account)
399,407 GBP2024-12-31
Officer
2006-07-28 ~ 2007-10-11
IIF 40 - Director → ME
68
LYCIDAS TRUSTEE COMPANY LIMITED
SC037535 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (95 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-31 ~ now
IIF 21 - Director → ME
69
METRIC PROPERTY INVERNESS LIMITED
SC394189 Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (7 parents)
Officer
2011-02-24 ~ 2011-03-02
IIF 34 - Director → ME
70
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents, 152 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-05-01 ~ now
IIF 16 - Director → ME
71
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-05-01 ~ now
IIF 18 - Director → ME
72
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (37 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-03-31 ~ now
IIF 8 - Director → ME
73
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-05-01 ~ dissolved
IIF 36 - Director → ME
74
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-05-01 ~ dissolved
IIF 31 - Director → ME
75
NEWTON MEARNS PATTERTON LIMITED
SC546068 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (12 parents)
Officer
2016-09-22 ~ 2016-09-27
IIF 120 - Director → ME
Person with significant control
2016-09-22 ~ 2016-09-27
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
76
QUEENSFERRY ATTORNEYS LIMITED
- now SC150408BELLAMEX LIMITED - 1994-07-01
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (41 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-05-01 ~ now
IIF 12 - Director → ME
77
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-05-01 ~ now
IIF 11 - Director → ME
78
QUEENSFERRY PROPERTY TRUSTEES LIMITED
SC149587 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (35 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-05-01 ~ now
IIF 24 - Director → ME
79
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (40 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-05-01 ~ now
IIF 19 - Director → ME
80
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (14 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-11-27 ~ now
IIF 20 - Director → ME
81
QUEENSFERRY TRUSTEE COMPANY LIMITED
SC158599 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-05-01 ~ now
IIF 14 - Director → ME
82
RANDOTTE (NO. 557) LIMITED
SC438247 SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-12-05 ~ dissolved
IIF 35 - Director → ME
83
REYNARD NOMINEES (KEIR AND TYNRON) LIMITED
- now SC256950REYNARD NOMINEES (KIER AND TYNRON) LIMITED - 2004-06-14
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2014-11-11 ~ dissolved
IIF 30 - Director → ME
84
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (54 parents, 282 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-11-11 ~ now
IIF 25 - Director → ME
85
SC222296 LIMITED
- now SC267288, SC045324, SC036635, SC005574, SC374407, SC200961, SC195957, SC182338, SC319099, SC378785, SC139954, SC176226, SC249880, SC201884, SC046609, SC069135, SC268331, SC259779, SC359022, SC006409Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)SDG SCOTIA LIMITED - 2009-02-24
TEESLAND SCOTIA LIMITED
- 2002-11-29
SC222296TEESLAND HIGHLAND LIMITED
- 2001-08-30
SC222296 C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2001-08-17 ~ 2001-10-19
IIF 128 - Director → ME
86
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (11 parents, 11 offsprings)
Officer
2010-01-18 ~ 2010-01-26
IIF 113 - Director → ME
87
SCARBOROUGH DEVELOPMENT SERVICES LIMITED - now
SDG (RHYL) LIMITED
- 2023-08-08
07123937 Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (9 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 114 - Director → ME
88
SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
04539814SDG (SCOTLAND) LIMITED - 2003-12-03
TEESLOCH LIMITED - 2003-05-15
TEESLOCH PROPERTIES LIMITED
- 2001-11-23
SC222340 C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-08-17 ~ 2001-10-18
IIF 76 - Director → ME
89
SCARBOROUGH RESIDENTIAL LIMITED - now
SDG (EDINBURGH) LIMITED - 2009-02-18
14024320 C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2003-06-18 ~ 2003-06-18
IIF 124 - Nominee Director → ME
90
SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED
- now SC200379RANDOTTE (NO. 479) LIMITED - 2000-03-09
SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (33 parents)
Officer
2000-03-16 ~ 2006-01-26
IIF 108 - Director → ME
91
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (8 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 2 - Director → ME
92
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 117 - Director → ME
93
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (8 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 118 - Director → ME
94
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (8 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 115 - Director → ME
95
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (7 parents, 2 offsprings)
Officer
2010-01-13 ~ 2010-01-26
IIF 119 - Director → ME
96
Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 116 - Director → ME
97
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (8 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 112 - Director → ME
98
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-06-01 ~ now
IIF 29 - Director → ME
2011-06-01 ~ now
IIF 139 - Secretary → ME
99
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
SC093250 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (123 parents, 21 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-11-01 ~ 2014-03-31
IIF 32 - Director → ME
1996-10-01 ~ 2006-03-31
IIF 63 - Director → ME
2019-05-01 ~ now
IIF 27 - Director → ME
2011-06-01 ~ 2014-03-31
IIF 130 - Secretary → ME
100
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
- now SC137531RANDOTTE (NO.275) LIMITED - 1992-05-21
SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (124 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-05-01 ~ now
IIF 23 - Director → ME
2007-11-01 ~ 2014-03-31
IIF 33 - Director → ME
1996-10-01 ~ 2006-03-31
IIF 79 - Director → ME
2011-06-01 ~ 2014-03-31
IIF 131 - Secretary → ME
101
SHEPHERD & WEDDERBURN SECRETARIES LIMITED
- now SC209868CLP SECRETARIES LIMITED - 2018-07-12
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents, 381 offsprings)
Equity (Company account)
3 GBP2024-08-31
Officer
2019-05-01 ~ now
IIF 3 - Director → ME
102
SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED
- now SC100147SHEPHERD & WEDDERBURN LIMITED - 2006-05-04
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 17 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-06-01 ~ now
IIF 15 - Director → ME
2011-06-01 ~ now
IIF 138 - Secretary → ME
103
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2019-05-01 ~ now
IIF 22 - Director → ME
104
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-06-01 ~ now
IIF 17 - Director → ME
105
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (184 parents, 19 offsprings)
Officer
2007-11-01 ~ now
IIF 121 - LLP Designated Member → ME
106
SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED
- 2007-10-08
04336015 The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2001-12-07 ~ 2002-01-21
IIF 85 - Director → ME
107
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (DONCASTER) LIMITED
- 2003-06-16
04191361 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2001-03-30 ~ 2001-04-23
IIF 103 - Director → ME
108
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED
- 2003-06-16
04191367 Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2001-03-30 ~ 2001-11-26
IIF 77 - Director → ME
109
SHEPVAL PROJECTS LIMITED - now
SHEPBOROUGH PROJECTS LIMITED
- 2007-10-08
04340926SHEPBOROUGH (HOLDINGS) LIMITED
- 2002-01-07
04340926 The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2001-12-14 ~ 2002-01-21
IIF 99 - Director → ME
110
SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED
SC319083 Haston House, 2 Redheughs Rigg, Edinburgh, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-12,084 GBP2023-12-30
Officer
2007-03-21 ~ 2007-10-11
IIF 136 - Secretary → ME
111
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (15 parents)
Officer
1999-08-31 ~ 1999-09-06
IIF 75 - Director → ME
112
STONEWEG EU LIMITED - now
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (35 parents, 3 offsprings)
Officer
2002-04-30 ~ 2002-05-01
IIF 87 - Director → ME
2002-04-30 ~ 2002-05-01
IIF 160 - Secretary → ME
113
56a Palmerston Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-12-11 ~ 2008-12-12
IIF 58 - Director → ME
114
SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now
COLERIDGE (NO.2) LIMITED
- 2002-10-04
SC227700 SC232824, 05467905, 04802551, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899, SC238376Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 George Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-02-04 ~ 2002-02-05
IIF 111 - Director → ME
2002-02-04 ~ 2002-02-05
IIF 149 - Secretary → ME
115
THE SALTIRE CONSULTANCY LIMITED
SC177771 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-10-01 ~ now
IIF 6 - Director → ME
116
THUS GROUP HOLDINGS LIMITED - now
THUS GROUP HOLDINGS PLC - 2011-05-16
SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED
- 1999-10-01
SC192666 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
1999-01-19 ~ 1999-01-27
IIF 59 - Director → ME
1999-01-19 ~ 1999-01-27
IIF 147 - Secretary → ME
117
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (54 parents, 443 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-11-11 ~ now
IIF 7 - Director → ME
118
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (62 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2019-05-01 ~ now
IIF 28 - Director → ME
119
TRANSPORT FOR EDINBURGH LIMITED - now
RANDOTTE (NO. 700) LIMITED
- 2013-03-04
SC443895 55 Annandale Street, Edinburgh, Midlothian
Active Corporate (36 parents, 2 offsprings)
Officer
2013-02-28 ~ 2013-03-01
IIF 1 - Director → ME
120
VALAD REAL ESTATE (NO.1) LIMITED
06447313 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-12-06 ~ 2007-12-14
IIF 48 - Director → ME
2007-12-06 ~ 2007-12-14
IIF 156 - Secretary → ME
121
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-11-23 ~ 2007-12-14
IIF 44 - Director → ME
2007-11-23 ~ 2007-12-14
IIF 152 - Secretary → ME
122
PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
SCRIBO NOMINEES LIMITED - 1985-05-30
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-03-31 ~ now
IIF 4 - Director → ME
123
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (80 parents, 9 offsprings)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-03-31 ~ now
IIF 9 - Director → ME