1
51 Oswald Street, GlasgowDissolved corporate (2 parents)
Officer
2007-09-05 ~ 2010-02-15IIF 7 - director → ME
2
HIGHCOVE LIMITED - 1995-06-12
SCOTSACRE LIMITED - 1995-05-16
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (1 parent)
Officer
1994-09-22 ~ 1995-04-28IIF 8 - director → ME
3
ELPHINSTONE PROPERTIES (ALEXANDRA) LIMITED - 2002-12-05
BUILDING IMAGES GROUP LIMITED - 1999-10-25
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (1 parent)
Officer
1997-06-13 ~ 2006-12-04IIF 3 - director → ME
4
ST. VINCENT STREET (308) LIMITED - 2000-03-23
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
2000-04-06 ~ 2006-02-23IIF 18 - director → ME
5
SHANDWICK SECURITIES LIMITED - 2003-01-09
EDITFLEET LIMITED - 1996-03-15
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (1 offspring)
Officer
1996-02-16 ~ 2009-01-15IIF 17 - director → ME
6
ELPHINSTONE HOMES (SANDYFORD) LIMITED - 2008-02-29
MILLBRY 49 LTD. - 1998-05-15
295 Fenwick Road, GlasgowDissolved corporate (2 parents)
Officer
1998-04-28 ~ 2015-12-15IIF 12 - director → ME
7
ELPHINSTONE GROUP LIMITED - 2008-11-05
ELPHINSTONE HOMES LIMITED - 1998-10-29
295 Fenwick Road, GlasgowDissolved corporate (2 parents)
Equity (Company account)
8 GBP2018-12-31
Officer
1994-11-18 ~ 2016-04-26IIF 21 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-05IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (2 parents)
Equity (Company account)
5,405,673 GBP2019-09-30
Officer
1996-07-26 ~ 2018-04-05IIF 4 - director → ME
Person with significant control
2018-03-19 ~ 2018-03-19IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LYCIDAS (357) LIMITED - 2002-03-19
Elphinstone House, 295 Fenwick Road, Giffnock, GlasgowCorporate (2 parents, 2 offsprings)
Equity (Company account)
-129,842 GBP2023-12-31
Officer
2002-04-23 ~ 2008-09-04IIF 10 - director → ME
10
295 Fenwick Road, Giffnock, GlasgowDissolved corporate (1 parent)
Officer
1999-01-14 ~ 2015-07-31IIF 2 - director → ME
11
ELPHINSTONE HALLS DEVELOPMENT LIMITED - 2007-01-31
LYCIDAS (317) LIMITED - 2000-04-11
Kpmg Llp, 194 West George Street, GlasgowDissolved corporate (3 parents)
Officer
2000-04-06 ~ 2006-02-23IIF 20 - director → ME
12
ST. VINCENT STREET (486) LIMITED - 2009-09-15
Kensington House, 227 Sauchiehall Street, GlasgowDissolved corporate (1 parent)
Officer
2009-09-04 ~ 2011-02-07IIF 6 - director → ME
13
51 Oswald Street, GlasgowDissolved corporate (2 parents)
Officer
2007-11-19 ~ 2010-02-15IIF 16 - director → ME
14
ELPHINSTONE PROPERTIES (ARGYLE) LIMITED - 2001-07-10
ELPHINSTONE HALLS LIMITED - 2000-03-23
C/o Wri Associates Limited Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved corporate (1 parent)
Officer
1999-04-29 ~ 2001-07-06IIF 23 - director → ME
15
LYCIDAS (373) LIMITED - 2002-10-30
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate
Officer
2002-11-01 ~ 2009-01-30IIF 11 - director → ME
16
40 Brand Street, GlasgowDissolved corporate (3 parents)
Officer
2005-03-25 ~ 2014-08-07IIF 26 - llp-designated-member → ME
17
50 Darnley Street, GlasgowDissolved corporate (2 parents)
Officer
2003-10-08 ~ 2006-07-31IIF 13 - director → ME
18
ELPHINSTONE HALLS BALLATER LIMITED - 2005-05-16
PACIFIC SHELF 878 LIMITED - 2001-02-12
206 St Vincent Street, GlasgowDissolved corporate (1 parent)
Officer
2001-02-06 ~ 2005-05-04IIF 15 - director → ME
19
ELPHINSTONE HALLS MANAGEMENT LIMITED - 2005-05-16
ST. VINCENT STREET (336) LIMITED - 2001-01-29
120 Bothwell Street, GlasgowDissolved corporate (2 parents)
Officer
2001-01-30 ~ 2005-05-04IIF 19 - director → ME
20
UNITED AUCTIONS (SCOTLAND) PUBLIC LIMITED COMPANY - 1998-06-03
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2005-01-17 ~ 2006-02-23IIF 1 - director → ME