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 David Gaffney
- Scottish born in April 1967
Mr David Gaffney
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1967
Mr David Gaffney
Resident in Scotland
Registered addresses and corresponding companies - British born in April 2016
Mr David Gaffney
Resident in Scotland
Registered addresses and corresponding companiesThe Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
IIF 35
- Scottish director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1967
Mr David Gaffney
Resident in United Kingdom
Registered addresses and corresponding companies231, St Vincent Street, Glasgow, G2 5QY
IIF 38C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 39 IIF 40 IIF 41The Ink Building, 24 Douglas St, Glasgow, Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 42The Ink Building, 6th Floor, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 43
- British born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies
IIF 44 IIF 45 IIF 46 (more)Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
IIF 52 IIF 5311 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 54 IIF 55 IIF 56231, St Vincent Street, Glasgow, G2 5QY, Scotland
IIF 57 IIF 58 IIF 59 (more)231, St Vincent Street, Glasgow, G2 5QY, United Kingdom
IIF 62C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, Scotland
IIF 63C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 64 IIF 65 IIF 66 (more)Sixth Floor, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
IIF 69The Ink Building, 6th Floor, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 70 IIF 71The Ink Building, Sixth Floor, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 72 IIF 73 IIF 74Brodies Llp, 90 Bartholomew Close, London, England, EC1A 7BN, England
IIF 75 IIF 76 IIF 77 (more)9 Charlotte Square, Edinburgh, Midlothian, EH2 4DR
IIF 107 IIF 108Unit 50b, Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN, Wales
IIF 109
- British commercial director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies
IIF 115 IIF 116 IIF 117 (more)Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG
IIF 12311 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 124231, St Vincent Street, Glasgow, G2 5QY, Scotland
IIF 125231, St Vincent Street, Glasgow, G2 5QY, United Kingdom
IIF 126The Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
IIF 127
- British company secretary born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies11 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 128
- British director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies
IIF 129 IIF 130Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
IIF 131 IIF 132 IIF 133 (more)IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 20111 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 202 IIF 203231, St Vincent Street, Glasgow, G2 5QY, Scotland
IIF 204 IIF 205 IIF 206Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 207
- British managing director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies11 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 208
- British regional managing director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1967
Gaffney, David
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 212C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 213 IIF 214 IIF 215 (more)Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, G2 7NQ, Scotland
IIF 224 IIF 225C/o Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom
IIF 226
- British director born in April 1967
Gaffney, David
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, G2 7NQ, Scotland
IIF 227
- Registered addresses and corresponding companies
Gaffney, David
231, St. Vincent Street, Glasgow, Scotland, G2 5QY, Scotland
IIF 228
Related profiles found in government register
Offspring entities and appointments
185
- 1The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (7 parents)Officer2007-08-21 ~ nowIIF 70 - Director → MEPerson with significant control2016-08-21 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 2
AB REAL ESTATE INVESTORS 1 LIMITED
12062136Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-20 ~ dissolvedIIF 207 - Director → ME - 3The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2008-03-13 ~ nowIIF 73 - Director → MEPerson with significant control2017-03-12 ~ 2019-05-16IIF 38 - Ownership of shares – 75% or more → OE
- 4
AMBASSADOR (DG) LTD
SC393709231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-02-17 ~ dissolvedIIF 206 - Director → ME - 5
ASPEN (CAUSEWAYHEAD) LTD
- 2022-01-10 SC708404C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents)Officer2021-09-02 ~ nowIIF 219 - Director → ME - 6
AMBASSADOR ASPEN GROUP LIMITED
13424601C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2021-08-17 ~ nowIIF 226 - Director → ME - 7
AMBASSADOR COMMERCIAL LTD
SC393732231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 125 - Director → ME - 8
ALLAN WATER HOMES (BANGOUR) LIMITED
- 2020-09-16 SC585087C/o Brodies Llp, 110 Queen Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2018-02-13 ~ nowIIF 63 - Director → ME - 9
EXPRESSO PROPERTY (PARK QUADRANT) LIMITED
- 2017-07-25 09522075MM&S (5870) LIMITED - 2015-05-06One Fleet Place, London, United KingdomActive Corporate (11 parents)Officer2017-03-13 ~ nowIIF 69 - Director → ME - 10
AMBASSADOR ENERGY (GARTLOSS) LIMITED
SC756531Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-01-25 ~ nowIIF 224 - Director → ME - 11
AMBASSADOR ENERGY SOLUTIONS LIMITED
SC752559Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-12-07 ~ nowIIF 225 - Director → ME - 12
AMBASSADOR GROUP HOLDINGS LIMITED
SC630720C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2019-05-16 ~ nowIIF 214 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 13
AMBASSADOR LAND INVESTMENTS LTD
- 2019-05-16 SC414592AMBASSADOR GROUP (MANAGEMENT SERVICES) LTD
- 2013-10-28 SC414592The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-01-16 ~ nowIIF 58 - Director → ME - 14
AMBASSADOR PARTNERSHIP HOMES LTD
SC792350C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomDissolved Corporate (7 parents)Officer2023-12-13 ~ dissolvedIIF 213 - Director → ME - 15
AMBASSADOR INVESTMENT PARTNERS LTD
- 2019-05-16 SC393740AMBASSADOR LAND LTD
- 2013-10-28 SC393740C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2011-02-18 ~ nowIIF 67 - Director → ME - 16
AMBASSADOR GROUP (UK) LTD
- 2019-05-16 SC393716The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2011-02-17 ~ nowIIF 71 - Director → ME - 17
AMBASSADOR ROYALE MANCO LIMITED
- 2023-10-10 15107553Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 84 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 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 - 18The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2011-02-17 ~ nowIIF 74 - Director → ME
- 19
AMBASSADOR CONTRACTING LTD
- 2021-10-28 SC314399AMBASSADOR HOMES (SCOTLAND) LIMITED
- 2019-05-16 SC314399The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (9 parents)Officer2012-05-04 ~ nowIIF 60 - Director → ME2012-11-01 ~ 2014-01-29IIF 228 - Secretary → ME - 20
TESCO HOMES LTD
- 2011-09-06 SC397814231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-04-14 ~ dissolvedIIF 205 - Director → ME - 21
TESCO PROPERTIES LTD
- 2011-09-06 SC397809231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-04-14 ~ dissolvedIIF 204 - Director → ME - 22
AG ESTATES LTD
- 2013-07-04 SC338448KINGDOM PROPERTY GROUP (ESTATES) LIMITED
- 2011-10-19 SC338448KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED
- 2010-01-22 SC338448KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED
- 2008-03-06 SC338448C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (11 parents, 15 offsprings)Officer2008-02-27 ~ nowIIF 65 - Director → ME - 23Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 97 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 24Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 76 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 25Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 86 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 26Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 88 - Director → MEPerson with significant control2023-08-31 ~ 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 → OE
- 27Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 80 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 28Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 89 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 29
AR LAND INVESTMENTS LTD
- 2019-12-23 SC401176AMBASSADOR JOINT VENTURES LTD
- 2013-07-04 SC401176C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2011-06-07 ~ nowIIF 61 - Director → ME - 30
AR (FINNIESTON) LIMITED
SC625303C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents)Officer2019-03-22 ~ nowIIF 223 - Director → ME - 31Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 78 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 32Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 79 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 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
- 33Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 75 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 34Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 83 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 35
AR (LONEND) LTD
SC663933C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents)Officer2020-06-11 ~ nowIIF 222 - Director → ME - 36Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 95 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 37Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 96 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 38Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 92 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 39Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 105 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 40Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 100 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 41Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 94 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 42Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 77 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 43Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 82 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 44Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 90 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 45Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 98 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 46Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 106 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 47Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 91 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 48Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 81 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 49Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 102 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 50Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 87 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 51Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 103 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 52Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 99 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 53
AMBASSADOR JV1 LIMITED
- 2019-05-16 SC431107C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (8 parents)Officer2012-08-24 ~ nowIIF 62 - Director → ME - 54Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 93 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 55Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 85 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 56Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 101 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 57C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (8 parents)Officer2011-02-18 ~ nowIIF 59 - Director → ME
- 58
AR (GAVERICK) LIMITED
- 2024-02-11 15107488Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 104 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 59
AMBASSADOR HOMES (WRIGHT STREET) LIMITED
- 2019-05-16 SC397812MANOR PLACE HOMES LTD
- 2018-10-25 SC397812C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (9 parents)Officer2011-04-14 ~ nowIIF 57 - Director → ME - 60
AR DEVELOPMENT INVESTMENTS LIMITED
12012860C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2019-05-22 ~ nowIIF 212 - Director → ME - 61
AR JOHNSTONE HOUSE LTD
SC735448C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents)Officer2022-06-14 ~ nowIIF 217 - Director → ME - 62
ARE BROADWAY LTD
SC629712C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-05-07 ~ nowIIF 215 - Director → ME - 63
AMBASSADOR CAPITAL LTD
- 2018-06-27 SC393961C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (9 parents, 1 offspring)Officer2011-02-22 ~ nowIIF 64 - Director → ME - 64
ASTON ASSSET MANAGEMENT LTD
- 2015-03-27 094543547 Old Park Lane, London, EnglandDissolved Corporate (7 parents)Officer2015-02-24 ~ dissolvedIIF 126 - Director → ME - 65AVANT (BBH) LIMITED - nowAVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03
GLADEDALE (CENTRAL) LIMITED
- 2007-03-13 03026597PELHAM CONSTRUCTION LIMITED - 2000-02-28FOCUSCOLOUR LIMITED - 1995-06-30Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (36 parents, 1 offspring)Officer2005-04-17 ~ 2010-07-15IIF 167 - Director → ME - 66AVANT (BBH) NO.2 LIMITED - nowBEN BAILEY CONSTRUCTION PUBLIC LIMITED COMPANY - 1997-06-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (27 parents)Officer2007-08-14 ~ 2010-07-15IIF 177 - Director → ME
- 67AVANT HOMES (BARLBOROUGH) LIMITED - now
GLADEDALE (BARLBOROUGH) LIMITED
- 2015-10-26 03675479GLADEDALE (BALBOROUGH) LIMITED
- 2007-10-15 03675479BROOMCO (1726) LIMITED - 1998-12-318 Princes Parade, Liverpool, MerseysideDissolved Corporate (29 parents)Officer2005-04-17 ~ 2010-07-15IIF 157 - Director → ME - 68AVANT HOMES (CENTRAL) LIMITED - now
GLADEDALE (SOUTHERN) LIMITED
- 2007-03-13 02443898COUNTRY & METROPOLITAN LIMITED
- 2007-01-30 02443898COUNTRY & METROPOLITAN PLC
- 2005-06-10 02443898COUNTRY & METROPOLITAN GROUP PLC - 2002-03-20INLAND ESTATES LIMITED - 1992-09-24COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (44 parents, 2 offsprings)Officer2005-04-17 ~ 2010-07-15IIF 140 - Director → ME - 69AVANT HOMES (EAST MIDLANDS) LIMITED - now
GLADEDALE (EAST MIDLANDS) LIMITED
- 2015-10-26 03675469BROOMCO (1732) LIMITED - 1999-01-128 Princes Parade, Liverpool, MerseysideDissolved Corporate (28 parents)Officer2005-04-17 ~ 2010-07-15IIF 135 - Director → ME - 70AVANT HOMES (ENGLAND) LIMITED - nowAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (63 parents, 65 offsprings)Officer2007-08-14 ~ 2010-07-15IIF 170 - Director → ME
- 71AVANT HOMES (GALLIONS APPROACH) LIMITED - now
GALLIONS APPROACH LIMITED
- 2015-10-26 04113708GALLEONS APPROACH LIMITED - 2003-04-16GARDENBYTE LIMITED - 2001-10-15C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (30 parents)Officer2003-05-21 ~ 2010-07-15IIF 146 - Director → ME - 72AVANT HOMES (LEEDS) LIMITED - now
GLADEDALE (LEEDS) LIMITED
- 2015-10-26 03038854PARK LANE CONTRACTS LIMITED - 2001-05-31EVENSTOCK LIMITED - 1995-06-308 Princes Parade, Liverpool, MerseysideDissolved Corporate (31 parents)Officer2005-04-17 ~ 2010-07-15IIF 196 - Director → ME - 73AVANT HOMES (LINCOLN) LIMITED - now
- 2007-01-29~2015-10-26
- - 2007-01-29~2015-10-26 03823030- 1999-08-26~2007-01-29
- - 1999-08-26~2007-01-29 03823030- 1999-08-10~1999-08-26 - - 1999-08-10~1999-08-26Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (32 parents)Officer2005-04-17 ~ 2010-07-15IIF 185 - Director → ME - 74AVANT HOMES (NO.2) LIMITED - nowAVANT HOMES LIMITED - 2015-10-27
GLADEDALE RESIDENTIAL GROUP LIMITED
- 2013-07-19 06987861TERRET RESIDENTIAL LIMITED
- 2009-12-22 06987861Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2009-08-11 ~ 2010-07-15IIF 136 - Director → ME - 75AVANT HOMES (SCOTLAND MK) LIMITED - now
MANOR KINGDOM (SCOTLAND) LIMITED
- 2015-10-23 SC121949MANOR KINGDOM LIMITED
- 2008-01-15 SC121949DARROCHGLEN LIMITED - 1990-02-07Second Floor One Lochside, Edinburgh Park, Edinburgh, United KingdomActive Corporate (38 parents)Officer2004-10-30 ~ 2010-07-15IIF 153 - Director → ME - 76AVANT HOMES (SCOTLAND) LIMITED - now
GLADEDALE (NORTHERN DIVISION) LIMITED
- 2010-02-09 SC024489GLADEDALE (NORTHERN) LIMITED
- 2007-03-08 SC024489BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22Second Floor One Lochside, Edinburgh Park, Edinburgh, United KingdomActive Corporate (57 parents, 6 offsprings)Officer2003-05-12 ~ 2010-07-15IIF 139 - Director → ME - 77AVANT HOMES (SUNDERLAND) LIMITED - now
GLADEDALE (SUNDERLAND) LIMITED
- 2015-10-26 03675480BROOMCO (1727) LIMITED - 1998-12-24Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (40 parents)Officer2005-04-17 ~ 2010-07-15IIF 145 - Director → ME - 78AVANT HOMES (YORKSHIRE) LIMITED - now
HIGH ROYDS LIMITED
- 2015-10-26 04533214RAVEN COUNTRY & METROPOLITAN LIMITED
- 2005-10-10 04533214RAVEN (LEEDS) LIMITED - 2004-09-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (39 parents)Officer2005-04-17 ~ 2010-07-15IIF 195 - Director → ME - 79AVANT HOMES GROUP NO.2 LIMITED - nowAVANT HOMES GROUP LIMITED - 2016-07-13
TERRET GROUP LIMITED
- 2009-12-22 06986776Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (24 parents, 1 offspring)Officer2009-08-10 ~ 2010-07-15IIF 191 - Director → ME - 80AVANT HOMES LIMITED - nowHALFGUARD LIMITED - 1996-09-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (43 parents, 10 offsprings)Officer2002-09-01 ~ 2010-07-15IIF 198 - Director → ME
- 81BEN BAILEY LIMITED - 1997-06-04W.E. WAINWRIGHT LIMITED - 1997-03-06Ashley House, Ashley Road, Epsom, Surrey, United KingdomActive Corporate (17 parents)Officer2007-08-14 ~ 2010-07-15IIF 160 - Director → ME
- 82MITRESHELF 390 LIMITED - 2006-10-12C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (13 parents, 1 offspring)Officer2006-12-08 ~ dissolvedIIF 119 - Director → ME
- 83
BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED
SC319361Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (12 parents)Officer2007-05-04 ~ 2010-07-15IIF 115 - Director → ME - 84BETT HOMES (EAST MIDLANDS) LIMITED - 2005-01-18KEEPCYCLE LIMITED - 2004-11-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (22 parents)Officer2005-01-27 ~ 2010-07-15IIF 183 - Director → ME
- 85SHELFCO (NO. 2919) LIMITED - 2004-02-1630 High Street, Westerham, Kent, England And Wales, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2006-01-12 ~ 2010-07-15IIF 197 - Director → ME
- 86
BLACKLEY NEW ROAD MANAGEMENT COMPANY ONE LIMITED
03657317Apartment E, 1 Raysonhill Drive, ManchesterDissolved Corporate (20 parents)Officer1998-11-19 ~ 1999-05-14IIF 56 - Director → ME - 87CASTLEGATE HOMES LIMITED - 2002-01-04KILMARTIN HOMES LTD. - 2001-10-08CHARLES GRAY (HOMES) LIMITED - 1999-12-20Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (38 parents)Officer2002-09-01 ~ 2010-07-15IIF 168 - Director → ME
- 88
CHARTWELL CUSTOM CONSTRUCTION HOLDINGS LIMITED
1140648417 Queen Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-06-08 ~ 2018-08-23IIF 36 - Director → MEPerson with significant control2018-06-08 ~ 2018-07-10IIF 1 - Has significant influence or control → OE - 8917 Queen Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-06-08 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 90COUNTRY AND METROPOLITAN HOMES (NEPTUNE) LIMITED - 2000-04-18LETTERCOUNT LIMITED - 1999-01-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (19 parents)Officer2005-04-17 ~ 2010-07-15IIF 189 - Director → ME
- 91
COUNTRY & METROPOLITAN HOMES (MANCHESTER) LIMITED
- 2007-01-30 04346386MOORLAND DEVELOPMENTS LIMITED - 2002-02-1230 High Street, Westerham, Kent, United KingdomDissolved Corporate (17 parents)Officer2005-04-17 ~ 2010-07-15IIF 180 - Director → ME - 92TALKMAJOR LIMITED - 1998-06-26Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (21 parents)Officer2005-04-17 ~ 2010-07-15IIF 172 - Director → ME
- 93CRUDEN HOMES (WEST) LIMITED - now
CRUDEN ESTATES LIMITED
- 2019-09-27 SC13087116 Walker Street, Edinburgh, ScotlandActive Corporate (23 parents)Officer1997-02-11 ~ 1997-06-27IIF 202 - Director → ME - 94CRUDEN HOMES LIMITED - nowCRUDEN HOMES (EAST) LIMITED - 2024-04-02
HART ESTATES LIMITED
- 2006-05-24 SC162868WJB (403) LIMITED - 1996-02-1516 Walker Street, Edinburgh, ScotlandActive Corporate (22 parents, 10 offsprings)Officer1997-02-11 ~ 1997-06-27IIF 203 - Director → ME - 95VIVA DEVELOPMENT COMPANY LIMITED - 1995-02-17SWELLGOLD LIMITED - 1982-07-20Victoria House, Victoria Road, Farnborough, HantsDissolved Corporate (9 parents)Officer2005-02-16 ~ 2009-08-19IIF 44 - Director → ME
- 96
GLADEDALE (EDINBURGH) LIMITED
- 2010-07-09 SC052668TUBULAR (PHV) LIMITED
- 2007-01-25 SC052668PITKERRO LIMITED - 2000-09-05PITKERRO (P.H.V.) LIMITED - 1988-06-16Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (20 parents)Officer2003-05-23 ~ 2010-07-15IIF 158 - Director → ME - 97
FREEPORT SCOTLAND LIMITED
SC087372County Buildings (financial, Services) Wellington Square, Ayr, AyrshireActive Corporate (47 parents)Officer2005-01-28 ~ 2010-07-15IIF 46 - Director → ME - 98FURLONG BROTHERS (HOLDINGS) LIMITED - 1994-06-17PYREAD LIMITED - 1990-08-2430 High Street, Westerham, Kent, United KingdomDissolved Corporate (33 parents)Officer2003-05-21 ~ 2010-07-15IIF 163 - Director → ME
- 99FURLONG BROTHERS (CONSTRUCTION) LIMITED - 1994-06-17Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (35 parents)Officer2003-05-21 ~ 2010-07-15IIF 150 - Director → ME
- 100PREMIER HOMES (ANGLIA) LTD - 2007-01-29LITTLEFLEET LIMITED - 1997-01-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (28 parents)Officer2009-03-09 ~ 2010-07-15IIF 159 - Director → ME
- 101
BETT HOMES (SCOTLAND) LIMITED
- 2005-04-27 SC055629BETT ESTATES LIMITED - 1992-11-11SPALDING (INSURANCE BROKERS) LIMITED - 1986-05-09Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (35 parents)Officer2003-05-19 ~ 2010-07-15IIF 154 - Director → ME - 102
GLADEDALE (COMMERCIAL) LIMITED
06065044Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (14 parents)Officer2007-01-24 ~ 2010-07-15IIF 184 - Director → ME - 103PREMIER HOMES (EAST ANGLIA) LIMITED - 2007-01-29BELGRAVIA FURNISHINGS LIMITED - 2001-06-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (27 parents)Officer2009-03-09 ~ 2010-07-15IIF 171 - Director → ME
- 104
FURLONG CITY LIMITED
- 2007-01-30 04113694JOINEARTH LIMITED - 2002-06-06Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (20 parents)Officer2003-05-21 ~ 2010-07-15IIF 141 - Director → ME - 105SWALLOWCHOICE PROPERTIES LIMITED - 1991-08-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (37 parents, 1 offspring)Officer2005-04-17 ~ 2010-07-15IIF 149 - Director → ME
- 106
COUNTRY AND METROPOLITAN HOMES (NORTH WEST) LIMITED
- 2007-03-01 04020642LEABRIDGE PROPERTIES (HERTS.) LIMITED - 2000-12-04MUTANDERIS (380) LIMITED - 2000-08-25Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2005-04-17 ~ 2010-07-15IIF 131 - Director → ME - 107
GLADEDALE (NEWCASTLE) LIMITED
- 2008-10-16 SC212975BETT HOMES (NORTH EAST) LIMITED
- 2007-01-25 SC212975MORBISH 11 LIMITED - 2001-02-19Argyll Court, The Castle Business Park, Stirling, ScotlandDissolved Corporate (30 parents)Officer2003-05-19 ~ 2010-07-15IIF 151 - Director → ME - 108
BETT RESIDENTIAL LIMITED
- 2005-05-26 SC033223A. BRUCE & SON (DUNDEE) LIMITED - 1995-06-23Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomActive Corporate (31 parents)Officer2003-05-19 ~ 2010-07-15IIF 178 - Director → ME - 109
BETT HOMES (NORTH WEST) LIMITED
- 2007-01-25 SC039207BETT HOMES (NORTHERN) LIMITED - 2003-03-05BETT DEVELOPMENTS LIMITED - 1995-10-06CHARLES E. SPALDING (PROPERTIES) LIMITED - 1986-05-16Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (39 parents)Officer2003-05-19 ~ 2010-07-15IIF 188 - Director → ME - 110
GLADEDALE (RESIDENTIAL) LIMITED
0606504730 High Street, Westerham, Kent, United KingdomDissolved Corporate (10 parents)Officer2007-01-24 ~ 2010-07-15IIF 143 - Director → ME - 111STEVTON (NO.167) LIMITED - 2000-01-24Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (19 parents)Officer2002-09-01 ~ 2010-07-15IIF 174 - Director → ME
- 112DECREECAUSE LIMITED - 1996-09-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (29 parents, 1 offspring)Officer2002-09-01 ~ 2010-07-15IIF 176 - Director → ME
- 113
COUNTRY AND METROPOLITAN HOMES SURREY LIMITED
- 2007-01-30 02978381MISLEX (78) LIMITED - 1995-01-05Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer2005-04-17 ~ 2010-07-15IIF 147 - Director → ME - 114
COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITED
- 2007-03-01 02816015GRANDMAIN PROPERTIES LIMITED - 1993-05-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (31 parents)Officer2005-04-17 ~ 2010-07-15IIF 199 - Director → ME - 115
BETT PROPERTIES LIMITED
- 2006-02-14 SC048050BETT BROTHERS (PROPERTIES) LIMITED - 1988-06-16Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (30 parents)Officer2003-05-19 ~ 2010-07-15IIF 182 - Director → ME - 116
TERRET COMMERCIAL LIMITED
- 2009-12-22 06987878Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (13 parents)Officer2009-08-11 ~ 2010-07-15IIF 166 - Director → ME - 117KEEPEAGER LIMITED - 1992-12-23Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (22 parents)Officer2002-09-01 ~ 2010-07-15IIF 144 - Director → ME
- 118GLADEDALE LIMITED - 2008-04-04NETCATER LIMITED - 2005-05-19Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (20 parents)Officer2009-05-15 ~ 2010-07-15IIF 181 - Director → ME
- 119TEESRAN LIMITED - 1999-09-29BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer2002-09-01 ~ 2010-07-15IIF 169 - Director → ME
- 120
GLADEDALE INVESTMENTS UK LIMITED
06065050Gallaghers, 69-85 Tabernacle Street, LondonDissolved Corporate (5 parents)Officer2007-08-17 ~ 2007-09-27IIF 55 - Director → ME2007-01-24 ~ 2007-02-05IIF 54 - Director → ME - 121
GLADEDALE (PARTNERSHIPS) LTD
- 2008-07-25 SC193483BETT PARTNERSHIPS LIMITED
- 2007-01-25 SC193483BETT PARTNERSHIPS LIMITED
- 2005-04-27 SC193483MITRESHELF 253 LIMITED - 1999-03-18Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (26 parents)Officer2003-05-19 ~ 2010-07-15IIF 133 - Director → ME - 122
MK TIMBER SYSTEMS LIMITED
- 2010-02-03 SC244049EUROPEAN TIMBER SYSTEMS LIMITED
- 2008-09-04 SC244049TIMBER KIT & TREATMENT WAREHOUSE LIMITED - 2004-02-04Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (22 parents)Officer2005-01-10 ~ 2010-07-15IIF 179 - Director → ME - 123EARTHBOX LIMITED - 2002-10-23Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (22 parents)Officer2004-01-01 ~ 2010-07-15IIF 173 - Director → ME
- 124
SDG CASTLEGAIT (HOLDINGS) LIMITED
- 2005-02-24 SC267259Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (14 parents)Officer2004-05-13 ~ 2010-07-15IIF 194 - Director → ME - 125
SDG CASTLEGAIT LIMITED
- 2005-02-24 SC236134CASTLEGAIT CENTRAL SCOTLAND LIMITED
- 2004-06-21 SC236134Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (29 parents)Officer2002-09-27 ~ 2010-07-15IIF 161 - Director → ME - 126
HARROW LANE LIMITED
0386406230 High Street, Westerham, Kent, United KingdomDissolved Corporate (14 parents)Officer2003-05-21 ~ 2010-07-15IIF 165 - Director → ME - 127PACIFIC SHELF 558 LIMITED - 1993-12-069 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (14 parents)Officer2005-03-09 ~ dissolvedIIF 108 - Director → ME
- 128M M & S (2682) LIMITED - 2000-09-149 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (10 parents)Officer2005-03-09 ~ dissolvedIIF 107 - Director → ME
- 129
KINGDOM PROPERTY FINANCE LIMITED
SC329453Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-21 ~ 2011-09-09IIF 120 - Director → ME - 130120 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2008-02-11 ~ dissolvedIIF 48 - Director → ME
- 131120 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2007-10-24 ~ dissolvedIIF 49 - Director → ME
- 132
KINGDOM PROPERTY GROUP (DUNMORE) LIMITED
SC34979150 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2008-10-13 ~ dissolvedIIF 47 - Director → ME - 133
KINGDOM PROPERTY GROUP (ELRICK) LIMITED
SC347920120 Bothwell Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2008-09-08 ~ dissolvedIIF 50 - Director → ME - 134
KINGDOM PROPERTY GROUP (INVESTMENTS) LIMITED
SC331859Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2007-10-24 ~ 2011-09-09IIF 116 - Director → ME - 135120 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2007-10-24 ~ dissolvedIIF 45 - Director → ME
- 136First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (8 parents)Officer2007-12-17 ~ 2011-07-04IIF 121 - Director → ME
- 137
KINGDOM PROPERTY GROUP (STEWARTON) LIMITED
SC340791120 Bothwell Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2008-04-04 ~ dissolvedIIF 51 - Director → ME - 138Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2008-04-04 ~ 2011-09-09IIF 118 - Director → ME
- 139DWSCO 2701 LIMITED - 2007-06-25Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2007-07-13 ~ 2010-07-15IIF 130 - Director → ME
- 140DWSCO 2700 LIMITED - 2007-06-25Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (22 parents)Officer2007-07-13 ~ 2010-07-15IIF 129 - Director → ME
- 141LIVI NITE SPOT LIMITED - 2001-02-26LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (31 parents)Officer2005-02-22 ~ 2010-07-15IIF 138 - Director → ME
- 142
LOCKERBIE BIOGAS LIMITED
SC596214Lockerbie Dairy, Priestdykes, Lockerbie, Dumfriesshire, ScotlandActive Corporate (8 parents)Officer2022-04-19 ~ 2024-05-07IIF 227 - Director → ME - 143Homelea House Faith Avenue, Quarriers Village, Bridge Of Weir, RenfrewshireDissolved Corporate (5 parents)Officer2011-03-07 ~ dissolvedIIF 117 - Director → ME
- 144ANDSTRAT (NO.124) LIMITED - 2001-02-08Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (28 parents)Officer2004-10-30 ~ 2010-07-15IIF 164 - Director → ME
- 145
MANOR KINGDOM CONSULTANCY LTD.
- 2008-01-16 03867234MANOR KINGDOM (SOUTH) LIMITED
- 2006-08-04 0386723430 High Street, Westerham, Kent, United KingdomDissolved Corporate (19 parents)Officer2004-10-30 ~ 2010-07-15IIF 148 - Director → ME - 146Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (23 parents, 1 offspring)Officer2004-10-13 ~ 2010-07-15IIF 186 - Director → ME
- 147
THE MANOR KINGDOM GROUP LIMITED
- 2004-11-12 SC213554ANDSTRAT (NO.121) LIMITED - 2001-02-08Argyll Court, The Castle Business Park, Stirling, ScotlandDissolved Corporate (28 parents, 1 offspring)Officer2004-10-29 ~ 2010-07-15IIF 134 - Director → ME - 148MANOR KINGDOM CONTRACTS LIMITED - 2004-07-01Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (21 parents)Officer2004-10-30 ~ 2010-07-15IIF 155 - Director → ME
- 149
SAILBEST LIMITED
- 2006-08-09 04113700Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (26 parents)Officer2006-08-01 ~ 2010-07-15IIF 201 - Director → ME - 150MILLER HOMES TWO LIMITED - nowMILLER HOMES NORTHERN LIMITED - 1986-06-09Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (44 parents, 1 offspring)Officer1998-07-01 ~ 1999-04-20IIF 114 - Director → ME
- 151Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (15 parents)Officer2004-11-11 ~ 2010-07-15IIF 137 - Director → ME
- 152
NOVA LIVING SCOTLAND LIMITED
SC768771C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2023-05-10 ~ nowIIF 218 - Director → ME - 153
NOVA OSBORNE LTD
SC742060C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2022-08-22 ~ nowIIF 216 - Director → ME - 154C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (9 parents)Officer2020-03-10 ~ nowIIF 66 - Director → ME
- 155PACIFIC SHELF 751 LIMITED - 1998-04-27C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (34 parents, 1 offspring)Officer2020-03-09 ~ nowIIF 68 - Director → ME
- 156ECO LODGE GROUP LTD - 2020-07-08Unit 8 The Priory, Priory Road, Wolston, CoventryIn Administration Corporate (9 parents)Officer2025-01-01 ~ 2025-06-24IIF 109 - Director → ME
- 157LOCKVA LIMITED - 1998-06-03GROWSKILL LIMITED - 1995-08-30Persimmon House, Fulford, YorkActive Corporate (36 parents)Officer2000-01-01 ~ 2000-05-05IIF 209 - Director → ME
- 158PERSIMMON HOMES (EDMONSTONE) LIMITED - nowPersimmon House, Fulford, York, North YorkshireActive Corporate (20 parents)Officer2000-03-02 ~ 2000-05-05IIF 211 - Director → ME
- 159
TILBURY DOUGLAS HOMES LIMITED
- 2000-02-23 00726355TILBURY HOMES LIMITED - 1992-01-23TILBURY DEVELOPMENTS LIMITED - 1985-01-29T.B.C. DEVELOPMENTS LIMITED - 1978-12-31Persimmon House, Fulford, YorkActive Corporate (35 parents)Officer2000-02-22 ~ 2000-05-05IIF 210 - Director → ME - 160PERSIMMON HOMES (SCOTLAND) LIMITED - 1998-05-28Persimmon House, Fulford, YorkActive Corporate (35 parents)Officer1999-06-01 ~ 2000-05-05IIF 208 - Director → ME
- 161QUARTERMILE DEVELOPMENTS LIMITED - nowQUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26
GLADEDALE VENTURES (EAST KILBRIDE) LIMITED
- 2011-10-04 SC334580ATHOLL HOUSE (EAST KILBRIDE) LIMITED
- 2008-02-13 SC3345805 Melville Street, Edinburgh, ScotlandActive Corporate (19 parents)Officer2007-12-21 ~ 2010-07-15IIF 52 - Director → ME - 162
QUARTERMILE ESTATES LIMITED
SC288158Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, ScotlandActive Corporate (20 parents)Officer2005-09-14 ~ 2010-07-15IIF 132 - Director → ME - 163QUARTERMILE VENTURES LIMITED - now
GLADEDALE VENTURES LIMITED
- 2013-10-01 SC210170SOUTHSIDE CAPITAL LIMITED
- 2008-03-11 SC210170M M & S (2690) LIMITED - 2000-09-265 Melville Street, Edinburgh, ScotlandActive Corporate (34 parents, 1 offspring)Officer2005-01-21 ~ 2010-07-15IIF 142 - Director → ME - 164
VASECLASS LIMITED
- 2006-02-08 04113692Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (22 parents)Officer2004-09-24 ~ 2010-07-15IIF 192 - Director → ME - 165
COUNTRY & METROPOLITAN HOMES (RISSINGTON) LIMITED
- 2006-02-08 03198616COUNTRY & METROPOLITAN HOMES (HARROGATE) LIMITED - 1997-01-23COUNTRY & METROPOLITAN (HARROGATE) HOMES LIMITED - 1996-06-27DUALREADY LIMITED - 1996-06-19Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer2005-04-17 ~ 2010-07-15IIF 190 - Director → ME - 166
CAVALRY CENTRE LIMITED
- 2006-02-08 03435816HUNTERMILE LIMITED - 1997-11-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (20 parents)Officer2003-05-21 ~ 2010-07-15IIF 175 - Director → ME - 167STEVTON (NO.165) LIMITED - 2000-02-10Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (16 parents)Officer2009-09-01 ~ 2010-07-15IIF 187 - Director → ME
- 168S M STROUD LIMITED - nowAVANT ESTATES LIMITED - 2025-06-27
GLADEDALE ESTATES LIMITED
- 2015-10-26 04113703GLADEDALE SPECIAL PROJECTS LIMITED
- 2010-02-10 04113703RADIOBEST LIMITED - 2005-03-09Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldActive Corporate (34 parents, 1 offspring)Officer2005-03-31 ~ 2010-07-15IIF 53 - Director → ME - 169The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (7 parents)Officer2007-09-13 ~ nowIIF 72 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 170
SCOTMID-BETT (FOUNTAINBRIDGE) LIMITED
SC237011Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (23 parents)Officer2003-06-23 ~ 2006-04-20IIF 128 - Director → ME - 171
KINGDOM PROPERTY GROUP (HOMES) LIMITED
- 2011-11-03 SC331101KINGDOM PROPERTY GROUP (LETTINGS) LIMITED
- 2007-10-25 SC331101KINGDOM LETTINGS LIMITED - 2007-10-04The Ink Building, 24 Douglas Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2007-10-24 ~ dissolvedIIF 127 - Director → MEPerson with significant control2016-09-18 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 172BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (35 parents)Officer2004-10-30 ~ 2010-07-15IIF 193 - Director → ME
- 173BONCOURT LIMITED - 1993-03-30Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer2005-04-17 ~ 2010-07-15IIF 156 - Director → ME
- 174
ST JOHN'S WOOD MANAGEMENT COMPANY ONE LIMITED
03633511Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (35 parents)Officer1998-11-19 ~ 1999-05-14IIF 113 - Director → ME - 175
ST JOHN'S WOOD MANAGEMENT COMPANY TWO LIMITED
03633507Unit 1 Stiltz Building Ledson Road, Wythenshawe, ManchesterActive Corporate (31 parents)Officer1998-11-19 ~ 1999-05-14IIF 112 - Director → ME - 176
ST MARY'S COURTYARD (HULME 4) MANAGEMENT COMPANY FOUR LIMITED
03608407C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (24 parents)Officer1998-11-19 ~ 1999-05-14IIF 111 - Director → ME - 177
ST MARY'S COURTYARD (HULME 4) MANAGEMENT COMPANY THREE LIMITED
03608406R M G House, Essex Road, Hoddesdon, HertfordshireActive Corporate (21 parents)Officer1998-11-19 ~ 1999-05-14IIF 110 - Director → ME - 178DUNWILCO (1128) LIMITED - 2004-04-26Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (16 parents)Officer2004-11-30 ~ 2010-07-15IIF 152 - Director → ME
- 179IMCO (92001) LIMITED - 2001-06-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (22 parents)Officer2005-04-17 ~ 2010-07-15IIF 200 - Director → ME
- 180MITRESHELF 337 LIMITED - 2003-02-12Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (43 parents, 2 offsprings)Officer2003-07-18 ~ 2010-07-15IIF 122 - Director → ME
- 181DUNWILCO (416) LIMITED - 1995-01-18Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (23 parents)Officer2002-11-21 ~ 2010-07-15IIF 162 - Director → ME
- 182MITRESHELF 353 LIMITED - 2003-12-02Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (34 parents)Officer2003-12-04 ~ 2010-07-15IIF 123 - Director → ME
- 183
THE NOVA NETWORK SCOTLAND LIMITED
SC768772C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-05-10 ~ nowIIF 220 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 184
VANTAGE REAL ESTATE ADVISORS LIMITED
SC742147C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2022-08-23 ~ nowIIF 221 - Director → MEPerson with significant control2022-08-23 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 185FILBUK 595 LIMITED - 2000-12-06Number One, Waterton Park, Bridgend, Mid GlamorganDissolved Corporate (8 parents)Officer2005-01-28 ~ 2005-03-15IIF 124 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.