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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcdonald, Derek

    Related profiles found in government register
  • Mcdonald, Derek
    British deputy managing director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, St. Vincent Street, Glasgow, G2 5HF

      IIF 1

    • 300 Bath Street, 1st Floor West, Glasgow, G2 4JR, Scotland

      IIF 2 IIF 3 IIF 4

    • Venlaw, 349 Bath Street, Glasgow, G2 4AA, United Kingdom

      IIF 5 IIF 6
  • Mcdonald, Derek
    British property consultant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 7
  • Mcdonald, Derek
    British bank official born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcdonald, Derek
    British banker born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcdonald, Derek
    British company director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Beaufort House, 51 New North Road, Beaufort House, Exeter, EX4 4EP, England

      IIF 37

    • 130, St. Vincent Street, Glasgow, G2 5HF

      IIF 38

    • 300 Bath Street, 1st Floor West, Glasgow, G2 4JR, Scotland

      IIF 39 IIF 40 IIF 41

    • 300, Bath Street, First Floor West, Glasgow, G2 4JR, United Kingdom

      IIF 44

    • 300, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 45 IIF 46

    • C/o Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF

      IIF 47

    • C/o Lspim, 349, Bath Street, Glasgow, G2 4AA, Scotland

      IIF 48

    • Tay House, 300 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 49

    • 14, Cork Street, London, W1S 3LW, United Kingdom

      IIF 50

    • 15, Canada Square, London, E14 5GL

      IIF 51
  • Mcdonald, Derek
    British corporate financier born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Glen Sannox Grove, Cumbernauld, Glasgow, Lanarkshire, G68 0GH, United Kingdom

      IIF 52
  • Mcdonald, Derek
    British deputy managing director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcdonald, Derek
    British director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcdonald, Derek
    British managing director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcdonald, Derek
    British managing director born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 300 Bath Street, 1st Floor West, Glasgow, G2 4JR, Scotland

      IIF 159
  • Mcdonald, Derek
    British banker born in August 1967

    Registered addresses and corresponding companies

    • 24 Glen Rosa Gardens, Craigmarloch, Cumbernauld, G68 0ES

      IIF 160
  • Mr Derek Mcdonald
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Trafalgar Court, Dullatur, Glasgow, G68 0AE, Scotland

      IIF 161
  • Mcdonald, Derek
    British company director born in December 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10, Win Business Park, Canal Quay, Newry, Co Down, BT35 6TH

      IIF 162
  • Mr Derek Mcdonald
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 163
  • Mcdonald, Derek
    born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

      IIF 164

    • 105, Wigmore Street, London, W1U 1QY, England

      IIF 165
  • Mr Derek Mcdonald
    British born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 300, Bath Street, First Floor West, Glasgow, G2 4JR, United Kingdom

      IIF 166

    • 8, Trafalgar Court, Dullatur, Glasgow, G68 0AE, Scotland

      IIF 167
child relation
Offspring entities and appointments
Active 96
  • 1
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-10-04 ~ now
    IIF 91 - director → ME
  • 2
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Corporate (8 parents)
    Equity (Company account)
    15,488,888 GBP2024-06-30
    Officer
    2021-03-29 ~ now
    IIF 107 - director → ME
  • 3
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -950,415 GBP2024-06-30
    Officer
    2023-10-04 ~ now
    IIF 95 - director → ME
  • 4
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 124 - director → ME
  • 5
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 115 - director → ME
  • 6
    ARK CONTINUITY LIMITED - 2013-09-25
    OVAL (2078) LIMITED - 2006-05-09
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,909,737 GBP2024-06-30
    Officer
    2014-07-01 ~ now
    IIF 104 - director → ME
  • 7
    ARK DATA A9 LIMITED - 2016-09-21
    ARK (A9) LIMITED - 2013-10-22
    NAILSTOCK LIMITED - 2011-05-16
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Dissolved corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 106 - director → ME
  • 8
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 123 - director → ME
  • 9
    ARK (P1) LIMITED - 2013-09-23
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 126 - director → ME
  • 10
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 116 - director → ME
  • 11
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 119 - director → ME
  • 12
    ARK SPRING PARK LIMITED - 2016-09-21
    ARK (SPRING PARK) LIMITED - 2013-09-23
    SPRING PARK (CORSHAM) LIMITED - 2012-10-16
    SPRING PARK (CORSHAM) LTD - 2007-12-12
    BOX HILL TECHNOLOGY PARK LIMITED - 2007-10-02
    PINCO 2224 LIMITED - 2004-11-30
    Quarant House, 4 Thomas More Square, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    807,269 GBP2021-06-30
    Officer
    2014-07-01 ~ dissolved
    IIF 125 - director → ME
  • 13
    ARK (SQ17) LIMITED - 2013-09-23
    AXIOM HOSTING CENTRES LIMITED - 2010-01-02
    AXIOM MANAGED SERVICES LIMITED - 2008-04-10
    CAVALIER 2 LIMITED - 2007-12-12
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 127 - director → ME
  • 14
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -65,371,624 GBP2024-06-30
    Officer
    2019-07-15 ~ now
    IIF 101 - director → ME
  • 15
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,848,601 GBP2024-06-30
    Officer
    2019-07-19 ~ now
    IIF 98 - director → ME
  • 16
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,120,307 GBP2024-06-30
    Officer
    2020-07-29 ~ now
    IIF 97 - director → ME
  • 17
    Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -6,598,892 GBP2024-06-30
    Officer
    2021-09-16 ~ now
    IIF 128 - director → ME
  • 18
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -14,862,640 GBP2024-06-30
    Officer
    2023-11-01 ~ now
    IIF 99 - director → ME
  • 19
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 117 - director → ME
  • 20
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 120 - director → ME
  • 21
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 113 - director → ME
  • 22
    ARK CODY PARK NEWCO LIMITED - 2014-10-27
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    197,205,622 GBP2024-06-30
    Officer
    2014-07-01 ~ now
    IIF 105 - director → ME
  • 23
    Spring Park Westwells Road, Hawthorn, Corsham, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    5,460,036 GBP2023-06-30
    Officer
    2016-11-28 ~ now
    IIF 103 - director → ME
  • 24
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    152,371,334 GBP2024-06-30
    Officer
    2018-02-13 ~ now
    IIF 100 - director → ME
  • 25
    Spring Park, Westwells Road, Corsham, Wiltshire
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    231,393,323 GBP2024-06-30
    Officer
    2021-03-29 ~ now
    IIF 86 - director → ME
  • 26
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 122 - director → ME
  • 27
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 118 - director → ME
  • 28
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    174,752,745 GBP2024-06-30
    Officer
    2016-02-17 ~ now
    IIF 110 - director → ME
  • 29
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 114 - director → ME
  • 30
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 121 - director → ME
  • 31
    UK EUROPE HOLDINGS LIMITED - 2022-07-06
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -148,717 GBP2024-06-30
    Officer
    2022-07-04 ~ now
    IIF 89 - director → ME
  • 32
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -3,525,171 GBP2024-06-30
    Officer
    2022-05-17 ~ now
    IIF 92 - director → ME
  • 33
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -49,025,028 GBP2024-06-30
    Officer
    2022-05-17 ~ now
    IIF 102 - director → ME
  • 34
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -71,205,136 GBP2024-06-30
    Officer
    2022-12-20 ~ now
    IIF 96 - director → ME
  • 35
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    4,018,245 GBP2024-06-30
    Officer
    2023-01-11 ~ now
    IIF 90 - director → ME
  • 36
    REVCAP FARNBOROUGH LIMITED - 2012-10-16
    REVCAP PROPERTIES 36 LIMITED - 2009-12-16
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Corporate (8 parents)
    Equity (Company account)
    28,970 GBP2023-06-30
    Officer
    2014-07-01 ~ now
    IIF 108 - director → ME
  • 37
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 164 - llp-designated-member → ME
  • 38
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2017-03-20 ~ dissolved
    IIF 154 - director → ME
  • 39
    QUILLCO 3 LIMITED - 1997-02-17
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    70,641 GBP2019-12-31
    Officer
    2017-03-20 ~ dissolved
    IIF 155 - director → ME
  • 40
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-09-18 ~ dissolved
    IIF 47 - director → ME
  • 41
    CREDENTIAL (BALLIESTON) LIMITED - 2008-07-22
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 156 - director → ME
  • 42
    QUILLCO 217 LIMITED - 2006-01-25
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 157 - director → ME
  • 43
    319 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 144 - director → ME
  • 44
    QUILLCO 135 LIMITED - 2003-09-03
    319 St Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 150 - director → ME
  • 45
    QUILLCO 99 LIMITED - 2001-06-05
    319 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 142 - director → ME
  • 46
    QUILLCO 140 LIMITED - 2003-10-13
    319 St. Vincent Street, Glasgow
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2017-03-20 ~ dissolved
    IIF 145 - director → ME
  • 47
    QUILLCO 153 LIMITED - 2003-12-22
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 146 - director → ME
  • 48
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-30 ~ dissolved
    IIF 51 - director → ME
  • 49
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2019-11-19 ~ now
    IIF 56 - director → ME
  • 50
    Tay House, 300 Bath Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2022-06-20 ~ now
    IIF 49 - director → ME
  • 51
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-07-07 ~ now
    IIF 39 - director → ME
  • 52
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2019-11-19 ~ now
    IIF 57 - director → ME
  • 53
    300 Bath Street, First Floor West, Glasgow, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    90 GBP2024-09-30
    Officer
    2022-09-23 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    DOUGLAS SHELF FOUR LIMITED - 1993-10-29
    TESTMONEY LIMITED - 1993-09-29
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 141 - director → ME
  • 55
    8 Trafalgar Court, Dullatur, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2020-01-15 ~ now
    IIF 153 - director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    8 Trafalgar Court, Dullatur, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    206,973 GBP2023-12-31
    Officer
    2014-12-12 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 78 - director → ME
  • 58
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 80 - director → ME
  • 59
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 79 - director → ME
  • 60
    319 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 60 - director → ME
  • 61
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved corporate (8 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 55 - director → ME
  • 62
    CALDERLEAF LIMITED - 1986-08-06
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-03-20 ~ dissolved
    IIF 152 - director → ME
  • 63
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 148 - director → ME
  • 64
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 149 - director → ME
  • 65
    130 St. Vincent Street, Glasgow
    Corporate (3 parents)
    Officer
    2016-01-13 ~ now
    IIF 38 - director → ME
  • 66
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved corporate (8 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 53 - director → ME
  • 67
    130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 66 - director → ME
  • 68
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 64 - director → ME
  • 69
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-06-01 ~ dissolved
    IIF 62 - director → ME
  • 70
    LSI SH GLASGOW LIMITED - 2017-09-04
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-06-01 ~ dissolved
    IIF 67 - director → ME
  • 71
    130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 1 - director → ME
  • 72
    130 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-01-05 ~ dissolved
    IIF 71 - director → ME
  • 73
    NEW OMS LIMITED - 2008-04-04
    319 St Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 143 - director → ME
  • 74
    OLD MILL STUDIOS LIMITED - 2007-06-13
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 151 - director → ME
  • 75
    BENART LIMITED - 1986-03-20
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-06-01 ~ dissolved
    IIF 132 - director → ME
  • 76
    REGIONAL REIT FUNDING PLC - 2018-11-05
    Beaufort House 51 New North Road, Beaufort House, Exeter, England
    Dissolved corporate (5 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 37 - director → ME
  • 77
    SHOREBAY LIMITED - 1996-10-28
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 131 - director → ME
  • 78
    130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 69 - director → ME
  • 79
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 65 - director → ME
  • 80
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 73 - director → ME
  • 81
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 74 - director → ME
  • 82
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 70 - director → ME
  • 83
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 63 - director → ME
  • 84
    130 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 61 - director → ME
  • 85
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 76 - director → ME
  • 86
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 72 - director → ME
  • 87
    130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents, 10 offsprings)
    Officer
    2015-07-17 ~ dissolved
    IIF 68 - director → ME
  • 88
    130 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 77 - director → ME
  • 89
    CREDENTIAL (ELMBANK) LTD - 2010-04-08
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 147 - director → ME
  • 90
    CARBON-12 LIMITED - 2018-07-17
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,026,769 GBP2020-06-30
    Officer
    2018-06-29 ~ dissolved
    IIF 109 - director → ME
  • 91
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-06-05 ~ now
    IIF 87 - director → ME
  • 92
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 94 - director → ME
  • 93
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 88 - director → ME
  • 94
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 93 - director → ME
  • 95
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-10-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 96
    Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -38,483 GBP2023-06-30
    Officer
    2021-10-27 ~ now
    IIF 129 - director → ME
Ceased 67
  • 1
    HAYMARKET CV LIMITED - 2023-05-04
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-24
    Officer
    2020-09-18 ~ 2024-12-31
    IIF 42 - director → ME
  • 2
    Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-28 ~ 2003-09-08
    IIF 25 - director → ME
  • 3
    MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
    ADERWOOD LIMITED - 1996-03-11
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-12-15 ~ 2001-11-26
    IIF 17 - director → ME
  • 4
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-12-15 ~ 2001-11-26
    IIF 12 - director → ME
  • 5
    PACIFIC SHELF 977 LIMITED - 2000-12-20
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-02-08 ~ 2001-10-24
    IIF 14 - director → ME
  • 6
    ASHWELL HOMES (EAST ANGLIA) LIMITED - 2009-12-10
    PINCO 1777 LIMITED - 2002-07-25
    Two, Station Place, Cambridge, England
    Corporate (3 parents)
    Officer
    2002-09-30 ~ 2003-10-24
    IIF 20 - director → ME
  • 7
    WELLSUDDEN LIMITED - 1990-05-11
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2000-12-15 ~ 2001-11-16
    IIF 23 - director → ME
  • 8
    LAWGRA (NO.1064) LIMITED - 2003-12-03
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-11 ~ 2004-03-03
    IIF 31 - director → ME
  • 9
    PACIFIC SHELF 1085 LIMITED - 2001-11-22
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-11-20 ~ 2003-11-21
    IIF 9 - director → ME
  • 10
    LAW 758 LIMITED - 1996-08-28
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,276,380 GBP2023-12-31
    Officer
    2000-12-15 ~ 2001-02-20
    IIF 160 - director → ME
  • 11
    COLESBOURNE LIMITED - 1999-10-26
    BETTERFINAL LIMITED - 1999-10-14
    Berkeley Square House 2nd Floor, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,429,579 GBP2024-01-30
    Officer
    2001-12-11 ~ 2002-02-08
    IIF 15 - director → ME
  • 12
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2017-03-10 ~ 2024-12-31
    IIF 133 - director → ME
  • 13
    KM ESTATES LIMITED - 2007-03-01
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2017-03-10 ~ 2024-12-31
    IIF 159 - director → ME
  • 14
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
    MM&S (4084) LIMITED - 2005-06-23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-02-19 ~ 2007-05-16
    IIF 35 - director → ME
  • 15
    VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-05-16 ~ 2007-12-19
    IIF 24 - director → ME
  • 16
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-01-15 ~ 2024-12-31
    IIF 54 - director → ME
  • 17
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2019-11-19 ~ 2024-12-31
    IIF 59 - director → ME
  • 18
    PACIFIC SHELF 963 LIMITED - 2000-08-22
    C/o Asm Recovery Limited Glenhead House, Port Of Menteith, Stirling
    Dissolved corporate (4 parents)
    Officer
    2009-03-26 ~ 2009-07-13
    IIF 18 - director → ME
  • 19
    EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-07 ~ 2003-09-02
    IIF 29 - director → ME
  • 20
    PRECIS (2334) LIMITED - 2003-04-03
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-08 ~ 2003-06-19
    IIF 33 - director → ME
  • 21
    LSPIM DEVCO LIMITED - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2024-12-31
    IIF 40 - director → ME
  • 22
    LSPIM HOLDINGS LIMITED - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-05 ~ 2024-12-31
    IIF 112 - director → ME
  • 23
    LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2019-06-04 ~ 2024-12-31
    IIF 134 - director → ME
  • 24
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2007-02-12 ~ 2009-04-30
    IIF 34 - director → ME
  • 25
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2000-12-15 ~ 2002-04-16
    IIF 21 - director → ME
  • 26
    PACIFIC SHELF 1241 LIMITED - 2004-01-05
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2009-03-26 ~ 2009-07-13
    IIF 22 - director → ME
  • 27
    HMS (273) LIMITED - 1996-12-19
    22 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -303 GBP2024-03-31
    Officer
    2009-03-26 ~ 2009-07-13
    IIF 16 - director → ME
  • 28
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2017-03-22 ~ 2024-12-31
    IIF 130 - director → ME
  • 29
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2017-01-09 ~ 2024-12-31
    IIF 3 - director → ME
  • 30
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2017-02-07 ~ 2021-05-06
    IIF 6 - director → ME
  • 31
    L&S (BALROSSIE) LIMITED - 2020-09-04
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-03 ~ 2021-06-15
    IIF 5 - director → ME
  • 32
    LONDON AND SCOTTISH DEVELOPMENTS LIMITED - 2019-02-06
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-11-04 ~ 2019-02-05
    IIF 75 - director → ME
  • 33
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2015-10-02 ~ 2024-12-31
    IIF 58 - director → ME
  • 34
    DMWS 1130 LIMITED - 2020-03-03
    130 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2020-03-03 ~ 2023-03-06
    IIF 48 - director → ME
  • 35
    HAMILTON BUSINESS PARK LIMITED - 2010-11-09
    CATCHBOOM LIMITED - 1993-12-02
    Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,536 GBP2021-03-31
    Officer
    2009-03-26 ~ 2009-07-13
    IIF 36 - director → ME
  • 36
    LLOYDS TSB (FOUNTAINBRIDGE 1) LIMITED - 2013-09-23
    UBERIOR VENTURES (FOUNTAINBRIDGE 1) LIMITED - 2010-05-14
    DUNWILCO (1517) LIMITED - 2008-04-24
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-06-17 ~ 2008-11-04
    IIF 32 - director → ME
  • 37
    LLOYDS TSB (FOUNTAINBRIDGE 2) LIMITED - 2013-09-23
    UBERIOR VENTURES (FOUNTAINBRIDGE 2) LIMITED - 2010-05-14
    DUNWILCO (1518) LIMITED - 2008-04-24
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-06-17 ~ 2008-11-04
    IIF 27 - director → ME
  • 38
    300 Bath Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-12-07 ~ 2024-12-31
    IIF 45 - director → ME
  • 39
    One Lochrin Square, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
    Corporate (2 parents, 28 offsprings)
    Officer
    2015-06-01 ~ 2024-03-04
    IIF 111 - director → ME
  • 40
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-24 ~ 2024-12-31
    IIF 43 - director → ME
  • 41
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2022-03-31
    Officer
    2021-09-21 ~ 2024-12-31
    IIF 41 - director → ME
  • 42
    300 Bath Street, 1st Floor West, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2021-12-23 ~ 2024-12-31
    IIF 140 - director → ME
  • 43
    105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-05-31
    IIF 165 - llp-member → ME
  • 44
    INHOCO 2827 LIMITED - 2003-05-02
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-08-01 ~ 2003-11-18
    IIF 13 - director → ME
  • 45
    AZAFORTH LIMITED - 1998-09-29
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-15 ~ 2003-11-21
    IIF 10 - director → ME
  • 46
    PACIFIC SHELF 1069 LIMITED - 2001-10-22
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-09-30 ~ 2003-11-21
    IIF 11 - director → ME
  • 47
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2003-11-21
    IIF 8 - director → ME
  • 48
    10 Win Business Park, Canal Quay, Newry, Co Down
    Corporate (1 parent)
    Profit/Loss (Company account)
    -265,197 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-06-01 ~ 2020-05-15
    IIF 162 - director → ME
  • 49
    300 Bath Street, 1st Floor West, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-11 ~ 2024-12-31
    IIF 138 - director → ME
  • 50
    300 Bath Street, 1st Floor West, Glasgow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    2022-02-07 ~ 2024-12-31
    IIF 139 - director → ME
  • 51
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-05-18 ~ 2024-12-31
    IIF 136 - director → ME
  • 52
    TOSCA GLASGOW II LIMITED - 2024-01-22
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents, 17 offsprings)
    Officer
    2024-01-12 ~ 2024-12-31
    IIF 50 - director → ME
  • 53
    CONYGAR DUNDEE LIMITED - 2017-03-24
    EDINMORE INVESTMENTS TWO LIMITED - 2012-01-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-24 ~ 2024-12-31
    IIF 84 - director → ME
  • 54
    CONYGAR HANOVER STREET LIMITED - 2017-03-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-24 ~ 2024-12-31
    IIF 85 - director → ME
  • 55
    CONYGAR ST HELENS LIMITED - 2017-03-24
    EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-24 ~ 2024-12-31
    IIF 83 - director → ME
  • 56
    CONYGAR STAFFORD LIMITED - 2017-03-24
    EDINMORE INVESTMENTS LIMITED - 2012-01-10
    EASYBOX SELF-STORAGE LIMITED - 2009-05-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-24 ~ 2024-12-31
    IIF 82 - director → ME
  • 57
    CONYGAR STRAND LIMITED - 2017-03-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-24 ~ 2024-12-31
    IIF 81 - director → ME
  • 58
    GRINMOST (NO. 88) LIMITED - 1998-04-07
    Central House, 119 Whitfield Road Ibrox, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-02-25 ~ 2009-07-13
    IIF 28 - director → ME
  • 59
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-03-20 ~ 2024-12-31
    IIF 137 - director → ME
  • 60
    PACIFIC SHELF 1140 LIMITED - 2003-05-15
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (1 parent)
    Officer
    2002-09-27 ~ 2003-05-07
    IIF 26 - director → ME
  • 61
    SORBIERIDGE LIMITED - 1998-03-30
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2017-03-05 ~ 2021-05-06
    IIF 158 - director → ME
  • 62
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-11-22 ~ 2025-02-07
    IIF 46 - director → ME
  • 63
    UBERIOR EUROPE LIMITED - 2006-01-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-06-07
    IIF 30 - director → ME
  • 64
    The Mound, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-04 ~ 2006-10-31
    IIF 19 - director → ME
  • 65
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2018-08-08 ~ 2024-12-31
    IIF 4 - director → ME
  • 66
    CIHL (NEWCO) LIMITED - 2018-08-14
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-08 ~ 2024-12-31
    IIF 2 - director → ME
  • 67
    CREDENTIAL INVESTMENT HOLDINGS LIMITED - 2018-03-21
    SQUEEZE NEWCO 349 LIMITED - 2010-08-04
    CREDENTIAL HOLDINGS LIMITED - 2010-04-08
    SQUEEZE NEWCO 3 LIMITED - 2009-04-08
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents, 19 offsprings)
    Officer
    2017-03-06 ~ 2024-12-31
    IIF 135 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.