1
ELGIN HIGH STREET REGENERATION LIMITED
- 2015-11-18
SC518768 10 Southfield Drive, Elgin, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-27 ~ now
IIF 43 - Director → ME
2015-10-27 ~ 2015-12-02
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
2
SCREENAUTUMN LIMITED
- 2024-07-24
SC211965 Alexander Fleming House, 8 Southfield Drive, Elgin, Moray
Active Corporate (8 parents)
Officer
2024-10-21 ~ now
IIF 45 - Director → ME
2000-12-05 ~ 2000-12-06
IIF 49 - Director → ME
3
10 Southfield Drive, Elgin, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2007-06-05 ~ now
IIF 42 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
4
ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED
- now SC284975INVERBURN HOMES LIMITED - 2010-03-02
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 8 - Director → ME
5
ARGYLL HOMES (HAMILTON) LIMITED
- now SC289826WILBURN CENTRAL LIMITED - 2007-12-17
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (17 parents)
Officer
2021-12-01 ~ now
IIF 15 - Director → ME
6
7-11 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-04-06 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
BARMUCKITY BUSINESS PARK LIMITED
SC353081 Alexander Fleming House, 8 Southfield Drive, Elgin, Moray
Dissolved Corporate (2 parents)
Officer
2009-01-06 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
14 Fernhill Road, Perth, United Kingdom
Active Corporate (4 parents)
Officer
2012-11-23 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 Southfield Drive, Elgin, Moray, Scotland
Active Corporate (3 parents)
Officer
2021-08-12 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-12 ~ 2021-08-12
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
DAWN (ROBROYSTON) LIMITED
- now SC292691PACIFIC SHELF 1349 LIMITED - 2006-02-07
Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire
Dissolved Corporate (11 parents)
Officer
2018-05-02 ~ dissolved
IIF 24 - Director → ME
11
DAWN HOMES (CAMBUSLANG) LIMITED
- now SC546802ENSCO 1529 LIMITED - 2017-07-20
Alexander Flrming House, 8, Southfield Drive, Elgin, Morayshire
Active Corporate (12 parents)
Officer
2021-12-03 ~ now
IIF 18 - Director → ME
12
DAWN HOMES (JOHNSTONE) LIMITED
- now SC291241PACIFIC SHELF 1338 LIMITED - 2005-12-22
220 West George Street, Glasgow, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-05-24 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
13
DAWN HOMES (RESIDENTIAL) LIMITED
- now SC545431 Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire
Active Corporate (10 parents)
Officer
2018-05-02 ~ now
IIF 4 - Director → ME
14
DAWN HOMES HOLDINGS LIMITED
- now SC467701DHOMES 2014 HOLDINGS LIMITED
- 2022-02-01
SC467701SHCL 140114 NEWCO 1 LIMITED - 2014-03-06
Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire
Active Corporate (11 parents, 1 offspring)
Officer
2018-05-02 ~ now
IIF 3 - Director → ME
15
Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire
Active Corporate (19 parents, 4 offsprings)
Officer
2018-05-02 ~ now
IIF 9 - Director → ME
16
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (8 parents)
Person with significant control
2016-06-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
20-22 Wenlock Road, London, England
Active Corporate (79 parents, 3 offsprings)
Officer
2019-11-20 ~ now
IIF 19 - Director → ME
18
HOMES FOR SCOTLAND LIMITED
- now SC213820HOMES FOR SCOTLAND LTD. - 2004-05-13
SHBA LIMITED - 2003-09-24
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (85 parents)
Officer
2011-05-13 ~ 2016-05-20
IIF 46 - Director → ME
19
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolved
IIF 55 - Director → ME
20
MILLHOUSE DEVELOPMENTS (INVERURIE) LTD
SC473721 10 Southfield Drive, Elgin, Scotland
Active Corporate (7 parents)
Officer
2014-03-27 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
42 Thornhill Drive, Elgin, Scotland
Active Corporate (3 parents)
Officer
2021-12-15 ~ 2024-10-04
IIF 39 - Director → ME
22
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Dissolved Corporate (15 parents)
Officer
2019-01-31 ~ dissolved
IIF 23 - Director → ME
23
37 Albyn Place, Aberdeen
Dissolved Corporate (4 parents)
Officer
2010-06-15 ~ 2012-10-01
IIF 59 - Director → ME
24
Alexander Fleming House, 8 Southfield Drive, Elgin, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-04 ~ dissolved
IIF 25 - Director → ME
25
SALTIRE BUSINESS PARKS LTD
- now SC443166ELGIN BUSINESS PARK LTD
- 2017-12-08
SC443166 10 Southfield Drive, Elgin, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2013-02-20 ~ now
IIF 48 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 37 - Has significant influence or control → OE
26
Titanium 1 Kings Inch Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-04-27 ~ dissolved
IIF 57 - Director → ME
27
Alexander Fleming House, 8 Southfield Drive, Elgin, Moray, Scotland
Dissolved Corporate (3 parents)
Officer
2012-07-01 ~ dissolved
IIF 54 - Director → ME
28
SPRINGFIELD CIVIL ENGINEERING LIMITED
SC360538 Alexander Fleming House, 8 Southfield Drive, Elgin, Moray
Dissolved Corporate (3 parents)
Officer
2012-07-01 ~ dissolved
IIF 53 - Director → ME
29
SPRINGFIELD CONSTRUCTION LIMITED
SC360536 Alexander Fleming House, 8 Southfield Drive, Elgin, Moray
Dissolved Corporate (3 parents)
Officer
2012-07-01 ~ dissolved
IIF 52 - Director → ME
30
SPRINGFIELD HOMES NORTH LIMITED
SC360577 Alexander Fleming House, 8 Southfield Drive, Elgin, Moray, Scotland
Dissolved Corporate (3 parents)
Officer
2012-07-01 ~ dissolved
IIF 51 - Director → ME
31
SPRINGFIELD M&M HOMES LIMITED
- now SC731239 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-03 ~ now
IIF 17 - Director → ME
32
SPRINGFIELD PROPERTIES PLC
- now SC031286SPRINGFIELD PROPERTIES LTD.
- 2004-12-30
SC031286SPRINGFIELD MARKET GARDENS (ELGIN) LIMITED
- 1992-12-16
SC031286 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire
Active Corporate (19 parents, 8 offsprings)
Officer
(before 1989-01-13) ~ now
IIF 47 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
33
SPRINGFIELD REAL ESTATE MANAGEMENT LIMITED
SC352745 10 Southfield Drive, Elgin, Scotland
Active Corporate (7 parents)
Officer
2008-12-19 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-11
IIF 28 - Ownership of shares – 75% or more → OE
34
SPRINGFIELD TIMBER KIT SYSTEMS LIMITED
- now SC610463 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-10 ~ now
IIF 16 - Director → ME
35
TULLOCH HOMES (DRUMOSSIE) LIMITED
- now SC168451DRUMOSSIE LIMITED - 1999-11-11
DRUMOSSIE REALTY COMPANY LIMITED - 1998-03-27
MUNOBIBALL LIMITED - 1996-10-22
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Dissolved Corporate (29 parents)
Officer
2021-12-01 ~ dissolved
IIF 26 - Director → ME
36
TULLOCH HOMES EXPRESS LIMITED
- now SC225596CORRIE TRADING LIMITED - 2003-01-17
CORRIE HOLDINGS LIMITED - 2002-08-09
HMS (408) LIMITED - 2002-03-06
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (22 parents)
Officer
2021-12-01 ~ now
IIF 7 - Director → ME
37
THISTLE SPV 1 LIMITED - 2015-06-01
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (14 parents, 6 offsprings)
Officer
2021-12-01 ~ now
IIF 14 - Director → ME
38
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 12 - Director → ME
39
A TULLOCH & SONS (DEVELOPMENTS) LIMITED - 1989-05-01
A TULLOCH & SONS LIMITED - 1986-11-26
A. TULLOCH & SONS. LIMITED - 1986-11-04
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (43 parents, 2 offsprings)
Officer
2021-12-01 ~ now
IIF 11 - Director → ME
40
TULLOCH LIMITED
- now SC125792 SC109832, SC259720, SC290378Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TULLOCH PLC - 2005-01-13
TULLOCH LIMITED - 2003-12-15
TULLOCH PLC - 2003-03-21
TULLOCH MANAGEMENT SERVICES LIMITED - 2000-07-24
INVERNESS LIMITED - 1996-07-04
INVERNESS HOLDINGS LIMITED - 1994-08-02
TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
DESIGNWHOLE LIMITED - 1990-08-03
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (40 parents, 31 offsprings)
Officer
2021-12-01 ~ now
IIF 10 - Director → ME
41
WALKER CONTRACTS (SCOTLAND) LIMITED
SC032885 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Dissolved Corporate (18 parents)
Officer
2019-01-31 ~ dissolved
IIF 20 - Director → ME
42
WALKER GROUP (LAND & PROJECTS) LIMITED
- now SC193476WALKER DEVELOPMENTS (SCOTLAND) LIMITED - 2005-04-21
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Dissolved Corporate (15 parents)
Officer
2019-01-31 ~ dissolved
IIF 21 - Director → ME
43
WALKER GROUP (SCOTLAND) LIMITED
- now SC046566WALKER HOMES (SCOTLAND) LIMITED - 1988-04-25
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (19 parents)
Officer
2019-01-31 ~ now
IIF 6 - Director → ME
44
WALKER GROUP DEVELOPMENTS LIMITED
- now SC020332CRAIG DEVELOPMENTS LIMITED
- 2022-02-01
SC020332 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (13 parents)
Officer
2019-01-31 ~ now
IIF 13 - Director → ME
45
WALKER GROUP SPRINGFIELD HOLDINGS LIMITED
- now SC146690WALKER HOLDINGS (SCOTLAND) LIMITED
- 2022-02-01
SC146690BELSCO 1005 LIMITED - 1994-11-01
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (14 parents, 6 offsprings)
Officer
2019-01-31 ~ now
IIF 5 - Director → ME
46
WALKER RESIDENTIAL (SCOTLAND) LIMITED
- now SC108176WALKER FINANCE (SCOTLAND) LIMITED - 1998-10-05
BELSCO 22 LIMITED - 1988-02-02
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Dissolved Corporate (17 parents)
Officer
2019-01-31 ~ dissolved
IIF 22 - Director → ME
47
10 Southfield Drive, Elgin, Scotland
Active Corporate (3 parents)
Officer
2017-05-12 ~ now
IIF 38 - Director → ME