1
GATELEY (SCOTLAND) LLP - 2017-06-01
HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (2 parents, 2 offsprings)
Officer
2007-09-01 ~ 2008-10-22
IIF 5 - LLP Member → ME
2
HAMILTON AND KINNEIL (1987) LIMITED - 2010-11-05
47 - 49 The Square, Kelso, Roxburghshire, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
19,091,063 GBP2024-04-30
Officer
2005-09-01 ~ 2007-12-04
IIF 24 - Director → ME
3
C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-24 GBP2018-12-31
Officer
1994-07-04 ~ 1996-07-11
IIF 12 - Director → ME
4
Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
Dissolved Corporate (2 parents)
Officer
2006-11-14 ~ 2007-12-21
IIF 25 - Director → ME
5
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
DLA INTERNATIONAL LLP - 2005-01-04
DLA GROUP LLP - 2004-08-02
160 Aldersgate Street, London, England
Active Corporate (687 parents, 10 offsprings)
Officer
2003-10-01 ~ 2004-12-31
IIF 3 - LLP Member → ME
6
DLA PIPER RUDNICK GRAY CARY SCOTLAND LLP - 2006-09-01
Collins House, Rutland Square, Edinburgh
Active Corporate (14 parents, 1 offspring)
Officer
2004-05-04 ~ 2004-12-31
IIF 6 - LLP Member → ME
7
DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
DLA LLP - 2005-01-04
160 Aldersgate Street, London, England
Active Corporate (352 parents, 11 offsprings)
Officer
2004-05-04 ~ 2004-12-31
IIF 4 - LLP Member → ME
8
DALGLEN DIRECTORS LIMITED - 2013-02-18
EPISTOLEUS LIMITED - 1994-05-24
C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
1992-09-02 ~ 1996-07-11
IIF 11 - Director → ME
9
DALGLEN SECRETARIES LIMITED - 2013-02-15
BOULEUTES LIMITED - 1994-05-24
C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (3 parents, 16 offsprings)
Equity (Company account)
2 GBP2019-03-31
Officer
1992-09-02 ~ 1996-07-11
IIF 7 - Director → ME
10
Grant Thornton, 95 Bothwell Street, Glasgow
RECEIVERSHIP Corporate (4 parents)
Officer
1990-04-02 ~ 1991-04-02
IIF 18 - Director → ME
11
MALAKANDER LIMITED - 1990-08-15
19 Queen Street, Glasgow
Active Corporate (3 parents, 2 offsprings)
Officer
1990-06-29 ~ 1990-07-18
IIF 19 - Director → ME
12
160 Dundee Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
1992-02-13 ~ 1992-02-18
IIF 17 - Director → ME
13
H AND K ESTATES LIMITED - 2004-04-06
Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
14,877,414 GBP2024-10-31
Officer
2005-08-11 ~ 2007-12-04
IIF 22 - Director → ME
14
Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
Active Corporate (8 parents)
Equity (Company account)
9,181,037 GBP2024-10-31
Officer
2005-05-31 ~ 2007-12-04
IIF 27 - Director → ME
15
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Active Corporate (73 parents, 3 offsprings)
Officer
2005-01-05 ~ 2007-08-31
IIF 2 - LLP Designated Member → ME
16
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (8 parents, 11 offsprings)
Equity (Company account)
13 GBP2024-03-31
Officer
2007-01-25 ~ 2007-11-27
IIF 26 - Director → ME
17
CADORCO (33) LIMITED - 1993-12-10
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (7 parents, 46 offsprings)
Equity (Company account)
13 GBP2024-03-31
Officer
2007-01-25 ~ 2007-11-27
IIF 21 - Director → ME
18
Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
Active Corporate (4 parents)
Equity (Company account)
2,761,160 GBP2024-12-31
Officer
2005-06-20 ~ 2007-11-30
IIF 20 - Director → ME
2005-06-20 ~ 2007-11-30
IIF 1 - Secretary → ME
19
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
0 GBP2024-04-30
Officer
1996-11-21 ~ 2000-07-31
IIF 15 - Director → ME
20
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
1996-11-21 ~ 2000-07-31
IIF 14 - Director → ME
21
Collins House, Rutland Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-11-21 ~ 2005-06-15
IIF 9 - Director → ME
22
Collins House, Rutland Square, Edinburgh
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-11-21 ~ 2005-06-15
IIF 13 - Director → ME
23
Collins House, Rutland Square, Edinburgh
Active Corporate (4 parents, 18 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-11-21 ~ 2005-06-15
IIF 8 - Director → ME
24
C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
Active Corporate (5 parents)
Officer
2005-11-28 ~ 2007-12-21
IIF 23 - Director → ME
25
KILLUMPHA LIMITED - 1993-11-19
25 Lewis Street, Stranraer
Dissolved Corporate (4 parents)
Officer
1993-03-08 ~ 1993-11-15
IIF 16 - Nominee Director → ME
26
DALGLEN (NO. 500) LIMITED - 1992-10-30
2 Portcheek Terrace, Kirkmichael, Maybole, Ayrshire
Dissolved Corporate (2 parents)
Officer
1992-07-29 ~ 1992-11-30
IIF 10 - Director → ME