1
BRITISH LAND HERCULES NO.3 LIMITED - now
PILLAR HERCULES NO.3 LIMITED - 2005-11-03
CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1994-09-30 ~ 1994-10-04
IIF 6 - Director → ME
1994-09-30 ~ 1994-10-04
IIF 19 - Secretary → ME
2
CAPRICORN RESOURCES MANAGEMENT LIMITED - now
CAIRN RESOURCES MANAGEMENT LIMITED
- 2013-05-29
SC221577 50 Lothian Road, Edinburgh
Active Corporate (16 parents)
Officer
2001-07-25 ~ 2001-07-26
IIF 82 - Director → ME
3
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 148 offsprings)
Officer
2007-11-01 ~ now
IIF 65 - Director → ME
1996-10-01 ~ 2006-03-31
IIF 133 - Director → ME
2011-06-01 ~ now
IIF 18 - Secretary → ME
4
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2011-06-01 ~ now
IIF 50 - Director → ME
2011-06-01 ~ now
IIF 15 - Secretary → ME
5
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC230377 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-04-15 ~ 2002-04-15
IIF 100 - Director → ME
2002-04-15 ~ 2002-04-15
IIF 29 - Secretary → ME
6
COLERIDGE (CEDAR HOUSE) LIMITED
SC230321 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-04-12 ~ 2002-04-12
IIF 110 - Director → ME
2002-04-12 ~ 2002-04-12
IIF 33 - Secretary → ME
7
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2002-06-06 ~ 2003-05-29
IIF 2 - Nominee Director → ME
2002-06-06 ~ 2002-06-10
IIF 11 - Nominee Secretary → ME
8
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2002-06-06 ~ 2002-06-10
IIF 4 - Nominee Director → ME
2002-06-06 ~ 2002-06-10
IIF 13 - Nominee Secretary → ME
9
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC230225 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-04-11 ~ 2002-04-11
IIF 106 - Director → ME
2002-04-11 ~ 2002-04-11
IIF 24 - Secretary → ME
10
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-06-06 ~ 2002-06-10
IIF 1 - Nominee Director → ME
2002-06-06 ~ 2002-06-10
IIF 10 - Nominee Secretary → ME
11
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-06-06 ~ 2002-06-10
IIF 5 - Nominee Director → ME
2002-06-06 ~ 2002-06-10
IIF 12 - Nominee Secretary → ME
12
COLERIDGE (NO. 4) LIMITED
SC230223 04802866, 05146214, 05732931Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-04-11 ~ 2002-04-11
IIF 78 - Director → ME
2002-04-11 ~ 2002-04-11
IIF 31 - Secretary → ME
13
COLERIDGE (NO. 5) LIMITED
SC230325 05282899, SC238366, 05732931Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2002-04-12 ~ 2002-04-12
IIF 121 - Director → ME
2002-04-12 ~ 2002-04-12
IIF 37 - Secretary → ME
14
COLERIDGE (NO.1) LIMITED
SC226907 SC230336, SC232824, SC229627Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2002-01-11 ~ 2002-01-15
IIF 112 - Director → ME
2002-01-11 ~ 2002-01-15
IIF 32 - Secretary → ME
15
COLERIDGE (NO.3) LIMITED
SC229627 05467625, 05467850, 05467671Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-03-26 ~ 2002-03-26
IIF 135 - Director → ME
2002-03-26 ~ 2002-03-26
IIF 36 - Secretary → ME
16
COLERIDGE (NO.6) LIMITED
SC230336 SC227700, SC232124, 05764581Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-04-15 ~ 2002-04-15
IIF 126 - Director → ME
2002-04-15 ~ 2002-04-15
IIF 21 - Secretary → ME
17
COLERIDGE (SHELL HOUSE NO.2) LIMITED - now
COLERIDGE (GUIDION HOUSE) LIMITED
- 2002-04-15
SC230322 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-04-12 ~ 2002-04-12
IIF 141 - Director → ME
2002-04-12 ~ 2002-04-12
IIF 22 - Secretary → ME
18
COLERIDGE (SHELL HOUSE) LIMITED
SC230323 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-04-12 ~ 2002-04-12
IIF 149 - Director → ME
2002-04-12 ~ 2002-04-12
IIF 20 - Secretary → ME
19
D.U.K.E. PROPERTIES (UK) LIMITED - now
VALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26
SC226704 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 145 - Director → ME
2002-01-04 ~ 2002-01-15
IIF 23 - Secretary → ME
20
MDM TRUSTEES LIMITED - 2001-12-11
MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents)
Officer
2021-03-31 ~ now
IIF 53 - Director → ME
21
MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 1 offspring)
Officer
2021-03-31 ~ now
IIF 45 - Director → ME
22
DONCASTER BUS STATION HOLDINGS LIMITED - now
RANDOTTE (NO. 516) LIMITED
- 2003-09-23
04808016 SC238522, SC256747, SC256743Warning 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) Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (16 parents, 1 offspring)
Officer
2003-06-23 ~ 2003-09-11
IIF 120 - Director → ME
23
DONCASTER BUS STATION LIMITED - now
RANDOTTE (NO. 515) LIMITED
- 2003-09-23
04808025 SC243976, SC122718, SC238522Warning 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) Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (16 parents)
Officer
2003-06-23 ~ 2003-09-11
IIF 123 - Director → ME
24
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 132 - Director → ME
25
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 147 - Director → ME
26
George House, 50 George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 95 - Director → ME
27
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 93 - Director → ME
28
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 104 - Director → ME
29
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 142 - Director → ME
30
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 113 - Director → ME
31
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 108 - Director → ME
32
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 128 - Director → ME
33
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 109 - Director → ME
34
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 83 - Director → ME
35
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 90 - Director → ME
36
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 86 - Director → ME
37
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 140 - Director → ME
38
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 94 - Director → ME
39
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 144 - Director → ME
40
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 107 - Director → ME
41
George House, 50 50 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 101 - Director → ME
42
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 134 - Director → ME
43
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 124 - Director → ME
44
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 130 - Director → ME
45
First Floor, 14 Cork Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 89 - Director → ME
46
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 150 - Director → ME
47
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 122 - Director → ME
48
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 87 - Director → ME
49
DPIF (WATCHMOOR CAMBERLEY) LIMITED
05642027 First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 97 - Director → ME
50
George House, 50 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 131 - Director → ME
51
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 137 - Director → ME
52
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 92 - Director → ME
53
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2001-03-23 ~ 2001-03-28
IIF 85 - Director → ME
2006-04-17 ~ 2007-10-11
IIF 136 - Director → ME
2001-03-23 ~ 2001-03-28
IIF 160 - Secretary → ME
54
DUNEDIN PROPERTY CAPITAL FUND LIMITED
SC301619 George House, 50, George Square, Glasgow
RECEIVERSHIP Corporate (7 parents)
Officer
2006-05-25 ~ 2007-10-11
IIF 118 - Director → ME
55
DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED
06017575 First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-04 ~ 2007-10-11
IIF 91 - Director → ME
56
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED
SC301615 SC287836, SC294558, SC312740Warning 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) George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-05-04 ~ 2007-10-11
IIF 77 - Director → ME
57
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED
SC301618 SC287836, SC312740, SC294558Warning 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) 1a Glenfinlas Street, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-05-04 ~ 2007-10-11
IIF 102 - Director → ME
58
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 138 - Director → ME
59
First Floor, 14 Cork Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 129 - Director → ME
60
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC076924 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2006-05-17 ~ 2007-10-11
IIF 114 - Director → ME
61
EDINBURGH TRANSPORT HOLDINGS LIMITED - now
TRANSPORT FOR EDINBURGH LIMITED - 2025-12-04
RANDOTTE (NO. 700) LIMITED
- 2013-03-04
SC443895 SC143261, SC155238, SC115009Warning 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) 55 Annandale Street, Edinburgh, Midlothian
Active Corporate (36 parents, 2 offsprings)
Officer
2013-02-28 ~ 2013-03-01
IIF 40 - Director → ME
62
EDINBURGH WORLD TRADE CENTRE LIMITED
SC212821 Dolphin House, 4 Hunter Square, Edinburgh, Scotland
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-11-08 ~ 2002-08-21
IIF 79 - Director → ME
63
FRASERS PROPERTY (UK) LIMITED - now
FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
95 Cromwell Road, London, England
Active Corporate (27 parents, 18 offsprings)
Officer
2005-03-23 ~ 2005-04-12
IIF 146 - Director → ME
2005-03-23 ~ 2005-04-12
IIF 161 - Secretary → ME
64
HIVE PLACES LIMITED - now
SDG (PRESTON) LIMITED
- 2026-03-20
07123977 Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (7 parents, 2 offsprings)
Officer
2010-01-13 ~ 2010-01-26
IIF 42 - Director → ME
65
INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED
- now 05140324BRIXTON (CASTLE ESTATE) 1 LIMITED
- 2006-06-02
05140324 First Floor, 14 Cork Street, London
Liquidation Corporate (19 parents)
Officer
2006-05-31 ~ 2007-10-11
IIF 111 - Director → ME
2006-05-31 ~ 2007-10-11
IIF 162 - Secretary → ME
66
INDUSTRIOUS (FARNBOROUGH) LIMITED
- now 03599123BRIXTON (FARNBOROUGH) LIMITED
- 2006-06-02
03599123BRIXTON (HAYES) LIMITED - 1999-07-07
3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
First Floor, 14 Cork Street, London
Dissolved Corporate (17 parents)
Officer
2006-05-31 ~ 2007-10-11
IIF 105 - Director → ME
2006-05-31 ~ 2007-10-11
IIF 28 - Secretary → ME
67
INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- now 05140648BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- 2006-06-02
05140648 First Floor, 14 Cork Street, London
Dissolved Corporate (19 parents)
Officer
2006-05-31 ~ 2007-10-11
IIF 96 - Director → ME
2006-05-31 ~ 2007-10-11
IIF 26 - Secretary → ME
68
INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- now 05156529BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- 2006-06-02
05156529 First Floor, 14 Cork Street, London
Dissolved Corporate (18 parents)
Officer
2006-05-31 ~ 2007-10-11
IIF 81 - Director → ME
2006-05-31 ~ 2007-10-11
IIF 35 - Secretary → ME
69
INDUSTRIOUS ASSET MANAGEMENT LIMITED
05890265 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (10 parents)
Officer
2006-07-28 ~ 2007-10-11
IIF 80 - Director → ME
70
LYCIDAS TRUSTEE COMPANY LIMITED
SC037535 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (95 parents, 2 offsprings)
Officer
2021-03-31 ~ now
IIF 61 - Director → ME
71
METRIC PROPERTY INVERNESS LIMITED
SC394189 Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (7 parents)
Officer
2011-02-24 ~ 2011-03-02
IIF 74 - Director → ME
72
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents, 155 offsprings)
Officer
2019-05-01 ~ now
IIF 56 - Director → ME
73
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 58 - Director → ME
74
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2021-03-31 ~ now
IIF 48 - Director → ME
75
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-01 ~ dissolved
IIF 76 - Director → ME
76
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-01 ~ dissolved
IIF 71 - Director → ME
77
NEWTON MEARNS PATTERTON LIMITED
SC546068 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (12 parents)
Officer
2016-09-22 ~ 2016-09-27
IIF 159 - Director → ME
Person with significant control
2016-09-22 ~ 2016-09-27
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
78
QUEENSFERRY ATTORNEYS LIMITED
- now SC150408BELLAMEX LIMITED - 1994-07-01
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (41 parents, 2 offsprings)
Officer
2019-05-01 ~ now
IIF 52 - Director → ME
79
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents)
Officer
2019-05-01 ~ now
IIF 51 - Director → ME
80
QUEENSFERRY PROPERTY TRUSTEES LIMITED
SC149587 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (35 parents, 2 offsprings)
Officer
2019-05-01 ~ now
IIF 63 - Director → ME
81
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (40 parents, 6 offsprings)
Officer
2019-05-01 ~ now
IIF 59 - Director → ME
82
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (14 parents, 6 offsprings)
Officer
2014-11-27 ~ now
IIF 60 - Director → ME
83
QUEENSFERRY TRUSTEE COMPANY LIMITED
SC158599 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 2 offsprings)
Officer
2019-05-01 ~ now
IIF 54 - Director → ME
84
RANDOTTE (NO. 557) LIMITED
SC438247 07036711, SC378208, SC256743Warning 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) 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-12-05 ~ dissolved
IIF 75 - Director → ME
85
REYNARD NOMINEES (KEIR AND TYNRON) LIMITED
- now SC256950REYNARD NOMINEES (KIER AND TYNRON) LIMITED - 2004-06-14
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2014-11-11 ~ dissolved
IIF 70 - Director → ME
86
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (54 parents, 282 offsprings)
Officer
2014-11-11 ~ now
IIF 64 - Director → ME
87
SC222296 LIMITED - now
SDG SCOTIA LIMITED - 2009-02-24
TEESLAND SCOTIA LIMITED
- 2002-11-29
SC222296TEESLAND HIGHLAND LIMITED
- 2001-08-30
SC222296 C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2001-08-17 ~ 2001-10-19
IIF 7 - Director → ME
88
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (11 parents, 11 offsprings)
Officer
2010-01-18 ~ 2010-01-26
IIF 153 - Director → ME
89
SCARBOROUGH DEVELOPMENT SERVICES LIMITED - now
SDG (RHYL) LIMITED
- 2023-08-08
07123937 Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (9 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 154 - Director → ME
90
SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
SDG (SCOTLAND) LIMITED - 2003-12-03
TEESLOCH LIMITED - 2003-05-15
TEESLOCH PROPERTIES LIMITED
- 2001-11-23
SC222340 C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-08-17 ~ 2001-10-18
IIF 116 - Director → ME
91
SCARBOROUGH RESIDENTIAL LIMITED - now
SDG (EDINBURGH) LIMITED - 2009-02-18
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2003-06-18 ~ 2003-06-18
IIF 3 - Nominee Director → ME
92
RANDOTTE (NO. 479) LIMITED - 2000-03-09
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (33 parents)
Officer
2000-03-16 ~ 2006-01-26
IIF 148 - Director → ME
93
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 41 - Director → ME
94
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 157 - Director → ME
95
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (8 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 158 - Director → ME
96
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (8 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 155 - Director → ME
97
Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 156 - Director → ME
98
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (8 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 152 - Director → ME
99
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2011-06-01 ~ now
IIF 68 - Director → ME
2011-06-01 ~ now
IIF 17 - Secretary → ME
100
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
SC093250 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (123 parents, 21 offsprings)
Officer
1996-10-01 ~ 2006-03-31
IIF 103 - Director → ME
2019-05-01 ~ now
IIF 66 - Director → ME
2007-11-01 ~ 2014-03-31
IIF 72 - Director → ME
2011-06-01 ~ 2014-03-31
IIF 8 - Secretary → ME
101
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
- now SC137531RANDOTTE (NO.275) LIMITED - 1992-05-21
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (124 parents, 10 offsprings)
Officer
1996-10-01 ~ 2006-03-31
IIF 119 - Director → ME
2007-11-01 ~ 2014-03-31
IIF 73 - Director → ME
2019-05-01 ~ now
IIF 62 - Director → ME
2011-06-01 ~ 2014-03-31
IIF 9 - Secretary → ME
102
SHEPHERD & WEDDERBURN SECRETARIES LIMITED
- now SC209868CLP SECRETARIES LIMITED - 2018-07-12
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents, 381 offsprings)
Officer
2019-05-01 ~ now
IIF 43 - Director → ME
103
SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED
- now SC100147SHEPHERD & WEDDERBURN LIMITED - 2006-05-04
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 18 offsprings)
Officer
2011-06-01 ~ now
IIF 55 - Director → ME
2011-06-01 ~ now
IIF 16 - Secretary → ME
104
C/o Johnston Carmichael, 227 West George Street, Glasgow
Liquidation Corporate (13 parents)
Officer
2019-05-01 ~ now
IIF 69 - Director → ME
105
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2011-06-01 ~ now
IIF 57 - Director → ME
106
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (184 parents, 19 offsprings)
Officer
2007-11-01 ~ now
IIF 39 - LLP Designated Member → ME
107
SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED
- 2007-10-08
04336015 The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2001-12-07 ~ 2002-01-21
IIF 125 - Director → ME
108
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2001-03-30 ~ 2001-04-23
IIF 143 - Director → ME
109
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED
- 2003-06-16
04191367 Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2001-03-30 ~ 2001-11-26
IIF 117 - Director → ME
110
SHEPVAL PROJECTS LIMITED - now
SHEPBOROUGH PROJECTS LIMITED
- 2007-10-08
04340926SHEPBOROUGH (HOLDINGS) LIMITED
- 2002-01-07
04340926 The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2001-12-14 ~ 2002-01-21
IIF 139 - Director → ME
111
SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED
SC319083 Haston House, 2 Redheughs Rigg, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2007-03-21 ~ 2007-10-11
IIF 14 - Secretary → ME
112
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (15 parents)
Officer
1999-08-31 ~ 1999-09-06
IIF 115 - Director → ME
113
STONEWEG EU LIMITED - now
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (35 parents, 3 offsprings)
Officer
2002-04-30 ~ 2002-05-01
IIF 127 - Director → ME
2002-04-30 ~ 2002-05-01
IIF 38 - Secretary → ME
114
56a Palmerston Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-12-11 ~ 2008-12-12
IIF 98 - Director → ME
115
SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now
COLERIDGE (NO.2) LIMITED
- 2002-10-04
SC227700 SC230336, SC229627, 04802866Warning 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) 1 George Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-02-04 ~ 2002-02-05
IIF 151 - Director → ME
2002-02-04 ~ 2002-02-05
IIF 27 - Secretary → ME
116
THE SALTIRE CONSULTANCY LIMITED
SC177771 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2014-10-01 ~ now
IIF 46 - Director → ME
117
THUS GROUP HOLDINGS LIMITED - now
THUS GROUP HOLDINGS PLC - 2011-05-16
THUS PLC - 2009-03-24
SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED
- 1999-10-01
SC192666 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
1999-01-19 ~ 1999-01-27
IIF 99 - Director → ME
1999-01-19 ~ 1999-01-27
IIF 25 - Secretary → ME
118
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (54 parents, 443 offsprings)
Officer
2014-11-11 ~ now
IIF 47 - Director → ME
119
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (62 parents)
Officer
2019-05-01 ~ now
IIF 67 - Director → ME
120
VALAD REAL ESTATE (NO.1) LIMITED
06447313 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-12-06 ~ 2007-12-14
IIF 88 - Director → ME
2007-12-06 ~ 2007-12-14
IIF 34 - Secretary → ME
121
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-11-23 ~ 2007-12-14
IIF 84 - Director → ME
2007-11-23 ~ 2007-12-14
IIF 30 - Secretary → ME
122
PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
SCRIBO NOMINEES LIMITED - 1985-05-30
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 3 offsprings)
Officer
2021-03-31 ~ now
IIF 44 - Director → ME
123
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (80 parents, 9 offsprings)
Officer
2021-03-31 ~ now
IIF 49 - Director → ME