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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
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parent relation
Individuals in focus

Mr Peter Joseph Cummings

    Related profiles found in government register
  • Mr Peter Joseph Cummings
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland

      IIF 1

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 2

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom

      IIF 3

    • Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland

      IIF 4 IIF 5

    • 1, Park Row, Leeds, LS1 5AB, England

      IIF 6
  • Cummings, Peter Joseph
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a, Canal View, Winchburgh, Broxburn, West Lothian, EH52 6FE, Scotland

      IIF 7 IIF 8

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire , KA2 9AE

      IIF 9

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE

      IIF 10

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

    • 6, Barloan Crescent, Dumbarton, G82 2AY, United Kingdom

      IIF 15

    • Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27

    • Unit 3, Ash Road, Broadmeadow Industrial Estate, Dumbarton, Dunbartonshire, G82 2RS

      IIF 28

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland

      IIF 33

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 34

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 35 IIF 36

    • Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 37

    • Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0QJ, United Kingdom

      IIF 38

    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN, Scotland

      IIF 39

    • Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44 IIF 45

    • Marathon House, Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, KA2 9AE, Scotland

      IIF 46 IIF 47

    • 1, Park Row, Leeds, LS1 5AB

      IIF 48 IIF 49

    • 1, Park Row, Leeds, LS1 5AB, England

      IIF 50 IIF 51

    • Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire, KA2 9AE

      IIF 52

    • The Bosun's Locker, Port Edgar, Shore Road, South Queensferry, EH30 9LS

      IIF 53

    • Port Edgar Marina, Port Edgar, South Queensferry, West Lothian, EH30 9SQ

      IIF 54

    • Port Edgar Marina, Shore Road, South Queensferry, Midlothian, EH30 9SQ

      IIF 55
  • Cummings, Peter Joseph
    British bank executive born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cummings, Peter Joseph
    British bank manager born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

      IIF 62 IIF 63
  • Cummings, Peter Joseph
    British bank official born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cummings, Peter Joseph
    British banker born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cummings, Peter Joseph
    British company director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

      IIF 123

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 124

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 125 IIF 126

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom

      IIF 127
  • Cummings, Peter Joseph
    British consultant born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11-13, James Little Street, Centrestage, Kilmarnock, East Ayrshire, KA1 4AT, Scotland

      IIF 128
  • Cummings, Peter Joseph
    British director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

      IIF 129 IIF 130 IIF 131

    • Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 132 IIF 133 IIF 134

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland

      IIF 135

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom

      IIF 136

    • 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 137 IIF 138 IIF 139

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 140

    • 3rd Floor, 11, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 141

    • Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland

      IIF 142
  • Cummings, Peter Joseph
    British management consultant born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 143
  • Cummings, Peter Joseph
    born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glen View, 6 Barloan Crescent, Dumbarton, G82 2AT

      IIF 144
  • Cummings, Peter Joseph
    British born in July 1955

    Registered addresses and corresponding companies
  • Cummings, Peter Joseph
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Canal View, Winchburgh, Broxburn, West Lothian, EH52 6FE, Scotland

      IIF 155
child relation
Offspring entities and appointments 149
  • 1
    AALP GALASHIELS LIMITED - now
    KAV GALASHIELS LIMITED
    - 2003-10-30 SC228280
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2002-02-20 ~ 2003-10-16
    IIF 70 - Director → ME
  • 2
    ABSOLUTE FORBURY LIMITED
    - now 04012450
    JLPBS FORBURY LIMITED
    - 2001-11-20 04012450
    INTERCEDE 1580 LIMITED
    - 2000-06-21 04012450 05293885... (more)
    Tempsford Hall, ., Sandy, Bedfordshire
    Dissolved Corporate (26 parents)
    Officer
    2000-06-16 ~ 2002-04-12
    IIF 83 - Director → ME
  • 3
    ABSOLUTE PROPERTY LIMITED
    - now 03810395
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-08
    Dissolved on 2019-03-07
    JOHN LAING PROPERTY BUSINESS SPACE LIMITED
    - 2001-11-20 03810395
    INTERCEDE 1451 LIMITED - 1999-09-07
    1 More London Place, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    1999-12-17 ~ 2002-04-12
    IIF 66 - Director → ME
  • 4
    ABSOLUTE SWINDON LIMITED
    - now 04012403
    JLPBS SWINDON LIMITED
    - 2001-11-20 04012403
    INTERCEDE 1579 LIMITED
    - 2000-06-27 04012403 03837119... (more)
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (26 parents)
    Officer
    2000-06-16 ~ 2002-04-12
    IIF 107 - Director → ME
  • 5
    ARMA DEVELOPMENTS LIMITED
    - now SC116213
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (28 parents)
    Officer
    1999-10-04 ~ 2003-10-01
    IIF 99 - Director → ME
  • 6
    BANK OF SCOTLAND FOUNDATION - now
    HBOS FOUNDATION
    - 2010-08-06 SC229825
    The Mound, Edinburgh
    Active Corporate (44 parents)
    Officer
    2005-04-26 ~ 2009-01-16
    IIF 151 - Director → ME
  • 7
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (72 parents, 105 offsprings)
    Officer
    2007-09-17 ~ 2009-01-16
    IIF 153 - Director → ME
  • 8
    BEN VIEW RESOURCE CENTRE
    SC274651
    Ben View Resource Centre, Strathleven Place, Dumbarton, Dunbartonshire
    Active Corporate (39 parents)
    Officer
    2011-01-03 ~ now
    IIF 15 - Director → ME
  • 9
    BLOCK HOLDINGS LIMITED
    - now SC229482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-11-05
    MM&S (2860) LIMITED
    - 2003-05-21 SC229482 09332161... (more)
    4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2002-04-30 ~ 2005-10-24
    IIF 122 - Director → ME
  • 10
    BONNYTOUN ESTATES LIMITED
    - now SC209779
    PACIFIC SHELF 977 LIMITED - 2000-12-20
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-02-08 ~ 2005-08-31
    IIF 130 - Director → ME
  • 11
    BRITISH LINEN EQUITY LIMITED
    - now SC172198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-12
    Dissolved on 2012-12-10
    CLYDESUDDEN LIMITED - 1997-04-28
    10 George Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2000-07-28 ~ 2005-10-31
    IIF 69 - Director → ME
  • 12
    BRITISH LINEN SECURITIES LIMITED
    SC064644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-12
    Dissolved on 2012-12-10
    Ten, George Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2000-07-27 ~ 2005-10-31
    IIF 93 - Director → ME
  • 13
    BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED - now
    MORRISON PROPERTY SOLUTIONS (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED
    - 2004-11-24 03671773 03302455
    CHOQS 317 LIMITED - 1999-01-05
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (22 parents)
    Officer
    2000-03-31 ~ 2003-11-17
    IIF 22 - Director → ME
  • 14
    BROMLEY TOWN HALL MANAGEMENT LIMITED - now
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED
    - 2016-05-17 04232204
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-06-11 ~ 2004-06-11
    IIF 110 - Director → ME
  • 15
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    2008-04-02 ~ 2009-01-16
    IIF 145 - Director → ME
  • 16
    CALA PROPERTIES (CENTRAL) LIMITED
    - now SC214657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01
    Dissolved on 2018-01-03
    LEDGE 570 LIMITED - 2001-02-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2001-06-27 ~ 2002-11-14
    IIF 117 - Director → ME
  • 17
    CALA PROPERTIES (SLATEFORD) LIMITED
    - now SC238444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01
    Dissolved on 2018-01-03
    LEDGE 688 LIMITED
    - 2003-02-12 SC238444 SC289491... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2002-12-20 ~ 2004-04-28
    IIF 120 - Director → ME
  • 18
    CAPITAL 1945 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    CAPITAL BANK LIMITED
    - 2008-05-20 00392902
    CAPITAL BANK PUBLIC LIMITED COMPANY
    - 2007-12-05 00392902 NF002146
    NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
    NORTH WEST SECURITIES LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2005-11-14 ~ 2007-12-05
    IIF 147 - Director → ME
  • 19
    CAROLIA HOSPITALITY UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2019-12-27
    CITY INN LIMITED
    - 2016-05-04 SC158880 SC166053... (more)
    FIRST STOP HOTELS LIMITED
    - 2000-09-28 SC158880 SC166053
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2000-06-30 ~ 2005-09-13
    IIF 68 - Director → ME
  • 20
    CENTREFILE APS LIMITED - now
    ADVANCED PAYROLL SERVICES LIMITED
    - 2000-06-07 SC158455
    PREMIER PAYROLL SERVICES LIMITED - 1995-07-03
    MM&S (2270) LIMITED - 1995-06-23
    Dept. C Centura Court, 2 Nasmyth Place, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1996-12-19 ~ 2000-06-01
    IIF 19 - Director → ME
  • 21
    CENTRESTAGE COMMUNITIES LTD
    - now SC382945
    CS PERFORMERS LIMITED - 2012-05-16
    15 Elmbank Drive, Kilmarnock, Ayrshire, Scotland
    Active Corporate (36 parents)
    Officer
    2018-11-06 ~ 2019-11-04
    IIF 128 - Director → ME
  • 22
    CLYDESIDE INVESTMENT PROPERTIES LIMITED
    - now SC203231 SC203719
    PACIFIC SHELF 917 LIMITED
    - 2000-03-08 SC203231 SC203229... (more)
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (17 parents)
    Officer
    2000-02-25 ~ 2004-12-20
    IIF 85 - Director → ME
  • 23
    CONTINENTAL SHELF 224 LIMITED
    04404330 04404302... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-30
    Dissolved on 2017-03-21
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2002-04-15 ~ 2005-10-24
    IIF 84 - Director → ME
  • 24
    CONTINENTAL SHELF 225 LIMITED
    04404302 04404341... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07
    Dissolved on 2019-02-15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2002-04-15 ~ 2005-10-24
    IIF 94 - Director → ME
  • 25
    DOM@IN LIMITED
    - now 03816638
    PRECIS (1800) LIMITED - 1999-10-25
    10 Grosvenor Street, Mayfair, London, England, England
    Dissolved Corporate (17 parents)
    Officer
    2000-05-23 ~ 2002-04-10
    IIF 81 - Director → ME
  • 26
    DUELGUIDE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2017-08-09
    DUELGUIDE PLC
    - 2007-01-29 04918763 04694045
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2004-06-09 ~ 2004-11-23
    IIF 111 - Director → ME
  • 27
    DUNWILCO (940) LIMITED
    04252775 04252566... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-25
    Dissolved on 2015-02-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Officer
    2001-12-21 ~ 2005-10-24
    IIF 100 - Director → ME
  • 28
    ELPHINSTONE HALLS LIMITED
    - now SC198960 SC195789
    Insolvency (Case 1) In administration
    Administration started on 2010-09-24
    Administration ended on 2011-07-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-29
    Dissolved on 2014-07-03
    ST. VINCENT STREET (308) LIMITED - 2000-03-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2000-04-12 ~ 2005-10-24
    IIF 103 - Director → ME
  • 29
    ENSCO 1533 LIMITED
    SC550781 16135289... (more)
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2023-07-25 ~ 2024-01-16
    IIF 140 - Director → ME
  • 30
    FORTHWELL LIMITED
    SC450314
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-25 ~ 2024-03-29
    IIF 141 - Director → ME
  • 31
    FOUNDERS50@BLAIR LIMITED
    SC776304 SC772830
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2023-07-19 ~ dissolved
    IIF 142 - Director → ME
  • 32
    FUSION (WORTHING) LIMITED
    SC186438
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (25 parents)
    Officer
    2002-04-16 ~ 2003-03-19
    IIF 123 - Director → ME
  • 33
    GIVABLE LIMITED
    SC853229
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (3 parents)
    Officer
    2025-06-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    GLASGOW HARBOUR LIMITED
    - now SC193933
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED
    - 1999-06-24 SC193933
    BLP 994 LIMITED - 1999-03-22
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1999-06-23 ~ 2003-10-01
    IIF 89 - Director → ME
  • 35
    GLASGOW HARBOUR PROPERTIES LIMITED
    - now 02506002
    CLYDEPORT PROPERTIES LIMITED
    - 2002-05-07 02506002 SC217258... (more)
    OFFERFORCE LIMITED - 1992-10-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    2002-04-29 ~ 2003-10-01
    IIF 131 - Director → ME
  • 36
    GLENCAIRN FINANCE LIMITED
    - now 08929318
    DMWSL 768 LIMITED - 2014-03-17
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-06-28 ~ now
    IIF 38 - Director → ME
  • 37
    HALIFAX GROUP LIMITED
    - now 03474881 02279166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2007-01-30 ~ 2007-12-05
    IIF 152 - Director → ME
  • 38
    HALIFAX LIMITED
    - now 02367076 02045932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (63 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2007-12-05
    IIF 71 - Director → ME
  • 39
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2006-01-01 ~ 2009-01-16
    IIF 154 - Director → ME
  • 40
    HF INVESTMENTS NO.1 LIMITED
    SC588136 SC584072
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-02-08 ~ now
    IIF 44 - Director → ME
  • 41
    HF INVESTMENTS NO.2 LIMITED
    SC584072 SC588136
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (8 parents)
    Officer
    2018-02-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-12-18 ~ 2019-12-12
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 42
    HFA INVESTMENTS LIMITED
    SC636917 SC636892
    Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Active Corporate (7 parents)
    Officer
    2019-07-23 ~ now
    IIF 46 - Director → ME
  • 43
    HFJ INVESTMENTS LIMITED
    SC636892 SC636917
    Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Active Corporate (7 parents)
    Officer
    2019-07-23 ~ now
    IIF 47 - Director → ME
  • 44
    HGLC LIMITED
    SC764533
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (3 parents)
    Officer
    2023-03-31 ~ now
    IIF 43 - Director → ME
  • 45
    HIGHFIELD PROPERTIES (NO.3) LIMITED
    - now SC225098
    MM&S (2822) LIMITED
    - 2002-02-07 SC225098 SC225960... (more)
    302 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2001-11-30 ~ 2005-10-24
    IIF 27 - Director → ME
  • 46
    HOME FROM HOME (SCOTLAND) LIMITED
    SC264176
    Unit 3, Ash Road, Broadmeadow Industrial Estate, Dumbarton, Dunbartonshire
    Active Corporate (25 parents)
    Officer
    2011-09-28 ~ now
    IIF 28 - Director → ME
  • 47
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    HORIZON CAPITAL LIMITED
    - 2000-07-21 SC144653 SC145063
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2000-07-07 ~ 2000-08-31
    IIF 113 - Director → ME
  • 48
    HORIZON CAPITAL LIMITED
    - now SC145063 SC144653... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Due to be dissolved on 2018-09-11
    CLIFTON COURT NURSING HOME LIMITED
    - 2000-07-21 SC145063
    DUNWILCO (377) LIMITED - 1993-11-18
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2000-07-07 ~ 2005-10-31
    IIF 86 - Director → ME
  • 49
    KENMORE CAPITAL 3 LIMITED - now
    KENMORE ACTIVE VALUE LIMITED
    - 2008-06-26 SC213806
    DALGLEN (NO 759) LIMITED - 2001-01-23
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate (21 parents)
    Officer
    2001-02-23 ~ 2005-10-24
    IIF 98 - Director → ME
  • 50
    KENMORE CAPITAL LIMITED
    - now SC262178 SC193326... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-11-12
    Administration ended on 2009-11-12
    Insolvency (Case 2) In administration
    Administration started on 2009-11-12
    Administration ended on 2010-10-14
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2024-09-25
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2004-04-21 ~ 2005-10-24
    IIF 109 - Director → ME
  • 51
    KEREN HOMES (BIRMINGHAM) LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2008-10-06
    Administration ended on 2012-09-28
    ELPHINSTONE HALLS DEVELOPMENT LIMITED
    - 2007-01-31 SC205294
    LYCIDAS (317) LIMITED - 2000-04-11
    Kpmg Llp, 194 West George Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2000-04-12 ~ 2005-10-24
    IIF 105 - Director → ME
  • 52
    KIER DEVELOPMENTS LIMITED
    04407754
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2002-04-12 ~ 2005-10-24
    IIF 116 - Director → ME
  • 53
    KYLELOCH LIMITED
    SC450313
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2023-07-25 ~ 2024-03-29
    IIF 137 - Director → ME
  • 54
    LANDFERN LIMITED
    SC454427
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2019-08-02 ~ 2024-03-29
    IIF 143 - Director → ME
  • 55
    LEDGE 563 LIMITED
    SC213290 SC204919... (more)
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-06-18 ~ 2003-09-03
    IIF 23 - Director → ME
  • 56
    LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED - now
    LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04
    MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED
    - 2003-10-03 03885187 03633307... (more)
    PRECIS (1837) LIMITED - 2000-03-13
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-05-12 ~ 2002-04-10
    IIF 17 - Director → ME
  • 57
    LIBERTY LIVING (LIBERTY AP) LIMITED - now
    LIBERTY LIVING (AP) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
    MOORFIELD (ATLANTIC POINT) LIMITED
    - 2003-10-03 03633307 03885187... (more)
    PRECIS (1675) LIMITED - 1998-11-04
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2000-03-07 ~ 2002-04-10
    IIF 24 - Director → ME
  • 58
    LIBERTY LIVING (LIBERTY SP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-01
    Due to be dissolved on 2025-03-06
    LIBERTY LIVING (SP) LTD - 2012-09-04
    DOMAIN NORTH ROAD LIMITED - 2006-06-22
    DOM@IN NORTH ROAD LIMITED
    - 2002-08-02 04017775
    PRECIS (1917) LIMITED
    - 2000-09-12 04017775 04017777... (more)
    1 Colmore Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2000-08-16 ~ 2002-04-10
    IIF 73 - Director → ME
  • 59
    LIBERTY LIVING (LP COVENTRY) LIMITED - now
    LIBERTY LIVING (TP) LTD. - 2012-09-04
    DOMAIN WEST STREET LIMITED - 2006-06-22
    DOMAIN BLACKWEIR TERRACE LIMITED
    - 2003-01-17 04330729
    PRECIS (2151) LIMITED
    - 2001-12-21 04330729 04302873... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (34 parents)
    Officer
    2001-12-21 ~ 2002-04-10
    IIF 25 - Director → ME
  • 60
    LIBERTY LIVING (LP MANCHESTER) LIMITED - now
    LIBERTY LIVING (MP) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS LIMITED
    - 2006-06-22 04314013
    PRECIS (2149) LIMITED
    - 2002-01-09 04314013 04289437... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-01-09 ~ 2002-04-10
    IIF 92 - Director → ME
  • 61
    LIBERTY LIVING (LQ NEWCASTLE) LIMITED - now
    LIBERTY LIVING (QP) LTD. - 2012-09-04
    DOMAIN NAVIGATION ROAD LIMITED
    - 2006-06-22 04302869
    DOMAIN YORK LIMITED
    - 2002-02-07 04302869
    PRECIS (2120) LIMITED
    - 2001-11-15 04302869 04362372... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2001-11-01 ~ 2002-04-10
    IIF 26 - Director → ME
  • 62
    LIBERTY SEVERN POINT (CARDIFF) LIMITED - now
    LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
    DOMAIN NORTH ROAD MANAGEMENT LIMITED
    - 2006-06-22 04313995
    PRECIS (2150) LIMITED
    - 2002-01-16 04313995 05540631... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-01-11 ~ 2002-04-10
    IIF 102 - Director → ME
  • 63
    LINDEN HOMES SURREY LIMITED
    - now 04138007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-21
    PITCOMP 244 LIMITED - 2001-03-16
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2001-03-23 ~ 2003-12-31
    IIF 119 - Director → ME
  • 64
    LINDEN NEW HOMES LIMITED
    - now 04391802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-21
    PITCOMP 281 LIMITED - 2002-04-30
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2002-07-26 ~ 2004-12-31
    IIF 118 - Director → ME
  • 65
    LS GEMINI LIMITED - now
    CLICKLOOP LIMITED
    - 2005-07-06 04565504 12319993
    5 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2003-05-15 ~ 2005-06-29
    IIF 95 - Director → ME
  • 66
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204... (more)
    MACDONALD HOTELS PLC
    - 2004-05-26 SC247423 SC125204... (more)
    SKYE LEISURE VENTURES PLC
    - 2004-02-10 SC247423
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (40 parents, 43 offsprings)
    Officer
    2003-09-03 ~ 2005-10-24
    IIF 112 - Director → ME
  • 67
    MEREACRE LIMITED
    SC454422
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2023-07-25 ~ 2024-03-29
    IIF 139 - Director → ME
  • 68
    MIDMINT LIMITED
    02402708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12
    Dissolved on 2025-08-14
    14 Bonhill Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2001-03-07 ~ 2004-06-11
    IIF 121 - Director → ME
  • 69
    MONCRIEFFE HOLDINGS LIMITED
    - now SC246883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-12
    Dissolved on 2013-11-28
    M M & S (2990) LIMITED
    - 2003-09-27 SC246883 SC210170... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2003-09-05 ~ 2005-10-24
    IIF 115 - Director → ME
  • 70
    MS ABERDEEN LIMITED - now
    KAV ABERDEEN LIMITED
    - 2003-09-12 04378873
    KAV SLOUGH LIMITED
    - 2003-01-02 04378873
    147 Stamford Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2002-02-21 ~ 2003-09-08
    IIF 75 - Director → ME
  • 71
    NEVIS HOLDINGS LIMITED
    - now 06084835
    E-COMMERA HOLDINGS LIMITED - 2015-06-12
    CONTINENTAL SHELF 411 LIMITED - 2007-04-27
    1 Park Row, Leeds, England
    Active Corporate (15 parents)
    Officer
    2021-07-15 ~ now
    IIF 51 - Director → ME
  • 72
    NEVIS HOLDINGS TRUSTEE LIMITED
    09721942
    1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    2021-07-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 6 - Has significant influence or control → OE
  • 73
    NEW CUMNOCK POOL LIMITED
    SC870179
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (3 parents)
    Officer
    2025-11-14 ~ now
    IIF 45 - Director → ME
  • 74
    OCEAN TERMINAL LIMITED
    - now SC178696 SC414046
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2005-10-24
    IIF 108 - Director → ME
  • 75
    OLD BAILEY 2005 LLP
    OC318823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Dissolved on 2020-01-16
    22 York Buildings John Adams Street, London
    Dissolved Corporate (85 parents)
    Officer
    2006-04-28 ~ 2009-01-16
    IIF 144 - LLP Member → ME
  • 76
    PACIFIC SHELF 1047 LIMITED
    SC220011 SC255680... (more)
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (15 parents)
    Officer
    2001-07-23 ~ 2003-03-19
    IIF 65 - Director → ME
  • 77
    PACIFIC SHELF 1465 LIMITED
    SC327666 13181806... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, Scotland
    Active Corporate (11 parents)
    Officer
    2022-03-31 ~ 2025-12-05
    IIF 39 - Director → ME
    2021-01-06 ~ 2021-03-02
    IIF 134 - Director → ME
  • 78
    PACIFIC SHELF 1566 LIMITED
    SC359146 SC350711... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2021-01-06 ~ now
    IIF 32 - Director → ME
  • 79
    PACIFIC SHELF 1749 LIMITED
    SC460055 SC474178... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (5 parents)
    Officer
    2018-07-31 ~ 2019-09-12
    IIF 125 - Director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 2 - Has significant influence or control → OE
  • 80
    PACIFIC SHELF 1751 LIMITED
    SC461933 00698709... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (10 parents)
    Officer
    2019-05-10 ~ now
    IIF 35 - Director → ME
  • 81
    PACIFIC SHELF 1752 LIMITED
    SC461934 SC446788... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-09-03 ~ now
    IIF 36 - Director → ME
  • 82
    PACIFIC SHELF 1753 LIMITED
    SC461935 SC355238... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Dissolved Corporate (9 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 126 - Director → ME
  • 83
    PACIFIC SHELF 1815 LIMITED
    SC529755 10075809... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 124 - Director → ME
  • 84
    PACIFIC SHELF 1835 LIMITED
    SC736683 10729794... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    PACIFIC SHELF 1919 LIMITED
    SC861710 SC319469... (more)
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-04 ~ now
    IIF 41 - Director → ME
  • 86
    PAVEMENTS (UK) NO.1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-01
    Dissolved on 2022-12-01
    QUAIL (THE PAVEMENTS) LIMITED
    - 2004-01-13 04256682
    CPPL (THE PAVEMENTS) LIMITED
    - 2002-01-07 04256682
    8 Princes Parade, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2001-12-21 ~ 2003-12-02
    IIF 97 - Director → ME
  • 87
    PENTAGON RETAIL LIMITED
    - now 04252779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-10
    Dissolved on 2018-11-08
    DUNWILCO (939) LIMITED
    - 2002-10-18 04252779 SC109802... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2001-12-17 ~ 2003-03-03
    IIF 62 - Director → ME
  • 88
    PORT EDGAR HOLDINGS LIMITED
    - now SC328060
    DMWS 836 LIMITED - 2007-10-02
    Port Edgar Marina, Port Edgar, South Queensferry, West Lothian
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-10-14 ~ now
    IIF 54 - Director → ME
  • 89
    PORT EDGAR MARINA LIMITED
    - now SC460613 SC093857
    DMWS 1026 LIMITED - 2013-10-15
    Port Edgar Marina, Shore Road, South Queensferry, Midlothian
    Active Corporate (8 parents)
    Officer
    2025-10-14 ~ now
    IIF 55 - Director → ME
  • 90
    PRIMARY PLUS (HOLDINGS) LIMITED - now
    EXCELLCARE LIMITED
    - 2007-06-27 04347564
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2003-12-19 ~ 2005-08-09
    IIF 82 - Director → ME
  • 91
    PRODUCTION YACHTS (PORT EDGAR) LIMITED
    SC070622
    The Bosun's Locker, Port Edgar, Shore Road, South Queensferry
    Active Corporate (7 parents)
    Officer
    2025-10-14 ~ now
    IIF 53 - Director → ME
  • 92
    QUAIL (ASHFORD) LIMITED
    - now 04253022
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-25
    Dissolved on 2015-02-10
    CPPL (ASHFORD) LIMITED
    - 2002-01-07 04253022
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2001-12-21 ~ 2005-10-24
    IIF 88 - Director → ME
  • 93
    QUAIL (CHESTERFIELD) LIMITED
    - now 04256690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-01
    Dissolved on 2022-11-30
    CPPL (CHESTERFIELD) LIMITED
    - 2002-01-07 04256690
    8 Princess Parade, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2001-12-21 ~ 2003-12-02
    IIF 76 - Director → ME
  • 94
    QUAIL (COUNTY SQUARE) LIMITED
    - now 04253024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-25
    Dissolved on 2015-02-10
    CPPL (COUNTY SQUARE) LIMITED
    - 2002-01-07 04253024
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2001-12-21 ~ 2005-10-24
    IIF 91 - Director → ME
  • 95
    QUAIL (DURHAM) LIMITED
    - now 04253001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-25
    Dissolved on 2015-02-10
    CPPL (DURHAM) LIMITED
    - 2002-01-07 04253001
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2001-12-21 ~ 2005-10-24
    IIF 78 - Director → ME
  • 96
    QUAIL (MILLBURNGATE) LIMITED
    - now 04253002
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-25
    Dissolved on 2015-02-10
    CPPL (MILLBURNGATE) LIMITED
    - 2002-01-07 04253002
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2001-12-21 ~ 2005-10-24
    IIF 87 - Director → ME
  • 97
    QUAIL (SWANSGATE) LIMITED
    - now 04256702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-25
    Dissolved on 2015-02-10
    CPPL (SWANSGATE) LIMITED
    - 2002-01-07 04256702
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2001-12-21 ~ 2005-10-24
    IIF 106 - Director → ME
  • 98
    QUAIL (WELLINGBOROUGH) LIMITED
    - now 04256696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-25
    Dissolved on 2015-02-10
    CPPL (WELLINGBOROUGH) LIMITED
    - 2002-01-07 04256696
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2001-12-21 ~ 2005-10-24
    IIF 80 - Director → ME
  • 99
    REGENCO (WINCHBURGH) LIMITED
    - now 06400967 06428161... (more)
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2022-10-12 ~ now
    IIF 49 - Director → ME
  • 100
    ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - now
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
    - 2007-05-08 04413112 04045930... (more)
    M M & S (2870) LIMITED - 2002-04-17
    78 St James's Street, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2002-04-19 ~ 2005-10-24
    IIF 114 - Director → ME
  • 101
    SAPPHIRE (BURNLEY) NOMINEE LIMITED
    - now 04139738
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-03-22
    G.P.E.(BURNLEY) NOMINEE LIMITED
    - 2001-11-30 04139738
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (34 parents)
    Officer
    2001-11-16 ~ 2003-09-30
    IIF 61 - Director → ME
  • 102
    SAPPHIRE (HARLOW) NOMINEE LIMITED
    - now 04126028
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-03-22
    G.P.E. (HARLOW) NOMINEE LIMITED
    - 2001-11-30 04126028
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (32 parents)
    Officer
    2001-11-16 ~ 2003-09-30
    IIF 16 - Director → ME
  • 103
    SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    - now 04299748 04299752
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    - 2001-11-30 04299748 04299752
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2001-11-16 ~ 2003-09-30
    IIF 58 - Director → ME
  • 104
    SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED
    - now 04299752 04299748
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED
    - 2001-11-30 04299752 04299748
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2001-11-16 ~ 2003-09-30
    IIF 57 - Director → ME
  • 105
    SAPPHIRE RETAIL FUND LIMITED
    - now 04300462
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-03-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-08
    Dissolved on 2017-08-30
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-11-16 ~ 2003-09-30
    IIF 59 - Director → ME
  • 106
    SCALEUP PROGRAMME LIMITED
    SC747024
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Active Corporate (3 parents)
    Officer
    2022-10-11 ~ now
    IIF 33 - Director → ME
  • 107
    SEASIDE HOLDINGS LIMITED - now
    SCARBOROUGH PROPERTY COMPANY PLC
    - 2002-03-01 SC125170 SC224747... (more)
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2000-02-29 ~ 2000-07-31
    IIF 72 - Director → ME
  • 108
    SOUTHCOVE LIMITED
    SC449697
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2023-07-25 ~ 2024-03-29
    IIF 138 - Director → ME
  • 109
    STOCKLAND VENTURES (SCOTLAND) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-02
    Dissolved on 2013-09-10
    HALLADALE VENTURES (SCOTLAND) LIMITED
    - 2008-06-30 SC225035
    PACIFIC SHELF 1097 LIMITED
    - 2002-02-25 SC225035 01466005... (more)
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2002-02-12 ~ 2005-09-23
    IIF 56 - Director → ME
  • 110
    STOCKLAND VENTURES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2013-09-06
    HALLADALE VENTURES LIMITED
    - 2008-06-30 SC223345 SC304759
    DUNWILCO (923) LIMITED - 2002-01-15
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2002-01-22 ~ 2005-09-23
    IIF 60 - Director → ME
  • 111
    SUMMIT FINANCE (WISHAW) PLC
    - now SC185067
    SUMMIT FINANCE (LAW) PLC
    - 2001-02-21 SC185067
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-08-18 ~ 2002-12-04
    IIF 90 - Director → ME
  • 112
    SUMMIT HEALTHCARE (WISHAW) LIMITED
    - now SC182649
    SUMMIT HEALTHCARE (LAW) LIMITED
    - 2001-02-21 SC182649
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-08-18 ~ 2002-12-04
    IIF 67 - Director → ME
  • 113
    SUMMIT HOLDINGS (WISHAW) LIMITED
    - now SC173083
    SUMMIT HOLDINGS (LAW) LIMITED
    - 2001-02-21 SC173083
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-08-18 ~ 2002-12-04
    IIF 64 - Director → ME
  • 114
    THE BRITISH LINEN COMPANY LIMITED
    - now SC063024
    THE BRITISH LINEN BANK LIMITED - 2002-06-05
    The Mound, Edinburgh
    Active Corporate (56 parents, 10 offsprings)
    Officer
    2005-12-31 ~ 2009-01-16
    IIF 149 - Director → ME
  • 115
    THE HUNTER GLOBAL LEADERSHIP CENTRE
    SC646502
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-07 ~ dissolved
    IIF 127 - Director → ME
  • 116
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST
    SC162451 SC229560... (more)
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (49 parents, 5 offsprings)
    Officer
    2005-11-24 ~ 2009-06-03
    IIF 148 - Director → ME
  • 117
    THF@BLAIR LIMITED
    - now SC772830
    FOUNDERS50@BLAIR LIMITED
    - 2023-07-03 SC772830 SC776304
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2023-06-15 ~ dissolved
    IIF 135 - Director → ME
  • 118
    THORNFIELD VENTURES LIMITED
    04362870
    Insolvency (Case 1) In administration
    Administration started on 2010-01-05
    Administration ended on 2014-06-06
    1 Hill House, Little New Street, London, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-02-15 ~ 2005-10-24
    IIF 101 - Director → ME
  • 119
    TULLOCH HOMES (WEST) LIMITED
    - now SC136266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-18
    Due to be dissolved on 2018-08-16
    COMLAW NO. 279 LIMITED - 1992-02-19
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1992-03-06 ~ 1994-01-10
    IIF 63 - Director → ME
  • 120
    UBERIOR CO-INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-12
    Dissolved on 2025-12-08
    UBERIOR CO INVESTMENTS LIMITED
    - 2006-02-14 SC286372 SC073998... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2005-10-31
    IIF 21 - Director → ME
  • 121
    UBERIOR EQUITY LIMITED
    - now SC235110
    BANK OF SCOTLAND EQUITY LIMITED
    - 2002-11-20 SC235110
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2002-08-30 ~ 2005-10-31
    IIF 104 - Director → ME
  • 122
    UBERIOR FUND INVESTMENTS LIMITED
    - now SC272465 SC286372... (more)
    GRAINRIGHT LIMITED
    - 2004-09-09 SC272465
    The Mound, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-09-08 ~ 2005-10-31
    IIF 77 - Director → ME
  • 123
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 08062999... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED
    - 2002-05-03 03743500
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-03-19 ~ 2005-10-31
    IIF 79 - Director → ME
  • 124
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 03743500... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26
    Dissolved on 2026-03-08
    BRITISH LINEN INVESTMENTS LIMITED
    - 2001-07-19 SC186247
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2000-02-16 ~ 2005-10-31
    IIF 20 - Director → ME
  • 125
    UBERIOR INVESTMENTS LIMITED - now
    UBERIOR INVESTMENTS PLC
    - 2012-01-16 SC073998 SC286372... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Officer
    2001-01-01 ~ 2009-01-16
    IIF 146 - Director → ME
  • 126
    UBERIOR PROPERTIES (2002) LIMITED
    - now 02045939
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-18
    Dissolved on 2013-05-08
    HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-25 ~ 2005-10-31
    IIF 74 - Director → ME
  • 127
    UBERIOR PROPERTY MANAGEMENT (2002) LIMITED
    04557263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-18
    Dissolved on 2013-05-08
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-25 ~ 2005-10-31
    IIF 96 - Director → ME
  • 128
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2001-01-01 ~ 2008-01-16
    IIF 150 - Director → ME
  • 129
    UBERIOR VENTURES LIMITED
    SC235067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-12
    Due to be dissolved on 2026-05-17
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (33 parents, 19 offsprings)
    Officer
    2002-08-28 ~ 2005-10-31
    IIF 18 - Director → ME
  • 130
    UK LAND ESTATES (PARTNERSHIP) LIMITED
    - now 04393103 07698363
    EVER 1742 LIMITED - 2002-05-29
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2002-06-28 ~ 2005-09-29
    IIF 129 - Director → ME
  • 131
    WEST COAST ACCELERATOR LIMITED
    SC583348
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    WEST COAST CAPITAL (RETAIL PARKS) LIMITED
    - now SC219194
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2021-01-06 ~ now
    IIF 12 - Director → ME
  • 133
    WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED
    - now SC225030
    PACIFIC SHELF 1092 LIMITED - 2001-12-31
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (10 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 132 - Director → ME
  • 134
    WEST COAST CAPITAL ASSETS LIMITED
    - now SC183767
    WEST COAST CAPITAL TRADING LIMITED - 2015-08-11
    TBH TRADING LIMITED - 2007-08-13
    PACIFIC SHELF 782 LIMITED - 1998-10-22
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2021-01-06 ~ now
    IIF 29 - Director → ME
  • 135
    WEST COAST CAPITAL GROUP LIMITED
    SC746275
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 34 - Director → ME
  • 136
    WEST COAST CAPITAL HOLDINGS LIMITED
    - now SC190805
    TBH HOLDINGS LIMITED - 2007-07-12
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2021-01-06 ~ now
    IIF 10 - Director → ME
  • 137
    WEST COAST CAPITAL HOMES LIMITED
    - now SC314564 SC304009
    TBH HOMES LIMITED - 2007-09-21
    PACIFIC SHELF 1410 LIMITED - 2007-04-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2021-01-06 ~ now
    IIF 14 - Director → ME
  • 138
    WEST COAST CAPITAL INVESTMENTS LIMITED
    - now 02762478 05495321
    TBH INVESTMENTS LIMITED - 2007-09-26
    WMH (NO. 11) LIMITED - 1998-03-31
    ALNERY NO. 1234 LIMITED - 1992-11-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (17 parents, 10 offsprings)
    Officer
    2021-01-07 ~ now
    IIF 48 - Director → ME
  • 139
    WEST COAST CAPITAL LIMITED
    - now SC212249
    PACIFIC SHELF 1001 LIMITED - 2001-02-02
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (9 parents)
    Officer
    2021-01-06 ~ now
    IIF 31 - Director → ME
  • 140
    WEST COAST CAPITAL PRESTVEN (CI) LIMITED
    - now SC304006 SC304005... (more)
    WCC PRESTVEN (CI) LIMITED - 2007-08-13
    PACIFIC SHELF 1378 LIMITED - 2007-04-27
    Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2021-01-06 ~ now
    IIF 52 - Director → ME
  • 141
    WEST COAST CAPITAL PRESTVEN (GP) LIMITED
    - now SC304005 SC304006... (more)
    WCC PRESTVEN (GP) LIMITED - 2007-08-13
    PACIFIC SHELF 1377 LIMITED - 2007-04-27
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (8 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 133 - Director → ME
  • 142
    WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED
    - now SC298919
    WCC PRESTVEN INVESTMENTS LIMITED - 2007-08-13
    PACIFIC SHELF 1366 LIMITED - 2006-05-15
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2021-01-06 ~ now
    IIF 30 - Director → ME
  • 143
    WEST COAST CAPITAL PRESTVEN LIMITED
    - now SC220870 SC304005... (more)
    PACIFIC SHELF 1057 LIMITED - 2001-08-15
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-01-06 ~ now
    IIF 13 - Director → ME
  • 144
    WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED
    - now SC188333
    TBH PROPERTIES LIMITED - 2007-08-13
    PACIFIC SHELF 799 LIMITED - 1998-11-06
    Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-01-06 ~ now
    IIF 37 - Director → ME
  • 145
    WEST COAST CAPITAL RETAIL LIMITED
    - now SC237872
    TBH RETAIL LIMITED - 2007-09-21
    PACIFIC SHELF 1153 LIMITED - 2002-12-03
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Active Corporate (10 parents)
    Officer
    2021-01-06 ~ now
    IIF 9 - Director → ME
  • 146
    WEST COAST CAPITAL SAMSARA LIMITED
    - now SC320084
    PACIFIC SHELF 1428 LIMITED - 2007-11-13
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2021-01-06 ~ now
    IIF 11 - Director → ME
  • 147
    WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED
    - now SC602570 SC409504
    PACIFIC SHELF 1856 LIMITED
    - 2019-01-08 SC602570 10774148... (more)
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2018-12-14 ~ now
    IIF 8 - Director → ME
  • 148
    WINCHBURGH DEVELOPMENTS LIMITED
    - now SC409504 SC602570
    REGENCO TRADING LIMITED - 2014-10-29
    PACIFIC SHELF 1675 LIMITED - 2012-03-21
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2021-03-19 ~ now
    IIF 155 - Director → ME
  • 149
    WINCHBURGH MOTORWAY JUNCTION LIMITED
    SC608331
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (7 parents)
    Officer
    2021-03-21 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.