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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.

Parent entities and officers
Inapplicable
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

    • 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

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 42 IIF 43

    • 1, Park Row, Leeds, LS1 5AB

      IIF 44 IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • 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 58 IIF 59
  • 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 120

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

      IIF 121

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

      IIF 122 IIF 123

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

      IIF 124
  • 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 125
  • 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 126 IIF 127 IIF 128

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

      IIF 129 IIF 130 IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134 IIF 135 IIF 136

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

      IIF 137

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

      IIF 138

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

      IIF 139
  • 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 140
  • Cummings, Peter Joseph
    born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 141
  • 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 152
child relation
Offspring entities and appointments
Active 47
  • 1
    Ben View Resource Centre, Strathleven Place, Dumbarton, Dunbartonshire
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    111,376 GBP2021-03-31
    Officer
    2011-01-03 ~ now
    IIF 15 - Director → ME
  • 2
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-19 ~ dissolved
    IIF 139 - Director → ME
  • 3
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (3 parents)
    Officer
    2025-06-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DMWSL 768 LIMITED - 2014-03-17
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,500,622 GBP2022-09-27
    Officer
    2021-06-28 ~ now
    IIF 34 - Director → ME
  • 5
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,599,449 GBP2024-03-31
    Officer
    2018-02-08 ~ now
    IIF 40 - Director → ME
  • 6
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    491 GBP2024-03-31
    Officer
    2018-02-27 ~ now
    IIF 38 - Director → ME
  • 7
    Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1,226,762 GBP2024-03-31
    Officer
    2019-07-23 ~ now
    IIF 42 - Director → ME
  • 8
    Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    191,950 GBP2024-03-31
    Officer
    2019-07-23 ~ now
    IIF 43 - Director → ME
  • 9
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 39 - Director → ME
  • 10
    Unit 3, Ash Road, Broadmeadow Industrial Estate, Dumbarton, Dunbartonshire
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    122,499 GBP2020-03-31
    Officer
    2011-09-28 ~ now
    IIF 24 - Director → ME
  • 11
    E-COMMERA HOLDINGS LIMITED - 2015-06-12
    CONTINENTAL SHELF 411 LIMITED - 2007-04-27
    1 Park Row, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,588,232 GBP2024-09-30
    Officer
    2021-07-15 ~ now
    IIF 47 - Director → ME
  • 12
    1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-07-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 6 - Has significant influence or control → OE
  • 13
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (3 parents)
    Officer
    2025-11-14 ~ now
    IIF 41 - Director → ME
  • 14
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,757,834 GBP2024-03-31
    Officer
    2021-01-06 ~ now
    IIF 28 - Director → ME
  • 15
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (3 parents)
    Equity (Company account)
    -370,956 EUR2024-12-31
    Person with significant control
    2021-09-28 ~ now
    IIF 2 - Has significant influence or control → OE
  • 16
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (7 parents)
    Equity (Company account)
    8,083,894 GBP2024-04-05
    Officer
    2019-05-10 ~ now
    IIF 31 - Director → ME
  • 17
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,340,636 GBP2024-04-05
    Officer
    2019-09-03 ~ now
    IIF 32 - Director → ME
  • 18
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Dissolved Corporate (6 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 123 - Director → ME
  • 19
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Officer
    2019-09-03 ~ dissolved
    IIF 121 - Director → ME
  • 20
    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
  • 21
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-04 ~ now
    IIF 37 - Director → ME
  • 22
    DMWS 836 LIMITED - 2007-10-02
    Port Edgar Marina, Port Edgar, South Queensferry, West Lothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,209,619 GBP2025-01-31
    Officer
    2025-10-14 ~ now
    IIF 50 - Director → ME
  • 23
    DMWS 1026 LIMITED - 2013-10-15
    Port Edgar Marina, Shore Road, South Queensferry, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    1,237,578 GBP2025-01-31
    Officer
    2025-10-14 ~ now
    IIF 51 - Director → ME
  • 24
    The Bosun's Locker, Port Edgar, Shore Road, South Queensferry
    Active Corporate (3 parents)
    Equity (Company account)
    442,351 GBP2025-01-31
    Officer
    2025-10-14 ~ now
    IIF 49 - Director → ME
  • 25
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Officer
    2022-10-12 ~ now
    IIF 45 - Director → ME
  • 26
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Active Corporate (3 parents)
    Current Assets (Company account)
    195,709 GBP2024-03-31
    Officer
    2022-10-11 ~ now
    IIF 29 - Director → ME
  • 27
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,730 GBP2024-03-31
    Officer
    2019-11-07 ~ now
    IIF 124 - Director → ME
  • 28
    FOUNDERS50@BLAIR LIMITED - 2023-07-03
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2023-06-15 ~ dissolved
    IIF 132 - Director → ME
  • 29
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    2018-02-27 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    2021-01-06 ~ now
    IIF 12 - Director → ME
  • 31
    PACIFIC SHELF 1092 LIMITED - 2001-12-31
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    62,724 GBP2023-03-31
    Officer
    2021-01-06 ~ dissolved
    IIF 129 - Director → ME
  • 32
    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 (5 parents, 8 offsprings)
    Equity (Company account)
    -54,000 GBP2024-03-31
    Officer
    2021-01-06 ~ now
    IIF 25 - Director → ME
  • 33
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    133,000 GBP2024-03-31
    Officer
    2022-10-04 ~ now
    IIF 30 - Director → ME
  • 34
    TBH HOLDINGS LIMITED - 2007-07-12
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    193,000 GBP2024-03-31
    Officer
    2021-01-06 ~ now
    IIF 10 - Director → ME
  • 35
    TBH HOMES LIMITED - 2007-09-21
    PACIFIC SHELF 1410 LIMITED - 2007-04-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Equity (Company account)
    -45,309,560 GBP2024-03-31
    Officer
    2021-01-06 ~ now
    IIF 14 - Director → ME
  • 36
    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 (5 parents, 8 offsprings)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2021-01-07 ~ now
    IIF 44 - Director → ME
  • 37
    PACIFIC SHELF 1001 LIMITED - 2001-02-02
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2021-01-06 ~ now
    IIF 27 - Director → ME
  • 38
    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 (5 parents)
    Officer
    2021-01-06 ~ now
    IIF 48 - Director → ME
  • 39
    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 (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-06 ~ dissolved
    IIF 130 - Director → ME
  • 40
    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 (5 parents)
    Officer
    2021-01-06 ~ now
    IIF 26 - Director → ME
  • 41
    PACIFIC SHELF 1057 LIMITED - 2001-08-15
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-01-06 ~ now
    IIF 13 - Director → ME
  • 42
    TBH PROPERTIES LIMITED - 2007-08-13
    PACIFIC SHELF 799 LIMITED - 1998-11-06
    Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2021-01-06 ~ now
    IIF 33 - Director → ME
  • 43
    TBH RETAIL LIMITED - 2007-09-21
    PACIFIC SHELF 1153 LIMITED - 2002-12-03
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    5 GBP2024-03-31
    Officer
    2021-01-06 ~ now
    IIF 9 - Director → ME
  • 44
    PACIFIC SHELF 1428 LIMITED - 2007-11-13
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Officer
    2021-01-06 ~ now
    IIF 11 - Director → ME
  • 45
    PACIFIC SHELF 1856 LIMITED - 2019-01-08
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-12-14 ~ now
    IIF 8 - Director → ME
  • 46
    REGENCO TRADING LIMITED - 2014-10-29
    PACIFIC SHELF 1675 LIMITED - 2012-03-21
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    27,956,778 GBP2024-12-31
    Officer
    2021-03-19 ~ now
    IIF 152 - Director → ME
  • 47
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (5 parents)
    Current Assets (Company account)
    7,179 GBP2023-12-31
    Officer
    2021-03-21 ~ now
    IIF 7 - Director → ME
Ceased 101
  • 1
    KAV GALASHIELS LIMITED - 2003-10-30
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-02-20 ~ 2003-10-16
    IIF 66 - Director → ME
  • 2
    JLPBS FORBURY LIMITED - 2001-11-20
    INTERCEDE 1580 LIMITED - 2000-06-21
    Tempsford Hall, ., Sandy, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-06-16 ~ 2002-04-12
    IIF 80 - Director → ME
  • 3
    JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
    INTERCEDE 1451 LIMITED - 1999-09-07
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-17 ~ 2002-04-12
    IIF 62 - Director → ME
  • 4
    JLPBS SWINDON LIMITED - 2001-11-20
    INTERCEDE 1579 LIMITED - 2000-06-27
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-06-16 ~ 2002-04-12
    IIF 104 - Director → ME
  • 5
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-10-04 ~ 2003-10-01
    IIF 96 - Director → ME
  • 6
    HBOS FOUNDATION - 2010-08-06
    The Mound, Edinburgh
    Active Corporate (11 parents)
    Officer
    2005-04-26 ~ 2009-01-16
    IIF 148 - Director → ME
  • 7
    The Mound, Edinburgh
    Active Corporate (15 parents, 91 offsprings)
    Officer
    2007-09-17 ~ 2009-01-16
    IIF 150 - Director → ME
  • 8
    MM&S (2860) LIMITED - 2003-05-21
    4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-04-30 ~ 2005-10-24
    IIF 119 - Director → ME
  • 9
    PACIFIC SHELF 977 LIMITED - 2000-12-20
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-02-08 ~ 2005-08-31
    IIF 127 - Director → ME
  • 10
    CLYDESUDDEN LIMITED - 1997-04-28
    10 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-07-28 ~ 2005-10-31
    IIF 65 - Director → ME
  • 11
    Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-07-27 ~ 2005-10-31
    IIF 90 - Director → ME
  • 12
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED - 2016-05-17
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-06-11 ~ 2004-06-11
    IIF 107 - Director → ME
  • 13
    137 Shepherdess Walk, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2008-04-02 ~ 2009-01-16
    IIF 142 - Director → ME
  • 14
    LEDGE 570 LIMITED - 2001-02-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2001-06-27 ~ 2002-11-14
    IIF 114 - Director → ME
  • 15
    LEDGE 688 LIMITED - 2003-02-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2002-12-20 ~ 2004-04-28
    IIF 117 - Director → ME
  • 16
    CAPITAL BANK LIMITED - 2008-05-20
    CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
    NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
    NORTH WEST SECURITIES LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-14 ~ 2007-12-05
    IIF 144 - Director → ME
  • 17
    CITY INN LIMITED - 2016-05-04
    FIRST STOP HOTELS LIMITED - 2000-09-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2000-06-30 ~ 2005-09-13
    IIF 64 - Director → ME
  • 18
    CS PERFORMERS LIMITED - 2012-05-16
    15 Elmbank Drive, Kilmarnock, Ayrshire, Scotland
    Active Corporate (7 parents)
    Officer
    2018-11-06 ~ 2019-11-04
    IIF 125 - Director → ME
  • 19
    PACIFIC SHELF 917 LIMITED - 2000-03-08
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2000-02-25 ~ 2004-12-20
    IIF 82 - Director → ME
  • 20
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2002-04-15 ~ 2005-10-24
    IIF 81 - Director → ME
  • 21
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2002-04-15 ~ 2005-10-24
    IIF 91 - Director → ME
  • 22
    PRECIS (1800) LIMITED - 1999-10-25
    10 Grosvenor Street, Mayfair, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2000-05-23 ~ 2002-04-10
    IIF 78 - Director → ME
  • 23
    DUELGUIDE PLC - 2007-01-29
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-09 ~ 2004-11-23
    IIF 108 - Director → ME
  • 24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-12-21 ~ 2005-10-24
    IIF 97 - Director → ME
  • 25
    ST. VINCENT STREET (308) LIMITED - 2000-03-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2000-04-12 ~ 2005-10-24
    IIF 100 - Director → ME
  • 26
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -934,879 GBP2024-12-31
    Officer
    2023-07-25 ~ 2024-01-16
    IIF 137 - Director → ME
  • 27
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,677,869 GBP2024-12-31
    Officer
    2023-07-25 ~ 2024-03-29
    IIF 138 - Director → ME
  • 28
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2002-04-16 ~ 2003-03-19
    IIF 120 - Director → ME
  • 29
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
    BLP 994 LIMITED - 1999-03-22
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1999-06-23 ~ 2003-10-01
    IIF 86 - Director → ME
  • 30
    CLYDEPORT PROPERTIES LIMITED - 2002-05-07
    OFFERFORCE LIMITED - 1992-10-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2002-04-29 ~ 2003-10-01
    IIF 128 - Director → ME
  • 31
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-30 ~ 2007-12-05
    IIF 149 - Director → ME
  • 32
    HALIFAX PLC - 2007-12-05
    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 (2 parents)
    Officer
    2006-01-01 ~ 2007-12-05
    IIF 67 - Director → ME
  • 33
    The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2006-01-01 ~ 2009-01-16
    IIF 151 - Director → ME
  • 34
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    491 GBP2024-03-31
    Person with significant control
    2017-12-18 ~ 2019-12-12
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors 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
  • 35
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-07-07 ~ 2000-08-31
    IIF 110 - Director → ME
  • 36
    CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
    DUNWILCO (377) LIMITED - 1993-11-18
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2000-07-07 ~ 2005-10-31
    IIF 83 - Director → ME
  • 37
    KENMORE ACTIVE VALUE LIMITED - 2008-06-26
    DALGLEN (NO 759) LIMITED - 2001-01-23
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate (1 parent)
    Officer
    2001-02-23 ~ 2005-10-24
    IIF 95 - Director → ME
  • 38
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-04-21 ~ 2005-10-24
    IIF 106 - Director → ME
  • 39
    ELPHINSTONE HALLS DEVELOPMENT LIMITED - 2007-01-31
    LYCIDAS (317) LIMITED - 2000-04-11
    Kpmg Llp, 194 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2000-04-12 ~ 2005-10-24
    IIF 102 - Director → ME
  • 40
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-04-12 ~ 2005-10-24
    IIF 113 - Director → ME
  • 41
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -216,466 GBP2024-12-31
    Officer
    2023-07-25 ~ 2024-03-29
    IIF 134 - Director → ME
  • 42
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -49,867 GBP2024-12-31
    Officer
    2019-08-02 ~ 2024-03-29
    IIF 140 - Director → ME
  • 43
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-06-18 ~ 2003-09-03
    IIF 20 - Director → ME
  • 44
    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
    PRECIS (1837) LIMITED - 2000-03-13
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-05-12 ~ 2002-04-10
    IIF 17 - Director → ME
  • 45
    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
    PRECIS (1675) LIMITED - 1998-11-04
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2000-03-07 ~ 2002-04-10
    IIF 21 - Director → ME
  • 46
    LIBERTY LIVING (SP) LTD - 2012-09-04
    DOMAIN NORTH ROAD LIMITED - 2006-06-22
    DOM@IN NORTH ROAD LIMITED - 2002-08-02
    PRECIS (1917) LIMITED - 2000-09-12
    1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-08-16 ~ 2002-04-10
    IIF 69 - Director → ME
  • 47
    LIBERTY LIVING (TP) LTD. - 2012-09-04
    DOMAIN WEST STREET LIMITED - 2006-06-22
    DOMAIN BLACKWEIR TERRACE LIMITED - 2003-01-17
    PRECIS (2151) LIMITED - 2001-12-21
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-12-21 ~ 2002-04-10
    IIF 22 - Director → ME
  • 48
    LIBERTY LIVING (MP) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS LIMITED - 2006-06-22
    PRECIS (2149) LIMITED - 2002-01-09
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-01-09 ~ 2002-04-10
    IIF 89 - Director → ME
  • 49
    LIBERTY LIVING (QP) LTD. - 2012-09-04
    DOMAIN NAVIGATION ROAD LIMITED - 2006-06-22
    DOMAIN YORK LIMITED - 2002-02-07
    PRECIS (2120) LIMITED - 2001-11-15
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-11-01 ~ 2002-04-10
    IIF 23 - Director → ME
  • 50
    LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
    DOMAIN NORTH ROAD MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2150) LIMITED - 2002-01-16
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-01-11 ~ 2002-04-10
    IIF 99 - Director → ME
  • 51
    PITCOMP 244 LIMITED - 2001-03-16
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-03-23 ~ 2003-12-31
    IIF 116 - Director → ME
  • 52
    PITCOMP 281 LIMITED - 2002-04-30
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-07-26 ~ 2004-12-31
    IIF 115 - Director → ME
  • 53
    CLICKLOOP LIMITED - 2005-07-06
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-15 ~ 2005-06-29
    IIF 92 - Director → ME
  • 54
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2003-09-03 ~ 2005-10-24
    IIF 109 - Director → ME
  • 55
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -791,345 GBP2024-12-31
    Officer
    2023-07-25 ~ 2024-03-29
    IIF 136 - Director → ME
  • 56
    14 Bonhill Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2001-03-07 ~ 2004-06-11
    IIF 118 - Director → ME
  • 57
    M M & S (2990) LIMITED - 2003-09-27
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-09-05 ~ 2005-10-24
    IIF 112 - Director → ME
  • 58
    KAV ABERDEEN LIMITED - 2003-09-12
    KAV SLOUGH LIMITED - 2003-01-02
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-21 ~ 2003-09-08
    IIF 71 - Director → ME
  • 59
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,523,832 GBP2023-12-31
    Officer
    2001-06-15 ~ 2005-10-24
    IIF 105 - Director → ME
  • 60
    22 York Buildings John Adams Street, London
    Dissolved Corporate (76 parents)
    Officer
    2006-04-28 ~ 2009-01-16
    IIF 141 - LLP Member → ME
  • 61
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2001-07-23 ~ 2003-03-19
    IIF 61 - Director → ME
  • 62
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    -390,390 GBP2024-07-31
    Officer
    2021-01-06 ~ 2021-03-02
    IIF 131 - Director → ME
    2022-03-31 ~ 2025-12-05
    IIF 35 - Director → ME
  • 63
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (3 parents)
    Equity (Company account)
    -370,956 EUR2024-12-31
    Officer
    2018-07-31 ~ 2019-09-12
    IIF 122 - Director → ME
  • 64
    QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
    CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
    8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2001-12-21 ~ 2003-12-02
    IIF 94 - Director → ME
  • 65
    DUNWILCO (939) LIMITED - 2002-10-18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-12-17 ~ 2003-03-03
    IIF 58 - Director → ME
  • 66
    EXCELLCARE LIMITED - 2007-06-27
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2003-12-19 ~ 2005-08-09
    IIF 79 - Director → ME
  • 67
    CPPL (ASHFORD) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-12-21 ~ 2005-10-24
    IIF 85 - Director → ME
  • 68
    CPPL (CHESTERFIELD) LIMITED - 2002-01-07
    8 Princess Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2001-12-21 ~ 2003-12-02
    IIF 73 - Director → ME
  • 69
    CPPL (COUNTY SQUARE) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-12-21 ~ 2005-10-24
    IIF 88 - Director → ME
  • 70
    CPPL (DURHAM) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-12-21 ~ 2005-10-24
    IIF 75 - Director → ME
  • 71
    CPPL (MILLBURNGATE) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-12-21 ~ 2005-10-24
    IIF 84 - Director → ME
  • 72
    CPPL (SWANSGATE) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-12-21 ~ 2005-10-24
    IIF 103 - Director → ME
  • 73
    CPPL (WELLINGBOROUGH) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-12-21 ~ 2005-10-24
    IIF 77 - Director → ME
  • 74
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
    M M & S (2870) LIMITED - 2002-04-17
    78 St James's Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-04-19 ~ 2005-10-24
    IIF 111 - Director → ME
  • 75
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-16 ~ 2003-09-30
    IIF 57 - Director → ME
  • 76
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (1 parent)
    Officer
    2001-11-16 ~ 2003-09-30
    IIF 16 - Director → ME
  • 77
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-11-16 ~ 2003-09-30
    IIF 54 - Director → ME
  • 78
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-11-16 ~ 2003-09-30
    IIF 53 - Director → ME
  • 79
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-16 ~ 2003-09-30
    IIF 55 - Director → ME
  • 80
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2000-02-29 ~ 2000-07-31
    IIF 68 - Director → ME
  • 81
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -147,154 GBP2024-12-31
    Officer
    2023-07-25 ~ 2024-03-29
    IIF 135 - Director → ME
  • 82
    HALLADALE VENTURES (SCOTLAND) LIMITED - 2008-06-30
    PACIFIC SHELF 1097 LIMITED - 2002-02-25
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-02-12 ~ 2005-09-23
    IIF 52 - Director → ME
  • 83
    HALLADALE VENTURES LIMITED - 2008-06-30
    DUNWILCO (923) LIMITED - 2002-01-15
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-01-22 ~ 2005-09-23
    IIF 56 - Director → ME
  • 84
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    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 (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2000-08-18 ~ 2002-12-04
    IIF 87 - Director → ME
  • 85
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    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 (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    2000-08-18 ~ 2002-12-04
    IIF 63 - Director → ME
  • 86
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    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 (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-08-18 ~ 2002-12-04
    IIF 60 - Director → ME
  • 87
    THE BRITISH LINEN BANK LIMITED - 2002-06-05
    The Mound, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-12-31 ~ 2009-01-16
    IIF 146 - Director → ME
  • 88
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2005-11-24 ~ 2009-06-03
    IIF 145 - Director → ME
  • 89
    1 Hill House, Little New Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-02-15 ~ 2005-10-24
    IIF 98 - Director → ME
  • 90
    COMLAW NO. 279 LIMITED - 1992-02-19
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1992-03-06 ~ 1994-01-10
    IIF 59 - Director → ME
  • 91
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2005-10-31
    IIF 19 - Director → ME
  • 92
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-08-30 ~ 2005-10-31
    IIF 101 - Director → ME
  • 93
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-09-08 ~ 2005-10-31
    IIF 74 - Director → ME
  • 94
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2002-03-19 ~ 2005-10-31
    IIF 76 - Director → ME
  • 95
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    2000-02-16 ~ 2005-10-31
    IIF 18 - Director → ME
  • 96
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2001-01-01 ~ 2009-01-16
    IIF 143 - Director → ME
  • 97
    HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-25 ~ 2005-10-31
    IIF 70 - Director → ME
  • 98
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-25 ~ 2005-10-31
    IIF 93 - Director → ME
  • 99
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-01 ~ 2008-01-16
    IIF 147 - Director → ME
  • 100
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2002-08-28 ~ 2005-10-31
    IIF 72 - Director → ME
  • 101
    EVER 1742 LIMITED - 2002-05-29
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-06-28 ~ 2005-09-29
    IIF 126 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.