1
A MACLEOD PROJECT MANAGEMENT LTD
SC883249 81 Fereneze Avenue, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 19 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
AVANT HOMES (SCOTLAND MK) LIMITED - now
MANOR KINGDOM (SCOTLAND) LIMITED - 2015-10-23
MANOR KINGDOM LIMITED
- 2008-01-15
SC121949DARROCHGLEN LIMITED - 1990-02-07
Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2006-01-17 ~ 2007-10-01
IIF 14 - Director → ME
3
CASTLEGATE HOMES LIMITED - 2002-01-04
KILMARTIN HOMES LTD. - 2001-10-08
CHARLES GRAY (HOMES) LIMITED - 1999-12-20
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (38 parents)
Officer
2003-01-01 ~ 2004-11-25
IIF 15 - Director → ME
4
Prp, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 8 - Director → ME
5
GLENTHISTLE HOMES LIMITED
- now SC236134SDG CASTLEGAIT LIMITED - 2005-02-24
CASTLEGAIT CENTRAL SCOTLAND LIMITED - 2004-06-21
M M & S (2923) LIMITED - 2002-09-27
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (29 parents)
Officer
2006-03-30 ~ 2009-08-18
IIF 17 - Director → ME
6
227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-04-18 ~ dissolved
IIF 9 - Director → ME
7
4 Oxgangs Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
69 Laigh Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolved
IIF 18 - Director → ME
9
ANDSTRAT (NO.124) LIMITED - 2001-02-08
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (28 parents)
Officer
2006-01-17 ~ 2007-10-01
IIF 12 - Director → ME
10
25 Sandyford Place, Sauchiehall Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2010-03-03 ~ dissolved
IIF 20 - Director → ME
11
Prp, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-04-18 ~ dissolved
IIF 6 - Director → ME
12
227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ dissolved
IIF 7 - Director → ME
13
BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (35 parents)
Officer
2006-01-17 ~ 2007-10-01
IIF 11 - Director → ME
14
ST. ANDREWS HOMES SCOTLAND LIMITED
- now SC262695DUNWILCO (1128) LIMITED - 2004-04-26
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (16 parents)
Officer
2006-01-17 ~ 2009-08-18
IIF 13 - Director → ME
15
STRADA DEVELOPMENTS LIMITED
- now SC235707MITRESHELF 337 LIMITED - 2003-02-12
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (43 parents, 2 offsprings)
Officer
2008-07-28 ~ 2009-11-02
IIF 16 - Director → ME
16
STRATHCARRON HOMES (SGX) LTD
- now SC580951STRATHCARRON HOMES (SAINT GEORGES ROAD) LTD
- 2018-01-11
SC580951 10 Clydesdale Street, Hamilton, Scotland
Active Corporate (3 parents)
Officer
2017-11-07 ~ now
IIF 21 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
10 Clydesdale Street, Hamilton, Scotland
Active Corporate (4 parents)
Officer
2016-08-26 ~ 2022-12-02
IIF 22 - Director → ME
Person with significant control
2016-08-26 ~ 2022-12-02
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TAYDALE (GRANTON) LIMITED
- now SC258109MITRESHELF 353 LIMITED - 2003-12-02
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (34 parents)
Officer
2008-07-18 ~ 2010-01-31
IIF 2 - Director → ME
19
227 Sauchiehall Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2010-03-26 ~ dissolved
IIF 5 - Director → ME
20
Z R G STRUCTURES (CARNWATH) LIMITED
SC705922 24 Helen Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-04-26 ~ now
IIF 10 - Director → ME
21
Z R G STRUCTURES (GREENOCK) LIMITED
SC690174 224 Helen Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-04-26 ~ now
IIF 4 - Director → ME
22
Z R G STRUCTURES INVESTMENTS LIMITED
SC807576 224 Helen Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-04-26 ~ now
IIF 3 - Director → ME