1
Baberton House, Juniper Green, EdinburghDissolved corporate (2 parents)
Officer
1995-03-09 ~ 1995-06-16IIF 42 - director → ME
1995-09-28 ~ 1996-04-01IIF 5 - secretary → ME
2
MORRISON HOMES LIMITED - 2002-10-08
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2004-03-19 ~ 2005-01-31IIF 43 - director → ME
3
HBG (BUCHANAN) LIMITED - 2008-10-09
MACROCOM (925) LIMITED - 2006-03-09
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2006-05-19 ~ 2015-09-30IIF 19 - secretary → ME
4
HBG CADOGAN LIMITED - 2008-10-09
ANDSTRAT (NO.232) LIMITED - 2006-08-04
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (4 parents)
Officer
2006-07-27 ~ 2015-09-30IIF 25 - secretary → ME
5
HBG HIGH ROAD CHISWICK LIMITED - 2008-10-14
NEWINCCO 695 LIMITED - 2007-04-30
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2007-05-03 ~ 2015-09-30IIF 9 - secretary → ME
6
ANDSTRAT (NO.380) LIMITED - 2012-12-20
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (3 parents)
Officer
2012-12-21 ~ 2015-09-30IIF 13 - secretary → ME
7
ANDSTRAT (NO.389) LIMITED - 2013-07-29
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2013-07-29 ~ 2015-09-30IIF 12 - secretary → ME
8
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (3 parents)
Officer
2014-12-01 ~ 2015-09-30IIF 14 - secretary → ME
9
ANDSTRAT (NO. 376) LIMITED - 2012-12-12
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (3 parents)
Officer
2012-12-20 ~ 2015-09-30IIF 8 - secretary → ME
10
HBG GLORY MILL LIMITED - 2008-10-07
Breakspear Park, Breakspear Way, Hemel Hempstead, HertsCorporate (4 parents, 1 offspring)
Officer
2015-09-30 ~ 2022-05-31IIF 72 - director → ME
2006-06-27 ~ 2015-09-30IIF 17 - secretary → ME
11
HBG MONK BRIDGE LIMITED - 2008-10-14
TIM ASSOCIATES LIMITED - 2005-11-02
Breakspear Park, Breakspear Way, Hemel Hemsptead, HertsCorporate (4 parents, 1 offspring)
Officer
2005-10-28 ~ 2022-05-31IIF 64 - director → ME
2006-05-19 ~ 2015-09-30IIF 18 - secretary → ME
12
HBG PRINCES STREET LIMITED - 2008-10-09
ANDSTRAT (NO.233) LIMITED - 2006-08-04
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2006-07-27 ~ 2015-09-30IIF 22 - secretary → ME
13
HBG PROPERTIES LIMITED - 2008-10-06
KYLE STEWART SERVICES LIMITED - 1997-07-08
Breakspear Park, Breakspear Way, Hemel Hempstead, HertsCorporate (4 parents, 1 offspring)
Officer
2015-09-30 ~ 2022-05-31IIF 63 - director → ME
2006-05-31 ~ 2015-09-30IIF 24 - secretary → ME
14
Kelvin House Buchanan Gate, Stepps, Glasgow, ScotlandCorporate (4 parents)
Officer
2015-09-30 ~ 2022-05-31IIF 73 - director → ME
2010-12-03 ~ 2015-09-30IIF 53 - secretary → ME
15
HBG SOLIHULL LIMITED - 2008-10-14
C/o Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2007-10-04 ~ 2015-09-30IIF 11 - secretary → ME
16
HBG SWINDON SPV LIMITED - 2008-10-14
C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, LondonDissolved corporate (2 parents)
Officer
2015-09-30 ~ 2022-05-31IIF 62 - director → ME
2006-05-19 ~ 2015-09-30IIF 21 - secretary → ME
17
TCP ATLANTIC SQUARE LIMITED - 2017-10-19
CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
EVER 1672 LIMITED - 2002-02-08
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomCorporate (10 parents)
Officer
2017-12-06 ~ 2022-05-31IIF 67 - director → ME
18
55 Wells Street, London, EnglandCorporate (4 parents)
Equity (Company account)
124 GBP2023-09-30
Officer
2006-05-19 ~ 2009-01-23IIF 15 - secretary → ME
19
CRUDEN HOLDINGS (WEST) LIMITED - 2021-04-06
WJB (336) LIMITED - 1994-09-06
16 Walker Street, Edinburgh, ScotlandCorporate (4 parents, 2 offsprings)
Officer
1994-09-01 ~ 1999-04-01IIF 4 - secretary → ME
20
CRUDEN HOMES (SCOTLAND) LIMITED - 2006-09-22
SCOTTISH RESIDENTIAL ESTATES DEVELOPMENT COMPANY LIMITED - 1989-06-07
16 Walker Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
1996-04-01 ~ 1999-04-01IIF 41 - director → ME
1994-01-25 ~ 1996-04-01IIF 7 - secretary → ME
21
CRUDEN ESTATES LIMITED - 2019-09-27
16 Walker Street, Edinburgh, ScotlandCorporate (5 parents)
Officer
1996-04-01 ~ 1999-04-01IIF 31 - director → ME
1994-01-25 ~ 1999-04-01IIF 3 - secretary → ME
22
CRUDEN HOMES (EAST) LIMITED - 2024-04-02
HART ESTATES LIMITED - 2006-05-24
WJB (403) LIMITED - 1996-02-15
16 Walker Street, Edinburgh, ScotlandCorporate (6 parents, 9 offsprings)
Officer
1996-04-01 ~ 1999-04-01IIF 35 - director → ME
1996-02-15 ~ 1996-04-01IIF 6 - secretary → ME
23
SCORE PROPERTY DEVELOPMENTS LIMITED - 1990-02-07
16 Walker Street, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
1996-01-01 ~ 1999-04-01IIF 37 - director → ME
1994-01-25 ~ 1996-04-01IIF 2 - secretary → ME
24
WJB (345) LIMITED - 1994-11-14
16 Walker Street, Edinburgh, ScotlandCorporate (4 parents)
Officer
1996-04-01 ~ 1999-04-01IIF 34 - director → ME
1994-11-03 ~ 1996-04-01IIF 1 - secretary → ME
25
VERIMAC (NO. 40) LIMITED - 1989-01-27
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (7 parents)
Officer
2006-05-19 ~ 2015-09-30IIF 27 - secretary → ME
26
GRINMOST (NO. 44) LIMITED - 1989-05-05
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2006-05-19 ~ 2015-09-30IIF 16 - secretary → ME
27
Breakspear Park, Breakspear Way, Hemel Hempstead, HertsCorporate (4 parents)
Equity (Company account)
-1,794 GBP2023-12-31
Officer
2015-09-30 ~ 2022-05-31IIF 65 - director → ME
2009-05-13 ~ 2015-09-30IIF 10 - secretary → ME
28
STAMFIRE LIMITED - 2009-10-17
GIFFGAFF LIMITED - 2009-09-08
Cannon Place, 78 Cannon Street, London, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
65 GBP2023-12-31
Officer
2009-10-08 ~ 2014-07-10IIF 54 - secretary → ME
29
MACROCOM (929) LIMITED - 2006-03-13
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2006-05-19 ~ 2015-09-30IIF 20 - secretary → ME
30
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2006-05-19 ~ 2015-09-30IIF 23 - secretary → ME
31
10 Wrens Court 48 Victoria Road, Sutton Coldfield, West Midlands, United KingdomCorporate (5 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
2005-05-31 ~ 2006-06-29IIF 51 - secretary → ME
32
Stewart & Co, Castlecroft Business Centre Tom Johnston Road, Broughty Ferry, Dundee, AngusCorporate (1 parent)
Equity (Company account)
1,665,621 GBP2023-06-30
Officer
1996-04-01 ~ 1999-04-01IIF 29 - director → ME
1995-03-29 ~ 1999-04-01IIF 52 - secretary → ME
33
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (9 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2004-08-02 ~ 2005-01-01IIF 39 - director → ME
34
BRABCO NO: 113 (2000) LIMITED - 2002-05-20
PROSPECT (GB) LIMITED - 2001-04-02
BRABCO NO: 113 (2000) LIMITED - 2001-01-25
THE RIVERSIDE GROUP OF COMPANIES LIMITED - 2000-10-11
THE RIVERSIDE REGENERATION GROUP LIMITED - 2000-08-17
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (7 parents)
Officer
2004-08-02 ~ 2005-01-31IIF 30 - director → ME
35
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomCorporate (6 parents)
Officer
2020-12-04 ~ 2022-05-31IIF 68 - director → ME
36
Auckland House, Lydiard Fields, Swindon, EnglandCorporate (3 parents)
Officer
2015-09-30 ~ 2019-06-18IIF 61 - director → ME
2006-12-07 ~ 2015-09-30IIF 28 - secretary → ME
37
COBCO (395) LIMITED - 2001-06-06
Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool, MerseysideCorporate (4 parents)
Equity (Company account)
-5,973 GBP2023-12-31
Officer
2004-08-02 ~ 2005-01-01IIF 33 - director → ME
38
PACIFIC SHELF 1018 LIMITED - 2001-03-26
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
2002-07-23 ~ 2003-12-05IIF 40 - director → ME
39
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
2002-07-23 ~ 2002-10-31IIF 32 - director → ME
40
FAIRCENTRE LIMITED - 2000-09-25
64 Market Street, New Mills, High Peak, EnglandCorporate (2 parents)
Equity (Company account)
680 GBP2023-12-31
Officer
2004-03-29 ~ 2005-01-31IIF 38 - director → ME
41
COBCO (541) LIMITED - 2003-01-15
No 2 The Mansion, Alma Road, Colne, LancsCorporate (6 parents)
Equity (Company account)
18,650 GBP2023-12-31
Officer
2004-08-02 ~ 2005-01-01IIF 36 - director → ME
42
FORAY 1057 LIMITED - 1997-12-05
Redrow House St. Davids Park, Ewloe, Deeside, ClwydCorporate (3 parents)
Officer
2006-05-19 ~ 2011-01-17IIF 26 - secretary → ME
43
TRINITY HOMES (INVERNESS) LIMITED - 1992-07-06
STOCKSYSTEM LIMITED - 1992-01-22
Stoneyfield House, Stoneyfield Business Park, InvernessDissolved corporate (4 parents)
Equity (Company account)
3,313,002 GBP2022-11-30
Officer
2000-09-04 ~ 2001-06-01IIF 50 - director → ME
44
DRUMOSSIE LIMITED - 1999-11-11
DRUMOSSIE REALTY COMPANY LIMITED - 1998-03-27
MUNOBIBALL LIMITED - 1996-10-22
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandCorporate (6 parents)
Officer
2000-12-01 ~ 2001-06-01IIF 44 - director → ME
45
TULLOCH HOMES (STIRLING) LIMITED - 1996-02-07
TULLOCH MINERALS LIMITED - 1992-11-13
BONUSFINISH LIMITED - 1992-01-22
7-11 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2000-09-04 ~ 2001-06-01IIF 48 - director → ME
46
OPELMAINS LIMITED - 1994-05-25
7-11 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2000-09-04 ~ 2001-06-01IIF 45 - director → ME
47
COMLAW NO. 279 LIMITED - 1992-02-19
7-11 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2000-09-04 ~ 2001-06-01IIF 46 - director → ME
48
TULLOCH HOMES GROUP LIMITED - 2007-09-10
TULLOCH HOMES (GROUP) LIMITED - 1997-12-03
TULLOCH HOMES (HOLDINGS) LIMITED - 1997-10-28
PACIFIC SHELF 732 LIMITED - 1997-09-23
7-11 Melville Street, EdinburghDissolved corporate (3 parents, 5 offsprings)
Officer
2000-09-04 ~ 2001-06-01IIF 49 - director → ME
49
A TULLOCH & SONS (DEVELOPMENTS) LIMITED - 1989-05-01
A TULLOCH & SONS LIMITED - 1986-11-26
A. TULLOCH & SONS. LIMITED - 1986-11-04
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandCorporate (6 parents, 1 offspring)
Officer
2000-09-04 ~ 2001-06-01IIF 47 - director → ME