1
BANK OF SCOTLAND (B G S) NOMINEES LIMITED
SC096211 Bank Of Scotland, The Mound, Edinburgh
Active Corporate (89 parents, 7 offsprings)
Officer
2017-01-12 ~ 2020-01-02
IIF 9 - Director → ME
2
BERGAMOT VENTURES LIMITED
- now 04585071THORNEDENE PROPERTIES LIMITED - 2002-11-14
C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
Active Corporate (25 parents)
Net Assets/Liabilities (Company account)
-525,693 GBP2024-04-30
Officer
2016-11-28 ~ 2018-03-13
IIF 6 - Director → ME
3
BOS EDINBURGH NO 1 LIMITED
- now SC311330BOSIF INVESTMENTS LIMITED - 2012-02-06
UBERIOR INTEGRATED LIMITED - 2009-12-17
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2016-11-23 ~ 2018-02-22
IIF 25 - Director → ME
4
NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
PASSGRAB LIMITED - 1990-10-16
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (36 parents)
Officer
2016-11-24 ~ 2018-02-23
IIF 2 - Director → ME
5
D.U.K.E. REAL ESTATE LIMITED
- now SC257226VALAD (HURST) LIMITED - 2010-03-30
SCAMP HOLDINGS LIMITED - 2007-09-26
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2016-10-31 ~ 2018-05-02
IIF 11 - Director → ME
6
Trinity Road, Halifax, W. Yorkshire
Active Corporate (73 parents, 9 offsprings)
Officer
2020-10-14 ~ 2023-11-01
IIF 29 - Director → ME
7
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 (41 parents, 4 offsprings)
Officer
2016-11-23 ~ 2018-02-23
IIF 13 - Director → ME
8
CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
DUNWILCO (377) LIMITED - 1993-11-18
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
2016-11-23 ~ 2018-02-27
IIF 18 - Director → ME
9
HORIZON RESOURCES LIMITED
- now SC141821CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
DUNWILCO (358) LIMITED - 1993-03-31
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
2016-11-23 ~ 2018-02-27
IIF 27 - Director → ME
10
22 Bishopsgate Level 6, 22 Bishopsgate, London, England
Active Corporate (64 parents, 2 offsprings)
Officer
2025-06-04 ~ now
IIF 30 - Director → ME
11
Westpoint 78 Queens Road, Clifton, Bristol, England
Dissolved Corporate (3 parents)
Officer
2011-09-09 ~ dissolved
IIF 28 - Director → ME
12
PRESTONFIELD INVESTMENTS LIMITED
SC433725 The Mound, Edinburgh
Active Corporate (16 parents, 4 offsprings)
Officer
2016-11-23 ~ 2018-02-26
IIF 17 - Director → ME
13
DUNWILCO (1826) LIMITED - 2014-09-12
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2016-11-23 ~ 2018-02-27
IIF 22 - Director → ME
14
DUNWILCO (1827) LIMITED - 2014-09-12
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2016-11-23 ~ 2018-02-27
IIF 20 - Director → ME
15
DUNWILCO (1828) LIMITED - 2014-09-12
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2016-11-23 ~ 2018-02-27
IIF 26 - Director → ME
16
25 Gresham Street, London
Active Corporate (52 parents, 23 offsprings)
Officer
2016-11-23 ~ 2020-01-02
IIF 23 - Director → ME
17
UBERIOR (GLASGOW) LIMITED - now
STEWART MILNE (GLASGOW) LIMITED
- 2024-05-09
SC191167DUNWILCO (682) LIMITED - 1999-04-22
The Mound, Edinburgh
Active Corporate (31 parents)
Officer
2016-12-13 ~ 2018-05-16
IIF 4 - Director → ME
18
The Mound, Edinburgh, United Kingdom
Active Corporate (16 parents)
Officer
2016-11-23 ~ 2018-02-22
IIF 21 - Director → ME
19
UBERIOR (WEST) LIMITED - now
STEWART MILNE (WEST) LIMITED
- 2024-05-09
SC192726DUNWILCO (701) LIMITED - 1999-04-22
The Mound, Edinburgh
Active Corporate (31 parents)
Officer
2016-12-13 ~ 2018-05-16
IIF 3 - Director → ME
20
UBERIOR CO-INVESTMENTS LIMITED
- now SC286372UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (30 parents, 1 offspring)
Officer
2016-11-23 ~ 2018-02-22
IIF 1 - Director → ME
21
UBERIOR EUROPE LIMITED - 2006-01-09
The Mound, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2016-12-01 ~ 2018-02-23
IIF 19 - Director → ME
22
BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2016-11-23 ~ 2018-02-22
IIF 15 - Director → ME
23
The Mound, Edinburgh
Active Corporate (37 parents, 3 offsprings)
Officer
2016-11-23 ~ 2018-02-22
IIF 7 - Director → ME
24
UBERIOR FUND INVESTMENTS LIMITED
- now SC272465GRAINRIGHT LIMITED - 2004-09-09
The Mound, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2016-11-23 ~ 2018-02-22
IIF 8 - Director → ME
25
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
- now 03743500 08063001, 08164770, 08062999Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2016-11-23 ~ 2018-02-22
IIF 10 - Director → ME
26
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
- now SC186247 03743500, 08164770, 08063001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (38 parents, 2 offsprings)
Officer
2016-11-23 ~ 2018-02-22
IIF 5 - Director → ME
27
UBERIOR INVESTMENTS LIMITED
- now SC073998UBERIOR INVESTMENTS PLC - 2012-01-16
The Mound, Edinburgh, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2016-11-24 ~ 2018-02-23
IIF 12 - Director → ME
28
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (57 parents, 2 offsprings)
Officer
2016-11-23 ~ 2018-02-22
IIF 14 - Director → ME
29
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (33 parents, 18 offsprings)
Officer
2016-11-23 ~ 2018-02-22
IIF 16 - Director → ME
30
MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
TM 1174 LIMITED - 2002-01-08
The Mound, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2016-11-23 ~ 2018-02-23
IIF 24 - Director → ME