1
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-19 ~ 2011-11-03
IIF 65 - Director → ME
2
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-11-10 ~ 2011-11-03
IIF 51 - Director → ME
3
147 LEADENHALL STREET LIMITED
- now SC184748COATBRIDGE PROPERTIES LIMITED
- 2005-04-11
SC184748 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1999-01-13 ~ 2011-11-03
IIF 47 - Director → ME
4
ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED - now
SOMERSTON HOTELS (EDINBURGH WATERFRONT) LIMITED - 2015-02-24
SOMERSTON HOTELS (LEITH) LIMITED - 2005-04-14
SALTIRE LEISURE (LEITH) LIMITED
- 2005-03-29
SC174710LYCIDAS (263) LIMITED - 1997-05-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (21 parents)
Officer
1998-04-27 ~ 2005-02-03
IIF 12 - Director → ME
5
ATLAS HOTELS (GLASGOW AIRPORT) LIMITED - now
SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED - 2015-02-24
SOMERSTON HOTELS (GA) LIMITED - 2005-04-14
ST. VINCENT STREET (268) LIMITED - 1997-11-10
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (22 parents)
Officer
1999-04-21 ~ 2005-02-03
IIF 11 - Director → ME
6
AUSTIN FRIARS (LONDON) LIMITED
- now SC240179CSE AUSTIN FRIARS LIMITED
- 2003-11-20
SC240179 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-11-27 ~ 2011-11-03
IIF 49 - Director → ME
7
BERESFORD DEVELOPMENTS LIMITED
- now SC243564CSE (BAIRDHALL) LIMITED
- 2004-10-29
SC243564 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-02-07 ~ 2011-11-03
IIF 41 - Director → ME
8
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-27 ~ 2011-11-03
IIF 64 - Director → ME
9
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-12-14 ~ 2011-11-03
IIF 73 - Director → ME
10
MACROCOM (781) LIMITED - 2002-12-10
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
Dissolved Corporate (13 parents)
Officer
2002-12-13 ~ 2012-11-08
IIF 30 - Director → ME
11
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-03-09 ~ 2011-11-03
IIF 56 - Director → ME
12
CARLTON COURT PROPERTIES LIMITED
- now SC105537PACIFIC SHELF 110 LIMITED - 1987-08-07
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1999-04-16 ~ 2011-11-03
IIF 53 - Director → ME
13
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-11 ~ 2011-11-03
IIF 71 - Director → ME
14
THE QUADRANT CENTRE (COATBRIDGE) LIMITED
- 2002-12-03
SC121347VERLEGENHEIT LIMITED - 1991-04-30
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
1999-01-13 ~ 2011-11-03
IIF 54 - Director → ME
15
CITY SITE ESTATES PUBLIC LIMITED COMPANY
SC053092 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1999-01-13 ~ 2011-11-03
IIF 37 - Director → ME
16
CITY SITE INVESTMENTS LIMITED
- now SC003490BALTIC CHAMBERS, LIMITED - 1989-05-15
141 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1999-01-13 ~ 2011-11-03
IIF 46 - Director → ME
17
CITY SITE PROPERTIES LIMITED
- now 02369392 SC003643, SC414487, SC468756Warning 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)FLORASTONE LIMITED - 1989-11-21
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (5 parents)
Officer
1999-01-13 ~ 2011-11-03
IIF 70 - Director → ME
18
CITY SITE PROPERTIES LIMITED
- now SC468756 02369392, SC003643, SC414487Warning 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)PEDMYRE LIMITED - 2014-10-28
CITY SITE PROPERTIES LIMITED - 2014-05-13
216 West George Street, Glasgow
Active Corporate (2 parents)
Officer
2017-01-25 ~ now
IIF 16 - Secretary → ME
19
TINDERBOX (2008) LIMITED
- 2009-04-23
SC337719 Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2009-04-03 ~ 2009-12-08
IIF 35 - Director → ME
20
COMMERCIAL ASSET SECURITY LIMITED
SC499564 C/o Sps Doorguard The Octagon, 35 Baird Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-03-26 ~ now
IIF 28 - Director → ME
21
LYCIDAS (475) LIMITED
- 2008-08-27
SC342063 SC291618, SC338274, SC303670Warning 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) City Site Estates Plc 2nd Floor, 145 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-22 ~ 2011-11-03
IIF 63 - Director → ME
2010-01-07 ~ 2011-11-03
IIF 9 - Secretary → ME
22
191 West George Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-12-27 ~ 2011-11-03
IIF 52 - Director → ME
23
CSE (WEST REGENT STREET) LIMITED
- now SC332221ST. VINCENT STREET (468) LIMITED
- 2008-01-29
SC332221 SC332219, SC378562, SC274698Warning 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) 141 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2011-11-03
IIF 38 - Director → ME
24
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-03-21 ~ 2011-11-03
IIF 57 - Director → ME
25
DAVID WILLIAMSON'S FAMILY INVESTMENT COMPANY
SC551197 216 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2016-11-25 ~ now
IIF 24 - Director → ME
2016-11-25 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-11-25 ~ now
IIF 80 - Has significant influence or control → OE
26
DOCK STREET (LICENCE) LIMITED
- now SC325587LYCIDAS (459) LIMITED
- 2007-08-06
SC325587 SC323814, SC324597, SC378878Warning 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) City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-08-02 ~ 2011-11-03
IIF 58 - Director → ME
27
DUNCAN AND TODD (GROUP) LIMITED
- now SC319549MACROCOM (975) LIMITED - 2007-05-30
Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
Active Corporate (19 parents, 2 offsprings)
Officer
2007-07-04 ~ 2015-02-06
IIF 29 - Director → ME
28
DUNCAN, TODD & MCBURNEY LIMITED - 1991-01-03
Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
Active Corporate (25 parents, 5 offsprings)
Officer
2003-10-28 ~ 2008-03-26
IIF 36 - Director → ME
29
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-08-24 ~ 2011-11-03
IIF 32 - Director → ME
30
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-08-24 ~ 2011-11-03
IIF 31 - Director → ME
31
LOCHEE PROPERTIES LIMITED
- 2005-12-15
SC185386 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1999-01-13 ~ 2011-11-03
IIF 60 - Director → ME
32
216 West George Street, Glasgow
Active Corporate (3 parents, 3 offsprings)
Officer
2013-01-28 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
33
216 West George Street, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2002-07-02 ~ now
IIF 21 - Director → ME
2023-06-22 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
34
GILLILAND MANAGEMENT SERVICES LIMITED
- now SC125068RADCLIFFE PROPERTY FINANCE LIMITED
- 2007-02-07
SC125068GILLILAND MANAGEMENT SERVICES LTD.
- 1997-02-13
SC125068RADCLIFFE CORPORATE FINANCE LTD.
- 1992-03-17
SC125068 216 West George Street, Glasgow
Active Corporate (6 parents)
Officer
1990-05-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
GILLILAND NEILSON BROWN LIMITED
- now SC212532GILLILAND & COMPANY FINANCIAL SERVICES LIMITED
- 2003-06-24
SC212532 216 West George Street, Glasgow
Active Corporate (9 parents, 2 offsprings)
Officer
2000-11-03 ~ 2025-03-21
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
36
216 West George Street, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-15 ~ 2025-03-21
IIF 40 - Director → ME
37
BKF NEWCO GIL LIMITED
- 2022-04-13
SC724967 216 West George Street, Glasgow, Scotland
Liquidation Corporate (3 parents, 1 offspring)
Officer
2022-04-13 ~ now
IIF 26 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 82 - Has significant influence or control → OE
38
216 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2008-04-07 ~ now
IIF 25 - Director → ME
39
HANOVER BUILDINGS LIMITED
- now SC228063 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-02-19 ~ 2011-11-03
IIF 42 - Director → ME
40
191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-04-25 ~ 2011-11-03
IIF 44 - Director → ME
41
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-07 ~ 2011-11-03
IIF 68 - Director → ME
42
216 West George Street, Glasgow
Active Corporate (9 parents)
Officer
2004-04-05 ~ now
IIF 2 - Secretary → ME
43
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ 2011-11-03
IIF 69 - Director → ME
44
KERR BAXTER ASSOCIATES LIMITED
- now SC267878K.B.A. SCOTLAND LIMITED
- 2004-06-28
SC267878 2nd Floor, 18 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-05-13 ~ 2004-09-21
IIF 5 - Secretary → ME
45
RONAPINE LIMITED - 2011-02-28
216 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Person with significant control
2025-10-01 ~ now
IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
46
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-11-08 ~ 2011-11-03
IIF 59 - Director → ME
47
MONUMENT REAL ESTATE GROUP LIMITED
SC867714 216 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-28 ~ now
IIF 17 - Secretary → ME
48
MORAG WILLIAMSON'S FAMILY INVESTMENT COMPANY
SC557178 216 West George Street, Glasgow
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-09 ~ now
IIF 23 - Director → ME
2017-02-09 ~ now
IIF 14 - Secretary → ME
Person with significant control
2017-02-09 ~ now
IIF 79 - Has significant influence or control → OE
49
216 West George Street, Glasgow, Scotland
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2025-03-21
IIF 84 - Has significant influence or control → OE
50
ORBITAL PROPERTY SERVICES LIMITED
SC221013 141 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2001-07-09 ~ 2011-11-03
IIF 50 - Director → ME
51
216 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-11-06 ~ 2009-02-25
IIF 18 - LLP Designated Member → ME
52
216 West George Street, Glasgow, Lanarkshire
Active Corporate (7 parents, 1 offspring)
Officer
2003-05-16 ~ now
IIF 10 - Secretary → ME
53
PLANET PROJECTS LIMITED - now
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1998-08-26 ~ 2003-10-25
IIF 6 - Secretary → ME
54
QUEENSBRIDGE MANAGEMENT LIMITED
01951865 7 More London, Riverside, London
Dissolved Corporate (6 parents)
Officer
1999-01-13 ~ 2011-11-03
IIF 67 - Director → ME
55
R&A MANAGEMENT SERVICES LIMITED
- now SC203728GILLILAND & COMPANY (TROON) LIMITED
- 2022-04-21
SC203728 216 West George Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2000-02-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
56
RENFIELD PROJECT MANAGEMENT LIMITED
SC181305 216 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1997-12-05 ~ dissolved
IIF 8 - Secretary → ME
57
SALTIRE LEISURE (AYR) LIMITED
- now SC303670LYCIDAS (445) LIMITED - 2006-08-14
191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-08-18 ~ 2011-11-03
IIF 55 - Director → ME
58
141 Bothwell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-11-22 ~ 2011-11-03
IIF 48 - Director → ME
59
City Site Estates Plc, 53 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-12-08 ~ 2011-11-03
IIF 62 - Director → ME
60
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-09-09 ~ 2011-11-03
IIF 45 - Director → ME
61
LAUREL CONTRACTS (SCOTLAND) LIMITED - 1991-03-12
PASSMASS LIMITED - 1988-04-25
216 West George Street, Glasgow
Active Corporate (4 parents)
Officer
1995-03-06 ~ now
IIF 20 - Director → ME
62
SPECIAL PROTECTION SYSTEMS LTD. - 1992-04-27
HOUSEMAN PROPERTYCARE LIMITED - 1991-02-06
The Octagon, 35 Baird Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
1995-03-06 ~ 2023-01-25
IIF 39 - Director → ME
63
Audley House C/o Hilmi & Partners Llp, 9north Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-09 ~ 2011-11-03
IIF 72 - Director → ME
64
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-09 ~ 2011-11-03
IIF 66 - Director → ME
65
M M & S (2320) LIMITED
- 1997-05-14
SC166737 SC152342, SC176572, SC166740Warning 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) Gcrr, 65 Bath Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1997-04-23 ~ 2005-05-20
IIF 7 - Secretary → ME
66
DONALDSON GROUP LIMITED - 1989-01-09
A. DONALDSON (PLUMBERS) LIMITED - 1988-05-11
ARCHIBALD DONALDSON (PLUMBERS) LIMITED - 1987-01-14
216 West George Street, Glasgow
Active Corporate (7 parents)
Officer
(before 1989-02-14) ~ now
IIF 1 - Secretary → ME
67
HOXAXI LIMITED - 1989-03-10
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2000-01-01 ~ 2011-11-03
IIF 43 - Director → ME
68
UNION PROPERTY INVESTMENTS LIMITED
SC189056 Care Of City Site Estates Plc,2nd Floor, 145 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1998-09-07 ~ 2011-11-03
IIF 3 - Secretary → ME
69
WEST GEORGE STREET NOMINEES LIMITED
SC290548 216 West George Street, Glasgow
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2005-09-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
70
WOODVALE OPTICAL LIMITED
- 1990-12-21
SC086425RIMSORN LIMITED - 1984-03-22
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
1990-10-31 ~ 2011-11-03
IIF 61 - Director → ME
1998-10-19 ~ 2005-04-28
IIF 4 - Secretary → ME