1
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (17 parents)
Equity (Company account)
153 GBP2024-12-31
Officer
2010-02-08 ~ 2010-05-21
IIF 23 - Director → ME
2
AMERDALE KILMARTIN EUROPE LIMITED
- 2010-07-07
06342220 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2010-01-22 ~ 2010-12-15
IIF 26 - Director → ME
3
ARNBATHIE DEVELOPMENTS LIMITED
- now SC395867DMWS 947 LIMITED - 2011-05-20
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2015-05-15 ~ 2016-04-01
IIF 46 - Secretary → ME
4
DMWS 998 LIMITED - 2012-11-23
166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2015-05-14 ~ 2017-04-13
IIF 7 - Director → ME
5
BROXBURN REGENERATION LIMITED
- now SC461655BROXBURN PROPCO LIMITED - 2013-11-20
24 Blythswood Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2015-05-14 ~ 2016-05-17
IIF 6 - Director → ME
6
BUCKINGWAY MANAGEMENT COMPANY LIMITED
SC356211 C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (15 parents)
Equity (Company account)
1,076 GBP2024-06-30
Officer
2010-01-18 ~ 2010-05-05
IIF 32 - Director → ME
7
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
-8,175 GBP2023-04-01 ~ 2024-03-31
Officer
2015-04-02 ~ 2016-04-26
IIF 18 - Director → ME
8
MUIRWARD PROPERTIES LIMITED - 2010-08-05
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
3,349,520 GBP2024-03-31
Officer
2015-04-02 ~ 2016-04-26
IIF 17 - Director → ME
9
D KING PROPERTIES (SCOTLAND) LIMITED - now
K.W. GEORGE STREET PROPERTIES LIMITED - 1998-02-09
DENNYPRESS LIMITED - 1997-04-28
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
6,487,454 GBP2024-03-31
Officer
2010-01-19 ~ 2012-08-13
IIF 35 - Director → ME
10
WKMH PROPERTY LIMITED - 2004-07-30
M M & S (3040) LIMITED - 2004-04-26
7-11 Melville Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2010-07-29 ~ dissolved
IIF 16 - Director → ME
11
EAST KILBRIDE SPORT LIMITED
- now 05380420PLAYGOLF KILMARTIN LIMITED - 2009-06-15
PLAYGOLF (EAST KILBRIDE) LIMITED - 2007-04-30
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (9 parents)
Officer
2010-01-07 ~ dissolved
IIF 25 - Director → ME
12
ELB DESIGN LIMITED - now
BEE 2 INVESTMENTS LTD - 2013-05-23
KILMARTIN ESTATES LTD.
- 2013-02-20
SC174166KILMARTIN PROPERTIES (INVERNESS) LIMITED - 2001-03-08
KILMARTIN PROPERTIES (INVERKEITHING) LIMITED - 2000-01-06
KELTYFUN LIMITED - 1997-08-05
32 Hazeldean Avenue, Bo'ness, West Lothian
Active Corporate (13 parents)
Equity (Company account)
88,685 GBP2024-04-30
Officer
2010-01-07 ~ 2010-10-27
IIF 22 - Director → ME
13
FINANCIAL SOLUTIONS FOR PROPERTY LIMITED
SC312713 3 Dryburn Brae, West Linton
Dissolved Corporate (4 parents)
Equity (Company account)
34,748 GBP2022-02-28
Officer
2006-11-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
14
HYDE POINT MANAGEMENT COMPANY LIMITED
- now 06243688PIMCO 2649 LIMITED - 2007-06-21
3 Copthall Avenue, London, England
Active Corporate (30 parents)
Officer
2010-02-08 ~ 2010-05-05
IIF 28 - Director → ME
15
Saffery Champness Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (6 parents)
Officer
2010-01-22 ~ 2010-06-24
IIF 33 - Director → ME
16
RANDOTTE (NO. 520) LIMITED - 2004-08-06
Robertson House, 1 Whitefriars Crescent, Perth, Scotland
Dissolved Corporate (11 parents)
Officer
2010-01-20 ~ 2010-07-29
IIF 38 - Director → ME
17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-01-18 ~ 2010-04-15
IIF 19 - Director → ME
18
COLMARTIN (NO.12) LIMITED - 2005-01-13
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (12 parents)
Officer
2010-01-07 ~ 2011-02-18
IIF 31 - Director → ME
2011-02-19 ~ dissolved
IIF 39 - Director → ME
19
KILMARTIN DEVELOPMENTS GLASGOW LIMITED
- now SC238713DRAFTAGENT LIMITED - 2002-11-22
C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
2010-01-07 ~ 2016-05-19
IIF 41 - Director → ME
20
KILMARTIN PROPERTIES (NO.2) LIMITED
- now 03920625TEESMARTIN PROPERTIES LIMITED - 2005-01-13
CITYFRONT LIMITED - 2000-04-28
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (19 parents)
Officer
2010-01-07 ~ dissolved
IIF 36 - Director → ME
21
KILMARTIN PROPERTIES (TW) LIMITED
- now SC173666FERRYDIAL LIMITED - 1997-07-02
C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (8 parents)
Officer
2010-01-07 ~ 2011-02-18
IIF 21 - Director → ME
2011-02-19 ~ dissolved
IIF 40 - Director → ME
22
KILBRIDE PROPERTIES LIMITED - 2009-11-24
C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (9 parents)
Officer
2010-01-07 ~ dissolved
IIF 20 - Director → ME
23
KILMARTIN PROPERTY MANAGEMENT LIMITED
- now SC368690MM&S (5558) LIMITED
- 2010-01-07
SC368690 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2010-01-07 ~ dissolved
IIF 24 - Director → ME
24
MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED
05867224 9 Greyfriars Road, Reading, England
Active Corporate (19 parents)
Equity (Company account)
12,056 GBP2024-12-31
Officer
2010-02-08 ~ 2010-05-05
IIF 29 - Director → ME
25
EARTHOIL LIMITED - 2001-01-15
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (13 parents)
Officer
2003-04-11 ~ 2003-05-08
IIF 15 - Director → ME
26
166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2015-05-14 ~ 2016-05-17
IIF 9 - Director → ME
27
PARADIGM (HORIZON) LIMITED
- now SC288239MM&S (5004) LIMITED - 2005-08-17
24 Blythswood Square, Glasgow
Dissolved Corporate (13 parents)
Officer
2015-05-14 ~ 2016-05-17
IIF 8 - Director → ME
28
PARADIGM ASSET MANAGEMENT GROUP LIMITED
- now SC426387DMWS 978 LIMITED - 2012-11-02
166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (10 parents, 11 offsprings)
Officer
2015-05-14 ~ 2016-05-17
IIF 10 - Director → ME
29
PARADIGM REAL ESTATE MANAGERS LIMITED
- now SC254403LANCASTER SHELF 66 LIMITED - 2004-02-18
24 Blythswood Square, Glasgow
Dissolved Corporate (17 parents, 10 offsprings)
Officer
2015-05-14 ~ 2016-05-17
IIF 5 - Director → ME
30
PENTLAND LIVERY STABLES LTD - now
HARTFIELD HOMES (PENCAITLAND) LIMITED
- 2010-02-03
SC193131 Pentland House, Damhead, Midlothian
Active Corporate (16 parents)
Equity (Company account)
33,606 GBP2024-03-31
Officer
1999-06-28 ~ 1999-08-04
IIF 42 - Director → ME
31
PREM KF (DUMBARTON) LIMITED
- now SC314722DMWS 816 LIMITED - 2007-03-05
24 Blythswood Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2015-05-14 ~ 2016-05-17
IIF 4 - Director → ME
32
DMWS 815 LIMITED - 2007-03-05
24 Blythswood Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2015-05-14 ~ 2016-05-17
IIF 3 - Director → ME
33
DMWS 930 LIMITED - 2010-06-24
166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2015-05-14 ~ 2017-05-18
IIF 2 - Director → ME
34
K & S (330) LIMITED - 1999-02-15
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1999-06-17 ~ 1999-11-22
IIF 43 - Director → ME
35
1 Lochrin Square 1 Lochrin Square, 92 - 98 Fountainbridge, Edinburgh, Scotland
Active Corporate (41 parents)
Officer
2021-12-03 ~ 2023-04-26
IIF 1 - Director → ME
36
SHEFFIELD BUSINESS CENTRE LIMITED - now
SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
SHEFFIELD CITY AIRPORT LTD - 2009-05-21
SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
Active Corporate (30 parents)
Net Assets/Liabilities (Company account)
799,330 GBP2024-12-31
Officer
2010-01-27 ~ 2010-10-04
IIF 11 - Director → ME
37
SHEFFIELD BUSINESS PARK LIMITED
- now 03077142TINSLEY PARK LIMITED - 2002-09-26
Management Suite Sheffield Business Centre, Europa Link, Sheffield
Active Corporate (21 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
3,139,835 GBP2024-12-31
Officer
2010-01-27 ~ 2010-10-04
IIF 30 - Director → ME
38
SHEFFIELD BUSINESS PARK PHASE 2 LIMITED
- now 04240426SHEFFIELD AIRPORT PROPERTIES LIMITED - 2009-05-27
BROOMCO (2583) LIMITED - 2001-07-11
Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-01-27 ~ 2010-10-04
IIF 12 - Director → ME
39
SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED
SC071854 8 North Ness, Lerwick, Shetland, Scotland
Dissolved Corporate (39 parents)
Officer
2012-12-01 ~ 2018-03-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
TINSLEY PARK HOLDINGS LIMITED
- now 03525372NOTTCOR 63 LIMITED - 1998-03-27
Management Suite Sheffield Business Centre, Europa Link, Sheffield
Active Corporate (19 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,345,588 GBP2024-12-31
Officer
2010-01-27 ~ 2010-09-07
IIF 34 - Director → ME
41
VERNON PARK MANAGEMENT COMPANY LIMITED
06750906 County Buildings, Martin Street, Stafford
Active Corporate (14 parents)
Equity (Company account)
409 GBP2024-12-31
Officer
2010-02-08 ~ 2010-05-05
IIF 27 - Director → ME
42
46 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-02-01 ~ 2011-09-26
IIF 37 - Director → ME