1
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2007-08-07 ~ dissolved
IIF 40 - Director → ME
2
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-08-07 ~ dissolved
IIF 20 - Director → ME
3
147 LEADENHALL STREET LIMITED
- now SC184748COATBRIDGE PROPERTIES LIMITED - 2005-04-11
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-08-07 ~ dissolved
IIF 22 - Director → ME
4
AUSTIN FRIARS (LONDON) LIMITED
- now SC240179CSE AUSTIN FRIARS LIMITED - 2003-11-20
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-08-07 ~ dissolved
IIF 29 - Director → ME
5
BERESFORD DEVELOPMENTS LIMITED
- now SC243564CSE (BAIRDHALL) LIMITED - 2004-10-29
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-08-07 ~ dissolved
IIF 32 - Director → ME
6
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-26 ~ dissolved
IIF 42 - Director → ME
7
Ground Floor, 53 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-06-07 ~ dissolved
IIF 34 - Director → ME
8
216 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2014-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
9
BLYTHSWOOD BUILDINGS LIMITED
- now SC003643CITY SITE PROPERTIES LIMITED - 1989-11-21
JAMES ALLAN & SON LIMITED - 1986-04-28
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-08-07 ~ dissolved
IIF 30 - Director → ME
10
BLYTHSWOOD PROPERTIES LTD
- now SC108604PACIFIC SHELF 141 LIMITED - 1988-04-07
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-08-07 ~ dissolved
IIF 14 - Director → ME
11
C.S.E. (STAFFORD HOUSE) LIMITED
03230155 Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 43 - Director → ME
12
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-12-14 ~ dissolved
IIF 17 - Director → ME
13
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-08-07 ~ dissolved
IIF 27 - Director → ME
14
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
2007-08-07 ~ dissolved
IIF 21 - Director → ME
15
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2007-08-07 ~ dissolved
IIF 45 - Director → ME
16
THE QUADRANT CENTRE (COATBRIDGE) LIMITED - 2002-12-03
VERLEGENHEIT LIMITED - 1991-04-30
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2007-08-07 ~ dissolved
IIF 24 - Director → ME
17
216 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-07 ~ now
IIF 8 - Director → ME
18
CITY SITE ESTATES PUBLIC LIMITED COMPANY
SC053092 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2006-04-08 ~ dissolved
IIF 35 - Director → ME
19
CITY SITE INVESTMENTS LIMITED
- now SC003490BALTIC CHAMBERS, LIMITED - 1989-05-15
141 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-08-07 ~ dissolved
IIF 2 - Director → ME
20
216 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-29 ~ now
IIF 9 - Director → ME
21
CITY SITE PROPERTIES LIMITED
- now 02369392 SC414487, SC468756, SC003643Warning 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
2007-08-07 ~ dissolved
IIF 48 - Director → ME
22
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 23 - Director → ME
23
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 18 - Director → ME
24
LYCIDAS (475) LIMITED
- 2008-08-27
SC342063 SC347973, SC303670, SC323814Warning 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 ~ dissolved
IIF 33 - Director → ME
25
191 West George Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-08-07 ~ dissolved
IIF 5 - Director → ME
26
CSE (WEST REGENT STREET) LIMITED
- now SC332221ST. VINCENT STREET (468) LIMITED
- 2008-01-29
SC332221 SC329853, SC263677, SC378562Warning 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 ~ dissolved
IIF 36 - Director → ME
27
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-08-07 ~ 2013-08-06
IIF 19 - Director → ME
28
CITY SITE-COATBRIDGE-LIMITED - 2006-01-31
FRESHFIELD DEVELOPMENTS LIMITED - 1989-10-04
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 16 - Director → ME
29
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-08-07 ~ dissolved
IIF 44 - Director → ME
30
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-08-07 ~ dissolved
IIF 50 - Director → ME
31
LOCHEE PROPERTIES LIMITED - 2005-12-15
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-08-07 ~ dissolved
IIF 31 - Director → ME
32
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 28 - Director → ME
33
FORTUNE HOUSE (GLASGOW) LIMITED
SC741895 216 West George Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-08-19 ~ dissolved
IIF 10 - Director → ME
34
216 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-01 ~ now
IIF 12 - Director → ME
35
HANOVER BUILDINGS LIMITED
- now SC228063ACREVALE LIMITED - 2002-05-03
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-08-07 ~ dissolved
IIF 25 - Director → ME
36
191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-08-07 ~ dissolved
IIF 4 - Director → ME
37
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-07 ~ dissolved
IIF 47 - Director → ME
38
KAIMSHILL DEVELOPMENTS LIMITED
- now SC281668FIRSTFORM (113) LIMITED
- 2005-03-24
SC281668 SC282141, SC299388, SC275655Warning 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) 15 Station Drive, Hurlford, Kilmarnock
Dissolved Corporate (5 parents)
Officer
2005-03-16 ~ 2015-06-30
IIF 37 - Director → ME
2005-03-16 ~ 2015-06-30
IIF 55 - Secretary → ME
39
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2007-08-07 ~ dissolved
IIF 49 - Director → ME
40
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 15 - Director → ME
41
15 Station Drive, Hurlford, Kilmarnock, Ayrshire
Active Corporate (2 parents)
Officer
2012-12-18 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
42
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-08-07 ~ dissolved
IIF 1 - Director → ME
43
MONUMENT REAL ESTATE GROUP LIMITED
SC867714 216 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-27 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
44
ORBITAL PROPERTY SERVICES LIMITED
SC221013 141 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-05-29 ~ dissolved
IIF 3 - Director → ME
45
P.D.C. INVESTMENTS LIMITED
- now 00964687PD CHATHAM LIMITED - 1991-01-28
VIKING PROPERTY GROUP LIMITED - 1988-11-21
KINGSFORTH PROPERTIES (HOLDINGS) LIMITED - 1986-04-17
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-07 ~ dissolved
IIF 46 - Director → ME
46
216 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ dissolved
IIF 11 - Director → ME
47
PEDMYRE PROPERTIES LIMITED
- now SC414487CITY SITE PROPERTIES LIMITED
- 2014-10-28
SC414487 02369392, SC468756, SC003643Warning 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 PROPERTIES LIMITED
- 2014-05-13
SC414487 216 West George Street, Glasgow
Active Corporate (7 parents, 2 offsprings)
Officer
2013-08-12 ~ now
IIF 13 - Director → ME
48
QUEENSBRIDGE MANAGEMENT LIMITED
01951865 7 More London, Riverside, London
Dissolved Corporate (6 parents)
Officer
2002-08-07 ~ dissolved
IIF 39 - Director → ME
49
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-09-09 ~ dissolved
IIF 26 - Director → ME
50
Audley House C/o Hilmi & Partners Llp, 9north Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-09 ~ dissolved
IIF 51 - Director → ME
51
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-09 ~ dissolved
IIF 41 - Director → ME