1
DWSCO 2587 LIMITED - 2005-03-17
Europa House 20 Esplanade, Scarborough, YorkshireActive Corporate (5 parents)
Officer
2018-07-30 ~ 2020-11-10IIF 17 - Director → ME
2
Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,157,809 GBP2023-04-05
Officer
2001-10-30 ~ 2004-10-06IIF 178 - Director → ME
3
ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
PINCO 1727 LIMITED - 2002-04-19
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (3 parents)
Officer
2002-02-27 ~ 2006-02-14IIF 133 - Director → ME
4
COLERIDGE (NO. 23) LIMITED - 2005-08-17
C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (4 parents)
Officer
2002-10-23 ~ 2004-12-08IIF 80 - Director → ME
5
SDG (NEWPORT 2) LIMITED - 2005-08-17
Gateley Llp, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (4 parents)
Officer
2003-11-21 ~ 2005-07-04IIF 94 - Director → ME
6
No1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)
Officer
2002-12-20 ~ 2006-03-20IIF 52 - Director → ME
7
Bramall Lane, Cherry Street, SheffieldActive Corporate (9 parents, 7 offsprings)
Officer
2017-12-13 ~ 2019-10-10IIF 35 - Director → ME
2013-08-30 ~ 2017-08-04IIF 127 - Director → ME
8
NEWINCCO 212 LIMITED - 2002-12-20
The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2005-05-10 ~ 2006-03-20IIF 49 - Director → ME
9
FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
FORSYTH BUSINESS CENTRES PLC - 2010-09-28
HIREOFFER LIMITED - 1991-06-06
93 George Street, EdinburghActive Corporate (3 parents)
Officer
1991-05-02 ~ 2006-01-26IIF 171 - Director → ME
10
Code Property Management Ltd, 176 Washway Road, Sale, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
67,209 GBP2024-02-28
Officer
1999-08-23 ~ 2000-01-10IIF 143 - Director → ME
11
COLERIDGE (CALLENDAR) LIMITED - 2004-02-25
22 Carden Place, AberdeenDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2002-10-23 ~ 2004-02-13IIF 71 - Director → ME
12
COLERIDGE (NO. 21) LIMITED - 2004-03-01
22 Carden Place, AberdeenDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2002-10-23 ~ 2004-02-13IIF 83 - Director → ME
13
BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
MIRASPAN LIMITED - 1988-10-17
49 Northumberland Street, Edinburgh, MidlothianActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,126,000 GBP2024-02-29
Officer
1994-01-20 ~ 1998-03-25IIF 111 - Director → ME
14
Grant Thornton Uk Llp, Royal Liver Building, LiverpoolDissolved Corporate (5 parents)
Officer
2002-07-12 ~ 2006-03-20IIF 39 - Director → ME
2002-07-12 ~ 2002-07-12IIF 245 - Secretary → ME
15
Grant Thornton Uk Llp, Royal Liver Building, LiverpoolDissolved Corporate (5 parents)
Officer
2002-07-12 ~ 2006-03-20IIF 76 - Director → ME
16
Charterhall House, Charerthall Drive, Chester, CheshireDissolved Corporate (4 parents)
Officer
2005-04-15 ~ 2006-03-20IIF 85 - Director → ME
17
ABLEBLOCK LIMITED - 1987-10-19
Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents)
Officer
~ 2006-03-02IIF 114 - Director → ME
18
SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15
INSHORE LEISURE (BIRMINGHAM) LIMITED - 1998-03-13
C/o Boothman Property Associates Ltd 20 Colmore Circus, Queensway, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
410 GBP2023-12-31
Officer
1997-07-04 ~ 2000-04-03IIF 188 - Director → ME
19
CSBP INVESTMENTS LIMITED - 2004-04-05
CENTRAL SCOTLAND BUSINESS PARKS LIMITED - 2003-12-22
DUNWILCO (488) LIMITED - 1996-03-12
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (5 parents)
Officer
1996-07-23 ~ 2006-03-02IIF 99 - Director → ME
20
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2002-04-15 ~ 2004-12-08IIF 187 - Director → ME
21
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2002-04-15 ~ 2004-12-08IIF 194 - Director → ME
22
15 Atholl Crescent, EdinburghRECEIVERSHIP Corporate
Officer
2002-06-10 ~ 2003-05-29IIF 207 - Director → ME
23
15 Atholl Crescent, EdinburghRECEIVERSHIP Corporate
Officer
2002-06-10 ~ 2003-05-29IIF 232 - Director → ME
24
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-04-11 ~ 2004-12-08IIF 198 - Director → ME
25
Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (2 parents)
Officer
2004-06-10 ~ 2005-05-24IIF 104 - Director → ME
26
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2004-06-10 ~ 2004-12-08IIF 90 - Director → ME
27
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-06-10 ~ 2004-12-08IIF 220 - Director → ME
28
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-06-10 ~ 2004-12-08IIF 197 - Director → ME
29
DWSCO 2440 LIMITED - 2003-09-29
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2003-09-30 ~ 2004-12-08IIF 91 - Director → ME
30
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-12-08IIF 84 - Director → ME
31
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-12-08IIF 45 - Director → ME
32
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-12-08IIF 81 - Director → ME
33
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-12-08IIF 56 - Director → ME
34
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-12-08IIF 96 - Director → ME
35
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)
Officer
2003-10-03 ~ 2004-12-08IIF 107 - Director → ME
36
COLERIDGE (NO. 30) LIMITED - 2004-04-20
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2004-07-15 ~ 2004-12-08IIF 61 - Director → ME
37
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2004-07-14 ~ 2004-12-08IIF 72 - Director → ME
38
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2004-07-14 ~ 2004-12-08IIF 69 - Director → ME
39
The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2004-11-12 ~ 2005-03-01IIF 115 - Director → ME
40
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2005-03-09 ~ 2006-02-14IIF 65 - Director → ME
41
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-04-11 ~ 2004-12-08IIF 193 - Director → ME
42
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents, 2 offsprings)
Officer
2002-04-15 ~ 2004-12-08IIF 212 - Director → ME
43
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents)
Officer
2002-01-15 ~ 2004-12-08IIF 195 - Director → ME
44
DWSCO 2408 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2003-08-06 ~ 2004-12-08IIF 219 - Director → ME
45
DWSCO 2404 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2003-08-06 ~ 2004-12-08IIF 199 - Director → ME
46
DWSCO 2406 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2003-08-06 ~ 2004-12-08IIF 234 - Director → ME
47
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents, 1 offspring)
Officer
2002-03-26 ~ 2004-12-08IIF 208 - Director → ME
48
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)
Officer
2002-04-15 ~ 2004-12-08IIF 183 - Director → ME
49
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)
Officer
2002-05-28 ~ 2004-12-08IIF 233 - Director → ME
50
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-06-18 ~ 2004-12-08IIF 222 - Director → ME
51
COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2002-04-12 ~ 2004-12-08IIF 217 - Director → ME
52
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2002-04-15 ~ 2004-12-08IIF 213 - Director → ME
53
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2002-10-23 ~ 2004-12-08IIF 59 - Director → ME
54
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2002-10-23 ~ 2004-12-08IIF 89 - Director → ME
55
SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2002-11-08 ~ 2004-12-08IIF 46 - Director → ME
56
SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2002-11-08 ~ 2004-12-08IIF 82 - Director → ME
57
29 Kentigern Terrace, Bishopbriggs, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2023-08-11 ~ 2024-05-02IIF 244 - Director → ME
Person with significant control
2023-08-11 ~ 2024-05-02IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
58
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2003-11-27 ~ 2006-03-02IIF 223 - Director → ME
59
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandLiquidation Corporate (5 parents)
Officer
2003-11-27 ~ 2006-03-02IIF 216 - Director → ME
60
SHEFFIELD UNITED LIMITED - 2020-09-13
82 St John Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
1998-11-21 ~ 2023-10-24IIF 7 - Director → ME
1997-01-14 ~ 1998-09-08IIF 140 - Director → ME
61
VALAD (ENFIELD) LIMITED - 2013-02-01
SDG (ENFIELD) LIMITED - 2007-09-18
SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
1995-09-19 ~ 2005-05-31IIF 170 - Director → ME
62
VALAD BOUQUET LIMITED - 2013-02-06
BOUQUET LIMITED - 2009-01-26
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2002-08-07 ~ 2006-03-20IIF 229 - Director → ME
63
VALAD COMBINED GP LIMITED - 2013-02-06
SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
COLERIDGE (NO. 30) LIMITED - 2005-05-10
COLERIDGE (NO. 32) LIMITED - 2004-04-20
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2004-04-29 ~ 2004-12-08IIF 109 - Director → ME
64
VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
MM&S (4084) LIMITED - 2005-06-23
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)
Officer
2005-06-23 ~ 2007-05-16IIF 44 - Director → ME
65
VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
M M & S (4085) LIMITED - 2005-06-23
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2005-06-23 ~ 2009-12-31IIF 125 - Director → ME
66
VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
TEESLAND GROUP PLC - 2002-09-27
NEW TEESLAND PLC - 2000-08-21
The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents, 16 offsprings)
Officer
2001-02-20 ~ 2007-07-09IIF 43 - Director → ME
67
VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
SDG MANAGEMENT LIMITED - 2007-09-19
TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-02-26 ~ 2004-02-26IIF 97 - Director → ME
68
VALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-01-15 ~ 2007-07-10IIF 179 - Director → ME
69
VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
SDG (HOLDINGS) PLC - 2003-10-31
TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (4 parents, 13 offsprings)
Officer
2002-02-28 ~ 2007-07-09IIF 128 - Director → ME
70
VALAD (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 KingdomLiquidation Corporate (5 parents, 1 offspring)
Officer
2003-10-08 ~ 2007-07-09IIF 148 - Director → ME
71
VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
SDG RESIDENTIAL LIMITED - 2007-10-08
SCARLOCH (WATFORD) LIMITED - 2004-03-23
DWSCO 2434 LIMITED - 2003-08-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2003-08-22 ~ 2004-03-11IIF 239 - Director → ME
72
VALAD SHEPHERD (GP) LIMITED - 2013-02-01
SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08
BROOMCO (3505) LIMITED - 2004-08-20
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2004-08-19 ~ 2006-03-20IIF 150 - Director → ME
73
RANDOTTE (NO. 516) LIMITED - 2003-09-23
Europa House, 20 Esplanade, Scarborough, YorkshireActive Corporate (5 parents, 1 offspring)
Officer
2003-09-11 ~ 2006-02-14IIF 202 - Director → ME
74
RANDOTTE (NO. 515) LIMITED - 2003-09-23
Europa House, 20 Esplanade, Scarborough, YorkshireActive Corporate (6 parents)
Officer
2003-09-11 ~ 2006-02-14IIF 215 - Director → ME
75
KP COLCHESTER LIMITED - 2002-12-31
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2005-05-10 ~ 2006-03-20IIF 78 - Director → ME
76
SDG CALEDONIA NEWCO LIMITED - 2021-09-16
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)
Person with significant control
2021-05-04 ~ 2024-05-29IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
77
Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Officer
2003-05-13 ~ 2012-05-09IIF 161 - Director → ME
78
STEVTON (NO. 189) LIMITED - 2001-01-10
Mazars Llp, 1 St. Peters Square, ManchesterDissolved Corporate (3 parents)
Officer
2001-01-10 ~ 2006-03-20IIF 120 - Director → ME
79
Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2002-08-08 ~ 2006-02-14IIF 55 - Director → ME
80
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2004-12-08 ~ 2006-03-09IIF 119 - Director → ME
81
BRIDMILN LIMITED - 1998-06-08
EUROPA HOMES LIMITED - 1998-01-15
THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED - 1996-02-02
UNITED SCARBOROUGH HOLDINGS LIMITED - 1995-05-15
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)
Officer
2000-05-26 ~ 2006-02-14IIF 92 - Director → ME
1995-05-12 ~ 2000-01-10IIF 42 - Director → ME
82
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
Europa House 20 Esplanade, Scarborough, North YorkshireActive Corporate (7 parents, 1 offspring)
Officer
1993-11-15 ~ 2006-02-14IIF 166 - Director → ME
83
DWSCO 2572 LIMITED - 2005-01-10
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Officer
2005-01-18 ~ 2005-05-31IIF 238 - Director → ME
84
DWSCO 2573 LIMITED - 2005-01-10
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Officer
2005-01-18 ~ 2005-05-31IIF 204 - Director → ME
85
FRASER PROPERTIES LIMITED - 2005-09-22
PRESSDALE LIMITED - 2005-05-05
3rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (5 parents)
Officer
2005-09-30 ~ 2006-03-02IIF 102 - Director → ME
86
81 Cromwell Road, LondonDissolved Corporate (5 parents)
Officer
2005-11-30 ~ 2006-03-02IIF 60 - Director → ME
87
SHEFFIELD UNITED (ENTERPRISES) LIMITED - 2011-08-25
BROOMCO (2155) LIMITED - 2000-06-01
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Officer
2000-04-28 ~ 2001-03-05IIF 142 - Director → ME
88
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents, 1 offspring)
Officer
1992-07-01 ~ 2001-02-06IIF 163 - Director → ME
89
PINCO 799 LIMITED - 1996-07-25
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
1996-07-18 ~ 2001-08-20IIF 136 - Director → ME
90
FAIRBRIAR ASCOT LTD. - 2008-02-09
ILFORD DEVELOPMENTS LIMITED - 2001-06-18
COMLAW NO. 321 LIMITED - 1993-09-16
101 Rose Street South Lane, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)
Officer
2005-02-22 ~ 2006-03-02IIF 224 - Director → ME
1994-03-04 ~ 1995-06-16IIF 240 - Director → ME
91
FAIRBRIAR HOUSE LIMITED - 2011-04-14
FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
FAIRBRIAR HOMES LIMITED - 1994-06-15
95 Cromwell Road, London, EnglandVoluntary Arrangement Corporate (3 parents)
Officer
2005-05-26 ~ 2006-03-02IIF 209 - Director → ME
1993-02-26 ~ 1995-06-16IIF 176 - Director → ME
92
FRASERS FB (UK) G PLC - 2011-03-18
FAIRBRIAR GROUP PLC - 2011-03-18
FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
SPECTAN LIMITED - 1985-09-04
95 Cromwell Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2005-05-26 ~ 2006-03-02IIF 190 - Director → ME
1992-12-21 ~ 1995-06-16IIF 167 - Director → ME
93
FRASERS FB (UK) PLC - 2010-12-21
FAIRBRIAR PLC - 2010-12-21
FAIRBRIAR GROUP PLC - 1996-08-02
95 Cromwell Road, London, EnglandActive Corporate (3 parents)
Officer
1998-02-11 ~ 2006-03-20IIF 181 - Director → ME
94
FAIRBRIAR HOMES LIMITED - 2008-02-14
FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
95 Cromwell Road, London, EnglandActive Corporate (3 parents)
Officer
2005-02-22 ~ 2006-03-02IIF 203 - Director → ME
1994-05-23 ~ 1995-06-16IIF 201 - Director → ME
95
FRASER RESIDENCES LIMITED - 2006-10-27
FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
DWSCO 2107 LIMITED - 2001-01-08
3rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (5 parents)
Officer
2001-09-28 ~ 2006-03-02IIF 151 - Director → ME
96
FAIRBRIAR ISLINGTON LIMITED - 2008-02-14
95 Cromwell Road, London, EnglandActive Corporate (3 parents)
Officer
2005-03-21 ~ 2006-03-20IIF 242 - Director → ME
97
SPF (MAIDENHEAD) LIMITED - 2008-02-14
LOTHIAN SHELF (008) LIMITED - 2005-07-07
81 Cromwell Road, LondonDissolved Corporate (3 parents)
Officer
2005-07-13 ~ 2006-03-20IIF 192 - Director → ME
98
FAIRBRIAR PROJECTS LIMITED - 2008-03-08
RYAN OF WIMBORNE LIMITED - 1996-05-16
BEADLARE LIMITED - 1983-11-23
95 Cromwell Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2005-02-22 ~ 2006-03-02IIF 225 - Director → ME
1993-02-26 ~ 1995-06-16IIF 189 - Director → ME
99
FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
BIDFAIR LIMITED - 2005-10-07
95 Cromwell Road, London, EnglandActive Corporate (5 parents, 17 offsprings)
Officer
2005-04-12 ~ 2010-12-23IIF 160 - Director → ME
100
WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
95 Cromwell Road, London, EnglandActive Corporate (4 parents)
Officer
2001-07-16 ~ 2006-03-20IIF 41 - Director → ME
101
FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED - 2008-02-14
81 Cromwell Road, LondonDissolved Corporate (4 parents)
Officer
2005-12-08 ~ 2006-03-02IIF 110 - Director → ME
102
GLADEDALE HOMES LIMITED - 2007-01-30
DECREECAUSE LIMITED - 1996-09-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1996-09-16 ~ 1999-09-01IIF 67 - Director → ME
103
TEESRAN LIMITED - 1999-09-29
BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents)
Officer
1992-01-23 ~ 1999-08-20IIF 168 - Director → ME
104
SDG CASTLEGAIT (HOLDINGS) LIMITED - 2005-02-24
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (3 parents)
Officer
2004-05-13 ~ 2005-02-22IIF 227 - Director → ME
105
SDG CASTLEGAIT LIMITED - 2005-02-24
CASTLEGAIT CENTRAL SCOTLAND LIMITED - 2004-06-21
M M & S (2923) LIMITED - 2002-09-27
Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (5 parents)
Officer
2004-06-04 ~ 2005-02-22IIF 206 - Director → ME
106
Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (2 parents)
Officer
2004-12-17 ~ 2006-03-20IIF 221 - Director → ME
107
ABERDEEN BUILDINGS (BELFAST) LIMITED - 2004-04-06
TEESLAND IRELAND DEVELOPMENTS LIMITED - 2002-10-23
82 St. John Street, LondonDissolved Corporate (5 parents)
Officer
2001-11-22 ~ 2005-05-31IIF 63 - Director → ME
108
15 Atholl Crescent, EdinburghRECEIVERSHIP Corporate
Officer
1998-12-03 ~ 2003-05-29IIF 175 - Director → ME
109
15 Station Approach, Virginia Water, SurreyActive Corporate (2 parents)
Equity (Company account)
250,001 GBP2024-02-28
Officer
2002-04-11 ~ 2003-02-07IIF 230 - Director → ME
110
LEDGE 556 LIMITED - 2000-11-14
56 Torridon Road, Broughty Ferry, Dundee, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,210,714 GBP2023-12-31
Officer
2004-02-26 ~ 2004-02-26IIF 50 - Director → ME
111
GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
SDG (NEW MALDEN 1) LIMITED - 2004-10-25
DWSCO 2526 LIMITED - 2004-06-29
Canal Mill, Botany Brow, Chorley, LancashireDissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2004-09-14IIF 211 - Director → ME
112
1st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (4 parents)
Officer
2002-04-11 ~ 2004-12-08IIF 66 - Director → ME
113
DWSCO 2337 LIMITED - 2002-12-19
The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2002-12-19 ~ 2005-05-31IIF 101 - Director → ME
114
Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (2 parents)
Officer
2004-06-10 ~ 2005-05-24IIF 106 - Director → ME
115
Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (3 parents)
Officer
2005-12-23 ~ 2006-03-20IIF 40 - Director → ME
116
Lawrence House, James Nicolson Link, York, United KingdomDissolved Corporate (1 parent)
Officer
2004-11-02 ~ 2006-03-20IIF 54 - Director → ME
117
15 Atholl Crescent, EdinburghRECEIVERSHIP Corporate
Officer
2002-04-19 ~ 2002-07-25IIF 182 - Director → ME
118
CYBEROPEN LIMITED - 2000-08-07
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2001-08-31 ~ 2004-12-08IIF 117 - Director → ME
119
81 Cromwell Road, LondonLiquidation Corporate (3 parents)
Officer
2005-01-02 ~ 2006-03-14IIF 58 - Director → ME
120
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)
Officer
2018-07-30 ~ 2020-08-21IIF 24 - Director → ME
121
PINCO 1337 LIMITED - 2000-05-23
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2000-03-24 ~ 2001-02-26IIF 129 - Director → ME
122
SIMCO 641 LIMITED - 1994-07-15
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1999-02-03 ~ 2001-02-26IIF 113 - Director → ME
123
CAVALRY CENTRE LIMITED - 2006-02-08
HUNTERMILE LIMITED - 1997-11-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (2 parents)
Officer
1997-11-19 ~ 1999-09-01IIF 98 - Director → ME
124
INHOCO 2462 LIMITED - 2002-01-17
C/o Mazars Llp 1st Floor, Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Officer
2018-07-30 ~ 2021-03-26IIF 18 - Director → ME
2002-01-14 ~ 2005-05-31IIF 48 - Director → ME
125
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2001-03-19 ~ 2003-03-07IIF 95 - Director → ME
126
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2001-03-19 ~ 2003-03-07IIF 108 - Director → ME
127
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2001-03-19 ~ 2005-02-28IIF 47 - Director → ME
128
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2001-03-19 ~ 2005-02-28IIF 87 - Director → ME
129
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2001-03-19 ~ 2003-03-07IIF 77 - Director → ME
130
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2001-03-19 ~ 2003-03-07IIF 62 - Director → ME
131
Close House, Giggleswick, Settle, EnglandActive Corporate (7 parents)
Equity (Company account)
267,361 GBP2023-12-31
Officer
1994-05-16 ~ 1999-08-04IIF 241 - Director → ME
132
ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
SDG (BOURNEMOUTH) LIMITED - 2005-02-24
TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2001-09-24 ~ 2001-10-01IIF 68 - Director → ME
133
ROKSCAR LIMITED - 2007-10-01
BONDCO 950 LIMITED - 2002-10-29
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2003-02-10 ~ 2006-03-02IIF 214 - Director → ME
134
ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
BONDCO 959 LIMITED - 2002-12-18
Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2003-02-10 ~ 2006-03-02IIF 196 - Director → ME
135
ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
BONDCO 960 LIMITED - 2002-12-18
Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2003-02-10 ~ 2006-03-02IIF 205 - Director → ME
136
ROSYTH 2000 LIMITED - 2001-01-15
RANDOTTE (NO. 345) LIMITED - 1994-09-23
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)
Officer
2002-04-10 ~ 2006-02-14IIF 139 - Director → ME
137
SDG SCOTIA LIMITED - 2009-02-24
TEESLAND SCOTIA LIMITED - 2002-11-29
TEESLAND HIGHLAND LIMITED - 2001-08-30
C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (4 parents, 2 offsprings)
Officer
2001-10-19 ~ 2006-03-10IIF 154 - Director → ME
138
SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED - 2009-02-18
Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents)
Officer
2003-04-09 ~ 2005-05-31IIF 173 - Director → ME
139
TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED - 2000-08-22
Europa House, 20 Esplanade, ScarboroughDissolved Corporate (3 parents)
Officer
1995-09-20 ~ 2005-05-31IIF 130 - Director → ME
140
TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED - 2000-08-22
TEES CITY LAND LIMITED - 1990-03-12
JETSURE LIMITED - 1990-02-06
Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)
Officer
~ 2005-05-31IIF 164 - Director → ME
141
SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
SDG (SCOTLAND) LIMITED - 2003-12-03
TEESLOCH LIMITED - 2003-05-15
TEESLOCH PROPERTIES LIMITED - 2001-11-23
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-30 ~ 2021-01-15IIF 6 - Director → ME
2001-10-18 ~ 2008-09-30IIF 147 - Director → ME
142
Europa House, 20 Esplanade, ScarboroughDissolved Corporate (5 parents)
Officer
2010-12-01 ~ 2012-03-15IIF 123 - Director → ME
143
SCARBOROUGH (UK) LIMITED - 2009-02-18
SCARBOROUGH GROUP HOLDINGS LIMITED - 2007-10-24
SCARBOROUGH GROUP HOLDINGS PLC - 2007-03-02
SPG (REORGANISATION) PLC - 2005-05-17
C/o Mazars Llp, First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-30 ~ 2021-01-15IIF 34 - Director → ME
2005-12-01 ~ 2016-05-24IIF 8 - Director → ME
144
SCARBOROUGH GROUP HOLDINGS LIMITED - 2008-06-19
SIDEWINDER 2 LIMITED - 2007-10-24
C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2023-04-03IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
145
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents, 5 offsprings)
Officer
2018-07-30 ~ 2023-06-02IIF 32 - Director → ME
146
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)
Officer
2018-07-30 ~ 2020-08-21IIF 14 - Director → ME
2003-11-21 ~ 2005-05-31IIF 88 - Director → ME
147
TEESLAND INVESTMENT COMPANY LIMITED - 2000-08-18
TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24
COMLAW NO. 375 LIMITED - 1995-02-08
Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (4 parents)
Officer
1995-01-19 ~ 2005-05-31IIF 169 - Director → ME
148
TEESMUIR LIMITED - 2003-10-16
ROSYTH LEISUREPARC LIMITED - 2001-02-14
C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandActive Corporate (7 parents)
Officer
1998-04-14 ~ 2004-05-18IIF 118 - Director → ME
149
SCARBOROUGH INVESTORS LIMITED - 2010-04-23
Europa House, 20 Esplanade, ScarboroughActive Corporate (7 parents, 6 offsprings)
Officer
2021-01-08 ~ 2024-11-14IIF 16 - Director → ME
150
SCARBOROUGH PROPERTY COMPANY PLC - 2007-04-05
SPC 2001 PLC - 2002-03-01
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)
Officer
2001-10-30 ~ 2020-08-21IIF 38 - Director → ME
151
QUOIN PROPERTY DEVELOPMENTS LIMITED - 2010-03-05
RANDOTTE (NO. 552) LIMITED - 2009-10-08
C/o Mazars Llp, First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 10 offsprings)
Officer
2018-07-30 ~ 2021-01-15IIF 29 - Director → ME
152
SCARBOROUGH PROPERTY GROUP PLC - 2007-03-02
MELVILLE HOLDINGS LIMITED - 1987-05-29
MELVILLE DEVELOPMENTS LIMITED - 1986-12-24
FLUNCET LIMITED - 1980-12-31
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
~ 2013-10-17IIF 145 - Director → ME
153
SCARBOROUGH HOLDINGS LIMITED - 2009-02-23
SCARBOROUGH HOLDINGS PLC - 2006-03-21
82 St John Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2002-08-20 ~ 2006-03-22IIF 93 - Director → ME
154
KAMCORP LIMITED - 2006-03-10
OLDCROFT LIMITED - 1989-02-02
Mazars Llp, 1 St. Peters Square, ManchesterDissolved Corporate (4 parents)
Officer
1995-12-11 ~ 2012-07-11IIF 243 - Director → ME
155
SDG (EDINBURGH) LIMITED - 2009-02-18
SCARLOCH LIMITED - 2004-06-15
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2003-06-18 ~ 2005-05-31IIF 218 - Director → ME
156
SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)
Officer
2018-07-30 ~ 2020-08-21IIF 37 - Director → ME
2004-01-27 ~ 2008-09-30IIF 177 - Director → ME
157
COLERIDGE (NO.10) LIMITED - 2005-10-11
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)
Officer
2018-07-30 ~ 2020-08-21IIF 13 - Director → ME
2002-06-18 ~ 2004-12-08IIF 228 - Director → ME
158
TEESMAC LIMITED - 2003-09-25
Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (6 parents, 1 offspring)
Officer
2000-10-13 ~ 2006-03-20IIF 121 - Director → ME
159
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2004-07-14 ~ 2006-03-10IIF 191 - Director → ME
160
EMPIRESKILL LIMITED - 1987-10-20
Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (8 parents)
Officer
~ 2006-03-20IIF 165 - Director → ME
161
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Officer
2018-07-30 ~ 2020-11-12IIF 20 - Director → ME
162
RANDOTTE (NO. 517) LIMITED - 2004-01-27
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)
Officer
2004-01-27 ~ 2006-02-14IIF 185 - Director → ME
163
SCARBOROUGH DEVELOPMENT IRELAND LIMITED - 2003-08-12
TEESLAND IRELAND LIMITED - 2002-10-23
MUTANDERIS (359) LIMITED - 2000-04-05
82 St John Street, LondonDissolved Corporate (4 parents)
Officer
2000-02-17 ~ 2005-05-31IIF 51 - Director → ME
164
SDG (PROPERTIES) LIMITED - 2008-12-30
TEESLOCH NO. 1 LIMITED - 2003-09-10
DWSCO 2321 LIMITED - 2002-10-24
82 St John Street, LondonDissolved Corporate (4 parents)
Officer
2003-07-24 ~ 2005-05-31IIF 122 - Director → ME
165
TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (4 parents)
Officer
2001-10-19 ~ 2006-03-20IIF 155 - Director → ME
166
FORSYTH LIMITED - 2014-03-20
FORSYTH PLC - 2007-04-05
FORSYTHS GROUP PLC - 2001-01-15
FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (4 parents)
Officer
2000-08-10 ~ 2006-01-26IIF 116 - Director → ME
167
FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
CITYGATE COURT PROPERTY COMPANY LIMITED - 2010-10-08
SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
FOXLARCH LIMITED - 1988-01-07
Lomond Court, Castle Business Park, StirlingDissolved Corporate (4 parents)
Officer
~ 2005-05-31IIF 144 - Director → ME
168
SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
HIGHMARK PLC - 1990-08-27
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (5 parents, 11 offsprings)
Officer
1990-08-10 ~ 2005-05-31IIF 235 - Director → ME
169
SHEFFIELD UNITED ACADEMY LIMITED - 2013-09-06
SHEFFIELD UNITED (ABBEYDALE GRANGE) LIMITED - 2002-02-06
BROOMCO (1244) LIMITED - 1997-09-02
Bramall Lane, Sheffield, South YorkshireDissolved Corporate (4 parents)
Officer
1997-08-14 ~ 2002-03-04IIF 137 - Director → ME
170
BROOMCO (1327) LIMITED - 1997-09-05
C/o Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (1 parent)
Officer
1997-08-26 ~ 2005-08-05IIF 157 - Director → ME
171
SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08
BROOMCO (3517) LIMITED - 2004-09-03
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2004-09-03 ~ 2006-03-20IIF 159 - Director → ME
172
SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
TOLENT SALFORD LIMITED - 2001-08-24
PINCO 1612 LIMITED - 2001-05-10
The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2001-07-31 ~ 2006-03-02IIF 138 - Director → ME
173
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2002-01-21 ~ 2006-03-02IIF 141 - Director → ME
174
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2001-04-23 ~ 2006-03-02IIF 236 - Director → ME
175
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2001-11-26 ~ 2006-03-02IIF 184 - Director → ME
176
SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (6 parents)
Officer
2003-04-07 ~ 2006-03-02IIF 226 - Director → ME
177
SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2002-01-21 ~ 2006-03-02IIF 131 - Director → ME
178
Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (1 parent)
Officer
2006-03-16 ~ 2006-08-17IIF 132 - Director → ME
179
SPC GROUP PLC - 2007-03-17
TEESLAND GROUP PLC - 2000-08-21
TEESLAND LIMITED - 1992-09-17
CRAYCHART LIMITED - 1989-06-02
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Officer
2018-07-30 ~ 2021-01-15IIF 36 - Director → ME
~ 2012-07-11IIF 146 - Director → ME
180
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (6 parents)
Officer
2001-02-28 ~ 2005-06-17IIF 86 - Director → ME
181
STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
BROOMCO (2595) LIMITED - 2001-10-29
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2003-05-01 ~ 2006-02-14IIF 75 - Director → ME
2002-05-09 ~ 2002-05-16IIF 186 - Director → ME
182
STERLING SCARBOROUGH LIMITED - 2006-01-31
STERLING TEESLAND LIMITED - 2003-06-23
MAJORBONUS LIMITED - 2000-06-05
Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)
Officer
2006-02-15 ~ 2006-02-20IIF 57 - Director → ME
2003-05-01 ~ 2006-02-14IIF 73 - Director → ME
2000-05-26 ~ 2000-12-20IIF 70 - Director → ME
183
CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-06
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2003-11-27 ~ 2006-03-02IIF 237 - Director → ME
184
CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (3 parents, 204 offsprings)
Officer
2001-05-23 ~ 2003-04-01IIF 158 - Director → ME
185
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
DWSCO 2435 LIMITED - 2003-08-21
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)
Officer
2003-08-22 ~ 2006-03-02IIF 210 - Director → ME
186
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
TEESLAND PLC - 2008-02-18
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)
Officer
2002-05-01 ~ 2008-04-24IIF 180 - Director → ME
187
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
SITEFONE LIMITED - 1995-11-14
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents)
Officer
2001-05-15 ~ 2006-03-02IIF 79 - Director → ME
1995-10-25 ~ 2000-08-10IIF 231 - Director → ME
188
CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
VALAD HOLDINGS (UK) LIMITED - 2017-02-24
VALAD HOLDINGS (UK) PLC - 2013-12-11
TEESLAND HOLDINGS PLC - 2008-02-20
TEESLAND PLC - 2002-04-30
TEESLAND (HOLDINGS) PLC - 2002-02-28
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (6 parents, 26 offsprings)
Officer
2002-02-27 ~ 2006-03-02IIF 105 - Director → ME
189
CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
PROPERTY FUND MANAGEMENT PLC - 2005-03-07
PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
THE IO GROUP LIMITED - 2002-04-24
TRUSTEVEN LIMITED - 1995-07-06
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (6 parents, 5 offsprings)
Officer
2004-11-11 ~ 2006-03-20IIF 74 - Director → ME
190
COLERIDGE (NO.2) LIMITED - 2002-10-04
1 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2002-02-05 ~ 2002-09-26IIF 200 - Director → ME
191
VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
DWSCO 2313 LIMITED - 2002-10-01
8a London Road, Alderley Edge, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2002-10-01 ~ 2005-05-31IIF 149 - Director → ME
192
SHEFFIELD UNITED FOOTBALL CLUB LIMITED (THE) - 2015-01-27
Bramall Lane Ground, Cherry St, Sheffield 2Active Corporate (9 parents, 6 offsprings)
Officer
2018-04-05 ~ 2019-10-07IIF 27 - Director → ME
2013-08-30 ~ 2014-12-16IIF 126 - Director → ME
2008-06-18 ~ 2010-12-18IIF 124 - Director → ME
1995-12-07 ~ 2005-08-05IIF 135 - Director → ME
193
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
1996-09-25 ~ 1996-12-09IIF 156 - Director → ME
194
PLOTFRONT LIMITED - 1989-06-22
7-11 Melville Street, EdinburghDissolved Corporate (3 parents)
Officer
~ 1993-09-23IIF 172 - Director → ME
195
PACIFIC SHELF 678 LIMITED - 1996-07-23
Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (3 parents)
Officer
1996-07-23 ~ 2000-06-27IIF 53 - Director → ME
196
COMLAW NO. 279 LIMITED - 1992-02-19
7-11 Melville Street, EdinburghDissolved Corporate (3 parents)
Officer
1992-03-06 ~ 1994-11-25IIF 134 - Director → ME
197
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
1997-11-11 ~ 1998-11-17IIF 112 - Director → ME
198
TULLOCH PLC - 2005-01-13
TULLOCH LIMITED - 2003-12-15
TULLOCH PLC - 2003-03-21
TULLOCH MANAGEMENT SERVICES LIMITED - 2000-07-24
INVERNESS LIMITED - 1996-07-04
INVERNESS HOLDINGS LIMITED - 1994-08-02
TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
DESIGNWHOLE LIMITED - 1990-08-03
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents, 27 offsprings)
Officer
2000-05-25 ~ 2000-07-03IIF 153 - Director → ME
199
HMS (487) LIMITED - 2003-12-24
TULLOCH GROUP LIMITED - 2003-08-27
TULLOCH PLC - 2000-04-11
7-11 Melville Street, EdinburghDissolved Corporate (2 parents)
Officer
1991-04-02 ~ 1997-11-28IIF 152 - Director → ME
200
ULSTER & LONDON LAND LIMITED - 2010-10-19
TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 1996-05-17
BADGECROFT LIMITED - 1990-03-30
C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-818 GBP2021-02-27
Officer
~ 2000-10-31IIF 174 - Director → ME
201
BROOMCO (3715) LIMITED - 2005-03-29
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-30 ~ 2020-08-21IIF 21 - Director → ME
202
DWSCO 2666 LIMITED - 2006-08-17
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Officer
2018-07-30 ~ 2023-06-02IIF 30 - Director → ME
203
SDG WALES LIMITED - 2007-09-19
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2005-02-03 ~ 2006-03-02IIF 103 - Director → ME
204
SPC DEVELOPMENTS LIMITED - 2007-09-18
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2003-03-25 ~ 2005-05-31IIF 64 - Director → ME
205
CHESTER MEADOW ONE LTD - 2006-10-16
CHESTER MEADOW PROPERTIES LIMITED - 2006-09-14
11 Church Street, Exning, Newmarket, EnglandDissolved Corporate (1 parent)
Officer
2002-07-12 ~ 2006-03-20IIF 100 - Director → ME