1
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2010-12-23
PACIFIC SHELF 1631 LIMITED - 2010-12-21
1 George Street, Edinburgh, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2010-12-20 ~ 2012-07-02IIF 10 - secretary → ME
2
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2014-11-24
UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2010-12-23
PACIFIC SHELF 1632 LIMITED - 2010-12-21
1 George Street, Edinburgh, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2010-12-20 ~ 2012-07-02IIF 9 - secretary → ME
3
LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED - 2014-11-24
UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED - 2011-01-05
280 Bishopsgate, London, EnglandCorporate (4 parents)
Equity (Company account)
1,001 GBP2019-12-31
Officer
2010-12-23 ~ 2012-07-02IIF 37 - secretary → ME
4
AMOUNTCLEAR LIMITED - 1993-08-31
10 George Street, EdinburghDissolved corporate (2 parents)
Officer
2006-03-01 ~ 2011-04-14IIF 17 - secretary → ME
5
PACIFIC SHELF 963 LIMITED - 2000-08-22
C/o Asm Recovery Limited Glenhead House, Port Of Menteith, StirlingDissolved corporate (4 parents)
Officer
2007-08-31 ~ 2009-06-25IIF 2 - secretary → ME
6
UBERIOR (FRENCHGATE) LIMITED - 2008-03-10
RIDGENOTE LIMITED - 2005-06-07
4th Floor Khiara House, 25/26 Poland Street, London, EnglandCorporate (3 parents)
Officer
2007-08-31 ~ 2008-01-30IIF 1 - secretary → ME
7
PACIFIC SHELF 1241 LIMITED - 2004-01-05
Titanium 1 Kings Inch Place, Renfrew, ScotlandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2007-08-31 ~ 2009-06-25IIF 5 - secretary → ME
8
HMS (273) LIMITED - 1996-12-19
22 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-303 GBP2024-03-31
Officer
2006-03-01 ~ 2009-06-25IIF 4 - secretary → ME
9
HORIZON CAPITAL LIMITED - 2000-07-21
BOS PROPERTY ASSETS LIMITED - 1998-03-12
CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2007-08-31 ~ 2012-07-02IIF 15 - secretary → ME
10
CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
DUNWILCO (377) LIMITED - 1993-11-18
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2007-08-31 ~ 2012-08-21IIF 21 - secretary → ME
11
DUNWILCO (1252) LIMITED - 2005-06-17
10 George Street, EdinburghDissolved corporate (2 parents)
Officer
2007-08-31 ~ 2012-07-02IIF 31 - secretary → ME
12
HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
10 George Street, EdinburghDissolved corporate (2 parents)
Officer
2007-08-31 ~ 2012-07-02IIF 13 - secretary → ME
13
BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
GILMERTON PROPERTY LIMITED - 1997-02-26
10 George Street, EdinburghDissolved corporate (2 parents)
Officer
2007-08-31 ~ 2012-07-02IIF 29 - secretary → ME
14
FETTES DEVELOPMENTS LIMITED - 2002-02-11
COMLAW NO. 347 LIMITED - 1994-03-10
10 George Street, EdinburghDissolved corporate (2 parents)
Officer
2007-08-31 ~ 2012-07-02IIF 22 - secretary → ME
15
CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
DUNWILCO (358) LIMITED - 1993-03-31
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2007-08-31 ~ 2012-07-02IIF 20 - secretary → ME
16
HAMILTON BUSINESS PARK LIMITED - 2010-11-09
CATCHBOOM LIMITED - 1993-12-02
Unit K Woodville Court Industrial Estate, 22 Woodville Street, GlasgowDissolved corporate (3 parents)
Equity (Company account)
1,536 GBP2021-03-31
Officer
2007-08-31 ~ 2009-06-25IIF 7 - secretary → ME
17
LLOYDS TSB (FOUNTAINBRIDGE 1) LIMITED - 2013-09-23
UBERIOR VENTURES (FOUNTAINBRIDGE 1) LIMITED - 2010-05-14
DUNWILCO (1517) LIMITED - 2008-04-24
Atria One, 144 Morrison Street, EdinburghDissolved corporate (2 parents)
Officer
2008-12-01 ~ 2009-11-26IIF 33 - secretary → ME
18
LLOYDS TSB (FOUNTAINBRIDGE 2) LIMITED - 2013-09-23
UBERIOR VENTURES (FOUNTAINBRIDGE 2) LIMITED - 2010-05-14
DUNWILCO (1518) LIMITED - 2008-04-24
Atria One, 144 Morrison Street, EdinburghDissolved corporate (2 parents)
Officer
2008-12-01 ~ 2009-11-26IIF 32 - secretary → ME
19
LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
TSB ASSET FINANCE LIMITED - 1999-03-29
TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
110 St Vincent Street, GlasgowCorporate (6 parents)
Officer
2010-03-01 ~ 2012-07-10IIF 36 - secretary → ME
20
HBOS SECRETARIES LIMITED - 2011-02-18
HALIFAX SECRETARIES LIMITED - 2008-05-20
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
25 Gresham Street, LondonCorporate (6 parents, 332 offsprings)
Officer
2011-02-04 ~ 2012-06-04IIF 40 - director → ME
21
CREDENTIAL LOTHIAN LIMITED - 2015-02-02
UBERIOR VENTURES CREDENTIAL LIMITED - 2010-08-27
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United KingdomCorporate (2 parents)
Officer
2007-08-31 ~ 2010-09-30IIF 28 - secretary → ME
22
HBJ 393 LIMITED - 1998-02-18
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomDissolved corporate (5 parents)
Officer
2006-03-01 ~ 2007-06-21IIF 3 - secretary → ME
23
GRINMOST (NO. 88) LIMITED - 1998-04-07
Central House, 119 Whitfield Road Ibrox, GlasgowDissolved corporate (4 parents, 1 offspring)
Officer
2007-08-31 ~ 2009-04-29IIF 6 - secretary → ME
24
SPI (1987) LIMITED - 1987-09-16
HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
The Mound, Edinburgh, United KingdomCorporate (5 parents)
Officer
2006-03-01 ~ 2012-08-21IIF 26 - secretary → ME
25
10 George Street, EdinburghDissolved corporate (3 parents)
Officer
2007-08-31 ~ 2012-08-22IIF 23 - secretary → ME
26
STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
DUNWILCO (682) LIMITED - 1999-04-22
The Mound, EdinburghCorporate (4 parents)
Officer
2007-08-31 ~ 2012-10-01IIF 27 - secretary → ME
27
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2007-08-31 ~ 2011-04-14IIF 24 - secretary → ME
28
UBERIOR (RODENHEIGHTS) LIMITED - 2005-01-14
10 George Street, Edinburgh, City Of EdinburghDissolved corporate (3 parents)
Officer
2006-05-18 ~ 2012-07-30IIF 25 - secretary → ME
29
STEWART MILNE (WEST) LIMITED - 2024-05-09
DUNWILCO (701) LIMITED - 1999-04-22
The Mound, EdinburghCorporate (4 parents)
Officer
2007-08-31 ~ 2012-10-01IIF 12 - secretary → ME
30
HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-08-31 ~ 2012-06-18IIF 14 - secretary → ME
31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-08-31 ~ 2012-06-18IIF 16 - secretary → ME
32
MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
TM 1174 LIMITED - 2002-01-08
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2007-08-31 ~ 2012-07-02IIF 19 - secretary → ME
33
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
2007-06-26 ~ 2013-07-25IIF 18 - secretary → ME
34
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (6 parents)
Officer
2008-01-17 ~ 2009-02-28IIF 39 - director → ME
2007-06-26 ~ 2009-02-28IIF 8 - secretary → ME
2007-06-26 ~ 2013-07-25IIF 34 - secretary → ME