1
319 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2001-12-12 ~ 2002-01-15
IIF 36 - Director → ME
2
319 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2001-12-12 ~ 2002-01-15
IIF 47 - Director → ME
3
319 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2001-12-12 ~ 2002-01-15
IIF 51 - Director → ME
4
319 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2001-12-12 ~ 2002-01-15
IIF 45 - Director → ME
5
319 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2001-12-12 ~ 2002-01-15
IIF 55 - Director → ME
6
319 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2001-12-12 ~ 2002-01-15
IIF 53 - Director → ME
7
319 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2001-12-17 ~ 2002-01-15
IIF 39 - Director → ME
8
319 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2001-12-17 ~ 2002-01-15
IIF 35 - Director → ME
9
319 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2001-12-12 ~ 2002-01-15
IIF 34 - Director → ME
10
319 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2001-12-12 ~ 2002-01-15
IIF 56 - Director → ME
11
ABERDEEN PENSION TRUSTEES LIMITED - now
EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED
- 2007-09-27
SC186542 1 George Street, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
1998-06-08 ~ 1998-07-24
IIF 58 - Director → ME
12
ACORN (MUSWELL HILL) LIMITED - now
KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
TEESMARTIN (MUSWELL HILL) LIMITED
- 2005-01-12
SC259016 C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2003-11-10 ~ 2003-11-13
IIF 41 - Director → ME
13
Cassini House 57 St. James's Street, London
Active Corporate (38 parents)
Officer
2019-03-29 ~ now
IIF 60 - LLP Designated Member → ME
14
ALBURN (NEWPORT 2) LIMITED - now
SDG (NEWPORT 2) LIMITED
- 2005-08-17
SC259609 Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2003-11-21 ~ 2003-11-21
IIF 12 - Nominee Director → ME
15
Cassini House, 57 St. James's Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 10 - Director → ME
16
ARROW STRATEGIC ASSET MANAGEMENT LIMITED
- now SC174009ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED - 2010-04-13
APAX PARTNERS & CO. STRATEGIC ASSET MANAGEMENT LIMITED - 2000-11-29
DMWS 286 LIMITED - 1997-04-14
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2025-05-01 ~ now
IIF 6 - Director → ME
17
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2025-05-01 ~ now
IIF 9 - Director → ME
18
ARTEMIS STRATEGIC ASSET MANAGEMENT LLP - 2010-10-01
Cassini House 57 St. James's Street, London
Active Corporate (57 parents, 7 offsprings)
Officer
2010-11-01 ~ now
IIF 59 - LLP Designated Member → ME
19
ARTEMIS INVESTMENT MANAGEMENT LIMITED - 2010-10-01
APAX PARTNERS & CO. ASSET MANAGEMENT LIMITED - 2000-08-18
DMWS 282 LIMITED - 1997-04-11
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (20 parents, 5 offsprings)
Officer
2025-05-01 ~ now
IIF 7 - Director → ME
20
ARTEMIS UNIT TRUST MANAGERS LIMITED
- now SC174010APAM UNIT TRUST MANAGERS LIMITED - 2000-01-05
DMWS 287 LIMITED - 1997-04-14
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2025-05-01 ~ now
IIF 8 - Director → ME
21
COLERIDGE (NO. 28) LIMITED
SC256999 SC238376, SC238374, SC238369Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2003-10-02 ~ 2003-10-03
IIF 28 - Nominee Director → ME
22
COLERIDGE (NO.1) LIMITED
SC226907 SC232824, SC227700, SC229627Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2002-01-11 ~ 2002-01-15
IIF 54 - Director → ME
23
COLERIDGE (NO.8) LIMITED
SC232124 SC226907, SC230336, SC229627Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-05-28 ~ 2002-05-28
IIF 29 - Nominee Director → ME
2002-05-28 ~ 2002-05-28
IIF 62 - Nominee Secretary → ME
24
CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
SC259890 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2003-11-27 ~ 2003-11-27
IIF 17 - Nominee Director → ME
2003-11-27 ~ 2003-11-27
IIF 65 - Nominee Secretary → ME
25
CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
SC259888 C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Liquidation Corporate (22 parents)
Officer
2003-11-27 ~ 2003-11-27
IIF 20 - Nominee Director → ME
2003-11-27 ~ 2003-11-27
IIF 70 - Nominee Secretary → ME
26
D.U.K.E. COMBINED GP LIMITED - now
VALAD COMBINED GP LIMITED - 2013-02-06
SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
COLERIDGE (NO. 30) LIMITED
- 2005-05-10
SC266615 05099199, 05386499, 05282899Warning 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)COLERIDGE (NO. 32) LIMITED
- 2004-04-20
SC266615 05099199, 05099199, 05386499Warning 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) Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-04-16 ~ 2004-04-29
IIF 30 - Nominee Director → ME
27
D.U.K.E. PROPERTIES (UK) LIMITED - now
VALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26
SC226704 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 38 - Director → ME
28
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
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
04382219 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (24 parents, 14 offsprings)
Officer
2002-02-26 ~ 2002-02-28
IIF 33 - Director → ME
29
D.U.K.E. REAL ESTATE LIMITED - now
VALAD (HURST) LIMITED - 2010-03-30
SCAMP HOLDINGS LIMITED
- 2007-09-26
SC257226 Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2003-10-07 ~ 2003-10-08
IIF 27 - Nominee Director → ME
2003-10-07 ~ 2003-10-08
IIF 72 - Nominee Secretary → ME
30
DIDASKO EDUCATION COMPANY LIMITED
SC352872 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2023-06-05 ~ 2024-12-02
IIF 11 - Director → ME
31
DUNEDIN PROPERTY (HAMMERSMITH) LIMITED
SC271838 39 George Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-08-10 ~ 2004-08-11
IIF 32 - Director → ME
32
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2002-05-21 ~ 2002-05-21
IIF 15 - Nominee Director → ME
33
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-11-21 ~ 2003-11-24
IIF 22 - Nominee Director → ME
34
EDINBURGH WORLD TRADE CENTRE LIMITED
SC212821 Dolphin House, 4 Hunter Square, Edinburgh, Scotland
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-11-09 ~ 2002-08-21
IIF 48 - Director → ME
35
FORRES PROPERTIES LIMITED - now
RANDOTTE (NO. 515) LIMITED
- 2003-04-17
SC243976 04808025, SC256743, SC146173Warning 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) 9 Ainslie Place, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2003-02-14 ~ 2003-04-03
IIF 21 - Nominee Director → ME
2003-02-14 ~ 2003-04-03
IIF 64 - Nominee Secretary → ME
36
FRASERS LUMIERE LEEDS LIMITED - now
SDG CALEDONIA LUMIERE LIMITED
- 2007-08-20
05344529 95 Cromwell Road, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2005-01-27 ~ 2005-03-16
IIF 5 - Director → ME
2005-01-27 ~ 2005-03-16
IIF 80 - Secretary → ME
37
GLENTHISTLE DEVELOPMENTS LIMITED - now
SDG CASTLEGAIT (HOLDINGS) LIMITED
- 2005-02-24
SC267259 Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-04-29 ~ 2004-05-13
IIF 16 - Nominee Director → ME
2004-04-29 ~ 2004-05-13
IIF 67 - Nominee Secretary → ME
38
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-04-04 ~ 2000-04-25
IIF 52 - Director → ME
39
LUMIERE LEEDS GENERAL PARTNER LIMITED
05342132 Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (16 parents)
Officer
2005-01-25 ~ 2005-03-16
IIF 4 - Director → ME
2005-01-25 ~ 2005-03-16
IIF 81 - Secretary → ME
40
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (12 parents)
Officer
2002-04-19 ~ 2002-04-19
IIF 14 - Nominee Director → ME
2002-04-19 ~ 2002-04-19
IIF 84 - Nominee Secretary → ME
41
37 Albyn Place, Aberdeen
Dissolved Corporate (9 parents)
Officer
2003-08-28 ~ 2003-08-29
IIF 69 - Nominee Secretary → ME
42
SC222296 LIMITED - now
SDG SCOTIA LIMITED - 2009-02-24
TEESLAND SCOTIA LIMITED
- 2002-11-29
SC222296TEESLAND HIGHLAND LIMITED
- 2001-08-30
SC222296 C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2001-08-17 ~ 2001-10-19
IIF 46 - Director → ME
2001-08-17 ~ 2001-10-19
IIF 74 - Secretary → ME
43
SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
SDG (SCOTLAND) LIMITED - 2003-12-03
TEESLOCH LIMITED - 2003-05-15
TEESLOCH PROPERTIES LIMITED
- 2001-11-23
SC222340 C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-08-17 ~ 2001-10-18
IIF 43 - Director → ME
2001-08-17 ~ 2001-10-18
IIF 77 - Secretary → ME
44
SCARBOROUGH GROUP HOLDINGS LIMITED - now
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
05308019 C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2004-12-08 ~ 2005-02-23
IIF 2 - Director → ME
2004-12-08 ~ 2005-02-23
IIF 82 - Secretary → ME
45
SCARBOROUGH GROUP LIMITED - now
GEORGE STREET (NO.2) LIMITED
- 2005-05-17
05308255 Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (13 parents, 4 offsprings)
Officer
2004-12-08 ~ 2005-02-23
IIF 3 - Director → ME
2004-12-08 ~ 2005-02-23
IIF 83 - Secretary → ME
46
SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED
SC259603 C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2003-11-21 ~ 2003-11-21
IIF 26 - Nominee Director → ME
47
SCARBOROUGH RESIDENTIAL LIMITED - now
SDG (EDINBURGH) LIMITED - 2009-02-18
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2003-06-18 ~ 2003-06-18
IIF 13 - Nominee Director → ME
2003-06-18 ~ 2003-06-18
IIF 68 - Nominee Secretary → ME
48
SCARBOROUGH VENTURES LIMITED - now
SDG CALEDONIA HOLDINGS LIMITED
- 2009-02-18
SC262480 C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2004-01-27 ~ 2004-01-27
IIF 37 - Director → ME
49
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (17 parents, 2 offsprings)
Officer
2004-07-06 ~ 2004-07-14
IIF 19 - Nominee Director → ME
2004-07-06 ~ 2004-07-14
IIF 66 - Nominee Secretary → ME
50
93 George Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-05-27 ~ 2005-08-25
IIF 1 - Director → ME
2005-05-27 ~ 2005-08-25
IIF 73 - Secretary → ME
51
SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED
- 2007-10-08
04336015 The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2001-12-07 ~ 2002-01-21
IIF 50 - Director → ME
2001-12-07 ~ 2002-01-21
IIF 75 - Secretary → ME
52
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2001-03-30 ~ 2001-04-23
IIF 49 - Director → ME
2001-03-30 ~ 2001-04-23
IIF 79 - Secretary → ME
53
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED
- 2003-06-16
04191367 Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2001-03-30 ~ 2001-11-26
IIF 57 - Director → ME
2001-03-30 ~ 2001-11-26
IIF 76 - Secretary → ME
54
SHEPVAL KENSINGTON LIMITED - now
SHEPBOROUGH KENSINGTON LIMITED
- 2007-10-03
SC246544 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2003-03-26 ~ 2003-04-07
IIF 23 - Nominee Director → ME
2003-03-26 ~ 2003-04-07
IIF 71 - Nominee Secretary → ME
55
SHEPVAL PROJECTS LIMITED - now
SHEPBOROUGH PROJECTS LIMITED
- 2007-10-08
04340926SHEPBOROUGH (HOLDINGS) LIMITED
- 2002-01-07
04340926 The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2001-12-14 ~ 2002-01-21
IIF 40 - Director → ME
2001-12-14 ~ 2002-01-21
IIF 78 - Secretary → ME
56
STIRLING DEVELOPMENT AGENCY LIMITED - now
CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
CSBP STIRLING DEVELOPMENTS LIMITED
- 2004-04-06
SC259889 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2003-11-27 ~ 2003-11-27
IIF 24 - Nominee Director → ME
2003-11-27 ~ 2003-11-27
IIF 63 - Nominee Secretary → ME
57
STONEWEG CORPORATE SECRETARIAL LIMITED - now
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
SC219311 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (23 parents, 447 offsprings)
Officer
2001-05-17 ~ 2001-05-23
IIF 42 - Director → ME
58
STONEWEG EU LIMITED - now
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (35 parents, 3 offsprings)
Officer
2002-04-30 ~ 2002-05-01
IIF 18 - Nominee Director → ME
59
STONEWEG HOLDINGS EUROPE LIMITED - now
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
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (27 parents, 27 offsprings)
Officer
2002-02-07 ~ 2002-02-27
IIF 44 - Director → ME
60
SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now
COLERIDGE (NO.2) LIMITED
- 2002-10-04
SC227700 04802866, SC230336, SC229627Warning 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) 1 George Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-02-04 ~ 2002-02-05
IIF 25 - Nominee Director → ME
61
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
1998-06-19 ~ 1998-06-19
IIF 31 - Director → ME
1998-06-19 ~ 1998-06-19
IIF 61 - Secretary → ME