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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Scott Gibson

    Related profiles found in government register
  • Mr Scott Gibson
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Northumberland Street, Edinburgh, EH3 6JQ, Scotland

      IIF 1
  • Scott, Gibson
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Northumberland Street, Edinburgh, EH3 6JQ, Scotland

      IIF 2
  • Mr Scott Gibson
    British born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 3

    • 28, Rutland Square, Edinburgh, EH1 2BW, United Kingdom

      IIF 4

    • 55, Northumberland Street, Edinburgh, EH3 6JQ, Scotland

      IIF 5
  • Gibson, Scott
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Scott
    British surveyor born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Scott Gibson
    British born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS, United Kingdom

      IIF 53 IIF 54
  • Gibson, Scott
    born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allermuir, 15 Woodhall Road, Colinton, Edinburgh, , EH13 0DT,

      IIF 55
  • Gibson, Scott
    British born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gibson, Scott
    British director born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 55, Northumberland Street, Edinburgh, EH3 6JQ, Scotland

      IIF 62
  • Gibson, Scott
    British surveyor born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 55, Northumberland Street, Edinburgh, EH3 6JQ, United Kingdom

      IIF 63

    • Festival Square, Edinburgh, EH3 9SU

      IIF 64
  • Gibson, Scott
    British born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS, United Kingdom

      IIF 65 IIF 66
  • Gibson, Scott
    British born in February 1964

    Registered addresses and corresponding companies
  • Gibson, Scott
    British surveyor born in February 1964

    Registered addresses and corresponding companies

    • 9 Harelaw Road, Edinburgh, EH13 0DR

      IIF 73
  • Gibson, Scott
    born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 55, Northumberland Street, Edinburgh, Scotland, EH3 6JQ, United Kingdom

      IIF 74
child relation
Offspring entities and appointments 68
  • 1
    ALLERMUIR ESTATES (COATBRIDGE) LIMITED
    SC348316
    Allermuir 15 Woodhall Road, Colinton, Edinburgh, Midlothian
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-09-09 ~ dissolved
    IIF 7 - Director → ME
  • 2
    ALLERMUIR ESTATES LLP
    SO302036 SC625935
    Allermuir 15 Woodhall Road, Colinton, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 3
    ALLERMUIR PROPERTY GROUP LTD
    - now SC625935
    ALLERMUIR ESTATES LIMITED
    - 2021-02-11 SC625935 SO302036
    55 Northumberland Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-03-29 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    ALLERMUIR PROPERTY INVESTMENT COMPANY LIMITED
    SC365777
    55 Northumberland Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    BLACK OPS INVESTMENTS LTD
    14612449
    St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 6
    DPIF (BASILDON) LIMITED
    05642052
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-17
    Commencement of winding up on 2010-06-30
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-07
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 29 - Director → ME
  • 7
    DPIF (BIRMINGHAM) LIMITED
    05642000
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-19
    Commencement of winding up on 2010-06-30
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-10
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 17 - Director → ME
  • 8
    DPIF (BLANTYRE) LIMITED
    SC293983
    George House, 50 George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 30 - Director → ME
  • 9
    DPIF (CAXTON COURT MK) LIMITED
    05642009
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-19
    Commencement of winding up on 2010-06-30
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-07
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 25 - Director → ME
  • 10
    DPIF (CENTRAL PARK NA) LIMITED
    05641992
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-19
    Commencement of winding up on 2010-06-30
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-07
    First Floor, 14 Cork Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 41 - Director → ME
  • 11
    DPIF (CREWE) LIMITED
    05641999
    First Floor, 14 Cork Street, London
    Liquidation Corporate (7 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 18 - Director → ME
  • 12
    DPIF (DARIN COURT MK) LIMITED
    05642008
    First Floor, 14 Cork Street, London
    Liquidation Corporate (7 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 45 - Director → ME
  • 13
    DPIF (DUDLEY) LIMITED
    05641997
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-19
    Commencement of winding up on 2010-06-30
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-07
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 23 - Director → ME
  • 14
    DPIF (FAIRFIELD EK) LIMITED
    SC293990
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 10 - Nominee Director → ME
  • 15
    DPIF (FARNBOROUGH) LIMITED
    05642015
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-18
    Commencement of winding up on 2010-06-30
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-07
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 19 - Director → ME
  • 16
    DPIF (GLASGOW) LIMITED
    SC293987
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 15 - Nominee Director → ME
  • 17
    DPIF (HAWBANK EK) LIMITED
    SC293989
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 12 - Nominee Director → ME
  • 18
    DPIF (HELIX CAMBERLEY) LIMITED
    05642039
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-18
    Commencement of winding up on 2010-06-30
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-07
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 28 - Director → ME
  • 19
    DPIF (IRVINE) LIMITED
    SC293986
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 13 - Nominee Director → ME
  • 20
    DPIF (KIRKCALDY) LIMITED
    SC293985
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 16 - Nominee Director → ME
  • 21
    DPIF (LOWESTOFT) LIMITED
    05641994
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-18
    Commencement of winding up on 2010-06-30
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-07
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ 2010-04-27
    IIF 34 - Director → ME
  • 22
    DPIF (NEWBURY) LIMITED
    05642006
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-18
    Commencement of winding up on 2010-06-30
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-07
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-11 ~ 2009-03-16
    IIF 27 - Director → ME
  • 23
    DPIF (NEWTON AYCLIFFE) LIMITED
    SC287835
    George House, 50 50 George Square, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2005-07-25 ~ 2009-03-16
    IIF 24 - Director → ME
  • 24
    DPIF (PORT GLASGOW) LIMITED
    SC293984
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 14 - Nominee Director → ME
  • 25
    DPIF (READING) LIMITED
    05642005
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-18
    Commencement of winding up on 2010-06-30
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-07
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 20 - Director → ME
  • 26
    DPIF (STEVENAGE) LIMITED
    05642004
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-17
    Commencement of winding up on 2010-06-30
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-07
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 37 - Director → ME
  • 27
    DPIF (TELFORD) LIMITED
    05641990
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-17
    Commencement of winding up on 2010-06-30
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-07
    First Floor, 14 Cork Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 21 - Director → ME
  • 28
    DPIF (TIPTON) LIMITED
    05641988
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-17
    Commencement of winding up on 2010-06-30
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-10
    First Floor, 14 Cork Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 39 - Director → ME
  • 29
    DPIF (WARRINGTON) LIMITED
    05641983 05641975
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-17
    Commencement of winding up on 2010-06-30
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-07
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 33 - Director → ME
  • 30
    DPIF (WASHINGTON) LIMITED
    05641975 05641983
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-19
    Commencement of winding up on 2010-06-30
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-07
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 47 - Director → ME
  • 31
    DPIF (WATCHMOOR CAMBERLEY) LIMITED
    05642027
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-18
    Commencement of winding up on 2010-06-30
    Conclusion of winding up on 2014-09-01
    Dissolved on 2014-12-10
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 50 - Director → ME
  • 32
    DPIF (WEST MOLESEY) LIMITED
    SC287845
    George House, 50 George Square, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2005-07-25 ~ 2009-03-16
    IIF 40 - Director → ME
  • 33
    DPIF (WOKING) LIMITED
    05642001
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-18
    Commencement of winding up on 2010-06-30
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-07
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 49 - Director → ME
  • 34
    DPIF (YOUNG PLACE EK) LIMITED
    SC293988
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 11 - Nominee Director → ME
  • 35
    DPROF (BIRMINGHAM) LIMITED
    05037791
    First Floor, 14 Cork Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-09 ~ dissolved
    IIF 6 - Director → ME
  • 36
    DUNEDIN GROUP LIMITED
    - now SC161431
    ROBOSCOT (20) LIMITED - 1996-03-06
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    1996-05-30 ~ 2019-04-05
    IIF 58 - Director → ME
  • 37
    DUNEDIN PROPERTY (27 DOVER STREET) LIMITED
    - now 03697819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-18
    Dissolved on 2010-04-25
    INVESTEC PROPERTY INVESTMENTS (27 DOVER ST) LIMITED
    - 2002-02-05 03697819
    LEMONSHAKE LIMITED - 1999-02-25
    C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-01-31 ~ 2003-06-30
    IIF 71 - Director → ME
  • 38
    DUNEDIN PROPERTY (CAPITAL HOUSE) LIMITED
    SC248714
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-09-22 during the appointment or period of control
    Dissolved on 2011-11-12 during the appointment or period of control
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-05-13 ~ dissolved
    IIF 70 - Director → ME
  • 39
    DUNEDIN PROPERTY (HAMMERSMITH) LIMITED
    SC271838
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-05-24 during the appointment or period of control
    Dissolved on 2011-11-11 during the appointment or period of control
    39 George Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2004-08-11 ~ dissolved
    IIF 9 - Director → ME
  • 40
    DUNEDIN PROPERTY (SOUTH GYLE) LIMITED
    SC275250
    11 Cambridge Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2005-10-28 ~ dissolved
    IIF 2 - Director → ME
  • 41
    DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED
    SC217209 SC111735
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2001-03-28 ~ 2009-03-16
    IIF 38 - Director → ME
  • 42
    DUNEDIN PROPERTY CAPITAL FUND LIMITED
    SC301619
    George House, 50, George Square, Glasgow
    RECEIVERSHIP Corporate (7 parents)
    Officer
    2006-05-25 ~ 2009-03-16
    IIF 48 - Director → ME
  • 43
    DUNEDIN PROPERTY HOLDINGS LIMITED
    SC619261
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-01-25 ~ 2019-04-05
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED
    06017575
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-18
    Commencement of winding up on 2010-06-30
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-07
    First Floor, 14 Cork Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-04 ~ 2010-04-27
    IIF 46 - Director → ME
  • 45
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED
    SC301615 SC287836... (more)
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-05-04 ~ 2009-03-16
    IIF 43 - Director → ME
  • 46
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED
    SC301618 SC287836... (more)
    1a Glenfinlas Street, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-05-04 ~ 2009-03-16
    IIF 32 - Director → ME
  • 47
    DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 2) LIMITED
    SC287841 05640529
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-07-25 ~ 2009-03-16
    IIF 36 - Director → ME
  • 48
    DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 3) LIMITED
    05640529 SC287841
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-19
    Commencement of winding up on 2010-06-30
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-07
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-30 ~ 2009-03-16
    IIF 26 - Director → ME
  • 49
    DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
    SC076924
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    1996-05-30 ~ 2019-04-05
    IIF 63 - Director → ME
  • 50
    DUNEDIN PROPERTY LIMITED
    - now SC162141 09361045... (more)
    RANDOTTE (NO. 393) LIMITED
    - 1996-03-13 SC162141 SC163517... (more)
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1996-02-29 ~ 2019-04-05
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-05
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    DUNEDIN PROPERTY LONDON OFFICE FUND LIMITED
    SC268405 SC259650... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-06-09 during the appointment or period of control
    Dissolved on 2011-11-12 during the appointment or period of control
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 69 - Director → ME
  • 52
    DUNEDIN PROPERTY OFFICE FUND LIMITED
    SC231732 SC268405... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-06-09 during the appointment or period of control
    Dissolved on 2011-11-16 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2005-09-22 during the appointment or period of control
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2002-05-21 ~ dissolved
    IIF 68 - Director → ME
  • 53
    DUNEDIN PROPERTY REGIONAL OFFICE FUND LIMITED
    SC259650 SC268405... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-04-23 during the appointment or period of control
    Dissolved on 2011-11-12 during the appointment or period of control
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 8 - Director → ME
  • 54
    DUNEDIN PROPERTY RETAIL FUND (NO.2) LIMITED
    SC231838 SC280798
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2005-03-24 during the appointment or period of control
    Dissolved on 2011-11-11 during the appointment or period of control
    Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2002-05-22 ~ dissolved
    IIF 72 - Director → ME
  • 55
    DUNEDIN PROPERTY SHREWSBURY (HOLDINGS) LIMITED
    - now SC251587 04865600... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-04-25 during the appointment or period of control
    Dissolved on 2011-11-12 during the appointment or period of control
    DUNEDIN PROPERTY SHREWSBURY LIMITED
    - 2003-07-10 SC251587 04829009... (more)
    C/o Deloitte & Touche Llp Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-06-23 ~ dissolved
    IIF 67 - Director → ME
  • 56
    GIBSON JONES RECRUITMENT LTD
    - now 11577317
    SG TALENT SERVICES LTD
    - 2020-11-20 11577317
    St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 57
    INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED
    - now 05140324
    BRIXTON (CASTLE ESTATE) 1 LIMITED
    - 2006-06-02 05140324
    First Floor, 14 Cork Street, London
    Liquidation Corporate (19 parents)
    Officer
    2006-05-31 ~ 2009-03-16
    IIF 51 - Director → ME
  • 58
    INDUSTRIOUS (FARNBOROUGH) LIMITED
    - now 03599123
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-18
    Commencement of winding up on 2010-06-30
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-08
    BRIXTON (FARNBOROUGH) LIMITED
    - 2006-06-02 03599123
    BRIXTON (HAYES) LIMITED - 1999-07-07
    3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    First Floor, 14 Cork Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-05-31 ~ 2009-03-16
    IIF 42 - Director → ME
  • 59
    INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
    - now 05140648
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-19
    Commencement of winding up on 2010-06-30
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-08
    BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
    - 2006-06-02 05140648
    First Floor, 14 Cork Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-05-31 ~ 2009-03-16
    IIF 52 - Director → ME
  • 60
    INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED
    - now 05156529
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-19
    Commencement of winding up on 2010-06-30
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-08
    BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED
    - 2006-06-02 05156529
    First Floor, 14 Cork Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-05-31 ~ 2009-03-16
    IIF 22 - Director → ME
  • 61
    INDUSTRIOUS ASSET MANAGEMENT LIMITED
    05890265
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (10 parents)
    Officer
    2006-07-28 ~ 2009-03-16
    IIF 44 - Director → ME
  • 62
    OYSTER 72-07 LLP
    SO301611
    38 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 63
    PLOT 6 BUCKINGWAY MANAGEMENT LIMITED
    05090665
    Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
    Active Corporate (19 parents)
    Officer
    2005-08-02 ~ 2008-10-01
    IIF 35 - Director → ME
  • 64
    PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
    - now 04330321
    PRECIS (2156) LIMITED - 2002-08-05
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-08-02 ~ 2008-10-08
    IIF 31 - Director → ME
    2005-08-02 ~ 2005-11-11
    IIF 73 - Director → ME
  • 65
    RUTLAND CAPITAL INVESTMENTS LIMITED
    SC256040
    55 Northumberland Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    2003-09-17 ~ now
    IIF 60 - Director → ME
  • 66
    SARACENS CAPITAL INVESTMENTS LIMITED
    SC256038
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2003-09-17 ~ 2019-04-05
    IIF 61 - Director → ME
  • 67
    SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED
    SC275248
    11 Cambridge Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-10-28 ~ dissolved
    IIF 59 - Director → ME
  • 68
    SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED
    SC319083
    Haston House, 2 Redheughs Rigg, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-10-11 ~ 2015-04-12
    IIF 64 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.