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.
Parent entities and officers
Inapplicable
Individuals in focus
Blair, James Don
- British Registered addresses and corresponding companies
Blair, James Don
9 Rosebank Grove, Edinburgh, EH5 3QN
IIF 1 IIF 29 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN
IIF 3 IIF 4 IIF 5 (more)9 Rosebank Grove, Edinburgh, Lothan, Scotland, EH5 3QN
IIF 279 Rosebank Grove, Edinburgh, Lothian, EH5 3QN
IIF 28 IIF 299 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN
IIF 309 Rosebank Grove, Edinburth, Midlothian, Scotland, EH5 3QN
IIF 31
- British company directorRegistered addresses and corresponding companies
Blair, James Don
9 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN
IIF 32
- British company secretaryRegistered addresses and corresponding companies
Blair, James Don
9 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN
IIF 33
- British solicitorRegistered addresses and corresponding companies
Blair, James Don
- Registered addresses and corresponding companies
Blair, James Don
1, Rutland Court, Edinburgh, EH3 8EY, Scotland
IIF 439, Rosebank Grove, Edinburgh, EH5 3QN, Scotland
IIF 44Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD
IIF 45Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD, Scotland
IIF 46Ibrox Stadium, Edmiston Drive, Glasgow, G51 2XD, Scotland
IIF 479 Rosebank Grove, Edinburgh, Midlothian, 3H5 3QN
IIF 48
- Registered addresses and corresponding companies
Blair, James
- born in February 1964
Blair, James Don
Resident in Scotland
Registered addresses and corresponding companies9, Rosebank Grove, Edinburgh, EH5 3QN
IIF 52
- British born in February 1964
Blair, James Don
Resident in Scotland
Registered addresses and corresponding companies - British lawyer born in February 1964
Blair, James Don
Resident in Scotland
Registered addresses and corresponding companies1, Rutland Court, Edinburgh, EH3 8EY, Scotland
IIF 57
- British solicitor born in February 1964
Blair, James Don
Resident in Scotland
Registered addresses and corresponding companies1, Rutland Court, Edinburgh, EH3 8EY
IIF 58 IIF 59 IIF 601, Rutland Court, Edinburgh, EH3 8EY, Scotland
IIF 61 IIF 62 IIF 63 (more)1, Rutland Court, Edinburgh, Lothian, EH3 8EY
IIF 67 IIF 68 IIF 69 (more)1, Rutland Court, Edinburgh, Lothian, EH3 8EY, Scotland
IIF 76 IIF 77 IIF 78 (more)1, Rutland Court, Edinburgh, Midlothian, EH3 8EY
IIF 81 IIF 82 IIF 83 (more)1, Rutland Court, Edinburgh, Midlothian, EH3 8EY, Scotland
IIF 85 IIF 86 IIF 871, Rutland Court, Edinburgh, Midlothian, EH3 8EY, Uk
IIF 889, Rosebank Grove, Edinburgh, EH5 3QN
IIF 899 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN
IIF 90 IIF 91 IIF 92 (more)9, Rosebank Grove, Edinburgh, Midlothian, EH5 3QN, Scotland
IIF 1066th Floor, Lomond House, 9 George Square, Glasgow, G2 1DY
IIF 107Club 1872, Copland House, Ibrox Stadium, Edmiston Drive, Glasgow, G51 2XD, Scotland
IIF 1089 Rosebank Grove, Edinburgh, Lothan, Scotland, EH5 3QN
IIF 1099 Rosebank Grove, Edinburgh, Lothian, EH5 3QN
IIF 11016 Hill Street, Edinburgh, Midlothian, EH2 3LD
IIF 111
- British born in February 1964
Mr James Don Blair
Resident in Scotland
Registered addresses and corresponding companies3, Carnegie Campus, Dunfermline, KY11 8PB
IIF 112
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1Granville Industrial Estate, Dungannon, County Tyrone, United KingdomDissolved Corporate (3 parents)Officer2013-04-16 ~ dissolvedIIF 59 - Director → ME
- 2Granville Industrial Estate, Granville Road, Dungannon, County Tyrone, United KingdomDissolved Corporate (3 parents)Officer2013-04-16 ~ dissolvedIIF 84 - Director → ME
- 342 Berners Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2022-09-26 ~ nowIIF 44 - Secretary → ME
- 43 Carnegie Campus, DunfermlineLiquidation Corporate (1 parent)Equity (Company account)202,682 GBP2023-05-31Officer2021-05-03 ~ nowIIF 53 - Director → MEPerson with significant control2021-05-03 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 558 Morrison Street, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-02-29Officer2016-02-04 ~ nowIIF 54 - Director → ME
- 65 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-02-28Officer2014-03-03 ~ dissolvedIIF 66 - Director → ME
- 7
RANGERS RETAIL LIMITED
- nowSDI NEWCO NO.1 LIMITED - 2012-08-14 09062747, 08158699, 08248997... (more)Unit A Brook Park East, ShirebrookActive Corporate (4 parents)Officer2022-03-21 ~ nowIIF 47 - Secretary → ME - 8ANDSTRAT (NO.290) LIMITED - 2009-03-26 10931097, 06981850, 06981874... (more)9 Rosebank Grove, 9 Rosebank Grove, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer2011-11-03 ~ nowIIF 55 - Director → ME
- 9Bdo Northern Ireland Lindsay House, 10 Callender Street, BelfastDissolved Corporate (2 parents)Officer2013-03-25 ~ dissolvedIIF 62 - Director → ME
Ceased
86
- 1ANDSTRAT (NO.333) LIMITED - 2010-09-1510th Floor Finnieston Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)31 GBP2024-12-31Officer2010-08-16 ~ 2010-09-16IIF 74 - Director → ME
- 2
ADKL CONSTRUCTION LTD.
- nowARNISTON DKL CONSTRUCTION LIMITED - 2013-03-05ANDSTRAT (NO.331) LIMITED - 2010-08-25 10931097, 06981850, 06981874... (more)Home Farm House, Arniston Estate, Gorebridge, MidlothianDissolved Corporate (2 parents)Officer2010-08-16 ~ 2010-08-19IIF 71 - Director → ME - 358 Morrison Street, Edinburgh, ScotlandActive Corporate (60 parents, 19 offsprings)Officer2008-09-01 ~ 2018-08-31IIF 52 - LLP Member → ME
- 4C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (6 parents, 10 offsprings)Equity (Company account)4 GBP2024-08-31Officer2010-10-14 ~ 2018-08-31IIF 61 - Director → ME
- 5C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2014-09-17 ~ 2018-08-31IIF 63 - Director → ME
- 6SOMERSTON HOTELS (BATH) LIMITED - 2015-02-24STANNIFER HOTELS (BATH) LIMITED - 2002-09-18DAYFIGURE LIMITED - 2001-05-294 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer1999-12-15 ~ 2002-09-16IIF 37 - Secretary → ME
- 7SOMERSTON HOTELS (BRISTOL NORTH) LIMITED - 2015-02-24STANNIFER HOTELS (BRISTOL NORTH) LIMITED - 2002-09-18STANNIFER HOTELS (COVENTRY) LIMITED - 2001-08-294 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer1999-04-14 ~ 2002-09-16IIF 4 - Secretary → ME
- 8SOMERSTON HOTELS (CHINGFORD) LIMITED - 2015-02-23SOMERSTON HOTELS (ENFIELD SOUTH) LIMITED - 2005-08-17STANNIFER HOTELS (ENFIELD SOUTH) LIMITED - 2002-09-18MAINTREAT LIMITED - 2001-07-204 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer1999-12-15 ~ 2002-09-16IIF 40 - Secretary → ME
- 9SOMERSTON HOTELS (DERBY) LIMITED - 2015-02-23STANNIFER HOTELS (DERBY) LIMITED - 2002-09-18SH (FOUR) LIMITED - 1999-04-064 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer1999-04-14 ~ 2002-09-16IIF 14 - Secretary → ME
- 10SOMERSTON HOTELS (EXETER) LIMITED - 2015-02-23STANNIFER HOTELS (EXETER) LIMITED - 2002-09-18WILLOUGHBY (133) LIMITED - 1998-02-17 033786564 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer1999-04-14 ~ 2002-09-16IIF 12 - Secretary → ME
- 11SOMERSTON HOTELS (GLASGOW) LIMITED - 2015-02-23STANNIFER HOTELS (GLASGOW) LIMITED - 2002-09-18SH (NINE) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer1999-04-14 ~ 2002-09-16IIF 8 - Secretary → ME
- 12SOMERSTON HOTELS (GREENWICH) LIMITED - 2015-02-23STANNIFER HOTELS (GREENWICH) LIMITED - 2002-09-18SH (THIRTEEN) LIMITED - 1999-04-064 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer1999-04-14 ~ 2002-09-16IIF 23 - Secretary → ME
- 13SOMERSTON HOTELS (INVERNESS) LIMITED - 2015-02-23STANNIFER HOTELS (INVERNESS) LIMITED - 2002-09-18STANNIFER HOTELS (TEN) LIMITED - 1999-04-28SH (TEN) LIMITED - 1999-04-074 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer1999-04-14 ~ 2002-09-16IIF 24 - Secretary → ME
- 14SOMERSTON HOTELS (OLDBURY) LIMITED - 2015-02-23SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED - 2005-08-17STANNIFER HOTELS (BIRCHLEY PARK) LIMITED - 2002-09-18SH (TWO) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer1999-04-14 ~ 2002-09-16IIF 15 - Secretary → ME
- 15SOMERSTON HOTELS (SALFORD QUAYS) LIMITED - 2015-02-23SOMERSTON HOTELS (MANCHESTER) LIMITED - 2005-08-17STANNIFER HOTELS (MANCHESTER) LIMITED - 2002-09-18SH (THREE) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer1999-04-14 ~ 2002-09-16IIF 10 - Secretary → ME
- 16SOMERSTON HOTELS (STOKE ON TRENT) LIMITED - 2015-02-23STANNIFER HOTELS (STOKE ON TRENT) LIMITED - 2002-09-18WILLOUGHBY (194) LIMITED - 1998-11-034 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer1999-04-14 ~ 2002-09-16IIF 11 - Secretary → ME
- 17SOMERSTON HOTELS (TAUNTON) LIMITED - 2015-02-23STANNIFER HOTELS (TAUNTON) LIMITED - 2002-09-18WILLOUGHBY (131) LIMITED - 1998-02-17 033784794 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer1999-04-14 ~ 2002-09-16IIF 21 - Secretary → ME
- 18SOMERSTON HOTELS (WARWICK) LIMITED - 2015-02-23STANNIFER HOTELS (WARWICK) LIMITED - 2002-09-18SH (ONE) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer1999-04-14 ~ 2002-09-16IIF 25 - Secretary → ME
- 19SOMERSTON HOTELS (YORK) LIMITED - 2015-02-23STANNIFER HOTELS (YORK) LIMITED - 2002-09-18SH (ELEVEN) LIMITED - 2002-03-054 Romulus Court, Meridian Business Park, Leicester, United KingdomDissolved Corporate (3 parents)Officer1999-04-14 ~ 2002-09-16IIF 7 - Secretary → ME
- 20
ATLAS HOTELS LIMITED
- nowSOMERSTON HOTELS LIMITED - 2015-02-23STANNIFER HOTELS LIMITED - 2002-09-26PINCO 805 LIMITED - 1996-08-074 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer1999-04-14 ~ 2002-09-16IIF 13 - Secretary → ME - 21BELL & SCOTT (SECRETARIES) LIMITED - 2004-06-16BELL & SCOTT W.S. (NOMINEES) LIMITED - 2004-05-121 Rutland Court, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2011-07-12 ~ 2013-01-17IIF 81 - Director → ME
- 2216 Hill Street, Edinburgh, MidlothianDissolved Corporate (3 parents, 10 offsprings)Officer2011-07-12 ~ 2013-01-28IIF 111 - Director → ME
- 231 Rutland Court, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2011-07-12 ~ 2013-01-17IIF 82 - Director → ME
- 24MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-02-03 ~ 2005-06-30IIF 17 - Secretary → ME
- 25BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)Officer2005-02-03 ~ 2005-06-30IIF 5 - Secretary → ME
- 26County Hall, Penrhyn Road, Kingston Upon Thames, EnglandDissolved Corporate (2 parents)Officer2012-12-12 ~ 2013-02-27IIF 87 - Director → ME
- 2727 Silvermills Court Henderson Place Lane, Edinburgh, MidlothianActive Corporate (7 parents)Officer2014-10-27 ~ 2014-11-14IIF 85 - Director → ME
- 28RUSHMERE NI LIMITED - 2007-09-13 NI030665C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co AntrimDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)8,700,878 GBP2019-12-31Officer2008-06-22 ~ 2008-06-24IIF 110 - Director → ME2007-06-15 ~ 2007-11-14IIF 48 - Secretary → ME2008-06-22 ~ 2008-06-24IIF 29 - Secretary → ME
- 291 Rutland Court, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2011-07-12 ~ 2013-01-17IIF 83 - Director → ME
- 30JADEWICK LIMITED - 1995-04-25C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2011-07-12 ~ 2013-01-17IIF 107 - Director → ME
- 31Copland House, Edmiston Drive, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)256 GBP2024-06-30Officer2016-02-04 ~ 2017-11-04IIF 65 - Director → ME
- 32RIVER HOUSE CAPITAL COMMUNITY INTEREST COMPANY - 2016-06-30RIVER HOUSE CAPITAL LTD - 2013-10-04Copland House Edmiston Drive, Copland House, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)880,393 GBP2024-06-30Officer2016-10-05 ~ 2017-11-04IIF 108 - Director → ME
- 33RANGERS FIRST 2014 COMMUNITY INTEREST COMPANY - 2016-12-16Copland House Edmiston Drive, Copland House, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,586,929 GBP2024-06-30Officer2014-04-25 ~ 2017-11-04IIF 88 - Director → ME
- 34ANDSTRAT (NO.330) LIMITED - 2010-08-20 10931097, 06981850, 06981874... (more)1 George Square, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2022-08-31Officer2010-08-16 ~ 2010-08-19IIF 67 - Director → ME
- 35St James' Church Office, 57b Inverleith Row, Edinburgh, MidlothianActive Corporate (3 parents)Equity (Company account)48,911 GBP2024-07-31Officer2006-09-07 ~ 2011-03-21IIF 56 - Director → ME
- 36ANDSTRAT (NO.344) LIMITED - 2011-03-08 10931097, 06981850, 06981874... (more)1 Rutland Court, Edinburgh, LothianDissolved Corporate (2 parents)Officer2010-10-08 ~ 2011-02-10IIF 76 - Director → ME
- 37Civic Offices, Gloucester Square, Woking, SurreyActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2011-09-27 ~ 2011-09-30IIF 106 - Director → ME
- 38
FIMM POTATOES LTD
- nowANDSTRAT (NO.347) LIMITED - 2011-03-25 10931097, 06981850, 06981874... (more)Westby 64 West High Street, Forfar, AngusActive Corporate (3 parents)Equity (Company account)-287,990 GBP2024-06-30Officer2010-10-08 ~ 2011-03-24IIF 80 - Director → ME - 39RANGERS SECURITY SERVICES LIMITED - 2012-12-03Ibrox Stadium, 150 Edmiston Drive, GlasgowActive Corporate (5 parents)Officer2015-03-10 ~ 2023-12-01IIF 50 - Secretary → ME
- 40C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)155,236 GBP2024-07-31Officer2010-02-09 ~ 2010-02-09IIF 72 - Director → ME
- 41
HENDERSON GROUP LIMITED
- nowNEVISWAVE (NO 1) LIMITED - 2020-03-04 SC716017SCOTT DIRECT INSURANCE SERVICES LIMITED - 2020-02-19ANDSTRAT (NO.334) LIMITED - 2010-10-2836 Shore Street, Inverness, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,227,468 GBP2024-03-31Officer2010-08-16 ~ 2010-10-19IIF 69 - Director → ME - 42BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-173rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-02-03 ~ 2005-06-30IIF 26 - Secretary → ME
- 43ANDSTRAT (NO.340) LIMITED - 2011-10-25 10931097, 06981850, 06981874... (more)1 Rutland Court, Edinburgh, LothianDissolved Corporate (2 parents)Equity (Company account)-75,617 GBP2020-01-31Officer2010-10-08 ~ 2010-10-08IIF 77 - Director → ME
- 44MORRIS LESLIE VEHICLE AUCTIONS LIMITED - 2019-08-07ANDSTRAT (NO.332) LIMITED - 2010-09-13 10931097, 06981850, 06981874... (more)1st Floor South Inch Business Centre, Shore Road, Perth, ScotlandActive Corporate (3 parents)Equity (Company account)1,877,210 GBP2024-04-30Officer2010-08-16 ~ 2010-09-10IIF 68 - Director → ME
- 45RUSHMERE EAST LIMITED - 2010-08-26Unit 4 Granville Industrial Estate, Dungannon, County TyroneActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)786,363 GBP2024-06-30Officer2007-06-07 ~ 2007-11-14IIF 31 - Secretary → ME
- 46Unit 4 Granville Industrial Estate, Dungannon, County TyroneActive Corporate (3 parents, 5 offsprings)Profit/Loss (Company account)15,600 GBP2024-01-01 ~ 2024-12-31Officer2007-06-18 ~ 2007-11-14IIF 30 - Secretary → ME
- 47C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, AntrimDissolved Corporate (4 parents)Equity (Company account)-3,333,098 GBP2019-12-31Officer2008-06-22 ~ 2008-06-24IIF 109 - Director → ME2008-06-22 ~ 2008-06-24IIF 27 - Secretary → ME
- 48C/o Grant Thornton 11th Floor Landmark, St Peters Square 1 Oxford Street, ManchesterIn Administration Corporate (4 parents, 1 offspring)Equity (Company account)-59,333,498 GBP2020-12-31Officer2008-06-22 ~ 2008-06-24IIF 93 - Director → ME2008-05-20 ~ 2008-05-22IIF 100 - Director → ME
- 49BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21 07405583BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2010-11-05MULTIPLEX FACILITY MANAGEMENT LIMITED - 2008-03-1799 Bishopsgate, Second Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-02-03 ~ 2005-06-30IIF 19 - Secretary → ME
- 50BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-1499 Bishopsgate, Second Floor, London, United KingdomActive Corporate (4 parents)Officer2005-02-03 ~ 2005-05-09IIF 9 - Secretary → ME
- 51Ibrox Stadium, 150 Edmiston Drive, Glasgow, ScotlandActive Corporate (5 parents)Officer2020-09-21 ~ 2023-12-01IIF 46 - Secretary → ME
- 52NEW LAURIESTON LIMITED - 1999-05-05SR NEWCO LIMITED - 1998-04-21Miller House, 2 Lochside View, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer1998-02-03 ~ 1998-05-21IIF 95 - Director → ME
- 53LEYTON ORIENT (GENERAL PARTNER) LIMITED - 2011-01-25ANDSTRAT (NO.341) LIMITED - 2010-12-15 10931097, 06981850, 06981874... (more)1 George Square, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2022-10-31Officer2010-10-08 ~ 2010-12-02IIF 78 - Director → ME
- 54Dalmore House, 310 St Vincent Street, GlasgowDissolved Corporate (5 parents)Officer2003-04-04 ~ 2003-08-25IIF 92 - Director → ME
- 55C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (4 parents, 1 offspring)Officer2008-06-23 ~ 2008-06-24IIF 105 - Director → ME2008-06-23 ~ 2008-06-24IIF 41 - Secretary → ME
- 56Third Floor, 2 Semple Street, EdinburghDissolved Corporate (2 parents)Officer2007-01-29 ~ 2007-02-12IIF 90 - Director → ME
- 57ANDSTRAT (NO.339) LIMITED - 2010-10-18 10931097, 06981850, 06981874... (more)1 George Square, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2022-08-31Officer2010-08-16 ~ 2010-10-18IIF 70 - Director → ME
- 58MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05STANNIFER COROVEST LIMITED - 2001-11-15PHONEPAINT LIMITED - 2001-11-0225 Harley Street, LondonDissolved Corporate (3 parents)Officer2001-10-24 ~ 2005-06-30IIF 39 - Secretary → ME
- 59RANGERS INTERNATIONAL FOOTBALL CLUB PLC - 2025-07-01RANGERS FOOTBALL PLC - 2012-11-27Ibrox Stadium, 150 Edmiston Drive, GlasgowActive Corporate (9 parents, 3 offsprings)Officer2015-03-10 ~ 2023-12-01IIF 51 - Secretary → ME
- 60Ibrox Stadium, 150 Edmiston Drive, GlasgowActive Corporate (5 parents)Officer2015-03-10 ~ 2023-12-01IIF 49 - Secretary → ME
- 61
RONRIK HOLDINGS LIMITED
- nowRF COMMERCIAL LIMITED - 2016-12-0229 Ashiestiel Court, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-04-30Officer2015-04-30 ~ 2015-05-29IIF 60 - Director → ME2015-06-09 ~ 2016-11-28IIF 43 - Secretary → ME - 62CENTRAL CRAIGAVON LIMITED - 2007-09-13 NI065246Unit 4 Granville Industrial Estate, Dungannon, County TyroneDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2007-09-05 ~ 2007-11-14IIF 28 - Secretary → ME1996-03-29 ~ 2005-12-01IIF 1 - Secretary → ME
- 63ANDSTRAT (NO.338) LIMITED - 2010-10-01 10931097, 06981850, 06981874... (more)Jat Mcalpine, Dalness Lodge, Glenetive, Ballachulish, ArgyllActive Corporate (3 parents)Equity (Company account)-2,501,221 GBP2024-12-31Officer2010-08-16 ~ 2010-10-04IIF 73 - Director → ME
- 64G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30SHELFCO (NO.2090) LIMITED - 2001-03-07 04936146Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, LondonDissolved Corporate (3 parents)Officer2001-11-16 ~ 2005-06-30IIF 36 - Secretary → ME
- 65G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30SHELFCO (NO.2064) LIMITED - 2001-02-02Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, LondonActive Corporate (1 parent)Officer2001-11-16 ~ 2005-06-30IIF 16 - Secretary → ME
- 66G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30SHELFCO (NO.2582) LIMITED - 2001-11-07 042997524th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2017-12-31Officer2001-11-16 ~ 2005-06-30IIF 34 - Secretary → ME
- 67G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30SHELFCO (NO.2581) LIMITED - 2001-11-07 042997484th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2017-12-31Officer2001-11-16 ~ 2005-06-30IIF 38 - Secretary → ME
- 68BUILDHOST LIMITED - 2001-11-07Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2001-10-12 ~ 2001-11-07IIF 103 - Director → ME2001-10-12 ~ 2005-06-30IIF 35 - Secretary → ME
- 69CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30TREATY CENTRE LIMITED - 2000-09-14PORTPIPE LIMITED - 1999-08-13Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2003-04-04 ~ 2006-01-23IIF 94 - Director → ME
- 70ANDSTRAT (NO.335) LIMITED - 2010-10-04 10931097, 06981850, 06981874... (more)Mcdonald Gordon & Co Limited, 29 York Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2010-08-16 ~ 2010-10-29IIF 75 - Director → ME
- 71SHELFCO (NO.987) LIMITED - 1995-01-31 0515157955 Baker Street, LondonDissolved Corporate (3 parents)Officer1999-04-14 ~ 2005-06-30IIF 20 - Secretary → ME
- 7255 Baker Street, LondonDissolved Corporate (3 parents)Officer2004-03-31 ~ 2004-04-01IIF 101 - Director → ME2004-07-14 ~ 2004-08-02IIF 91 - Director → ME1999-04-14 ~ 2005-06-30IIF 3 - Secretary → ME
- 73
STANNIFER GROUP LIMITED
- nowSHELFCO (NO.632) LIMITED - 1991-09-10 05885789, 06240904, 07014064... (more)25 Harley Street, LondonDissolved Corporate (3 parents)Officer1999-04-14 ~ 2005-06-30IIF 6 - Secretary → ME - 74
STANNIFER LIMITED
- nowSHELFCO (NO. 616) LIMITED - 1991-07-2925 Harley Street, LondonDissolved Corporate (6 parents)Officer2004-07-08 ~ 2005-06-30IIF 98 - Director → ME1999-04-14 ~ 2005-06-30IIF 22 - Secretary → ME - 75PATHSITE LIMITED - 2000-10-1125 Harley Street, LondonDissolved Corporate (5 parents)Officer2005-01-12 ~ 2005-06-30IIF 99 - Director → ME2000-09-28 ~ 2005-06-30IIF 42 - Secretary → ME
- 76SCIENCE RESEARCH PARK CRAIG LIMITED - 1997-11-07STANNIFER CRAIG LIMITED - 1997-07-11SPEED 5839 LIMITED - 1996-11-06Eden House, Reynolds Road, Beaconsfield, BuckinghamshireActive Corporate (2 parents)Equity (Company account)-3,065 GBP2024-09-30Officer1996-11-04 ~ 1997-06-25IIF 102 - Director → ME
- 77Copland House Edmiston Drive, Copland House, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2025-02-28Officer2016-02-15 ~ 2017-11-04IIF 64 - Director → ME
- 78SEVCO SCOTLAND LIMITED - 2012-07-31Ibrox Stadium, 150 Edmiston Drive, GlasgowActive Corporate (5 parents, 2 offsprings)Officer2015-03-10 ~ 2023-12-01IIF 45 - Secretary → ME
- 79
THISTLE SAFETY LIMITED
- nowANDSTRAT (NO.342) LIMITED - 2010-11-29 SC37694319 Kirkvale Drive, (flat 12) Newton Mearns, Glasgow, Strathclyde, ScotlandDissolved Corporate (1 parent)Officer2010-10-08 ~ 2010-11-26IIF 79 - Director → ME - 80
TSCL PROJECTS LIMITED
- nowTHE SPRUCEFIELD CENTRE LIMITED - 2022-10-17SPRUCEFIELD REGIONAL CENTRE LIMITED - 2002-05-29SSS ESTATES LIMITED - 2001-01-08BEARNA LIMITED - 1999-10-132nd Floor Garvey Studios, 8-10 Longstone Street, Lisburn, AntrimActive Corporate (3 parents)Officer2001-08-14 ~ 2005-06-20IIF 89 - Director → ME1999-09-10 ~ 2005-06-20IIF 2 - Secretary → ME - 81C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer1999-04-13 ~ 2000-03-08IIF 96 - Director → ME2003-04-04 ~ 2005-06-30IIF 97 - Director → ME2000-03-08 ~ 2005-06-30IIF 33 - Secretary → ME
- 82VICTORIA SQUARE WOKING LIMITED - 2017-04-12 0800554227 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-8,002,635 GBP2024-03-30Officer2016-11-21 ~ 2017-04-14IIF 57 - Director → ME
- 83
VSW HOTEL LIMITED
- nowBSDL (HOTELS) LIMITED - 2017-04-20BSDL (MARKET) LIMITED - 2016-02-2727 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-2,716,086 GBP2024-03-31Officer2012-12-12 ~ 2013-02-27IIF 86 - Director → ME - 84STANNIFER BROADWAY NO 2 LIMITED - 2007-04-02FORSTER SQUARE DEVELOPMENT LIMITED - 2003-12-03 03463891READCO 208 LIMITED - 1999-05-21Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2003-10-16 ~ 2005-01-21IIF 32 - Secretary → ME
- 85WESTFIELD BRADFORD LIMITED - 2013-12-20STANNIFER BROADWAY LIMITED - 2007-03-19FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12 03756036READCO 174 LIMITED - 1998-04-204th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2004-10-06 ~ 2005-01-21IIF 104 - Director → ME2003-10-16 ~ 2005-01-21IIF 18 - Secretary → ME
- 86
WOKING SHOPPING LIMITED
- nowWOKING TOWN CENTRE MANAGEMENT LIMITED - 2014-06-245 Olympus Court Olympus Avenue, Tachbrook Park, Leamington Spa, WarwickshireActive Corporate (3 parents)Equity (Company account)651 GBP2024-12-31Officer2010-09-21 ~ 2010-10-21IIF 58 - Director → ME
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