1
Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2019-04-17 ~ 2021-07-06
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
39 Hanover Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2011-10-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-29
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
1 Hill Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ 2013-06-20
IIF 18 - LLP Designated Member → ME
4
1 Hill Street, Edinburgh
Active Corporate (6 parents, 2 offsprings)
Officer
2011-07-01 ~ 2011-10-27
IIF 9 - Director → ME
5
CALEDON TRONGATE LIMITED - now
WM ESTATES LIMITED
- 2014-09-22
SC396179MCL CALEDON LIMITED
- 2013-08-20
SC396179CALEDON RESIDENTIAL LIMITED
- 2013-06-12
SC396179SOVEREIGN HOUSE PROPERTIES LIMITED
- 2011-10-25
SC396179 1 Hill Street, Edinburgh
Active Corporate (7 parents)
Officer
2011-03-23 ~ 2014-09-08
IIF 13 - Director → ME
6
Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2019-04-10 ~ dissolved
IIF 15 - Director → ME
7
CREST INVESTMENTS DALKEITH LIMITED
- now SC349094 Maidencraig House, 192 Queensferry Road, Edinburgh
Active Corporate (8 parents)
Officer
2016-07-29 ~ 2024-11-07
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-06
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
CREST INVESTMENTS DUMBARTON LIMITED
SC538250 Maidencraig House/192 Queensferry Road, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2016-06-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-17 ~ 2021-07-06
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
DATAMADE LIMITED - now
WKMH PROPERTY LIMITED
- 2004-07-30
SC259897M M & S (3040) LIMITED - 2004-04-26
7-11 Melville Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-04-27 ~ 2010-10-13
IIF 7 - Director → ME
10
HB (SC) LIMITED - now
TAY HOMES (SCOTLAND) LIMITED
- 2002-02-22
SC074732 Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
2000-02-21 ~ 2004-05-14
IIF 19 - Director → ME
11
Ashley House, 515 Lanark Road West, Balerno
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ dissolved
IIF 17 - LLP Designated Member → ME
12
Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2018-01-23 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
13
192 Queensferry Road, Edinburgh, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2014-07-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
LOTHIAN SHELF (670) LIMITED - 2008-10-01
Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
2008-11-14 ~ 2010-10-18
IIF 6 - Director → ME
15
Ashley House, 515 Lanark Road West, Balerno, Midlothian
Active Corporate (2 parents)
Officer
2014-09-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-25
IIF 20 - Ownership of shares – 75% or more → OE
16
SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
SC299041 Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2006-03-16 ~ 2010-10-18
IIF 8 - Director → ME
17
MCL ESTATES (BRAEHEAD) LTD
- 2018-02-13
SC466614 25 Newton Place, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-12-08 ~ 2018-04-23
IIF 4 - Director → ME
2014-01-03 ~ 2017-11-30
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-23
IIF 27 - Has significant influence or control → OE
18
Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2022-12-05 ~ dissolved
IIF 12 - Director → ME
19
PROPAQ LIMITED - 1996-10-15
THORNFIELD HALL CREWE LIMITED - 1995-11-28
One, Fleet Place, London, England
Dissolved Corporate (14 parents)
Officer
2017-10-27 ~ dissolved
IIF 11 - Director → ME