1
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
(before 1990-12-31) ~ 2019-03-31
IIF 48 - Director → ME
2
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1990-12-31) ~ 2019-03-31
IIF 51 - Director → ME
3
LOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24
LOVELL LAWRENCE LIMITED - 1988-09-30
DRAUF LIMITED - 1986-10-03
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (28 parents)
Officer
1996-03-29 ~ 2002-12-02
IIF 1 - Secretary → ME
4
GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2002-03-26 ~ dissolved
IIF 8 - LLP Member → ME
5
THE BRITISH BUTTERFLY CONSERVATION SOCIETY LIMITED - 2003-12-05
Manor Yard, East Lulworth, Wareham, Dorset
Active Corporate (89 parents)
Officer
2021-11-13 ~ 2024-01-12
IIF 5 - Director → ME
6
Manor Yard, East Lulworth, Dorset
Active Corporate (18 parents)
Officer
2022-11-28 ~ 2024-01-12
IIF 4 - Director → ME
7
CALA HOMES (EAST) LIMITED - now
CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (50 parents)
Officer
(before 1988-11-09) ~ 1989-05-12
IIF 3 - Director → ME
8
CALEDONIA COMPOSITES LIMITED - 1990-06-11
BSM ROOFING SYSTEMS LIMITED - 1989-09-08
KANRENA LIMITED - 1985-02-28
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-01-30 ~ 2019-03-31
IIF 22 - Director → ME
9
CALEDONIA RS LIMITED - 1990-06-12
CALEDONIA COMPOSITES LIMITED - 1989-05-19
RANDOTTE (NO.102) LIMITED - 1987-05-20
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-01-30 ~ 2019-03-31
IIF 24 - Director → ME
10
CLAREMONT FILM DISTRIBUTION, LLP
OC342007 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (103 parents)
Officer
2009-10-14 ~ 2018-01-18
IIF 6 - LLP Member → ME
11
COBCO (415) LIMITED
04277768 04448931, 04277625, 04277477Warning 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) Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents)
Officer
2006-09-15 ~ 2019-03-31
IIF 47 - Director → ME
12
C/o Tughans Solicitors The Ewart, 3 Bedford Square, Belfast
In Administration Corporate (13 parents)
Officer
2016-03-17 ~ 2019-03-31
IIF 13 - Director → ME
13
COUNTESSWELLS DEVELOPMENT LIMITED
09106146 C/o Frp Advisory Trading Limited, 110 Cannon Street, London
In Administration Corporate (10 parents, 3 offsprings)
Officer
2014-06-27 ~ 2019-03-31
IIF 12 - Director → ME
14
COUNTESSWELLS MANAGEMENT COMPANY LIMITED
SC575482 Ogilvie House, 200 Glasgow Road, Stirling, Scotland
Active Corporate (11 parents)
Officer
2017-09-05 ~ 2019-03-31
IIF 11 - Director → ME
15
CPM (UK) SOLUTIONS LIMITED - now
CALA HOMES (LOTHIAN) LIMITED
- 2009-06-10
SC063344 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (13 parents)
Officer
(before 1988-11-09) ~ 1989-05-12
IIF 21 - Director → ME
16
DALGLEN (NO.817) LIMITED
SC229722 SC226040, SC229721, SC290116Warning 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) Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen
Dissolved Corporate (15 parents)
Officer
2002-09-17 ~ 2019-03-31
IIF 54 - Director → ME
17
DONALDSON TIMBER SYSTEMS LIMITED - now
Falcon House Curbridge Business Park, Downs Road, Witney, Oxon, United Kingdom
Active Corporate (18 parents)
Officer
2016-09-19 ~ 2019-03-31
IIF 25 - Director → ME
18
MM&S (5188) LIMITED - 2007-01-08
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2007-09-14 ~ 2008-02-15
IIF 57 - Director → ME
19
MM&S (5187) LIMITED - 2007-01-08
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (30 parents)
Officer
2007-09-14 ~ 2008-02-15
IIF 60 - Director → ME
20
GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
MM&S (5139) LIMITED - 2006-09-14
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2007-09-14 ~ 2008-02-15
IIF 66 - Director → ME
21
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2007-09-14 ~ 2008-02-15
IIF 65 - Director → ME
22
ENDEAVOUR UK 3 LIMITED - 2013-05-14
EASTLOGAN LIMITED - 2003-07-24
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (10 parents)
Officer
2014-10-09 ~ 2020-06-15
IIF 35 - Director → ME
23
GRAFTON STREET DEVELOPMENTS LIMITED
05013832 Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Liquidation Corporate (19 parents)
Officer
2006-09-15 ~ 2019-03-31
IIF 56 - Director → ME
24
HEADLAND COMMERCIAL LIMITED
- now SC134098LEDGE 87 LIMITED - 1991-11-13
Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents)
Officer
1991-11-22 ~ 2004-01-19
IIF 46 - Director → ME
2015-01-30 ~ 2019-03-31
IIF 30 - Director → ME
25
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-29 ~ 2011-04-06
IIF 9 - LLP Member → ME
26
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-04-04 ~ 2010-04-06
IIF 10 - LLP Member → ME
27
Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents)
Officer
2006-09-15 ~ 2019-03-31
IIF 62 - Director → ME
28
JAMES TURNER & COMPANY, LIMITED
SC007666 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-09-14 ~ 2019-03-31
IIF 64 - Director → ME
29
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-03-13 ~ 2024-02-12
IIF 7 - LLP Member → ME
30
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-05-21 ~ 2020-06-15
IIF 31 - Director → ME
31
STEWART MILNE TIMBER SYSTEMS LIMITED - 2006-02-14
WELLGROVE TIMBER SYSTEMS LIMITED - 1994-02-08
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (23 parents)
Officer
2015-01-30 ~ 2019-03-31
IIF 29 - Director → ME
32
Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
Dissolved Corporate (17 parents)
Officer
2006-09-15 ~ 2019-03-31
IIF 37 - Director → ME
33
Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-09-15 ~ 2019-03-31
IIF 42 - Director → ME
34
Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Liquidation Corporate (17 parents)
Officer
2006-09-15 ~ 2019-03-31
IIF 43 - Director → ME
35
PERSLEY DEVELOPMENT COMPANY LIMITED
SC037803 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 2019-03-31
IIF 49 - Director → ME
36
REDCO PROPERTIES (ABERDEEN) LIMITED - now
REDCO MILNE LIMITED
- 2020-01-06
SC338727WOODPEARL LIMITED - 2008-05-15
2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2008-06-16 ~ 2019-03-31
IIF 18 - Director → ME
37
STEWART MILNE CENTRAL LIMITED
- now SC305012LATTERLOCK LIMITED
- 2006-07-19
SC305012 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-14 ~ 2019-03-31
IIF 52 - Director → ME
38
STEWART MILNE COMMERCIAL LIMITED
- now SC152943 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-10-31 ~ 2019-03-31
IIF 36 - Director → ME
39
STEWART MILNE CONSTRUCTION LIMITED
SC083265 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
2015-01-30 ~ 2019-03-31
IIF 34 - Director → ME
40
HEADLAND (SCOTLAND) LIMITED
- 1994-02-08
SC054259 Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
Dissolved Corporate (17 parents, 4 offsprings)
Officer
(before 1990-12-31) ~ 2019-03-31
IIF 44 - Director → ME
41
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-02-27 ~ 2019-03-31
IIF 26 - Director → ME
42
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (30 parents, 39 offsprings)
Officer
1989-05-15 ~ 2019-03-31
IIF 55 - Director → ME
43
GLENISTON LIMITED - 1997-02-07
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2007-09-14 ~ 2019-03-31
IIF 41 - Director → ME
44
AMBION HOLDINGS LIMITED
- 2002-01-17
SC132524AMBION HOMES LIMITED - 1992-01-24
Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
1996-03-29 ~ 2019-03-31
IIF 53 - Director → ME
1996-03-29 ~ 2002-12-02
IIF 2 - Secretary → ME
45
STEWART MILNE HOME OPTIONS LIMITED
- now SC137803HOME OPTIONS LIMITED
- 1994-02-08
SC137803LEDGE 110 LIMITED - 1992-04-29
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (22 parents)
Officer
2015-01-30 ~ 2019-03-31
IIF 27 - Director → ME
1992-05-08 ~ 2004-01-19
IIF 39 - Director → ME
46
STEWART MILNE HOMES (ARBROATH) LIMITED
- now SC115534KING DEVELOPMENT COMPANY LIMITED
- 2019-02-21
SC115534KING DEVELOPMENTS (AUCHTERARDER) LIMITED - 1997-06-18
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
Insolvency Proceedings Corporate (18 parents, 1 offspring)
Officer
2007-09-14 ~ 2019-03-31
IIF 14 - Director → ME
47
STEWART MILNE HOMES (AUCHTERARDER) LIMITED
- now SC062886A. & L. KING (BUILDERS) LIMITED
- 2019-02-21
SC062886 C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2007-09-14 ~ 2019-03-31
IIF 17 - Director → ME
48
STEWART MILNE HOMES (KIRKTON) LIMITED
- now SC214204KING (KIRKTON) LIMITED
- 2019-02-21
SC214204MILLBRY 535 LTD. - 2001-01-16
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
Insolvency Proceedings Corporate (18 parents)
Officer
2007-09-14 ~ 2019-03-31
IIF 19 - Director → ME
49
STEWART MILNE HOMES (SOUTHERN) LIMITED
- now SC096898HEADLAND (SOUTH) LIMITED
- 1994-02-08
SC096898EARNBANK DEVELOPMENTS LIMITED
- 1990-02-14
SC096898TARBOUKA LIMITED - 1986-02-14
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1990-01-29 ~ 2019-03-31
IIF 58 - Director → ME
50
STEWART MILNE HOMES CENTRAL SCOTLAND (DEVELOPMENTS) LIMITED
SC620130 C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
In Administration Corporate (9 parents)
Officer
2019-02-04 ~ 2019-03-31
IIF 67 - Director → ME
51
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (10 parents, 1 offspring)
Officer
2016-09-19 ~ 2019-03-31
IIF 33 - Director → ME
52
STEWART MILNE HOMES LIMITED
- now SC065403HEADLAND PROPERTIES LIMITED - 1994-02-08
Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
Dissolved Corporate (23 parents)
Officer
1995-04-28 ~ 2004-01-19
IIF 61 - Director → ME
2015-01-30 ~ 2019-03-31
IIF 32 - Director → ME
53
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-09-20 ~ 2019-03-31
IIF 28 - Director → ME
54
STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITED
11143010 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents, 8 offsprings)
Officer
2018-01-10 ~ 2019-03-31
IIF 20 - Director → ME
55
STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED
10375540 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (10 parents, 6 offsprings)
Officer
2016-09-19 ~ 2019-03-31
IIF 23 - Director → ME
56
KILDONNAN BUILDING AND DEVELOPMENT COMPANY LIMITED
- 2001-08-02
SC063606 C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1990-12-31) ~ 2019-03-31
IIF 40 - Director → ME
57
KILDONNAN PROPERTY COMPANY LIMITED
- 1989-09-22
SC056620 C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1990-12-31) ~ 2019-03-31
IIF 68 - Director → ME
58
STEWART MILNE PART EXCHANGE LIMITED
- now SC204848 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-04-20 ~ 2019-03-31
IIF 63 - Director → ME
59
STEWART MILNE PROPERTIES LIMITED
- now SC145941STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (20 parents)
Officer
1994-02-18 ~ 2019-03-31
IIF 50 - Director → ME
60
STEWART MILNE WESTHILL LIMITED
- now SC305009 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-14 ~ 2019-03-31
IIF 59 - Director → ME
61
MM&S (5046) LIMITED - 2006-03-22
C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2007-09-14 ~ 2008-02-15
IIF 69 - Director → ME
62
MM&S (5014) LIMITED - 2005-11-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (35 parents)
Officer
2007-09-14 ~ 2008-02-15
IIF 38 - Director → ME
63
THAINSTONE HOUSE HOTEL LIMITED
- now SC131433BONSQUARE 26 LIMITED - 1991-05-02
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (23 parents)
Officer
1991-12-12 ~ 1997-08-20
IIF 45 - Director → ME
64
UBERIOR (GLASGOW) LIMITED - now
STEWART MILNE (GLASGOW) LIMITED
- 2024-05-09
SC191167DUNWILCO (682) LIMITED
- 1999-04-22
SC191167 SC105515, SC104901, 03688629Warning 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) Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (31 parents)
Officer
1999-02-12 ~ 2019-01-31
IIF 16 - Director → ME
65
UBERIOR (WEST) LIMITED - now
STEWART MILNE (WEST) LIMITED
- 2024-05-09
SC192726DUNWILCO (701) LIMITED
- 1999-04-22
SC192726 SC192725, SC192728, SC192730Warning 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) Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (31 parents)
Officer
1999-02-12 ~ 2019-01-31
IIF 15 - Director → ME