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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

Davidson, Paul Richmond

    Related profiles found in government register
  • Davidson, Paul Richmond
    British born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Doonholm Road, Ayr, KA7 4QQ, Scotland

      IIF 1

    • 9, Barskimming Road, Mauchline, KA5 5AJ, Scotland

      IIF 2
  • Davidson, Paul Richmond
    British director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 3

    • 1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, EH3 8UL, Scotland

      IIF 4

    • 1, Park Row, Leeds, LS1 5AB

      IIF 5
  • Davidson, Paul Richmond
    British lawyer born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 6
  • Davidson, Paul Richmond
    British solicitor born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 7
  • Davidson, Paul Richmond
    British solicitor born in August 1965

    Registered addresses and corresponding companies

    • Tethers End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH

      IIF 8 IIF 9 IIF 10
  • Davidson, Paul Richmond
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 11 IIF 12

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire , KA2 9AE

      IIF 13

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 14 IIF 15 IIF 16

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 18

    • Marathon House, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE

      IIF 19

    • Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire, KA2 9AE

      IIF 20
  • Davidson, Paul Richmond
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-10 Great Sutton Street, London, EC1V 0BX

      IIF 21
  • Davidson, Paul Richmond
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 22

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 23

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9BD, Uk

      IIF 24

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

      IIF 25

    • Adams House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

      IIF 26

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE, Scotland

      IIF 27 IIF 28

    • International House, 12 Constance Street, London, E16 2DQ, England

      IIF 29
  • Davidson, Paul Richmond
    British solicitor born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davidson, Paul Richmond
    British solictor born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 99
  • Davidson, Paul Richmond
    British banker born in January 1973

    Registered addresses and corresponding companies

    • Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 100
  • Davidson, Paul Richmond
    British private equity born in January 1973

    Registered addresses and corresponding companies
  • Davidson, Paul Richmond
    British solicitor born in January 1973

    Registered addresses and corresponding companies

    • Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 104
  • Davidson, Paul Richmond
    British

    Registered addresses and corresponding companies

    • Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 105

    • Tethers End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH

      IIF 106
  • Davidson, Paul Richmond
    British company secretary

    Registered addresses and corresponding companies

    • Tethers End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH

      IIF 107
  • Davidson, Paul Richmond
    British solicitor

    Registered addresses and corresponding companies

    • Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 108 IIF 109 IIF 110

    • Tethers End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH

      IIF 111
  • Mr Paul Richmond Davidson
    British born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Doonholm Road, Ayr, KA7 4QQ, Scotland

      IIF 112 IIF 113

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 114

    • 1, Park Row, Leeds, LS1 5AB, England

      IIF 115

    • 9, Barskimming Road, Mauchline, KA5 5AJ, Scotland

      IIF 116
  • Davidson, Paul Richmond

    Registered addresses and corresponding companies

    • Tethers End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH

      IIF 117 IIF 118
child relation
Offspring entities and appointments 104
  • 1
    AJT (IP) LIMITED
    - now SC247748
    PACIFIC SHELF 1221 LIMITED - 2003-07-04
    Radleigh House 1 Golf Road, Clarkston, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-09-14 ~ 2012-05-18
    IIF 43 - Director → ME
  • 2
    ALLOWAY CAPITAL LIMITED
    SC681465
    6 Doonholm Road, Ayr, Scotland
    Active Corporate (1 parent)
    Officer
    2020-11-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 3
    ANDREW KAY & COMPANY (CURLING STONES) LIMITED
    SC033266
    2 Glenfoot Gardens, Dundonald, Kilmarnock, Scotland
    Active Corporate (9 parents)
    Officer
    2022-02-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 4
    BLUEACE LIMITED
    02696771
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-23 ~ 2010-12-15
    IIF 30 - Director → ME
  • 5
    BURRELL INPARTNERSHIP LIMITED
    - now SC287397
    PACIFIC SHELF 1318 LIMITED - 2006-06-07
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2007-06-25 ~ 2011-08-12
    IIF 36 - Director → ME
  • 6
    CASTLE MIDCO LIMITED
    05988530
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-11-03 ~ 2008-05-27
    IIF 102 - Director → ME
  • 7
    CASTLE TOPCO LIMITED - now
    CREST NICHOLSON GROUP LIMITED
    - 2008-12-17 05988581
    CASTLE TOPCO LIMITED
    - 2007-06-19 05988581
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-11-03 ~ 2008-05-27
    IIF 101 - Director → ME
  • 8
    CHAPELCROSS LIMITED
    - now SC128919
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (15 parents)
    Officer
    2010-08-31 ~ 2021-03-19
    IIF 91 - Director → ME
  • 9
    CN FINANCE PLC - now
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED
    - 2017-08-03 05988526
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-11-03 ~ 2008-05-27
    IIF 103 - Director → ME
  • 10
    CONTINENTAL SHELF 561 LIMITED
    08530610 07457389... (more)
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 81 - Director → ME
  • 11
    CONTINENTAL SHELF 562 LIMITED
    08530612 06861595... (more)
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 79 - Director → ME
  • 12
    CORPORATE JETS LIMITED
    SC264795 SC165619
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 45 - Director → ME
  • 13
    CREST NICHOLSON PLC - now
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC
    - 2010-04-16 01040616
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (46 parents, 34 offsprings)
    Officer
    2008-01-29 ~ 2008-05-27
    IIF 100 - Director → ME
  • 14
    CRUISE CLOTHING LIMITED
    - now SC382991
    PACIFIC SHELF 1630 LIMITED
    - 2010-12-29 SC382991 SC404927... (more)
    Martin House, 184 Ingram Street, Glasgow
    Active Corporate (19 parents)
    Officer
    2010-12-17 ~ 2012-02-14
    IIF 24 - Director → ME
  • 15
    D2 TRADING LIMITED
    - now 03761249
    A J T LIMITED
    - 2007-05-11 03761249
    CONTINENTAL SHELF 121 LIMITED - 1999-06-02
    3 Hardman Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2006-09-14 ~ 2008-04-08
    IIF 55 - Director → ME
  • 16
    EURODRIL LIMITED - now
    JKX LIMITED
    - 1999-10-01 02889306 02976597... (more)
    ROCKHOLT LIMITED - 1995-05-19
    107 Cheapside, London, England
    Active Corporate (26 parents)
    Officer
    1995-07-31 ~ 1997-07-31
    IIF 117 - Secretary → ME
  • 17
    FLORIS LIMITED - now
    WEST COAST CAPITAL (FLORIS) LIMITED
    - 2009-07-16 SC311498
    PACIFIC SHELF 1400 LIMITED
    - 2007-01-26 SC311498 SC325424... (more)
    13 Queen's Road, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    2007-01-24 ~ 2009-02-24
    IIF 57 - Director → ME
  • 18
    GARDEN CENTRE HOLDINGS LIMITED - now
    WEST COAST CAPITAL (HORTIS) LIMITED
    - 2009-07-27 SC292695
    PACIFIC SHELF 1351 LIMITED
    - 2006-02-27 SC292695 SC292500... (more)
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (26 parents, 6 offsprings)
    Officer
    2006-01-31 ~ 2009-02-24
    IIF 48 - Director → ME
  • 19
    GRANT WEST PROPERTY LIMITED
    - now SC311815
    GRANT RESIDENTIAL PROPERTY NO. 2 LIMITED
    - 2007-01-26 SC311815 SC279227
    DUNWILCO (1371) LIMITED - 2006-12-22
    G1 5 George Square, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 22 - Director → ME
  • 20
    ISOBAR LONDON LIMITED - now
    E-COMMERA LIMITED
    - 2017-11-14 06023874
    CONTINETAL SHELF 409 LIMITED
    - 2007-04-16 06023874
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2007-03-26 ~ 2015-06-12
    IIF 33 - Director → ME
  • 21
    J.A.A. INVESTMENTS LIMITED
    - now SC252838
    M M & S (3002) LIMITED - 2003-08-04
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2005-10-13 ~ 2005-11-07
    IIF 108 - Secretary → ME
  • 22
    JKX OIL & GAS LIMITED - now
    JKX OIL & GAS PLC
    - 2022-02-02 03050645 02940816
    FIMBAR LIMITED - 1995-05-25
    107 Cheapside, London, England
    Active Corporate (58 parents, 9 offsprings)
    Officer
    1995-11-10 ~ 1997-07-03
    IIF 106 - Secretary → ME
  • 23
    JKX SERVICES LIMITED
    - now 02940816 02889306... (more)
    JKX OIL & GAS LIMITED - 1995-05-25
    NOMIC LIMITED - 1994-07-22
    107 Cheapside, London, England
    Active Corporate (23 parents)
    Officer
    1996-01-29 ~ 1997-12-06
    IIF 10 - Director → ME
    1995-09-03 ~ 1997-07-31
    IIF 118 - Secretary → ME
  • 24
    JOHN CADZOW (AULDCATHIE) LIMITED
    - now SC128917
    WJB (240) LIMITED - 1991-03-06
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (15 parents)
    Officer
    2010-08-31 ~ 2021-03-19
    IIF 90 - Director → ME
  • 25
    JOHN CADZOW (GLENDEVON) LIMITED
    SC064928
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2021-03-19
    IIF 87 - Director → ME
  • 26
    JP KENNY EXPLORATION & PRODUCTION LIMITED
    - now 02379247
    SOVGASCO LIMITED - 1992-12-08
    INTERCEDE 736 LIMITED - 1991-04-11
    107 Cheapside, London, England
    Active Corporate (34 parents)
    Officer
    1995-07-03 ~ 1997-07-14
    IIF 9 - Director → ME
    1995-07-03 ~ 1997-07-14
    IIF 111 - Secretary → ME
  • 27
    MD DIRECTORS LIMITED
    SC104963
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Active Corporate (34 parents, 439 offsprings)
    Officer
    2004-09-27 ~ 2006-01-19
    IIF 51 - Director → ME
  • 28
    MD SECRETARIES LIMITED
    SC104964
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2004-09-27 ~ 2006-01-19
    IIF 58 - Director → ME
  • 29
    MONARCH REALISATIONS 1 PLC - now
    MCCARTHY & STONE PLC
    - 2009-04-24 01146644 06622199... (more)
    MCCARTHY & STONE LIMITED
    - 2007-03-30 01146644 06622199... (more)
    MCCARTHY & STONE PLC
    - 2007-01-04 01146644 06622199... (more)
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2006-10-18 ~ 2008-02-13
    IIF 104 - Director → ME
  • 30
    MOTHER BIDCO LIMITED
    - now 05876749
    BROOMCO (4028) LIMITED
    - 2006-07-18 05876749 06173337... (more)
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-07-16 ~ 2008-02-13
    IIF 44 - Director → ME
    2006-07-16 ~ 2007-02-02
    IIF 110 - Secretary → ME
  • 31
    NEVIS HOLDINGS LIMITED
    - now 06084835
    E-COMMERA HOLDINGS LIMITED
    - 2015-06-12 06084835
    CONTINENTAL SHELF 411 LIMITED
    - 2007-04-27 06084835 06085036... (more)
    1 Park Row, Leeds, England
    Active Corporate (15 parents)
    Officer
    2007-03-26 ~ 2021-07-15
    IIF 49 - Director → ME
  • 32
    NEVIS HOLDINGS TRUSTEE LIMITED
    09721942
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2015-08-07 ~ 2021-07-15
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-15
    IIF 115 - Has significant influence or control → OE
  • 33
    NEWHAM FARM LIMITED
    - now 06160877
    LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 95 - Director → ME
  • 34
    OFFICE HOLDINGS LIMITED
    - now 01764341 03489320
    LEATHERFOLK LIMITED - 1998-04-23
    Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2006-07-03 ~ 2010-12-15
    IIF 21 - Director → ME
  • 35
    ONZO LIMITED
    06097997 08261940
    3 St Mary's Court Main Street, Hardwick, Cambridge, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2021-04-20
    IIF 29 - Director → ME
  • 36
    ORDERDYNAMICS LIMITED
    - now 09484073 09283850
    ORDERDYNAMICS HOLDINGS LIMITED
    - 2016-02-23 09484073
    Mappin House, 4 Winsley Street, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2015-11-01 ~ dissolved
    IIF 98 - Director → ME
  • 37
    PACIFIC SHELF 1348 LIMITED
    SC292693 SC292487... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald
    Dissolved Corporate (6 parents)
    Officer
    2005-12-06 ~ dissolved
    IIF 38 - Director → ME
  • 38
    PACIFIC SHELF 1435 LIMITED
    SC324084 SC217260... (more)
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 37 - Director → ME
  • 39
    PACIFIC SHELF 1436 LIMITED
    SC324085 SC234591... (more)
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 41 - Director → ME
  • 40
    PACIFIC SHELF 1437 LIMITED
    SC324086 SC332760... (more)
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 39 - Director → ME
  • 41
    PACIFIC SHELF 1447 LIMITED
    SC325334 SC325332... (more)
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2009-02-06 ~ 2009-05-15
    IIF 54 - Director → ME
  • 42
    PACIFIC SHELF 1464 LIMITED
    SC327665 SC325332... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald
    Dissolved Corporate (7 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 40 - Director → ME
  • 43
    PACIFIC SHELF 1465 LIMITED
    SC327666 SC405194... (more)
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (11 parents)
    Officer
    2007-11-16 ~ 2022-03-31
    IIF 69 - Director → ME
  • 44
    PACIFIC SHELF 1566 LIMITED
    SC359146 SC359148... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2009-07-17 ~ 2021-06-17
    IIF 17 - Director → ME
  • 45
    PACIFIC SHELF 1592 LIMITED
    SC368983 SC368987... (more)
    Marathon House Olmpic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (7 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 64 - Director → ME
  • 46
    PACIFIC SHELF 1605 LIMITED
    SC371336 SC382984... (more)
    Marathon House Olympic Business Parl, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (10 parents)
    Officer
    2011-07-07 ~ 2011-12-20
    IIF 85 - Director → ME
  • 47
    PACIFIC SHELF 1700 LIMITED
    SC420119 SC425468... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (7 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 76 - Director → ME
  • 48
    PACIFIC SHELF 1701 LIMITED
    SC420120 SC425460... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (7 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 78 - Director → ME
  • 49
    PACIFIC SHELF 1741 LIMITED
    SC446813 SC325329... (more)
    Harper Macleod Llp, 45 The Ca'd'oro, Gordon Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2013-07-22 ~ 2014-06-27
    IIF 80 - Director → ME
  • 50
    PACIFIC SHELF 1748 LIMITED
    SC459979 SC178693... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 84 - Director → ME
  • 51
    PACIFIC SHELF 1749 LIMITED
    SC460055 SC108612... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (5 parents)
    Officer
    2013-09-25 ~ 2019-09-12
    IIF 82 - Director → ME
    2020-07-29 ~ 2021-06-17
    IIF 3 - Director → ME
    Person with significant control
    2018-02-28 ~ 2021-09-28
    IIF 114 - Has significant influence or control → OE
  • 52
    PACIFIC SHELF 1773 LIMITED
    SC476723 SC476028... (more)
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (11 parents)
    Officer
    2014-05-14 ~ 2021-03-19
    IIF 88 - Director → ME
  • 53
    PACIFIC SHELF 1785 LIMITED
    SC486661 SC484451... (more)
    6 Doonholm Road, Ayr, Scotland
    Active Corporate (2 parents)
    Officer
    2014-09-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    PACIFIC SHELF 1815 LIMITED
    SC529755 11453115... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-03-15 ~ 2021-06-17
    IIF 73 - Director → ME
  • 55
    PACIFIC SHELF 1833 LIMITED
    SC558813 10774148... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 7 - Director → ME
  • 56
    REGENCO (BROMLEY) LIMITED
    - now 06500019
    LXB PROPERTIES (BROMLEY) LIMITED
    - 2010-09-08 06500019
    CAPITAL SHELL LIMITED - 2008-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 72 - Director → ME
  • 57
    REGENCO (NIDDRY CASTLE) LIMITED
    SC463615
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (6 parents)
    Officer
    2013-11-13 ~ 2021-03-19
    IIF 89 - Director → ME
  • 58
    REGENCO (WILLOW GREEN FARM) LIMITED
    - now 06499866
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED
    - 2010-09-08 06499866
    FORSTERS SHELFCO 289 LIMITED - 2008-03-17
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 93 - Director → ME
  • 59
    REGENCO (WINCHBURGH 2) LIMITED
    - now 06428161 07098883... (more)
    LXB PROPERTIES (WINCHBURGH 2) LIMITED
    - 2010-09-08 06428161 07098883... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 67 - Director → ME
  • 60
    REGENCO (WINCHBURGH 3) LIMITED
    - now 07098883 06428161... (more)
    LXB PROPERTIES (WINCHBURGH 3) LIMITED
    - 2011-01-25 07098883 06428161... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 96 - Director → ME
  • 61
    REGENCO (WINCHBURGH) LIMITED
    - now 06400967 06428161... (more)
    LXB PROPERTIES (WINCHBURGH) LIMITED
    - 2010-09-08 06400967 07098883... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2010-08-31 ~ 2021-06-17
    IIF 19 - Director → ME
  • 62
    REGENCO BORROWER LIMITED
    - now 06520889
    LXB REGENCO BORROWER LIMITED
    - 2010-09-08 06520889
    SEYMOURCROWN LIMITED - 2008-03-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 74 - Director → ME
  • 63
    REGENCO GENERAL PARTNER LIMITED
    - now SC396952
    PACIFIC SHELF 1653 LIMITED - 2011-05-25
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2018-07-19 ~ dissolved
    IIF 6 - Director → ME
  • 64
    REGENCO TRURO HOLDINGS LIMITED
    - now 06226118
    LXB PROPERTIES TRURO HOLDINGS LIMITED
    - 2010-09-08 06226118
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-08-31 ~ dissolved
    IIF 99 - Director → ME
  • 65
    SIGMA INPARTNERSHIP LTD - now
    INPARTNERSHIP LIMITED
    - 2011-08-18 SC207794
    INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED - 2000-07-24
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2007-05-31 ~ 2011-08-12
    IIF 50 - Director → ME
  • 66
    THE GARDEN CENTRE GROUP LIMITED
    - now SC324083
    WEST COAST CAPITAL (HORTIS) GROUP LIMITED
    - 2009-07-16 SC324083
    PACIFIC SHELF 1434 LIMITED
    - 2007-07-27 SC324083 SC325332... (more)
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2007-07-24 ~ 2012-04-24
    IIF 35 - Director → ME
  • 67
    TRANS-EUROPEAN ENERGY SERVICES LIMITED - now
    JKX INTERNATIONAL LIMITED
    - 1999-02-17 03117552
    107 Cheapside, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1996-01-29 ~ 1997-12-06
    IIF 8 - Director → ME
    1996-01-29 ~ 1997-07-31
    IIF 107 - Secretary → ME
  • 68
    TV SQUARED LIMITED
    SC421072
    Wework, 80 George Street, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2016-04-28 ~ 2022-02-28
    IIF 4 - Director → ME
  • 69
    URWI (INPARTNERSHIP) LIMITED
    - now 06293619
    LXB (INPARTNERSHIP) LIMITED - 2011-06-27
    MACSCO 2 LIMITED - 2007-12-13
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-10-28 ~ dissolved
    IIF 28 - Director → ME
  • 70
    URWI NEWCO BORROWER LIMITED
    - now 05813414
    LXB NEWCO BORROWER LIMITED - 2011-07-07
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 5 - Director → ME
  • 71
    URWI3 LIMITED - now
    LXB3 LIMITED
    - 2011-07-07 05813393
    LXB NEWCO LIMITED
    - 2007-07-31 05813393
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-08-14 ~ 2008-01-08
    IIF 34 - Director → ME
  • 72
    WCC INVESTMENTS (2001) LIMITED
    - now 05495321
    WEST COAST CAPITAL (INVESTMENTS) LIMITED
    - 2007-09-26 05495321 02762478
    SMITHPLACE LIMITED - 2005-11-11
    C/o Mcgrigors, 5 Old Bailey, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 42 - Director → ME
  • 73
    WEST COAST CAPITAL (HOFCO) LIMITED
    - now SC437614
    PACIFIC SHELF 1728 LIMITED
    - 2013-02-13 SC437614 SC425460... (more)
    Martin House, 184 Ingram Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2013-02-12 ~ 2014-03-28
    IIF 83 - Director → ME
  • 74
    WEST COAST CAPITAL (INPARTNERSHIP) LIMITED
    - now SC320083
    PACIFIC SHELF 1430 LIMITED
    - 2007-05-30 SC320083 SC332737... (more)
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (7 parents)
    Officer
    2007-05-29 ~ 2021-06-17
    IIF 65 - Director → ME
  • 75
    WEST COAST CAPITAL (JETS) PLC
    - now SC165619
    TBH (JETS) PLC
    - 2007-09-21 SC165619
    CORPORATE JETS PLC - 2004-03-11
    STERLING JETS LIMITED - 1998-12-02
    CHARTWEST LIMITED - 1997-01-14
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-09-14 ~ dissolved
    IIF 32 - Director → ME
  • 76
    WEST COAST CAPITAL (LIOS) LIMITED
    - now SC292696
    PACIFIC SHELF 1352 LIMITED
    - 2006-05-18 SC292696 SC461934... (more)
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (7 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 46 - Director → ME
  • 77
    WEST COAST CAPITAL (RETAIL PARKS) LIMITED
    - now SC219194
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2006-07-28 ~ 2021-06-17
    IIF 61 - Director → ME
  • 78
    WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED
    - now SC225030
    PACIFIC SHELF 1092 LIMITED - 2001-12-31
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2021-06-17
    IIF 71 - Director → ME
  • 79
    WEST COAST CAPITAL (SIF) LIMITED
    - now SC235342 SC515440
    PACIFIC SHELF 1144 LIMITED - 2002-09-06
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (8 parents)
    Officer
    2006-08-23 ~ dissolved
    IIF 62 - Director → ME
  • 80
    WEST COAST CAPITAL (USC) LIMITED
    - now 04380754 SC266116
    DUNDONALD HOLDINGS LIMITED
    - 2009-01-05 04380754 SC266116
    BREEZEPLUS LIMITED - 2002-08-16
    Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2006-09-14 ~ 2012-01-17
    IIF 31 - Director → ME
  • 81
    WEST COAST CAPITAL ASSETS LIMITED
    - now SC183767
    WEST COAST CAPITAL TRADING LIMITED
    - 2015-08-11 SC183767
    TBH TRADING LIMITED
    - 2007-08-13 SC183767
    PACIFIC SHELF 782 LIMITED - 1998-10-22
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2006-04-19 ~ 2022-03-31
    IIF 66 - Director → ME
  • 82
    WEST COAST CAPITAL AVIATION LIMITED
    - now SC188332
    TBH AVIATION LIMITED
    - 2007-08-13 SC188332
    PACIFIC SHELF 798 LIMITED - 1998-11-13
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved Corporate (9 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 52 - Director → ME
  • 83
    WEST COAST CAPITAL BIOSCIENCES LIMITED
    - now 05631082
    WCC BIOSCIENCES LIMITED
    - 2007-07-17 05631082
    CONTINENTAL SHELF 359 LIMITED
    - 2007-05-04 05631082 05719046... (more)
    Mcgrigors Llp, 5 Old Bailey, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-12-06 ~ dissolved
    IIF 47 - Director → ME
  • 84
    WEST COAST CAPITAL CONSUMER PRODUCTS LIMITED
    - now SC297619
    WCC CONSUMER PRODUCTS LIMITED
    - 2007-08-13 SC297619
    PACIFIC SHELF 1359 LIMITED
    - 2007-04-27 SC297619 SC264737... (more)
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (6 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 68 - Director → ME
  • 85
    WEST COAST CAPITAL HOLDINGS LIMITED
    - now SC190805
    TBH HOLDINGS LIMITED
    - 2007-07-12 SC190805 SC291713
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2006-09-14 ~ 2022-03-31
    IIF 59 - Director → ME
  • 86
    WEST COAST CAPITAL HOMES LIMITED
    - now SC314564
    TBH HOMES LIMITED
    - 2007-09-21 SC314564
    PACIFIC SHELF 1410 LIMITED
    - 2007-04-27 SC314564 SC425468... (more)
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2007-02-23 ~ 2021-06-17
    IIF 63 - Director → ME
  • 87
    WEST COAST CAPITAL INVESTMENTS LIMITED
    - now 02762478 05495321
    TBH INVESTMENTS LIMITED
    - 2007-09-26 02762478
    WMH (NO. 11) LIMITED - 1998-03-31
    ALNERY NO. 1234 LIMITED - 1992-11-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (17 parents, 10 offsprings)
    Officer
    2006-07-28 ~ 2022-03-31
    IIF 94 - Director → ME
    2006-01-11 ~ 2006-11-29
    IIF 105 - Secretary → ME
  • 88
    WEST COAST CAPITAL LIMITED
    - now SC212249
    PACIFIC SHELF 1001 LIMITED - 2001-02-02
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (9 parents)
    Officer
    2014-02-13 ~ 2021-06-17
    IIF 16 - Director → ME
  • 89
    WEST COAST CAPITAL PRESTVEN (CI) LIMITED
    - now SC304006 SC304005... (more)
    WCC PRESTVEN (CI) LIMITED
    - 2007-08-13 SC304006
    PACIFIC SHELF 1378 LIMITED
    - 2007-04-27 SC304006 SC291241... (more)
    Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2007-05-11 ~ 2021-06-17
    IIF 20 - Director → ME
    2006-06-30 ~ 2006-06-30
    IIF 11 - Director → ME
  • 90
    WEST COAST CAPITAL PRESTVEN (GP) LIMITED
    - now SC304005 SC304006... (more)
    WCC PRESTVEN (GP) LIMITED
    - 2007-08-13 SC304005
    PACIFIC SHELF 1377 LIMITED
    - 2007-04-27 SC304005 SC364103... (more)
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (8 parents)
    Officer
    2006-06-30 ~ 2021-06-17
    IIF 70 - Director → ME
  • 91
    WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED
    - now SC298919
    WCC PRESTVEN INVESTMENTS LIMITED
    - 2007-08-13 SC298919
    PACIFIC SHELF 1366 LIMITED
    - 2006-05-15 SC298919 SC473409... (more)
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2006-05-05 ~ 2006-06-30
    IIF 12 - Director → ME
    2014-04-28 ~ 2021-06-17
    IIF 15 - Director → ME
  • 92
    WEST COAST CAPITAL PRESTVEN LIMITED
    - now SC220870 SC304005... (more)
    PACIFIC SHELF 1057 LIMITED - 2001-08-15
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-09-11 ~ 2021-06-17
    IIF 60 - Director → ME
    2005-10-13 ~ 2005-11-07
    IIF 109 - Secretary → ME
  • 93
    WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED
    - now SC188333
    TBH PROPERTIES LIMITED
    - 2007-08-13 SC188333
    PACIFIC SHELF 799 LIMITED - 1998-11-06
    Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-09-14 ~ 2021-06-17
    IIF 86 - Director → ME
  • 94
    WEST COAST CAPITAL RETAIL LIMITED
    - now SC237872
    TBH RETAIL LIMITED
    - 2007-09-21 SC237872
    PACIFIC SHELF 1153 LIMITED - 2002-12-03
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Active Corporate (10 parents)
    Officer
    2006-07-03 ~ 2021-06-17
    IIF 13 - Director → ME
  • 95
    WEST COAST CAPITAL RETIREMENT HOMES LIMITED
    - now SC304009
    WCC RETIREMENT HOMES LIMITED
    - 2007-08-13 SC304009
    PACIFIC SHELF 1379 LIMITED
    - 2007-04-27 SC304009 SC304567... (more)
    Marathon House, Olypmic Business Park, Drybridge Road, Dundonald, Ayrshire Ka29ae
    Dissolved Corporate (7 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 53 - Director → ME
  • 96
    WEST COAST CAPITAL SAMSARA LIMITED
    - now SC320084
    PACIFIC SHELF 1428 LIMITED
    - 2007-11-13 SC320084 10147752... (more)
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2007-05-17 ~ 2021-06-17
    IIF 14 - Director → ME
  • 97
    WEST COAST CAPITAL SIR LIMITED
    SC515440 SC235342
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 27 - Director → ME
  • 98
    WEST COAST STUDIOS LIMITED
    SC569915
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 75 - Director → ME
  • 99
    WINCHBURGH (TOWN CENTRE) LIMITED
    SC516005
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (8 parents)
    Officer
    2015-09-22 ~ 2021-03-19
    IIF 23 - Director → ME
  • 100
    WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED
    - now SC602570 SC409504
    PACIFIC SHELF 1856 LIMITED
    - 2019-01-08 SC602570 11453115... (more)
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2018-07-13 ~ 2021-03-19
    IIF 26 - Director → ME
  • 101
    WINCHBURGH DEVELOPMENTS LIMITED
    - now SC409504 SC602570
    REGENCO TRADING LIMITED
    - 2014-10-29 SC409504
    PACIFIC SHELF 1675 LIMITED
    - 2012-03-21 SC409504 SC382984... (more)
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2012-03-15 ~ 2021-03-19
    IIF 77 - Director → ME
  • 102
    WINCHBURGH MOTORWAY JUNCTION LIMITED
    SC608331
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (7 parents)
    Officer
    2018-09-18 ~ 2021-03-19
    IIF 25 - Director → ME
  • 103
    WINCHBURGH RETAIL LIMITED
    SC495558
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-01-20 ~ 2021-03-19
    IIF 92 - Director → ME
  • 104
    YOUNG ENTERPRISE - SCOTLAND
    SC133649
    142 6th Floor, 142 St Vincent Street, Glasgow, Scotland
    Active Corporate (79 parents, 1 offspring)
    Officer
    2004-05-26 ~ 2008-05-31
    IIF 56 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.