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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

Gibson, Scott

child relation
Offspring entities and appointments 133
  • 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 28 - 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 110 - 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 112 - Director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 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 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - 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 134 - Director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 6
    CAPITAL KNAVES PROPERTY INVESTMENT LIMITED
    - now 04751079
    CAPITAL HOUSE PROPERTY INVESTMENT LIMITED - 2003-10-21
    1st Floor 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-07 ~ dissolved
    IIF 75 - Director → ME
  • 7
    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 32 - Director → ME
  • 8
    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 1 - Director → ME
  • 9
    DPIF (BLANTYRE) LIMITED
    SC293983
    George House, 50 George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 36 - Director → ME
  • 10
    DPIF (CAMBRIDGE) LIMITED
    SC287844
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-05-21
    Petition date on 2010-05-21
    Conclusion of winding up on 2011-09-28
    Dissolved on 2012-01-07
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-07-25 ~ 2009-03-16
    IIF 57 - Director → ME
  • 11
    DPIF (CAMBRIDGE) NO. 2 LIMITED
    SC287847
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-05-21
    Petition date on 2010-05-21
    Conclusion of winding up on 2011-09-28
    Dissolved on 2012-01-07
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-07-25 ~ 2009-03-16
    IIF 84 - Director → ME
  • 12
    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 18 - Director → ME
  • 13
    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 67 - Director → ME
  • 14
    DPIF (CREWE) LIMITED
    05641999
    First Floor, 14 Cork Street, London
    Liquidation Corporate (7 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 3 - Director → ME
  • 15
    DPIF (DARIN COURT MK) LIMITED
    05642008
    First Floor, 14 Cork Street, London
    Liquidation Corporate (7 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 77 - Director → ME
  • 16
    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 14 - Director → ME
  • 17
    DPIF (ENFIELD) LIMITED
    SC287846
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-05-21
    Petition date on 2010-05-21
    Conclusion of winding up on 2011-05-19
    Dissolved on 2011-08-27
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-07-25 ~ 2009-03-16
    IIF 68 - Director → ME
  • 18
    DPIF (FAIRFIELD EK) LIMITED
    SC293990
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 92 - Nominee Director → ME
  • 19
    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 4 - Director → ME
  • 20
    DPIF (GLASGOW) LIMITED
    SC293987
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 105 - Nominee Director → ME
  • 21
    DPIF (HAWBANK EK) LIMITED
    SC293989
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 94 - Nominee Director → ME
  • 22
    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 30 - Director → ME
  • 23
    DPIF (HORSHAM) LIMITED
    05642010
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-18
    Commencement of winding up on 2010-07-07
    Conclusion of winding up on 2012-02-28
    Dissolved on 2012-05-29
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 31 - Director → ME
  • 24
    DPIF (IRVINE) LIMITED
    SC293986
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 97 - Nominee Director → ME
  • 25
    DPIF (KIRKCALDY) LIMITED
    SC293985
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 108 - Nominee Director → ME
  • 26
    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 43 - Director → ME
  • 27
    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
  • 28
    DPIF (NEWTON AYCLIFFE) LIMITED
    SC287835
    George House, 50 50 George Square, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2005-07-25 ~ 2009-03-16
    IIF 15 - Director → ME
  • 29
    DPIF (NEWTON AYCLIFFE) NO. 2 LIMITED
    SC287849
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-05-21
    Petition date on 2010-05-21
    Conclusion of winding up on 2011-09-28
    Dissolved on 2012-01-07
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-07-25 ~ 2009-03-16
    IIF 76 - Director → ME
  • 30
    DPIF (PETERLEE) LIMITED
    SC287842
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-21
    Commencement of winding up on 2010-05-21
    Conclusion of winding up on 2011-05-24
    Dissolved on 2011-09-01
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-07-25 ~ 2009-03-16
    IIF 38 - Director → ME
  • 31
    DPIF (PETERLEE) NO. 2 LIMITED
    SC287848
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-21
    Commencement of winding up on 2010-05-21
    Conclusion of winding up on 2011-05-19
    Dissolved on 2011-08-31
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-07-25 ~ 2009-03-16
    IIF 59 - Director → ME
  • 32
    DPIF (PORT GLASGOW) LIMITED
    SC293984
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 102 - Nominee Director → ME
  • 33
    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 5 - Director → ME
  • 34
    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 51 - Director → ME
  • 35
    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 7 - Director → ME
  • 36
    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 61 - Director → ME
  • 37
    DPIF (TREFOREST) LIMITED
    SC287843
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-21
    Commencement of winding up on 2010-05-21
    Conclusion of winding up on 2011-05-19
    Dissolved on 2011-08-27
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2005-07-25 ~ 2009-03-16
    IIF 24 - Director → ME
  • 38
    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 42 - Director → ME
  • 39
    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 80 - Director → ME
  • 40
    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 86 - Director → ME
  • 41
    DPIF (WEST MOLESEY) LIMITED
    SC287845
    George House, 50 George Square, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2005-07-25 ~ 2009-03-16
    IIF 64 - Director → ME
  • 42
    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 83 - Director → ME
  • 43
    DPIF (YOUNG PLACE EK) LIMITED
    SC293988
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ 2009-03-16
    IIF 93 - Nominee Director → ME
  • 44
    DPLOF (PARKER TOWER NO.2) LIMITED
    05505801
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 54 - Director → ME
  • 45
    DPLOF (PARKER TOWER) LIMITED
    05138583
    First Floor, 14 Cork Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 74 - Director → ME
  • 46
    DPRF (BRAINTREE) LIMITED
    04444395
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-22 ~ dissolved
    IIF 73 - Director → ME
  • 47
    DPRF (CHATHAM HIGH) LIMITED
    05268756
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 63 - Director → ME
  • 48
    DPRF (CHATHAM) LIMITED
    04642951
    First Floor, 14 Cork Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-21 ~ dissolved
    IIF 85 - Director → ME
  • 49
    DPRF (NORTHFIELD) LIMITED
    04444388
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-22 ~ dissolved
    IIF 49 - Director → ME
  • 50
    DPRF (STRETFORD) LIMITED
    04444404
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-22 ~ dissolved
    IIF 25 - Director → ME
  • 51
    DPRF (WALLASEY) LIMITED
    04444377
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-22 ~ dissolved
    IIF 72 - Director → ME
  • 52
    DPROF (BIRMINGHAM) LIMITED
    05037791
    First Floor, 14 Cork Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-09 ~ dissolved
    IIF 6 - Director → ME
  • 53
    DPROF (BLETCHLEY) LIMITED
    05248226
    1st Floor 14 Cork Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 46 - Director → ME
  • 54
    DPROF (COLINDALE) LIMITED
    05176417
    First Floor, 14 Cork Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 106 - Nominee Director → ME
  • 55
    DPROF (DUMBARTON) LIMITED
    05164765
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-29 ~ dissolved
    IIF 52 - Director → ME
  • 56
    DPROF (FORUM HOUSE) LIMITED
    05176390
    First Floor, 14 Cork Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 96 - Nominee Director → ME
  • 57
    DPROF (HINCKLEY) LIMITED
    05248260
    1st Floor 14 Cork Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 20 - Director → ME
  • 58
    DPROF (KIDDERMINSTER) LIMITED
    05248252
    1st Floor 14 Cork Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 29 - Director → ME
  • 59
    DPROF (LIVERPOOL) LIMITED
    05176430
    First Floor, 14 Cork Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 99 - Nominee Director → ME
  • 60
    DPROF (MIDDLESBROUGH) LIMITED
    - now 05176424
    DPROF (MIDDLESBOROUGH) LIMITED
    - 2005-03-22 05176424
    First Floor, 14 Cork Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 109 - Nominee Director → ME
  • 61
    DPROF (UDDINGSTON) LIMITED
    05107610
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-22 ~ dissolved
    IIF 89 - Director → ME
  • 62
    DUNEDIN (BRAINTREE) UK I LIMITED
    - now 04363697 04346454
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-18
    Dissolved on 2010-04-25
    BRANCHSPIN LIMITED
    - 2002-11-13 04363697
    C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-07-25 ~ 2003-06-30
    IIF 128 - Director → ME
  • 63
    DUNEDIN (BRAINTREE) UK II LIMITED
    - now 04346454 04363697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-18
    Dissolved on 2010-04-25
    PANELBRIGHT LIMITED
    - 2002-11-13 04346454
    C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-07-29 ~ 2003-06-30
    IIF 124 - Director → ME
  • 64
    DUNEDIN DEVELOPMENT COMPANY LIMITED
    - now SC123669
    LAS LEASING LIMITED - 1991-10-03
    GOALTEAM LIMITED - 1990-04-25
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (24 parents)
    Officer
    1996-05-30 ~ dissolved
    IIF 65 - Director → ME
  • 65
    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 113 - Director → ME
  • 66
    DUNEDIN PROPERTY & ESTATES LIMITED
    - now SC180963
    RANDOTTE (NO. 447) LIMITED
    - 1998-05-29 SC180963 SC179413... (more)
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1998-05-19 ~ dissolved
    IIF 56 - Director → ME
  • 67
    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 129 - Director → ME
  • 68
    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 (7 parents)
    Officer
    2003-05-13 ~ dissolved
    IIF 127 - Director → ME
  • 69
    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 (7 parents)
    Officer
    2004-08-11 ~ dissolved
    IIF 60 - Director → ME
  • 70
    DUNEDIN PROPERTY (SOUTH GYLE) LIMITED
    SC275250
    11 Cambridge Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2005-10-28 ~ dissolved
    IIF 120 - Director → ME
  • 71
    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 53 - Director → ME
  • 72
    DUNEDIN PROPERTY CAPITAL FUND (NO. 2) LIMITED
    SC312737
    1a Glenfinlas Street, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 66 - Director → ME
  • 73
    DUNEDIN PROPERTY CAPITAL FUND LIMITED
    SC301619
    George House, 50, George Square, Glasgow
    RECEIVERSHIP Corporate (7 parents)
    Officer
    2006-05-25 ~ 2009-03-16
    IIF 82 - Director → ME
  • 74
    DUNEDIN PROPERTY CHATHAM HIGH I LIMITED
    05378398 05378350... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 95 - Nominee Director → ME
  • 75
    DUNEDIN PROPERTY CHATHAM HIGH LIMITED
    05378350 05378398... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 100 - Nominee Director → ME
  • 76
    DUNEDIN PROPERTY CHATHAM I LIMITED
    05378388 05378356... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 98 - Nominee Director → ME
  • 77
    DUNEDIN PROPERTY CHATHAM LIMITED
    05378356 05378388... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 101 - Nominee Director → ME
  • 78
    DUNEDIN PROPERTY DEVELOPMENT COMPANY (RETAIL) LIMITED
    - now SC091272 SC077706
    ORRMAC (NO.35) LIMITED - 1985-03-18
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    1996-05-30 ~ dissolved
    IIF 81 - Director → ME
  • 79
    DUNEDIN PROPERTY DEVELOPMENT COMPANY LIMITED
    SC077706 SC091272
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    1996-05-30 ~ dissolved
    IIF 48 - Director → ME
  • 80
    DUNEDIN PROPERTY GROUP LIMITED
    SC308439
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2006-09-20 ~ 2009-03-16
    IIF 62 - Director → ME
  • 81
    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 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED
    06017575 SC287838... (more)
    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 78 - Director → ME
  • 83
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS A) LIMITED
    SC312740 SC287836... (more)
    1a Glenfinlas Street, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 12 - Director → ME
  • 84
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 1) LIMITED
    - now SC287836 SC294558... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-21
    Commencement of winding up on 2010-05-21
    Conclusion of winding up on 2011-05-19
    Dissolved on 2011-08-27
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED
    - 2006-05-02 SC287836 SC301618... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2005-07-25 ~ 2009-03-16
    IIF 2 - Director → ME
  • 85
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 2) LIMITED
    SC294558 SC287836... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-21
    Commencement of winding up on 2010-05-21
    Conclusion of winding up on 2011-05-19
    Dissolved on 2011-08-31
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2005-12-15 ~ 2009-03-16
    IIF 91 - Nominee Director → ME
  • 86
    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 70 - Director → ME
  • 87
    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 39 - Director → ME
  • 88
    DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 2) LIMITED
    SC287841 SC301617... (more)
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-07-25 ~ 2009-03-16
    IIF 50 - Director → ME
  • 89
    DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 3) LIMITED
    05640529
    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 22 - Director → ME
  • 90
    DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 4) LIMITED
    SC301616 SC301617... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-05-21
    Conclusion of winding up on 2011-05-19
    Dissolved on 2011-08-27
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2006-05-04 ~ 2009-03-16
    IIF 33 - Director → ME
  • 91
    DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 5) LIMITED
    SC301617 SC287841... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-05-21
    Petition date on 2010-05-21
    Conclusion of winding up on 2011-05-19
    Dissolved on 2011-08-27
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2006-05-04 ~ 2009-03-16
    IIF 35 - Director → ME
  • 92
    DUNEDIN PROPERTY INDUSTRIAL FUND LIMITED
    SC287838 06017575... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-05-21
    Petition date on 2010-05-21
    Conclusion of winding up on 2011-05-19
    Dissolved on 2011-08-27
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2005-07-25 ~ 2009-03-16
    IIF 26 - Director → ME
  • 93
    DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
    SC076924
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    1996-05-30 ~ 2019-04-05
    IIF 116 - Director → ME
  • 94
    DUNEDIN PROPERTY LIMITED
    - now SC162141 09361045... (more)
    RANDOTTE (NO. 393) LIMITED
    - 1996-03-13 SC162141 SC164374... (more)
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1996-02-29 ~ 2019-04-05
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-05
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    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 (5 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 126 - Director → ME
  • 96
    DUNEDIN PROPERTY MANAGEMENT SERVICES LIMITED
    - now SC111735 SC217209
    ORRMAC (NO:64) LIMITED - 1988-08-05
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    1996-05-30 ~ dissolved
    IIF 23 - Director → ME
  • 97
    DUNEDIN PROPERTY OFFICE FUND (JERMYN STREET) LIMITED
    04443474
    First Floor, 14 Cork Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-21 ~ dissolved
    IIF 41 - Director → ME
  • 98
    DUNEDIN PROPERTY OFFICE FUND (MOORGATE) LIMITED
    04443480
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-21 ~ dissolved
    IIF 8 - Director → ME
  • 99
    DUNEDIN PROPERTY OFFICE FUND (SMH) LIMITED
    04443484
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-21 ~ dissolved
    IIF 87 - Director → ME
  • 100
    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 (10 parents)
    Officer
    2002-05-21 ~ dissolved
    IIF 122 - Director → ME
  • 101
    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 (7 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 55 - Director → ME
  • 102
    DUNEDIN PROPERTY RETAIL FUND (NO. 3) LIMITED
    SC280798 SC231838
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-04-23 during the appointment or period of control
    Dissolved on 2011-11-11 during the appointment or period of control
    C/o Deloitte & Touche Llp, Lomond House, 9 Goerge Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 104 - Nominee Director → ME
  • 103
    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 (8 parents)
    Officer
    2002-05-22 ~ dissolved
    IIF 131 - Director → ME
  • 104
    DUNEDIN PROPERTY SHREWSBURY (2) LIMITED
    05738422 05738479... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 19 - Director → ME
  • 105
    DUNEDIN PROPERTY SHREWSBURY (3) LIMITED
    05738479 05738422... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 58 - Director → ME
  • 106
    DUNEDIN PROPERTY SHREWSBURY (4) LIMITED
    05738454 05738422... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 17 - Director → ME
  • 107
    DUNEDIN PROPERTY SHREWSBURY (HOLDINGS) LIMITED
    - now SC251587 04865632... (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 (7 parents)
    Officer
    2003-06-23 ~ dissolved
    IIF 121 - Director → ME
  • 108
    DUNEDIN PROPERTY SHREWSBURY (I) LIMITED
    04865600 04865632... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-08-15 ~ dissolved
    IIF 13 - Director → ME
  • 109
    DUNEDIN PROPERTY SHREWSBURY (II) LIMITED
    04865632 04865600... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-08-15 ~ dissolved
    IIF 45 - Director → ME
  • 110
    DUNEDIN PROPERTY SHREWSBURY LIMITED
    04829009 SC251587... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 79 - Director → ME
  • 111
    DUNEDIN PROPERTY STRETFORD I LIMITED
    05378378 05378364
    First Floor, 14 Cork Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 107 - Nominee Director → ME
  • 112
    DUNEDIN PROPERTY STRETFORD LIMITED
    05378364 05378378
    First Floor, 14 Cork Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 103 - Nominee Director → ME
  • 113
    DUNEDIN PROPERTY TELEPHONE HOUSE LIMITED
    05745911
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 21 - Director → ME
  • 114
    DUNEDIN PROPERTY VENTURES (DUNDEE) LIMITED
    SC238578 SC174909
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2002-10-23 ~ dissolved
    IIF 34 - Director → ME
  • 115
    DUNEDIN PROPERTY VENTURES LIMITED
    - now SC174909 SC238578
    DUNEDIN PROPERTY SERVICES LIMITED
    - 1997-10-20 SC174909 12957494... (more)
    RANDOTTE (NO. 440) LIMITED
    - 1997-09-26 SC174909 SC177810... (more)
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1997-09-26 ~ dissolved
    IIF 40 - Director → ME
  • 116
    DUNEDIN SHREWSBURY UK LIMITED
    - now 03611041
    DELANCEY SHREWSBURY UK LIMITED
    - 2001-03-02 03611041
    DELANCEY SHREWSBURY LIMITED - 1999-06-03
    1st Floor 14 Cork Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-02-26 ~ dissolved
    IIF 11 - Director → ME
  • 117
    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 133 - Director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 118
    HAMMERSMITH GROVE PROPERTY INVESTMENT LIMITED
    05209171
    1st Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 44 - Director → ME
  • 119
    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 88 - Director → ME
  • 120
    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 69 - Director → ME
  • 121
    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 90 - Director → ME
  • 122
    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 9 - Director → ME
  • 123
    INDUSTRIOUS ASSET MANAGEMENT LIMITED
    05890265
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (10 parents)
    Officer
    2006-07-28 ~ 2009-03-16
    IIF 71 - Director → ME
  • 124
    KNAVES BEECH (HIGH WYCOMBE 1) LIMITED
    - now 04905023 04904944
    DUNEDIN (HIGH WYCOMBE) LIMITED
    - 2003-10-09 04905023 04904944
    1st Floor 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-10-02 ~ 2003-10-09
    IIF 125 - Director → ME
    2004-01-07 ~ dissolved
    IIF 16 - Director → ME
  • 125
    KNAVES BEECH (HIGH WYCOMBE 11) LIMITED - now
    DUNEDIN (HIGH WYCOMBE II) LIMITED
    - 2003-10-09 04904944 04905023
    1st Floor 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-10-02 ~ 2003-10-06
    IIF 130 - Director → ME
  • 126
    OYSTER 72-07 LLP
    SO301611
    38 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 135 - LLP Designated Member → ME
  • 127
    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 47 - Director → ME
  • 128
    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 37 - Director → ME
    2005-08-02 ~ 2005-11-11
    IIF 123 - Director → ME
  • 129
    RETAIL SUCCESS ASSET MANAGEMENT LIMITED
    03819371
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-08-20 ~ 2009-06-10
    IIF 10 - Director → ME
  • 130
    RUTLAND CAPITAL INVESTMENTS LIMITED
    SC256040
    55 Northumberland Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    2003-09-17 ~ now
    IIF 117 - Director → ME
  • 131
    SARACENS CAPITAL INVESTMENTS LIMITED
    SC256038
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2003-09-17 ~ 2019-04-05
    IIF 118 - Director → ME
  • 132
    SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED
    SC275248
    11 Cambridge Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-10-28 ~ dissolved
    IIF 114 - Director → ME
  • 133
    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 119 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.