1
Caledonian Exchange, 19a Canning Street, EdinburghCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,157,809 GBP2023-04-05
Officer
2002-02-28 ~ 2004-10-06IIF 7 - director → ME
2
No1 Dorset Street, Southampton, HampshireDissolved corporate (5 parents)
Officer
2008-02-05 ~ 2010-04-26IIF 68 - director → ME
2006-03-20 ~ 2008-02-05IIF 15 - director → ME
2002-12-20 ~ 2006-03-20IIF 51 - director → ME
3
GLADEDALE HOLDINGS LIMITED - 2015-10-28
GLADEDALE HOLDINGS PLC - 2007-03-28
HALFGUARD LIMITED - 1996-09-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomCorporate (5 parents, 17 offsprings)
Officer
2000-06-16 ~ 2004-02-24IIF 5 - director → ME
4
Bramall Lane, Cherry Street, SheffieldCorporate (9 parents, 7 offsprings)
Officer
2018-07-10 ~ 2019-10-10IIF 67 - director → ME
5
FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
FORSYTH BUSINESS CENTRES PLC - 2010-09-28
HIREOFFER LIMITED - 1991-06-06
93 George Street, EdinburghCorporate (3 parents)
Officer
1999-06-01 ~ 2006-07-21IIF 31 - director → ME
6
Grant Thornton Uk Llp, Royal Liver Building, LiverpoolDissolved corporate (5 parents)
Officer
2008-02-05 ~ 2010-04-26IIF 70 - director → ME
2006-03-20 ~ 2008-02-05IIF 56 - director → ME
2002-07-12 ~ 2006-03-20IIF 1 - director → ME
7
Grant Thornton Uk Llp, Royal Liver Building, LiverpoolDissolved corporate (5 parents)
Officer
2008-02-05 ~ 2010-04-26IIF 69 - director → ME
2006-03-20 ~ 2008-02-05IIF 40 - director → ME
2002-07-12 ~ 2006-03-20IIF 30 - director → ME
8
SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15
INSHORE LEISURE (BIRMINGHAM) LIMITED - 1998-03-13
C/o Boothman Property Associates Ltd 20 Colmore Circus, Queensway, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
410 GBP2023-12-31
Officer
2000-07-31 ~ 2005-05-31IIF 35 - director → ME
9
CSBP INVESTMENTS LIMITED - 2004-04-05
CENTRAL SCOTLAND BUSINESS PARKS LIMITED - 2003-12-22
DUNWILCO (488) LIMITED - 1996-03-12
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandCorporate (5 parents)
Officer
1996-07-23 ~ 2000-01-21IIF 44 - director → ME
10
Windsor House, 5 St Andrews Court, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
1,405,002 GBP2020-12-31
Officer
2002-10-31 ~ 2003-10-31IIF 78 - secretary → ME
11
SHEFFIELD UNITED LIMITED - 2020-09-13
82 St John Street, LondonCorporate (3 parents, 1 offspring)
Officer
2005-02-17 ~ 2009-12-18IIF 9 - director → ME
12
VALAD (ENFIELD) LIMITED - 2013-02-01
SDG (ENFIELD) LIMITED - 2007-09-18
SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2000-07-31 ~ 2004-11-27IIF 19 - director → ME
13
VALAD (WANDSWORTH) LIMITED - 2013-02-01
SDG (WANDSWORTH) LIMITED - 2007-09-18
TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (6 parents)
Officer
2001-08-14 ~ 2005-05-31IIF 18 - director → ME
14
VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
TEESLAND GROUP PLC - 2002-09-27
NEW TEESLAND PLC - 2000-08-21
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents, 16 offsprings)
Officer
2007-10-05 ~ 2009-03-26IIF 53 - director → ME
2000-08-10 ~ 2003-10-17IIF 33 - director → ME
15
VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
SDG MANAGEMENT LIMITED - 2007-09-19
TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved corporate (3 parents)
Officer
2002-04-22 ~ 2002-05-06IIF 22 - director → ME
16
VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
SDG (HOLDINGS) PLC - 2003-10-31
TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (4 parents, 13 offsprings)
Officer
2002-02-28 ~ 2007-07-09IIF 57 - director → ME
17
INHOCO 2706 LIMITED - 2003-04-16
Middleton House, Westland Road, LeedsDissolved corporate (1 parent)
Officer
2003-03-31 ~ 2016-11-01IIF 49 - director → ME
18
Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved corporate (4 parents)
Officer
2004-04-07 ~ 2008-02-28IIF 20 - director → ME
19
SDG (FRENCHGATE) LIMITED - 2007-09-18
TEESLAND INVESTMENTS LIMITED - 2002-12-11
EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2001-12-10
TEESLAND INVESTMENTS LIMITED - 2001-10-18
SHELFCO (NO.2050) LIMITED - 2000-12-21
Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved corporate (4 parents)
Officer
2002-11-11 ~ 2005-05-31IIF 42 - director → ME
2000-12-21 ~ 2001-08-30IIF 10 - director → ME
20
BRIDMILN LIMITED - 1998-06-08
EUROPA HOMES LIMITED - 1998-01-15
THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED - 1996-02-02
UNITED SCARBOROUGH HOLDINGS LIMITED - 1995-05-15
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
1995-05-11 ~ 1998-01-06IIF 39 - director → ME
21
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2000-07-31 ~ 2001-02-06IIF 34 - director → ME
22
PINCO 799 LIMITED - 1996-07-25
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2000-07-31 ~ 2001-08-20IIF 32 - director → ME
23
WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2004-05-11 ~ 2007-04-27IIF 77 - director → ME
24
GLADEDALE HOMES LIMITED - 2007-01-30
DECREECAUSE LIMITED - 1996-09-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomCorporate (5 parents, 1 offspring)
Officer
1999-08-20 ~ 2004-02-24IIF 52 - director → ME
25
TEESRAN LIMITED - 1999-09-29
BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved corporate (4 parents)
Officer
~ 2004-02-24IIF 23 - director → ME
26
15 Atholl Crescent, EdinburghCorporate
Officer
1998-12-03 ~ 2003-05-29IIF 43 - director → ME
27
TEESMARTIN PROPERTIES LIMITED - 2005-01-13
CITYFRONT LIMITED - 2000-04-28
Updown Court, Chertsey Road, Windlesham, SurreyDissolved corporate (1 parent)
Officer
2000-02-25 ~ 2000-10-27IIF 55 - director → ME
28
Lomond Court, Castle Business Park, StirlingDissolved corporate (4 parents)
Officer
2005-06-03 ~ 2008-02-28IIF 37 - director → ME
29
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved corporate (4 parents)
Officer
2004-11-11 ~ 2008-04-01IIF 41 - director → ME
30
PINCO 1337 LIMITED - 2000-05-23
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2000-03-24 ~ 2001-02-26IIF 3 - director → ME
31
SIMCO 641 LIMITED - 1994-07-15
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
1999-07-21 ~ 2001-02-26IIF 29 - director → ME
32
PINCO 1515 LIMITED - 2001-03-07
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (6 parents)
Officer
2001-03-07 ~ 2001-07-07IIF 6 - director → ME
33
CAVALRY CENTRE LIMITED - 2006-02-08
HUNTERMILE LIMITED - 1997-11-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved corporate (2 parents)
Officer
1999-08-20 ~ 2004-02-24IIF 45 - director → ME
34
Close House, Giggleswick, Settle, EnglandCorporate (7 parents)
Equity (Company account)
267,361 GBP2023-12-31
Officer
1997-03-01 ~ 1999-08-04IIF 21 - director → ME
35
ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
SDG (BOURNEMOUTH) LIMITED - 2005-02-24
TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2001-08-10 ~ 2005-04-27IIF 27 - director → ME
36
SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED - 2009-02-18
Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate (4 parents)
Officer
2003-04-09 ~ 2005-05-31IIF 4 - director → ME
37
TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED - 2000-08-22
Europa House, 20 Esplanade, ScarboroughDissolved corporate (3 parents)
Officer
1995-09-20 ~ 2005-05-31IIF 26 - director → ME
38
TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED - 2000-08-22
TEES CITY LAND LIMITED - 1990-03-12
JETSURE LIMITED - 1990-02-06
Mazars Llp The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
1994-11-11 ~ 2005-05-31IIF 48 - director → ME
39
SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
SDG (SCOTLAND) LIMITED - 2003-12-03
TEESLOCH LIMITED - 2003-05-15
TEESLOCH PROPERTIES LIMITED - 2001-11-23
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2004-03-30 ~ 2008-09-30IIF 46 - director → ME
40
TEESLAND INVESTMENT COMPANY LIMITED - 2000-08-18
TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24
COMLAW NO. 375 LIMITED - 1995-02-08
Mazars Llp, 90 St Vincent Street, GlasgowDissolved corporate (4 parents)
Officer
1995-01-19 ~ 2005-05-31IIF 36 - director → ME
41
TEESMUIR LIMITED - 2003-10-16
ROSYTH LEISUREPARC LIMITED - 2001-02-14
C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandCorporate (7 parents)
Officer
2001-12-07 ~ 2012-07-11IIF 62 - director → ME
42
C/o Mazars Llp, First Floor, Two Chamberlain Square, BirminghamDissolved corporate (4 parents)
Officer
2008-12-02 ~ 2012-07-11IIF 60 - director → ME
43
SCARBOROUGH PROPERTY COMPANY PLC - 2007-04-05
SPC 2001 PLC - 2002-03-01
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved corporate (4 parents)
Officer
2002-02-28 ~ 2012-07-11IIF 8 - director → ME
44
SCARBOROUGH PROPERTY GROUP PLC - 2007-03-02
MELVILLE HOLDINGS LIMITED - 1987-05-29
MELVILLE DEVELOPMENTS LIMITED - 1986-12-24
FLUNCET LIMITED - 1980-12-31
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
~ 2012-07-11IIF 65 - director → ME
45
KAMCORP LIMITED - 2006-03-10
OLDCROFT LIMITED - 1989-02-02
Mazars Llp, 1 St. Peters Square, ManchesterDissolved corporate (4 parents)
Officer
1997-08-30 ~ 2012-07-11IIF 61 - director → ME
46
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (4 parents)
Officer
2006-04-11 ~ 2012-07-11IIF 66 - director → ME
47
SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved corporate (4 parents)
Officer
2004-03-15 ~ 2008-09-30IIF 74 - director → ME
48
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandCorporate (6 parents, 1 offspring)
Officer
2004-07-14 ~ 2008-07-08IIF 75 - director → ME
49
RANDOTTE (NO. 517) LIMITED - 2004-01-27
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2004-03-15 ~ 2006-02-14IIF 73 - director → ME
50
FORSYTH LIMITED - 2014-03-20
FORSYTH PLC - 2007-04-05
FORSYTHS GROUP PLC - 2001-01-15
FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (4 parents)
Officer
2000-08-10 ~ 2012-07-11IIF 63 - director → ME
51
FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
CITYGATE COURT PROPERTY COMPANY LIMITED - 2010-10-08
SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
FOXLARCH LIMITED - 1988-01-07
Lomond Court, Castle Business Park, StirlingDissolved corporate (4 parents)
Officer
2000-07-31 ~ 2005-05-31IIF 14 - director → ME
52
SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
HIGHMARK PLC - 1990-08-27
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandCorporate (5 parents, 11 offsprings)
Officer
1993-02-16 ~ 2005-05-31IIF 13 - director → ME
53
SPC GROUP PLC - 2007-03-17
TEESLAND GROUP PLC - 2000-08-21
TEESLAND LIMITED - 1992-09-17
CRAYCHART LIMITED - 1989-06-02
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (4 parents)
Officer
2001-12-07 ~ 2012-07-11IIF 64 - director → ME
1993-02-11 ~ 2000-07-31IIF 50 - director → ME
54
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandCorporate (6 parents)
Officer
2001-02-28 ~ 2005-06-17IIF 24 - director → ME
55
STERLING SCARBOROUGH LIMITED - 2006-01-31
STERLING TEESLAND LIMITED - 2003-06-23
MAJORBONUS LIMITED - 2000-06-05
Mazars Llp The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
2000-05-26 ~ 2000-12-20IIF 16 - director → ME
56
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
SITEFONE LIMITED - 1995-11-14
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (5 parents)
Officer
1996-04-10 ~ 2000-08-10IIF 38 - director → ME
57
CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
VALAD HOLDINGS (UK) LIMITED - 2017-02-24
VALAD HOLDINGS (UK) PLC - 2013-12-11
TEESLAND HOLDINGS PLC - 2008-02-20
TEESLAND PLC - 2002-04-30
TEESLAND (HOLDINGS) PLC - 2002-02-28
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (6 parents, 26 offsprings)
Officer
2002-02-27 ~ 2003-02-10IIF 54 - director → ME
58
SHEFFIELD UNITED FOOTBALL CLUB LIMITED (THE) - 2015-01-27
Bramall Lane Ground, Cherry St, Sheffield 2Corporate (9 parents, 6 offsprings)
Officer
2009-12-18 ~ 2013-05-13IIF 2 - director → ME
59
INHOCO 2240 LIMITED - 2001-03-26
Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate (4 parents, 6 offsprings)
Officer
2001-03-02 ~ 2012-07-11IIF 59 - director → ME
60
THORPE PARK (LEEDS) LIMITED - 2005-11-10
EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-12-20
THORPE PARK (LEEDS) LIMITED - 1995-08-22
EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-02-17
EAST LEEDS DEVELOPMENT COMPANY LIMITED - 1994-11-08
SIMCO 414 LIMITED - 1991-12-31
Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved corporate (4 parents)
Officer
1999-09-30 ~ 2012-07-11IIF 11 - director → ME
61
PACIFIC SHELF 678 LIMITED - 1996-07-23
Stoneyfield House, Stoneyfield Business Park, InvernessDissolved corporate (3 parents)
Officer
1996-09-05 ~ 2000-06-27IIF 47 - director → ME
62
ULSTER & LONDON LAND LIMITED - 2010-10-19
TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 1996-05-17
BADGECROFT LIMITED - 1990-03-30
C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-818 GBP2021-02-27
Officer
1994-08-11 ~ 2000-10-31IIF 17 - director → ME
63
CHESTER MEADOW ONE LTD - 2006-10-16
CHESTER MEADOW PROPERTIES LIMITED - 2006-09-14
11 Church Street, Exning, Newmarket, EnglandDissolved corporate (1 parent)
Officer
2006-03-20 ~ 2006-10-03IIF 25 - director → ME
2002-07-12 ~ 2006-03-20IIF 28 - director → ME