1
5 Melville Street, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2024-07-23 ~ now
IIF 6 - Director → ME
2
BETT (CALVER ROAD) LIMITED
- now 04293393READCO 309 LIMITED - 2001-10-31
Ashley House, Ashley Road, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2010-07-16 ~ dissolved
IIF 14 - Director → ME
3
2 Lister Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2016-06-15 ~ dissolved
IIF 9 - Director → ME
4
CRAIGHOUSE DEVELOPMENTS ONE LIMITED
SC537898 2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-14 ~ dissolved
IIF 22 - Director → ME
5
CRAIGHOUSE DEVELOPMENTS THREE LIMITED
SC537901 2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-14 ~ dissolved
IIF 24 - Director → ME
6
CRAIGHOUSE DEVELOPMENTS TWO LIMITED
SC537900 2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-14 ~ dissolved
IIF 23 - Director → ME
7
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2022-05-27 ~ now
IIF 31 - Ownership of voting rights - More than 25% → OE
IIF 31 - Ownership of shares - More than 25% → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
8
County Buildings (financial, Services) Wellington Square, Ayr, Ayrshire
Active Corporate (47 parents)
Officer
2010-07-15 ~ 2011-12-22
IIF 7 - Director → ME
9
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-07-16 ~ 2013-09-20
IIF 28 - Director → ME
10
GLADEDALE CAPITAL LIMITED
- now SC048050BETT PROPERTIES LIMITED - 2006-02-14
BETT BROTHERS (PROPERTIES) LIMITED - 1988-06-16
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (30 parents)
Officer
2010-07-16 ~ 2013-09-20
IIF 25 - Director → ME
2006-02-15 ~ 2009-08-20
IIF 12 - Director → ME
11
GLADEDALE COMMERCIAL GROUP LIMITED
- now 06987878TERRET COMMERCIAL LIMITED - 2009-12-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-09-01 ~ 2013-09-20
IIF 29 - Director → ME
12
GLADEDALE VENTURES (WESTHILL SHOPPING CENTRE) LIMITED
- now SC313937GLADEDALE CAPITAL (WESTHILL SHOPPING CENTRE) LIMITED - 2008-05-13
WESTHILLS SHOPPING CENTRE LIMITED - 2007-01-11
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-16 ~ dissolved
IIF 20 - Director → ME
13
CAMVO (PC) LIMITED
- 2018-05-08
SC593833 5 Melville Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-04-13 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
5 Melville Street, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2018-04-26 ~ now
IIF 4 - Director → ME
15
5 Melville Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-26 ~ now
IIF 2 - Director → ME
16
5 Melville Street, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2018-04-13 ~ now
IIF 3 - Director → ME
17
QUARTERMILE DEVELOPMENTS LIMITED
- now SC334580QUARTERMILE MANAGEMENT SERVICES LIMITED
- 2015-05-26
SC334580GLADEDALE VENTURES (EAST KILBRIDE) LIMITED
- 2011-10-04
SC334580ATHOLL HOUSE (EAST KILBRIDE) LIMITED - 2008-02-13
5 Melville Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2010-07-16 ~ now
IIF 1 - Director → ME
18
Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2010-07-16 ~ 2018-10-02
IIF 26 - Director → ME
19
QUARTERMILE HOTEL HOLDINGS LIMITED
- now SC457961 25 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-10-03 ~ dissolved
IIF 10 - Director → ME
20
QUARTERMILE HOTEL LIMITED
- now SC457960 25 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-10-03 ~ dissolved
IIF 11 - Director → ME
21
QUARTERMILE VENTURES LIMITED
- now SC210170GLADEDALE VENTURES LIMITED
- 2013-10-01
SC210170SOUTHSIDE CAPITAL LIMITED - 2008-03-11
M M & S (2690) LIMITED - 2000-09-26
5 Melville Street, Edinburgh, Scotland
Active Corporate (34 parents, 1 offspring)
Officer
2010-07-16 ~ now
IIF 8 - Director → ME
22
VASECLASS LIMITED - 2006-02-08
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
Dissolved Corporate (22 parents)
Officer
2010-07-16 ~ 2010-07-16
IIF 13 - Director → ME
23
RELAND (RISSINGTON) LIMITED
- now 03198616COUNTRY & METROPOLITAN HOMES (RISSINGTON) LIMITED - 2006-02-08
COUNTRY & METROPOLITAN HOMES (HARROGATE) LIMITED - 1997-01-23
COUNTRY & METROPOLITAN (HARROGATE) HOMES LIMITED - 1996-06-27
DUALREADY LIMITED - 1996-06-19
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
2010-07-16 ~ 2010-07-16
IIF 16 - Director → ME
24
CAVALRY CENTRE LIMITED - 2006-02-08
HUNTERMILE LIMITED - 1997-11-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-07-16 ~ 2010-07-16
IIF 19 - Director → ME
25
RELAND PROPERTIES LIMITED
- now 04113722DATAGARDEN LIMITED - 2005-04-07
30 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-16 ~ 2010-07-16
IIF 18 - Director → ME
26
SCOTMID-BETT (FOUNTAINBRIDGE) LIMITED
SC237011 Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (23 parents)
Officer
2010-07-15 ~ 2013-09-23
IIF 27 - Director → ME
27
SHOEBURYNESS COMMERCIAL LIMITED
06989539 Ashley House, Ashley Road, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2010-07-16 ~ dissolved
IIF 21 - Director → ME
28
THORPE INDUSTRIAL PARK LIMITED
- now SC144161DMWS 224 LIMITED - 1993-08-27
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-16 ~ dissolved
IIF 17 - Director → ME
29
WARWICK CASTLE PARK COMMERCIAL LIMITED
06989514 Ashley House, Ashley Road, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2010-07-16 ~ dissolved
IIF 15 - Director → ME