1
C/o Frp Advisory Trading Ltd Level 2, The Beacon, 176 St Vincent Street, GlasgowDissolved corporate (3 parents)
Equity (Company account)
-2,231,872 GBP2022-04-30
Officer
2013-03-11 ~ 2013-06-11IIF 6 - director → ME
2
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2002-05-27 ~ 2004-11-12IIF 18 - director → ME
3
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2002-05-27 ~ 2004-11-12IIF 19 - director → ME
4
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2002-05-27 ~ 2004-11-12IIF 36 - director → ME
5
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2002-05-27 ~ 2004-11-12IIF 9 - director → ME
6
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
2002-05-27 ~ 2004-11-12IIF 24 - director → ME
7
I IMAGINE LTD. - 2013-01-21
2 Spey Road, Fochabers, ScotlandDissolved corporate (3 parents)
Equity (Company account)
-905,738 GBP2022-04-30
Officer
2012-08-14 ~ 2016-09-01IIF 25 - director → ME
8
WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED - 2001-02-26
Cathedral Green Court, Crawthorne Road, Peterborough, CambsCorporate (4 parents)
Net Assets/Liabilities (Company account)
43 GBP2023-03-31
Officer
2002-09-04 ~ 2004-06-21IIF 41 - director → ME
9
CRAEGMOOR LIMITED - 2009-10-30
DE FACTO 932 LIMITED - 2001-07-12
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2006-05-01 ~ 2008-07-18IIF 11 - director → ME
10
MANORLANE LIMITED - 1996-06-13
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayCorporate (4 parents)
Officer
1996-04-11 ~ 1998-07-20IIF 34 - director → ME
1996-04-11 ~ 1998-07-20IIF 51 - secretary → ME
11
Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2002-05-27 ~ 2004-11-12IIF 13 - director → ME
12
Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2002-05-27 ~ 2004-11-12IIF 12 - director → ME
13
INVERNESS, NAIRN, BADENOCH & STRATHSPEY LOCAL ENTERPRISE COMPANY LIMITED - 2006-03-31
INVERNESS & NAIRN LOCAL ENTERPRISE COMPANY - 2005-07-01
An Lochran, 10 Inverness Campus, Inverness, HighlandCorporate (3 parents)
Officer
2003-12-18 ~ 2008-03-19IIF 43 - director → ME
14
C/o Pricewaterhousecoopers Llp, Erskine House, 68-73 Queen Street, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2007-03-02 ~ 2010-09-01IIF 20 - director → ME
15
Millars House 41a Gray Street, Broughty Ferry, Dundee, ScotlandCorporate (7 parents)
Equity (Company account)
21,594 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2020-05-11IIF 1 - Has significant influence or control → OE
16
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
2002-05-27 ~ 2004-11-12IIF 37 - director → ME
17
International House, 38 Thistle Street, Edinburgh, ScotlandCorporate (2 parents)
Officer
2018-12-05 ~ 2020-06-23IIF 5 - director → ME
18
St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (7 parents, 5 offsprings)
Equity (Company account)
424,007 GBP2024-03-31
Officer
2009-05-28 ~ 2023-12-07IIF 7 - director → ME
19
1st Floor Finlay House, 10-14 West Nile Street, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
1,087,874 GBP2018-06-30
Officer
2016-01-01 ~ 2018-08-01IIF 26 - director → ME
20
01948433 LIMITED - 2012-06-21
WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
HELMGLASS LIMITED - 1985-10-31
Kpmg Restructuring Arlington Business Park, Theale, ReadingDissolved corporate (3 parents)
Officer
2002-05-27 ~ 2004-11-12IIF 23 - director → ME
21
ROBERTSON GROUP (CONSTRUCTION) LIMITED - 2013-04-19
DORIC CONSTRUCTION COMPANY LIMITED - 1999-02-26
LONGMOUNT LIMITED - 1996-06-13
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayDissolved corporate (3 parents)
Officer
1996-04-11 ~ 1998-07-20IIF 30 - director → ME
1996-04-11 ~ 1998-07-20IIF 50 - secretary → ME
22
ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29
ROBERTSONS OF ELGIN LIMITED - 1996-08-01
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayshireCorporate (8 parents, 22 offsprings)
Officer
1995-05-01 ~ 1998-07-20IIF 39 - director → ME
1995-08-18 ~ 1998-07-20IIF 52 - secretary → ME
23
LONGMOUNT LIMITED - 2003-04-09
DORIC CONSTRUCTION COMPANY LIMITED - 1996-06-13
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayCorporate (5 parents)
Officer
1995-08-18 ~ 1998-07-20IIF 45 - secretary → ME
24
ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED - 1999-02-26
DORIC DEVELOPMENTS (ABERDEEN) LIMITED - 1996-08-01
VERSIT LIMITED - 1987-09-07
10 Perimeter Road, Elgin, MorayCorporate (7 parents, 7 offsprings)
Officer
1995-08-18 ~ 1998-07-20IIF 48 - secretary → ME
25
DORIC DEVELOPMENTS(ABERDEEN) LIMITED - 1999-04-14
ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED - 1996-08-01
Robertson Group Limited, 10 Perimeter Road, Pinefield Industrial Estate, ElginCorporate (7 parents)
Officer
1996-07-15 ~ 1998-07-20IIF 29 - director → ME
1996-07-15 ~ 1998-07-20IIF 44 - secretary → ME
26
ROBERTSON TIMBERKIT LIMITED - 2012-01-13
ROBERTSON TIMBER PRODUCTS LIMITED - 2003-05-29
Robertson Group Ltd, 10 Perimeter Road, Pinefield Industrial Estate, ElginCorporate (8 parents)
Officer
1996-07-15 ~ 1998-07-20IIF 33 - director → ME
1996-07-15 ~ 1998-07-20IIF 47 - secretary → ME
27
ROBERTSON GROUP (SCOTLAND) LIMITED - 1996-08-01
Robertson Group Ltd 10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayCorporate (3 parents)
Officer
1996-07-15 ~ 1998-07-20IIF 31 - director → ME
1996-07-15 ~ 1998-07-20IIF 46 - secretary → ME
28
UHI MILLENNIUM INSTITUTE - 2011-02-01
UHI - 2001-04-06
U H I LIMITED - 1998-10-13
U H I House Old Perth Road, Raigmore, Inverness, ScotlandCorporate (20 parents, 6 offsprings)
Officer
2012-01-11 ~ 2014-07-08IIF 3 - director → ME
29
TWINEXIT LIMITED - 1999-05-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
2002-05-27 ~ 2004-11-12IIF 17 - director → ME
30
PPP BEAUMONT PLC - 1997-06-06
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
2002-05-27 ~ 2004-11-12IIF 40 - director → ME
31
Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved corporate (2 parents)
Officer
2002-05-27 ~ 2004-11-12IIF 14 - director → ME
32
SHELFCO (NO.1413) LIMITED - 1998-03-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
2002-05-27 ~ 2004-11-12IIF 22 - director → ME
33
CANTERBURY HEALTHCARE LIMITED - 1999-09-06
CONCORDIA HEALTHCARE LIMITED - 1999-03-19
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
2002-05-27 ~ 2004-11-12IIF 16 - director → ME
34
WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved corporate (4 parents)
Officer
2002-05-27 ~ 2004-11-12IIF 38 - director → ME
35
HOUGHTON HOLDINGS LIMITED - 2002-05-20
2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2002-03-08 ~ 2004-11-12IIF 10 - director → ME
36
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2002-05-27 ~ 2004-11-12IIF 15 - director → ME
37
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
2002-05-27 ~ 2004-11-12IIF 35 - director → ME
38
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved corporate (4 parents)
Officer
2002-05-27 ~ 2004-11-12IIF 32 - director → ME