1
5 South Charlotte Street, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
153 GBP2023-12-31
Officer
2010-02-08 ~ 2010-05-21IIF 23 - director → ME
2
AMERDALE KILMARTIN EUROPE LIMITED - 2010-07-07
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents, 3 offsprings)
Officer
2010-01-22 ~ 2010-12-15IIF 26 - director → ME
3
DMWS 947 LIMITED - 2011-05-20
56 George Street, Floor 2, Edinburgh, ScotlandCorporate (3 parents)
Officer
2015-05-15 ~ 2016-04-01IIF 46 - secretary → ME
4
DMWS 998 LIMITED - 2012-11-23
166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, ScotlandCorporate (5 parents)
Officer
2015-05-14 ~ 2017-04-13IIF 7 - director → ME
5
BROXBURN PROPCO LIMITED - 2013-11-20
24 Blythswood Square, GlasgowDissolved corporate (6 parents)
Officer
2015-05-14 ~ 2016-05-17IIF 6 - director → ME
6
C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
1,076 GBP2023-06-30
Officer
2010-01-18 ~ 2010-05-05IIF 32 - director → ME
7
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (4 parents)
Profit/Loss (Company account)
-8,175 GBP2023-04-01 ~ 2024-03-31
Officer
2015-04-02 ~ 2016-04-26IIF 18 - director → ME
8
MUIRWARD PROPERTIES LIMITED - 2010-08-05
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (4 parents, 2 offsprings)
Equity (Company account)
3,349,520 GBP2024-03-31
Officer
2015-04-02 ~ 2016-04-26IIF 17 - director → ME
9
KW PROPERTIES LIMITED - 2014-01-08
K.W. GEORGE STREET PROPERTIES LIMITED - 1998-02-09
DENNYPRESS LIMITED - 1997-04-28
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (5 parents, 3 offsprings)
Equity (Company account)
6,487,454 GBP2024-03-31
Officer
2010-01-19 ~ 2012-08-13IIF 35 - director → ME
10
BEE 2 INVESTMENTS LTD - 2013-05-23
KILMARTIN ESTATES LTD. - 2013-02-20
KILMARTIN PROPERTIES (INVERNESS) LIMITED - 2001-03-08
KILMARTIN PROPERTIES (INVERKEITHING) LIMITED - 2000-01-06
KELTYFUN LIMITED - 1997-08-05
32 Hazeldean Avenue, Bo'ness, West LothianCorporate (2 parents)
Equity (Company account)
65,495 GBP2023-04-30
Officer
2010-01-07 ~ 2010-10-27IIF 22 - director → ME
11
PIMCO 2649 LIMITED - 2007-06-21
3 Copthall Avenue, London, EnglandCorporate (3 parents)
Officer
2010-02-08 ~ 2010-05-05IIF 28 - director → ME
12
Saffery Champness Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved corporate (2 parents)
Officer
2010-01-22 ~ 2010-06-24IIF 33 - director → ME
13
RANDOTTE (NO. 520) LIMITED - 2004-08-06
Robertson House, 1 Whitefriars Crescent, Perth, ScotlandDissolved corporate (3 parents)
Officer
2010-01-20 ~ 2010-07-29IIF 38 - director → ME
14
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2010-01-18 ~ 2010-04-15IIF 19 - director → ME
15
COLMARTIN (NO.12) LIMITED - 2005-01-13
Updown Court, Chertsey Road, Windlesham, SurreyDissolved corporate (1 parent)
Officer
2010-01-07 ~ 2011-02-18IIF 31 - director → ME
16
DRAFTAGENT LIMITED - 2002-11-22
C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved corporate
Officer
2010-01-07 ~ 2016-05-19IIF 41 - director → ME
17
FERRYDIAL LIMITED - 1997-07-02
C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved corporate (1 parent)
Officer
2010-01-07 ~ 2011-02-18IIF 21 - director → ME
18
9 Greyfriars Road, Reading, EnglandCorporate (4 parents)
Equity (Company account)
52 GBP2023-12-31
Officer
2010-02-08 ~ 2010-05-05IIF 29 - director → ME
19
EARTHOIL LIMITED - 2001-01-15
Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved corporate (1 parent)
Officer
2003-04-11 ~ 2003-05-08IIF 15 - director → ME
20
166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, ScotlandCorporate (6 parents)
Officer
2015-05-14 ~ 2016-05-17IIF 9 - director → ME
21
MM&S (5004) LIMITED - 2005-08-17
24 Blythswood Square, GlasgowDissolved corporate (4 parents)
Officer
2015-05-14 ~ 2016-05-17IIF 8 - director → ME
22
DMWS 978 LIMITED - 2012-11-02
166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, ScotlandCorporate (5 parents, 11 offsprings)
Officer
2015-05-14 ~ 2016-05-17IIF 10 - director → ME
23
LANCASTER SHELF 66 LIMITED - 2004-02-18
24 Blythswood Square, GlasgowDissolved corporate (5 parents, 3 offsprings)
Officer
2015-05-14 ~ 2016-05-17IIF 5 - director → ME
24
HARTFIELD HOMES (PENCAITLAND) LIMITED - 2010-02-03
AZABANK LIMITED - 1999-07-06
Pentland House, Damhead, MidlothianCorporate (1 parent)
Equity (Company account)
33,606 GBP2024-03-31
Officer
1999-06-28 ~ 1999-08-04IIF 42 - director → ME
25
DMWS 816 LIMITED - 2007-03-05
24 Blythswood Square, GlasgowDissolved corporate (4 parents)
Officer
2015-05-14 ~ 2016-05-17IIF 4 - director → ME
26
DMWS 815 LIMITED - 2007-03-05
24 Blythswood Square, GlasgowDissolved corporate (4 parents)
Officer
2015-05-14 ~ 2016-05-17IIF 3 - director → ME
27
DMWS 930 LIMITED - 2010-06-24
166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, ScotlandCorporate (6 parents)
Officer
2015-05-14 ~ 2017-05-18IIF 2 - director → ME
28
K & S (330) LIMITED - 1999-02-15
Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved corporate (3 parents)
Officer
1999-06-17 ~ 1999-11-22IIF 43 - director → ME
29
1 Lochrin Square 1 Lochrin Square, 92 - 98 Fountainbridge, Edinburgh, ScotlandCorporate (10 parents)
Officer
2021-12-03 ~ 2023-04-26IIF 1 - director → ME
30
SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
SHEFFIELD CITY AIRPORT LTD - 2009-05-21
SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
172,883 GBP2023-12-31
Officer
2010-01-27 ~ 2010-10-04IIF 11 - director → ME
31
TINSLEY PARK LIMITED - 2002-09-26
Management Suite Sheffield Business Centre, Europa Link, SheffieldCorporate (3 parents, 3 offsprings)
Equity (Company account)
4,416,433 GBP2023-12-31
Officer
2010-01-27 ~ 2010-10-04IIF 30 - director → ME
32
SHEFFIELD AIRPORT PROPERTIES LIMITED - 2009-05-27
BROOMCO (2583) LIMITED - 2001-07-11
Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United KingdomDissolved corporate (4 parents)
Officer
2010-01-27 ~ 2010-10-04IIF 12 - director → ME
33
8 North Ness, Lerwick, Shetland, ScotlandDissolved corporate (2 parents)
Officer
2012-12-01 ~ 2018-03-31IIF 14 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
NOTTCOR 63 LIMITED - 1998-03-27
Management Suite Sheffield Business Centre, Europa Link, SheffieldCorporate (2 parents, 1 offspring)
Equity (Company account)
5,839,969 GBP2023-12-31
Officer
2010-01-27 ~ 2010-09-07IIF 34 - director → ME
35
County Buildings, Martin Street, StaffordCorporate (4 parents)
Equity (Company account)
409 GBP2023-12-31
Officer
2010-02-08 ~ 2010-05-05IIF 27 - director → ME
36
46 Charlotte Square, EdinburghDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-02-01 ~ 2011-09-26IIF 37 - director → ME