DUFFIELD, Sheelagh Jane

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Duffield, Sheelagh Jane
British born in May 1966
Resident in Scotland
Registered addresses and corresponding companies
- Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Scotland, EH12 9DH, Scotland
  IIF 1 IIF 2 IIF 3
- National Cricket Academy, Ravelston, Edinburgh, Midlothian, EH4 3NT
  IIF 4
- 197, Queen Victoria Drive, Glasgow, G14 9BP, Scotland
  IIF 5 IIF 6
- 197, Queen Victoria Drive, Glasgow, Scotland
  IIF 7
- 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
- Rockvilla, 125 Craighall Road, Glasgow, G4 9TL, Scotland
  IIF 28
Duffield, Sheelagh Jane
British company director born in May 1966
Resident in Scotland
Registered addresses and corresponding companies
- 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP
  IIF 29
Duffield, Sheelagh Jane
British general counsel born in May 1966
Resident in Scotland
Registered addresses and corresponding companies
- Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom
  IIF 30
Duffield, Sheelagh Jane
British lawyer born in May 1966
Resident in Scotland
Registered addresses and corresponding companies
- 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
  IIF 31
Duffield, Sheelagh Jane
British manager, corporate strategy born in May 1966
Resident in Scotland
Registered addresses and corresponding companies
- 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP
  IIF 32
Duffield, Sheelagh Jane
British solicitor born in May 1966
Resident in Scotland
Registered addresses and corresponding companies
- Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Scotland, EH12 9DH, Scotland
  IIF 33 IIF 34 IIF 35
- 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP
  IIF 36 IIF 37 IIF 38 (more)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
Duffield, Sheelagh Jane
British deputy secretary born in May 1966
Registered addresses and corresponding companies
- 32 Highburgh Road, Dowanhill, Glasgow, G12 9EF
  IIF 71 IIF 72
Duffield, Sheelagh Jane
British solicitor born in May 1966
Registered addresses and corresponding companies
- 32 Highburgh Road, Dowanhill, Glasgow, G12 9EF
  IIF 73
Duffield, Sheelagh Jane
British
Registered addresses and corresponding companies
- Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
  IIF 74
- Po Box 17452, 2 Lochside View, Edinburgh, EH12 1LB, Scotland
  IIF 75
- Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
  IIF 76 IIF 77
- 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP
  IIF 78 IIF 79 IIF 80 (more)
  IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
- 32 Highburgh Road, Dowanhill, Glasgow, G12 9EF
  IIF 86 IIF 87 IIF 88 (more)
  IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
Duffield, Sheelagh Jane
British director
Registered addresses and corresponding companies
- 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP
  IIF 104
Mrs Sheelagh Jane Duffield
British born in May 1966
Resident in Scotland
Registered addresses and corresponding companies
- 197, Queen Victoria Drive, Glasgow, G14 9BP
  IIF 105
Duffield, Sheelagh Jane
Registered addresses and corresponding companies
- 2, Centro Place, Derby, Derbyshire, DE24 8RF, United Kingdom
  IIF 106
- Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, Scotland
  IIF 107 IIF 108
- Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom
  IIF 109
- Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
  IIF 110 IIF 111 IIF 112 (more)
  IIF 113 IIF 114
- 32 Highburgh Road, Dowanhill, Glasgow, G12 9EF
  IIF 115 IIF 116
- 33, Bruton Street, London, W1J 6QU, United Kingdom
  IIF 117 IIF 118
- C/o Miller, 33 Bruton Street, London, W1J 6QU, United Kingdom
  IIF 119

Offspring entities and appointments 101

1
ALTISSIMO MUSIC LIMITED
- now SC135533
ALMOND MUSIC LIMITED - 1992-12-08
DUNWILCO (289) LIMITED - 1992-07-28
Pacific Quay, Glasgow
Active Corporate (21 parents)
Officer
1994-06-27 ~ 1996-10-04
IIF 103 - Secretary → ME
2
CALEDONIAN ENVIRONMENTAL SERVICES PLC
- now SC156608
RANDOTTE (NO.368) LIMITED - 1995-05-31
C/o Celts Ltd, Elm Park, Methilhaven Road, Methil, Leven, Fife
Active Corporate (34 parents)
Officer
1999-04-30 ~ 1999-09-30
IIF 96 - Secretary → ME
3
CALEDONIAN GAS LIMITED
- now SC131307
MATCHSOUND LIMITED - 1991-08-06
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 50 - Director → ME
1997-05-05 ~ 1999-09-30
IIF 99 - Secretary → ME
4
CAMJAR PLC
- now 02671630
CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 69 - Director → ME
5
CAPABILITY SCOTLAND
- now SC036524 SC158909
SCOTTISH COUNCIL FOR SPASTICS - 1996-04-25
Vantage Point, 24 St Johns Road, Edinburgh, Scotland
Active Corporate (65 parents, 3 offsprings)
Officer
2008-10-08 ~ 2013-10-25
IIF 29 - Director → ME
6
CELTPOWER LIMITED
- now 02656561
ADAPROJECTS (P&L) LIMITED - 1993-06-03
REWARDTREAT LIMITED - 1992-02-24
3 Prenton Way, Prenton
Active Corporate (62 parents)
Officer
2007-09-04 ~ 2007-10-26
IIF 82 - Secretary → ME
7
CITYSCAPE INTERNET SERVICES LIMITED
02851024
8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 22 - Director → ME
8
CITYSCAPE LIMITED
03013435
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 20 - Director → ME
9
CLUBCALL TELEPHONE SERVICES LIMITED
- now 02329594
SELECTSENT LIMITED - 1992-02-12
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 60 - Director → ME
10
CLUBLINE SERVICES LIMITED
- now 02615582
CLUBCALL SERVICES LIMITED - 1992-05-19
PRIDEARRIVE LIMITED - 1992-03-24
3 Prenton Way, Prenton
Dissolved Corporate (30 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 39 - Director → ME
11
CONSTRUCTION HOLDCO 1 LIMITED
08954465 08954592
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-03-24 ~ 2016-03-23
IIF 118 - Secretary → ME
12
CONSTRUCTION HOLDCO 2 LIMITED
08954592 08954465
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2014-03-24 ~ 2014-07-09
IIF 117 - Secretary → ME
13
COPPERTEAM LIMITED
02680409
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 8 - Director → ME
14
CRICKET SCOTLAND LIMITED
- now SC211761
SCOTTISH CRICKET LIMITED - 2011-03-16
STANIX 11 LIMITED - 2000-10-16
National Cricket Academy, Ravelston, Edinburgh, Midlothian
Active Corporate (52 parents)
Officer
2018-08-01 ~ 2022-07-24
IIF 4 - Director → ME
15
DEMON INTERNET LIMITED
- now 02742764
GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
Johnston Carmichael Llp, 107-111 Fleet Street, London
Dissolved Corporate (39 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 37 - Director → ME
16
DOOSAN BABCOCK ENERGY SCOTLAND LIMITED - now
SCOTTISH ENERGY SERVICES LIMITED
- 2008-02-13 SC185408
RANDOTTE (NO. 456) LIMITED
- 1998-11-09 SC185408 SC185407... (more)
C/o Doosan Babcock Energy, Limited, Porterfield Road, Renfrew, Glasgow
Dissolved Corporate (28 parents)
Officer
1998-09-22 ~ 1999-09-30
IIF 89 - Secretary → ME
17
FFOS-Y-FRAN (COMMONERS) LIMITED
- now 04892620
BROOMCO (3287) LIMITED - 2004-01-27
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, Wales
Active Corporate (17 parents)
Officer
2012-05-16 ~ 2012-07-17
IIF 34 - Director → ME
18
GALLIFORD TRY BUILDING 2014 LIMITED - now
GALLIFORD TRY CONSTRUCTION (UK) LIMITED - 2019-12-23
MILLER CONSTRUCTION (UK) LIMITED
- 2014-10-07 SC209666 SC039676, SC090432... (more)
DUNWILCO (806) LIMITED - 2000-09-25
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (30 parents, 1 offspring)
Officer
2012-05-16 ~ 2014-07-09
IIF 110 - Secretary → ME
19
GALLIFORD TRY CORPORATE HOLDINGS LIMITED - now
MILLER CORPORATE HOLDINGS LIMITED
- 2014-10-08 SC288228
DUNWILCO (1280) LIMITED - 2005-11-15
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (25 parents, 12 offsprings)
Officer
2012-05-16 ~ 2014-07-09
IIF 111 - Secretary → ME
20
GENSCOT LIMITED
- now SC113222
RANDOTTE (NO. 168) LIMITED - 1988-09-13
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 57 - Director → ME
21
GRAIN HOLDCO LIMITED
SC486162
Miller House 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (6 parents)
Officer
2014-09-08 ~ 2015-03-10
IIF 30 - Director → ME
2014-09-08 ~ 2015-03-10
IIF 109 - Secretary → ME
22
GT TMGL LIMITED - now
THE MILLER GROUP LIMITED
- 2016-06-23 SC018135 SC453116, SC039762, SC453116... (more)
JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (51 parents, 1 offspring)
Officer
2012-03-21 ~ 2016-03-22
IIF 75 - Secretary → ME
23
IBERDROLA FINANCE UK LIMITED - now
SCOTTISHPOWER RENEWABLE ENERGY HOLDINGS LIMITED
- 2011-12-23 SC328194 SC326127
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (13 parents, 7 offsprings)
Officer
2007-07-23 ~ 2007-10-26
IIF 80 - Secretary → ME
24
INDUSTRIAL NATURE LTD
SC550281 SC655203
Indinature Mill, Oxnam Road, Jedburgh, Scottish Borders, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2020-07-21 ~ 2024-04-11
IIF 5 - Director → ME
25
INDUSTRIAL NATURE UK LTD
SC655203 SC550281
Indinature Mill, Oxnam Road, Jedburgh, Scottish Borders
Active Corporate (12 parents)
Officer
2020-07-21 ~ 2024-04-11
IIF 6 - Director → ME
26
LANCASTRIAN HOLDINGS LIMITED
- now 02185260
MAZEPRODUCT LIMITED - 1987-12-17
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 26 - Director → ME
27
LOCOMOTIVE SOFTWARE DEVELOPMENTS LIMITED
02804861
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 24 - Director → ME
28
LOCOMOTIVE SOFTWARE GROUP LIMITED
02767760
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 10 - Director → ME
29
MANWEB CONTRACTING SERVICES LIMITED
- now 02631375
PANTHERGLADE LIMITED - 1992-04-14
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 48 - Director → ME
1996-12-31 ~ 1999-09-30
IIF 87 - Secretary → ME
30
MANWEB ENERGY CONSULTANTS LIMITED
- now 02721712
PANTHERPOINT LIMITED - 1992-07-03
Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (24 parents)
Officer
1996-12-31 ~ 1999-09-30
IIF 93 - Secretary → ME
31
MANWEB GAS LIMITED
- now 02691601
IVYSTREAM LIMITED - 1992-05-19
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 55 - Director → ME
1996-12-31 ~ 1999-09-30
IIF 102 - Secretary → ME
32
MANWEB GENERATION HOLDINGS LIMITED
- now 02691506
LAVENDERSTREAM LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1996-12-31 ~ 1999-09-30
IIF 88 - Secretary → ME
33
MANWEB HOLDINGS LIMITED
- now 02691545
RUBYMARSH LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 64 - Director → ME
34
MANWEB LIMITED
- now SC219157 02366937, 02366937, 02631510... (more)
SP MANWEB LIMITED - 2001-10-02
MANWEB LIMITED - 2001-05-23
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 49 - Director → ME
35
MANWEB NOMINEES LIMITED
- now 02691636
PANTHERCREST LIMITED - 1992-07-22
Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (20 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 45 - Director → ME
36
MANWEB PENSIONS TRUSTEE LIMITED
- now 02887678
FALCONGREEN LIMITED - 1994-06-24
C/o Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (22 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 41 - Director → ME
37
MANWEB SHARE SCHEME TRUSTEES LIMITED
- now 02525163
PRECIS (1027) LIMITED - 1990-10-01
Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
Dissolved Corporate (23 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 40 - Director → ME
1996-12-31 ~ 1999-09-30
IIF 97 - Secretary → ME
38
MEGAFONE (UK) LIMITED
- now 02629611
MEGAFONE (LANCASTER) LIMITED - 1996-05-09
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 13 - Director → ME
39
MERTHYR (FFOS-Y-FRAN) LIMITED - now
BLACKSTONE (FFOS-Y-FRAN) LIMITED - 2018-07-09
MILLER ARGENT (FFOS-Y-FRAN) LIMITED
- 2018-02-15 06353565
3545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
Active Corporate (17 parents, 121 offsprings)
Officer
2012-05-16 ~ 2012-07-17
IIF 35 - Director → ME
40
MERTHYR (NOMINEE NO.1) LIMITED - now
BLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
MILLER ARGENT (NOMINEE NO.1) LIMITED
- 2018-02-16 04261269
BROOMCO (2634) LIMITED - 2001-11-12
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
Active Corporate (24 parents)
Officer
2012-05-16 ~ 2012-07-17
IIF 33 - Director → ME
41
MERTHYR (SOUTH WALES) LIMITED - now
BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
MILLER ARGENT (SOUTH WALES) LIMITED
- 2018-02-15 04261274
BROOMCO (2635) LIMITED - 2001-11-12
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2012-05-16 ~ 2012-07-17
IIF 2 - Director → ME
42
MERTHYR HOLDINGS LIMITED - now
BLACKSTONE HOLDINGS LIMITED - 2018-07-09
MILLER ARGENT HOLDINGS LIMITED
- 2018-02-15 06330412
3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
Active Corporate (21 parents, 2 offsprings)
Officer
2014-05-20 ~ 2016-01-07
IIF 1 - Director → ME
2012-05-16 ~ 2012-07-17
IIF 3 - Director → ME
43
MILLER DEVELOPMENTS (SOUTH WALES) LIMITED
- now 04330057
MILLER MINING (SOUTH WALES) LIMITED - 2003-12-12
BROOMCO (2742) LIMITED - 2002-01-14
2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (10 parents)
Officer
2016-01-15 ~ 2016-03-31
IIF 31 - Director → ME
44
MILLER DEVELOPMENTS HOLDINGS LIMITED
- now 00849553
MILLER INVESTMENTS HOLDINGS LIMITED - 2006-01-19
MILLER INVESTMENTS SOUTHERN LIMITED - 2003-12-12
One, St. Peters Square, Manchester, England
Active Corporate (32 parents, 36 offsprings)
Officer
2012-05-16 ~ 2015-03-18
IIF 119 - Secretary → ME
45
MILLER DEVELOPMENTS LIMITED
- now SC178108 SC140381
MILLER DEVELOPMENTS SOUTHERN LIMITED - 2003-12-12
201 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (22 parents, 2 offsprings)
Officer
2012-05-16 ~ 2015-03-18
IIF 76 - Secretary → ME
46
MILLER GROUP HOLDINGS (UK) LIMITED
SC453327
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (18 parents)
Officer
2013-06-27 ~ 2015-03-30
IIF 107 - Secretary → ME
47
MILLER HOLDINGS (INTERNATIONAL) LIMITED
- now SC115235
MILLER (ASIA) LIMITED - 1997-10-13
MILLER OVERSEAS LIMITED - 1996-10-28
MILLER JOINT VENTURES LIMITED - 1994-11-29
SLOTBRIGHT LIMITED - 1989-05-30
201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-05-16 ~ 2015-03-18
IIF 77 - Secretary → ME
48
MILLER HOMES HOLDINGS LIMITED
- now SC255430
DUNWILCO (1089) LIMITED - 2003-12-11
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Active Corporate (24 parents, 57 offsprings)
Officer
2012-05-16 ~ 2015-03-10
IIF 113 - Secretary → ME
49
MILLER HOMES LIMITED
- now SC255429 SC090433, SC046907... (more)
DUNWILCO (1088) LIMITED - 2003-12-11
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Active Corporate (40 parents, 241 offsprings)
Officer
2012-05-16 ~ 2015-03-10
IIF 112 - Secretary → ME
50
MILLER HOMES UK PLC
09208580
2 Centro Place, Derby, Derbyshire
Dissolved Corporate (9 parents)
Officer
2014-09-08 ~ 2015-03-17
IIF 106 - Secretary → ME
51
MUNROE HOLDINGS LIMITED - now
TMGL HOLDINGS LIMITED
- 2017-10-11 SC412598
DMWS 963 LIMITED - 2012-01-19
Miller House 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2012-05-16 ~ 2016-03-31
IIF 74 - Secretary → ME
52
MUNROE SW LIMITED - now
MILLER MINING LIMITED
- 2017-10-12 SC090434
MILLER MINING (EDINBURGH) LIMITED - 2001-12-14
MILLER MINING LIMITED - 1996-08-13
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2015-07-28 ~ 2016-03-31
IIF 114 - Secretary → ME
53
NATIONAL THEATRE OF SCOTLAND
SC234270 SC492495
Rockvilla, 125 Craighall Road, Glasgow, Scotland
Active Corporate (54 parents, 2 offsprings)
Officer
2018-09-20 ~ now
IIF 28 - Director → ME
54
NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD
- now SC492495 SC234270
MM&S (5861) LIMITED - 2015-05-07
Rockvilla, 125 Craighall Road, Glasgow, Scotland
Active Corporate (29 parents)
Officer
2019-02-19 ~ now
IIF 7 - Director → ME
55
PSYCHIC COMPANIONS LIMITED
- now 03494548
FLEETNESS 251 LIMITED - 1998-02-05
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 15 - Director → ME
56
SAVENDIE LIMITED
SC335076
197 Queen Victoria Drive, Glasgow
Active Corporate (3 parents)
Officer
2008-02-22 ~ now
IIF 23 - Director → ME
2008-02-22 ~ now
IIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
57
SCOTPOWER LIMITED
- now SC112726
RANDOTTE (NO. 164) LIMITED - 1988-09-14
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (19 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 21 - Director → ME
1997-05-05 ~ 1999-09-30
IIF 100 - Secretary → ME
58
SCOTPOWER UK.
- now 04605948
PACIFICORP UK - 2006-04-28
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 17 - Director → ME
59
SCOTTISH POWER LIMITED
- now SC193794 SC117120, SC117120, SC117120... (more)
SCOTTISH POWER PLC
- 2007-07-13 SC193794 SC117120, SC117120, SC117120... (more)
NEW SCOTTISH POWER PLC - 1999-07-30
NEW SCOTTISH POWER PLC
- 1999-07-29 SC193794
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
1999-02-19 ~ 1999-02-19
IIF 73 - Director → ME
2006-05-01 ~ 2007-09-18
IIF 79 - Secretary → ME
1999-02-19 ~ 1999-02-19
IIF 115 - Secretary → ME
60
SCOTTISH POWER TRUSTEES LIMITED
- now SC130700
RANDOTTE (NO.243) LIMITED - 1991-04-03
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (19 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 46 - Director → ME
61
SCOTTISH POWER UK GROUP LIMITED
- now SC293900
LINESUPPLY LIMITED - 2005-12-07
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2006-03-20 ~ 2007-10-26
IIF 68 - Director → ME
2006-06-30 ~ 2007-10-26
IIF 85 - Secretary → ME
62
SCOTTISH POWER UK HOLDINGS LIMITED
SC232909
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2006-08-29 ~ 2007-10-26
IIF 44 - Director → ME
2006-06-30 ~ 2007-10-26
IIF 81 - Secretary → ME
63
SCOTTISH POWER UK PLC
- now SC117120
SCOTTISH POWER PLC - 1999-07-30
SCOTTISH POWER PLC - 1999-07-29
SCOTTISH POWER PLC - 1999-06-23
SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (52 parents, 9 offsprings)
Officer
2006-03-20 ~ 2007-10-26
IIF 62 - Director → ME
2006-06-30 ~ 2007-10-26
IIF 83 - Secretary → ME
64
SCOTTISHPOWER (SCPL) LIMITED - now
SOUTH COAST POWER LIMITED
- 2005-02-02 02532240
PANCHART LIMITED - 1990-10-30
3 Prenton Way, Prenton
Active Corporate (44 parents)
Officer
1997-05-05 ~ 1999-08-19
IIF 116 - Secretary → ME
65
SCOTTISHPOWER (SOCL) LIMITED - now
SHOREHAM OPERATIONS COMPANY LIMITED
- 2005-02-02 03681067
BUZZTRADE LIMITED - 1999-03-03
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
1999-03-08 ~ 1999-09-30
IIF 86 - Secretary → ME
66
SCOTTISHPOWER INVESTMENTS LIMITED
- now SC155873
RANDOTTE (NO. 364) LIMITED - 1995-02-24
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2006-08-29 ~ 2007-10-26
IIF 56 - Director → ME
67
SCOTTISHPOWER NA 1 LIMITED
SC191615 SC191616
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2006-03-08 ~ 2007-10-26
IIF 53 - Director → ME
1999-07-23 ~ 2000-04-25
IIF 71 - Director → ME
68
SCOTTISHPOWER NA 2 LIMITED
SC191616 SC191615
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
1999-07-23 ~ 2000-04-25
IIF 72 - Director → ME
2006-03-08 ~ 2007-10-26
IIF 61 - Director → ME
69
SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED
SC226541 SC389556... (more)
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 65 - Director → ME
70
SCOTTISHPOWER RENEWABLE ENERGY LIMITED
SC326127 SC328194
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (33 parents, 2 offsprings)
Officer
2007-06-21 ~ 2007-10-26
IIF 84 - Secretary → ME
71
SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED
- now SC172918 SC200379
RANDOTTE (NO.437) LIMITED - 1997-06-26
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2001-02-21 ~ 2007-10-26
IIF 32 - Director → ME
1997-07-01 ~ 1999-09-30
IIF 95 - Secretary → ME
72
SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED
- now SC200379 SC172918
RANDOTTE (NO. 479) LIMITED - 2000-03-09
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (33 parents)
Officer
2006-06-30 ~ 2006-07-20
IIF 42 - Director → ME
73
SCOTTISHPOWER TELECOMMUNICATIONS LIMITED
- now SC143862
RANDOTTE (NO. 309) LIMITED - 1993-05-26
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 27 - Director → ME
74
SMW LIMITED
- now SC165988
RANDOTTE (NO. 409) LIMITED - 1996-08-12
13 Queen's Road, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
1998-06-08 ~ 1999-09-30
IIF 94 - Secretary → ME
75
SOUTHERN WATER SERVICES FINANCE PLC
03530752
C/o Southern House, Yeoman Road, Worthing, West Sussex
Dissolved Corporate (12 parents)
Officer
1998-03-13 ~ 1999-09-30
IIF 101 - Secretary → ME
76
SP FINANCE
04587897
3 Prenton Way, Prenton
Dissolved Corporate (14 parents)
Officer
2006-07-31 ~ 2007-10-26
IIF 16 - Director → ME
77
SP FINANCE 2 LIMITED
- now SC237379 SC237381, SC237382... (more)
VENUS 1 LIMITED - 2002-12-12
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2006-03-16 ~ 2007-10-26
IIF 70 - Director → ME
78
SP FINANCE 4 LIMITED
- now SC237381 SC237382, SC237379... (more)
VENUS 3 LIMITED - 2003-05-16
1 Atlantic Quay, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 19 - Director → ME
79
SP FINANCE 5 LIMITED
- now SC237382 SC237381, SC237379... (more)
VENUS 4 LIMITED - 2003-05-16
1 Atlantic Quay, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 11 - Director → ME
80
SP GAS LIMITED - now
SCOTTISHPOWER GAS LIMITED
- 2001-05-11 SC170918
DALGLEN (NO. 651) LIMITED
- 1997-03-04 SC170918 SC160349... (more)
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (22 parents, 1 offspring)
Officer
1997-02-26 ~ 1999-09-30
IIF 91 - Secretary → ME
81
SPOTLIGHT TRADING LIMITED
03122837
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 25 - Director → ME
82
SPPT LIMITED
- now 03326628
TELEFFICIENCY II LIMITED - 1999-06-16
TELEFFICIENCY 2 LIMITED - 1997-05-15
PHASETEST LIMITED - 1997-03-26
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 47 - Director → ME
83
SSE IMPERIAL PARK PN LIMITED - now
MANWEB SERVICES LIMITED
- 2022-12-30 02631510 SC219157... (more)
WHEATSHEAF ENERGY LIMITED - 1993-06-25
LEGIBUS 1640 LIMITED - 1991-09-17
No. 1 Forbury Place, 43 Forbury Road, Reading, England
Active Corporate (33 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 54 - Director → ME
1996-12-31 ~ 1999-09-30
IIF 98 - Secretary → ME
84
STERLING COLLECTIONS LIMITED - now
SCOTTISH POWER INTERMEDIATE LIMITED
- 2007-10-02 SC268520
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-05-03 ~ 2007-10-01
IIF 36 - Director → ME
85
STV CENTRAL (REGIONAL) LIMITED - now
SCOTTISH TELEVISION (REGIONAL) LIMITED - 2006-07-03
SCOTTISH TELEVISION INVESTMENTS "B" LIMITED
- 1998-01-08 SC163081
DUNWILCO (485) LIMITED
- 1996-04-24 SC163081 SC162159... (more)
Pacific Quay, Glasgow
Dissolved Corporate (29 parents)
Officer
1996-04-17 ~ 1996-10-04
IIF 90 - Secretary → ME
86
STV STUDIOS LIMITED - now
STV PRODUCTIONS LIMITED - 2020-08-20
SMG PRODUCTIONS LIMITED - 2008-10-30
SMG TELEVISION PRODUCTIONS LIMITED - 2006-07-24
SCOTTISH TELEVISION ENTERPRISES LIMITED
- 2001-03-16 SC139254
DUNWILCO (332) LIMITED - 1992-08-28
Pacific Quay, Glasgow
Active Corporate (36 parents, 10 offsprings)
Officer
1994-06-28 ~ 1996-10-04
IIF 92 - Secretary → ME
87
TELEDATA (HOLDINGS) LIMITED
- now SC117956
CONCEPT TELEMARKETING LIMITED - 1994-05-04
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 67 - Director → ME
88
TELEDATA (OUTSOURCING) LIMITED
- now 02537946
TELEDATA LIMITED - 1994-04-26
LUCKFLOW LIMITED - 1991-01-03
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 59 - Director → ME
89
TELEDATA SCOTLAND LIMITED
- now SC133517
CORBENFIELD LIMITED - 1992-11-04
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 63 - Director → ME
90
TELEPHONE INFORMATION SERVICES PLC
02003242
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 38 - Director → ME
91
TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
- now 02354279
LAW 106 LIMITED - 1989-08-23
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 58 - Director → ME
92
TELEPHONE INTERNATIONAL MEDIA LIMITED
- now 01920746
MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
INFORMATION NETWORK (UK) LIMITED - 1986-09-22
ALTONSTAGE LIMITED - 1985-07-15
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 43 - Director → ME
93
THE CALLCENTRE SERVICE LIMITED
- now 02086507
TELEDATA LIMITED - 1997-12-29
DIRECT CALL LIMITED - 1994-04-26
JORKINS LIMITED - 1987-02-25
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 66 - Director → ME
94
THE INFORMATION SERVICE LIMITED
- now 01961040
SUPERCALL LIMITED - 1997-12-29
COMPUTERDIAL LIMITED - 1994-05-12
ROOMARCH LIMITED - 1986-02-03
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 52 - Director → ME
95
THE IP SYSTEMS OPERATION LIMITED
- now 03049706
DEMON CONSULTING LIMITED - 1995-12-05
ISICAR LIMITED - 1995-06-01
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 14 - Director → ME
96
THE MUNROE GROUP (UK) LIMITED - now
THE MILLER HOMES GROUP (UK) LIMITED - 2017-10-18
THE MILLER GROUP (UK) LIMITED
- 2016-04-05 SC453116 SC018135, SC039762... (more)
Miller House 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (14 parents)
Officer
2013-06-25 ~ 2016-03-31
IIF 108 - Secretary → ME
97
TIM LIMITED
- now 02611231
EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 51 - Director → ME
98
TURNPIKE 1996 LIMITED
- now 02767561 02945711
SOFTCO LIMITED - 1996-03-14
LOCOMOTIVE SOFTWARE PRODUCTS LIMITED - 1994-10-31
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 18 - Director → ME
99
TURNPIKE LIMITED
- now 02945711 02767561
STARGRIP DATA LIMITED - 1994-08-16
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 9 - Director → ME
100
VPI POWER LIMITED - now
DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
SCOTTISHPOWER GENERATION LIMITED
- 2019-01-09 SC189124
SCOTTISH POWER GENERATION PLC - 2003-03-21
SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
RANDOTTE (NO. 461) LIMITED - 1998-12-14
Building 1 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 3 offsprings)
Officer
2007-08-31 ~ 2007-10-26
IIF 78 - Secretary → ME
101
WATERMARK GAMES LIMITED
- now 02495307
WATERMARK PROMOTIVE PRINT LIMITED - 1998-03-11
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2006-05-03 ~ 2007-10-26
IIF 12 - Director → ME

Duffield, Sheelagh Jane

Duffield, Sheelagh Jane

Duffield, Sheelagh Jane

Duffield, Sheelagh Jane

Duffield, Sheelagh Jane

Duffield, Sheelagh Jane

Duffield, Sheelagh Jane

Duffield, Sheelagh Jane

Duffield, Sheelagh Jane

Duffield, Sheelagh Jane

Duffield, Sheelagh Jane

Mrs Sheelagh Jane Duffield

Duffield, Sheelagh Jane

ALTISSIMO MUSIC LIMITED

CALEDONIAN ENVIRONMENTAL SERVICES PLC

CALEDONIAN GAS LIMITED

CAMJAR PLC

CAPABILITY SCOTLAND

CELTPOWER LIMITED

CITYSCAPE INTERNET SERVICES LIMITED

CITYSCAPE LIMITED

CLUBCALL TELEPHONE SERVICES LIMITED

CLUBLINE SERVICES LIMITED

CONSTRUCTION HOLDCO 1 LIMITED

CONSTRUCTION HOLDCO 2 LIMITED

COPPERTEAM LIMITED

CRICKET SCOTLAND LIMITED

DEMON INTERNET LIMITED

SCOTTISH ENERGY SERVICES LIMITED

RANDOTTE (NO. 456) LIMITED

FFOS-Y-FRAN (COMMONERS) LIMITED

MILLER CONSTRUCTION (UK) LIMITED

MILLER CORPORATE HOLDINGS LIMITED

GENSCOT LIMITED

GRAIN HOLDCO LIMITED

THE MILLER GROUP LIMITED

SCOTTISHPOWER RENEWABLE ENERGY HOLDINGS LIMITED

INDUSTRIAL NATURE LTD

INDUSTRIAL NATURE UK LTD

LANCASTRIAN HOLDINGS LIMITED

LOCOMOTIVE SOFTWARE DEVELOPMENTS LIMITED

LOCOMOTIVE SOFTWARE GROUP LIMITED

MANWEB CONTRACTING SERVICES LIMITED

MANWEB ENERGY CONSULTANTS LIMITED

MANWEB GAS LIMITED

MANWEB GENERATION HOLDINGS LIMITED

MANWEB HOLDINGS LIMITED

MANWEB LIMITED

MANWEB NOMINEES LIMITED

MANWEB PENSIONS TRUSTEE LIMITED

MANWEB SHARE SCHEME TRUSTEES LIMITED

MEGAFONE (UK) LIMITED

MILLER ARGENT (FFOS-Y-FRAN) LIMITED

MILLER ARGENT (NOMINEE NO.1) LIMITED

MILLER ARGENT (SOUTH WALES) LIMITED

MILLER ARGENT HOLDINGS LIMITED

MILLER DEVELOPMENTS (SOUTH WALES) LIMITED

MILLER DEVELOPMENTS HOLDINGS LIMITED

MILLER DEVELOPMENTS LIMITED

MILLER GROUP HOLDINGS (UK) LIMITED

MILLER HOLDINGS (INTERNATIONAL) LIMITED

MILLER HOMES HOLDINGS LIMITED

MILLER HOMES LIMITED

MILLER HOMES UK PLC

TMGL HOLDINGS LIMITED

MILLER MINING LIMITED

NATIONAL THEATRE OF SCOTLAND

NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD

PSYCHIC COMPANIONS LIMITED

SAVENDIE LIMITED

SCOTPOWER LIMITED

SCOTPOWER UK.

SCOTTISH POWER LIMITED

SCOTTISH POWER PLC

NEW SCOTTISH POWER PLC

SCOTTISH POWER TRUSTEES LIMITED

SCOTTISH POWER UK GROUP LIMITED

SCOTTISH POWER UK HOLDINGS LIMITED

SCOTTISH POWER UK PLC

SOUTH COAST POWER LIMITED