logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cummings, Peter Joseph

    Related profiles found in government register
  • Cummings, Peter Joseph
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a, Canal View, Winchburgh, Broxburn, West Lothian, EH52 6FE, Scotland

      IIF 1 IIF 2

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire , KA2 9AE

      IIF 3

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE

      IIF 4

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 5 IIF 6 IIF 7

    • 6, Barloan Crescent, Dumbarton, G82 2AY, United Kingdom

      IIF 9

    • Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

      IIF 10 IIF 11 IIF 12

    • Unit 3, Ash Road, Broadmeadow Industrial Estate, Dumbarton, Dunbartonshire, G82 2RS

      IIF 18

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 19 IIF 20 IIF 21

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland

      IIF 23

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 24

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 25 IIF 26

    • Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 27

    • Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0QJ, United Kingdom

      IIF 28

    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN, Scotland

      IIF 29

    • Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland

      IIF 30 IIF 31 IIF 32

    • Marathon House, Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, KA2 9AE, Scotland

      IIF 36 IIF 37

    • 1, Park Row, Leeds, LS1 5AB

      IIF 38 IIF 39

    • 1, Park Row, Leeds, LS1 5AB, England

      IIF 40 IIF 41

    • Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire, KA2 9AE

      IIF 42

    • The Bosun's Locker, Port Edgar, Shore Road, South Queensferry, EH30 9LS

      IIF 43

    • Port Edgar Marina, Port Edgar, South Queensferry, West Lothian, EH30 9SQ

      IIF 44

    • Port Edgar Marina, Shore Road, South Queensferry, Midlothian, EH30 9SQ

      IIF 45
  • Cummings, Peter Joseph
    British bank executive born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cummings, Peter Joseph
    British bank manager born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

      IIF 52 IIF 53
  • Cummings, Peter Joseph
    British bank official born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cummings, Peter Joseph
    British banker born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cummings, Peter Joseph
    British company director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

      IIF 114

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 115

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 116 IIF 117

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom

      IIF 118
  • Cummings, Peter Joseph
    British consultant born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11-13, James Little Street, Centrestage, Kilmarnock, East Ayrshire, KA1 4AT, Scotland

      IIF 119
  • Cummings, Peter Joseph
    British director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

      IIF 120 IIF 121 IIF 122

    • Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 123 IIF 124 IIF 125

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland

      IIF 126

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom

      IIF 127

    • 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 128 IIF 129 IIF 130

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 131

    • 3rd Floor, 11, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 132

    • Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland

      IIF 133
  • Cummings, Peter Joseph
    British management consultant born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 134
  • Cummings, Peter Joseph
    born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glen View, 6 Barloan Crescent, Dumbarton, G82 2AT

      IIF 135
  • Cummings, Peter Joseph
    British born in July 1955

    Registered addresses and corresponding companies
  • Cummings, Peter Joseph
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Canal View, Winchburgh, Broxburn, West Lothian, EH52 6FE, Scotland

      IIF 146
  • Mr Peter Joseph Cummings
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland

      IIF 147

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 148

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom

      IIF 149

    • Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland

      IIF 150 IIF 151

    • 1, Park Row, Leeds, LS1 5AB, England

      IIF 152
child relation
Offspring entities and appointments 146
  • 1
    AALP GALASHIELS LIMITED - now
    KAV GALASHIELS LIMITED
    - 2003-10-30 SC228280
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2002-02-20 ~ 2003-10-16
    IIF 60 - Director → ME
  • 2
    ABSOLUTE FORBURY LIMITED
    - now 04012450
    JLPBS FORBURY LIMITED
    - 2001-11-20 04012450
    INTERCEDE 1580 LIMITED
    - 2000-06-21 04012450 05569424, 06378165, 06300210... (more)
    Tempsford Hall, ., Sandy, Bedfordshire
    Dissolved Corporate (26 parents)
    Officer
    2000-06-16 ~ 2002-04-12
    IIF 74 - Director → ME
  • 3
    ABSOLUTE PROPERTY LIMITED
    - now 03810395
    JOHN LAING PROPERTY BUSINESS SPACE LIMITED
    - 2001-11-20 03810395
    INTERCEDE 1451 LIMITED - 1999-09-07
    1 More London Place, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1999-12-17 ~ 2002-04-12
    IIF 56 - Director → ME
  • 4
    ABSOLUTE SWINDON LIMITED
    - now 04012403
    JLPBS SWINDON LIMITED
    - 2001-11-20 04012403
    INTERCEDE 1579 LIMITED
    - 2000-06-27 04012403 05569424, 06378165, 06300210... (more)
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (26 parents)
    Officer
    2000-06-16 ~ 2002-04-12
    IIF 98 - Director → ME
  • 5
    ARMA DEVELOPMENTS LIMITED
    - now SC116213
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (28 parents)
    Officer
    1999-10-04 ~ 2003-10-01
    IIF 90 - Director → ME
  • 6
    BANK OF SCOTLAND FOUNDATION - now
    HBOS FOUNDATION
    - 2010-08-06 SC229825
    The Mound, Edinburgh
    Active Corporate (44 parents)
    Officer
    2005-04-26 ~ 2009-01-16
    IIF 142 - Director → ME
  • 7
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (72 parents, 105 offsprings)
    Officer
    2007-09-17 ~ 2009-01-16
    IIF 144 - Director → ME
  • 8
    BEN VIEW RESOURCE CENTRE
    SC274651
    Ben View Resource Centre, Strathleven Place, Dumbarton, Dunbartonshire
    Active Corporate (39 parents)
    Net Assets/Liabilities (Company account)
    111,376 GBP2021-03-31
    Officer
    2011-01-03 ~ now
    IIF 9 - Director → ME
  • 9
    BLOCK HOLDINGS LIMITED
    - now SC229482
    MM&S (2860) LIMITED
    - 2003-05-21 SC229482 SC222231, 08231963, 04967967... (more)
    4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2002-04-30 ~ 2005-10-24
    IIF 113 - Director → ME
  • 10
    BONNYTOUN ESTATES LIMITED
    - now SC209779
    PACIFIC SHELF 977 LIMITED - 2000-12-20
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-02-08 ~ 2005-08-31
    IIF 121 - Director → ME
  • 11
    BRITISH LINEN EQUITY LIMITED
    - now SC172198
    CLYDESUDDEN LIMITED - 1997-04-28
    10 George Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2000-07-28 ~ 2005-10-31
    IIF 59 - Director → ME
  • 12
    BRITISH LINEN SECURITIES LIMITED
    SC064644
    Ten, George Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2000-07-27 ~ 2005-10-31
    IIF 84 - Director → ME
  • 13
    BROMLEY TOWN HALL MANAGEMENT LIMITED - now
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED
    - 2016-05-17 04232204
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-06-11 ~ 2004-06-11
    IIF 101 - Director → ME
  • 14
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    2008-04-02 ~ 2009-01-16
    IIF 136 - Director → ME
  • 15
    CALA PROPERTIES (CENTRAL) LIMITED
    - now SC214657
    LEDGE 570 LIMITED - 2001-02-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2001-06-27 ~ 2002-11-14
    IIF 108 - Director → ME
  • 16
    CALA PROPERTIES (SLATEFORD) LIMITED
    - now SC238444
    LEDGE 688 LIMITED
    - 2003-02-12 SC238444 SC269354, SC302765, SC309347... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2002-12-20 ~ 2004-04-28
    IIF 111 - Director → ME
  • 17
    CAPITAL 1945 LIMITED - now
    CAPITAL BANK LIMITED - 2008-05-20
    CAPITAL BANK PUBLIC LIMITED COMPANY
    - 2007-12-05 00392902
    NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
    NORTH WEST SECURITIES LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2005-11-14 ~ 2007-12-05
    IIF 138 - Director → ME
  • 18
    CAROLIA HOSPITALITY UK LIMITED - now
    CITY INN LIMITED
    - 2016-05-04 SC158880 SC188338, SC166053
    FIRST STOP HOTELS LIMITED
    - 2000-09-28 SC158880 SC166053
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2000-06-30 ~ 2005-09-13
    IIF 58 - Director → ME
  • 19
    CENTRESTAGE COMMUNITIES LTD
    - now SC382945
    CS PERFORMERS LIMITED - 2012-05-16
    15 Elmbank Drive, Kilmarnock, Ayrshire, Scotland
    Active Corporate (36 parents)
    Officer
    2018-11-06 ~ 2019-11-04
    IIF 119 - Director → ME
  • 20
    CLYDESIDE INVESTMENT PROPERTIES LIMITED
    - now SC203231
    PACIFIC SHELF 917 LIMITED
    - 2000-03-08 SC203231 SC192310, SC409501, SC420122... (more)
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (17 parents)
    Officer
    2000-02-25 ~ 2004-12-20
    IIF 76 - Director → ME
  • 21
    CONTINENTAL SHELF 224 LIMITED
    04404330 06370708, 08492544, 05964775... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2002-04-15 ~ 2005-10-24
    IIF 75 - Director → ME
  • 22
    CONTINENTAL SHELF 225 LIMITED
    04404302 06370708, 08492544, 05964775... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2002-04-15 ~ 2005-10-24
    IIF 85 - Director → ME
  • 23
    DOM@IN LIMITED
    - now 03816638
    PRECIS (1800) LIMITED - 1999-10-25
    10 Grosvenor Street, Mayfair, London, England, England
    Dissolved Corporate (17 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2000-05-23 ~ 2002-04-10
    IIF 72 - Director → ME
  • 24
    DUELGUIDE LIMITED - now
    DUELGUIDE PLC
    - 2007-01-29 04918763 04694045
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2004-06-09 ~ 2004-11-23
    IIF 102 - Director → ME
  • 25
    DUNWILCO (940) LIMITED
    04252775 SC277042, SC368881, SC166073... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    2001-12-21 ~ 2005-10-24
    IIF 91 - Director → ME
  • 26
    ELPHINSTONE HALLS LIMITED
    - now SC198960 SC195789
    ST. VINCENT STREET (308) LIMITED - 2000-03-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2000-04-12 ~ 2005-10-24
    IIF 94 - Director → ME
  • 27
    ENSCO 1533 LIMITED
    SC550781 11439791, SC306420, 07592456... (more)
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    -934,879 GBP2024-12-31
    Officer
    2023-07-25 ~ 2024-01-16
    IIF 131 - Director → ME
  • 28
    FORTHWELL LIMITED
    SC450314
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,677,869 GBP2024-12-31
    Officer
    2023-07-25 ~ 2024-03-29
    IIF 132 - Director → ME
  • 29
    FOUNDERS50@BLAIR LIMITED
    SC776304 SC772830
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-19 ~ dissolved
    IIF 133 - Director → ME
  • 30
    FUSION (WORTHING) LIMITED
    SC186438
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (25 parents)
    Officer
    2002-04-16 ~ 2003-03-19
    IIF 114 - Director → ME
  • 31
    GIVABLE LIMITED
    SC853229
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (3 parents)
    Officer
    2025-06-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    GLASGOW HARBOUR LIMITED
    - now SC193933
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED
    - 1999-06-24 SC193933
    BLP 994 LIMITED - 1999-03-22
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1999-06-23 ~ 2003-10-01
    IIF 80 - Director → ME
  • 33
    GLASGOW HARBOUR PROPERTIES LIMITED
    - now 02506002
    CLYDEPORT PROPERTIES LIMITED
    - 2002-05-07 02506002 SC217258
    OFFERFORCE LIMITED - 1992-10-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    2002-04-29 ~ 2003-10-01
    IIF 122 - Director → ME
  • 34
    GLENCAIRN FINANCE LIMITED
    - now 08929318
    DMWSL 768 LIMITED - 2014-03-17
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    5,500,622 GBP2022-09-27
    Officer
    2021-06-28 ~ now
    IIF 28 - Director → ME
  • 35
    HALIFAX GROUP LIMITED
    - now 03474881 02279166
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    2007-01-30 ~ 2007-12-05
    IIF 143 - Director → ME
  • 36
    HALIFAX LIMITED - now
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2007-12-05
    IIF 61 - Director → ME
  • 37
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2006-01-01 ~ 2009-01-16
    IIF 145 - Director → ME
  • 38
    HF INVESTMENTS NO.1 LIMITED
    SC588136 SC584072
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    4,599,449 GBP2024-03-31
    Officer
    2018-02-08 ~ now
    IIF 34 - Director → ME
  • 39
    HF INVESTMENTS NO.2 LIMITED
    SC584072 SC588136
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    491 GBP2024-03-31
    Officer
    2018-02-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-12-18 ~ 2019-12-12
    IIF 150 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 150 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    HFA INVESTMENTS LIMITED
    SC636917 SC636892
    Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1,226,762 GBP2024-03-31
    Officer
    2019-07-23 ~ now
    IIF 36 - Director → ME
  • 41
    HFJ INVESTMENTS LIMITED
    SC636892 SC636917
    Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    191,950 GBP2024-03-31
    Officer
    2019-07-23 ~ now
    IIF 37 - Director → ME
  • 42
    HGLC LIMITED
    SC764533
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 33 - Director → ME
  • 43
    HOME FROM HOME (SCOTLAND) LIMITED
    SC264176
    Unit 3, Ash Road, Broadmeadow Industrial Estate, Dumbarton, Dunbartonshire
    Active Corporate (25 parents)
    Net Assets/Liabilities (Company account)
    122,499 GBP2020-03-31
    Officer
    2011-09-28 ~ now
    IIF 18 - Director → ME
  • 44
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    HORIZON CAPITAL LIMITED
    - 2000-07-21 SC144653 SC145063
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2000-07-07 ~ 2000-08-31
    IIF 104 - Director → ME
  • 45
    HORIZON CAPITAL LIMITED
    - now SC145063 SC144653
    CLIFTON COURT NURSING HOME LIMITED
    - 2000-07-21 SC145063
    DUNWILCO (377) LIMITED - 1993-11-18
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2000-07-07 ~ 2005-10-31
    IIF 77 - Director → ME
  • 46
    KENMORE CAPITAL 3 LIMITED - now
    KENMORE ACTIVE VALUE LIMITED
    - 2008-06-26 SC213806
    DALGLEN (NO 759) LIMITED - 2001-01-23
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2001-02-23 ~ 2005-10-24
    IIF 89 - Director → ME
  • 47
    KENMORE CAPITAL LIMITED
    - now SC262178 SC193326, SC213806, SC319318
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2004-04-21 ~ 2005-10-24
    IIF 100 - Director → ME
  • 48
    KEREN HOMES (BIRMINGHAM) LTD - now
    ELPHINSTONE HALLS DEVELOPMENT LIMITED
    - 2007-01-31 SC205294
    LYCIDAS (317) LIMITED - 2000-04-11
    Kpmg Llp, 194 West George Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2000-04-12 ~ 2005-10-24
    IIF 96 - Director → ME
  • 49
    KIER DEVELOPMENTS LIMITED
    04407754
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2002-04-12 ~ 2005-10-24
    IIF 107 - Director → ME
  • 50
    KYLELOCH LIMITED
    SC450313
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -216,466 GBP2024-12-31
    Officer
    2023-07-25 ~ 2024-03-29
    IIF 128 - Director → ME
  • 51
    LANDFERN LIMITED
    SC454427
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -49,867 GBP2024-12-31
    Officer
    2019-08-02 ~ 2024-03-29
    IIF 134 - Director → ME
  • 52
    LEDGE 563 LIMITED
    SC213290 SC269354, SC302765, SC309347... (more)
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-06-18 ~ 2003-09-03
    IIF 14 - Director → ME
  • 53
    LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED - now
    LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04
    MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED
    - 2003-10-03 03885187
    PRECIS (1837) LIMITED - 2000-03-13
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-05-12 ~ 2002-04-10
    IIF 11 - Director → ME
  • 54
    LIBERTY LIVING (LIBERTY AP) LIMITED - now
    LIBERTY LIVING (AP) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
    MOORFIELD (ATLANTIC POINT) LIMITED
    - 2003-10-03 03633307
    PRECIS (1675) LIMITED - 1998-11-04
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2000-03-07 ~ 2002-04-10
    IIF 15 - Director → ME
  • 55
    LIBERTY LIVING (LIBERTY SP) LIMITED - now
    LIBERTY LIVING (SP) LTD - 2012-09-04
    DOMAIN NORTH ROAD LIMITED - 2006-06-22
    DOM@IN NORTH ROAD LIMITED
    - 2002-08-02 04017775
    PRECIS (1917) LIMITED
    - 2000-09-12 04017775 06111591, 04992355, 02233990... (more)
    1 Colmore Square, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2000-08-16 ~ 2002-04-10
    IIF 63 - Director → ME
  • 56
    LIBERTY LIVING (LP COVENTRY) LIMITED - now
    LIBERTY LIVING (TP) LTD. - 2012-09-04
    DOMAIN WEST STREET LIMITED - 2006-06-22
    DOMAIN BLACKWEIR TERRACE LIMITED
    - 2003-01-17 04330729
    PRECIS (2151) LIMITED
    - 2001-12-21 04330729 06111591, 04992355, 02233990... (more)
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (34 parents)
    Officer
    2001-12-21 ~ 2002-04-10
    IIF 16 - Director → ME
  • 57
    LIBERTY LIVING (LP MANCHESTER) LIMITED - now
    LIBERTY LIVING (MP) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS LIMITED
    - 2006-06-22 04314013
    PRECIS (2149) LIMITED
    - 2002-01-09 04314013 06111591, 04992355, 02233990... (more)
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-01-09 ~ 2002-04-10
    IIF 83 - Director → ME
  • 58
    LIBERTY LIVING (LQ NEWCASTLE) LIMITED - now
    LIBERTY LIVING (QP) LTD. - 2012-09-04
    DOMAIN NAVIGATION ROAD LIMITED
    - 2006-06-22 04302869
    DOMAIN YORK LIMITED
    - 2002-02-07 04302869
    PRECIS (2120) LIMITED
    - 2001-11-15 04302869 06111591, 04992355, 02233990... (more)
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2001-11-01 ~ 2002-04-10
    IIF 17 - Director → ME
  • 59
    LIBERTY SEVERN POINT (CARDIFF) LIMITED - now
    LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
    DOMAIN NORTH ROAD MANAGEMENT LIMITED
    - 2006-06-22 04313995
    PRECIS (2150) LIMITED
    - 2002-01-16 04313995 06111591, 04992355, 02233990... (more)
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-01-11 ~ 2002-04-10
    IIF 93 - Director → ME
  • 60
    LINDEN HOMES SURREY LIMITED
    - now 04138007
    PITCOMP 244 LIMITED - 2001-03-16
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2001-03-23 ~ 2003-12-31
    IIF 110 - Director → ME
  • 61
    LINDEN NEW HOMES LIMITED
    - now 04391802
    PITCOMP 281 LIMITED - 2002-04-30
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2002-07-26 ~ 2004-12-31
    IIF 109 - Director → ME
  • 62
    LS GEMINI LIMITED - now
    CLICKLOOP LIMITED
    - 2005-07-06 04565504 12319993
    5 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2003-05-15 ~ 2005-06-29
    IIF 86 - Director → ME
  • 63
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204
    MACDONALD HOTELS PLC
    - 2004-05-26 SC247423 SC125204
    SKYE LEISURE VENTURES PLC
    - 2004-02-10 SC247423
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (40 parents, 43 offsprings)
    Officer
    2003-09-03 ~ 2005-10-24
    IIF 103 - Director → ME
  • 64
    MEREACRE LIMITED
    SC454422
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -791,345 GBP2024-12-31
    Officer
    2023-07-25 ~ 2024-03-29
    IIF 130 - Director → ME
  • 65
    MIDMINT LIMITED
    02402708
    14 Bonhill Street, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2001-03-07 ~ 2004-06-11
    IIF 112 - Director → ME
  • 66
    MONCRIEFFE HOLDINGS LIMITED
    - now SC246883
    M M & S (2990) LIMITED
    - 2003-09-27 SC246883 SC222231, 08231963, 04967967... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2003-09-05 ~ 2005-10-24
    IIF 106 - Director → ME
  • 67
    MS ABERDEEN LIMITED - now
    KAV ABERDEEN LIMITED
    - 2003-09-12 04378873
    KAV SLOUGH LIMITED
    - 2003-01-02 04378873
    147 Stamford Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2002-02-21 ~ 2003-09-08
    IIF 65 - Director → ME
  • 68
    NEVIS HOLDINGS LIMITED
    - now 06084835
    E-COMMERA HOLDINGS LIMITED - 2015-06-12
    CONTINENTAL SHELF 411 LIMITED - 2007-04-27
    1 Park Row, Leeds, England
    Active Corporate (15 parents)
    Equity (Company account)
    4,588,232 GBP2024-09-30
    Officer
    2021-07-15 ~ now
    IIF 41 - Director → ME
  • 69
    NEVIS HOLDINGS TRUSTEE LIMITED
    09721942
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-07-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 152 - Has significant influence or control → OE
  • 70
    NEW CUMNOCK POOL LIMITED
    SC870179
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (3 parents)
    Officer
    2025-11-14 ~ now
    IIF 35 - Director → ME
  • 71
    OCEAN TERMINAL LIMITED
    - now SC178696 SC414046
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Equity (Company account)
    -1,523,832 GBP2023-12-31
    Officer
    2001-06-15 ~ 2005-10-24
    IIF 99 - Director → ME
  • 72
    OLD BAILEY 2005 LLP
    OC318823
    22 York Buildings John Adams Street, London
    Dissolved Corporate (82 parents)
    Officer
    2006-04-28 ~ 2009-01-16
    IIF 135 - LLP Member → ME
  • 73
    PACIFIC SHELF 1047 LIMITED
    SC220011 SC192310, SC409501, SC420122... (more)
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (15 parents)
    Officer
    2001-07-23 ~ 2003-03-19
    IIF 55 - Director → ME
  • 74
    PACIFIC SHELF 1465 LIMITED
    SC327666 SC192310, SC409501, SC420122... (more)
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (11 parents)
    Equity (Company account)
    -390,390 GBP2024-07-31
    Officer
    2022-03-31 ~ 2025-12-05
    IIF 29 - Director → ME
    2021-01-06 ~ 2021-03-02
    IIF 125 - Director → ME
  • 75
    PACIFIC SHELF 1566 LIMITED
    SC359146 SC192310, SC409501, SC420122... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,757,834 GBP2024-03-31
    Officer
    2021-01-06 ~ now
    IIF 22 - Director → ME
  • 76
    PACIFIC SHELF 1749 LIMITED
    SC460055 SC192310, SC409501, SC420122... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (5 parents)
    Equity (Company account)
    -370,956 EUR2024-12-31
    Officer
    2018-07-31 ~ 2019-09-12
    IIF 116 - Director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 148 - Has significant influence or control → OE
  • 77
    PACIFIC SHELF 1751 LIMITED
    SC461933 SC192310, SC409501, SC420122... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (10 parents)
    Equity (Company account)
    8,083,894 GBP2024-04-05
    Officer
    2019-05-10 ~ now
    IIF 25 - Director → ME
  • 78
    PACIFIC SHELF 1752 LIMITED
    SC461934 SC192310, SC409501, SC420122... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    4,340,636 GBP2024-04-05
    Officer
    2019-09-03 ~ now
    IIF 26 - Director → ME
  • 79
    PACIFIC SHELF 1753 LIMITED
    SC461935 SC192310, SC409501, SC420122... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Dissolved Corporate (9 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 117 - Director → ME
  • 80
    PACIFIC SHELF 1815 LIMITED
    SC529755 SC192310, SC409501, SC420122... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Officer
    2019-09-03 ~ dissolved
    IIF 115 - Director → ME
  • 81
    PACIFIC SHELF 1835 LIMITED
    SC736683 SC192310, SC409501, SC420122... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    PACIFIC SHELF 1919 LIMITED
    SC861710 SC192310, SC409501, SC420122... (more)
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-04 ~ now
    IIF 31 - Director → ME
  • 83
    PAVEMENTS (UK) NO.1 LIMITED - now
    QUAIL (THE PAVEMENTS) LIMITED
    - 2004-01-13 04256682
    CPPL (THE PAVEMENTS) LIMITED
    - 2002-01-07 04256682
    8 Princes Parade, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2001-12-21 ~ 2003-12-02
    IIF 88 - Director → ME
  • 84
    PENTAGON RETAIL LIMITED
    - now 04252779
    DUNWILCO (939) LIMITED
    - 2002-10-18 04252779 SC277042, SC368881, SC166073... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2001-12-17 ~ 2003-03-03
    IIF 52 - Director → ME
  • 85
    PORT EDGAR HOLDINGS LIMITED
    - now SC328060
    DMWS 836 LIMITED - 2007-10-02
    Port Edgar Marina, Port Edgar, South Queensferry, West Lothian
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,209,619 GBP2025-01-31
    Officer
    2025-10-14 ~ now
    IIF 44 - Director → ME
  • 86
    PORT EDGAR MARINA LIMITED
    - now SC460613 SC093857
    DMWS 1026 LIMITED - 2013-10-15
    Port Edgar Marina, Shore Road, South Queensferry, Midlothian
    Active Corporate (8 parents)
    Equity (Company account)
    1,237,578 GBP2025-01-31
    Officer
    2025-10-14 ~ now
    IIF 45 - Director → ME
  • 87
    PRIMARY PLUS (HOLDINGS) LIMITED - now
    EXCELLCARE LIMITED
    - 2007-06-27 04347564
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2003-12-19 ~ 2005-08-09
    IIF 73 - Director → ME
  • 88
    PRODUCTION YACHTS (PORT EDGAR) LIMITED
    SC070622
    The Bosun's Locker, Port Edgar, Shore Road, South Queensferry
    Active Corporate (7 parents)
    Equity (Company account)
    442,351 GBP2025-01-31
    Officer
    2025-10-14 ~ now
    IIF 43 - Director → ME
  • 89
    QUAIL (ASHFORD) LIMITED
    - now 04253022
    CPPL (ASHFORD) LIMITED
    - 2002-01-07 04253022
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2001-12-21 ~ 2005-10-24
    IIF 79 - Director → ME
  • 90
    QUAIL (CHESTERFIELD) LIMITED
    - now 04256690
    CPPL (CHESTERFIELD) LIMITED
    - 2002-01-07 04256690
    8 Princess Parade, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2001-12-21 ~ 2003-12-02
    IIF 67 - Director → ME
  • 91
    QUAIL (COUNTY SQUARE) LIMITED
    - now 04253024
    CPPL (COUNTY SQUARE) LIMITED
    - 2002-01-07 04253024
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2001-12-21 ~ 2005-10-24
    IIF 82 - Director → ME
  • 92
    QUAIL (DURHAM) LIMITED
    - now 04253001
    CPPL (DURHAM) LIMITED
    - 2002-01-07 04253001
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2001-12-21 ~ 2005-10-24
    IIF 69 - Director → ME
  • 93
    QUAIL (MILLBURNGATE) LIMITED
    - now 04253002
    CPPL (MILLBURNGATE) LIMITED
    - 2002-01-07 04253002
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2001-12-21 ~ 2005-10-24
    IIF 78 - Director → ME
  • 94
    QUAIL (SWANSGATE) LIMITED
    - now 04256702
    CPPL (SWANSGATE) LIMITED
    - 2002-01-07 04256702
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2001-12-21 ~ 2005-10-24
    IIF 97 - Director → ME
  • 95
    QUAIL (WELLINGBOROUGH) LIMITED
    - now 04256696
    CPPL (WELLINGBOROUGH) LIMITED
    - 2002-01-07 04256696
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2001-12-21 ~ 2005-10-24
    IIF 71 - Director → ME
  • 96
    REGENCO (WINCHBURGH) LIMITED
    - now 06400967 07098883, 06428161
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (11 parents, 8 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Officer
    2022-10-12 ~ now
    IIF 39 - Director → ME
  • 97
    ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - now
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
    - 2007-05-08 04413112 04045930
    M M & S (2870) LIMITED - 2002-04-17
    78 St James's Street, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2002-04-19 ~ 2005-10-24
    IIF 105 - Director → ME
  • 98
    SAPPHIRE (BURNLEY) NOMINEE LIMITED
    - now 04139738
    G.P.E.(BURNLEY) NOMINEE LIMITED
    - 2001-11-30 04139738
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (31 parents)
    Officer
    2001-11-16 ~ 2003-09-30
    IIF 51 - Director → ME
  • 99
    SAPPHIRE (HARLOW) NOMINEE LIMITED
    - now 04126028
    G.P.E. (HARLOW) NOMINEE LIMITED
    - 2001-11-30 04126028
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (29 parents)
    Officer
    2001-11-16 ~ 2003-09-30
    IIF 10 - Director → ME
  • 100
    SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    - now 04299748 04299752
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    - 2001-11-30 04299748 04299752
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-11-16 ~ 2003-09-30
    IIF 48 - Director → ME
  • 101
    SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED
    - now 04299752 04299748
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED
    - 2001-11-30 04299752 04299748
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-11-16 ~ 2003-09-30
    IIF 47 - Director → ME
  • 102
    SAPPHIRE RETAIL FUND LIMITED
    - now 04300462
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2001-11-16 ~ 2003-09-30
    IIF 49 - Director → ME
  • 103
    SCALEUP PROGRAMME LIMITED
    SC747024
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Active Corporate (3 parents)
    Current Assets (Company account)
    195,709 GBP2024-03-31
    Officer
    2022-10-11 ~ now
    IIF 23 - Director → ME
  • 104
    SEASIDE HOLDINGS LIMITED - now
    SCARBOROUGH PROPERTY COMPANY PLC
    - 2002-03-01 SC125170 SC224747
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2000-02-29 ~ 2000-07-31
    IIF 62 - Director → ME
  • 105
    SOUTHCOVE LIMITED
    SC449697
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    -147,154 GBP2024-12-31
    Officer
    2023-07-25 ~ 2024-03-29
    IIF 129 - Director → ME
  • 106
    STOCKLAND VENTURES (SCOTLAND) LIMITED - now
    HALLADALE VENTURES (SCOTLAND) LIMITED
    - 2008-06-30 SC225035
    PACIFIC SHELF 1097 LIMITED
    - 2002-02-25 SC225035 SC192310, SC409501, SC420122... (more)
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2002-02-12 ~ 2005-09-23
    IIF 46 - Director → ME
  • 107
    STOCKLAND VENTURES LIMITED - now
    HALLADALE VENTURES LIMITED
    - 2008-06-30 SC223345
    DUNWILCO (923) LIMITED - 2002-01-15
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2002-01-22 ~ 2005-09-23
    IIF 50 - Director → ME
  • 108
    SUMMIT FINANCE (WISHAW) PLC
    - now SC185067
    SUMMIT FINANCE (LAW) PLC
    - 2001-02-21 SC185067
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2000-08-18 ~ 2002-12-04
    IIF 81 - Director → ME
  • 109
    SUMMIT HEALTHCARE (WISHAW) LIMITED
    - now SC182649
    SUMMIT HEALTHCARE (LAW) LIMITED
    - 2001-02-21 SC182649
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    2000-08-18 ~ 2002-12-04
    IIF 57 - Director → ME
  • 110
    SUMMIT HOLDINGS (WISHAW) LIMITED
    - now SC173083
    SUMMIT HOLDINGS (LAW) LIMITED
    - 2001-02-21 SC173083
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-08-18 ~ 2002-12-04
    IIF 54 - Director → ME
  • 111
    THE BRITISH LINEN COMPANY LIMITED
    - now SC063024
    THE BRITISH LINEN BANK LIMITED - 2002-06-05
    The Mound, Edinburgh
    Active Corporate (56 parents, 10 offsprings)
    Officer
    2005-12-31 ~ 2009-01-16
    IIF 140 - Director → ME
  • 112
    THE HUNTER GLOBAL LEADERSHIP CENTRE
    SC646502
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,730 GBP2024-03-31
    Officer
    2019-11-07 ~ now
    IIF 118 - Director → ME
  • 113
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST
    SC162451 SC213167, SC253745, SC196411... (more)
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (49 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2005-11-24 ~ 2009-06-03
    IIF 139 - Director → ME
  • 114
    THF@BLAIR LIMITED
    - now SC772830
    FOUNDERS50@BLAIR LIMITED
    - 2023-07-03 SC772830 SC776304
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2023-06-15 ~ dissolved
    IIF 126 - Director → ME
  • 115
    THORNFIELD VENTURES LIMITED
    04362870
    1 Hill House, Little New Street, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-02-15 ~ 2005-10-24
    IIF 92 - Director → ME
  • 116
    TULLOCH HOMES (WEST) LIMITED
    - now SC136266
    COMLAW NO. 279 LIMITED - 1992-02-19
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1992-03-06 ~ 1994-01-10
    IIF 53 - Director → ME
  • 117
    UBERIOR CO-INVESTMENTS LIMITED - now
    UBERIOR CO INVESTMENTS LIMITED
    - 2006-02-14 SC286372
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2005-10-31
    IIF 13 - Director → ME
  • 118
    UBERIOR EQUITY LIMITED
    - now SC235110
    BANK OF SCOTLAND EQUITY LIMITED
    - 2002-11-20 SC235110
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2002-08-30 ~ 2005-10-31
    IIF 95 - Director → ME
  • 119
    UBERIOR FUND INVESTMENTS LIMITED
    - now SC272465
    GRAINRIGHT LIMITED
    - 2004-09-09 SC272465
    The Mound, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-09-08 ~ 2005-10-31
    IIF 68 - Director → ME
  • 120
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 SC186247, 08164768, 08164770... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED
    - 2002-05-03 03743500
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-03-19 ~ 2005-10-31
    IIF 70 - Director → ME
  • 121
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 08164768, 03743500, 08164770... (more)
    BRITISH LINEN INVESTMENTS LIMITED
    - 2001-07-19 SC186247
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (38 parents, 2 offsprings)
    Officer
    2000-02-16 ~ 2005-10-31
    IIF 12 - Director → ME
  • 122
    UBERIOR INVESTMENTS LIMITED - now
    UBERIOR INVESTMENTS PLC
    - 2012-01-16 SC073998
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Officer
    2001-01-01 ~ 2009-01-16
    IIF 137 - Director → ME
  • 123
    UBERIOR PROPERTIES (2002) LIMITED
    - now 02045939
    HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-02-25 ~ 2005-10-31
    IIF 64 - Director → ME
  • 124
    UBERIOR PROPERTY MANAGEMENT (2002) LIMITED
    04557263
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-25 ~ 2005-10-31
    IIF 87 - Director → ME
  • 125
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2001-01-01 ~ 2008-01-16
    IIF 141 - Director → ME
  • 126
    UBERIOR VENTURES LIMITED
    SC235067
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (33 parents, 18 offsprings)
    Officer
    2002-08-28 ~ 2005-10-31
    IIF 66 - Director → ME
  • 127
    UK LAND ESTATES (PARTNERSHIP) LIMITED
    - now 04393103
    EVER 1742 LIMITED - 2002-05-29
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2002-06-28 ~ 2005-09-29
    IIF 120 - Director → ME
  • 128
    WEST COAST ACCELERATOR LIMITED
    SC583348
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    2018-02-27 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    WEST COAST CAPITAL (RETAIL PARKS) LIMITED
    - now SC219194
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    2021-01-06 ~ now
    IIF 6 - Director → ME
  • 130
    WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED
    - now SC225030
    PACIFIC SHELF 1092 LIMITED - 2001-12-31
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    62,724 GBP2023-03-31
    Officer
    2021-01-06 ~ dissolved
    IIF 123 - Director → ME
  • 131
    WEST COAST CAPITAL ASSETS LIMITED
    - now SC183767
    WEST COAST CAPITAL TRADING LIMITED - 2015-08-11
    TBH TRADING LIMITED - 2007-08-13
    PACIFIC SHELF 782 LIMITED - 1998-10-22
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    -54,000 GBP2024-03-31
    Officer
    2021-01-06 ~ now
    IIF 19 - Director → ME
  • 132
    WEST COAST CAPITAL GROUP LIMITED
    SC746275
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    133,000 GBP2024-03-31
    Officer
    2022-10-04 ~ now
    IIF 24 - Director → ME
  • 133
    WEST COAST CAPITAL HOLDINGS LIMITED
    - now SC190805
    TBH HOLDINGS LIMITED - 2007-07-12
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Active Corporate (12 parents, 11 offsprings)
    Equity (Company account)
    193,000 GBP2024-03-31
    Officer
    2021-01-06 ~ now
    IIF 4 - Director → ME
  • 134
    WEST COAST CAPITAL HOMES LIMITED
    - now SC314564
    TBH HOMES LIMITED - 2007-09-21
    PACIFIC SHELF 1410 LIMITED - 2007-04-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Equity (Company account)
    -45,309,560 GBP2024-03-31
    Officer
    2021-01-06 ~ now
    IIF 8 - Director → ME
  • 135
    WEST COAST CAPITAL INVESTMENTS LIMITED
    - now 02762478 05495321
    TBH INVESTMENTS LIMITED - 2007-09-26
    WMH (NO. 11) LIMITED - 1998-03-31
    ALNERY NO. 1234 LIMITED - 1992-11-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (17 parents, 10 offsprings)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2021-01-07 ~ now
    IIF 38 - Director → ME
  • 136
    WEST COAST CAPITAL LIMITED
    - now SC212249
    PACIFIC SHELF 1001 LIMITED - 2001-02-02
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2021-01-06 ~ now
    IIF 21 - Director → ME
  • 137
    WEST COAST CAPITAL PRESTVEN (CI) LIMITED
    - now SC304006 SC220870, SC304005
    WCC PRESTVEN (CI) LIMITED - 2007-08-13
    PACIFIC SHELF 1378 LIMITED - 2007-04-27
    Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2021-01-06 ~ now
    IIF 42 - Director → ME
  • 138
    WEST COAST CAPITAL PRESTVEN (GP) LIMITED
    - now SC304005 SC220870, SC304006
    WCC PRESTVEN (GP) LIMITED - 2007-08-13
    PACIFIC SHELF 1377 LIMITED - 2007-04-27
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-06 ~ dissolved
    IIF 124 - Director → ME
  • 139
    WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED
    - now SC298919
    WCC PRESTVEN INVESTMENTS LIMITED - 2007-08-13
    PACIFIC SHELF 1366 LIMITED - 2006-05-15
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2021-01-06 ~ now
    IIF 20 - Director → ME
  • 140
    WEST COAST CAPITAL PRESTVEN LIMITED
    - now SC220870 SC304006, SC304005
    PACIFIC SHELF 1057 LIMITED - 2001-08-15
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-01-06 ~ now
    IIF 7 - Director → ME
  • 141
    WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED
    - now SC188333
    TBH PROPERTIES LIMITED - 2007-08-13
    PACIFIC SHELF 799 LIMITED - 1998-11-06
    Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2021-01-06 ~ now
    IIF 27 - Director → ME
  • 142
    WEST COAST CAPITAL RETAIL LIMITED
    - now SC237872
    TBH RETAIL LIMITED - 2007-09-21
    PACIFIC SHELF 1153 LIMITED - 2002-12-03
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Active Corporate (10 parents)
    Cash at bank and in hand (Company account)
    5 GBP2024-03-31
    Officer
    2021-01-06 ~ now
    IIF 3 - Director → ME
  • 143
    WEST COAST CAPITAL SAMSARA LIMITED
    - now SC320084
    PACIFIC SHELF 1428 LIMITED - 2007-11-13
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2021-01-06 ~ now
    IIF 5 - Director → ME
  • 144
    WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED
    - now SC602570 SC409504
    PACIFIC SHELF 1856 LIMITED
    - 2019-01-08 SC602570 SC192310, SC409501, SC420122... (more)
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (12 parents, 4 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-12-14 ~ now
    IIF 2 - Director → ME
  • 145
    WINCHBURGH DEVELOPMENTS LIMITED
    - now SC409504 SC602570
    REGENCO TRADING LIMITED - 2014-10-29
    PACIFIC SHELF 1675 LIMITED - 2012-03-21
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    27,956,778 GBP2024-12-31
    Officer
    2021-03-19 ~ now
    IIF 146 - Director → ME
  • 146
    WINCHBURGH MOTORWAY JUNCTION LIMITED
    SC608331
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (7 parents)
    Current Assets (Company account)
    7,179 GBP2023-12-31
    Officer
    2021-03-21 ~ now
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.