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

Peters, Douglas

    Related profiles found in government register
  • Peters, Douglas
    British born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Hermitage Terrace, Edinburgh, EH10 4RP, Scotland

      IIF 1

    • 183, St Vincent Street, Glasgow, Scotland, G2 5QD, United Kingdom

      IIF 2
  • Peters, Douglas
    British accountant born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 3

    • 183, St. Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 4 IIF 5 IIF 6

    • 183, St. Vincent Street, Glasgow, Strathclyde, G2 5QD, Scotland

      IIF 7 IIF 8

    • 183 St. Vincent Street, Lydiard Fields Business Park Management Limited, Glasgow, G2 5QD, Scotland

      IIF 9

    • Kelvin House, Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

      IIF 10 IIF 11 IIF 12

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL

      IIF 13
  • Peters, Douglas
    British chartered accountant born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 14

    • Kelvin House, Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

      IIF 15

    • Breakspear, Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, United Kingdom

      IIF 16
  • Peters, Douglas
    British company director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 17

    • 183, St Vincent Street, Glasgow, Lanarkshire, G2 5QD, Scotland

      IIF 18

    • Kelvin House, Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

      IIF 19 IIF 20

    • C/o Kpmg Llp, 15 Canada Square, London, E14 5GL

      IIF 21
  • Peters, Douglas
    British director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, Glasgow, G2 5QD

      IIF 22

    • Kelvin House, Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

      IIF 23
  • Peters, Douglas
    British none born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St Vincent Street, Glasgow, Lanarkshire, G2 5QD, Scotland

      IIF 24
  • Peters, Douglas
    British born in August 1967

    Registered addresses and corresponding companies

    • 8 Margaret Rose Loan, Edinburgh, Midlothian, EH10 7EQ

      IIF 25
  • Peters, Douglas
    British chartered accountant born in August 1967

    Registered addresses and corresponding companies
  • Peters, Douglas
    British financial dir born in August 1967

    Registered addresses and corresponding companies

    • 8 Margaret Rose Loan, Edinburgh, Midlothian, EH10 7EQ

      IIF 41
  • Peters, Douglas
    British financial director born in August 1967

    Registered addresses and corresponding companies
  • Peters, Douglas
    British

    Registered addresses and corresponding companies

    • 8 Margaret Rose Loan, Edinburgh, Midlothian, EH10 7EQ

      IIF 48 IIF 49 IIF 50

    • 9 Hermitage Terrace, Morningside, Edinburgh, Midlothian, EH10 4RP

      IIF 55 IIF 56

    • 183, St. Vincent Street, Glasgow, G2 5QD

      IIF 57

    • 183, St Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 58

    • 183, St. Vincent Street, Glasgow, G2 5QD, United Kingdom

      IIF 59 IIF 60 IIF 61

    • 183, St Vincent Street, Glasgow, Lanarkshire, EH10 4RP, United Kingdom

      IIF 63

    • 183, St. Vincent Street, Glasgow, Lanarkshire, G2 5QD

      IIF 64

    • 183, St Vincent Street, Glasgow, Lanarkshire, G2 5QD, Scotland

      IIF 65 IIF 66

    • 183, St. Vincent Street, Glasgow, Lanarkshire, G2 5QD, United Kingdom

      IIF 67

    • 183, St. Vincent Street, Glasgow, Strathclyde, G2 5QD, United Kingdom

      IIF 68 IIF 69
  • Peters, Douglas
    British accountant

    Registered addresses and corresponding companies

    • 9 Hermitage Terrace, Morningside, Edinburgh, Midlothian, EH10 4RP

      IIF 70

    • 183, St. Vincent Street, Glasgow, G2 5QD, United Kingdom

      IIF 71 IIF 72 IIF 73

    • 183, St. Vincent Street, Glasgow, Lanarkshire, G2 5QD, United Kingdom

      IIF 78

    • 183, St Vincent Street, Glasgow, Scotland, G2 5QD, United Kingdom

      IIF 79

    • 183, St Vincent Street, Glasgow, Strathclyde, G2 5QD, United Kingdom

      IIF 80 IIF 81 IIF 82
  • Peters, Douglas
    British director

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, Glasgow, G2 5QD, United Kingdom

      IIF 83
  • Mr Douglas Peters
    British born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Hermitage Terrace, Edinburgh, EH10 4RP, Scotland

      IIF 84
  • Peters, Douglas

    Registered addresses and corresponding companies

    • 8 Margaret Rose Loan, Edinburgh, Midlothian, EH10 7EQ

      IIF 85 IIF 86

    • 183, St Vincent Street, Glasgow, G2 5QD, United Kingdom

      IIF 87 IIF 88
child relation
Offspring entities and appointments 59
  • 1
    ANGUS MARTS (HOLDINGS) LIMITED
    SC044004
    Baberton House, Juniper Green, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1995-03-09 ~ 1995-06-16
    IIF 39 - Director → ME
    1995-09-28 ~ 1996-04-01
    IIF 52 - Secretary → ME
  • 2
    AWG RESIDENTIAL LIMITED
    - now SC082292
    MORRISON HOMES LIMITED - 2002-10-08
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2004-03-19 ~ 2005-01-31
    IIF 40 - Director → ME
  • 3
    BAM BUCHANAN LIMITED
    - now SC290315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-30 during the appointment or period of control
    Due to be dissolved on 2018-07-19 during the appointment or period of control
    HBG (BUCHANAN) LIMITED
    - 2008-10-09 SC290315
    MACROCOM (925) LIMITED - 2006-03-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 7 - Director → ME
    2006-05-19 ~ 2015-09-30
    IIF 74 - Secretary → ME
  • 4
    BAM CADOGAN LIMITED
    - now SC304427
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-30 during the appointment or period of control
    Due to be dissolved on 2018-07-19 during the appointment or period of control
    HBG CADOGAN LIMITED
    - 2008-10-09 SC304427
    ANDSTRAT (NO.232) LIMITED
    - 2006-08-04 SC304427 SC355593... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 14 - Director → ME
    2006-07-27 ~ 2015-09-30
    IIF 80 - Secretary → ME
  • 5
    BAM CHISWICK LIMITED
    - now 06226368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-30 during the appointment or period of control
    Dissolved on 2018-07-10 during the appointment or period of control
    HBG HIGH ROAD CHISWICK LIMITED
    - 2008-10-14 06226368
    NEWINCCO 695 LIMITED - 2007-04-30
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 5 - Director → ME
    2007-05-03 ~ 2015-09-30
    IIF 61 - Secretary → ME
  • 6
    BAM CONNISLOW (AINSLEY STREET) LIMITED
    - now SC436238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-12 during the appointment or period of control
    Due to be dissolved on 2023-05-22 during the appointment or period of control
    ANDSTRAT (NO.380) LIMITED - 2012-12-20
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 24 - Director → ME
    2012-12-21 ~ 2015-09-30
    IIF 65 - Secretary → ME
  • 7
    BAM CONNISLOW (RENNY'S LANE) LIMITED
    - now SC454314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-30 during the appointment or period of control
    Due to be dissolved on 2018-07-19 during the appointment or period of control
    ANDSTRAT (NO.389) LIMITED
    - 2013-07-29 SC454314 SC436236... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 22 - Director → ME
    2013-07-29 ~ 2015-09-30
    IIF 64 - Secretary → ME
  • 8
    BAM CONNISLOW (STODDART STREET) LIMITED
    SC492170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-12 during the appointment or period of control
    Due to be dissolved on 2022-11-10 during the appointment or period of control
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 18 - Director → ME
    2014-12-01 ~ 2015-09-30
    IIF 66 - Secretary → ME
  • 9
    BAM CONNISLOW LIMITED
    - now SC432532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-08 during the appointment or period of control
    Due to be dissolved on 2023-11-15 during the appointment or period of control
    ANDSTRAT (NO. 376) LIMITED - 2012-12-12
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 23 - Director → ME
    2012-12-20 ~ 2015-09-30
    IIF 57 - Secretary → ME
  • 10
    BAM GLORY MILL LIMITED
    - now 05859323
    HBG GLORY MILL LIMITED
    - 2008-10-07 05859323
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2022-05-31
    IIF 19 - Director → ME
    2006-06-27 ~ 2015-09-30
    IIF 72 - Secretary → ME
  • 11
    BAM MONK BRIDGE LIMITED
    - now 05576729
    HBG MONK BRIDGE LIMITED
    - 2008-10-14 05576729
    TIM ASSOCIATES LIMITED
    - 2005-11-02 05576729
    Breakspear Park, Breakspear Way, Hemel Hemsptead, Herts
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-10-28 ~ 2022-05-31
    IIF 12 - Director → ME
    2006-05-19 ~ 2015-09-30
    IIF 73 - Secretary → ME
  • 12
    BAM PRINCES STREET LIMITED
    - now SC304429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-30 during the appointment or period of control
    Due to be dissolved on 2018-07-19 during the appointment or period of control
    HBG PRINCES STREET LIMITED
    - 2008-10-09 SC304429
    ANDSTRAT (NO.233) LIMITED
    - 2006-08-04 SC304429 SC355594... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 6 - Director → ME
    2006-07-27 ~ 2015-09-30
    IIF 77 - Secretary → ME
  • 13
    BAM PROPERTIES LIMITED
    - now 03283033 05333584
    HBG PROPERTIES LIMITED
    - 2008-10-06 03283033
    KYLE STEWART SERVICES LIMITED - 1997-07-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2015-09-30 ~ 2022-05-31
    IIF 11 - Director → ME
    2006-05-31 ~ 2015-09-30
    IIF 79 - Secretary → ME
  • 14
    BAM QUEEN STREET LIMITED
    SC389935
    Kelvin House Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2015-09-30 ~ 2022-05-31
    IIF 20 - Director → ME
    2010-12-03 ~ 2015-09-30
    IIF 87 - Secretary → ME
  • 15
    BAM SOLIHULL LIMITED
    - now 06390108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-25 during the appointment or period of control
    Dissolved on 2020-03-10 during the appointment or period of control
    HBG SOLIHULL LIMITED
    - 2008-10-14 06390108
    C/o Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 21 - Director → ME
    2007-10-04 ~ 2015-09-30
    IIF 63 - Secretary → ME
  • 16
    BAM SWINDON LIMITED
    - now 04847154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-08 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2022-10-21
    HBG SWINDON SPV LIMITED
    - 2008-10-14 04847154
    C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2015-09-30 ~ 2022-05-31
    IIF 10 - Director → ME
    2006-05-19 ~ 2015-09-30
    IIF 76 - Secretary → ME
  • 17
    BAM TCP ATLANTIC SQUARE LIMITED
    - now 04333038
    TCP ATLANTIC SQUARE LIMITED - 2017-10-19
    CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
    WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
    EVER 1672 LIMITED - 2002-02-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-12-06 ~ 2022-05-31
    IIF 15 - Director → ME
  • 18
    BISHOPCROSS INVESTMENTS LIMITED
    - now SC141099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2011-04-20
    TULLOCH BISHOPCROSS LIMITED - 2000-03-15
    TULLOCH PROPERTY (BISHOPCROSS) LIMITED - 1997-12-11
    WALKER TULLOCH DEVELOPMENTS LIMITED - 1996-11-28
    OLD CASTLE DEVELOPMENTS LIMITED - 1994-04-21
    PORTREE INVESTMENTS LIMITED - 1993-10-29
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2001-01-16 ~ 2001-06-01
    IIF 25 - Director → ME
  • 19
    CENTRIUM MANAGEMENT COMPANY LIMITED
    04055018
    55 Wells Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-05-19 ~ 2009-01-23
    IIF 70 - Secretary → ME
  • 20
    CRUDEN BUILDING HOLDINGS LIMITED - now
    CRUDEN HOLDINGS (WEST) LIMITED
    - 2021-04-06 SC150493
    WJB (336) LIMITED
    - 1994-09-06 SC150493 SC150487... (more)
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (14 parents, 4 offsprings)
    Officer
    1994-09-01 ~ 1999-04-01
    IIF 51 - Secretary → ME
  • 21
    CRUDEN HOMES (SALES & MARKETING) LIMITED - now
    CRUDEN HOMES (SCOTLAND) LIMITED
    - 2006-09-22 SC039594
    SCOTTISH RESIDENTIAL ESTATES DEVELOPMENT COMPANY LIMITED - 1989-06-07
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    1996-04-01 ~ 1999-04-01
    IIF 38 - Director → ME
    1994-01-25 ~ 1996-04-01
    IIF 54 - Secretary → ME
  • 22
    CRUDEN HOMES (WEST) LIMITED - now
    CRUDEN ESTATES LIMITED
    - 2019-09-27 SC130871
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    1996-04-01 ~ 1999-04-01
    IIF 28 - Director → ME
    1994-01-25 ~ 1999-04-01
    IIF 50 - Secretary → ME
  • 23
    CRUDEN HOMES LIMITED - now
    CRUDEN HOMES (EAST) LIMITED - 2024-04-02
    HART ESTATES LIMITED
    - 2006-05-24 SC162868
    WJB (403) LIMITED
    - 1996-02-15 SC162868 SC165184... (more)
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (22 parents, 10 offsprings)
    Officer
    1996-04-01 ~ 1999-04-01
    IIF 32 - Director → ME
    1996-02-15 ~ 1996-04-01
    IIF 53 - Secretary → ME
  • 24
    CRUDEN PROPERTY DEVELOPMENTS LIMITED
    - now SC046564
    SCORE PROPERTY DEVELOPMENTS LIMITED - 1990-02-07
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    1996-01-01 ~ 1999-04-01
    IIF 34 - Director → ME
    1994-01-25 ~ 1996-04-01
    IIF 49 - Secretary → ME
  • 25
    CRUDEN PROPERTY INVESTMENTS LIMITED
    - now SC153019
    WJB (345) LIMITED
    - 1994-11-14 SC153019 SC173685... (more)
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    1996-04-01 ~ 1999-04-01
    IIF 31 - Director → ME
    1994-11-03 ~ 1996-04-01
    IIF 48 - Secretary → ME
  • 26
    DISCOVERY QUAY DEVELOPMENT LIMITED
    - now SC113435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-25 during the appointment or period of control
    Dissolved on 2020-03-27 during the appointment or period of control
    VERIMAC (NO. 40) LIMITED - 1989-01-27
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 4 - Director → ME
    2006-05-19 ~ 2015-09-30
    IIF 82 - Secretary → ME
  • 27
    GA PROPERTIES LIMITED
    - now SC116306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-25 during the appointment or period of control
    Dissolved on 2020-03-27 during the appointment or period of control
    GRINMOST (NO. 44) LIMITED - 1989-05-05
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 3 - Director → ME
    2006-05-19 ~ 2015-09-30
    IIF 71 - Secretary → ME
  • 28
    GLORY MANAGEMENT LIMITED
    06904449
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (8 parents)
    Officer
    2015-09-30 ~ 2022-05-31
    IIF 13 - Director → ME
    2009-05-13 ~ 2015-09-30
    IIF 62 - Secretary → ME
  • 29
    GLORY MANAGEMENT PHASE 1 LIMITED
    - now 06981109
    STAMFIRE LIMITED
    - 2009-10-17 06981109
    GIFFGAFF LIMITED - 2009-09-08
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-10-08 ~ 2014-07-10
    IIF 88 - Secretary → ME
  • 30
    HBG CHEESELANE SPV LIMITED
    04540188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28 during the appointment or period of control
    Dissolved on 2012-04-03 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 67 - Secretary → ME
  • 31
    HBG CHISWICK SPV LIMITED
    05471033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28 during the appointment or period of control
    Dissolved on 2012-04-03 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 68 - Secretary → ME
  • 32
    HBG EALING SPV LIMITED
    - now 04191243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28 during the appointment or period of control
    Dissolved on 2012-04-03 during the appointment or period of control
    CHARCO 878 LIMITED - 2001-06-18
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 60 - Secretary → ME
  • 33
    HBG HAYMARKET 3 LIMITED
    - now SC290319
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-30 during the appointment or period of control
    Due to be dissolved on 2018-07-19 during the appointment or period of control
    MACROCOM (929) LIMITED - 2006-03-13
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 17 - Director → ME
    2006-05-19 ~ 2015-09-30
    IIF 75 - Secretary → ME
  • 34
    HBG PARKLANDS SPV LIMITED
    04540205
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-30 during the appointment or period of control
    Dissolved on 2018-10-06 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 8 - Director → ME
    2006-05-19 ~ 2015-09-30
    IIF 78 - Secretary → ME
  • 35
    HBG PROPERTIES WELLGATE LIMITED
    - now SC241507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28 during the appointment or period of control
    Dissolved on 2012-03-30 during the appointment or period of control
    MACROCOM (810) LIMITED - 2003-03-26
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 56 - Secretary → ME
  • 36
    HBG RABONE LANE LIMITED
    - now 03794894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28 during the appointment or period of control
    Dissolved on 2012-04-03 during the appointment or period of control
    RABONE LANE SPV LIMITED - 1999-08-26
    CHARCO 786 LIMITED - 1999-08-19
    Kpmg, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 69 - Secretary → ME
  • 37
    HBG SWEET STREET LIMITED
    - now 04632076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28 during the appointment or period of control
    Dissolved on 2012-04-03 during the appointment or period of control
    COMING THROUGH LIMITED - 2003-04-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 59 - Secretary → ME
  • 38
    HBG WELLGATE HOLDINGS LIMITED
    - now SC241506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28 during the appointment or period of control
    Dissolved on 2012-03-30 during the appointment or period of control
    HBG PROPERTIES MERCURY LIMITED - 2003-04-09
    MACROCOM (809) LIMITED - 2003-03-26
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 55 - Secretary → ME
  • 39
    INTERFACE SOLIHULL MANAGEMENT LIMITED
    04574907
    10 Wrens Court 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-05-31 ~ 2006-06-29
    IIF 85 - Secretary → ME
  • 40
    INVERBURGH LIMITED
    SC773856
    9 Hermitage Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2023-06-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 41
    KILCONQUHAR CASTLE ESTATE LIMITED
    SC054046
    Stewart & Co, Castlecroft Business Centre Tom Johnston Road, Broughty Ferry, Dundee, Angus
    Active Corporate (17 parents)
    Officer
    1996-04-01 ~ 1999-04-01
    IIF 26 - Director → ME
    1995-03-29 ~ 1999-04-01
    IIF 86 - Secretary → ME
  • 42
    KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED
    04241586
    C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, England
    Active Corporate (36 parents)
    Officer
    2004-08-02 ~ 2005-01-01
    IIF 36 - Director → ME
  • 43
    KINGS WATERFRONT PROPERTIES LIMITED
    - now 04046031
    BRABCO NO: 113 (2000) LIMITED - 2002-05-20
    PROSPECT (GB) LIMITED - 2001-04-02
    BRABCO NO: 113 (2000) LIMITED - 2001-01-25
    THE RIVERSIDE GROUP OF COMPANIES LIMITED - 2000-10-11
    THE RIVERSIDE REGENERATION GROUP LIMITED - 2000-08-17
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-08-02 ~ 2005-01-31
    IIF 27 - Director → ME
  • 44
    LATITUDE MANCO LIMITED
    13062662
    4 Back Grafton Street, Altrincham, England
    Active Corporate (10 parents)
    Officer
    2020-12-04 ~ 2022-05-31
    IIF 16 - Director → ME
  • 45
    LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED
    06022453
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (14 parents)
    Officer
    2015-09-30 ~ 2019-06-18
    IIF 9 - Director → ME
    2006-12-07 ~ 2015-09-30
    IIF 83 - Secretary → ME
  • 46
    MANOLIS YARD MANAGEMENT COMPANY LIMITED
    - now 04210196 04210097
    COBCO (395) LIMITED - 2001-06-06
    Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (19 parents)
    Officer
    2004-08-02 ~ 2005-01-01
    IIF 30 - Director → ME
  • 47
    MORRISON GLOSHA LIMITED
    - now SC216017
    PACIFIC SHELF 1018 LIMITED - 2001-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-07-23 ~ 2003-12-05
    IIF 37 - Director → ME
  • 48
    MORRISON PROPERTY INVESTMENTS LIMITED
    SC128414 SC218927... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-07-23 ~ 2002-10-31
    IIF 29 - Director → ME
  • 49
    PROPERTY SOLUTIONS (KNUTSFORD) LIMITED
    - now 03877013
    FAIRCENTRE LIMITED - 2000-09-25
    64 Market Street, New Mills, High Peak, England
    Active Corporate (19 parents)
    Officer
    2004-03-29 ~ 2005-01-31
    IIF 35 - Director → ME
  • 50
    THE MANSION HARTLEY GARDENS COLNE PROPERTY MANAGEMENT LIMITED
    - now 04628725
    COBCO (541) LIMITED - 2003-01-15
    No 2 The Mansion, Alma Road, Colne, Lancs
    Active Corporate (15 parents)
    Officer
    2004-08-02 ~ 2005-01-01
    IIF 33 - Director → ME
  • 51
    THE PARKLANDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
    - now 03441004
    FORAY 1057 LIMITED - 1997-12-05
    Redrow House St. Davids Park, Ewloe, Deeside, Clwyd
    Active Corporate (19 parents)
    Officer
    2006-05-19 ~ 2011-01-17
    IIF 81 - Secretary → ME
  • 52
    TRINITY HOMES (SCOTLAND) LIMITED
    - now SC135523
    TRINITY HOMES (INVERNESS) LIMITED - 1992-07-06
    STOCKSYSTEM LIMITED - 1992-01-22
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved Corporate (21 parents)
    Officer
    2000-09-04 ~ 2001-06-01
    IIF 47 - Director → ME
  • 53
    TULLOCH HOMES (DRUMOSSIE) LIMITED
    - now SC168451
    DRUMOSSIE LIMITED - 1999-11-11
    DRUMOSSIE REALTY COMPANY LIMITED - 1998-03-27
    MUNOBIBALL LIMITED - 1996-10-22
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2000-12-01 ~ 2001-06-01
    IIF 41 - Director → ME
  • 54
    TULLOCH HOMES (INVERNESS) LIMITED
    - now SC135796
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-18
    Due to be dissolved on 2018-08-16
    TULLOCH HOMES (STIRLING) LIMITED - 1996-02-07
    TULLOCH MINERALS LIMITED - 1992-11-13
    BONUSFINISH LIMITED - 1992-01-22
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2000-09-04 ~ 2001-06-01
    IIF 45 - Director → ME
  • 55
    TULLOCH HOMES (TAYSIDE) LIMITED
    - now SC150619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-18
    Due to be dissolved on 2018-09-28
    OPELMAINS LIMITED - 1994-05-25
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2000-09-04 ~ 2001-06-01
    IIF 42 - Director → ME
  • 56
    TULLOCH HOMES (WEST) LIMITED
    - now SC136266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-18
    Due to be dissolved on 2018-08-16
    COMLAW NO. 279 LIMITED - 1992-02-19
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2000-09-04 ~ 2001-06-01
    IIF 43 - Director → ME
  • 57
    TULLOCH HOMES GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29
    Due to be dissolved on 2022-08-05
    TULLOCH HOMES GROUP LIMITED
    - 2007-09-10 SC175671 SC496362
    TULLOCH HOMES (GROUP) LIMITED - 1997-12-03
    TULLOCH HOMES (HOLDINGS) LIMITED - 1997-10-28
    PACIFIC SHELF 732 LIMITED - 1997-09-23
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (27 parents, 9 offsprings)
    Officer
    2000-09-04 ~ 2001-06-01
    IIF 46 - Director → ME
  • 58
    TULLOCH HOMES LTD.
    - now SC032176 SC290376
    A TULLOCH & SONS (DEVELOPMENTS) LIMITED - 1989-05-01
    A TULLOCH & SONS LIMITED - 1986-11-26
    A. TULLOCH & SONS. LIMITED - 1986-11-04
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2000-09-04 ~ 2001-06-01
    IIF 44 - Director → ME
  • 59
    WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED
    - now 03829657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28 during the appointment or period of control
    Dissolved on 2012-04-03 during the appointment or period of control
    CHARCO 789 LIMITED - 1999-08-31
    Kpmg, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 2 - Director → ME
    2006-05-19 ~ dissolved
    IIF 58 - Secretary → 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 22 April 2026 and licensed under the Open Government Licence v3.0.