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.
Parent entities and officers
Inapplicable
Individuals in focus
Mccabe, Kevin Charles
- British born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
- British chairman born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 5
- British chart surv born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 6
- British chartered surveyor born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
Avenue Louise 541 Ascot Apartments, Square Du Bois 1050 Ixelles, Bruxelles, Belgium
IIF 7 IIF 8The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 9 IIF 10 IIF 11 (more)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 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 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 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
- British company director born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
- British director born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
- British property developer born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
- British property developer / director born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 127
- British surveyor born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
Franklin Roosevelt 135, 1000 Brussels, Belgium
IIF 128Avenue Louise 541 Ascot Apartments, Square Du Bois 1050 Ixelles, Bruxelles, Belgium
IIF 129 IIF 130 IIF 131The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 132 IIF 133 IIF 134 (more)IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192
- British director born in April 1948Registered addresses and corresponding companies
Mcabe, Kevin Charles
- British directorRegistered addresses and corresponding companies
Mccabe, Kevin Charles
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 195
- British born in April 1948
Mccabe, Kevin Charles
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in April 1948
Mccabe, Kevin Charles
Resident in Belgium
Registered addresses and corresponding companies - British chartered surveyor born in April 1948
Mccabe, Kevin Charles
Resident in England
Registered addresses and corresponding companies - British company director born in April 1948
Mccabe, Kevin Charles
Resident in Belgium
Registered addresses and corresponding companies - British director born in April 1948
Mccabe, Kevin Charles
Resident in Belgium
Registered addresses and corresponding companies - British surveyor born in April 1948
Mccabe, Kevin Charles
Resident in Belgium
Registered addresses and corresponding companiesBastion Tower, Level 20, 5 Place Du Champs De Mars, 1050 Brussels, Belgium
IIF 240
- British surveyor born in April 1948
Mccabe, Kevin Charles
Resident in England
Registered addresses and corresponding companiesEuropa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
IIF 241
- British director born in September 1989
Mccabe, Kevin Charles
Resident in Scotland
Registered addresses and corresponding companies29, Kentigern Terrace, Bishopbriggs, Glasgow, G64 1TH, Scotland
IIF 242
- British born in April 1948
Mr Kevin Charles Mccabe
Resident in England
Registered addresses and corresponding companies - British born in September 1989
Mr Kevin Charles Mccabe
Resident in Scotland
Registered addresses and corresponding companies29, Kentigern Terrace, Bishopbriggs, Glasgow, G64 1TH, Scotland
IIF 246
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1Europa House, 20 Esplanade, Scarborough, YorkshireActive Corporate (6 parents)Officer2018-07-30 ~ nowIIF 209 - Director → ME
- 2SDG CALEDONIA NEWCO LIMITED - 2021-09-16C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2021-05-03 ~ nowIIF 205 - Director → ME
- 3Europa House, 20 Esplanade, ScarboroughActive Corporate (8 parents, 141 offsprings)Equity (Company account)1 GBP2021-02-28Officer2018-07-30 ~ nowIIF 206 - Director → ME
- 4Europa House, 20 Esplanade, ScarboroughActive Corporate (7 parents, 13 offsprings)Officer2014-04-25 ~ nowIIF 200 - Director → ME
- 5TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21Europa House 20 Esplanade, Scarborough, North YorkshireActive Corporate (7 parents, 1 offspring)Officer2018-07-30 ~ nowIIF 204 - Director → ME
- 6SCARBOROUGH GROUP HOLDINGS LIMITED - 2008-06-19 05308019SIDEWINDER 2 LIMITED - 2007-10-24C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2007-09-12 ~ nowIIF 199 - Director → ME
- 7GEORGE STREET (NO.2) LIMITED - 2005-05-17Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (6 parents, 4 offsprings)Officer2006-03-02 ~ nowIIF 198 - Director → ME
- 8SCARBOROUGH REAL ESTATE (UK) LIMITED - 2016-06-13 08891830Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (9 parents, 2 offsprings)Officer2016-06-10 ~ nowIIF 201 - Director → ME
- 9SCARBOROUGH MANAGEMENT COMPANY LIMITED - 2012-03-27 06823106Europa House, 20 Esplanade, ScarboroughActive Corporate (8 parents, 2 offsprings)Officer2015-04-07 ~ nowIIF 197 - Director → ME
- 10BRAMALL LANE HOTEL LIMITED - 2021-06-17 15904463SHEFFIELD UNITED (HOTEL) LIMITED - 2020-03-30BROOMCO (4069) LIMITED - 2007-02-21Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (6 parents)Officer2018-07-30 ~ nowIIF 208 - Director → ME
- 11Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer1994-02-01 ~ dissolvedIIF 239 - Director → ME
- 12Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents, 1 offspring)Officer2024-10-31 ~ nowIIF 202 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 244 - Ownership of shares – More than 25% but not more than 50% → OEIIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
SEASIDE BDL LIMITED
- nowSC268331 LIMITED - 2018-12-18DECKEARTH LIMITED - 2004-06-28C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2018-07-30 ~ dissolvedIIF 225 - Director → ME - 14Europa House, 20 Esplanade, ScarboroughActive Corporate (5 parents)Officer2018-07-30 ~ nowIIF 207 - Director → ME
- 15C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2018-07-30 ~ nowIIF 203 - Director → ME
- 16Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents, 1 offspring)Officer2015-09-30 ~ nowIIF 196 - Director → ME
Ceased
205
- 1
117 THE HEADROW LIMITED
- nowDWSCO 2587 LIMITED - 2005-03-17Europa House 20 Esplanade, Scarborough, YorkshireActive Corporate (5 parents)Officer2018-07-30 ~ 2020-11-10IIF 221 - Director → ME - 2Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,193,565 GBP2024-04-05Officer2001-10-30 ~ 2004-10-06IIF 129 - Director → ME
- 3
AGECROFT MANAGEMENT LTD
- nowISIS MANAGEMENT COMPANY LIMITED - 2024-12-18PINCO 1727 LIMITED - 2002-04-1913th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2002-02-27 ~ 2006-02-14IIF 89 - Director → ME - 4COLERIDGE (NO. 23) LIMITED - 2005-08-17 06036097, SC226907, SC227700... (more)C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (4 parents)Officer2002-10-23 ~ 2004-12-08IIF 44 - Director → ME
- 5SDG (NEWPORT 2) LIMITED - 2005-08-17Gateley Llp, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (4 parents)Officer2003-11-21 ~ 2005-07-04IIF 58 - Director → ME
- 6No1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer2002-12-20 ~ 2006-03-20IIF 16 - Director → ME
- 7Bramall Lane, Cherry Street, SheffieldActive Corporate (9 parents, 7 offsprings)Officer2013-08-30 ~ 2017-08-04IIF 214 - Director → ME2017-12-13 ~ 2019-10-10IIF 232 - Director → ME
- 8
BONDI PROPERTIES LIMITED
- nowNEWINCCO 212 LIMITED - 2002-12-20 05875533, 05875586, 05875600... (more)The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2005-05-10 ~ 2006-03-20IIF 13 - Director → ME - 9
BOUQUET TROIS LIMITED
- nowHIREOFFER LIMITED - 1991-06-0693 George Street, EdinburghActive Corporate (3 parents)Officer1991-05-02 ~ 2006-01-26IIF 122 - Director → ME - 10Code Property Management Ltd, 176 Washway Road, Sale, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)50,676 GBP2025-02-28Officer1999-08-23 ~ 2000-01-10IIF 99 - Director → ME
- 11COLERIDGE (CALLENDAR) LIMITED - 2004-02-2522 Carden Place, AberdeenDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-02-28Officer2002-10-23 ~ 2004-02-13IIF 35 - Director → ME
- 12COLERIDGE (NO. 21) LIMITED - 2004-03-0122 Carden Place, AberdeenDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-02-28Officer2002-10-23 ~ 2004-02-13IIF 47 - Director → ME
- 13BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18MIRASPAN LIMITED - 1988-10-1749 Northumberland Street, Edinburgh, MidlothianActive Corporate (2 parents, 1 offspring)Equity (Company account)3,126,000 GBP2024-02-29Officer1994-01-20 ~ 1998-03-25IIF 3 - Director → ME
- 14Grant Thornton Uk Llp, Royal Liver Building, LiverpoolDissolved Corporate (5 parents)Officer2002-07-12 ~ 2006-03-20IIF 193 - Director → ME2002-07-12 ~ 2002-07-12IIF 195 - Secretary → ME
- 15Grant Thornton Uk Llp, Royal Liver Building, LiverpoolDissolved Corporate (5 parents)Officer2002-07-12 ~ 2006-03-20IIF 40 - Director → ME
- 16Charterhall House, Charerthall Drive, Chester, CheshireDissolved Corporate (4 parents)Officer2005-04-15 ~ 2006-03-20IIF 49 - Director → ME
- 17ABLEBLOCK LIMITED - 1987-10-19Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents)Officer~ 2006-03-02IIF 76 - Director → ME
- 18SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15INSHORE LEISURE (BIRMINGHAM) LIMITED - 1998-03-13C/o Boothman Property Associates Ltd 20 Colmore Circus, Queensway, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)410 GBP2024-12-31Officer1997-07-04 ~ 2000-04-03IIF 139 - Director → ME
- 19CSBP INVESTMENTS LIMITED - 2004-04-05CENTRAL SCOTLAND BUSINESS PARKS LIMITED - 2003-12-22DUNWILCO (488) LIMITED - 1996-03-12C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (5 parents)Officer1996-07-23 ~ 2006-03-02IIF 63 - Director → ME
- 201st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2002-04-15 ~ 2004-12-08IIF 138 - Director → ME
- 211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2002-04-15 ~ 2004-12-08IIF 144 - Director → ME
- 2215 Atholl Crescent, EdinburghRECEIVERSHIP CorporateOfficer2002-06-10 ~ 2003-05-29IIF 157 - Director → ME
- 2315 Atholl Crescent, EdinburghRECEIVERSHIP CorporateOfficer2002-06-10 ~ 2003-05-29IIF 182 - Director → ME
- 241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-04-11 ~ 2004-12-08IIF 148 - Director → ME
- 25Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2004-06-10 ~ 2005-05-24IIF 68 - Director → ME
- 26The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2004-06-10 ~ 2004-12-08IIF 54 - Director → ME
- 271st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-06-10 ~ 2004-12-08IIF 170 - Director → ME
- 281st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-06-10 ~ 2004-12-08IIF 147 - Director → ME
- 29DWSCO 2440 LIMITED - 2003-09-29 04796777The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2003-09-30 ~ 2004-12-08IIF 55 - Director → ME
- 301st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-10-23 ~ 2004-12-08IIF 48 - Director → ME
- 311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-10-23 ~ 2004-12-08IIF 9 - Director → ME
- 321st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-10-23 ~ 2004-12-08IIF 45 - Director → ME
- 331st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-10-23 ~ 2004-12-08IIF 20 - Director → ME
- 341st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-10-23 ~ 2004-12-08IIF 60 - Director → ME
- 351st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)Officer2003-10-03 ~ 2004-12-08IIF 71 - Director → ME
- 36COLERIDGE (NO. 30) LIMITED - 2004-04-20 06036097, SC226907, SC227700... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2004-07-15 ~ 2004-12-08IIF 25 - Director → ME
- 37The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2004-07-14 ~ 2004-12-08IIF 36 - Director → ME
- 38The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2004-07-14 ~ 2004-12-08IIF 33 - Director → ME
- 39The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2004-11-12 ~ 2005-03-01IIF 77 - Director → ME
- 40The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2005-03-09 ~ 2006-02-14IIF 29 - Director → ME
- 411st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-04-11 ~ 2004-12-08IIF 143 - Director → ME
- 421st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents, 2 offsprings)Officer2002-04-15 ~ 2004-12-08IIF 162 - Director → ME
- 431st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents)Officer2002-01-15 ~ 2004-12-08IIF 145 - Director → ME
- 44DWSCO 2408 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2003-08-06 ~ 2004-12-08IIF 169 - Director → ME
- 45DWSCO 2404 LIMITED - 2003-07-14 04878718The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2003-08-06 ~ 2004-12-08IIF 149 - Director → ME
- 46DWSCO 2406 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2003-08-06 ~ 2004-12-08IIF 184 - Director → ME
- 471st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2002-03-26 ~ 2004-12-08IIF 158 - Director → ME
- 481st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)Officer2002-04-15 ~ 2004-12-08IIF 134 - Director → ME
- 491st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)Officer2002-05-28 ~ 2004-12-08IIF 183 - Director → ME
- 501st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-06-18 ~ 2004-12-08IIF 172 - Director → ME
- 51COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-151st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2002-04-12 ~ 2004-12-08IIF 167 - Director → ME
- 521st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2002-04-15 ~ 2004-12-08IIF 163 - Director → ME
- 531st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2002-10-23 ~ 2004-12-08IIF 23 - Director → ME
- 541st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2002-10-23 ~ 2004-12-08IIF 53 - Director → ME
- 55SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26 04414667The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2002-11-08 ~ 2004-12-08IIF 10 - Director → ME
- 56SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26 04414666The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2002-11-08 ~ 2004-12-08IIF 46 - Director → ME
- 5729 Kentigern Terrace, Bishopbriggs, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-08-11 ~ 2024-05-02IIF 242 - Director → MEPerson with significant control2023-08-11 ~ 2024-05-02IIF 246 - Ownership of voting rights - 75% or more → OEIIF 246 - Ownership of shares – 75% or more → OEIIF 246 - Right to appoint or remove directors → OE
- 581st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2003-11-27 ~ 2006-03-02IIF 173 - Director → ME
- 59C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandLiquidation Corporate (5 parents)Officer2003-11-27 ~ 2006-03-02IIF 166 - Director → ME
- 60
CUTLERS HOLDINGS LIMITED
- nowSHEFFIELD UNITED LIMITED - 2020-09-13 0328987382 St John Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer1998-11-21 ~ 2023-10-24IIF 216 - Director → ME1997-01-14 ~ 1998-09-08IIF 96 - Director → ME - 61VALAD (ENFIELD) LIMITED - 2013-02-01SDG (ENFIELD) LIMITED - 2007-09-18SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer1995-09-19 ~ 2005-05-31IIF 121 - Director → ME
- 62
D.U.K.E. BOUQUET LIMITED
- nowVALAD BOUQUET LIMITED - 2013-02-06BOUQUET LIMITED - 2009-01-261st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2002-08-07 ~ 2006-03-20IIF 179 - Director → ME - 63VALAD COMBINED GP LIMITED - 2013-02-06SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26COLERIDGE (NO. 30) LIMITED - 2005-05-10 06036097, SC226907, SC227700... (more)COLERIDGE (NO. 32) LIMITED - 2004-04-20 06036097, SC226907, SC227700... (more)Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2004-04-29 ~ 2004-12-08IIF 73 - Director → ME
- 64VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24MM&S (4084) LIMITED - 2005-06-231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)Officer2005-06-23 ~ 2007-05-16IIF 8 - Director → ME
- 65VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06 05860791TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18 05860791SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24 05860791SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30M M & S (4085) LIMITED - 2005-06-23Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2005-06-23 ~ 2009-12-31IIF 212 - Director → ME
- 66VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01NEW TEESLAND PLC - 2000-08-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents, 16 offsprings)Officer2001-02-20 ~ 2007-07-09IIF 7 - Director → ME
- 67VALAD MANAGEMENT (UK) LIMITED - 2013-02-01SDG MANAGEMENT LIMITED - 2007-09-19 05998964TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-02-26 ~ 2004-02-26IIF 61 - Director → ME
- 68VALAD PROPERTIES (UK) LIMITED - 2013-02-06ANCIENT MARINER PROPERTIES LIMITED - 2007-09-261st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-01-15 ~ 2007-07-10IIF 130 - Director → ME
- 69VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11 04515443SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14 04515443SDG (HOLDINGS) PLC - 2003-10-31TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (4 parents, 13 offsprings)Officer2002-02-28 ~ 2007-07-09IIF 85 - Director → ME
- 70VALAD (HURST) LIMITED - 2010-03-30SCAMP HOLDINGS LIMITED - 2007-09-26Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (5 parents, 1 offspring)Officer2003-10-08 ~ 2007-07-09IIF 102 - Director → ME
- 71VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01SDG RESIDENTIAL LIMITED - 2007-10-08SCARLOCH (WATFORD) LIMITED - 2004-03-23 04864743DWSCO 2434 LIMITED - 2003-08-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2003-08-22 ~ 2004-03-11IIF 189 - Director → ME
- 72VALAD SHEPHERD (GP) LIMITED - 2013-02-01SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08BROOMCO (3505) LIMITED - 2004-08-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2004-08-19 ~ 2006-03-20IIF 104 - Director → ME
- 73Europa House, 20 Esplanade, Scarborough, YorkshireActive Corporate (5 parents, 1 offspring)Officer2003-09-11 ~ 2006-02-14IIF 152 - Director → ME
- 74Europa House, 20 Esplanade, Scarborough, YorkshireActive Corporate (6 parents)Officer2003-09-11 ~ 2006-02-14IIF 165 - Director → ME
- 75
EAGLE COLCHESTER LIMITED
- nowKP COLCHESTER LIMITED - 2002-12-31The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2005-05-10 ~ 2006-03-20IIF 42 - Director → ME - 76SDG CALEDONIA NEWCO LIMITED - 2021-09-16C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)Person with significant control2021-05-04 ~ 2024-05-29IIF 245 - Ownership of shares – 75% or more → OEIIF 245 - Ownership of voting rights - 75% or more → OE
- 77Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2003-05-13 ~ 2012-05-09IIF 238 - Director → ME
- 78STEVTON (NO. 189) LIMITED - 2001-01-10Mazars Llp, 1 St. Peters Square, ManchesterDissolved Corporate (3 parents)Officer2001-01-10 ~ 2006-03-20IIF 82 - Director → ME
- 79Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2002-08-08 ~ 2006-02-14IIF 19 - Director → ME
- 80Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2004-12-08 ~ 2006-03-09IIF 81 - Director → ME
- 81
EUROPA HOMES LIMITED
- nowBRIDMILN LIMITED - 1998-06-08EUROPA HOMES LIMITED - 1998-01-15THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED - 1996-02-02UNITED SCARBOROUGH HOLDINGS LIMITED - 1995-05-15Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2000-05-26 ~ 2006-02-14IIF 56 - Director → ME1995-05-12 ~ 2000-01-10IIF 6 - Director → ME - 82TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21Europa House 20 Esplanade, Scarborough, North YorkshireActive Corporate (7 parents, 1 offspring)Officer1993-11-15 ~ 2006-02-14IIF 117 - Director → ME
- 83DWSCO 2572 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer2005-01-18 ~ 2005-05-31IIF 188 - Director → ME
- 84DWSCO 2573 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer2005-01-18 ~ 2005-05-31IIF 154 - Director → ME
- 85
FAIRDACE LIMITED
- nowFRASER PROPERTIES LIMITED - 2005-09-22PRESSDALE LIMITED - 2005-05-053rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer2005-09-30 ~ 2006-03-02IIF 66 - Director → ME - 8681 Cromwell Road, LondonDissolved Corporate (5 parents)Officer2005-11-30 ~ 2006-03-02IIF 24 - Director → ME
- 87SHEFFIELD UNITED (ENTERPRISES) LIMITED - 2011-08-256th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2000-04-28 ~ 2001-03-05IIF 98 - Director → ME
- 88
FOUNTAINS WALK LIMITED
- nowSCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-011st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer1992-07-01 ~ 2001-02-06IIF 114 - Director → ME - 89PINCO 799 LIMITED - 1996-07-25Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer1996-07-18 ~ 2001-08-20IIF 92 - Director → ME
- 90FAIRBRIAR ASCOT LTD. - 2008-02-09ILFORD DEVELOPMENTS LIMITED - 2001-06-18COMLAW NO. 321 LIMITED - 1993-09-16101 Rose Street South Lane, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Officer1994-03-04 ~ 1995-06-16IIF 190 - Director → ME2005-02-22 ~ 2006-03-02IIF 174 - Director → ME
- 91FAIRBRIAR HOUSE LIMITED - 2011-04-14FAIRBRIAR HOMES LIMITED - 1994-06-15 0292636495 Cromwell Road, London, EnglandVoluntary Arrangement Corporate (3 parents)Officer1993-02-26 ~ 1995-06-16IIF 127 - Director → ME2005-05-26 ~ 2006-03-02IIF 159 - Director → ME
- 92FRASERS FB (UK) G PLC - 2011-03-18 03202502FAIRBRIAR GROUP PLC - 2011-03-18 03202502FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02SPECTAN LIMITED - 1985-09-0495 Cromwell Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-05-26 ~ 2006-03-02IIF 141 - Director → ME1992-12-21 ~ 1995-06-16IIF 118 - Director → ME
- 93FRASERS FB (UK) PLC - 2010-12-21 01908590FAIRBRIAR PLC - 2010-12-21FAIRBRIAR GROUP PLC - 1996-08-02 0190859095 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer1998-02-11 ~ 2006-03-20IIF 132 - Director → ME
- 94FAIRBRIAR HOMES LIMITED - 2008-02-14 00955087FAIRBRIAR HOMES (1994) LIMITED - 1994-06-1595 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer1994-05-23 ~ 1995-06-16IIF 151 - Director → ME2005-02-22 ~ 2006-03-02IIF 153 - Director → ME
- 95FRASER RESIDENCES LIMITED - 2006-10-27FAIRBRIAR RESIDENCE LIMITED - 2001-11-02DWSCO 2107 LIMITED - 2001-01-083rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer2001-09-28 ~ 2006-03-02IIF 105 - Director → ME
- 96FAIRBRIAR ISLINGTON LIMITED - 2008-02-1495 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2005-03-21 ~ 2006-03-20IIF 192 - Director → ME
- 97SPF (MAIDENHEAD) LIMITED - 2008-02-14LOTHIAN SHELF (008) LIMITED - 2005-07-07 0537490081 Cromwell Road, LondonDissolved Corporate (3 parents)Officer2005-07-13 ~ 2006-03-20IIF 142 - Director → ME
- 98
FRASERS PROJECTS LIMITED
- nowFAIRBRIAR PROJECTS LIMITED - 2008-03-08RYAN OF WIMBORNE LIMITED - 1996-05-16BEADLARE LIMITED - 1983-11-2395 Cromwell Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer1993-02-26 ~ 1995-06-16IIF 140 - Director → ME2005-02-22 ~ 2006-03-02IIF 175 - Director → ME - 99BIDFAIR LIMITED - 2005-10-0795 Cromwell Road, London, EnglandActive Corporate (5 parents, 17 offsprings)Officer2005-04-12 ~ 2010-12-23IIF 237 - Director → ME
- 100WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-1495 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2001-07-16 ~ 2006-03-20IIF 5 - Director → ME
- 101FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED - 2008-02-1481 Cromwell Road, LondonDissolved Corporate (4 parents)Officer2005-12-08 ~ 2006-03-02IIF 74 - Director → ME
- 102GLADEDALE HOMES LIMITED - 2007-01-30 SC314929DECREECAUSE LIMITED - 1996-09-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 1 offspring)Officer1996-09-16 ~ 1999-09-01IIF 31 - Director → ME
- 103TEESRAN LIMITED - 1999-09-29BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents)Officer1992-01-23 ~ 1999-08-20IIF 119 - Director → ME
- 104SDG CASTLEGAIT (HOLDINGS) LIMITED - 2005-02-24Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (3 parents)Officer2004-05-13 ~ 2005-02-22IIF 177 - Director → ME
- 105SDG CASTLEGAIT LIMITED - 2005-02-24CASTLEGAIT CENTRAL SCOTLAND LIMITED - 2004-06-21M M & S (2923) LIMITED - 2002-09-27Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (5 parents)Officer2004-06-04 ~ 2005-02-22IIF 156 - Director → ME
- 106Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2004-12-17 ~ 2006-03-20IIF 171 - Director → ME
- 107ABERDEEN BUILDINGS (BELFAST) LIMITED - 2004-04-06TEESLAND IRELAND DEVELOPMENTS LIMITED - 2002-10-2382 St. John Street, LondonDissolved Corporate (5 parents)Officer2001-11-22 ~ 2005-05-31IIF 27 - Director → ME
- 10815 Atholl Crescent, EdinburghRECEIVERSHIP CorporateOfficer1998-12-03 ~ 2003-05-29IIF 126 - Director → ME
- 10915 Station Approach, Virginia Water, SurreyActive Corporate (2 parents)Equity (Company account)250,001 GBP2024-02-28Officer2002-04-11 ~ 2003-02-07IIF 180 - Director → ME
- 110LEDGE 556 LIMITED - 2000-11-14 SC21329256 Torridon Road, Broughty Ferry, Dundee, United KingdomActive Corporate (2 parents)Equity (Company account)-3,514,541 GBP2024-12-31Officer2004-02-26 ~ 2004-02-26IIF 14 - Director → ME
- 111GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07SDG (NEW MALDEN 1) LIMITED - 2004-10-25DWSCO 2526 LIMITED - 2004-06-29Canal Mill, Botany Brow, Chorley, LancashireDissolved Corporate (4 parents)Officer2004-06-30 ~ 2004-09-14IIF 161 - Director → ME
- 1121st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (4 parents)Officer2002-04-11 ~ 2004-12-08IIF 30 - Director → ME
- 113DWSCO 2337 LIMITED - 2002-12-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2002-12-19 ~ 2005-05-31IIF 65 - Director → ME
- 114Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2004-06-10 ~ 2005-05-24IIF 70 - Director → ME
- 115Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (3 parents)Officer2005-12-23 ~ 2006-03-20IIF 194 - Director → ME
- 116Lawrence House, James Nicolson Link, York, United KingdomDissolved Corporate (1 parent)Officer2004-11-02 ~ 2006-03-20IIF 18 - Director → ME
- 11715 Atholl Crescent, EdinburghRECEIVERSHIP CorporateOfficer2002-04-19 ~ 2002-07-25IIF 133 - Director → ME
- 118CYBEROPEN LIMITED - 2000-08-071st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2001-08-31 ~ 2004-12-08IIF 79 - Director → ME
- 11981 Cromwell Road, LondonLiquidation Corporate (3 parents)Officer2005-01-02 ~ 2006-03-14IIF 22 - Director → ME
- 120C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer2018-07-30 ~ 2020-08-21IIF 226 - Director → ME
- 121PINCO 1337 LIMITED - 2000-05-235th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2000-03-24 ~ 2001-02-26IIF 1 - Director → ME
- 122SIMCO 641 LIMITED - 1994-07-155th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer1999-02-03 ~ 2001-02-26IIF 4 - Director → ME
- 123
RELAND (WEEDON) LIMITED
- nowCAVALRY CENTRE LIMITED - 2006-02-08HUNTERMILE LIMITED - 1997-11-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (2 parents)Officer1997-11-19 ~ 1999-09-01IIF 62 - Director → ME - 124INHOCO 2462 LIMITED - 2002-01-17C/o Mazars Llp 1st Floor, Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2002-01-14 ~ 2005-05-31IIF 12 - Director → ME2018-07-30 ~ 2021-03-26IIF 222 - Director → ME
- 125Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2001-03-19 ~ 2003-03-07IIF 59 - Director → ME
- 126Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2001-03-19 ~ 2003-03-07IIF 72 - Director → ME
- 127Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2001-03-19 ~ 2005-02-28IIF 11 - Director → ME
- 128Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2001-03-19 ~ 2005-02-28IIF 51 - Director → ME
- 129Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2001-03-19 ~ 2003-03-07IIF 41 - Director → ME
- 130Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2001-03-19 ~ 2003-03-07IIF 26 - Director → ME
- 131Close House, Giggleswick, Settle, EnglandActive Corporate (7 parents)Equity (Company account)279,363 GBP2024-12-31Officer1994-05-16 ~ 1999-08-04IIF 191 - Director → ME
- 132ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01SDG (BOURNEMOUTH) LIMITED - 2005-02-24TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2001-09-24 ~ 2001-10-01IIF 32 - Director → ME
- 133
ROKVAL (EXETER) LIMITED
- nowROKSCAR LIMITED - 2007-10-01BONDCO 950 LIMITED - 2002-10-29 04329965The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2003-02-10 ~ 2006-03-02IIF 164 - Director → ME - 134ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15 04572848BONDCO 959 LIMITED - 2002-12-18 03130668Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2003-02-10 ~ 2006-03-02IIF 146 - Director → ME
- 135ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15 04573185BONDCO 960 LIMITED - 2002-12-18 03670086Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2003-02-10 ~ 2006-03-02IIF 155 - Director → ME
- 136ROSYTH 2000 LIMITED - 2001-01-15RANDOTTE (NO. 345) LIMITED - 1994-09-23 SC172470Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2002-04-10 ~ 2006-02-14IIF 95 - Director → ME
- 137
SC222296 LIMITED
- nowSDG SCOTIA LIMITED - 2009-02-24TEESLAND SCOTIA LIMITED - 2002-11-29TEESLAND HIGHLAND LIMITED - 2001-08-30C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (4 parents, 2 offsprings)Officer2001-10-19 ~ 2006-03-10IIF 108 - Director → ME - 138SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED - 2009-02-18Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents)Officer2003-04-09 ~ 2005-05-31IIF 124 - Director → ME
- 139TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED - 2000-08-22Europa House, 20 Esplanade, ScarboroughDissolved Corporate (3 parents)Officer1995-09-20 ~ 2005-05-31IIF 86 - Director → ME
- 140TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED - 2000-08-22TEES CITY LAND LIMITED - 1990-03-12JETSURE LIMITED - 1990-02-06Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer~ 2005-05-31IIF 115 - Director → ME
- 141SDG PROPERTY HOLDINGS LIMITED - 2008-12-29 04539814SDG (SCOTLAND) LIMITED - 2003-12-03TEESLOCH LIMITED - 2003-05-15TEESLOCH PROPERTIES LIMITED - 2001-11-23C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2018-07-30 ~ 2021-01-15IIF 215 - Director → ME2001-10-18 ~ 2008-09-30IIF 101 - Director → ME
- 142Europa House, 20 Esplanade, ScarboroughDissolved Corporate (5 parents)Officer2010-12-01 ~ 2012-03-15IIF 210 - Director → ME
- 143SCARBOROUGH (UK) LIMITED - 2009-02-18 07036722SCARBOROUGH GROUP HOLDINGS LIMITED - 2007-10-24 SC319817SCARBOROUGH GROUP HOLDINGS PLC - 2007-03-02 SC319817SPG (REORGANISATION) PLC - 2005-05-17C/o Mazars Llp, First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2005-12-01 ~ 2016-05-24IIF 217 - Director → ME2018-07-30 ~ 2021-01-15IIF 231 - Director → ME
- 144SCARBOROUGH GROUP HOLDINGS LIMITED - 2008-06-19 05308019SIDEWINDER 2 LIMITED - 2007-10-24C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandActive Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2023-04-03IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 243 - Right to appoint or remove directors → OEIIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
- 145Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents, 5 offsprings)Officer2018-07-30 ~ 2023-06-02IIF 230 - Director → ME
- 146C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer2003-11-21 ~ 2005-05-31IIF 52 - Director → ME2018-07-30 ~ 2020-08-21IIF 219 - Director → ME
- 147TEESLAND INVESTMENT COMPANY LIMITED - 2000-08-18TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24COMLAW NO. 375 LIMITED - 1995-02-08Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (4 parents)Officer1995-01-19 ~ 2005-05-31IIF 120 - Director → ME
- 148TEESMUIR LIMITED - 2003-10-16ROSYTH LEISUREPARC LIMITED - 2001-02-14C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandActive Corporate (7 parents)Officer1998-04-14 ~ 2004-05-18IIF 80 - Director → ME
- 149SCARBOROUGH INVESTORS LIMITED - 2010-04-23Europa House, 20 Esplanade, ScarboroughActive Corporate (7 parents, 6 offsprings)Officer2021-01-08 ~ 2024-11-14IIF 220 - Director → ME
- 150SCARBOROUGH PROPERTY COMPANY PLC - 2007-04-05 SC125170SPC 2001 PLC - 2002-03-01C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer2001-10-30 ~ 2020-08-21IIF 241 - Director → ME
- 151C/o Mazars Llp, First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 10 offsprings)Officer2018-07-30 ~ 2021-01-15IIF 228 - Director → ME
- 152SCARBOROUGH PROPERTY GROUP PLC - 2007-03-02MELVILLE HOLDINGS LIMITED - 1987-05-29MELVILLE DEVELOPMENTS LIMITED - 1986-12-24FLUNCET LIMITED - 1980-12-31Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer~ 2013-10-17IIF 235 - Director → ME
- 153SCARBOROUGH HOLDINGS LIMITED - 2009-02-23 07549544SCARBOROUGH HOLDINGS PLC - 2006-03-21 0754954482 St John Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2002-08-20 ~ 2006-03-22IIF 57 - Director → ME
- 154KAMCORP LIMITED - 2006-03-10OLDCROFT LIMITED - 1989-02-02Mazars Llp, 1 St. Peters Square, ManchesterDissolved Corporate (4 parents)Officer1995-12-11 ~ 2012-07-11IIF 240 - Director → ME
- 155SDG (EDINBURGH) LIMITED - 2009-02-18 14024320SCARLOCH LIMITED - 2004-06-15C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-02-28Officer2003-06-18 ~ 2005-05-31IIF 168 - Director → ME
- 156SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer2004-01-27 ~ 2008-09-30IIF 128 - Director → ME2018-07-30 ~ 2020-08-21IIF 234 - Director → ME
- 157
SCARDUKE LIMITED
- nowCOLERIDGE (NO.10) LIMITED - 2005-10-11 06036097, SC226907, SC227700... (more)C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer2002-06-18 ~ 2004-12-08IIF 178 - Director → ME2018-07-30 ~ 2020-08-21IIF 218 - Director → ME - 158
SCARMAC LIMITED
- nowTEESMAC LIMITED - 2003-09-25 06279835Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (6 parents, 1 offspring)Officer2000-10-13 ~ 2006-03-20IIF 83 - Director → ME - 159C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2004-07-14 ~ 2006-03-10IIF 2 - Director → ME
- 160
SCOSIM LIMITED
- nowEMPIRESKILL LIMITED - 1987-10-20Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (8 parents)Officer~ 2006-03-20IIF 116 - Director → ME - 161C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2018-07-30 ~ 2020-11-12IIF 223 - Director → ME
- 162
SDG CALEDONIA LIMITED
- nowRANDOTTE (NO. 517) LIMITED - 2004-01-27 SC110628, SC113485, SC113487... (more)Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2004-01-27 ~ 2006-02-14IIF 136 - Director → ME - 163
SDG IRELAND LIMITED
- nowSCARBOROUGH DEVELOPMENT IRELAND LIMITED - 2003-08-12TEESLAND IRELAND LIMITED - 2002-10-23MUTANDERIS (359) LIMITED - 2000-04-0582 St John Street, LondonDissolved Corporate (4 parents)Officer2000-02-17 ~ 2005-05-31IIF 15 - Director → ME - 164SDG (PROPERTIES) LIMITED - 2008-12-30TEESLOCH NO. 1 LIMITED - 2003-09-10DWSCO 2321 LIMITED - 2002-10-2482 St John Street, LondonDissolved Corporate (4 parents)Officer2003-07-24 ~ 2005-05-31IIF 84 - Director → ME
- 165TULLOCH TEESLAND HOMES LIMITED - 2003-08-12TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2001-10-19 ~ 2006-03-20IIF 109 - Director → ME
- 166
SEASIDE 4 LIMITED
- nowFORSYTH LIMITED - 2014-03-20FORSYTH PLC - 2007-04-05FORSYTHS GROUP PLC - 2001-01-15FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (4 parents)Officer2000-08-10 ~ 2006-01-26IIF 78 - Director → ME - 167
SEASIDE 6 LIMITED
- nowCITYGATE COURT PROPERTY COMPANY LIMITED - 2010-10-08SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28FOXLARCH LIMITED - 1988-01-07Lomond Court, Castle Business Park, StirlingDissolved Corporate (4 parents)Officer~ 2005-05-31IIF 100 - Director → ME - 168
SEASIDE HOLDINGS LIMITED
- nowSCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01 SC224747HIGHMARK PLC - 1990-08-27C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (5 parents, 9 offsprings)Officer1990-08-10 ~ 2005-05-31IIF 185 - Director → ME - 169
SEASIDE SU1 LIMITED
- nowSHEFFIELD UNITED ACADEMY LIMITED - 2013-09-06SHEFFIELD UNITED (ABBEYDALE GRANGE) LIMITED - 2002-02-06BROOMCO (1244) LIMITED - 1997-09-02Bramall Lane, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer1997-08-14 ~ 2002-03-04IIF 93 - Director → ME - 170BROOMCO (1327) LIMITED - 1997-09-05 04057267C/o Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (1 parent)Officer1997-08-26 ~ 2005-08-05IIF 111 - Director → ME
- 171SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2004-09-03 ~ 2006-03-20IIF 113 - Director → ME
- 172SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08TOLENT SALFORD LIMITED - 2001-08-24 04299484PINCO 1612 LIMITED - 2001-05-10The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2001-07-31 ~ 2006-03-02IIF 94 - Director → ME
- 173SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2002-01-21 ~ 2006-03-02IIF 97 - Director → ME
- 174SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2001-04-23 ~ 2006-03-02IIF 186 - Director → ME
- 175SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2001-11-26 ~ 2006-03-02IIF 135 - Director → ME
- 176SHEPBOROUGH KENSINGTON LIMITED - 2007-10-031st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (6 parents)Officer2003-04-07 ~ 2006-03-02IIF 176 - Director → ME
- 177
SHEPVAL PROJECTS LIMITED
- nowSHEPBOROUGH PROJECTS LIMITED - 2007-10-08SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2002-01-21 ~ 2006-03-02IIF 87 - Director → ME - 178Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2006-03-16 ~ 2006-08-17IIF 88 - Director → ME
- 179
SPC GROUP LIMITED
- nowSPC GROUP PLC - 2007-03-17CRAYCHART LIMITED - 1989-06-02C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer~ 2012-07-11IIF 236 - Director → ME2018-07-30 ~ 2021-01-15IIF 233 - Director → ME - 180C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2001-02-28 ~ 2005-06-17IIF 50 - Director → ME
- 181STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2003-05-01 ~ 2006-02-14IIF 39 - Director → ME2002-05-09 ~ 2002-05-16IIF 137 - Director → ME
- 182STERLING SCARBOROUGH LIMITED - 2006-01-31STERLING TEESLAND LIMITED - 2003-06-23MAJORBONUS LIMITED - 2000-06-05Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer2006-02-15 ~ 2006-02-20IIF 21 - Director → ME2003-05-01 ~ 2006-02-14IIF 37 - Director → ME2000-05-26 ~ 2000-12-20IIF 34 - Director → ME
- 183CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19 SC315577CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-061 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2003-11-27 ~ 2006-03-02IIF 187 - Director → ME
- 184CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-151 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (3 parents, 203 offsprings)Officer2001-05-23 ~ 2003-04-01IIF 112 - Director → ME
- 185CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20 03112917SCARLOCH (WATFORD 1) LIMITED - 2004-08-04 04864724DWSCO 2435 LIMITED - 2003-08-215th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer2003-08-22 ~ 2006-03-02IIF 160 - Director → ME
- 186
STONEWEG EU LIMITED
- nowCROMWELL EUROPE LIMITED - 2025-01-13VALAD (EUROPE) LIMITED - 2017-02-24VALAD (EUROPE) PLC - 2013-12-091 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2002-05-01 ~ 2008-04-24IIF 131 - Director → ME - 187CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04 04864743TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03SITEFONE LIMITED - 1995-11-145th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer2001-05-15 ~ 2006-03-02IIF 43 - Director → ME1995-10-25 ~ 2000-08-10IIF 181 - Director → ME
- 188CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14 09381845VALAD HOLDINGS (UK) LIMITED - 2017-02-24VALAD HOLDINGS (UK) PLC - 2013-12-115th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents, 26 offsprings)Officer2002-02-27 ~ 2006-03-02IIF 69 - Director → ME
- 189CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17PROPERTY FUND MANAGEMENT PLC - 2005-03-07PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13THE IO GROUP LIMITED - 2002-04-24 04040216TRUSTEVEN LIMITED - 1995-07-065th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents, 5 offsprings)Officer2004-11-11 ~ 2006-03-20IIF 38 - Director → ME
- 190COLERIDGE (NO.2) LIMITED - 2002-10-04 06036097, SC226907, SC229627... (more)1 George Square, GlasgowDissolved Corporate (3 parents)Officer2002-02-05 ~ 2002-09-26IIF 150 - Director → ME
- 191VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04 08381629SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19DWSCO 2313 LIMITED - 2002-10-018a London Road, Alderley Edge, EnglandActive Corporate (3 parents, 2 offsprings)Officer2002-10-01 ~ 2005-05-31IIF 103 - Director → ME
- 192SHEFFIELD UNITED FOOTBALL CLUB LIMITED (THE) - 2015-01-27Bramall Lane Ground, Cherry St, Sheffield 2Active Corporate (9 parents, 6 offsprings)Officer2013-08-30 ~ 2014-12-16IIF 213 - Director → ME1995-12-07 ~ 2005-08-05IIF 91 - Director → ME2018-04-05 ~ 2019-10-07IIF 227 - Director → ME2008-06-18 ~ 2010-12-18IIF 211 - Director → ME
- 193TRINITY HOMES (INVERNESS) LIMITED - 1992-07-06STOCKSYSTEM LIMITED - 1992-01-22Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (4 parents)Equity (Company account)3,313,002 GBP2022-11-30Officer1996-09-25 ~ 1996-12-09IIF 110 - Director → ME
- 194PLOTFRONT LIMITED - 1989-06-227-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer~ 1993-09-23IIF 123 - Director → ME
- 195PACIFIC SHELF 678 LIMITED - 1996-07-23Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (3 parents)Officer1996-07-23 ~ 2000-06-27IIF 17 - Director → ME
- 196COMLAW NO. 279 LIMITED - 1992-02-197-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer1992-03-06 ~ 1994-11-25IIF 90 - Director → ME
- 197TULLOCH HOMES GROUP LIMITED - 2007-09-10 SC496362TULLOCH HOMES (GROUP) LIMITED - 1997-12-03 SC496362PACIFIC SHELF 732 LIMITED - 1997-09-237-11 Melville Street, EdinburghDissolved Corporate (3 parents, 5 offsprings)Officer1997-11-11 ~ 1998-11-17IIF 75 - Director → ME
- 198TULLOCH PLC - 2005-01-13 SC109832TULLOCH LIMITED - 2003-12-15 SC109832TULLOCH PLC - 2003-03-21 SC109832TULLOCH MANAGEMENT SERVICES LIMITED - 2000-07-24INVERNESS LIMITED - 1996-07-04 SC152623INVERNESS HOLDINGS LIMITED - 1994-08-02TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13DESIGNWHOLE LIMITED - 1990-08-03Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents, 27 offsprings)Officer2000-05-25 ~ 2000-07-03IIF 107 - Director → ME
- 199
TULLOCH RESORTS LIMITED
- nowHMS (487) LIMITED - 2003-12-24 SC253698TULLOCH PLC - 2000-04-11 SC1257927-11 Melville Street, EdinburghDissolved Corporate (2 parents)Officer1991-04-02 ~ 1997-11-28IIF 106 - Director → ME - 200ULSTER & LONDON LAND LIMITED - 2010-10-19TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 1996-05-17BADGECROFT LIMITED - 1990-03-30C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, LondonDissolved Corporate (2 parents)Equity (Company account)-818 GBP2021-02-27Officer~ 2000-10-31IIF 125 - Director → ME
- 201C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2018-07-30 ~ 2020-08-21IIF 224 - Director → ME
- 202
USE (LEICESTER) LIMITED
- nowDWSCO 2666 LIMITED - 2006-08-17Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2018-07-30 ~ 2023-06-02IIF 229 - Director → ME - 203
VALAD WALES LIMITED
- nowSDG WALES LIMITED - 2007-09-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2005-02-03 ~ 2006-03-02IIF 67 - Director → ME - 204
VPC DEVELOPMENTS LIMITED
- nowSPC DEVELOPMENTS LIMITED - 2007-09-18Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2003-03-25 ~ 2005-05-31IIF 28 - Director → ME - 205CHESTER MEADOW ONE LTD - 2006-10-16CHESTER MEADOW PROPERTIES LIMITED - 2006-09-1411 Church Street, Exning, Newmarket, EnglandDissolved Corporate (1 parent)Officer2002-07-12 ~ 2006-03-20IIF 64 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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