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

Letley, Paul David

    Related profiles found in government register
  • Letley, Paul David
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, United Kingdom

      IIF 1

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, DD2 3QB, Scotland

      IIF 2 IIF 3

    • Langlands, Buchanan Gardens, St Andrews, KY16 9LX

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

    • 7, Dewars Mill, St. Andrews, Fife, KY16 9TY

      IIF 8 IIF 9 IIF 10

    • 7, Dewars Mill, St. Andrews, Fife, KY16 9TY, United Kingdom

      IIF 11
  • Letley, Paul David
    born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Letley, Paul David
    British born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kpmg Llp, 37 Albyn Place, Aberdeen, AB10 1JB

      IIF 14

    • 10, Douglas Street, Dundee, DD1 5AJ, Scotland

      IIF 15

    • 16, Gordon Square, Dundee, DD3 6BY, Scotland

      IIF 16

    • 4 Valentine Court, Dundee Business Park, Dundee, Angus, DD2 3QB, United Kingdom

      IIF 17 IIF 18

    • 4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB

      IIF 19

    • 4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, Scotland

      IIF 20

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB

      IIF 21 IIF 22

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, DD2 3QB, United Kingdom

      IIF 27

    • 86, Bell Street, Dundee, DD1 1HN, Scotland

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31

    • 86, India Buildings, 86 Bell Street, Dundee, DD1 1HN, Scotland

      IIF 32

    • Flat 6, Camperdown Street, Dundee, DD1 3JW, Scotland

      IIF 33

    • India Buildings, 86, Bell Street, Dundee, DD1 1HN

      IIF 34

    • India Buildings, 86 Bell Street, Dundee, DD1 1HN, Scotland

      IIF 35 IIF 36 IIF 37

    • India Buildings, 86 Bell Street, Dundee, DD1 1HN, United Kingdom

      IIF 38

    • The Clocktower, Flat 3 The Clocktower, Dundee, DD1 3JQ, Scotland

      IIF 39
  • Mr Paul David Letley
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, The Clocktower, Camperdown Street, Dundee, DD1 3JW, Scotland

      IIF 40
  • Letley, Paul David
    British

    Registered addresses and corresponding companies

    • Langlands, Buchanan Gardens, St Andrews, KY16 9LX

      IIF 41 IIF 42
  • Mr Paul David Letley
    British born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Douglas Street, Dundee, DD1 5AJ, Scotland

      IIF 43

    • 4, Valentine Court, Dundee Business Park, Dundee, Angus, DD2 3QB, United Kingdom

      IIF 44 IIF 45

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB

      IIF 46 IIF 47 IIF 48

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 49 IIF 50 IIF 51

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, DD2 3QB

      IIF 52 IIF 53

    • 86, Bell Street, Dundee, DD1 1HN, Scotland

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57

    • 86, India Buildings, 86 Bell Street, Dundee, DD1 1HN, Scotland

      IIF 58

    • India Buildings, 86 Bell Street, Dundee, DD1 1HN, Scotland

      IIF 59 IIF 60 IIF 61

    • India Buildings, 86 Bell Street, Dundee, DD1 1HN, United Kingdom

      IIF 62
  • Mr Paul David Letley
    British born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Douglas Street, Dundee, DD1 5AJ, Scotland

      IIF 63
  • Paul David Letley
    British born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 64 IIF 65

    • 86, Bell Street, Dundee, DD1 1HN, Scotland

      IIF 66
child relation
Offspring entities and appointments 32
  • 1
    AMENDOLA LIMITED
    SC487171
    Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee
    Dissolved Corporate (2 parents)
    Officer
    2015-09-29 ~ 2017-04-01
    IIF 21 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 2
    BALLYMOSS PROPERTIES LIMITED
    - now SC558079
    FIRST LONDON & SCOTTISH LIMITED
    - 2018-12-17 SC558079
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (4 parents)
    Officer
    2017-02-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-02-20 ~ 2025-06-25
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 3
    BALSTORE PROPERTIES LIMITED
    SC687808
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2021-02-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 4
    BELL ST. HOLDINGS LIMITED
    - now SC434622
    PAVILLION PROPERTIES (ASSETS) LTD
    - 2016-07-15 SC434622 SC772385
    Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ 2016-05-15
    IIF 27 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 5
    BELLFIELD PROPERTIES LIMITED
    SC197365
    Accel Business Llp, 4 Valentine Court, Dunsinane Estate, Dundee, Tayside, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-10-18 ~ 2017-04-01
    IIF 9 - Director → ME
  • 6
    CALEDONIAN INVESTMENTS NO. 1 LLP
    SO300712
    86 Bell Street, Dundee, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2005-09-07 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 7
    DUDHOPE DEVELOPMENTS LIMITED
    SC106399
    C/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 2 - Director → ME
  • 8
    DUDHOPE PROPERTIES LIMITED
    - now SC085429
    Insolvency (Case 1) In administration
    Administration started on 2012-01-14
    Administration ended on 2015-07-07
    LESWAND - 1985-12-30
    Kmpg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-06-04 ~ 2010-09-23
    IIF 8 - Director → ME
  • 9
    DUNDEE INVESTMENTS LIMITED
    SC790859
    India Buildings, 86 Bell Street, Dundee, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 10
    EAST COAST INVENTORIES LIMITED
    - now SC837608
    SYDHAR PROPERTIES (DUNDEE) LTD
    - 2025-09-04 SC837608
    India Buildings, 86 Bell Street, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2025-02-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-02-13 ~ 2025-09-04
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 11
    EASTPIER LIMITED
    SC744545
    4 Valentine Court, Dundee Business Park, Dundee, Angus, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FIRST LONDON & SCOTTISH REAL ESTATE LLP
    SO300450
    86 Bell Street, Dundee, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2004-09-16 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 13
    FORDLANE LIMITED
    SC156786
    Insolvency (Case 1) In administration
    Administration started on 2017-05-11 during the appointment or period of control
    Administration ended on 2018-11-06 during the appointment or period of control
    86 Bell Street, Dundee, Scotland
    Active Corporate (13 parents)
    Officer
    2011-07-19 ~ 2012-03-31
    IIF 11 - Director → ME
    2017-04-01 ~ 2026-02-20
    IIF 28 - Director → ME
    Person with significant control
    2019-04-05 ~ 2026-02-20
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 14
    FORTHTAY LIMITED
    SC197502
    Accel Business Llp, 4 Valentine Court, Dunsinane Estate, Dundee, Tayside, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-10-18 ~ 2017-02-15
    IIF 10 - Director → ME
  • 15
    FORTHTAY PROPERTY CENTRE LIMITED
    - now SC202083
    FORTHTAY PROPERTY MANAGEMENT LIMITED - 2000-03-15
    86 Bell Street, Basement, Dundee, Tayside
    Dissolved Corporate (6 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 5 - Director → ME
  • 16
    GREENWICH RESIDENTIAL LIMITED
    SC332261
    62 Buchanan Gardens, St. Andrews
    Dissolved Corporate (2 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 4 - Director → ME
    2007-10-11 ~ dissolved
    IIF 42 - Secretary → ME
  • 17
    HOMESPARES LTD.
    SC201740
    86 Bell Street, Dundee, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-02-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-11-11 ~ 2023-02-03
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 18
    KINKELL PROPERTIES LIMITED
    SC580637
    4 Valentine Court, Dundee Business Park, Dundee, Angus, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 19
    NIMBUS PROPERTIES LIMITED
    SC563415
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2017-04-13 ~ 2022-04-06
    IIF 26 - Director → ME
    2022-10-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-09-01 ~ 2022-04-06
    IIF 40 - Ownership of shares – 75% or more → OE
    2017-04-13 ~ 2018-09-05
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 20
    PASL LIMITED
    - now SC470962
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-12-22 during the appointment or period of control
    Commencement of winding up on 2015-12-22 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2025-07-24
    Dissolved on 2025-11-28
    PAVILLION ADMINISTRATION SERVICES LIMITED
    - 2015-10-21 SC470962
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2014-02-25 ~ 2020-06-30
    IIF 14 - Director → ME
  • 21
    PAVILLION BLOCK MANAGEMENT LIMITED
    SC829848
    India Buildings, 86 Bell Street, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-11-24 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PAVILLION PROPERTIES (ASSETS) LIMITED
    SC772385 SC434622
    86 India Buildings, 86 Bell Street, Dundee, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PAVILLION PROPERTIES (SCOTLAND) LTD
    - now SC396537
    DUNDEE LETTINGS LIMITED - 2011-12-08
    CROSSHAWK LIMITED - 2011-04-28
    India Buildings, 86 Bell Street, Dundee, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-11 ~ 2026-05-14
    IIF 38 - Director → ME
    2013-04-01 ~ 2013-04-01
    IIF 20 - Director → ME
    2015-01-21 ~ 2016-01-27
    IIF 19 - Director → ME
    Person with significant control
    2018-10-23 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 24
    PINZA HOLDINGS LIMITED
    SC629698
    86 Bell Street, Dundee, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-05-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-05-07 ~ 2023-04-27
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    RNP ASSETS LIMITED
    SC677637
    The Clocktower, Flat 3 The Clocktower, Dundee, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-15 ~ now
    IIF 39 - Director → ME
  • 26
    SPRINGFIELD PROPERTIES (DUNDEE) LIMITED
    SC182285
    C/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside
    Dissolved Corporate (7 parents)
    Officer
    2006-10-18 ~ 2018-01-11
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-01-11
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 27
    SPRINGFIELD PROPERTIES GROUP LIMITED
    SC305697
    Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2006-10-18 ~ 2018-01-11
    IIF 1 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 28
    STORMCONE LIMITED
    SC154248
    Accel Business Llp, 4 Valentine Court, Dunsinane Estate, Dundee, Tayside, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 7 - Director → ME
  • 29
    TAYSIDE PROPERTY SERVICES LIMITED
    - now SC283470
    YORK PLACE (NO.341) LIMITED - 2005-05-16
    86 Bell Street, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 6 - Director → ME
    2005-06-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 30
    TULYAR PROPERTIES LIMITED
    SC287107
    86 Bell Street, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2017-04-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    2017-04-05 ~ 2024-06-20
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 31
    WEST END PROPERTY HOLDINGS LIMITED
    SC541406
    16 Gordon Square, Dundee, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-10-25 ~ 2024-11-04
    IIF 16 - Director → ME
    2016-07-28 ~ 2021-05-31
    IIF 15 - Director → ME
    Person with significant control
    2016-07-28 ~ 2017-08-31
    IIF 51 - Ownership of shares – 75% or more → OE
    2019-09-12 ~ 2021-05-31
    IIF 63 - Has significant influence or control → OE
    2018-06-13 ~ 2019-06-12
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 32
    WHITEHALL (COMMERCIAL) LIMITED
    - now SC479328
    PAVILLION PROPERTIES LIMITED
    - 2025-06-16 SC479328
    WHITEHALL (COMMERCIAL) LIMITED
    - 2021-01-05 SC479328
    PAVILLION PROPERTIES (COMMERCIAL) LIMITED
    - 2016-07-15 SC479328
    India Buildings, 86 Bell Street, Dundee
    Active Corporate (5 parents)
    Officer
    2017-09-01 ~ 2026-05-14
    IIF 34 - Director → ME
    2014-06-05 ~ 2016-08-17
    IIF 24 - Director → ME
    2016-12-21 ~ 2017-04-01
    IIF 22 - Director → ME
    Person with significant control
    2017-09-01 ~ 2021-11-18
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.