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
Individuals in focus
Gaffney, David
- British born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
IIF 9 IIF 1011 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 11 IIF 12 IIF 13231, St Vincent Street, Glasgow, G2 5QY, Scotland
IIF 14 IIF 15 IIF 16 (more)231, St Vincent Street, Glasgow, G2 5QY, United Kingdom
IIF 19C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, Scotland
IIF 20C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 21 IIF 22 IIF 23 (more)Sixth Floor, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
IIF 26The Ink Building, 6th Floor, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 27 IIF 28The Ink Building, Sixth Floor, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 29 IIF 30 IIF 31Brodies Llp, 90 Bartholomew Close, London, England, EC1A 7BN, England
IIF 32 IIF 33 IIF 34 (more)9 Charlotte Square, Edinburgh, Midlothian, EH2 4DR
IIF 64 IIF 65Unit 50b, Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN, Wales
IIF 66
- British commercial director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies
IIF 72 IIF 73 IIF 74 (more)Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG
IIF 8011 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 81231, St Vincent Street, Glasgow, G2 5QY, Scotland
IIF 82231, St Vincent Street, Glasgow, G2 5QY, United Kingdom
IIF 83The Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
IIF 84
- British company secretary born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies11 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 85
- British director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies
IIF 86 IIF 87Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
IIF 88 IIF 89 IIF 90 (more)IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 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 15811 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 159 IIF 160231, St Vincent Street, Glasgow, G2 5QY, Scotland
IIF 161 IIF 162 IIF 163Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 164
- British managing director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies11 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 165
- British regional managing director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1967
Gaffney, David
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 171C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 172 IIF 173 IIF 174 (more)Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, G2 7NQ, Scotland
IIF 183 IIF 184C/o Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom
IIF 185
- British director born in April 1967
Gaffney, David
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, G2 7NQ, Scotland
IIF 186
- British born in April 1967
Mr David Gaffney
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in April 1967
Mr David Gaffney
Resident in Scotland
Registered addresses and corresponding companies - British born in April 2016
Mr David Gaffney
Resident in Scotland
Registered addresses and corresponding companiesThe Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
IIF 221
- Registered addresses and corresponding companies
Gaffney, David
231, St. Vincent Street, Glasgow, Scotland, G2 5QY, Scotland
IIF 222
- British born in April 1967
Mr David Gaffney
Resident in United Kingdom
Registered addresses and corresponding companies231, St Vincent Street, Glasgow, G2 5QY
IIF 223C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 224 IIF 225 IIF 226The Ink Building, 24 Douglas St, Glasgow, Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 227The Ink Building, 6th Floor, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 228
Related profiles found in government register
Offspring entities and appointments
185
- 1The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (7 parents)Officer2007-08-21 ~ nowIIF 27 - Director → MEPerson with significant control2016-08-21 ~ nowIIF 228 - Ownership of shares – 75% or more → OE
- 2
AB REAL ESTATE INVESTORS 1 LIMITED
12062136Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-20 ~ dissolvedIIF 164 - Director → ME - 3The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2008-03-13 ~ nowIIF 30 - Director → MEPerson with significant control2017-03-12 ~ 2019-05-16IIF 223 - Ownership of shares – 75% or more → OE
- 4
AMBASSADOR (DG) LTD
SC393709231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-02-17 ~ dissolvedIIF 163 - Director → ME - 5
ASPEN (CAUSEWAYHEAD) LTD
- 2022-01-10 SC708404C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents)Officer2021-09-02 ~ nowIIF 178 - Director → ME - 6
AMBASSADOR ASPEN GROUP LIMITED
13424601C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2021-08-17 ~ nowIIF 185 - Director → ME - 7
AMBASSADOR COMMERCIAL LTD
SC393732231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 82 - Director → ME - 8
ALLAN WATER HOMES (BANGOUR) LIMITED
- 2020-09-16 SC585087C/o Brodies Llp, 110 Queen Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2018-02-13 ~ nowIIF 20 - Director → ME - 9
EXPRESSO PROPERTY (PARK QUADRANT) LIMITED
- 2017-07-25 09522075MM&S (5870) LIMITED - 2015-05-06One Fleet Place, London, United KingdomActive Corporate (11 parents)Officer2017-03-13 ~ nowIIF 26 - Director → ME - 10
AMBASSADOR ENERGY (GARTLOSS) LIMITED
SC756531Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-01-25 ~ nowIIF 183 - Director → ME - 11
AMBASSADOR ENERGY SOLUTIONS LIMITED
SC752559Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-12-07 ~ nowIIF 184 - Director → ME - 12
AMBASSADOR GROUP HOLDINGS LIMITED
SC630720C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2019-05-16 ~ nowIIF 173 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 225 - Ownership of voting rights - 75% or more → OEIIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Right to appoint or remove directors → OE - 13
AMBASSADOR LAND INVESTMENTS LTD
- 2019-05-16 SC414592AMBASSADOR GROUP (MANAGEMENT SERVICES) LTD
- 2013-10-28 SC414592The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-01-16 ~ nowIIF 15 - Director → ME - 14
AMBASSADOR PARTNERSHIP HOMES LTD
SC792350C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomDissolved Corporate (7 parents)Officer2023-12-13 ~ dissolvedIIF 172 - Director → ME - 15
AMBASSADOR INVESTMENT PARTNERS LTD
- 2019-05-16 SC393740AMBASSADOR LAND LTD
- 2013-10-28 SC393740C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2011-02-18 ~ nowIIF 24 - Director → ME - 16
AMBASSADOR GROUP (UK) LTD
- 2019-05-16 SC393716The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2011-02-17 ~ nowIIF 28 - Director → ME - 17
AMBASSADOR ROYALE MANCO LIMITED
- 2023-10-10 15107553Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 41 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Right to appoint or remove directors → OE - 18The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2011-02-17 ~ nowIIF 31 - Director → ME
- 19
AMBASSADOR CONTRACTING LTD
- 2021-10-28 SC314399AMBASSADOR HOMES (SCOTLAND) LIMITED
- 2019-05-16 SC314399The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (9 parents)Officer2012-05-04 ~ nowIIF 17 - Director → ME2012-11-01 ~ 2014-01-29IIF 222 - Secretary → ME - 20
TESCO HOMES LTD
- 2011-09-06 SC397814231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-04-14 ~ dissolvedIIF 162 - Director → ME - 21
TESCO PROPERTIES LTD
- 2011-09-06 SC397809231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-04-14 ~ dissolvedIIF 161 - Director → ME - 22
AG ESTATES LTD
- 2013-07-04 SC338448KINGDOM PROPERTY GROUP (ESTATES) LIMITED
- 2011-10-19 SC338448KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED
- 2010-01-22 SC338448KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED
- 2008-03-06 SC338448C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (11 parents, 15 offsprings)Officer2008-02-27 ~ nowIIF 22 - Director → ME - 23Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 54 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of shares – 75% or more → OE
- 24Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 33 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OE
- 25Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 43 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OE
- 26Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 45 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Right to appoint or remove directors → OEIIF 200 - Ownership of shares – 75% or more → OE
- 27Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 37 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 214 - Ownership of shares – 75% or more → OEIIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of voting rights - 75% or more → OE
- 28Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 46 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of voting rights - 75% or more → OE
- 29
AR LAND INVESTMENTS LTD
- 2019-12-23 SC401176AMBASSADOR JOINT VENTURES LTD
- 2013-07-04 SC401176C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2011-06-07 ~ nowIIF 18 - Director → ME - 30
AR (FINNIESTON) LIMITED
SC625303C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents)Officer2019-03-22 ~ nowIIF 182 - Director → ME - 31Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 35 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 216 - Right to appoint or remove directors → OEIIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Ownership of voting rights - 75% or more → OE
- 32Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 36 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Right to appoint or remove directors → OEIIF 208 - Ownership of shares – 75% or more → OE
- 33Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 32 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Ownership of shares – 75% or more → OE
- 34Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 40 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Right to appoint or remove directors → OEIIF 205 - Ownership of voting rights - 75% or more → OE
- 35
AR (LONEND) LTD
SC663933C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents)Officer2020-06-11 ~ nowIIF 181 - Director → ME - 36Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 52 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 215 - Ownership of shares – 75% or more → OEIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Right to appoint or remove directors → OE
- 37Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 53 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of voting rights - 75% or more → OE
- 38Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 49 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Right to appoint or remove directors → OE
- 39Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 62 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of shares – 75% or more → OE
- 40Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 57 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Ownership of shares – 75% or more → OE
- 41Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 51 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Ownership of shares – 75% or more → OEIIF 218 - Right to appoint or remove directors → OE
- 42Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 34 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Ownership of voting rights - 75% or more → OE
- 43Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 39 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Right to appoint or remove directors → OE
- 44Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 47 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Ownership of voting rights - 75% or more → OE
- 45Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 55 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Ownership of voting rights - 75% or more → OE
- 46Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 63 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Right to appoint or remove directors → OE
- 47Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 48 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Right to appoint or remove directors → OE
- 48Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 38 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Ownership of shares – 75% or more → OE
- 49Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 59 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Right to appoint or remove directors → OE
- 50Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 44 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of voting rights - 75% or more → OE
- 51Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 60 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Ownership of voting rights - 75% or more → OE
- 52Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 56 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of shares – 75% or more → OE
- 53
AMBASSADOR JV1 LIMITED
- 2019-05-16 SC431107C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (8 parents)Officer2012-08-24 ~ nowIIF 19 - Director → ME - 54Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 50 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Ownership of shares – 75% or more → OE
- 55Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 42 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Right to appoint or remove directors → OE
- 56Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 58 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of shares – 75% or more → OE
- 57C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (8 parents)Officer2011-02-18 ~ nowIIF 16 - Director → ME
- 58
AR (GAVERICK) LIMITED
- 2024-02-11 15107488Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 61 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Ownership of voting rights - 75% or more → OE - 59
AMBASSADOR HOMES (WRIGHT STREET) LIMITED
- 2019-05-16 SC397812MANOR PLACE HOMES LTD
- 2018-10-25 SC397812C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (9 parents)Officer2011-04-14 ~ nowIIF 14 - Director → ME - 60
AR DEVELOPMENT INVESTMENTS LIMITED
12012860C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2019-05-22 ~ nowIIF 171 - Director → ME - 61
AR JOHNSTONE HOUSE LTD
SC735448C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents)Officer2022-06-14 ~ nowIIF 176 - Director → ME - 62
ARE BROADWAY LTD
SC629712C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-05-07 ~ nowIIF 174 - Director → ME - 63
AMBASSADOR CAPITAL LTD
- 2018-06-27 SC393961C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (9 parents, 1 offspring)Officer2011-02-22 ~ nowIIF 21 - Director → ME - 64
ASTON ASSSET MANAGEMENT LTD
- 2015-03-27 094543547 Old Park Lane, London, EnglandDissolved Corporate (7 parents)Officer2015-02-24 ~ dissolvedIIF 83 - Director → ME - 65AVANT (BBH) LIMITED - nowAVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03
GLADEDALE (CENTRAL) LIMITED
- 2007-03-13 03026597PELHAM CONSTRUCTION LIMITED - 2000-02-28FOCUSCOLOUR LIMITED - 1995-06-30Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (36 parents, 1 offspring)Officer2005-04-17 ~ 2010-07-15IIF 124 - Director → ME - 66AVANT (BBH) NO.2 LIMITED - nowBEN BAILEY CONSTRUCTION PUBLIC LIMITED COMPANY - 1997-06-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (27 parents)Officer2007-08-14 ~ 2010-07-15IIF 134 - Director → ME
- 67AVANT HOMES (BARLBOROUGH) LIMITED - now
GLADEDALE (BARLBOROUGH) LIMITED
- 2015-10-26 03675479GLADEDALE (BALBOROUGH) LIMITED
- 2007-10-15 03675479BROOMCO (1726) LIMITED - 1998-12-318 Princes Parade, Liverpool, MerseysideDissolved Corporate (29 parents)Officer2005-04-17 ~ 2010-07-15IIF 114 - Director → ME - 68AVANT HOMES (CENTRAL) LIMITED - now
GLADEDALE (SOUTHERN) LIMITED
- 2007-03-13 02443898COUNTRY & METROPOLITAN LIMITED
- 2007-01-30 02443898COUNTRY & METROPOLITAN PLC
- 2005-06-10 02443898COUNTRY & METROPOLITAN GROUP PLC - 2002-03-20INLAND ESTATES LIMITED - 1992-09-24COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (44 parents, 2 offsprings)Officer2005-04-17 ~ 2010-07-15IIF 97 - Director → ME - 69AVANT HOMES (EAST MIDLANDS) LIMITED - now
GLADEDALE (EAST MIDLANDS) LIMITED
- 2015-10-26 03675469BROOMCO (1732) LIMITED - 1999-01-128 Princes Parade, Liverpool, MerseysideDissolved Corporate (28 parents)Officer2005-04-17 ~ 2010-07-15IIF 92 - Director → ME - 70AVANT HOMES (ENGLAND) LIMITED - nowAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (63 parents, 65 offsprings)Officer2007-08-14 ~ 2010-07-15IIF 127 - Director → ME
- 71AVANT HOMES (GALLIONS APPROACH) LIMITED - now
GALLIONS APPROACH LIMITED
- 2015-10-26 04113708GALLEONS APPROACH LIMITED - 2003-04-16GARDENBYTE LIMITED - 2001-10-15C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (30 parents)Officer2003-05-21 ~ 2010-07-15IIF 103 - Director → ME - 72AVANT HOMES (LEEDS) LIMITED - now
GLADEDALE (LEEDS) LIMITED
- 2015-10-26 03038854PARK LANE CONTRACTS LIMITED - 2001-05-31EVENSTOCK LIMITED - 1995-06-308 Princes Parade, Liverpool, MerseysideDissolved Corporate (31 parents)Officer2005-04-17 ~ 2010-07-15IIF 153 - Director → ME - 73AVANT HOMES (LINCOLN) LIMITED - now
- 2007-01-29~2015-10-26
- - 2007-01-29~2015-10-26 03823030- 1999-08-26~2007-01-29
- - 1999-08-26~2007-01-29 03823030- 1999-08-10~1999-08-26 - - 1999-08-10~1999-08-26Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (32 parents)Officer2005-04-17 ~ 2010-07-15IIF 142 - Director → ME - 74AVANT HOMES (NO.2) LIMITED - nowAVANT HOMES LIMITED - 2015-10-27
GLADEDALE RESIDENTIAL GROUP LIMITED
- 2013-07-19 06987861TERRET RESIDENTIAL LIMITED
- 2009-12-22 06987861Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2009-08-11 ~ 2010-07-15IIF 93 - Director → ME - 75AVANT HOMES (SCOTLAND MK) LIMITED - now
MANOR KINGDOM (SCOTLAND) LIMITED
- 2015-10-23 SC121949MANOR KINGDOM LIMITED
- 2008-01-15 SC121949DARROCHGLEN LIMITED - 1990-02-07Second Floor One Lochside, Edinburgh Park, Edinburgh, United KingdomActive Corporate (38 parents)Officer2004-10-30 ~ 2010-07-15IIF 110 - Director → ME - 76AVANT HOMES (SCOTLAND) LIMITED - now
GLADEDALE (NORTHERN DIVISION) LIMITED
- 2010-02-09 SC024489GLADEDALE (NORTHERN) LIMITED
- 2007-03-08 SC024489BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22Second Floor One Lochside, Edinburgh Park, Edinburgh, United KingdomActive Corporate (57 parents, 6 offsprings)Officer2003-05-12 ~ 2010-07-15IIF 96 - Director → ME - 77AVANT HOMES (SUNDERLAND) LIMITED - now
GLADEDALE (SUNDERLAND) LIMITED
- 2015-10-26 03675480BROOMCO (1727) LIMITED - 1998-12-24Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (40 parents)Officer2005-04-17 ~ 2010-07-15IIF 102 - Director → ME - 78AVANT HOMES (YORKSHIRE) LIMITED - now
HIGH ROYDS LIMITED
- 2015-10-26 04533214RAVEN COUNTRY & METROPOLITAN LIMITED
- 2005-10-10 04533214RAVEN (LEEDS) LIMITED - 2004-09-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (39 parents)Officer2005-04-17 ~ 2010-07-15IIF 152 - Director → ME - 79AVANT HOMES GROUP NO.2 LIMITED - nowAVANT HOMES GROUP LIMITED - 2016-07-13
TERRET GROUP LIMITED
- 2009-12-22 06986776Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (24 parents, 1 offspring)Officer2009-08-10 ~ 2010-07-15IIF 148 - Director → ME - 80AVANT HOMES LIMITED - nowHALFGUARD LIMITED - 1996-09-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (43 parents, 10 offsprings)Officer2002-09-01 ~ 2010-07-15IIF 155 - Director → ME
- 81BEN BAILEY LIMITED - 1997-06-04W.E. WAINWRIGHT LIMITED - 1997-03-06Ashley House, Ashley Road, Epsom, Surrey, United KingdomActive Corporate (17 parents)Officer2007-08-14 ~ 2010-07-15IIF 117 - Director → ME
- 82MITRESHELF 390 LIMITED - 2006-10-12C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (13 parents, 1 offspring)Officer2006-12-08 ~ dissolvedIIF 76 - Director → ME
- 83
BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED
SC319361Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (12 parents)Officer2007-05-04 ~ 2010-07-15IIF 72 - Director → ME - 84BETT HOMES (EAST MIDLANDS) LIMITED - 2005-01-18KEEPCYCLE LIMITED - 2004-11-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (22 parents)Officer2005-01-27 ~ 2010-07-15IIF 140 - Director → ME
- 85SHELFCO (NO. 2919) LIMITED - 2004-02-1630 High Street, Westerham, Kent, England And Wales, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2006-01-12 ~ 2010-07-15IIF 154 - Director → ME
- 86
BLACKLEY NEW ROAD MANAGEMENT COMPANY ONE LIMITED
03657317Apartment E, 1 Raysonhill Drive, ManchesterDissolved Corporate (20 parents)Officer1998-11-19 ~ 1999-05-14IIF 13 - Director → ME - 87CASTLEGATE HOMES LIMITED - 2002-01-04KILMARTIN HOMES LTD. - 2001-10-08CHARLES GRAY (HOMES) LIMITED - 1999-12-20Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (38 parents)Officer2002-09-01 ~ 2010-07-15IIF 125 - Director → ME
- 88
CHARTWELL CUSTOM CONSTRUCTION HOLDINGS LIMITED
1140648417 Queen Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-06-08 ~ 2018-08-23IIF 169 - Director → MEPerson with significant control2018-06-08 ~ 2018-07-10IIF 219 - Has significant influence or control → OE - 8917 Queen Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-06 ~ dissolvedIIF 170 - Director → MEPerson with significant control2018-06-08 ~ dissolvedIIF 220 - Has significant influence or control → OE
- 90COUNTRY AND METROPOLITAN HOMES (NEPTUNE) LIMITED - 2000-04-18LETTERCOUNT LIMITED - 1999-01-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (19 parents)Officer2005-04-17 ~ 2010-07-15IIF 146 - Director → ME
- 91
COUNTRY & METROPOLITAN HOMES (MANCHESTER) LIMITED
- 2007-01-30 04346386MOORLAND DEVELOPMENTS LIMITED - 2002-02-1230 High Street, Westerham, Kent, United KingdomDissolved Corporate (17 parents)Officer2005-04-17 ~ 2010-07-15IIF 137 - Director → ME - 92TALKMAJOR LIMITED - 1998-06-26Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (21 parents)Officer2005-04-17 ~ 2010-07-15IIF 129 - Director → ME
- 93CRUDEN HOMES (WEST) LIMITED - now
CRUDEN ESTATES LIMITED
- 2019-09-27 SC13087116 Walker Street, Edinburgh, ScotlandActive Corporate (23 parents)Officer1997-02-11 ~ 1997-06-27IIF 159 - Director → ME - 94CRUDEN HOMES LIMITED - nowCRUDEN HOMES (EAST) LIMITED - 2024-04-02
HART ESTATES LIMITED
- 2006-05-24 SC162868WJB (403) LIMITED - 1996-02-1516 Walker Street, Edinburgh, ScotlandActive Corporate (22 parents, 10 offsprings)Officer1997-02-11 ~ 1997-06-27IIF 160 - Director → ME - 95VIVA DEVELOPMENT COMPANY LIMITED - 1995-02-17SWELLGOLD LIMITED - 1982-07-20Victoria House, Victoria Road, Farnborough, HantsDissolved Corporate (9 parents)Officer2005-02-16 ~ 2009-08-19IIF 1 - Director → ME
- 96
GLADEDALE (EDINBURGH) LIMITED
- 2010-07-09 SC052668TUBULAR (PHV) LIMITED
- 2007-01-25 SC052668PITKERRO LIMITED - 2000-09-05PITKERRO (P.H.V.) LIMITED - 1988-06-16Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (20 parents)Officer2003-05-23 ~ 2010-07-15IIF 115 - Director → ME - 97
FREEPORT SCOTLAND LIMITED
SC087372County Buildings (financial, Services) Wellington Square, Ayr, AyrshireActive Corporate (47 parents)Officer2005-01-28 ~ 2010-07-15IIF 3 - Director → ME - 98FURLONG BROTHERS (HOLDINGS) LIMITED - 1994-06-17PYREAD LIMITED - 1990-08-2430 High Street, Westerham, Kent, United KingdomDissolved Corporate (33 parents)Officer2003-05-21 ~ 2010-07-15IIF 120 - Director → ME
- 99FURLONG BROTHERS (CONSTRUCTION) LIMITED - 1994-06-17Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (35 parents)Officer2003-05-21 ~ 2010-07-15IIF 107 - Director → ME
- 100PREMIER HOMES (ANGLIA) LTD - 2007-01-29LITTLEFLEET LIMITED - 1997-01-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (28 parents)Officer2009-03-09 ~ 2010-07-15IIF 116 - Director → ME
- 101
BETT HOMES (SCOTLAND) LIMITED
- 2005-04-27 SC055629BETT ESTATES LIMITED - 1992-11-11SPALDING (INSURANCE BROKERS) LIMITED - 1986-05-09Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (35 parents)Officer2003-05-19 ~ 2010-07-15IIF 111 - Director → ME - 102
GLADEDALE (COMMERCIAL) LIMITED
06065044Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (14 parents)Officer2007-01-24 ~ 2010-07-15IIF 141 - Director → ME - 103PREMIER HOMES (EAST ANGLIA) LIMITED - 2007-01-29BELGRAVIA FURNISHINGS LIMITED - 2001-06-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (27 parents)Officer2009-03-09 ~ 2010-07-15IIF 128 - Director → ME
- 104
FURLONG CITY LIMITED
- 2007-01-30 04113694JOINEARTH LIMITED - 2002-06-06Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (20 parents)Officer2003-05-21 ~ 2010-07-15IIF 98 - Director → ME - 105SWALLOWCHOICE PROPERTIES LIMITED - 1991-08-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (37 parents, 1 offspring)Officer2005-04-17 ~ 2010-07-15IIF 106 - Director → ME
- 106
COUNTRY AND METROPOLITAN HOMES (NORTH WEST) LIMITED
- 2007-03-01 04020642LEABRIDGE PROPERTIES (HERTS.) LIMITED - 2000-12-04MUTANDERIS (380) LIMITED - 2000-08-25Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2005-04-17 ~ 2010-07-15IIF 88 - Director → ME - 107
GLADEDALE (NEWCASTLE) LIMITED
- 2008-10-16 SC212975BETT HOMES (NORTH EAST) LIMITED
- 2007-01-25 SC212975MORBISH 11 LIMITED - 2001-02-19Argyll Court, The Castle Business Park, Stirling, ScotlandDissolved Corporate (30 parents)Officer2003-05-19 ~ 2010-07-15IIF 108 - Director → ME - 108
BETT RESIDENTIAL LIMITED
- 2005-05-26 SC033223A. BRUCE & SON (DUNDEE) LIMITED - 1995-06-23Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomActive Corporate (31 parents)Officer2003-05-19 ~ 2010-07-15IIF 135 - Director → ME - 109
BETT HOMES (NORTH WEST) LIMITED
- 2007-01-25 SC039207BETT HOMES (NORTHERN) LIMITED - 2003-03-05BETT DEVELOPMENTS LIMITED - 1995-10-06CHARLES E. SPALDING (PROPERTIES) LIMITED - 1986-05-16Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (39 parents)Officer2003-05-19 ~ 2010-07-15IIF 145 - Director → ME - 110
GLADEDALE (RESIDENTIAL) LIMITED
0606504730 High Street, Westerham, Kent, United KingdomDissolved Corporate (10 parents)Officer2007-01-24 ~ 2010-07-15IIF 100 - Director → ME - 111STEVTON (NO.167) LIMITED - 2000-01-24Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (19 parents)Officer2002-09-01 ~ 2010-07-15IIF 131 - Director → ME
- 112DECREECAUSE LIMITED - 1996-09-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (29 parents, 1 offspring)Officer2002-09-01 ~ 2010-07-15IIF 133 - Director → ME
- 113
COUNTRY AND METROPOLITAN HOMES SURREY LIMITED
- 2007-01-30 02978381MISLEX (78) LIMITED - 1995-01-05Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer2005-04-17 ~ 2010-07-15IIF 104 - Director → ME - 114
COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITED
- 2007-03-01 02816015GRANDMAIN PROPERTIES LIMITED - 1993-05-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (31 parents)Officer2005-04-17 ~ 2010-07-15IIF 156 - Director → ME - 115
BETT PROPERTIES LIMITED
- 2006-02-14 SC048050BETT BROTHERS (PROPERTIES) LIMITED - 1988-06-16Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (30 parents)Officer2003-05-19 ~ 2010-07-15IIF 139 - Director → ME - 116
TERRET COMMERCIAL LIMITED
- 2009-12-22 06987878Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (13 parents)Officer2009-08-11 ~ 2010-07-15IIF 123 - Director → ME - 117KEEPEAGER LIMITED - 1992-12-23Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (22 parents)Officer2002-09-01 ~ 2010-07-15IIF 101 - Director → ME
- 118GLADEDALE LIMITED - 2008-04-04NETCATER LIMITED - 2005-05-19Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (20 parents)Officer2009-05-15 ~ 2010-07-15IIF 138 - Director → ME
- 119TEESRAN LIMITED - 1999-09-29BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer2002-09-01 ~ 2010-07-15IIF 126 - Director → ME
- 120
GLADEDALE INVESTMENTS UK LIMITED
06065050Gallaghers, 69-85 Tabernacle Street, LondonDissolved Corporate (5 parents)Officer2007-08-17 ~ 2007-09-27IIF 12 - Director → ME2007-01-24 ~ 2007-02-05IIF 11 - Director → ME - 121
GLADEDALE (PARTNERSHIPS) LTD
- 2008-07-25 SC193483BETT PARTNERSHIPS LIMITED
- 2007-01-25 SC193483BETT PARTNERSHIPS LIMITED
- 2005-04-27 SC193483MITRESHELF 253 LIMITED - 1999-03-18Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (26 parents)Officer2003-05-19 ~ 2010-07-15IIF 90 - Director → ME - 122
MK TIMBER SYSTEMS LIMITED
- 2010-02-03 SC244049EUROPEAN TIMBER SYSTEMS LIMITED
- 2008-09-04 SC244049TIMBER KIT & TREATMENT WAREHOUSE LIMITED - 2004-02-04Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (22 parents)Officer2005-01-10 ~ 2010-07-15IIF 136 - Director → ME - 123EARTHBOX LIMITED - 2002-10-23Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (22 parents)Officer2004-01-01 ~ 2010-07-15IIF 130 - Director → ME
- 124
SDG CASTLEGAIT (HOLDINGS) LIMITED
- 2005-02-24 SC267259Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (14 parents)Officer2004-05-13 ~ 2010-07-15IIF 151 - Director → ME - 125
SDG CASTLEGAIT LIMITED
- 2005-02-24 SC236134CASTLEGAIT CENTRAL SCOTLAND LIMITED
- 2004-06-21 SC236134Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (29 parents)Officer2002-09-27 ~ 2010-07-15IIF 118 - Director → ME - 126
HARROW LANE LIMITED
0386406230 High Street, Westerham, Kent, United KingdomDissolved Corporate (14 parents)Officer2003-05-21 ~ 2010-07-15IIF 122 - Director → ME - 127PACIFIC SHELF 558 LIMITED - 1993-12-069 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (14 parents)Officer2005-03-09 ~ dissolvedIIF 65 - Director → ME
- 128M M & S (2682) LIMITED - 2000-09-149 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (10 parents)Officer2005-03-09 ~ dissolvedIIF 64 - Director → ME
- 129
KINGDOM PROPERTY FINANCE LIMITED
SC329453Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-21 ~ 2011-09-09IIF 77 - Director → ME - 130120 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2008-02-11 ~ dissolvedIIF 5 - Director → ME
- 131120 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2007-10-24 ~ dissolvedIIF 6 - Director → ME
- 132
KINGDOM PROPERTY GROUP (DUNMORE) LIMITED
SC34979150 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2008-10-13 ~ dissolvedIIF 4 - Director → ME - 133
KINGDOM PROPERTY GROUP (ELRICK) LIMITED
SC347920120 Bothwell Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2008-09-08 ~ dissolvedIIF 7 - Director → ME - 134
KINGDOM PROPERTY GROUP (INVESTMENTS) LIMITED
SC331859Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2007-10-24 ~ 2011-09-09IIF 73 - Director → ME - 135120 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2007-10-24 ~ dissolvedIIF 2 - Director → ME
- 136First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (8 parents)Officer2007-12-17 ~ 2011-07-04IIF 78 - Director → ME
- 137
KINGDOM PROPERTY GROUP (STEWARTON) LIMITED
SC340791120 Bothwell Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2008-04-04 ~ dissolvedIIF 8 - Director → ME - 138Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2008-04-04 ~ 2011-09-09IIF 75 - Director → ME
- 139DWSCO 2701 LIMITED - 2007-06-25Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2007-07-13 ~ 2010-07-15IIF 87 - Director → ME
- 140DWSCO 2700 LIMITED - 2007-06-25Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (22 parents)Officer2007-07-13 ~ 2010-07-15IIF 86 - Director → ME
- 141LIVI NITE SPOT LIMITED - 2001-02-26LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (31 parents)Officer2005-02-22 ~ 2010-07-15IIF 95 - Director → ME
- 142
LOCKERBIE BIOGAS LIMITED
SC596214Lockerbie Dairy, Priestdykes, Lockerbie, Dumfriesshire, ScotlandActive Corporate (8 parents)Officer2022-04-19 ~ 2024-05-07IIF 186 - Director → ME - 143Homelea House Faith Avenue, Quarriers Village, Bridge Of Weir, RenfrewshireDissolved Corporate (5 parents)Officer2011-03-07 ~ dissolvedIIF 74 - Director → ME
- 144ANDSTRAT (NO.124) LIMITED - 2001-02-08Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (28 parents)Officer2004-10-30 ~ 2010-07-15IIF 121 - Director → ME
- 145
MANOR KINGDOM CONSULTANCY LTD.
- 2008-01-16 03867234MANOR KINGDOM (SOUTH) LIMITED
- 2006-08-04 0386723430 High Street, Westerham, Kent, United KingdomDissolved Corporate (19 parents)Officer2004-10-30 ~ 2010-07-15IIF 105 - Director → ME - 146Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (23 parents, 1 offspring)Officer2004-10-13 ~ 2010-07-15IIF 143 - Director → ME
- 147
THE MANOR KINGDOM GROUP LIMITED
- 2004-11-12 SC213554ANDSTRAT (NO.121) LIMITED - 2001-02-08Argyll Court, The Castle Business Park, Stirling, ScotlandDissolved Corporate (28 parents, 1 offspring)Officer2004-10-29 ~ 2010-07-15IIF 91 - Director → ME - 148MANOR KINGDOM CONTRACTS LIMITED - 2004-07-01Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (21 parents)Officer2004-10-30 ~ 2010-07-15IIF 112 - Director → ME
- 149
SAILBEST LIMITED
- 2006-08-09 04113700Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (26 parents)Officer2006-08-01 ~ 2010-07-15IIF 158 - Director → ME - 150MILLER HOMES TWO LIMITED - nowMILLER HOMES NORTHERN LIMITED - 1986-06-09Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (44 parents, 1 offspring)Officer1998-07-01 ~ 1999-04-20IIF 71 - Director → ME
- 151Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (15 parents)Officer2004-11-11 ~ 2010-07-15IIF 94 - Director → ME
- 152
NOVA LIVING SCOTLAND LIMITED
SC768771C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2023-05-10 ~ nowIIF 177 - Director → ME - 153
NOVA OSBORNE LTD
SC742060C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2022-08-22 ~ nowIIF 175 - Director → ME - 154C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (9 parents)Officer2020-03-10 ~ nowIIF 23 - Director → ME
- 155PACIFIC SHELF 751 LIMITED - 1998-04-27C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (34 parents, 1 offspring)Officer2020-03-09 ~ nowIIF 25 - Director → ME
- 156ECO LODGE GROUP LTD - 2020-07-08Unit 8 The Priory, Priory Road, Wolston, CoventryIn Administration Corporate (9 parents)Officer2025-01-01 ~ 2025-06-24IIF 66 - Director → ME
- 157LOCKVA LIMITED - 1998-06-03GROWSKILL LIMITED - 1995-08-30Persimmon House, Fulford, YorkActive Corporate (36 parents)Officer2000-01-01 ~ 2000-05-05IIF 166 - Director → ME
- 158PERSIMMON HOMES (EDMONSTONE) LIMITED - nowPersimmon House, Fulford, York, North YorkshireActive Corporate (20 parents)Officer2000-03-02 ~ 2000-05-05IIF 168 - Director → ME
- 159
TILBURY DOUGLAS HOMES LIMITED
- 2000-02-23 00726355TILBURY HOMES LIMITED - 1992-01-23TILBURY DEVELOPMENTS LIMITED - 1985-01-29T.B.C. DEVELOPMENTS LIMITED - 1978-12-31Persimmon House, Fulford, YorkActive Corporate (35 parents)Officer2000-02-22 ~ 2000-05-05IIF 167 - Director → ME - 160PERSIMMON HOMES (SCOTLAND) LIMITED - 1998-05-28Persimmon House, Fulford, YorkActive Corporate (35 parents)Officer1999-06-01 ~ 2000-05-05IIF 165 - Director → ME
- 161QUARTERMILE DEVELOPMENTS LIMITED - nowQUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26
GLADEDALE VENTURES (EAST KILBRIDE) LIMITED
- 2011-10-04 SC334580ATHOLL HOUSE (EAST KILBRIDE) LIMITED
- 2008-02-13 SC3345805 Melville Street, Edinburgh, ScotlandActive Corporate (19 parents)Officer2007-12-21 ~ 2010-07-15IIF 9 - Director → ME - 162
QUARTERMILE ESTATES LIMITED
SC288158Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, ScotlandActive Corporate (20 parents)Officer2005-09-14 ~ 2010-07-15IIF 89 - Director → ME - 163QUARTERMILE VENTURES LIMITED - now
GLADEDALE VENTURES LIMITED
- 2013-10-01 SC210170SOUTHSIDE CAPITAL LIMITED
- 2008-03-11 SC210170M M & S (2690) LIMITED - 2000-09-265 Melville Street, Edinburgh, ScotlandActive Corporate (34 parents, 1 offspring)Officer2005-01-21 ~ 2010-07-15IIF 99 - Director → ME - 164
VASECLASS LIMITED
- 2006-02-08 04113692Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (22 parents)Officer2004-09-24 ~ 2010-07-15IIF 149 - Director → ME - 165
COUNTRY & METROPOLITAN HOMES (RISSINGTON) LIMITED
- 2006-02-08 03198616COUNTRY & METROPOLITAN HOMES (HARROGATE) LIMITED - 1997-01-23COUNTRY & METROPOLITAN (HARROGATE) HOMES LIMITED - 1996-06-27DUALREADY LIMITED - 1996-06-19Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer2005-04-17 ~ 2010-07-15IIF 147 - Director → ME - 166
CAVALRY CENTRE LIMITED
- 2006-02-08 03435816HUNTERMILE LIMITED - 1997-11-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (20 parents)Officer2003-05-21 ~ 2010-07-15IIF 132 - Director → ME - 167STEVTON (NO.165) LIMITED - 2000-02-10Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (16 parents)Officer2009-09-01 ~ 2010-07-15IIF 144 - Director → ME
- 168S M STROUD LIMITED - nowAVANT ESTATES LIMITED - 2025-06-27
GLADEDALE ESTATES LIMITED
- 2015-10-26 04113703GLADEDALE SPECIAL PROJECTS LIMITED
- 2010-02-10 04113703RADIOBEST LIMITED - 2005-03-09Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldActive Corporate (34 parents, 1 offspring)Officer2005-03-31 ~ 2010-07-15IIF 10 - Director → ME - 169The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (7 parents)Officer2007-09-13 ~ nowIIF 29 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 227 - Ownership of shares – 75% or more → OE
- 170
SCOTMID-BETT (FOUNTAINBRIDGE) LIMITED
SC237011Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (23 parents)Officer2003-06-23 ~ 2006-04-20IIF 85 - Director → ME - 171
KINGDOM PROPERTY GROUP (HOMES) LIMITED
- 2011-11-03 SC331101KINGDOM PROPERTY GROUP (LETTINGS) LIMITED
- 2007-10-25 SC331101KINGDOM LETTINGS LIMITED - 2007-10-04The Ink Building, 24 Douglas Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2007-10-24 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-09-18 ~ dissolvedIIF 221 - Ownership of shares – 75% or more → OE - 172BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (35 parents)Officer2004-10-30 ~ 2010-07-15IIF 150 - Director → ME
- 173BONCOURT LIMITED - 1993-03-30Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer2005-04-17 ~ 2010-07-15IIF 113 - Director → ME
- 174
ST JOHN'S WOOD MANAGEMENT COMPANY ONE LIMITED
03633511Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (35 parents)Officer1998-11-19 ~ 1999-05-14IIF 70 - Director → ME - 175
ST JOHN'S WOOD MANAGEMENT COMPANY TWO LIMITED
03633507Unit 1 Stiltz Building Ledson Road, Wythenshawe, ManchesterActive Corporate (31 parents)Officer1998-11-19 ~ 1999-05-14IIF 69 - Director → ME - 176
ST MARY'S COURTYARD (HULME 4) MANAGEMENT COMPANY FOUR LIMITED
03608407C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (24 parents)Officer1998-11-19 ~ 1999-05-14IIF 68 - Director → ME - 177
ST MARY'S COURTYARD (HULME 4) MANAGEMENT COMPANY THREE LIMITED
03608406R M G House, Essex Road, Hoddesdon, HertfordshireActive Corporate (21 parents)Officer1998-11-19 ~ 1999-05-14IIF 67 - Director → ME - 178DUNWILCO (1128) LIMITED - 2004-04-26Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (16 parents)Officer2004-11-30 ~ 2010-07-15IIF 109 - Director → ME
- 179IMCO (92001) LIMITED - 2001-06-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (22 parents)Officer2005-04-17 ~ 2010-07-15IIF 157 - Director → ME
- 180MITRESHELF 337 LIMITED - 2003-02-12Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (43 parents, 2 offsprings)Officer2003-07-18 ~ 2010-07-15IIF 79 - Director → ME
- 181DUNWILCO (416) LIMITED - 1995-01-18Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (23 parents)Officer2002-11-21 ~ 2010-07-15IIF 119 - Director → ME
- 182MITRESHELF 353 LIMITED - 2003-12-02Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (34 parents)Officer2003-12-04 ~ 2010-07-15IIF 80 - Director → ME
- 183
THE NOVA NETWORK SCOTLAND LIMITED
SC768772C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-05-10 ~ nowIIF 179 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 226 - Ownership of shares – 75% or more → OEIIF 226 - Ownership of voting rights - 75% or more → OEIIF 226 - Right to appoint or remove directors → OE - 184
VANTAGE REAL ESTATE ADVISORS LIMITED
SC742147C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2022-08-23 ~ nowIIF 180 - Director → MEPerson with significant control2022-08-23 ~ nowIIF 224 - Ownership of voting rights - 75% or more → OEIIF 224 - Ownership of shares – 75% or more → OEIIF 224 - Right to appoint or remove directors → OE - 185FILBUK 595 LIMITED - 2000-12-06Number One, Waterton Park, Bridgend, Mid GlamorganDissolved Corporate (8 parents)Officer2005-01-28 ~ 2005-03-15IIF 81 - Director → ME
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