1
C/o Frp Advisory Trading Ltd Level 2, The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
-2,231,872 GBP2022-04-30
Officer
2013-03-11 ~ 2013-06-11
IIF 9 - Director → ME
2
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
02851607 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 21 - Director → ME
3
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 22 - Director → ME
4
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 36 - Director → ME
5
WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
03425315PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 12 - Director → ME
6
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 26 - Director → ME
7
I IMAGINE LTD. - 2013-01-21
2 Spey Road, Fochabers, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-991,522 GBP2023-04-30
Officer
2012-08-14 ~ 2016-09-01
IIF 27 - Director → ME
8
WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED - 2001-02-26
Cathedral Green Court, Crawthorne Road, Peterborough, Cambs
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
43 GBP2024-03-31
Officer
2002-09-04 ~ 2004-06-21
IIF 1 - Director → ME
9
DE FACTO 932 LIMITED - 2001-07-12
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-05-01 ~ 2008-07-18
IIF 14 - Director → ME
10
MANORLANE LIMITED - 1996-06-13
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (4 parents)
Officer
1996-04-11 ~ 1998-07-20
IIF 34 - Director → ME
1996-04-11 ~ 1998-07-20
IIF 51 - Secretary → ME
11
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 16 - Director → ME
12
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 15 - Director → ME
13
INVERNESS, NAIRN, BADENOCH & STRATHSPEY LOCAL ENTERPRISE COMPANY LIMITED - 2006-03-31
INVERNESS & NAIRN LOCAL ENTERPRISE COMPANY - 2005-07-01
An Lochran, 10 Inverness Campus, Inverness, Highland
Active Corporate (3 parents)
Officer
2003-12-18 ~ 2008-03-19
IIF 42 - Director → ME
14
C/o Pricewaterhousecoopers Llp, Erskine House, 68-73 Queen Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2007-03-02 ~ 2010-09-01
IIF 23 - Director → ME
15
Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
Active Corporate (7 parents)
Equity (Company account)
21,594 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2020-05-11
IIF 43 - Has significant influence or control → OE
16
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 37 - Director → ME
17
International House, 38 Thistle Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2018-12-05 ~ 2020-06-23
IIF 8 - Director → ME
18
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
424,007 GBP2024-03-31
Officer
2009-05-28 ~ 2023-12-07
IIF 10 - Director → ME
19
1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
Liquidation Corporate (4 parents)
Equity (Company account)
1,087,874 GBP2018-06-30
Officer
2016-01-01 ~ 2018-08-01
IIF 28 - Director → ME
20
WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
HELMGLASS LIMITED - 1985-10-31
Kpmg Restructuring Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 25 - Director → ME
21
ROBERTSON GROUP (CONSTRUCTION) LIMITED - 2013-04-19
SC347921DORIC CONSTRUCTION COMPANY LIMITED - 1999-02-26
SC032338 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Dissolved Corporate (3 parents)
Officer
1996-04-11 ~ 1998-07-20
IIF 30 - Director → ME
1996-04-11 ~ 1998-07-20
IIF 50 - Secretary → ME
22
ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29
SC166276ROBERTSONS OF ELGIN LIMITED - 1996-08-01
SC166276 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
Active Corporate (8 parents, 22 offsprings)
Officer
1995-05-01 ~ 1998-07-20
IIF 39 - Director → ME
1995-08-18 ~ 1998-07-20
IIF 52 - Secretary → ME
23
DORIC CONSTRUCTION COMPANY LIMITED - 1996-06-13
SC164854 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (6 parents)
Officer
1995-08-18 ~ 1998-07-20
IIF 45 - Secretary → ME
24
ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED - 1999-02-26
SC166925DORIC DEVELOPMENTS (ABERDEEN) LIMITED - 1996-08-01
SC166925VERSIT LIMITED - 1987-09-07
10 Perimeter Road, Elgin, Moray
Active Corporate (7 parents, 7 offsprings)
Officer
1995-08-18 ~ 1998-07-20
IIF 48 - Secretary → ME
25
DORIC DEVELOPMENTS(ABERDEEN) LIMITED - 1999-04-14
SC103160ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED - 1996-08-01
SC103160 Robertson Group Limited, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
Active Corporate (7 parents)
Officer
1996-07-15 ~ 1998-07-20
IIF 29 - Director → ME
1996-07-15 ~ 1998-07-20
IIF 44 - Secretary → ME
26
ROBERTSON TIMBERKIT LIMITED - 2012-01-13
ROBERTSON TIMBER PRODUCTS LIMITED - 2003-05-29
Robertson Group Ltd, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
Active Corporate (8 parents)
Officer
1996-07-15 ~ 1998-07-20
IIF 33 - Director → ME
1996-07-15 ~ 1998-07-20
IIF 47 - Secretary → ME
27
ROBERTSON GROUP (SCOTLAND) LIMITED - 1996-08-01
SC060077 Robertson Group Ltd 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (4 parents)
Officer
1996-07-15 ~ 1998-07-20
IIF 31 - Director → ME
1996-07-15 ~ 1998-07-20
IIF 46 - Secretary → ME
28
UHI MILLENNIUM INSTITUTE - 2011-02-01
UHI - 2001-04-06
U H I LIMITED - 1998-10-13
U H I House Old Perth Road, Raigmore, Inverness, Scotland
Active Corporate (20 parents, 6 offsprings)
Officer
2012-01-11 ~ 2014-07-08
IIF 7 - Director → ME
29
TWINEXIT LIMITED - 1999-05-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 20 - Director → ME
30
PPP BEAUMONT PLC - 1997-06-06
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 40 - Director → ME
31
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (2 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 17 - Director → ME
32
SHELFCO (NO.1413) LIMITED - 1998-03-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 24 - Director → ME
33
CANTERBURY HEALTHCARE LIMITED - 1999-09-06
CONCORDIA HEALTHCARE LIMITED - 1999-03-19
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2002-05-27 ~ 2004-11-12
IIF 19 - Director → ME
34
NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 38 - Director → ME
35
HOUGHTON HOLDINGS LIMITED - 2002-05-20
2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
03239262, 03239272, 03275267, 03362457, 03424414, 03545477, 03689125, 03866342, 03909532, 03909585, 04174232, 04234035, 04327845, 04361558, 04471664, 04542312, 04645557, 04829836, 04829841, 04967001Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-03-08 ~ 2004-11-12
IIF 13 - Director → ME
36
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 18 - Director → ME
37
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 35 - Director → ME
38
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 32 - Director → ME