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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 Scotland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18
  • Letley, Paul David
    British chartered surveyor born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Letley, Paul David
    British company director born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 23
  • Letley, Paul David
    British director born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 24
  • Letley, Paul David
    British surveyor born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 25
  • Letley, Paul David
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 26
  • Letley, Paul David
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28

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

      IIF 29
  • Letley, Paul David
    British chartered surveyor 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 30

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36 IIF 37
  • Letley, Paul David
    British

    Registered addresses and corresponding companies

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

      IIF 38
  • Letley, Paul David
    British chartered surveyor

    Registered addresses and corresponding companies

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

      IIF 39
  • Letley, Paul David
    born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 42

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51 IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 60
  • 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 61
  • 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 62 IIF 63

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

      IIF 64
  • 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 65
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 23 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - 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 6 - Director → ME
    Person with significant control
    2017-02-20 ~ 2025-06-25
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    2025-06-25 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BALSTORE PROPERTIES LIMITED
    SC687808
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2021-02-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → 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 22 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → 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 36 - Director → ME
  • 6
    CALEDONIAN INVESTMENTS NO. 1 LLP
    SO300712
    86 Bell Street, Dundee, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2005-09-07 ~ dissolved
    IIF 41 - 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 31 - 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 35 - 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 15 - Director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - 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 17 - Director → ME
    Person with significant control
    2025-02-13 ~ 2025-09-04
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - 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 3 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - 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 40 - 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
    2017-04-01 ~ 2026-02-20
    IIF 8 - Director → ME
    2011-07-19 ~ 2012-03-31
    IIF 29 - Director → ME
    Person with significant control
    2019-04-05 ~ 2026-02-20
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 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 37 - 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 28 - Director → ME
  • 16
    GREENWICH RESIDENTIAL LIMITED
    SC332261
    62 Buchanan Gardens, St. Andrews
    Dissolved Corporate (2 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 27 - Director → ME
    2007-10-11 ~ dissolved
    IIF 38 - Secretary → ME
  • 17
    HOMESPARES LTD.
    SC201740
    86 Bell Street, Dundee, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-02-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-11-11 ~ 2023-02-03
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 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 24 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - 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
    2022-10-21 ~ now
    IIF 13 - Director → ME
    2017-04-13 ~ 2022-04-06
    IIF 25 - Director → ME
    Person with significant control
    2019-09-01 ~ 2022-04-06
    IIF 65 - Ownership of shares – 75% or more → OE
    2017-04-13 ~ 2018-09-05
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 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 1 - 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 16 - Director → ME
    Person with significant control
    2024-11-24 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → 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 12 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    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
  • 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 (4 parents)
    Officer
    2017-05-11 ~ now
    IIF 26 - Director → ME
    2015-01-21 ~ 2016-01-27
    IIF 4 - Director → ME
    2013-04-01 ~ 2013-04-01
    IIF 5 - Director → ME
    Person with significant control
    2018-10-23 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 10 - Director → ME
    Person with significant control
    2019-05-07 ~ 2023-04-27
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - 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 18 - 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 32 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-01-11
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - 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 30 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → 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 34 - 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 33 - Director → ME
    2005-06-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 30
    TULYAR PROPERTIES LIMITED
    SC287107
    86 Bell Street, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2017-04-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-04-05 ~ 2024-06-20
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 31
    WEST END PROPERTY HOLDINGS LIMITED
    SC541406
    16 Gordon Square, Dundee, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-07-28 ~ 2021-05-31
    IIF 19 - Director → ME
    2021-10-25 ~ 2024-11-04
    IIF 2 - Director → ME
    Person with significant control
    2016-07-28 ~ 2017-08-31
    IIF 50 - Ownership of shares – 75% or more → OE
    2018-06-13 ~ 2019-06-12
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    2019-09-12 ~ 2021-05-31
    IIF 61 - Has significant influence or control → 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 (4 parents)
    Officer
    2016-12-21 ~ 2017-04-01
    IIF 20 - Director → ME
    2014-06-05 ~ 2016-08-17
    IIF 21 - Director → ME
    2017-09-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-09-01 ~ 2021-11-18
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.