The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccabe, Kevin Charles

child relation
Offspring entities and appointments
Active 16
  • 1
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (6 parents)
    Officer
    2018-07-30 ~ now
    IIF 31 - director → ME
  • 2
    SDG CALEDONIA NEWCO LIMITED - 2021-09-16
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-03 ~ now
    IIF 23 - director → ME
  • 3
    Europa House, 20 Esplanade, Scarborough
    Corporate (8 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2018-07-30 ~ now
    IIF 24 - director → ME
  • 4
    STEELAND HOLDINGS LIMITED - 2014-05-09
    Europa House, 20 Esplanade, Scarborough
    Corporate (7 parents, 12 offsprings)
    Officer
    2014-04-25 ~ now
    IIF 9 - director → ME
  • 5
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2018-07-30 ~ now
    IIF 20 - director → ME
  • 6
    SCARBOROUGH GROUP HOLDINGS LIMITED - 2008-06-19
    SIDEWINDER 2 LIMITED - 2007-10-24
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-09-12 ~ now
    IIF 8 - director → ME
  • 7
    GEORGE STREET (NO.2) LIMITED - 2005-05-17
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (6 parents, 4 offsprings)
    Officer
    2006-03-02 ~ now
    IIF 7 - director → ME
  • 8
    SCARBOROUGH REAL ESTATE (UK) LIMITED - 2016-06-13
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2016-06-10 ~ now
    IIF 10 - director → ME
  • 9
    SCARBOROUGH MANAGEMENT COMPANY LIMITED - 2012-03-27
    Europa House, 20 Esplanade, Scarborough
    Corporate (8 parents, 1 offspring)
    Officer
    2015-04-07 ~ now
    IIF 3 - director → ME
  • 10
    BRAMALL LANE HOTEL LIMITED - 2021-06-17
    SHEFFIELD UNITED (HOTEL) LIMITED - 2020-03-30
    BROOMCO (4069) LIMITED - 2007-02-21
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (6 parents)
    Officer
    2018-07-30 ~ now
    IIF 29 - director → ME
  • 11
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    1994-02-01 ~ dissolved
    IIF 158 - director → ME
  • 12
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 13 - director → ME
  • 13
    SC268331 LIMITED - 2018-12-18
    DECKEARTH LIMITED - 2004-06-28
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 21 - director → ME
  • 14
    TEESSEC NEWCO (NO.6) LIMITED - 2006-01-31
    Europa House, 20 Esplanade, Scarborough
    Corporate (5 parents)
    Officer
    2018-07-30 ~ now
    IIF 26 - director → ME
  • 15
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2018-07-30 ~ now
    IIF 17 - director → ME
  • 16
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-30 ~ now
    IIF 2 - director → ME
Ceased 205
  • 1
    DWSCO 2587 LIMITED - 2005-03-17
    Europa House 20 Esplanade, Scarborough, Yorkshire
    Corporate (5 parents)
    Officer
    2018-07-30 ~ 2020-11-10
    IIF 15 - director → ME
  • 2
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,157,809 GBP2023-04-05
    Officer
    2001-10-30 ~ 2004-10-06
    IIF 174 - director → ME
  • 3
    ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
    PINCO 1727 LIMITED - 2002-04-19
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (3 parents)
    Officer
    2002-02-27 ~ 2006-02-14
    IIF 129 - director → ME
  • 4
    COLERIDGE (NO. 23) LIMITED - 2005-08-17
    C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 76 - director → ME
  • 5
    SDG (NEWPORT 2) LIMITED - 2005-08-17
    Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-11-21 ~ 2005-07-04
    IIF 90 - director → ME
  • 6
    No1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2002-12-20 ~ 2006-03-20
    IIF 48 - director → ME
  • 7
    Bramall Lane, Cherry Street, Sheffield
    Corporate (9 parents, 7 offsprings)
    Officer
    2017-12-13 ~ 2019-10-10
    IIF 33 - director → ME
    2013-08-30 ~ 2017-08-04
    IIF 123 - director → ME
  • 8
    NEWINCCO 212 LIMITED - 2002-12-20
    The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-10 ~ 2006-03-20
    IIF 45 - director → ME
  • 9
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC - 2010-09-28
    HIREOFFER LIMITED - 1991-06-06
    93 George Street, Edinburgh
    Corporate (3 parents)
    Officer
    1991-05-02 ~ 2006-01-26
    IIF 167 - director → ME
  • 10
    Code Property Management Ltd, 176 Washway Road, Sale, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    67,209 GBP2024-02-28
    Officer
    1999-08-23 ~ 2000-01-10
    IIF 139 - director → ME
  • 11
    COLERIDGE (CALLENDAR) LIMITED - 2004-02-25
    22 Carden Place, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 67 - director → ME
  • 12
    COLERIDGE (NO. 21) LIMITED - 2004-03-01
    22 Carden Place, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 79 - director → ME
  • 13
    BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    49 Northumberland Street, Edinburgh, Midlothian
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,126,000 GBP2024-02-29
    Officer
    1994-01-20 ~ 1998-03-25
    IIF 107 - director → ME
  • 14
    Grant Thornton Uk Llp, Royal Liver Building, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2002-07-12 ~ 2006-03-20
    IIF 240 - director → ME
    2002-07-12 ~ 2002-07-12
    IIF 242 - secretary → ME
  • 15
    Grant Thornton Uk Llp, Royal Liver Building, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2002-07-12 ~ 2006-03-20
    IIF 72 - director → ME
  • 16
    Charterhall House, Charerthall Drive, Chester, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2005-04-15 ~ 2006-03-20
    IIF 81 - director → ME
  • 17
    ABLEBLOCK LIMITED - 1987-10-19
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents)
    Officer
    ~ 2006-03-02
    IIF 110 - director → ME
  • 18
    SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15
    INSHORE LEISURE (BIRMINGHAM) LIMITED - 1998-03-13
    C/o Boothman Property Associates Ltd 20 Colmore Circus, Queensway, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    410 GBP2023-12-31
    Officer
    1997-07-04 ~ 2000-04-03
    IIF 184 - director → ME
  • 19
    CSBP INVESTMENTS LIMITED - 2004-04-05
    CENTRAL SCOTLAND BUSINESS PARKS LIMITED - 2003-12-22
    DUNWILCO (488) LIMITED - 1996-03-12
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    1996-07-23 ~ 2006-03-02
    IIF 95 - director → ME
  • 20
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 183 - director → ME
  • 21
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 190 - director → ME
  • 22
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 203 - director → ME
  • 23
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 228 - director → ME
  • 24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2004-12-08
    IIF 194 - director → ME
  • 25
    Fourth Floor, 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-10 ~ 2005-05-24
    IIF 100 - director → ME
  • 26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-10 ~ 2004-12-08
    IIF 86 - director → ME
  • 27
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ 2004-12-08
    IIF 216 - director → ME
  • 28
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ 2004-12-08
    IIF 193 - director → ME
  • 29
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-30 ~ 2004-12-08
    IIF 87 - director → ME
  • 30
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 80 - director → ME
  • 31
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 41 - director → ME
  • 32
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 77 - director → ME
  • 33
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 52 - director → ME
  • 34
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 92 - director → ME
  • 35
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-10-03 ~ 2004-12-08
    IIF 103 - director → ME
  • 36
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ 2004-12-08
    IIF 57 - director → ME
  • 37
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-14 ~ 2004-12-08
    IIF 68 - director → ME
  • 38
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-14 ~ 2004-12-08
    IIF 65 - director → ME
  • 39
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-12 ~ 2005-03-01
    IIF 111 - director → ME
  • 40
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-09 ~ 2006-02-14
    IIF 61 - director → ME
  • 41
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2004-12-08
    IIF 189 - director → ME
  • 42
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 208 - director → ME
  • 43
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2002-01-15 ~ 2004-12-08
    IIF 191 - director → ME
  • 44
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-06 ~ 2004-12-08
    IIF 215 - director → ME
  • 45
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-06 ~ 2004-12-08
    IIF 195 - director → ME
  • 46
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-06 ~ 2004-12-08
    IIF 230 - director → ME
  • 47
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2004-12-08
    IIF 204 - director → ME
  • 48
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 179 - director → ME
  • 49
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-05-28 ~ 2004-12-08
    IIF 229 - director → ME
  • 50
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-18 ~ 2004-12-08
    IIF 218 - director → ME
  • 51
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-12-08
    IIF 213 - director → ME
  • 52
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 209 - director → ME
  • 53
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 55 - director → ME
  • 54
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 85 - director → ME
  • 55
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-08 ~ 2004-12-08
    IIF 42 - director → ME
  • 56
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-08 ~ 2004-12-08
    IIF 78 - director → ME
  • 57
    29 Kentigern Terrace, Bishopbriggs, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-08-11 ~ 2024-05-02
    IIF 1 - director → ME
    Person with significant control
    2023-08-11 ~ 2024-05-02
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 58
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-11-27 ~ 2006-03-02
    IIF 219 - director → ME
  • 59
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2003-11-27 ~ 2006-03-02
    IIF 212 - director → ME
  • 60
    SHEFFIELD UNITED LIMITED - 2020-09-13
    82 St John Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    1998-11-21 ~ 2023-10-24
    IIF 5 - director → ME
    1997-01-14 ~ 1998-09-08
    IIF 136 - director → ME
  • 61
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-19 ~ 2005-05-31
    IIF 166 - director → ME
  • 62
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED - 2009-01-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-08-07 ~ 2006-03-20
    IIF 225 - director → ME
  • 63
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-04-29 ~ 2004-12-08
    IIF 105 - director → ME
  • 64
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
    MM&S (4084) LIMITED - 2005-06-23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-06-23 ~ 2007-05-16
    IIF 40 - director → ME
  • 65
    VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ 2009-12-31
    IIF 121 - director → ME
  • 66
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents, 16 offsprings)
    Officer
    2001-02-20 ~ 2007-07-09
    IIF 39 - director → ME
  • 67
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-02-26 ~ 2004-02-26
    IIF 93 - director → ME
  • 68
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-01-15 ~ 2007-07-10
    IIF 175 - director → ME
  • 69
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents, 13 offsprings)
    Officer
    2002-02-28 ~ 2007-07-09
    IIF 124 - director → ME
  • 70
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-08 ~ 2007-07-09
    IIF 144 - director → ME
  • 71
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED - 2007-10-08
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-22 ~ 2004-03-11
    IIF 235 - director → ME
  • 72
    VALAD SHEPHERD (GP) LIMITED - 2013-02-01
    SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08
    BROOMCO (3505) LIMITED - 2004-08-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-19 ~ 2006-03-20
    IIF 146 - director → ME
  • 73
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2006-02-14
    IIF 198 - director → ME
  • 74
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (6 parents)
    Officer
    2003-09-11 ~ 2006-02-14
    IIF 211 - director → ME
  • 75
    KP COLCHESTER LIMITED - 2002-12-31
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-10 ~ 2006-03-20
    IIF 74 - director → ME
  • 76
    SDG CALEDONIA NEWCO LIMITED - 2021-09-16
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-05-04 ~ 2024-05-29
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
  • 77
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-05-13 ~ 2012-05-09
    IIF 157 - director → ME
  • 78
    STEVTON (NO. 189) LIMITED - 2001-01-10
    Mazars Llp, 1 St. Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-01-10 ~ 2006-03-20
    IIF 116 - director → ME
  • 79
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-08 ~ 2006-02-14
    IIF 51 - director → ME
  • 80
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-12-08 ~ 2006-03-09
    IIF 115 - director → ME
  • 81
    BRIDMILN LIMITED - 1998-06-08
    EUROPA HOMES LIMITED - 1998-01-15
    THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED - 1996-02-02
    UNITED SCARBOROUGH HOLDINGS LIMITED - 1995-05-15
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-05-26 ~ 2006-02-14
    IIF 88 - director → ME
    1995-05-12 ~ 2000-01-10
    IIF 38 - director → ME
  • 82
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    1993-11-15 ~ 2006-02-14
    IIF 162 - director → ME
  • 83
    DWSCO 2572 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 234 - director → ME
  • 84
    DWSCO 2573 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 200 - director → ME
  • 85
    FRASER PROPERTIES LIMITED - 2005-09-22
    PRESSDALE LIMITED - 2005-05-05
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-09-30 ~ 2006-03-02
    IIF 98 - director → ME
  • 86
    81 Cromwell Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-30 ~ 2006-03-02
    IIF 56 - director → ME
  • 87
    SHEFFIELD UNITED (ENTERPRISES) LIMITED - 2011-08-25
    BROOMCO (2155) LIMITED - 2000-06-01
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-04-28 ~ 2001-03-05
    IIF 138 - director → ME
  • 88
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1992-07-01 ~ 2001-02-06
    IIF 159 - director → ME
  • 89
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-18 ~ 2001-08-20
    IIF 132 - director → ME
  • 90
    FAIRBRIAR ASCOT LTD. - 2008-02-09
    ILFORD DEVELOPMENTS LIMITED - 2001-06-18
    COMLAW NO. 321 LIMITED - 1993-09-16
    101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Officer
    2005-02-22 ~ 2006-03-02
    IIF 220 - director → ME
    1994-03-04 ~ 1995-06-16
    IIF 236 - director → ME
  • 91
    FAIRBRIAR HOUSE LIMITED - 2011-04-14
    FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
    FAIRBRIAR HOMES LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2005-05-26 ~ 2006-03-02
    IIF 205 - director → ME
    1993-02-26 ~ 1995-06-16
    IIF 172 - director → ME
  • 92
    FRASERS FB (UK) G PLC - 2011-03-18
    FAIRBRIAR GROUP PLC - 2011-03-18
    FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
    SPECTAN LIMITED - 1985-09-04
    95 Cromwell Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2006-03-02
    IIF 186 - director → ME
    1992-12-21 ~ 1995-06-16
    IIF 163 - director → ME
  • 93
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR PLC - 2010-12-21
    FAIRBRIAR GROUP PLC - 1996-08-02
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    1998-02-11 ~ 2006-03-20
    IIF 177 - director → ME
  • 94
    FAIRBRIAR HOMES LIMITED - 2008-02-14
    FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2005-02-22 ~ 2006-03-02
    IIF 199 - director → ME
    1994-05-23 ~ 1995-06-16
    IIF 197 - director → ME
  • 95
    FRASER RESIDENCES LIMITED - 2006-10-27
    FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
    DWSCO 2107 LIMITED - 2001-01-08
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-09-28 ~ 2006-03-02
    IIF 147 - director → ME
  • 96
    FAIRBRIAR ISLINGTON LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2005-03-21 ~ 2006-03-20
    IIF 238 - director → ME
  • 97
    SPF (MAIDENHEAD) LIMITED - 2008-02-14
    LOTHIAN SHELF (008) LIMITED - 2005-07-07
    81 Cromwell Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-13 ~ 2006-03-20
    IIF 188 - director → ME
  • 98
    FAIRBRIAR PROJECTS LIMITED - 2008-03-08
    RYAN OF WIMBORNE LIMITED - 1996-05-16
    BEADLARE LIMITED - 1983-11-23
    95 Cromwell Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2006-03-02
    IIF 221 - director → ME
    1993-02-26 ~ 1995-06-16
    IIF 185 - director → ME
  • 99
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Corporate (5 parents, 17 offsprings)
    Officer
    2005-04-12 ~ 2010-12-23
    IIF 156 - director → ME
  • 100
    WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2001-07-16 ~ 2006-03-20
    IIF 37 - director → ME
  • 101
    FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED - 2008-02-14
    81 Cromwell Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-08 ~ 2006-03-02
    IIF 106 - director → ME
  • 102
    GLADEDALE HOMES LIMITED - 2007-01-30
    DECREECAUSE LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1996-09-16 ~ 1999-09-01
    IIF 63 - director → ME
  • 103
    TEESRAN LIMITED - 1999-09-29
    BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1992-01-23 ~ 1999-08-20
    IIF 164 - director → ME
  • 104
    SDG CASTLEGAIT (HOLDINGS) LIMITED - 2005-02-24
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-05-13 ~ 2005-02-22
    IIF 223 - director → ME
  • 105
    SDG CASTLEGAIT LIMITED - 2005-02-24
    CASTLEGAIT CENTRAL SCOTLAND LIMITED - 2004-06-21
    M M & S (2923) LIMITED - 2002-09-27
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (5 parents)
    Officer
    2004-06-04 ~ 2005-02-22
    IIF 202 - director → ME
  • 106
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2004-12-17 ~ 2006-03-20
    IIF 217 - director → ME
  • 107
    ABERDEEN BUILDINGS (BELFAST) LIMITED - 2004-04-06
    TEESLAND IRELAND DEVELOPMENTS LIMITED - 2002-10-23
    82 St. John Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-11-22 ~ 2005-05-31
    IIF 59 - director → ME
  • 108
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    1998-12-03 ~ 2003-05-29
    IIF 171 - director → ME
  • 109
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    2002-04-11 ~ 2003-02-07
    IIF 226 - director → ME
  • 110
    LEDGE 556 LIMITED - 2000-11-14
    56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,210,714 GBP2023-12-31
    Officer
    2004-02-26 ~ 2004-02-26
    IIF 46 - director → ME
  • 111
    GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
    SDG (NEW MALDEN 1) LIMITED - 2004-10-25
    DWSCO 2526 LIMITED - 2004-06-29
    Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2004-06-30 ~ 2004-09-14
    IIF 207 - director → ME
  • 112
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (4 parents)
    Officer
    2002-04-11 ~ 2004-12-08
    IIF 62 - director → ME
  • 113
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-19 ~ 2005-05-31
    IIF 97 - director → ME
  • 114
    Fourth Floor, 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-10 ~ 2005-05-24
    IIF 102 - director → ME
  • 115
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2005-12-23 ~ 2006-03-20
    IIF 241 - director → ME
  • 116
    Lawrence House, James Nicolson Link, York, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-11-02 ~ 2006-03-20
    IIF 50 - director → ME
  • 117
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-04-19 ~ 2002-07-25
    IIF 178 - director → ME
  • 118
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2001-08-31 ~ 2004-12-08
    IIF 113 - director → ME
  • 119
    81 Cromwell Road, London
    Corporate (3 parents)
    Officer
    2005-01-02 ~ 2006-03-14
    IIF 54 - director → ME
  • 120
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2018-07-30 ~ 2020-08-21
    IIF 22 - director → ME
  • 121
    PINCO 1337 LIMITED - 2000-05-23
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2001-02-26
    IIF 125 - director → ME
  • 122
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-02-03 ~ 2001-02-26
    IIF 109 - director → ME
  • 123
    CAVALRY CENTRE LIMITED - 2006-02-08
    HUNTERMILE LIMITED - 1997-11-20
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-11-19 ~ 1999-09-01
    IIF 94 - director → ME
  • 124
    INHOCO 2462 LIMITED - 2002-01-17
    C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-07-30 ~ 2021-03-26
    IIF 16 - director → ME
    2002-01-14 ~ 2005-05-31
    IIF 44 - director → ME
  • 125
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2001-03-19 ~ 2003-03-07
    IIF 91 - director → ME
  • 126
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2001-03-19 ~ 2003-03-07
    IIF 104 - director → ME
  • 127
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2001-03-19 ~ 2005-02-28
    IIF 43 - director → ME
  • 128
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2001-03-19 ~ 2005-02-28
    IIF 83 - director → ME
  • 129
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2001-03-19 ~ 2003-03-07
    IIF 73 - director → ME
  • 130
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2001-03-19 ~ 2003-03-07
    IIF 58 - director → ME
  • 131
    Close House, Giggleswick, Settle, England
    Corporate (7 parents)
    Equity (Company account)
    267,361 GBP2023-12-31
    Officer
    1994-05-16 ~ 1999-08-04
    IIF 237 - director → ME
  • 132
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-24 ~ 2001-10-01
    IIF 64 - director → ME
  • 133
    ROKSCAR LIMITED - 2007-10-01
    BONDCO 950 LIMITED - 2002-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-10 ~ 2006-03-02
    IIF 210 - director → ME
  • 134
    ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
    BONDCO 959 LIMITED - 2002-12-18
    Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-10 ~ 2006-03-02
    IIF 192 - director → ME
  • 135
    ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
    BONDCO 960 LIMITED - 2002-12-18
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-10 ~ 2006-03-02
    IIF 201 - director → ME
  • 136
    ROSYTH 2000 LIMITED - 2001-01-15
    RANDOTTE (NO. 345) LIMITED - 1994-09-23
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-04-10 ~ 2006-02-14
    IIF 135 - director → ME
  • 137
    SDG SCOTIA LIMITED - 2009-02-24
    TEESLAND SCOTIA LIMITED - 2002-11-29
    TEESLAND HIGHLAND LIMITED - 2001-08-30
    C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-10-19 ~ 2006-03-10
    IIF 150 - director → ME
  • 138
    SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED - 2009-02-18
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents)
    Officer
    2003-04-09 ~ 2005-05-31
    IIF 169 - director → ME
  • 139
    TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED - 2000-08-22
    Europa House, 20 Esplanade, Scarborough
    Dissolved corporate (3 parents)
    Officer
    1995-09-20 ~ 2005-05-31
    IIF 126 - director → ME
  • 140
    TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED - 2000-08-22
    TEES CITY LAND LIMITED - 1990-03-12
    JETSURE LIMITED - 1990-02-06
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-05-31
    IIF 160 - director → ME
  • 141
    SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
    SDG (SCOTLAND) LIMITED - 2003-12-03
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2021-01-15
    IIF 4 - director → ME
    2001-10-18 ~ 2008-09-30
    IIF 143 - director → ME
  • 142
    Europa House, 20 Esplanade, Scarborough
    Dissolved corporate (5 parents)
    Officer
    2010-12-01 ~ 2012-03-15
    IIF 119 - director → ME
  • 143
    SCARBOROUGH (UK) LIMITED - 2009-02-18
    SCARBOROUGH GROUP HOLDINGS LIMITED - 2007-10-24
    SCARBOROUGH GROUP HOLDINGS PLC - 2007-03-02
    SPG (REORGANISATION) PLC - 2005-05-17
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2021-01-15
    IIF 32 - director → ME
    2005-12-01 ~ 2016-05-24
    IIF 6 - director → ME
  • 144
    SCARBOROUGH GROUP HOLDINGS LIMITED - 2008-06-19
    SIDEWINDER 2 LIMITED - 2007-10-24
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 145
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    2018-07-30 ~ 2023-06-02
    IIF 30 - director → ME
  • 146
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2018-07-30 ~ 2020-08-21
    IIF 12 - director → ME
    2003-11-21 ~ 2005-05-31
    IIF 84 - director → ME
  • 147
    TEESLAND INVESTMENT COMPANY LIMITED - 2000-08-18
    TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
    TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24
    COMLAW NO. 375 LIMITED - 1995-02-08
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1995-01-19 ~ 2005-05-31
    IIF 165 - director → ME
  • 148
    TEESMUIR LIMITED - 2003-10-16
    ROSYTH LEISUREPARC LIMITED - 2001-02-14
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Corporate (7 parents)
    Officer
    1998-04-14 ~ 2004-05-18
    IIF 114 - director → ME
  • 149
    SCARBOROUGH INVESTORS LIMITED - 2010-04-23
    Europa House, 20 Esplanade, Scarborough
    Corporate (7 parents, 6 offsprings)
    Officer
    2021-01-08 ~ 2024-11-14
    IIF 14 - director → ME
  • 150
    SCARBOROUGH PROPERTY COMPANY PLC - 2007-04-05
    SPC 2001 PLC - 2002-03-01
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2001-10-30 ~ 2020-08-21
    IIF 36 - director → ME
  • 151
    QUOIN PROPERTY DEVELOPMENTS LIMITED - 2010-03-05
    RANDOTTE (NO. 552) LIMITED - 2009-10-08
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 10 offsprings)
    Officer
    2018-07-30 ~ 2021-01-15
    IIF 27 - director → ME
  • 152
    SCARBOROUGH PROPERTY GROUP PLC - 2007-03-02
    MELVILLE HOLDINGS LIMITED - 1987-05-29
    MELVILLE DEVELOPMENTS LIMITED - 1986-12-24
    FLUNCET LIMITED - 1980-12-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2013-10-17
    IIF 141 - director → ME
  • 153
    SCARBOROUGH HOLDINGS LIMITED - 2009-02-23
    SCARBOROUGH HOLDINGS PLC - 2006-03-21
    82 St John Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-08-20 ~ 2006-03-22
    IIF 89 - director → ME
  • 154
    KAMCORP LIMITED - 2006-03-10
    OLDCROFT LIMITED - 1989-02-02
    Mazars Llp, 1 St. Peters Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    1995-12-11 ~ 2012-07-11
    IIF 239 - director → ME
  • 155
    SDG (EDINBURGH) LIMITED - 2009-02-18
    SCARLOCH LIMITED - 2004-06-15
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2003-06-18 ~ 2005-05-31
    IIF 214 - director → ME
  • 156
    SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2018-07-30 ~ 2020-08-21
    IIF 35 - director → ME
    2004-01-27 ~ 2008-09-30
    IIF 173 - director → ME
  • 157
    COLERIDGE (NO.10) LIMITED - 2005-10-11
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2018-07-30 ~ 2020-08-21
    IIF 11 - director → ME
    2002-06-18 ~ 2004-12-08
    IIF 224 - director → ME
  • 158
    TEESMAC LIMITED - 2003-09-25
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2000-10-13 ~ 2006-03-20
    IIF 117 - director → ME
  • 159
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2004-07-14 ~ 2006-03-10
    IIF 187 - director → ME
  • 160
    EMPIRESKILL LIMITED - 1987-10-20
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (8 parents)
    Officer
    ~ 2006-03-20
    IIF 161 - director → ME
  • 161
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-07-30 ~ 2020-11-12
    IIF 18 - director → ME
  • 162
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-01-27 ~ 2006-02-14
    IIF 181 - director → ME
  • 163
    SCARBOROUGH DEVELOPMENT IRELAND LIMITED - 2003-08-12
    TEESLAND IRELAND LIMITED - 2002-10-23
    MUTANDERIS (359) LIMITED - 2000-04-05
    82 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-17 ~ 2005-05-31
    IIF 47 - director → ME
  • 164
    SDG (PROPERTIES) LIMITED - 2008-12-30
    TEESLOCH NO. 1 LIMITED - 2003-09-10
    DWSCO 2321 LIMITED - 2002-10-24
    82 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-24 ~ 2005-05-31
    IIF 118 - director → ME
  • 165
    TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
    TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2001-10-19 ~ 2006-03-20
    IIF 151 - director → ME
  • 166
    FORSYTH LIMITED - 2014-03-20
    FORSYTH PLC - 2007-04-05
    FORSYTHS GROUP PLC - 2001-01-15
    FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2000-08-10 ~ 2006-01-26
    IIF 112 - director → ME
  • 167
    FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
    CITYGATE COURT PROPERTY COMPANY LIMITED - 2010-10-08
    SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
    FOXLARCH LIMITED - 1988-01-07
    Lomond Court, Castle Business Park, Stirling
    Dissolved corporate (4 parents)
    Officer
    ~ 2005-05-31
    IIF 140 - director → ME
  • 168
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (5 parents, 11 offsprings)
    Officer
    1990-08-10 ~ 2005-05-31
    IIF 231 - director → ME
  • 169
    SHEFFIELD UNITED ACADEMY LIMITED - 2013-09-06
    SHEFFIELD UNITED (ABBEYDALE GRANGE) LIMITED - 2002-02-06
    BROOMCO (1244) LIMITED - 1997-09-02
    Bramall Lane, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1997-08-14 ~ 2002-03-04
    IIF 133 - director → ME
  • 170
    BROOMCO (1327) LIMITED - 1997-09-05
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    1997-08-26 ~ 2005-08-05
    IIF 153 - director → ME
  • 171
    SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08
    BROOMCO (3517) LIMITED - 2004-09-03
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-03 ~ 2006-03-20
    IIF 155 - director → ME
  • 172
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
    TOLENT SALFORD LIMITED - 2001-08-24
    PINCO 1612 LIMITED - 2001-05-10
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-31 ~ 2006-03-02
    IIF 134 - director → ME
  • 173
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-21 ~ 2006-03-02
    IIF 137 - director → ME
  • 174
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-04-23 ~ 2006-03-02
    IIF 232 - director → ME
  • 175
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-11-26 ~ 2006-03-02
    IIF 180 - director → ME
  • 176
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2003-04-07 ~ 2006-03-02
    IIF 222 - director → ME
  • 177
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-21 ~ 2006-03-02
    IIF 127 - director → ME
  • 178
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2006-03-16 ~ 2006-08-17
    IIF 128 - director → ME
  • 179
    SPC GROUP PLC - 2007-03-17
    TEESLAND GROUP PLC - 2000-08-21
    TEESLAND LIMITED - 1992-09-17
    CRAYCHART LIMITED - 1989-06-02
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-07-30 ~ 2021-01-15
    IIF 34 - director → ME
    ~ 2012-07-11
    IIF 142 - director → ME
  • 180
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2001-02-28 ~ 2005-06-17
    IIF 82 - director → ME
  • 181
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2006-02-14
    IIF 71 - director → ME
    2002-05-09 ~ 2002-05-16
    IIF 182 - director → ME
  • 182
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-02-15 ~ 2006-02-20
    IIF 53 - director → ME
    2003-05-01 ~ 2006-02-14
    IIF 69 - director → ME
    2000-05-26 ~ 2000-12-20
    IIF 66 - director → ME
  • 183
    CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
    CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-06
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-11-27 ~ 2006-03-02
    IIF 233 - director → ME
  • 184
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents, 204 offsprings)
    Officer
    2001-05-23 ~ 2003-04-01
    IIF 154 - director → ME
  • 185
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    2003-08-22 ~ 2006-03-02
    IIF 206 - director → ME
  • 186
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-05-01 ~ 2008-04-24
    IIF 176 - director → ME
  • 187
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents)
    Officer
    2001-05-15 ~ 2006-03-02
    IIF 75 - director → ME
    1995-10-25 ~ 2000-08-10
    IIF 227 - director → ME
  • 188
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 26 offsprings)
    Officer
    2002-02-27 ~ 2006-03-02
    IIF 101 - director → ME
  • 189
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2004-11-11 ~ 2006-03-20
    IIF 70 - director → ME
  • 190
    COLERIDGE (NO.2) LIMITED - 2002-10-04
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-02-05 ~ 2002-09-26
    IIF 196 - director → ME
  • 191
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    8a London Road, Alderley Edge, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-10-01 ~ 2005-05-31
    IIF 145 - director → ME
  • 192
    SHEFFIELD UNITED FOOTBALL CLUB LIMITED (THE) - 2015-01-27
    Bramall Lane Ground, Cherry St, Sheffield 2
    Corporate (9 parents, 6 offsprings)
    Officer
    2018-04-05 ~ 2019-10-07
    IIF 25 - director → ME
    2013-08-30 ~ 2014-12-16
    IIF 122 - director → ME
    2008-06-18 ~ 2010-12-18
    IIF 120 - director → ME
    1995-12-07 ~ 2005-08-05
    IIF 131 - director → ME
  • 193
    TRINITY HOMES (INVERNESS) LIMITED - 1992-07-06
    STOCKSYSTEM LIMITED - 1992-01-22
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,313,002 GBP2022-11-30
    Officer
    1996-09-25 ~ 1996-12-09
    IIF 152 - director → ME
  • 194
    PLOTFRONT LIMITED - 1989-06-22
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-09-23
    IIF 168 - director → ME
  • 195
    PACIFIC SHELF 678 LIMITED - 1996-07-23
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved corporate (3 parents)
    Officer
    1996-07-23 ~ 2000-06-27
    IIF 49 - director → ME
  • 196
    COMLAW NO. 279 LIMITED - 1992-02-19
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1992-03-06 ~ 1994-11-25
    IIF 130 - director → ME
  • 197
    TULLOCH HOMES GROUP LIMITED - 2007-09-10
    TULLOCH HOMES (GROUP) LIMITED - 1997-12-03
    TULLOCH HOMES (HOLDINGS) LIMITED - 1997-10-28
    PACIFIC SHELF 732 LIMITED - 1997-09-23
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    1997-11-11 ~ 1998-11-17
    IIF 108 - director → ME
  • 198
    TULLOCH PLC - 2005-01-13
    TULLOCH LIMITED - 2003-12-15
    TULLOCH PLC - 2003-03-21
    TULLOCH MANAGEMENT SERVICES LIMITED - 2000-07-24
    INVERNESS LIMITED - 1996-07-04
    INVERNESS HOLDINGS LIMITED - 1994-08-02
    TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
    TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
    DESIGNWHOLE LIMITED - 1990-08-03
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents, 27 offsprings)
    Officer
    2000-05-25 ~ 2000-07-03
    IIF 149 - director → ME
  • 199
    HMS (487) LIMITED - 2003-12-24
    TULLOCH GROUP LIMITED - 2003-08-27
    TULLOCH PLC - 2000-04-11
    7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1991-04-02 ~ 1997-11-28
    IIF 148 - director → ME
  • 200
    ULSTER & LONDON LAND LIMITED - 2010-10-19
    TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 1996-05-17
    BADGECROFT LIMITED - 1990-03-30
    C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -818 GBP2021-02-27
    Officer
    ~ 2000-10-31
    IIF 170 - director → ME
  • 201
    BROOMCO (3715) LIMITED - 2005-03-29
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2020-08-21
    IIF 19 - director → ME
  • 202
    DWSCO 2666 LIMITED - 2006-08-17
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-07-30 ~ 2023-06-02
    IIF 28 - director → ME
  • 203
    SDG WALES LIMITED - 2007-09-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-03 ~ 2006-03-02
    IIF 99 - director → ME
  • 204
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2005-05-31
    IIF 60 - director → ME
  • 205
    CHESTER MEADOW ONE LTD - 2006-10-16
    CHESTER MEADOW PROPERTIES LIMITED - 2006-09-14
    11 Church Street, Exning, Newmarket, England
    Dissolved corporate (1 parent)
    Officer
    2002-07-12 ~ 2006-03-20
    IIF 96 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.