1
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (3 parents)
Officer
2007-08-07 ~ dissolved
IIF 40 - Director → ME
2
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-08-07 ~ dissolved
IIF 20 - Director → ME
3
COATBRIDGE PROPERTIES LIMITED - 2005-04-11
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-08-07 ~ dissolved
IIF 22 - Director → ME
4
CSE AUSTIN FRIARS LIMITED - 2003-11-20
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-08-07 ~ dissolved
IIF 29 - Director → ME
5
CSE (BAIRDHALL) LIMITED - 2004-10-29
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-08-07 ~ dissolved
IIF 32 - Director → ME
6
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (1 parent)
Officer
2007-03-26 ~ dissolved
IIF 42 - Director → ME
7
Ground Floor, 53 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-07 ~ dissolved
IIF 34 - Director → ME
8
216 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2014-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
9
CITY SITE PROPERTIES LIMITED - 1989-11-21
JAMES ALLAN & SON LIMITED - 1986-04-28
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-08-07 ~ dissolved
IIF 30 - Director → ME
10
PACIFIC SHELF 141 LIMITED - 1988-04-07
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-08-07 ~ dissolved
IIF 14 - Director → ME
11
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 43 - Director → ME
12
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-12-14 ~ dissolved
IIF 17 - Director → ME
13
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-08-07 ~ dissolved
IIF 27 - Director → ME
14
PACIFIC SHELF 110 LIMITED - 1987-08-07
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-08-07 ~ dissolved
IIF 21 - Director → ME
15
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-07 ~ dissolved
IIF 45 - Director → ME
16
THE QUADRANT CENTRE (COATBRIDGE) LIMITED - 2002-12-03
VERLEGENHEIT LIMITED - 1991-04-30
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-08-07 ~ dissolved
IIF 24 - Director → ME
17
216 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
42,016 GBP2024-03-31
Officer
2017-02-07 ~ now
IIF 8 - Director → ME
18
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-04-08 ~ dissolved
IIF 35 - Director → ME
19
BALTIC CHAMBERS, LIMITED - 1989-05-15
141 Bothwell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 2 - Director → ME
20
216 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-442,549 GBP2024-03-31
Officer
2018-08-29 ~ now
IIF 9 - Director → ME
21
FLORASTONE LIMITED - 1989-11-21
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (3 parents)
Officer
2007-08-07 ~ dissolved
IIF 48 - Director → ME
22
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 23 - Director → ME
23
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 18 - Director → ME
24
LYCIDAS (475) LIMITED - 2008-08-27
City Site Estates Plc 2nd Floor, 145 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-22 ~ dissolved
IIF 33 - Director → ME
25
191 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 5 - Director → ME
26
ST. VINCENT STREET (468) LIMITED - 2008-01-29
141 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-01-29 ~ dissolved
IIF 36 - Director → ME
27
CITY SITE-COATBRIDGE-LIMITED - 2006-01-31
FRESHFIELD DEVELOPMENTS LIMITED - 1989-10-04
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 16 - Director → ME
28
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-08-07 ~ dissolved
IIF 44 - Director → ME
29
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-08-07 ~ dissolved
IIF 50 - Director → ME
30
LOCHEE PROPERTIES LIMITED - 2005-12-15
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-08-07 ~ dissolved
IIF 31 - Director → ME
31
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 28 - Director → ME
32
216 West George Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-19 ~ dissolved
IIF 10 - Director → ME
33
216 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-01 ~ now
IIF 12 - Director → ME
34
ACREVALE LIMITED - 2002-05-03
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-08-07 ~ dissolved
IIF 25 - Director → ME
35
191 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 4 - Director → ME
36
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-07 ~ dissolved
IIF 47 - Director → ME
37
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 49 - Director → ME
38
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 15 - Director → ME
39
15 Station Drive, Hurlford, Kilmarnock, Ayrshire
Active Corporate (2 parents)
Equity (Company account)
1,645 GBP2024-03-31
Officer
2012-12-18 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
40
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 1 - Director → ME
41
216 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-27 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-27 ~ now
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
42
141 Bothwell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2007-05-29 ~ dissolved
IIF 3 - Director → ME
43
PD CHATHAM LIMITED - 1991-01-28
VIKING PROPERTY GROUP LIMITED - 1988-11-21
KINGSFORTH PROPERTIES (HOLDINGS) LIMITED - 1986-04-17
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (3 parents)
Officer
2007-08-07 ~ dissolved
IIF 46 - Director → ME
44
216 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ dissolved
IIF 11 - Director → ME
45
CITY SITE PROPERTIES LIMITED - 2014-10-28
PEDMYRE PROPERTIES LIMITED - 2014-05-13
216 West George Street, Glasgow
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
67,313 GBP2024-03-31
Officer
2013-08-12 ~ now
IIF 13 - Director → ME
46
7 More London, Riverside, London
Dissolved Corporate (1 parent)
Officer
2002-08-07 ~ dissolved
IIF 39 - Director → ME
47
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-09-09 ~ dissolved
IIF 26 - Director → ME
48
Audley House C/o Hilmi & Partners Llp, 9north Audley Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-10-09 ~ dissolved
IIF 51 - Director → ME
49
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-10-09 ~ dissolved
IIF 41 - Director → ME