1
PILLAR HERCULES NO.3 LIMITED - 2005-11-03
CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
PURLHAM LIMITED - 1994-10-12
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
1994-09-30 ~ 1994-10-04IIF 37 - Director → ME
1994-09-30 ~ 1994-10-04IIF 12 - Secretary → ME
2
CAIRN RESOURCES MANAGEMENT LIMITED - 2013-05-29
50 Lothian Road, EdinburghActive Corporate (4 parents)
Officer
2001-07-25 ~ 2001-07-26IIF 65 - Director → ME
3
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (11 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-10-01 ~ 2006-03-31IIF 116 - Director → ME
4
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2002-04-15 ~ 2002-04-15IIF 83 - Director → ME
2002-04-15 ~ 2002-04-15IIF 22 - Secretary → ME
5
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2002-04-12 ~ 2002-04-12IIF 93 - Director → ME
2002-04-12 ~ 2002-04-12IIF 26 - Secretary → ME
6
15 Atholl Crescent, EdinburghRECEIVERSHIP Corporate
Officer
2002-06-06 ~ 2003-05-29IIF 33 - Nominee Director → ME
2002-06-06 ~ 2002-06-10IIF 4 - Nominee Secretary → ME
7
15 Atholl Crescent, EdinburghRECEIVERSHIP Corporate
Officer
2002-06-06 ~ 2002-06-10IIF 35 - Nominee Director → ME
2002-06-06 ~ 2002-06-10IIF 6 - Nominee Secretary → ME
8
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-04-11 ~ 2002-04-11IIF 89 - Director → ME
2002-04-11 ~ 2002-04-11IIF 17 - Secretary → ME
9
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-06-06 ~ 2002-06-10IIF 32 - Nominee Director → ME
2002-06-06 ~ 2002-06-10IIF 3 - Nominee Secretary → ME
10
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-06-06 ~ 2002-06-10IIF 36 - Nominee Director → ME
2002-06-06 ~ 2002-06-10IIF 5 - Nominee Secretary → ME
11
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-04-11 ~ 2002-04-11IIF 61 - Director → ME
2002-04-11 ~ 2002-04-11IIF 24 - Secretary → ME
12
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents, 2 offsprings)
Officer
2002-04-12 ~ 2002-04-12IIF 104 - Director → ME
2002-04-12 ~ 2002-04-12IIF 30 - Secretary → ME
13
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents)
Officer
2002-01-11 ~ 2002-01-15IIF 95 - Director → ME
2002-01-11 ~ 2002-01-15IIF 25 - Secretary → ME
14
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents, 1 offspring)
Officer
2002-03-26 ~ 2002-03-26IIF 118 - Director → ME
2002-03-26 ~ 2002-03-26IIF 29 - Secretary → ME
15
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)
Officer
2002-04-15 ~ 2002-04-15IIF 109 - Director → ME
2002-04-15 ~ 2002-04-15IIF 14 - Secretary → ME
16
COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2002-04-12 ~ 2002-04-12IIF 124 - Director → ME
2002-04-12 ~ 2002-04-12IIF 15 - Secretary → ME
17
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2002-04-12 ~ 2002-04-12IIF 132 - Director → ME
2002-04-12 ~ 2002-04-12IIF 13 - Secretary → ME
18
VALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-01-04 ~ 2002-01-15IIF 128 - Director → ME
2002-01-04 ~ 2002-01-15IIF 16 - Secretary → ME
19
RANDOTTE (NO. 516) LIMITED - 2003-09-23
Europa House, 20 Esplanade, Scarborough, YorkshireActive Corporate (5 parents, 1 offspring)
Officer
2003-06-23 ~ 2003-09-11IIF 103 - Director → ME
20
RANDOTTE (NO. 515) LIMITED - 2003-09-23
Europa House, 20 Esplanade, Scarborough, YorkshireActive Corporate (6 parents)
Officer
2003-06-23 ~ 2003-09-11IIF 106 - Director → ME
21
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 115 - Director → ME
22
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 130 - Director → ME
23
George House, 50 George Street, GlasgowDissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 78 - Director → ME
24
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 76 - Director → ME
25
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 87 - Director → ME
26
First Floor, 14 Cork Street, LondonLiquidation Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 125 - Director → ME
27
First Floor, 14 Cork Street, LondonLiquidation Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 96 - Director → ME
28
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 91 - Director → ME
29
George House, 50 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 111 - Director → ME
30
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 92 - Director → ME
31
George House, 50 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 66 - Director → ME
32
George House, 50 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 73 - Director → ME
33
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 69 - Director → ME
34
George House, 50 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 123 - Director → ME
35
George House, 50 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 77 - Director → ME
36
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 127 - Director → ME
37
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 90 - Director → ME
38
George House, 50 50 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 84 - Director → ME
39
George House, 50 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 117 - Director → ME
40
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 107 - Director → ME
41
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 113 - Director → ME
42
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 72 - Director → ME
43
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 133 - Director → ME
44
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 105 - Director → ME
45
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 70 - Director → ME
46
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 80 - Director → ME
47
George House, 50 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 114 - Director → ME
48
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 120 - Director → ME
49
George House, 50 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 75 - Director → ME
50
11 Cambridge Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,784,863 GBP2023-12-31
Officer
2006-04-17 ~ 2007-10-11IIF 119 - Director → ME
2001-03-23 ~ 2001-03-28IIF 68 - Director → ME
2001-03-23 ~ 2001-03-28IIF 39 - Secretary → ME
51
George House, 50, George Square, GlasgowRECEIVERSHIP Corporate (2 parents)
Officer
2006-05-25 ~ 2007-10-11IIF 101 - Director → ME
52
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2006-12-04 ~ 2007-10-11IIF 74 - Director → ME
53
George House, 50 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2006-05-04 ~ 2007-10-11IIF 60 - Director → ME
54
1a Glenfinlas Street, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2006-05-04 ~ 2007-10-11IIF 85 - Director → ME
55
George House, 50 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 121 - Director → ME
56
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 112 - Director → ME
57
11 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-29,133 GBP2023-12-31
Officer
2006-05-17 ~ 2007-10-11IIF 97 - Director → ME
58
Dolphin House, 4 Hunter Square, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2000-11-08 ~ 2002-08-21IIF 62 - Director → ME
59
FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
BIDFAIR LIMITED - 2005-10-07
95 Cromwell Road, London, EnglandActive Corporate (5 parents, 17 offsprings)
Officer
2005-03-23 ~ 2005-04-12IIF 129 - Director → ME
2005-03-23 ~ 2005-04-12IIF 40 - Secretary → ME
60
BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02
First Floor, 14 Cork Street, LondonLiquidation Corporate (2 parents)
Officer
2006-05-31 ~ 2007-10-11IIF 94 - Director → ME
2006-05-31 ~ 2007-10-11IIF 41 - Secretary → ME
61
BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
BRIXTON (HAYES) LIMITED - 1999-07-07
3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2006-05-31 ~ 2007-10-11IIF 88 - Director → ME
2006-05-31 ~ 2007-10-11IIF 21 - Secretary → ME
62
BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2006-05-31 ~ 2007-10-11IIF 79 - Director → ME
2006-05-31 ~ 2007-10-11IIF 19 - Secretary → ME
63
BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2006-05-31 ~ 2007-10-11IIF 64 - Director → ME
2006-05-31 ~ 2007-10-11IIF 28 - Secretary → ME
64
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
399,943 GBP2023-12-31
Officer
2006-07-28 ~ 2007-10-11IIF 63 - Director → ME
65
Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (5 parents)
Officer
2011-02-24 ~ 2011-03-02IIF 57 - Director → ME
66
201 West George Street, C/o Miller Developments, GlasgowActive Corporate (7 parents)
Officer
2016-09-22 ~ 2016-09-27IIF 162 - Director → ME
Person with significant control
2016-09-22 ~ 2016-09-27IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
67
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, ScotlandDissolved Corporate (4 parents, 2 offsprings)
Officer
2001-08-17 ~ 2001-10-19IIF 38 - Director → ME
68
Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents, 11 offsprings)
Officer
2010-01-18 ~ 2010-01-26IIF 136 - Director → ME
69
SDG (RHYL) LIMITED - 2023-08-08
Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents)
Officer
2010-01-13 ~ 2010-01-26IIF 137 - Director → ME
70
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, EdinburghDissolved Corporate (4 parents, 1 offspring)
Officer
2001-08-17 ~ 2001-10-18IIF 99 - Director → ME
71
SDG (EDINBURGH) LIMITED - 2009-02-18
SCARLOCH LIMITED - 2004-06-15
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2003-06-18 ~ 2003-06-18IIF 34 - Nominee Director → ME
72
RANDOTTE (NO. 479) LIMITED - 2000-03-09
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)
Officer
2000-03-16 ~ 2006-01-26IIF 131 - Director → ME
73
Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents)
Officer
2010-01-13 ~ 2010-01-26IIF 141 - Director → ME
74
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)
Officer
2010-01-13 ~ 2010-01-26IIF 140 - Director → ME
75
Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents)
Officer
2010-01-13 ~ 2010-01-26IIF 142 - Director → ME
76
Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents)
Officer
2010-01-13 ~ 2010-01-26IIF 138 - Director → ME
77
Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents)
Officer
2010-01-13 ~ 2010-01-26IIF 143 - Director → ME
78
Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Officer
2010-01-13 ~ 2010-01-26IIF 139 - Director → ME
79
Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents)
Officer
2010-01-13 ~ 2010-01-26IIF 135 - Director → ME
80
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (10 parents, 18 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-11-01 ~ 2014-03-31IIF 55 - Director → ME
1996-10-01 ~ 2006-03-31IIF 86 - Director → ME
2011-06-01 ~ 2014-03-31IIF 1 - Secretary → ME
81
RANDOTTE (NO.275) LIMITED - 1992-05-21
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (16 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-11-01 ~ 2014-03-31IIF 56 - Director → ME
1996-10-01 ~ 2006-03-31IIF 102 - Director → ME
2011-06-01 ~ 2014-03-31IIF 2 - Secretary → ME
82
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2001-12-07 ~ 2002-01-21IIF 108 - Director → ME
83
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2001-03-30 ~ 2001-04-23IIF 126 - Director → ME
84
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2001-03-30 ~ 2001-11-26IIF 100 - Director → ME
85
SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2001-12-14 ~ 2002-01-21IIF 122 - Director → ME
86
Haston House, 2 Redheughs Rigg, Edinburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
-12,084 GBP2023-12-30
Officer
2007-03-21 ~ 2007-10-11IIF 7 - Secretary → ME
87
10 Dunkeld Road, Perth, PerthshireDissolved Corporate (3 parents)
Officer
1999-08-31 ~ 1999-09-06IIF 98 - Director → ME
88
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, ScotlandActive Corporate (6 parents, 2 offsprings)
Officer
2002-04-30 ~ 2002-05-01IIF 110 - Director → ME
2002-04-30 ~ 2002-05-01IIF 31 - Secretary → ME
89
56a Palmerston Place, EdinburghDissolved Corporate (3 parents)
Officer
2008-12-11 ~ 2008-12-12IIF 81 - Director → ME
90
COLERIDGE (NO.2) LIMITED - 2002-10-04
1 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2002-02-04 ~ 2002-02-05IIF 134 - Director → ME
2002-02-04 ~ 2002-02-05IIF 20 - Secretary → ME
91
THUS GROUP HOLDINGS PLC - 2011-05-16
THUS PLC - 2009-03-24
SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1999-01-19 ~ 1999-01-27IIF 82 - Director → ME
1999-01-19 ~ 1999-01-27IIF 18 - Secretary → ME
92
RANDOTTE (NO. 700) LIMITED - 2013-03-04
55 Annandale Street, Edinburgh, MidlothianActive Corporate (6 parents, 2 offsprings)
Officer
2013-02-28 ~ 2013-03-01IIF 52 - Director → ME
93
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-12-06 ~ 2007-12-14IIF 71 - Director → ME
2007-12-06 ~ 2007-12-14IIF 27 - Secretary → ME
94
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2007-11-23 ~ 2007-12-14IIF 67 - Director → ME
2007-11-23 ~ 2007-12-14IIF 23 - Secretary → ME