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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Richmond Davidson

    Related profiles found in government register
  • Mr Paul Richmond Davidson
    British born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6, Doonholm Road, Ayr, KA7 4QQ, Scotland

      IIF 1 IIF 2

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 3

    • icon of address 2, Glenfoot Gardens, Dundonald, Kilmarnock, KA2 9JQ, Scotland

      IIF 4

    • icon of address 1, Park Row, Leeds, LS1 5AB, England

      IIF 5
  • Davidson, Paul Richmond
    British chairman born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Glenfoot Gardens, Dundonald, Kilmarnock, KA2 9JQ, Scotland

      IIF 6
  • Davidson, Paul Richmond
    British company director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6, Doonholm Road, Ayr, KA7 4QQ, Scotland

      IIF 7
  • Davidson, Paul Richmond
    British director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 8

    • icon of address 1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, EH3 8UL, Scotland

      IIF 9

    • icon of address 1, Park Row, Leeds, LS1 5AB

      IIF 10
  • Davidson, Paul Richmond
    British lawyer born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 11
  • Davidson, Paul Richmond
    British solicitor born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 12
  • Davidson, Paul Richmond
    British solicitor born in August 1965

    Registered addresses and corresponding companies
  • Davidson, Paul Richmond
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9-10 Great Sutton Street, London, EC1V 0BX

      IIF 16
  • Davidson, Paul Richmond
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 17

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 18 IIF 19

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9BD, Uk

      IIF 20

    • icon of address Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

      IIF 21

    • icon of address Adams House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

      IIF 22

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE, Scotland

      IIF 23 IIF 24

    • icon of address International House, 12 Constance Street, London, E16 2DQ, England

      IIF 25
  • Davidson, Paul Richmond
    British solicitor born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davidson, Paul Richmond
    British solictor born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 104
  • Davidson, Paul Richmond
    British banker born in January 1973

    Registered addresses and corresponding companies

    • icon of address Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 105
  • Davidson, Paul Richmond
    British private equity born in January 1973

    Registered addresses and corresponding companies
  • Davidson, Paul Richmond
    British solicitor born in January 1973

    Registered addresses and corresponding companies

    • icon of address Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 109
  • Davidson, Paul Richmond
    British

    Registered addresses and corresponding companies

    • icon of address Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 110

    • icon of address Tethers End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH

      IIF 111
  • Davidson, Paul Richmond
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Tethers End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH

      IIF 112
  • Davidson, Paul Richmond
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 113 IIF 114 IIF 115

    • icon of address Tethers End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH

      IIF 116
  • Davidson, Paul Richmond

    Registered addresses and corresponding companies

    • icon of address Tethers End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH

      IIF 117 IIF 118
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 6 Doonholm Road, Ayr, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -196,994 GBP2024-11-30
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 2 Glenfoot Gardens, Dundonald, Kilmarnock, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    192,595 GBP2024-06-30
    Officer
    icon of calendar 2022-02-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-03-25 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-15 ~ dissolved
    IIF 84 - Director → ME
  • 4
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-15 ~ dissolved
    IIF 82 - Director → ME
  • 5
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-14 ~ dissolved
    IIF 41 - Director → ME
  • 6
    GRANT RESIDENTIAL PROPERTY NO. 2 LIMITED - 2007-01-26
    DUNWILCO (1371) LIMITED - 2006-12-22
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-12 ~ dissolved
    IIF 17 - Director → ME
  • 7
    LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    IIF 99 - Director → ME
  • 8
    ORDERDYNAMICS HOLDINGS LIMITED - 2016-02-23
    icon of address Mappin House, 4 Winsley Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-01 ~ dissolved
    IIF 102 - Director → ME
  • 9
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-06 ~ dissolved
    IIF 34 - Director → ME
  • 10
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-18 ~ dissolved
    IIF 36 - Director → ME
  • 11
    icon of address Marathon House Olmpic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 64 - Director → ME
  • 12
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    IIF 79 - Director → ME
  • 13
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    IIF 81 - Director → ME
  • 14
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-24 ~ dissolved
    IIF 87 - Director → ME
  • 15
    icon of address 6 Doonholm Road, Ayr, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -155,468 EUR2024-09-30
    Officer
    icon of calendar 2014-09-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-27 ~ dissolved
    IIF 12 - Director → ME
  • 17
    LXB PROPERTIES (BROMLEY) LIMITED - 2010-09-08
    CAPITAL SHELL LIMITED - 2008-02-28
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    IIF 75 - Director → ME
  • 18
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED - 2010-09-08
    FORSTERS SHELFCO 289 LIMITED - 2008-03-17
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    IIF 97 - Director → ME
  • 19
    LXB PROPERTIES (WINCHBURGH 2) LIMITED - 2010-09-08
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    IIF 68 - Director → ME
  • 20
    LXB PROPERTIES (WINCHBURGH 3) LIMITED - 2011-01-25
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-02 ~ dissolved
    IIF 100 - Director → ME
  • 21
    LXB REGENCO BORROWER LIMITED - 2010-09-08
    SEYMOURCROWN LIMITED - 2008-03-26
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    IIF 77 - Director → ME
  • 22
    PACIFIC SHELF 1653 LIMITED - 2011-05-25
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ dissolved
    IIF 11 - Director → ME
  • 23
    LXB PROPERTIES TRURO HOLDINGS LIMITED - 2010-09-08
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    IIF 104 - Director → ME
  • 24
    LXB (INPARTNERSHIP) LIMITED - 2011-06-27
    MACSCO 2 LIMITED - 2007-12-13
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-28 ~ dissolved
    IIF 24 - Director → ME
  • 25
    LXB NEWCO BORROWER LIMITED - 2011-07-07
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-12-05 ~ dissolved
    IIF 10 - Director → ME
  • 26
    WEST COAST CAPITAL (INVESTMENTS) LIMITED - 2007-09-26
    SMITHPLACE LIMITED - 2005-11-11
    icon of address C/o Mcgrigors, 5 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-14 ~ dissolved
    IIF 38 - Director → ME
  • 27
    TBH (JETS) PLC - 2007-09-21
    CORPORATE JETS PLC - 2004-03-11
    STERLING JETS LIMITED - 1998-12-02
    CHARTWEST LIMITED - 1997-01-14
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-14 ~ dissolved
    IIF 28 - Director → ME
  • 28
    PACIFIC SHELF 1352 LIMITED - 2006-05-18
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-31 ~ dissolved
    IIF 42 - Director → ME
  • 29
    PACIFIC SHELF 1144 LIMITED - 2002-09-06
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-23 ~ dissolved
    IIF 61 - Director → ME
  • 30
    TBH AVIATION LIMITED - 2007-08-13
    PACIFIC SHELF 798 LIMITED - 1998-11-13
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-14 ~ dissolved
    IIF 49 - Director → ME
  • 31
    WCC BIOSCIENCES LIMITED - 2007-07-17
    CONTINENTAL SHELF 359 LIMITED - 2007-05-04
    icon of address Mcgrigors Llp, 5 Old Bailey, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-06 ~ dissolved
    IIF 43 - Director → ME
  • 32
    WCC CONSUMER PRODUCTS LIMITED - 2007-08-13
    PACIFIC SHELF 1359 LIMITED - 2007-04-27
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ dissolved
    IIF 69 - Director → ME
  • 33
    WCC RETIREMENT HOMES LIMITED - 2007-08-13
    PACIFIC SHELF 1379 LIMITED - 2007-04-27
    icon of address Marathon House, Olypmic Business Park, Drybridge Road, Dundonald, Ayrshire Ka29ae
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-12 ~ dissolved
    IIF 50 - Director → ME
  • 34
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-11 ~ dissolved
    IIF 23 - Director → ME
  • 35
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    IIF 78 - Director → ME
Ceased 69
  • 1
    PACIFIC SHELF 1221 LIMITED - 2003-07-04
    icon of address Radleigh House 1 Golf Road, Clarkston, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-14 ~ 2012-05-18
    IIF 39 - Director → ME
  • 2
    icon of address Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2008-12-23 ~ 2010-12-15
    IIF 26 - Director → ME
  • 3
    PACIFIC SHELF 1318 LIMITED - 2006-06-07
    icon of address 18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2011-08-12
    IIF 32 - Director → ME
  • 4
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2008-05-27
    IIF 107 - Director → ME
  • 5
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2008-05-27
    IIF 106 - Director → ME
  • 6
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2021-03-19
    IIF 94 - Director → ME
  • 7
    CASTLE BIDCO LIMITED - 2017-08-03
    CASTLE BIDCO PLC - 2022-09-29
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-03 ~ 2008-05-27
    IIF 108 - Director → ME
  • 8
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON PLC - 2007-05-09
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON LIMITED - 2010-05-19
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2008-05-27
    IIF 105 - Director → ME
  • 9
    PACIFIC SHELF 1630 LIMITED - 2010-12-29
    icon of address Martin House, 184 Ingram Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2012-02-14
    IIF 20 - Director → ME
  • 10
    A J T LIMITED - 2007-05-11
    CONTINENTAL SHELF 121 LIMITED - 1999-06-02
    icon of address 3 Hardman Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2008-04-08
    IIF 52 - Director → ME
  • 11
    JKX LIMITED - 1999-10-01
    ROCKHOLT LIMITED - 1995-05-19
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-07-31 ~ 1997-07-31
    IIF 117 - Secretary → ME
  • 12
    WEST COAST CAPITAL (FLORIS) LIMITED - 2009-07-16
    PACIFIC SHELF 1400 LIMITED - 2007-01-26
    icon of address 13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7 GBP2016-12-25
    Officer
    icon of calendar 2007-01-24 ~ 2009-02-24
    IIF 55 - Director → ME
  • 13
    WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27
    PACIFIC SHELF 1351 LIMITED - 2006-02-27
    icon of address C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2009-02-24
    IIF 44 - Director → ME
  • 14
    E-COMMERA LIMITED - 2017-11-14
    CONTINETAL SHELF 409 LIMITED - 2007-04-16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2015-06-12
    IIF 29 - Director → ME
  • 15
    M M & S (3002) LIMITED - 2003-08-04
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-13 ~ 2005-11-07
    IIF 113 - Secretary → ME
  • 16
    FIMBAR LIMITED - 1995-05-25
    JKX OIL & GAS PLC - 2022-02-02
    icon of address 107 Cheapside, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 1995-11-10 ~ 1997-07-03
    IIF 111 - Secretary → ME
  • 17
    JKX OIL & GAS LIMITED - 1995-05-25
    NOMIC LIMITED - 1994-07-22
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-29 ~ 1997-12-06
    IIF 15 - Director → ME
    icon of calendar 1995-09-03 ~ 1997-07-31
    IIF 118 - Secretary → ME
  • 18
    WJB (240) LIMITED - 1991-03-06
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2021-03-19
    IIF 93 - Director → ME
  • 19
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,481 GBP2021-12-31
    Officer
    icon of calendar 2010-08-31 ~ 2021-03-19
    IIF 90 - Director → ME
  • 20
    INTERCEDE 736 LIMITED - 1991-04-11
    SOVGASCO LIMITED - 1992-12-08
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-07-03 ~ 1997-07-14
    IIF 14 - Director → ME
    icon of calendar 1995-07-03 ~ 1997-07-14
    IIF 116 - Secretary → ME
  • 21
    icon of address Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-09-27 ~ 2006-01-19
    IIF 48 - Director → ME
  • 22
    icon of address Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-09-27 ~ 2006-01-19
    IIF 56 - Director → ME
  • 23
    MCCARTHY & STONE PLC - 2009-04-24
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC - 2007-01-04
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    icon of address Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-18 ~ 2008-02-13
    IIF 109 - Director → ME
  • 24
    BROOMCO (4028) LIMITED - 2006-07-18
    icon of address Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-16 ~ 2008-02-13
    IIF 40 - Director → ME
    icon of calendar 2006-07-16 ~ 2007-02-02
    IIF 115 - Secretary → ME
  • 25
    CONTINENTAL SHELF 411 LIMITED - 2007-04-27
    E-COMMERA HOLDINGS LIMITED - 2015-06-12
    icon of address 1 Park Row, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,588,232 GBP2024-09-30
    Officer
    icon of calendar 2007-03-26 ~ 2021-07-15
    IIF 45 - Director → ME
  • 26
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2015-08-07 ~ 2021-07-15
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-15
    IIF 5 - Has significant influence or control → OE
  • 27
    LEATHERFOLK LIMITED - 1998-04-23
    icon of address Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2010-12-15
    IIF 16 - Director → ME
  • 28
    icon of address 3 St Mary's Court Main Street, Hardwick, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,754,595 GBP2022-03-31
    Officer
    icon of calendar 2014-11-20 ~ 2021-04-20
    IIF 25 - Director → ME
  • 29
    icon of address Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2009-05-05
    IIF 33 - Director → ME
  • 30
    icon of address Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2009-05-05
    IIF 37 - Director → ME
  • 31
    icon of address Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2009-05-05
    IIF 35 - Director → ME
  • 32
    icon of address Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-25
    Officer
    icon of calendar 2009-02-06 ~ 2009-05-15
    IIF 51 - Director → ME
  • 33
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (4 parents)
    Equity (Company account)
    -390,390 GBP2024-07-31
    Officer
    icon of calendar 2007-11-16 ~ 2022-03-31
    IIF 71 - Director → ME
  • 34
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,757,834 GBP2024-03-31
    Officer
    icon of calendar 2009-07-17 ~ 2021-06-17
    IIF 74 - Director → ME
  • 35
    icon of address Marathon House Olympic Business Parl, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2011-12-20
    IIF 88 - Director → ME
  • 36
    icon of address Harper Macleod Llp, 45 The Ca'd'oro, Gordon Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-22 ~ 2014-06-27
    IIF 83 - Director → ME
  • 37
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (3 parents)
    Equity (Company account)
    -370,956 EUR2024-12-31
    Officer
    icon of calendar 2013-09-25 ~ 2019-09-12
    IIF 85 - Director → ME
    icon of calendar 2020-07-29 ~ 2021-06-17
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ 2021-09-28
    IIF 3 - Has significant influence or control → OE
  • 38
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-05-14 ~ 2021-03-19
    IIF 91 - Director → ME
  • 39
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Officer
    icon of calendar 2016-03-15 ~ 2021-06-17
    IIF 76 - Director → ME
  • 40
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-11-13 ~ 2021-03-19
    IIF 92 - Director → ME
  • 41
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Officer
    icon of calendar 2010-08-31 ~ 2021-06-17
    IIF 96 - Director → ME
  • 42
    INPARTNERSHIP LIMITED - 2011-08-18
    INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED - 2000-07-24
    icon of address 18 Alva Street, Edinburgh, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2011-08-12
    IIF 47 - Director → ME
  • 43
    WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16
    PACIFIC SHELF 1434 LIMITED - 2007-07-27
    icon of address C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2012-04-24
    IIF 31 - Director → ME
  • 44
    JKX INTERNATIONAL LIMITED - 1999-02-17
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-01-29 ~ 1997-12-06
    IIF 13 - Director → ME
    icon of calendar 1996-01-29 ~ 1997-07-31
    IIF 112 - Secretary → ME
  • 45
    icon of address Wework, 80 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,145,395 GBP2015-12-31
    Officer
    icon of calendar 2016-04-28 ~ 2022-02-28
    IIF 9 - Director → ME
  • 46
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-14 ~ 2008-01-08
    IIF 30 - Director → ME
  • 47
    PACIFIC SHELF 1728 LIMITED - 2013-02-13
    icon of address Martin House, 184 Ingram Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2013-02-12 ~ 2014-03-28
    IIF 86 - Director → ME
  • 48
    PACIFIC SHELF 1430 LIMITED - 2007-05-30
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-29 ~ 2021-06-17
    IIF 66 - Director → ME
  • 49
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    icon of calendar 2006-07-28 ~ 2021-06-17
    IIF 60 - Director → ME
  • 50
    PACIFIC SHELF 1092 LIMITED - 2001-12-31
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    62,724 GBP2023-03-31
    Officer
    icon of calendar 2007-03-19 ~ 2021-06-17
    IIF 73 - Director → ME
  • 51
    DUNDONALD HOLDINGS LIMITED - 2009-01-05
    BREEZEPLUS LIMITED - 2002-08-16
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2012-01-17
    IIF 27 - Director → ME
  • 52
    TBH TRADING LIMITED - 2007-08-13
    WEST COAST CAPITAL TRADING LIMITED - 2015-08-11
    PACIFIC SHELF 782 LIMITED - 1998-10-22
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -54,000 GBP2024-03-31
    Officer
    icon of calendar 2006-04-19 ~ 2022-03-31
    IIF 67 - Director → ME
  • 53
    TBH HOLDINGS LIMITED - 2007-07-12
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    193,000 GBP2024-03-31
    Officer
    icon of calendar 2006-09-14 ~ 2022-03-31
    IIF 58 - Director → ME
  • 54
    PACIFIC SHELF 1410 LIMITED - 2007-04-27
    TBH HOMES LIMITED - 2007-09-21
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Equity (Company account)
    -45,309,560 GBP2024-03-31
    Officer
    icon of calendar 2007-02-23 ~ 2021-06-17
    IIF 62 - Director → ME
  • 55
    ALNERY NO. 1234 LIMITED - 1992-11-26
    TBH INVESTMENTS LIMITED - 2007-09-26
    WMH (NO. 11) LIMITED - 1998-03-31
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    icon of calendar 2006-07-28 ~ 2022-03-31
    IIF 98 - Director → ME
    icon of calendar 2006-01-11 ~ 2006-11-29
    IIF 110 - Secretary → ME
  • 56
    PACIFIC SHELF 1001 LIMITED - 2001-02-02
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-02-13 ~ 2021-06-17
    IIF 70 - Director → ME
  • 57
    WCC PRESTVEN (CI) LIMITED - 2007-08-13
    PACIFIC SHELF 1378 LIMITED - 2007-04-27
    icon of address Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2021-06-17
    IIF 103 - Director → ME
    icon of calendar 2006-06-30 ~ 2006-06-30
    IIF 46 - Director → ME
  • 58
    WCC PRESTVEN (GP) LIMITED - 2007-08-13
    PACIFIC SHELF 1377 LIMITED - 2007-04-27
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2006-06-30 ~ 2021-06-17
    IIF 72 - Director → ME
  • 59
    PACIFIC SHELF 1366 LIMITED - 2006-05-15
    WCC PRESTVEN INVESTMENTS LIMITED - 2007-08-13
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-05-05 ~ 2006-06-30
    IIF 53 - Director → ME
    icon of calendar 2014-04-28 ~ 2021-06-17
    IIF 65 - Director → ME
  • 60
    PACIFIC SHELF 1057 LIMITED - 2001-08-15
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2021-06-17
    IIF 59 - Director → ME
    icon of calendar 2005-10-13 ~ 2005-11-07
    IIF 114 - Secretary → ME
  • 61
    TBH PROPERTIES LIMITED - 2007-08-13
    PACIFIC SHELF 799 LIMITED - 1998-11-06
    icon of address Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2006-09-14 ~ 2021-06-17
    IIF 89 - Director → ME
  • 62
    TBH RETAIL LIMITED - 2007-09-21
    PACIFIC SHELF 1153 LIMITED - 2002-12-03
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2006-07-03 ~ 2021-06-17
    IIF 57 - Director → ME
  • 63
    PACIFIC SHELF 1428 LIMITED - 2007-11-13
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2021-06-17
    IIF 63 - Director → ME
  • 64
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-09-22 ~ 2021-03-19
    IIF 18 - Director → ME
  • 65
    PACIFIC SHELF 1856 LIMITED - 2019-01-08
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-07-13 ~ 2021-03-19
    IIF 22 - Director → ME
  • 66
    PACIFIC SHELF 1675 LIMITED - 2012-03-21
    REGENCO TRADING LIMITED - 2014-10-29
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    27,956,778 GBP2024-12-31
    Officer
    icon of calendar 2012-03-15 ~ 2021-03-19
    IIF 80 - Director → ME
  • 67
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (5 parents)
    Current Assets (Company account)
    7,179 GBP2023-12-31
    Officer
    icon of calendar 2018-09-18 ~ 2021-03-19
    IIF 21 - Director → ME
  • 68
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-20 ~ 2021-03-19
    IIF 95 - Director → ME
  • 69
    icon of address 142 6th Floor, 142 St Vincent Street, Glasgow, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-26 ~ 2008-05-31
    IIF 54 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.