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

More, Gerald Campbell

    Related profiles found in government register
  • More, Gerald Campbell
    British

    Registered addresses and corresponding companies

    • 37 Morningside Drive, Edinburgh, EH10 5LZ

      IIF 1 IIF 2
  • More, Gerald Campbell
    British managing director

    Registered addresses and corresponding companies

    • 37 Morningside Drive, Edinburgh, EH10 5LZ

      IIF 3
  • More, Gerald Campbell
    British company director born in May 1961

    Registered addresses and corresponding companies

    • 37 Morningside Drive, Edinburgh, EH10 5LZ

      IIF 4
  • More, Gerald Campbell
    British director born in May 1961

    Registered addresses and corresponding companies
  • More, Gerald Campbell
    British financial director born in May 1961

    Registered addresses and corresponding companies
  • More, Gerald Campbell
    British managing director born in May 1961

    Registered addresses and corresponding companies

    • 37 Morningside Drive, Edinburgh, EH10 5LZ

      IIF 15
  • More, Gerald Campbell

    Registered addresses and corresponding companies

    • 37 Morningside Drive, Edinburgh, EH10 5LZ

      IIF 16
  • More, Gerald Campbell
    British chartered accountant born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, Scotland

      IIF 17

    • Peregrine House, Westhill Business Park, Aberdeen, AB32 6JQ, Scotland

      IIF 18 IIF 19 IIF 20

    • C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh, EH2 1EL

      IIF 24
  • More, Gerald Campbell
    British company director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • More, Gerald Campbell
    British consultant born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Hermitage Gardens, Edinburgh, EH10 6BA, Scotland

      IIF 60
  • More, Gerald Campbell
    British director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Peregrine House, Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, Scotland

      IIF 61 IIF 62 IIF 63
  • More, Gerry Campbell
    born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Hermitage Gardens, Edinburgh, EH10 6BA, Scotland

      IIF 64 IIF 65
  • More, Gerry Campbell
    British chartered accountant born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Hermitage Gardens, Edinburgh, EH10 6BA, Scotland

      IIF 66
  • More, Gerry Campbell
    British company director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • More, Gerry Campbell
    British directoe born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20 Hermitage Gardens, Edinburgh, EH10 6BA

      IIF 78
  • More, Gerry Campbell
    British director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20 Hermitage Gardens, Edinburgh, EH10 6BA

      IIF 79 IIF 80 IIF 81

    • 20, Hermitage Gardens, Edinburgh, EH10 6BA, United Kingdom

      IIF 85

    • 5, Mid New Cultins, Edinburgh, Midlothian, EH11 4DU

      IIF 86

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

      IIF 87

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

      IIF 88
  • More, Gerry Campbell
    British managing director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • More, Gerry Campbell
    British none born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 109

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 110

    • Portland Buildings, Dunsdale Road, Selkirk, Selkirkshire, TD7 5EB, Scotland

      IIF 111
  • Mr Gerald Campbell More
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Hermitage Gardens, Edinburgh, EH10 6BA, Scotland

      IIF 112
  • Mr Gerry Campbell More
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Hermitage Gardens, Edinburgh, EH10 6BA, Scotland

      IIF 113

    • 1, Park Row, Leeds, LS1 5AB

      IIF 114
  • Mr Gerald Campbell More
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Hermitage Gardens, Edinburgh, Midlothian, EH10 6BA, Scotland

      IIF 115

    • 1, Park Row, Leeds, LS1 5AB

      IIF 116
child relation
Offspring entities and appointments
Active 37
  • 1
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-06-26 ~ dissolved
    IIF 58 - director → ME
  • 2
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 38 - director → ME
  • 3
    LOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24
    LOVELL LAWRENCE LIMITED - 1988-09-30
    DRAUF LIMITED - 1986-10-03
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 25 - director → ME
  • 4
    CALEDONIA COMPOSITES LIMITED - 1990-06-11
    BSM ROOFING SYSTEMS LIMITED - 1989-09-08
    KANRENA LIMITED - 1985-02-28
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-06-26 ~ dissolved
    IIF 42 - director → ME
  • 5
    CALEDONIA RS LIMITED - 1990-06-12
    CALEDONIA COMPOSITES LIMITED - 1989-05-19
    RANDOTTE (NO.102) LIMITED - 1987-05-20
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 45 - director → ME
  • 6
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 56 - director → ME
  • 7
    20 Hermitage Gardens, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 60 - director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 8
    Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen
    Dissolved corporate (6 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 48 - director → ME
  • 9
    M G CONTRACTING LIMITED - 2012-03-02
    Greenbelt Holdings Limited, Mccafferty House, 99 Firhill Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 76 - director → ME
  • 10
    GREENBELT ENERGY LIMITED - 2024-07-12
    Mccafferty House, 99 Firhill Road, Glasgow
    Corporate (7 parents)
    Equity (Company account)
    -34,621 GBP2024-03-31
    Officer
    2013-05-01 ~ now
    IIF 69 - director → ME
  • 11
    LEDGE 87 LIMITED - 1991-11-13
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 33 - director → ME
  • 12
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    320,949 GBP2016-12-31
    Officer
    2011-09-29 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 13
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-10-18 ~ dissolved
    IIF 65 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Right to surplus assets - More than 50% but less than 75% → OE
  • 14
    1 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 15
    Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
    Dissolved corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 26 - director → ME
  • 16
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 41 - director → ME
  • 17
    MAVEN EIS 1 LIMITED - 2013-10-22
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 110 - director → ME
  • 18
    STEWART MILNE TIMBER SYSTEMS LIMITED - 2006-02-14
    WELLGROVE TIMBER SYSTEMS LIMITED - 1994-02-08
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 59 - director → ME
  • 19
    Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
    Dissolved corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 40 - director → ME
  • 20
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2020-06-26 ~ dissolved
    IIF 34 - director → ME
  • 21
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 29 - director → ME
  • 22
    LATTERLOCK LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 55 - director → ME
  • 23
    STEWART MILNE HOLDINGS LIMITED - 2002-01-17
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 53 - director → ME
  • 24
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 44 - director → ME
  • 25
    HEADLAND (SCOTLAND) LIMITED - 1994-02-08
    KILDONNAN INVESTMENTS LIMITED - 1989-09-22
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved corporate (6 parents, 4 offsprings)
    Officer
    2020-06-26 ~ dissolved
    IIF 36 - director → ME
  • 26
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2019-04-01 ~ dissolved
    IIF 17 - director → ME
  • 27
    THE KING GROUP LIMITED - 2019-02-21
    GLENISTON LIMITED - 1997-02-07
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2020-06-26 ~ dissolved
    IIF 43 - director → ME
  • 28
    AMBION HOLDINGS LIMITED - 2002-01-17
    AMBION HOMES LIMITED - 1992-01-24
    Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-06-26 ~ dissolved
    IIF 27 - director → ME
  • 29
    HEADLAND (SOUTH) LIMITED - 1994-02-08
    EARNBANK DEVELOPMENTS LIMITED - 1990-02-14
    TARBOUKA LIMITED - 1986-02-14
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 54 - director → ME
  • 30
    HEADLAND PROPERTIES LIMITED - 1994-02-08
    Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 37 - director → ME
  • 31
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 39 - director → ME
  • 32
    KILDONNAN BUILDING AND DEVELOPMENT COMPANY LIMITED - 2001-08-02
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 28 - director → ME
  • 33
    KILDONNAN INVESTMENTS LIMITED - 1998-05-15
    KILDONNAN PROPERTY COMPANY LIMITED - 1989-09-22
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 35 - director → ME
  • 34
    SHOWFORM LIMITED - 2000-05-12
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 52 - director → ME
  • 35
    STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 50 - director → ME
  • 36
    POSTPEN LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 32 - director → ME
  • 37
    81 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    585,905 GBP2019-07-31
    Officer
    2015-04-02 ~ dissolved
    IIF 67 - director → ME
Ceased 71
  • 1
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    23 GBP2023-08-31
    Officer
    2001-05-03 ~ 2003-03-05
    IIF 4 - director → ME
  • 2
    LEDGE 831 LIMITED - 2005-01-05
    Wylie & Bisset, 168 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ 2011-03-31
    IIF 102 - director → ME
  • 3
    CALA GROUP LIMITED - 2008-04-25
    DOTTEREL LIMITED - 1999-12-01
    Adam House 5 Mid New Cultins, Edinburgh, Midlothian
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-24 ~ 2009-12-21
    IIF 83 - director → ME
    1999-03-24 ~ 2001-07-25
    IIF 2 - secretary → ME
  • 4
    PACIFIC SHELF 1326 LIMITED - 2005-11-21
    Ledingham Chalmers, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2005-11-17 ~ 2008-12-02
    IIF 84 - director → ME
  • 5
    PACIFIC SHELF 1208 LIMITED - 2004-01-29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (7 parents)
    Officer
    2003-07-01 ~ 2009-10-07
    IIF 87 - director → ME
  • 6
    CALA NORTHERN LIMITED - 1995-06-20
    CALA FINANCE (NORTHERN) LIMITED - 1995-06-07
    PLOYEASY LIMITED - 1988-12-07
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2008-11-26 ~ 2011-03-31
    IIF 105 - director → ME
  • 7
    LEDGE 384 LIMITED - 1998-06-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2002-08-28 ~ 2009-12-16
    IIF 103 - director → ME
  • 8
    PRESTONFIELD HOMES LIMITED - 2006-11-02
    Ledingham Chalmers, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2006-10-30 ~ 2008-12-05
    IIF 82 - director → ME
  • 9
    CALA-MORRISON RESIDENTIAL 2002 LIMITED - 2002-10-31
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2001-10-25 ~ 2003-01-17
    IIF 15 - director → ME
  • 10
    NEW CALA LIMITED - 2008-04-25
    DUNWILCO (1481) LIMITED - 2007-11-07
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-10-25 ~ 2009-12-21
    IIF 81 - director → ME
  • 11
    CALA HOMES (MIDLANDS) LIMITED - 2022-08-16
    DOMINION HOMES LIMITED - 1987-02-11
    TREGER & WELLS LIMITED - 1986-08-21
    ALGREY DEVELOPMENTS LIMITED - 1985-06-20
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    2,976,563 GBP2022-12-31
    Officer
    1995-04-18 ~ 1996-11-08
    IIF 12 - director → ME
  • 12
    CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
    CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (12 parents)
    Equity (Company account)
    5,000 GBP2022-12-31
    Officer
    1991-04-16 ~ 1996-02-16
    IIF 10 - director → ME
    2001-09-17 ~ 2008-11-25
    IIF 91 - director → ME
  • 13
    CALA HOMES (SOUTH) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (12 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-18 ~ 1996-11-08
    IIF 13 - director → ME
  • 14
    VICTOR HOMES LIMITED - 1999-12-24
    VICTOR GROUP LIMITED - 1995-01-01
    DELMORGAN LIMITED - 1989-03-28
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    1998-02-13 ~ 2001-08-20
    IIF 5 - director → ME
  • 15
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Adam House, 5 Mid New Cultins, Edinburgh
    Corporate (5 parents)
    Officer
    2008-02-11 ~ 2009-12-16
    IIF 104 - director → ME
  • 16
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Corporate (4 parents, 13 offsprings)
    Officer
    1998-04-30 ~ 2001-07-25
    IIF 1 - secretary → ME
  • 17
    Adam House, 5 Mid New Cultins, Edinburgh
    Corporate (14 parents, 39 offsprings)
    Officer
    1997-10-08 ~ 2004-03-01
    IIF 11 - director → ME
    1995-04-18 ~ 1996-11-08
    IIF 14 - director → ME
    2006-09-11 ~ 2011-03-31
    IIF 95 - director → ME
  • 18
    EVER 2123 LIMITED - 2003-07-08
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (1 parent)
    Officer
    2009-12-16 ~ 2011-03-31
    IIF 80 - director → ME
  • 19
    CIS (MOTHERWELL) LIMITED - 2007-02-08
    TM 1251 LIMITED - 2006-05-23
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 108 - director → ME
  • 20
    LEDGE 570 LIMITED - 2001-02-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2009-01-27 ~ 2011-03-31
    IIF 98 - director → ME
  • 21
    LEDGE 896 LIMITED - 2006-01-25
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 106 - director → ME
  • 22
    LEDGE 881 LIMITED - 2006-01-25
    168 Bath Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 92 - director → ME
  • 23
    PACIFIC SHELF 1403 LIMITED - 2007-01-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 96 - director → ME
  • 24
    LEDGE 895 LIMITED - 2006-01-25
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 99 - director → ME
  • 25
    LEDGE 688 LIMITED - 2003-02-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2009-12-16 ~ 2011-03-31
    IIF 88 - director → ME
  • 26
    CALA PROPERTIES (SCOTLAND) LIMITED - 2001-01-17
    CALA PROPERTIES LIMITED - 1985-12-31
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2008-12-03 ~ 2011-03-31
    IIF 94 - director → ME
  • 27
    PACIFIC SHELF 1364 LIMITED - 2006-05-19
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2009-01-08
    IIF 90 - director → ME
  • 28
    CALA-MORRISON LIMITED - 2005-07-25
    LEDGE 185 LIMITED - 1994-02-10
    47 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-05-11 ~ 2011-04-01
    IIF 86 - director → ME
  • 29
    LEDGE 737 LIMITED - 2003-09-30
    168 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 97 - director → ME
  • 30
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2001-10-25 ~ 2008-11-26
    IIF 89 - director → ME
  • 31
    Vanessa Barrett, 2 The Grove, York, England
    Corporate (1 parent)
    Equity (Company account)
    -515 GBP2024-05-31
    Officer
    1999-07-30 ~ 2003-02-07
    IIF 3 - secretary → ME
  • 32
    HERON COUNTESSWELL (NO. 1) LIMITED - 2016-04-29
    C/o Tughans Solicitors The Ewart, 3 Bedford Square, Belfast
    Corporate (1 parent)
    Officer
    2019-10-08 ~ 2020-09-03
    IIF 19 - director → ME
  • 33
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Corporate (1 parent, 3 offsprings)
    Officer
    2019-10-08 ~ 2020-09-03
    IIF 22 - director → ME
  • 34
    STEWART MILNE TIMBER SYSTEMS LIMITED - 2022-01-04
    Falcon House Curbridge Business Park, Downs Road, Witney, Oxon, United Kingdom
    Corporate (7 parents)
    Officer
    2020-06-26 ~ 2021-12-15
    IIF 49 - director → ME
  • 35
    12 Gainsborough Court, Skipton, England
    Corporate (3 parents)
    Equity (Company account)
    17,623 GBP2024-09-30
    Officer
    1998-02-13 ~ 2002-03-28
    IIF 16 - secretary → ME
  • 36
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Corporate (2 parents)
    Officer
    2020-06-26 ~ 2025-01-21
    IIF 51 - director → ME
  • 37
    DUNWILCO (1707) LIMITED - 2011-08-03
    1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-04-01 ~ 2023-09-24
    IIF 75 - director → ME
  • 38
    THE GREENBELT GROUP OF COMPANIES LIMITED - 2003-04-08
    COMLAW NO. 495 LIMITED - 1999-05-10
    Mccafferty House, 99 Firhill Road, Glasgow
    Corporate (7 parents, 5 offsprings)
    Officer
    2013-05-01 ~ 2023-09-24
    IIF 72 - director → ME
  • 39
    GREENBELT GROUP (HOLDINGS) LIMITED - 2007-05-22
    Mccafferty House, 99 Firhill Road, Glasgow
    Corporate (7 parents, 9 offsprings)
    Officer
    2013-03-22 ~ 2023-09-24
    IIF 74 - director → ME
  • 40
    GREENBELT GROUNDRENTS LIMITED - 2015-12-29
    DUNWILCO (1702) LIMITED - 2011-06-15
    1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (7 parents)
    Equity (Company account)
    190,315 GBP2024-03-31
    Officer
    2013-05-01 ~ 2023-09-24
    IIF 77 - director → ME
  • 41
    DUNWILCO (1372) LIMITED - 2006-12-15
    Mccafferty House, 99 Firhill Road, Glasgow
    Corporate (7 parents)
    Equity (Company account)
    -298,522 GBP2024-03-31
    Officer
    2013-05-01 ~ 2023-09-24
    IIF 70 - director → ME
  • 42
    DUNWILCO (1706) LIMITED - 2011-06-29
    1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-04-01 ~ 2023-09-24
    IIF 73 - director → ME
  • 43
    BONBAY LIMITED - 2006-12-14
    87 Port Dundas Road, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2013-05-01 ~ 2015-10-31
    IIF 71 - director → ME
  • 44
    CALA PROPERTIES (CARRADALE) LIMITED - 2011-10-25
    LEDGE 884 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 93 - director → ME
  • 45
    CALA PROPERTIES (COLONSAY) LIMITED - 2011-10-25
    LEDGE 883 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 107 - director → ME
  • 46
    6 Badger Close, Ilkley, England
    Corporate (7 parents)
    Equity (Company account)
    8 GBP2022-09-30
    Officer
    1999-09-23 ~ 2001-02-28
    IIF 9 - director → ME
  • 47
    MAVEN CAPITAL (ST ANDREWS) LIMITED - 2015-03-23
    Kintyre House, 205 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    15 GBP2016-06-30
    Officer
    2014-06-24 ~ 2015-03-10
    IIF 68 - director → ME
  • 48
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Corporate (2 parents)
    Officer
    2020-06-26 ~ 2025-01-21
    IIF 30 - director → ME
  • 49
    Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2013-09-05 ~ 2017-03-07
    IIF 111 - director → ME
  • 50
    REDCO MILNE LIMITED - 2020-01-06
    WOODPEARL LIMITED - 2008-05-15
    2nd Floor 18 Bothwell Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -1,543,489 GBP2022-12-31
    Officer
    2019-10-08 ~ 2019-12-23
    IIF 21 - director → ME
  • 51
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (5 parents, 31 offsprings)
    Officer
    2019-04-01 ~ 2025-01-21
    IIF 24 - director → ME
  • 52
    HOME OPTIONS LIMITED - 1994-02-08
    LEDGE 110 LIMITED - 1992-04-29
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2020-06-26 ~ 2024-11-20
    IIF 46 - director → ME
  • 53
    KING DEVELOPMENT COMPANY LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2020-06-26 ~ 2025-01-21
    IIF 47 - director → ME
  • 54
    A. & L. KING (BUILDERS) LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-06-26 ~ 2025-01-21
    IIF 57 - director → ME
  • 55
    KING (KIRKTON) LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents)
    Officer
    2020-06-26 ~ 2025-01-21
    IIF 31 - director → ME
  • 56
    C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
    Corporate (3 parents)
    Officer
    2019-06-25 ~ 2025-01-23
    IIF 62 - director → ME
  • 57
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-25 ~ 2025-01-21
    IIF 23 - director → ME
  • 58
    5 Temple Square, Temple Street, Liverpool
    Corporate (1 parent, 1 offspring)
    Officer
    2019-06-25 ~ 2025-01-23
    IIF 20 - director → ME
  • 59
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-25 ~ 2025-01-21
    IIF 18 - director → ME
  • 60
    81 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    585,905 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ 2022-05-13
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    3 The Beeches, Birkenshaw, Bradford, England
    Corporate (2 parents)
    Officer
    1999-11-15 ~ 2002-03-28
    IIF 6 - director → ME
  • 62
    CALA-FM (TIPTON) LIMITED - 2009-09-16
    PACIFIC SHELF 1455 LIMITED - 2007-08-20
    Kpmg, Saltire Court. 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 101 - director → ME
  • 63
    7-11 Melville Street, Edinburgh
    Dissolved corporate (4 parents, 8 offsprings)
    Officer
    2014-10-03 ~ 2015-03-04
    IIF 66 - director → ME
  • 64
    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
    1996-11-29 ~ 1997-05-02
    IIF 7 - director → ME
  • 65
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2019-09-12 ~ 2024-04-19
    IIF 63 - director → ME
  • 66
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2019-09-12 ~ 2024-04-19
    IIF 61 - director → ME
  • 67
    VICTOR HOMES LIMITED - 1995-01-01
    VICTOR SYSTEM HOMES LIMITED - 1979-12-31
    WULEIGH LIMITED - 1977-12-31
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-02-13 ~ 2002-04-04
    IIF 8 - director → ME
  • 68
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-22 ~ 2008-12-02
    IIF 79 - director → ME
  • 69
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-22 ~ 2008-12-02
    IIF 78 - director → ME
  • 70
    PACIFIC SHELF 1374 LIMITED - 2006-08-07
    168 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 100 - director → ME
  • 71
    XMF PLC
    - now
    WRF PLC - 2012-11-23
    WOLSEY RESIDENTIAL FINANCE PLC - 2011-12-30
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-19 ~ 2012-10-29
    IIF 109 - director → ME

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