logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davidson, Paul Richmond

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 1 IIF 2

    • House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire , KA2 9AE

      IIF 3

    • House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 4 IIF 5 IIF 6

    • House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 8

    • House, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE

      IIF 9

    • House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire, KA2 9AE

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Sutton Street, London, EC1V 0BX

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 12

    • House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 13

    • House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9BD, Uk

      IIF 14

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

      IIF 15

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

      IIF 16

    • House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE, Scotland

      IIF 17 IIF 18

    • House, 12 Constance Street, London, E16 2DQ, England

      IIF 19
  • 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

    • House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 89
  • Davidson, Paul Richmond
    British born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Doonholm Road, Ayr, KA7 4QQ, Scotland

      IIF 90

    • Barskimming Road, Mauchline, KA5 5AJ, Scotland

      IIF 91
  • Davidson, Paul Richmond
    British director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 92

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

      IIF 93

    • Park Row, Leeds, LS1 5AB

      IIF 94
  • Davidson, Paul Richmond
    British lawyer born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 95
  • Davidson, Paul Richmond
    British solicitor born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 96
  • Davidson, Paul Richmond
    British solicitor born in August 1965

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

    Registered addresses and corresponding companies

    • Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 100
  • 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

    • Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 104
  • Davidson, Paul Richmond
    British

    Registered addresses and corresponding companies

    • Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 105

    • End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH

      IIF 106
  • Davidson, Paul Richmond
    British company secretary

    Registered addresses and corresponding companies

    • End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH

      IIF 107
  • Davidson, Paul Richmond
    British solicitor

    Registered addresses and corresponding companies

    • Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 108 IIF 109 IIF 110

    • End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH

      IIF 111
  • Davidson, Paul Richmond

    Registered addresses and corresponding companies

    • End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH

      IIF 112 IIF 113
  • Mr Paul Richmond Davidson
    British born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Doonholm Road, Ayr, KA7 4QQ, Scotland

      IIF 114 IIF 115

    • House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 116

    • Park Row, Leeds, LS1 5AB, England

      IIF 117

    • Barskimming Road, Mauchline, KA5 5AJ, Scotland

      IIF 118
child relation
Offspring entities and appointments 104
  • 1
    AJT (IP) LIMITED
    - now SC247748
    PACIFIC SHELF 1221 LIMITED - 2003-07-04
    Radleigh House 1 Golf Road, Clarkston, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-09-14 ~ 2012-05-18
    IIF 33 - Director → ME
  • 2
    ALLOWAY CAPITAL LIMITED
    SC681465
    6 Doonholm Road, Ayr, Scotland
    Active Corporate (1 parent)
    Officer
    2020-11-19 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 3
    ANDREW KAY & COMPANY (CURLING STONES) LIMITED
    SC033266
    2 Glenfoot Gardens, Dundonald, Kilmarnock, Scotland
    Active Corporate (9 parents)
    Officer
    2022-02-26 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 4
    BLUEACE LIMITED
    02696771
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-23 ~ 2010-12-15
    IIF 20 - Director → ME
  • 5
    BURRELL INPARTNERSHIP LIMITED
    - now SC287397
    PACIFIC SHELF 1318 LIMITED - 2006-06-07
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2007-06-25 ~ 2011-08-12
    IIF 26 - Director → ME
  • 6
    CASTLE MIDCO LIMITED
    05988530
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-11-03 ~ 2008-05-27
    IIF 102 - Director → ME
  • 7
    CASTLE TOPCO LIMITED - now
    CREST NICHOLSON GROUP LIMITED
    - 2008-12-17 05988581
    CASTLE TOPCO LIMITED
    - 2007-06-19 05988581
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-11-03 ~ 2008-05-27
    IIF 101 - Director → ME
  • 8
    CHAPELCROSS LIMITED
    - now SC128919
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (15 parents)
    Officer
    2010-08-31 ~ 2021-03-19
    IIF 81 - Director → ME
  • 9
    CN FINANCE PLC - now
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED
    - 2017-08-03 05988526
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-11-03 ~ 2008-05-27
    IIF 103 - Director → ME
  • 10
    CONTINENTAL SHELF 561 LIMITED
    08530610
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 71 - Director → ME
  • 11
    CONTINENTAL SHELF 562 LIMITED
    08530612
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 69 - Director → ME
  • 12
    CORPORATE JETS LIMITED
    SC264795
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 35 - Director → ME
  • 13
    CREST NICHOLSON PLC - now
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC
    - 2010-04-16 01040616
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (46 parents, 34 offsprings)
    Officer
    2008-01-29 ~ 2008-05-27
    IIF 100 - Director → ME
  • 14
    CRUISE CLOTHING LIMITED
    - now SC382991
    PACIFIC SHELF 1630 LIMITED
    - 2010-12-29 SC382991
    Martin House, 184 Ingram Street, Glasgow
    Active Corporate (19 parents)
    Officer
    2010-12-17 ~ 2012-02-14
    IIF 14 - Director → ME
  • 15
    D2 TRADING LIMITED
    - now 03761249
    A J T LIMITED
    - 2007-05-11 03761249
    CONTINENTAL SHELF 121 LIMITED - 1999-06-02
    3 Hardman Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2006-09-14 ~ 2008-04-08
    IIF 45 - Director → ME
  • 16
    EURODRIL LIMITED - now
    JKX LIMITED
    - 1999-10-01 02889306
    ROCKHOLT LIMITED - 1995-05-19
    107 Cheapside, London, England
    Active Corporate (26 parents)
    Officer
    1995-07-31 ~ 1997-07-31
    IIF 112 - Secretary → ME
  • 17
    FLORIS LIMITED - now
    WEST COAST CAPITAL (FLORIS) LIMITED
    - 2009-07-16 SC311498
    PACIFIC SHELF 1400 LIMITED
    - 2007-01-26 SC311498
    13 Queen's Road, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    2007-01-24 ~ 2009-02-24
    IIF 47 - Director → ME
  • 18
    GARDEN CENTRE HOLDINGS LIMITED - now
    WEST COAST CAPITAL (HORTIS) LIMITED
    - 2009-07-27 SC292695
    PACIFIC SHELF 1351 LIMITED
    - 2006-02-27 SC292695
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (26 parents, 6 offsprings)
    Officer
    2006-01-31 ~ 2009-02-24
    IIF 38 - Director → ME
  • 19
    GRANT WEST PROPERTY LIMITED
    - now SC311815
    GRANT RESIDENTIAL PROPERTY NO. 2 LIMITED
    - 2007-01-26 SC311815
    DUNWILCO (1371) LIMITED - 2006-12-22
    G1 5 George Square, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 12 - Director → ME
  • 20
    ISOBAR LONDON LIMITED - now
    E-COMMERA LIMITED
    - 2017-11-14 06023874
    CONTINETAL SHELF 409 LIMITED
    - 2007-04-16 06023874
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2007-03-26 ~ 2015-06-12
    IIF 23 - Director → ME
  • 21
    J.A.A. INVESTMENTS LIMITED
    - now SC252838
    M M & S (3002) LIMITED - 2003-08-04
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2005-10-13 ~ 2005-11-07
    IIF 108 - Secretary → ME
  • 22
    JKX OIL & GAS LIMITED - now
    JKX OIL & GAS PLC
    - 2022-02-02 03050645
    FIMBAR LIMITED - 1995-05-25
    107 Cheapside, London, England
    Active Corporate (58 parents, 9 offsprings)
    Officer
    1995-11-10 ~ 1997-07-03
    IIF 106 - Secretary → ME
  • 23
    JKX SERVICES LIMITED
    - now 02940816
    JKX OIL & GAS LIMITED - 1995-05-25
    NOMIC LIMITED - 1994-07-22
    107 Cheapside, London, England
    Active Corporate (23 parents)
    Officer
    1996-01-29 ~ 1997-12-06
    IIF 99 - Director → ME
    1995-09-03 ~ 1997-07-31
    IIF 113 - Secretary → ME
  • 24
    JOHN CADZOW (AULDCATHIE) LIMITED
    - now SC128917
    WJB (240) LIMITED - 1991-03-06
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (15 parents)
    Officer
    2010-08-31 ~ 2021-03-19
    IIF 80 - Director → ME
  • 25
    JOHN CADZOW (GLENDEVON) LIMITED
    SC064928
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2021-03-19
    IIF 77 - Director → ME
  • 26
    JP KENNY EXPLORATION & PRODUCTION LIMITED
    - now 02379247
    SOVGASCO LIMITED - 1992-12-08
    INTERCEDE 736 LIMITED - 1991-04-11
    107 Cheapside, London, England
    Active Corporate (34 parents)
    Officer
    1995-07-03 ~ 1997-07-14
    IIF 98 - Director → ME
    1995-07-03 ~ 1997-07-14
    IIF 111 - Secretary → ME
  • 27
    MD DIRECTORS LIMITED
    SC104963
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Active Corporate (34 parents, 439 offsprings)
    Officer
    2004-09-27 ~ 2006-01-19
    IIF 41 - Director → ME
  • 28
    MD SECRETARIES LIMITED
    SC104964
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2004-09-27 ~ 2006-01-19
    IIF 48 - Director → ME
  • 29
    MONARCH REALISATIONS 1 PLC - now
    MCCARTHY & STONE PLC
    - 2009-04-24 01146644
    MCCARTHY & STONE LIMITED
    - 2007-03-30 01146644
    MCCARTHY & STONE PLC
    - 2007-01-04 01146644
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2006-10-18 ~ 2008-02-13
    IIF 104 - Director → ME
  • 30
    MOTHER BIDCO LIMITED
    - now 05876749
    BROOMCO (4028) LIMITED
    - 2006-07-18 05876749
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-07-16 ~ 2008-02-13
    IIF 34 - Director → ME
    2006-07-16 ~ 2007-02-02
    IIF 110 - Secretary → ME
  • 31
    NEVIS HOLDINGS LIMITED
    - now 06084835
    E-COMMERA HOLDINGS LIMITED
    - 2015-06-12 06084835
    CONTINENTAL SHELF 411 LIMITED
    - 2007-04-27 06084835
    1 Park Row, Leeds, England
    Active Corporate (15 parents)
    Officer
    2007-03-26 ~ 2021-07-15
    IIF 39 - Director → ME
  • 32
    NEVIS HOLDINGS TRUSTEE LIMITED
    09721942
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2015-08-07 ~ 2021-07-15
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-15
    IIF 117 - Has significant influence or control → OE
  • 33
    NEWHAM FARM LIMITED
    - now 06160877
    LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 85 - Director → ME
  • 34
    OFFICE HOLDINGS LIMITED
    - now 01764341
    LEATHERFOLK LIMITED - 1998-04-23
    Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2006-07-03 ~ 2010-12-15
    IIF 11 - Director → ME
  • 35
    ONZO LIMITED
    06097997
    3 St Mary's Court Main Street, Hardwick, Cambridge, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2021-04-20
    IIF 19 - Director → ME
  • 36
    ORDERDYNAMICS LIMITED
    - now 09484073
    ORDERDYNAMICS HOLDINGS LIMITED
    - 2016-02-23 09484073
    Mappin House, 4 Winsley Street, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2015-11-01 ~ dissolved
    IIF 88 - Director → ME
  • 37
    PACIFIC SHELF 1348 LIMITED
    SC292693
    Marathon House Olympic Business Park, Drybridge Road, Dundonald
    Dissolved Corporate (6 parents)
    Officer
    2005-12-06 ~ dissolved
    IIF 28 - Director → ME
  • 38
    PACIFIC SHELF 1435 LIMITED
    SC324084
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 27 - Director → ME
  • 39
    PACIFIC SHELF 1436 LIMITED
    SC324085
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 31 - Director → ME
  • 40
    PACIFIC SHELF 1437 LIMITED
    SC324086
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 29 - Director → ME
  • 41
    PACIFIC SHELF 1447 LIMITED
    SC325334
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2009-02-06 ~ 2009-05-15
    IIF 44 - Director → ME
  • 42
    PACIFIC SHELF 1464 LIMITED
    SC327665
    Marathon House Olympic Business Park, Drybridge Road, Dundonald
    Dissolved Corporate (7 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 30 - Director → ME
  • 43
    PACIFIC SHELF 1465 LIMITED
    SC327666
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (11 parents)
    Officer
    2007-11-16 ~ 2022-03-31
    IIF 59 - Director → ME
  • 44
    PACIFIC SHELF 1566 LIMITED
    SC359146
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2009-07-17 ~ 2021-06-17
    IIF 7 - Director → ME
  • 45
    PACIFIC SHELF 1592 LIMITED
    SC368983
    Marathon House Olmpic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (7 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 54 - Director → ME
  • 46
    PACIFIC SHELF 1605 LIMITED
    SC371336
    Marathon House Olympic Business Parl, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (10 parents)
    Officer
    2011-07-07 ~ 2011-12-20
    IIF 75 - Director → ME
  • 47
    PACIFIC SHELF 1700 LIMITED
    SC420119
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (7 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 66 - Director → ME
  • 48
    PACIFIC SHELF 1701 LIMITED
    SC420120
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (7 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 68 - Director → ME
  • 49
    PACIFIC SHELF 1741 LIMITED
    SC446813
    Harper Macleod Llp, 45 The Ca'd'oro, Gordon Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2013-07-22 ~ 2014-06-27
    IIF 70 - Director → ME
  • 50
    PACIFIC SHELF 1748 LIMITED
    SC459979
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 74 - Director → ME
  • 51
    PACIFIC SHELF 1749 LIMITED
    SC460055
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (5 parents)
    Officer
    2013-09-25 ~ 2019-09-12
    IIF 72 - Director → ME
    2020-07-29 ~ 2021-06-17
    IIF 92 - Director → ME
    Person with significant control
    2018-02-28 ~ 2021-09-28
    IIF 116 - Has significant influence or control → OE
  • 52
    PACIFIC SHELF 1773 LIMITED
    SC476723
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (11 parents)
    Officer
    2014-05-14 ~ 2021-03-19
    IIF 78 - Director → ME
  • 53
    PACIFIC SHELF 1785 LIMITED
    SC486661
    6 Doonholm Road, Ayr, Scotland
    Active Corporate (2 parents)
    Officer
    2014-09-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    PACIFIC SHELF 1815 LIMITED
    SC529755
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-03-15 ~ 2021-06-17
    IIF 63 - Director → ME
  • 55
    PACIFIC SHELF 1833 LIMITED
    SC558813
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 96 - Director → ME
  • 56
    REGENCO (BROMLEY) LIMITED
    - now 06500019
    LXB PROPERTIES (BROMLEY) LIMITED
    - 2010-09-08 06500019
    CAPITAL SHELL LIMITED - 2008-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 62 - Director → ME
  • 57
    REGENCO (NIDDRY CASTLE) LIMITED
    SC463615
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (6 parents)
    Officer
    2013-11-13 ~ 2021-03-19
    IIF 79 - Director → ME
  • 58
    REGENCO (WILLOW GREEN FARM) LIMITED
    - now 06499866
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED
    - 2010-09-08 06499866
    FORSTERS SHELFCO 289 LIMITED - 2008-03-17
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 83 - Director → ME
  • 59
    REGENCO (WINCHBURGH 2) LIMITED
    - now 06428161
    LXB PROPERTIES (WINCHBURGH 2) LIMITED
    - 2010-09-08 06428161
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 57 - Director → ME
  • 60
    REGENCO (WINCHBURGH 3) LIMITED
    - now 07098883
    LXB PROPERTIES (WINCHBURGH 3) LIMITED
    - 2011-01-25 07098883
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 86 - Director → ME
  • 61
    REGENCO (WINCHBURGH) LIMITED
    - now 06400967
    LXB PROPERTIES (WINCHBURGH) LIMITED
    - 2010-09-08 06400967
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2010-08-31 ~ 2021-06-17
    IIF 9 - Director → ME
  • 62
    REGENCO BORROWER LIMITED
    - now 06520889
    LXB REGENCO BORROWER LIMITED
    - 2010-09-08 06520889
    SEYMOURCROWN LIMITED - 2008-03-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 64 - Director → ME
  • 63
    REGENCO GENERAL PARTNER LIMITED
    - now SC396952
    PACIFIC SHELF 1653 LIMITED - 2011-05-25
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2018-07-19 ~ dissolved
    IIF 95 - Director → ME
  • 64
    REGENCO TRURO HOLDINGS LIMITED
    - now 06226118
    LXB PROPERTIES TRURO HOLDINGS LIMITED
    - 2010-09-08 06226118
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-08-31 ~ dissolved
    IIF 89 - Director → ME
  • 65
    SIGMA INPARTNERSHIP LTD - now
    INPARTNERSHIP LIMITED
    - 2011-08-18 SC207794
    INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED - 2000-07-24
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2007-05-31 ~ 2011-08-12
    IIF 40 - Director → ME
  • 66
    THE GARDEN CENTRE GROUP LIMITED
    - now SC324083
    WEST COAST CAPITAL (HORTIS) GROUP LIMITED
    - 2009-07-16 SC324083
    PACIFIC SHELF 1434 LIMITED
    - 2007-07-27 SC324083
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2007-07-24 ~ 2012-04-24
    IIF 25 - Director → ME
  • 67
    TRANS-EUROPEAN ENERGY SERVICES LIMITED - now
    JKX INTERNATIONAL LIMITED
    - 1999-02-17 03117552
    107 Cheapside, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1996-01-29 ~ 1997-12-06
    IIF 97 - Director → ME
    1996-01-29 ~ 1997-07-31
    IIF 107 - Secretary → ME
  • 68
    TV SQUARED LIMITED
    SC421072
    Wework, 80 George Street, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2016-04-28 ~ 2022-02-28
    IIF 93 - Director → ME
  • 69
    URWI (INPARTNERSHIP) LIMITED
    - now 06293619
    LXB (INPARTNERSHIP) LIMITED - 2011-06-27
    MACSCO 2 LIMITED - 2007-12-13
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-10-28 ~ dissolved
    IIF 18 - Director → ME
  • 70
    URWI NEWCO BORROWER LIMITED
    - now 05813414
    LXB NEWCO BORROWER LIMITED - 2011-07-07
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 94 - Director → ME
  • 71
    URWI3 LIMITED - now
    LXB3 LIMITED
    - 2011-07-07 05813393
    LXB NEWCO LIMITED
    - 2007-07-31 05813393
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-08-14 ~ 2008-01-08
    IIF 24 - Director → ME
  • 72
    WCC INVESTMENTS (2001) LIMITED
    - now 05495321
    WEST COAST CAPITAL (INVESTMENTS) LIMITED
    - 2007-09-26 05495321
    SMITHPLACE LIMITED - 2005-11-11
    C/o Mcgrigors, 5 Old Bailey, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 32 - Director → ME
  • 73
    WEST COAST CAPITAL (HOFCO) LIMITED
    - now SC437614
    PACIFIC SHELF 1728 LIMITED
    - 2013-02-13 SC437614
    Martin House, 184 Ingram Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2013-02-12 ~ 2014-03-28
    IIF 73 - Director → ME
  • 74
    WEST COAST CAPITAL (INPARTNERSHIP) LIMITED
    - now SC320083
    PACIFIC SHELF 1430 LIMITED
    - 2007-05-30 SC320083
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (7 parents)
    Officer
    2007-05-29 ~ 2021-06-17
    IIF 55 - Director → ME
  • 75
    WEST COAST CAPITAL (JETS) PLC
    - now SC165619
    TBH (JETS) PLC
    - 2007-09-21 SC165619
    CORPORATE JETS PLC - 2004-03-11
    STERLING JETS LIMITED - 1998-12-02
    CHARTWEST LIMITED - 1997-01-14
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-09-14 ~ dissolved
    IIF 22 - Director → ME
  • 76
    WEST COAST CAPITAL (LIOS) LIMITED
    - now SC292696
    PACIFIC SHELF 1352 LIMITED
    - 2006-05-18 SC292696
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (7 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 36 - Director → ME
  • 77
    WEST COAST CAPITAL (RETAIL PARKS) LIMITED
    - now SC219194
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2006-07-28 ~ 2021-06-17
    IIF 51 - Director → ME
  • 78
    WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED
    - now SC225030
    PACIFIC SHELF 1092 LIMITED - 2001-12-31
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2021-06-17
    IIF 61 - Director → ME
  • 79
    WEST COAST CAPITAL (SIF) LIMITED
    - now SC235342
    PACIFIC SHELF 1144 LIMITED - 2002-09-06
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (8 parents)
    Officer
    2006-08-23 ~ dissolved
    IIF 52 - Director → ME
  • 80
    WEST COAST CAPITAL (USC) LIMITED
    - now 04380754
    DUNDONALD HOLDINGS LIMITED
    - 2009-01-05 04380754
    BREEZEPLUS LIMITED - 2002-08-16
    Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2006-09-14 ~ 2012-01-17
    IIF 21 - Director → ME
  • 81
    WEST COAST CAPITAL ASSETS LIMITED
    - now SC183767
    WEST COAST CAPITAL TRADING LIMITED
    - 2015-08-11 SC183767
    TBH TRADING LIMITED
    - 2007-08-13 SC183767
    PACIFIC SHELF 782 LIMITED - 1998-10-22
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2006-04-19 ~ 2022-03-31
    IIF 56 - Director → ME
  • 82
    WEST COAST CAPITAL AVIATION LIMITED
    - now SC188332
    TBH AVIATION LIMITED
    - 2007-08-13 SC188332
    PACIFIC SHELF 798 LIMITED - 1998-11-13
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved Corporate (9 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 42 - Director → ME
  • 83
    WEST COAST CAPITAL BIOSCIENCES LIMITED
    - now 05631082
    WCC BIOSCIENCES LIMITED
    - 2007-07-17 05631082
    CONTINENTAL SHELF 359 LIMITED
    - 2007-05-04 05631082
    Mcgrigors Llp, 5 Old Bailey, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-12-06 ~ dissolved
    IIF 37 - Director → ME
  • 84
    WEST COAST CAPITAL CONSUMER PRODUCTS LIMITED
    - now SC297619
    WCC CONSUMER PRODUCTS LIMITED
    - 2007-08-13 SC297619
    PACIFIC SHELF 1359 LIMITED
    - 2007-04-27 SC297619
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (6 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 58 - Director → ME
  • 85
    WEST COAST CAPITAL HOLDINGS LIMITED
    - now SC190805
    TBH HOLDINGS LIMITED
    - 2007-07-12 SC190805
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2006-09-14 ~ 2022-03-31
    IIF 49 - Director → ME
  • 86
    WEST COAST CAPITAL HOMES LIMITED
    - now SC314564
    TBH HOMES LIMITED
    - 2007-09-21 SC314564
    PACIFIC SHELF 1410 LIMITED
    - 2007-04-27 SC314564
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2007-02-23 ~ 2021-06-17
    IIF 53 - Director → ME
  • 87
    WEST COAST CAPITAL INVESTMENTS LIMITED
    - now 02762478
    TBH INVESTMENTS LIMITED
    - 2007-09-26 02762478
    WMH (NO. 11) LIMITED - 1998-03-31
    ALNERY NO. 1234 LIMITED - 1992-11-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (17 parents, 10 offsprings)
    Officer
    2006-07-28 ~ 2022-03-31
    IIF 84 - Director → ME
    2006-01-11 ~ 2006-11-29
    IIF 105 - Secretary → ME
  • 88
    WEST COAST CAPITAL LIMITED
    - now SC212249
    PACIFIC SHELF 1001 LIMITED - 2001-02-02
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (9 parents)
    Officer
    2014-02-13 ~ 2021-06-17
    IIF 6 - Director → ME
  • 89
    WEST COAST CAPITAL PRESTVEN (CI) LIMITED
    - now SC304006
    WCC PRESTVEN (CI) LIMITED
    - 2007-08-13 SC304006
    PACIFIC SHELF 1378 LIMITED
    - 2007-04-27 SC304006
    Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2007-05-11 ~ 2021-06-17
    IIF 10 - Director → ME
    2006-06-30 ~ 2006-06-30
    IIF 1 - Director → ME
  • 90
    WEST COAST CAPITAL PRESTVEN (GP) LIMITED
    - now SC304005
    WCC PRESTVEN (GP) LIMITED
    - 2007-08-13 SC304005
    PACIFIC SHELF 1377 LIMITED
    - 2007-04-27 SC304005
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (8 parents)
    Officer
    2006-06-30 ~ 2021-06-17
    IIF 60 - Director → ME
  • 91
    WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED
    - now SC298919
    WCC PRESTVEN INVESTMENTS LIMITED
    - 2007-08-13 SC298919
    PACIFIC SHELF 1366 LIMITED
    - 2006-05-15 SC298919
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2006-05-05 ~ 2006-06-30
    IIF 2 - Director → ME
    2014-04-28 ~ 2021-06-17
    IIF 5 - Director → ME
  • 92
    WEST COAST CAPITAL PRESTVEN LIMITED
    - now SC220870
    PACIFIC SHELF 1057 LIMITED - 2001-08-15
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-09-11 ~ 2021-06-17
    IIF 50 - Director → ME
    2005-10-13 ~ 2005-11-07
    IIF 109 - Secretary → ME
  • 93
    WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED
    - now SC188333
    TBH PROPERTIES LIMITED
    - 2007-08-13 SC188333
    PACIFIC SHELF 799 LIMITED - 1998-11-06
    Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-09-14 ~ 2021-06-17
    IIF 76 - Director → ME
  • 94
    WEST COAST CAPITAL RETAIL LIMITED
    - now SC237872
    TBH RETAIL LIMITED
    - 2007-09-21 SC237872
    PACIFIC SHELF 1153 LIMITED - 2002-12-03
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Active Corporate (10 parents)
    Officer
    2006-07-03 ~ 2021-06-17
    IIF 3 - Director → ME
  • 95
    WEST COAST CAPITAL RETIREMENT HOMES LIMITED
    - now SC304009
    WCC RETIREMENT HOMES LIMITED
    - 2007-08-13 SC304009
    PACIFIC SHELF 1379 LIMITED
    - 2007-04-27 SC304009
    Marathon House, Olypmic Business Park, Drybridge Road, Dundonald, Ayrshire Ka29ae
    Dissolved Corporate (7 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 43 - Director → ME
  • 96
    WEST COAST CAPITAL SAMSARA LIMITED
    - now SC320084
    PACIFIC SHELF 1428 LIMITED
    - 2007-11-13 SC320084
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2007-05-17 ~ 2021-06-17
    IIF 4 - Director → ME
  • 97
    WEST COAST CAPITAL SIR LIMITED
    SC515440
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 17 - Director → ME
  • 98
    WEST COAST STUDIOS LIMITED
    SC569915
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 65 - Director → ME
  • 99
    WINCHBURGH (TOWN CENTRE) LIMITED
    SC516005
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (8 parents)
    Officer
    2015-09-22 ~ 2021-03-19
    IIF 13 - Director → ME
  • 100
    WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED
    - now SC602570
    PACIFIC SHELF 1856 LIMITED
    - 2019-01-08 SC602570
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2018-07-13 ~ 2021-03-19
    IIF 16 - Director → ME
  • 101
    WINCHBURGH DEVELOPMENTS LIMITED
    - now SC409504
    REGENCO TRADING LIMITED
    - 2014-10-29 SC409504
    PACIFIC SHELF 1675 LIMITED
    - 2012-03-21 SC409504
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2012-03-15 ~ 2021-03-19
    IIF 67 - Director → ME
  • 102
    WINCHBURGH MOTORWAY JUNCTION LIMITED
    SC608331
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (7 parents)
    Officer
    2018-09-18 ~ 2021-03-19
    IIF 15 - Director → ME
  • 103
    WINCHBURGH RETAIL LIMITED
    SC495558
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-01-20 ~ 2021-03-19
    IIF 82 - Director → ME
  • 104
    YOUNG ENTERPRISE - SCOTLAND
    SC133649
    142 6th Floor, 142 St Vincent Street, Glasgow, Scotland
    Active Corporate (79 parents, 1 offspring)
    Officer
    2004-05-26 ~ 2008-05-31
    IIF 46 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.