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

Letley, Paul David

    Related profiles found in government register
  • Letley, Paul David
    British chartered surveyor born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kpmg Llp, 37 Albyn Place, Aberdeen, AB10 1JB

      IIF 1

    • 10, Douglas Street, Dundee, DD1 5AJ, Scotland

      IIF 2

    • 4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, Scotland

      IIF 3

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB

      IIF 4

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 5

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, DD2 3QB, United Kingdom

      IIF 6
  • Letley, Paul David
    British company director born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB

      IIF 7

    • 86, Bell Street, Dundee, DD1 1HN, Scotland

      IIF 8

    • India Buildings, 86, Bell Street, Dundee, DD1 1HN

      IIF 9
  • Letley, Paul David
    British director born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Valentine Court, Dundee Business Park, Dundee, Angus, DD2 3QB, United Kingdom

      IIF 10

    • The Clocktower, Flat 3 The Clocktower, Dundee, DD1 3JQ, Scotland

      IIF 11
  • Letley, Paul David
    British surveyor born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB

      IIF 12

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 13 IIF 14

    • 86, Bell Street, Dundee, DD1 1HN, Scotland

      IIF 15 IIF 16
  • Letley, Paul David
    British company director born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB

      IIF 17
  • Letley, Paul David
    British business executive born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • India Buildings, 86 Bell Street, Dundee, DD1 1HN, Scotland

      IIF 18
  • Letley, Paul David
    British chartered surveyor born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, United Kingdom

      IIF 19

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, DD2 3QB, Scotland

      IIF 20 IIF 21

    • 86, India Buildings, 86 Bell Street, Dundee, DD1 1HN, Scotland

      IIF 22

    • Flat 6, Camperdown Street, Dundee, DD1 3JW, Scotland

      IIF 23

    • India Buildings, 86 Bell Street, Dundee, DD1 1HN, Scotland

      IIF 24 IIF 25

    • Langlands, Buchanan Gardens, St Andrews, KY16 9LX

      IIF 26 IIF 27

    • 7, Dewars Mill, St. Andrews, Fife, KY16 9TY

      IIF 28 IIF 29 IIF 30
  • Letley, Paul David
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Gordon Square, Dundee, DD3 6BY, Scotland

      IIF 31

    • 4 Valentine Court, Dundee Business Park, Dundee, Angus, DD2 3QB, United Kingdom

      IIF 32

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 33
  • Letley, Paul David
    British property manager born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Dewars Mill, St. Andrews, Fife, KY16 9TY, United Kingdom

      IIF 34
  • Letley, Paul David
    British surveyor born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Bell Street, Dundee, DD1 1HN, Scotland

      IIF 35
  • Letley, Paul David
    British chartered surveyor

    Registered addresses and corresponding companies

    • Langlands, Buchanan Gardens, St Andrews, KY16 9LX

      IIF 36
  • Letley, Paul David
    born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul David Letley
    British born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Valentine Court, Dundee Business Park, Dundee, Angus, DD2 3QB, United Kingdom

      IIF 39

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB

      IIF 40 IIF 41 IIF 42

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 43

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, DD2 3QB

      IIF 44 IIF 45

    • 86, Bell Street, Dundee, DD1 1HN, Scotland

      IIF 46 IIF 47
  • Mr Paul David Letley
    British born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Douglas Street, Dundee, DD1 5AJ, Scotland

      IIF 48
  • Paul David Letley
    British born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 49 IIF 50

    • 86, Bell Street, Dundee, DD1 1HN, Scotland

      IIF 51
  • Mr Paul David Letley
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Douglas Street, Dundee, DD1 5AJ, Scotland

      IIF 52

    • 4 Valentine Court, Dundee Business Park, Dundee, Angus, DD2 3QB, United Kingdom

      IIF 53

    • 4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB

      IIF 54

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 55

    • 86, Bell Street, Dundee, DD1 1HN, Scotland

      IIF 56

    • 86, India Buildings, 86 Bell Street, Dundee, DD1 1HN, Scotland

      IIF 57

    • Flat 6, The Clocktower, Camperdown Street, Dundee, DD1 3JW, Scotland

      IIF 58

    • India Buildings, 86 Bell Street, Dundee, DD1 1HN, Scotland

      IIF 59 IIF 60 IIF 61
child relation
Offspring entities and appointments
Active 24
  • 1
    Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 2
    FIRST LONDON & SCOTTISH LIMITED - 2018-12-17
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    212,716 GBP2024-03-31
    Officer
    2017-02-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    4,317 GBP2023-07-31
    Officer
    2021-02-02 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 4
    PAVILLION PROPERTIES (ASSETS) LTD - 2016-07-15
    Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2016-10-31
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 5
    86 Bell Street, Dundee, Scotland
    Dissolved corporate (6 parents)
    Officer
    2005-09-07 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 6
    C/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 20 - director → ME
  • 7
    India Buildings, 86 Bell Street, Dundee, Scotland
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 8
    4 Valentine Court, Dundee Business Park, Dundee, Angus, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-15 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 9
    86 Bell Street, Dundee, Scotland
    Dissolved corporate (8 parents)
    Officer
    2004-09-16 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 10
    86 Bell Street, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    353,583 GBP2023-05-12
    Officer
    2017-04-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 11
    86 Bell Street, Dundee, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    298,003 GBP2024-01-31
    Officer
    2017-02-21 ~ now
    IIF 8 - director → ME
  • 12
    4 Valentine Court, Dundee Business Park, Dundee, Angus, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-03 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 13
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Corporate (5 parents)
    Equity (Company account)
    115,704 GBP2024-04-30
    Officer
    2022-10-21 ~ now
    IIF 23 - director → ME
  • 14
    India Buildings, 86 Bell Street, Dundee, Scotland
    Corporate (2 parents)
    Officer
    2024-11-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-11-24 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 15
    86 India Buildings, 86 Bell Street, Dundee, Scotland
    Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DUNDEE LETTINGS LIMITED - 2011-12-08
    CROSSHAWK LIMITED - 2011-04-28
    Accel Business Llp, 4 Valentine Court, Dundee Business Park, Dundee
    Corporate (1 parent)
    Equity (Company account)
    -120,219 GBP2023-05-31
    Officer
    2017-05-11 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-10-23 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 17
    WHITEHALL (COMMERCIAL) LIMITED - 2021-01-05
    PAVILLION PROPERTIES (COMMERCIAL) LIMITED - 2016-07-15
    India Buildings, 86 Bell Street, Dundee
    Corporate (2 parents)
    Equity (Company account)
    38,309 GBP2023-05-31
    Officer
    2017-09-01 ~ now
    IIF 9 - director → ME
  • 18
    86 Bell Street, Dundee, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    195,748 GBP2023-05-31
    Officer
    2019-05-07 ~ now
    IIF 35 - director → ME
  • 19
    The Clocktower, Flat 3 The Clocktower, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,336 GBP2024-03-31
    Officer
    2020-10-15 ~ now
    IIF 11 - director → ME
  • 20
    Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 21
    Accel Business Llp, 4 Valentine Court, Dunsinane Estate, Dundee, Tayside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 27 - director → ME
  • 22
    India Buildings, 86 Bell Street, Dundee, Scotland
    Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 23
    YORK PLACE (NO.341) LIMITED - 2005-05-16
    86 Bell Street, Dundee
    Dissolved corporate (2 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 26 - director → ME
    2005-06-01 ~ dissolved
    IIF 36 - secretary → ME
  • 24
    86 Bell Street, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    83,026 GBP2023-07-31
    Officer
    2017-04-01 ~ now
    IIF 16 - director → ME
Ceased 16
  • 1
    Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2015-09-29 ~ 2017-04-01
    IIF 7 - director → ME
  • 2
    PAVILLION PROPERTIES (ASSETS) LTD - 2016-07-15
    Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2016-10-31
    Officer
    2012-10-12 ~ 2016-05-15
    IIF 6 - director → ME
  • 3
    Accel Business Llp, 4 Valentine Court, Dunsinane Estate, Dundee, Tayside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-10-18 ~ 2017-04-01
    IIF 29 - director → ME
  • 4
    LESWAND - 1985-12-30
    Kmpg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2004-06-04 ~ 2010-09-23
    IIF 28 - director → ME
  • 5
    86 Bell Street, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    353,583 GBP2023-05-12
    Officer
    2011-07-19 ~ 2012-03-31
    IIF 34 - director → ME
  • 6
    Accel Business Llp, 4 Valentine Court, Dunsinane Estate, Dundee, Tayside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-18 ~ 2017-02-15
    IIF 30 - director → ME
  • 7
    86 Bell Street, Dundee, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    298,003 GBP2024-01-31
    Person with significant control
    2016-11-11 ~ 2023-02-03
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Corporate (5 parents)
    Equity (Company account)
    115,704 GBP2024-04-30
    Officer
    2017-04-13 ~ 2022-04-06
    IIF 14 - director → ME
    Person with significant control
    2017-04-13 ~ 2018-09-05
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    2019-09-01 ~ 2022-04-06
    IIF 58 - Ownership of shares – 75% or more → OE
  • 9
    PAVILLION ADMINISTRATION SERVICES LIMITED - 2015-10-21
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Corporate
    Officer
    2014-02-25 ~ 2020-06-30
    IIF 1 - director → ME
  • 10
    DUNDEE LETTINGS LIMITED - 2011-12-08
    CROSSHAWK LIMITED - 2011-04-28
    Accel Business Llp, 4 Valentine Court, Dundee Business Park, Dundee
    Corporate (1 parent)
    Equity (Company account)
    -120,219 GBP2023-05-31
    Officer
    2015-01-21 ~ 2016-01-27
    IIF 12 - director → ME
    2013-04-01 ~ 2013-04-01
    IIF 3 - director → ME
  • 11
    WHITEHALL (COMMERCIAL) LIMITED - 2021-01-05
    PAVILLION PROPERTIES (COMMERCIAL) LIMITED - 2016-07-15
    India Buildings, 86 Bell Street, Dundee
    Corporate (2 parents)
    Equity (Company account)
    38,309 GBP2023-05-31
    Officer
    2016-12-21 ~ 2017-04-01
    IIF 4 - director → ME
    2014-06-05 ~ 2016-08-17
    IIF 5 - director → ME
    Person with significant control
    2017-09-01 ~ 2021-11-18
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    86 Bell Street, Dundee, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    195,748 GBP2023-05-31
    Person with significant control
    2019-05-07 ~ 2023-04-27
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 13
    C/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside
    Dissolved corporate (2 parents)
    Officer
    2006-10-18 ~ 2018-01-11
    IIF 21 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-01-11
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 14
    Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee
    Dissolved corporate (2 parents)
    Officer
    2006-10-18 ~ 2018-01-11
    IIF 19 - director → ME
  • 15
    86 Bell Street, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    83,026 GBP2023-07-31
    Person with significant control
    2017-04-05 ~ 2024-06-20
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 16
    16 Gordon Square, Dundee, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    795,897 GBP2023-07-31
    Officer
    2016-07-28 ~ 2021-05-31
    IIF 2 - director → ME
    2021-10-25 ~ 2024-11-04
    IIF 31 - director → ME
    Person with significant control
    2016-07-28 ~ 2017-08-31
    IIF 43 - Ownership of shares – 75% or more → OE
    2019-09-12 ~ 2021-05-31
    IIF 48 - Has significant influence or control → OE
    2018-06-13 ~ 2019-06-12
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE

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