1
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
1997-02-01 ~ now
IIF 2 - Director → ME
1994-04-13 ~ 1996-08-01
IIF 26 - Director → ME
2
CADOGAN STREET PROPERTIES (EDINBURGH) LIMITED
SC221336 1 Rutland Court, Edinburgh
Dissolved Corporate (6 parents)
Officer
2001-07-18 ~ dissolved
IIF 18 - Director → ME
3
CADOGAN STREET PROPERTIES LIMITED
- now SC185947FOXGLEN LIMITED - 1998-06-05
1 Rutland Court, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
1998-09-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CALA GREENBANK 2 LIMITED - now
PRESTONFIELD HOMES LIMITED
- 2006-11-02
SC301075 Ledingham Chalmers, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
2006-04-20 ~ 2006-10-30
IIF 20 - Director → ME
5
DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED
SC507359 C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2015-06-02 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-06 ~ 2017-06-02
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GLENIFFER (IRVINE) LIMITED - now
GLENIFFER WALKER (IRVINE) LIMITED
- 2011-07-15
SC258926RAEDENE LIMITED - 2003-12-29
Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2004-02-12 ~ 2011-04-01
IIF 11 - Director → ME
7
GLENIFFER ESTATES LIMITED - now
GLENIFFER ESTATES PLC
- 2011-07-01
SC292915 C/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2009-05-27 ~ 2011-04-01
IIF 9 - Director → ME
8
GRANGE ESTATES (NEWBATTLE) LIMITED
SC082225 18 Waterloo Street, Glasgow, Scotland
Active Corporate (16 parents, 2 offsprings)
Officer
2004-04-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4 Melville Crescent, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2025-02-25 ~ now
IIF 1 - Director → ME
10
LEVEN LAND LIMITED - now
GLENIFFER DEVELOPMENTS LIMITED
- 2015-06-02
SC139858GLENIFFER ESTATES (EDINBURGH) LIMITED - 2005-11-04
B W PROPERTY SERVICES LIMITED - 2002-12-31
AMCOWS SEVEN LIMITED - 1993-06-08
C/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2009-05-27 ~ 2011-04-01
IIF 25 - Director → ME
11
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2020-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
12
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Dissolved Corporate (15 parents)
Officer
2019-01-18 ~ 2019-01-31
IIF 24 - Director → ME
13
PRESTONFIELD DEVELOPMENT COMPANY LIMITED
- now SC194643CROCUSVALE LIMITED
- 1999-06-04
SC194643 28 Cramond Road South, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
1999-05-04 ~ dissolved
IIF 22 - Director → ME
14
WALKER CONTRACTS (SCOTLAND) LIMITED
SC032885 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Dissolved Corporate (18 parents)
Officer
1994-04-13 ~ 2019-01-31
IIF 15 - Director → ME
15
WALKER DEVELOPMENTS (GLASGOW) LIMITED
SC216969 1 Rutland Court, Edinburgh
Dissolved Corporate (6 parents)
Officer
2001-03-19 ~ dissolved
IIF 13 - Director → ME
16
WALKER GROUP (LAND & PROJECTS) LIMITED
- now SC193476WALKER DEVELOPMENTS (SCOTLAND) LIMITED
- 2005-04-21
SC193476 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Dissolved Corporate (15 parents)
Officer
1999-02-15 ~ 2019-01-31
IIF 12 - Director → ME
17
WALKER GROUP (SCOTLAND) LIMITED
- now SC046566WALKER HOMES (SCOTLAND) LIMITED - 1988-04-25
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (19 parents)
Officer
1994-04-13 ~ 2019-01-31
IIF 19 - Director → ME
18
WALKER GROUP DEVELOPMENTS LIMITED - now
CRAIG DEVELOPMENTS LIMITED
- 2022-02-01
SC020332 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (13 parents)
Officer
1994-04-13 ~ 2019-01-31
IIF 17 - Director → ME
19
WALKER GROUP SPRINGFIELD HOLDINGS LIMITED - now
WALKER HOLDINGS (SCOTLAND) LIMITED
- 2022-02-01
SC146690BELSCO 1005 LIMITED
- 1994-11-01
SC146690 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (14 parents, 6 offsprings)
Officer
1994-04-13 ~ 2019-01-31
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
20
WALKER RESIDENTIAL (SCOTLAND) LIMITED
- now SC108176WALKER FINANCE (SCOTLAND) LIMITED
- 1998-10-05
SC108176BELSCO 22 LIMITED - 1988-02-02
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Dissolved Corporate (17 parents)
Officer
1998-10-01 ~ 2019-01-31
IIF 23 - Director → ME
21
WESTERWOOD DEVELOPMENT COMPANY LIMITED
- now SC114091BELSCO 33 LIMITED - 1988-11-14
18 Waterloo Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
1997-02-14 ~ now
IIF 7 - Director → ME
22
BRUCE WALKER (HOMES) LIMITED - 1993-01-14
PREMIUM LEISURE LIMITED - 1989-12-06
POLELUX LIMITED - 1987-12-16
1 Rutland Court, Edinburgh
Dissolved Corporate (7 parents)
Officer
1998-05-19 ~ dissolved
IIF 14 - Director → ME
23
BASICSPIN LIMITED - 1993-01-12
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
1994-04-13 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
WESTERWOOD PROPERTIES (EDINBURGH) LIMITED
SC625969 C/o Aberdein Considine, 18, Waterloo Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2019-03-29 ~ now
IIF 10 - Director → ME
25
WESTERWOOD PROPERTIES (SCOTLAND) LIMITED
SC492325 C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2014-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE