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

Gullan, Neil Stuart

    Related profiles found in government register
  • Gullan, Neil Stuart
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanson Seal House, Duns Road, Berwick-upon-tweed, Northumberland, TD15 1UE, United Kingdom

      IIF 1

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 2

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom

      IIF 3
  • Gullan, Neil Stuart
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 4

    • Kopshop, 6 Old London Road, Kingston Upon Thames, KT2 6QF, England

      IIF 5

    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 6

    • Unit 9, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 7

    • Kopshop, 6 Old London Road, Kingston-upon-thames, Surrey, KT2 6QF, England

      IIF 8

    • Unit 9, 6 Old London Road, Kingston-upon-thames, Surrey, KT2 6QF, England

      IIF 9

    • 18-20, Hill Rise, Richmond, Surrey, TW10 6UA, United Kingdom

      IIF 10

    • 4th, Floor, 18-20 Hill Rise, Richmond, Surrey, TW10 6UA, United Kingdom

      IIF 11
  • Gullan, Neil Stuart
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanson Seal House, Sanson Seal House, Berwick-upon-tweed, Northumberland, TD15 1UE, Scotland

      IIF 12

    • 88, Bawtry Road, Doncaster, DN4 7BQ, England

      IIF 13 IIF 14 IIF 15

    • Woodend, Dirleton, East Lothian, EH39 5ET

      IIF 18

    • 4th Floor, 18-20 Hill Rise, Richmond, Surrey, TW10 6UA, England

      IIF 19
  • Gullan, Neil Stuart
    British financier born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanson Seal House, Berwick Upon Tweed, TD15 1UE, United Kingdom

      IIF 20

    • Sanson, Seal House, Berwick-upon-tweed, TD15 1UE, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 6th, Floor, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland

      IIF 25 IIF 26

    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 27
  • Gullan, Neil Stuart
    born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanson Seal House, Berwick Upon Tweed, Northumberland, TD15 1UE, United Kingdom

      IIF 28

    • Sanson Seal House, Berwick-upon-tweed, Northumberland, TD15 1UE

      IIF 29

    • Sanson, Seal House, Berwick-upon-tweed, TD15 1UE, United Kingdom

      IIF 30

    • 11, Dudhope Terrace, Dundee, DD3 6TS, Scotland

      IIF 31

    • Kopshop, 6 Old London Road, Kingston Upon Thames, KT2 6QF, England

      IIF 32

    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, United Kingdom

      IIF 33

    • Sanson Seal House, Berwick-upon-tweed, Northumberland, TD15 1UE, United Kingdom

      IIF 34

    • 4th Floor, 18-20 Hill Rise, Richmond, Surrey, TW10 6UA, Uk

      IIF 35

    • 4th, Floor, 18-20 Hill Rise, Richmond, Surrey, TW10 6UA, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Gullan, Neil Stuart
    British born in October 1958

    Resident in Uk

    Registered addresses and corresponding companies
  • Gullan, Neil Stuart
    British company director born in October 1958

    Resident in Uk

    Registered addresses and corresponding companies
  • Gullan, Neil Stuart
    British director born in October 1958

    Resident in Uk

    Registered addresses and corresponding companies
  • Gullan, Neil Stuart
    British financier born in October 1958

    Resident in Uk

    Registered addresses and corresponding companies
  • Mr Neil Stuart Gullan
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanson Seal House, Duns Road, Berwick-upon-tweed, TD15 1UE, United Kingdom

      IIF 74

    • 11, Dudhope Terrace, Dundee, DD3 6TS, Scotland

      IIF 75

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 76

    • 7-11, Melville Street, Edinburgh, EH3 7PE

      IIF 77

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 78

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom

      IIF 79

    • 6th, Floor, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland

      IIF 80 IIF 81

    • Kopshop, 6 Old London Road, Kingston Upon Thames, KT2 6QF, England

      IIF 82 IIF 83

    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 84 IIF 85

    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, United Kingdom

      IIF 86

    • Kopshop, 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 87
  • Gullen, Neil Stuart
    British born in October 1958

    Registered addresses and corresponding companies
  • Gullan, Neil
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 91
child relation
Offspring entities and appointments 77
  • 1
    CHEVIOT PARK DEVELOPMENTS LIMITED
    13385865
    88 Bawtry Road, Bessacarr, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-05-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CURO (DUNDEE) LLP
    OC391075
    4th Floor, 18-20 Hill Rise, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 3
    CURO (WEST CAMPBELL) LLP
    OC376984
    Kopshop, 6 Old London Road, Kingston Upon Thames, England
    Active Corporate (68 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2022-04-01
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-07-16 ~ 2022-04-01
    IIF 82 - Has significant influence or control → OE
  • 4
    CURO (WGS) GENERAL PARTNER (NO.2) LIMITED
    - now SC375398 SC367832
    LYCIDAS (497) LIMITED - 2010-04-07
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 21 - Director → ME
  • 5
    CURO (WGS) GENERAL PARTNER LIMITED
    - now SC367832 SC375398
    LYCIDAS (492) LIMITED - 2010-03-23
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 24 - Director → ME
  • 6
    CURO (WGS) LIMITED PARTNER LIMITED
    - now SC367834
    ST. VINCENT STREET (492) LIMITED - 2010-03-23
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 22 - Director → ME
  • 7
    CURO (WGS) TRADING NOMINEES LIMITED
    - now SC374836
    CURO (WGS) TRADING LIMITED - 2010-04-09
    LYCIDAS (496) LIMITED - 2010-03-23
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 23 - Director → ME
  • 8
    CURO BUSINESS LIVING (NO.2) NOMINEE LIMITED
    - now 06132571
    CURO BUSINESS LIVING GP LIMITED - 2009-06-30
    CURO STERLING (DUMFRIES) NOMINEE LIMITED - 2007-09-17
    69 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-24 ~ 2012-06-30
    IIF 64 - Director → ME
  • 9
    CURO BUSINESS LIVING GP (NO.2) LIMITED
    06405180 06132571
    69 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-24 ~ 2012-06-30
    IIF 58 - Director → ME
  • 10
    CURO CAPITAL LTD.
    09275699 OC373024
    Kopshop, 6 Old London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2014-10-22 ~ 2022-04-01
    IIF 5 - Director → ME
    Person with significant control
    2016-10-22 ~ 2022-04-01
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CURO CHARLOTTE HOUSE LLP
    OC368592 12939329
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (117 parents, 1 offspring)
    Officer
    2011-10-04 ~ 2022-04-01
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ 2022-04-01
    IIF 84 - Has significant influence or control → OE
  • 12
    CURO DEVELOPMENTS (MANSFIELD) LIMITED
    SC671452
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-08-20 ~ 2022-04-01
    IIF 4 - Director → ME
    Person with significant control
    2020-08-20 ~ 2022-04-01
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CURO HOTELS (DUNDEE) LIMITED
    08892560
    18-20 Hill Rise, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 10 - Director → ME
  • 14
    CURO HOTELS (WEST CAMPBELL) LIMITED
    08719456
    Office 1 21 Hatherton Street, Walsall, England
    Active Corporate (7 parents)
    Officer
    2013-10-04 ~ 2022-04-01
    IIF 27 - Director → ME
    Person with significant control
    2016-10-01 ~ 2022-04-01
    IIF 85 - Has significant influence or control → OE
  • 15
    CURO HOTELS BURNHAM GP LIMITED
    11020362
    Kopshop, 6 Old London Road, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Officer
    2017-10-19 ~ 2022-04-01
    IIF 9 - Director → ME
  • 16
    CURO HOTELS BURNHAM NOMINEE LIMITED
    11020308
    Kopshop, 6 Old London Road, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Officer
    2017-10-19 ~ 2022-04-01
    IIF 7 - Director → ME
  • 17
    CURO HOTELS CHARLOTTE HOUSE LIMITED
    12939329 OC368592
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 6 - Director → ME
  • 18
    CURO HOTELS MANSFIELD GP LIMITED
    11525673 LP019736
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-21 ~ 2022-04-01
    IIF 91 - Director → ME
  • 19
    CURO HOTELS MANSFIELD NOMINEE LIMITED
    11525953
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-21 ~ 2022-04-01
    IIF 8 - Director → ME
  • 20
    CURO PROPERTY FUNDS LLP
    - now OC310156 03911123
    COSINE CAPITAL LLP - 2005-10-17
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2013-08-13 ~ 2022-04-01
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2017-04-06 ~ 2022-04-01
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    CURO QUEEN STREET LLP
    - now OC353588
    CURO DEVELOPMENTS LLP
    - 2011-10-13 OC353588
    Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (113 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 22
    CURO ROTUNDA (GENERAL PARTNER) LIMITED
    06770487 06317926
    18-20 Hill Rise, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 43 - Director → ME
  • 23
    CURO ROTUNDA (KINGSTON) LIMITED
    - now 05276619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-18 during the appointment or period of control
    Dissolved on 2012-08-31 during the appointment or period of control
    LMS (KINGSTON) LIMITED
    - 2009-12-17 05276619
    LMS RETAIL & LEISURE LIMITED - 2005-12-22
    FALLTRAIL LIMITED - 2005-01-24
    Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 51 - Director → ME
  • 24
    CURO ROTUNDA NOMINEES LIMITED
    07009347
    18-20 Hill Rise, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 49 - Director → ME
  • 25
    CUROCHANGE LLP
    - now OC373024
    CURO CAPITAL LLP
    - 2014-10-21 OC373024 09275699
    4th Floor 18-20 Hill Rise, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 26
    ELYSIAN FUELS 25 LLP
    OC381439 OC386658... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-01-19 during the appointment or period of control
    Commencement of winding up on 2016-03-07 during the appointment or period of control
    Conclusion of winding up on 2024-01-26 during the appointment or period of control
    Dissolved on 2024-07-16 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 34 - LLP Member → ME
  • 27
    ETTERBY DEVELOPMENTS LIMITED
    - now SC333118
    YORK PLACE (NO. 450) LIMITED - 2007-11-07
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 50 - Director → ME
  • 28
    GARLETON INVESTMENTS LLP
    SO301555
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    HYPERION BIOENERGY (NO.2) LIMITED
    08422265 OC373036... (more)
    4th Floor, 18-20 Hill Rise, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 11 - Director → ME
  • 30
    HYPERION BIOENERGY INVESTMENTS (NO.2) LLP
    OC382900 OC373036... (more)
    4th Floor, 18-20 Hill Rise, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 31
    HYPERION BIOENERGY INVESTMENTS LLP
    - now OC373036 OC382900... (more)
    GENESIS BIOENERGY INVESTMENTS LLP
    - 2013-02-27 OC373036
    4th Floor, 18-20 Hill Rise, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 32
    HYPERION BIOENERGY LIMITED
    - now 07973999
    GENESIS BIOENERGY LIMITED
    - 2013-02-26 07973999
    4th Floor, 18-20 Hill Rise, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 19 - Director → ME
  • 33
    INNPRACTICE LIMITED
    SC826491
    Level 5 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-21 ~ 2025-02-28
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MAGNUM GATWICK NOMINEE 1 LIMITED
    - now 04290030 04290060
    Insolvency (Case 1) In administration
    Administration started on 2011-05-13
    Administration ended on 2015-05-12
    JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08
    GARDENHURST LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2006-08-30 ~ 2008-01-31
    IIF 66 - Director → ME
  • 35
    MAGNUM GATWICK NOMINEE 2 LIMITED
    - now 04290060 04290030
    Insolvency (Case 1) In administration
    Administration started on 2011-05-13
    Administration ended on 2015-05-12
    JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08
    GLASSBAY LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2006-08-30 ~ 2008-01-31
    IIF 62 - Director → ME
  • 36
    MAGNUM HATFIELD NOMINEE 1 LIMITED
    - now 04290050 04290045
    Insolvency (Case 1) In administration
    Administration started on 2011-05-13
    Administration ended on 2015-05-12
    JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08
    PILLARPOINT LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2006-08-30 ~ 2008-01-31
    IIF 67 - Director → ME
  • 37
    MAGNUM HATFIELD NOMINEE 2 LIMITED
    - now 04290045 04290050
    Insolvency (Case 1) In administration
    Administration started on 2011-05-13
    Administration ended on 2015-05-12
    JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08
    PLACEHURST LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2006-08-30 ~ 2008-01-31
    IIF 59 - Director → ME
  • 38
    MAGNUM PENNS HALL NOMINEE 1 LIMITED
    - now 04250981 04251154
    Insolvency (Case 1) In administration
    Administration started on 2011-05-13
    Administration ended on 2015-05-12
    JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08
    JASMINEWAY LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2006-08-30 ~ 2008-01-31
    IIF 60 - Director → ME
  • 39
    MAGNUM PENNS HALL NOMINEE 2 LIMITED
    - now 04251154 04250981
    Insolvency (Case 1) In administration
    Administration started on 2011-05-13
    Administration ended on 2015-05-12
    JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08
    FALLONCLOSE LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2006-08-30 ~ 2008-01-31
    IIF 55 - Director → ME
  • 40
    MORRISON COMMUNITY CARE (CHEVIOT PARK) LIMITED
    13401742
    88 Bawtry Road, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-16 ~ dissolved
    IIF 13 - Director → ME
  • 41
    MORRISON COMMUNITY CARE CHEVIOT (BINGLEY) DEVCO LIMITED
    14044390 14450178
    88 Bawtry Road, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-13 ~ dissolved
    IIF 15 - Director → ME
  • 42
    MORRISON COMMUNITY CARE CHEVIOT (BINGLEY) PROPCO LIMITED
    14047709 14451476
    88 Bawtry Road, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-14 ~ dissolved
    IIF 14 - Director → ME
  • 43
    MORRISON COMMUNITY CARE CHEVIOT (LINCOLN) DEVCO LIMITED
    14450178 14044390
    88 Bawtry Road, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 17 - Director → ME
  • 44
    MORRISON COMMUNITY CARE CHEVIOT (LINCOLN) PROPCO LIMITED
    14451476 14047709
    88 Bawtry Road, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 16 - Director → ME
  • 45
    N2 BURIANO LIMITED
    SC312890
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 12 - Director → ME
  • 46
    N2 CAPITAL LIMITED
    SC289029
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 42 - Director → ME
  • 47
    N2 FERNTOWN 1 LIMITED
    - now SC333950 SC334326
    YORK PLACE (NO.457) LIMITED
    - 2008-07-31 SC333950 SC374211... (more)
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-02-04 ~ dissolved
    IIF 45 - Director → ME
  • 48
    N2 FERNTOWN 2 LIMITED
    - now SC334326 SC333950
    Insolvency (Case 1) In administration
    Administration started on 2011-10-17 during the appointment or period of control
    Administration ended on 2012-05-25 during the appointment or period of control
    YORK PLACE (NO. 458) LIMITED
    - 2008-03-19 SC334326 SC333118... (more)
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-03-13 ~ dissolved
    IIF 18 - Director → ME
  • 49
    N2BDS LIMITED
    SC303179
    133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 47 - Director → ME
  • 50
    QUINISH INVESTMENTS LIMITED
    - now SC147472
    HBJ 222 LIMITED
    - 1993-11-19 SC147472 SC283530... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1993-11-19 ~ dissolved
    IIF 20 - Director → ME
  • 51
    SANSON SEAL LIMITED
    SC753656
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2022-12-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SCOT SHERIDAN (CHARLOTTE HOUSE) LIMITED
    - now SC371278
    SCOT SHERIDAN (CAMBUSLANG) LIMITED - 2011-09-20
    C/o Morton Fraser Llp, 4th Floor, 1 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2015-04-27 ~ 2022-04-01
    IIF 26 - Director → ME
    Person with significant control
    2017-01-17 ~ 2022-04-01
    IIF 81 - Has significant influence or control → OE
  • 53
    SCOT SHERIDAN (WEST CAMPBELL) LIMITED
    SC427015
    6th Floor, 145 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 54
    SI (LP) LIMITED - now
    SI GLASGOW QUAY (LP) LIMITED - 2007-08-20
    SI HOTELS (LP) LIMITED
    - 2007-04-02 05738486
    DUNWILCO (1329) LIMITED
    - 2006-05-30 05738486 SC138897... (more)
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2006-05-25 ~ 2007-03-27
    IIF 69 - Director → ME
  • 55
    SI CHALFONT PARK (GP) LIMITED
    - now SC231111 SC231108
    PACIFIC SHELF 1125 LIMITED - 2002-07-09
    41 Charlotte Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2004-09-30 ~ 2008-01-31
    IIF 44 - Director → ME
  • 56
    SI CHALFONT PARK (LP) LIMITED
    - now SC231108 SC231111
    PACIFIC SHELF 1124 LIMITED - 2002-07-09
    41 Charlotte Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-21 ~ 2008-01-31
    IIF 41 - Director → ME
  • 57
    SI CHELTENHAM (GP1) LIMITED
    - now 05192972 05192970
    HALLCO 1075 LIMITED - 2004-09-07
    Northwest Wing Bush House, Aldwych, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-09-08 ~ 2008-01-31
    IIF 90 - Director → ME
  • 58
    SI CHELTENHAM (GP2) LIMITED
    - now 05192970 05192972
    HALLCO 1076 LIMITED - 2004-09-07
    North West Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-08 ~ 2008-01-31
    IIF 88 - Director → ME
  • 59
    SI CHELTENHAM (LP) LIMITED
    - now 05193378
    HALLCO 1077 LIMITED - 2004-09-07
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-08 ~ 2008-01-31
    IIF 89 - Director → ME
  • 60
    SI GENERAL PARTNER NO 2 LIMITED
    - now 04903585
    HALLCO 950 LIMITED
    - 2003-11-10 04903585 04119656... (more)
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-05 ~ 2008-01-31
    IIF 40 - Director → ME
  • 61
    SI HOTELS (GP1) LIMITED
    - now 05678984 05678948
    DUNWILCO (1316) LIMITED
    - 2006-05-30 05678984 SC138299... (more)
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2006-05-25 ~ 2008-01-31
    IIF 70 - Director → ME
  • 62
    SI HOTELS (GP2) LIMITED
    - now 05678948 05678984
    DUNWILCO (1317) LIMITED
    - 2006-05-30 05678948 05887571... (more)
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2006-05-25 ~ 2008-01-31
    IIF 71 - Director → ME
  • 63
    SI HOTELS GLASGOW (GP1) LIMITED
    - now SC310015 SC310013
    DUNWILCO (1364) LIMITED
    - 2006-11-07 SC310015 SC311818... (more)
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2006-11-07 ~ 2008-01-31
    IIF 57 - Director → ME
  • 64
    SI HOTELS GLASGOW (GP2) LIMITED
    - now SC310013 SC310015
    DUNWILCO (1365) LIMITED
    - 2006-11-07 SC310013 SC312227... (more)
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2006-11-07 ~ 2008-01-31
    IIF 65 - Director → ME
  • 65
    SI HOTELS GLASGOW INVESTMENTS LIMITED
    - now SC310016
    Insolvency (Case 1) In administration
    Administration started on 2011-11-09
    Administration ended on 2015-11-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-10
    Dissolved on 2017-02-04
    DUNWILCO (1366) LIMITED
    - 2006-11-07 SC310016 SC249585... (more)
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2006-11-07 ~ 2008-01-31
    IIF 56 - Director → ME
  • 66
    SI HOTELS INVESTMENTS (NOMINEES) LIMITED
    - now 05840217 05830429
    DUNWILCO (1344) LIMITED
    - 2006-07-25 05840217 05372268... (more)
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-24 ~ 2008-01-31
    IIF 52 - Director → ME
  • 67
    SI HOTELS INVESTMENTS LIMITED
    - now 05830429 05840217
    DUNWILCO (1339) LIMITED
    - 2006-07-11 05830429 SC312208... (more)
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-07 ~ 2008-01-31
    IIF 53 - Director → ME
  • 68
    SI LIVERPOOL (GP1) LIMITED
    05525571 05525650
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-24 ~ 2008-01-31
    IIF 63 - Director → ME
  • 69
    SI LIVERPOOL (GP2) LIMITED
    - now 05525650 05525571
    DUNWILCO (1271) LIMITED
    - 2005-10-26 05525650 05372264... (more)
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-24 ~ 2008-01-31
    IIF 61 - Director → ME
  • 70
    SI LIVERPOOL (LP) LIMITED
    - now 05525647
    DUNWILCO (1272) LIMITED
    - 2005-10-26 05525647 SC277480... (more)
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-24 ~ 2008-01-31
    IIF 68 - Director → ME
  • 71
    SI SHEFFIELD (GP) LIMITED
    - now SC245478 SC245477
    SI OCEANPOINT (GP) LIMITED
    - 2003-10-13 SC245478 SC245477
    41 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2003-03-11 ~ 2008-01-31
    IIF 39 - Director → ME
  • 72
    SI SHEFFIELD (LP) LIMITED
    - now SC245477 SC245478
    SI OCEANPOINT (LP) LIMITED
    - 2003-10-13 SC245477 SC245478
    41 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2003-03-11 ~ 2008-01-31
    IIF 46 - Director → ME
  • 73
    STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now SC334074
    DUNWILCO (1506) LIMITED - 2008-02-05
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2008-06-30 ~ 2009-06-05
    IIF 54 - Director → ME
  • 74
    STRATEGIC INVESTMENT MANAGEMENT LIMITED
    - now SC220417 SC715152... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-12
    Dissolved on 2013-04-10
    STRATEGIC INVESTMENT MANAGEMENT PLC
    - 2003-03-19 SC220417 SC715152... (more)
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (14 parents)
    Officer
    2002-12-04 ~ 2009-06-05
    IIF 48 - Director → ME
  • 75
    STRATEGIC PROPERTY ASSET MANAGEMENT LTD - now
    SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2011-09-22
    SIGMA PROPERTY ASSET MANAGERS LIMITED - 2010-05-13
    SI PROPERTY MANAGEMENT LIMITED
    - 2010-04-30 SC234161
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2003-11-05 ~ 2008-01-31
    IIF 72 - Director → ME
  • 76
    WHITE SEAL CAPITAL LLP
    SO305843
    11 Dudhope Terrace, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove members → OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 77
    YORK PLACE (216) LIMITED - now
    CALEDONIAN HERITABLE INVESTMENTS LIMITED
    - 2008-12-16 SC201651
    YORK PLACE (NO. 216) LIMITED - 2000-01-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    RECEIVERSHIP Corporate (9 parents, 2 offsprings)
    Officer
    2001-04-16 ~ 2002-11-01
    IIF 73 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.