1
ACGL BUILDING SURVEYING LIMITED
- now SC313148LOTHIAN SHELF (573) LIMITED
- 2007-03-14
SC313148 C/o Adams, 3rd Floor, Gresham House, 45 West Nile Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-12-21 ~ dissolved
IIF 3 - Director → ME
2
ACGL PARTNERSHIPS LIMITED
- now SC313167LOTHIAN SHELF (572) LIMITED
- 2007-03-14
SC313167 176 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-21 ~ dissolved
IIF 13 - Director → ME
3
ACGL PROJECT MANAGEMENT LIMITED
- now SC313149LOTHIAN SHELF (574) LIMITED
- 2007-03-14
SC313149 C/o Adams, 3rd Floor, Gresham House, 45 West Nile Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-12-21 ~ dissolved
IIF 4 - Director → ME
4
PACIFIC SHELF 1146 LIMITED - 2002-10-16
18 Ledcameroch Road, Bearsden, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2002-11-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
CANMORE PARTNERSHIP LIMITED
- now SC332391CANMORE PARTNERSHIP (PROJECTS) LIMITED
- 2008-02-05
SC332391 7 Chapelton Avenue, Bearsden, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2008-01-30 ~ 2016-11-08
IIF 11 - Director → ME
2007-12-13 ~ 2008-01-30
IIF 21 - Secretary → ME
6
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - now
CAPITA SYMONDS LIMITED - 2013-10-01
CAPITA SYMONDS GROUP LIMITED - 2004-05-04
CAPITA PROPERTY CONSULTANCY LIMITED
- 2004-03-12
02018542CAPITA PROPERTY SERVICES LIMITED
- 2001-02-06
02018542CAPITA LIMITED - 1998-12-16
BEARD DOVE LIMITED - 1997-06-23
LITREFLEET LIMITED - 1986-08-26
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (85 parents, 13 offsprings)
Officer
1999-07-02 ~ 2003-03-31
IIF 9 - Director → ME
7
Ledcameroch 18 Ledcameroch Road, Bearsden, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-03 ~ now
IIF 14 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
76 Dumbarton Road, Clydebank, Dunbartonshire
Dissolved Corporate (5 parents)
Officer
2002-04-02 ~ 2003-06-12
IIF 12 - Director → ME
9
INVERNESS AIR TERMINAL LIMITED
- now SC171770INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
MACROCOM (390) LIMITED - 1997-02-04
Head Office, Inverness Airport, Inverness, Highlands
Dissolved Corporate (22 parents)
Officer
1998-03-17 ~ 2001-05-31
IIF 6 - Director → ME
10
INVERNESS PROPERTY DEVELOPMENT LLP
- now SO300393HAMILTON INVERNESS LLP - 2004-07-27
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (39 parents)
Officer
2004-09-23 ~ 2008-03-31
IIF 17 - LLP Member → ME
11
MUIRHEADS PROJECT MANAGEMENT LIMITED
- 1992-05-19
SC101707PACIFIC SHELF (SEVENTY-ONE) LIMITED
- 1987-01-07
SC101707 Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 2003-05-31
IIF 1 - Director → ME
12
NVSH HOLDCO LIMITED - now
CANMORE PARTNERSHIP LIMITED
- 2007-12-20
SC216290LOTHIAN FIFTY (781) LIMITED
- 2001-06-12
SC216290 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2001-03-29 ~ 2007-12-14
IIF 5 - Director → ME
13
176 The Beacon, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-04-30 ~ 2019-11-22
IIF 16 - LLP Member → ME
14
QUARRIER'S HOMES - 1998-11-01
Quarriers Head Office, 20 St. Kenneth Drive, Glasgow, Scotland
Active Corporate (105 parents)
Officer
2010-10-03 ~ 2015-08-17
IIF 2 - Director → ME
15
STOBHILL HEALTHCARE FACILITIES LIMITED
- now SC275420DUNWILCO (1195) LIMITED - 2005-01-10
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
2005-07-13 ~ 2006-08-30
IIF 15 - Director → ME
16
THE ADAMS CONSULTING GROUP LIMITED
- now SC243639CANMORE CONSULTING LIMITED
- 2003-05-30
SC243639 Gresham House, 45 West Nile Street, Glasgow
Active Corporate (8 parents)
Officer
2003-02-10 ~ 2017-06-23
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-23
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now SC216289TIVERTON HEALTHCARE FACILITIES LIMITED
- 2002-02-19
SC216289CANMORE CONSORTIUM LIMITED
- 2001-10-26
SC216289LOTHIAN FIFTY (780) LIMITED
- 2001-04-03
SC216289 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2001-03-29 ~ 2002-04-18
IIF 7 - Director → ME