1
Davidson And Workman, 16 Royal Terrace, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
2
BRIAR HALL (ARBROATH) LIMITED
- now SC401005FORTY EIGHT SHELF (247) LIMITED
- 2011-08-15
SC401005 16 Royal Terrace, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-06-13 ~ dissolved
IIF 16 - Director → ME
3
16 Royal Terrace, Glasgow
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2004-03-15 ~ dissolved
IIF 12 - Director → ME
2004-03-15 ~ dissolved
IIF 63 - Secretary → ME
4
Davidson And Workman, 16 Royal Terrace, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-02-27 ~ dissolved
IIF 20 - Director → ME
2019-02-27 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
5
LOMBARD INVERNESS PROPERTIES LIMITED
- 2014-08-19
SC418946 16 Royal Terrace, Glasgow
Active Corporate (1 parent, 1 offspring)
Officer
2012-03-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
ENVIORO AGGREGATES LTD
- 2013-12-23
SC396017 Res Associates Ltd, 5 Royal Exchnage Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-12-18 ~ dissolved
IIF 59 - Director → ME
7
Davidson & Workman, 16 Royal Terrace, Glasgow
Active Corporate (5 parents)
Officer
2014-01-06 ~ now
IIF 33 - Director → ME
2014-01-06 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-23
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
DEEVIEW INVESTMENTS (MARYLEBONE) LIMITED
SC773879 16 Royal Terrace, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-27 ~ now
IIF 31 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
9
C/o Davidson And Workman, 16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2014-12-17 ~ now
IIF 32 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
10
FORTY EIGHT SHELF (256) LIMITED
- 2012-02-29
SC413299 16 Royal Terrace, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 23 - Director → ME
11
FAIRWAYS LAND & ESTATES LIMITED - now
ORNUM LAND & ESTATES LIMITED
- 1997-10-21
SC110055SEDGEGROVE LIMITED
- 1995-03-14
SC110055 216 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1988-03-25 ~ 1997-08-29
IIF 65 - Director → ME
12
FORTY EIGHT SHELF (267) LIMITED
SC476201 48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolved
IIF 24 - Director → ME
13
16 Royal Terrace, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ dissolved
IIF 13 - Director → ME
14
16 Royal Terrace, Glasgow
Active Corporate (5 parents)
Officer
2011-11-15 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-03
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
HEADWAY CALEDONIAN LIMITED
- now SC144667HEADWAY HEALTH CARE LIMITED - 1993-07-09
7 Queens Gardens, Aberdeen
Dissolved Corporate (7 parents)
Officer
2002-05-01 ~ dissolved
IIF 37 - Director → ME
16
16 Royal Terrace, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-08-15 ~ dissolved
IIF 10 - Director → ME
17
KENSINGTON VALE (ARBROATH) LIMITED
- now SC300416MACDONALD ESTATES (ARBROATH) LIMITED - 2007-09-18
MACDONALD ESTATES (INVERNESS) LIMITED - 2006-10-16
MACDONALD (INVERNESS) ESTATES LIMITED - 2006-06-26
MM&S (5091) LIMITED - 2006-06-09
16 Royal Terrace, Glasgow
Dissolved Corporate (13 parents)
Officer
2011-09-13 ~ dissolved
IIF 14 - Director → ME
2011-09-14 ~ dissolved
IIF 61 - Secretary → ME
18
21 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2011-09-13 ~ dissolved
IIF 15 - Director → ME
2011-09-14 ~ dissolved
IIF 60 - Secretary → ME
19
56 Alloway Road, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2011-03-30
IIF 39 - Director → ME
20
16 Royal Terrace, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2011-03-30
IIF 38 - Director → ME
21
16 Royal Terrace, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-10-08 ~ dissolved
IIF 18 - Director → ME
22
NORTH CLAREMONT STREET LIMITED
- now SC396629FORTY EIGHT SHELF (245) LIMITED
- 2011-06-03
SC396629 16 Royal Terrace, Glasgow
Active Corporate (5 parents)
Officer
2011-05-31 ~ now
IIF 29 - Director → ME
23
16 Royal Terrace, Glasgow
Active Corporate (4 parents)
Officer
~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
24
16 Royal Terrace, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2004-01-29 ~ dissolved
IIF 36 - Director → ME
2002-05-01 ~ 2002-09-04
IIF 67 - Director → ME
25
Standard Buildings, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
26
Davidson And Workman, Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-09-01 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-17 ~ 2023-06-27
IIF 52 - Has significant influence or control → OE
27
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-11-24 ~ 2006-03-10
IIF 35 - Director → ME
28
16 Royal Terrace, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-07-29 ~ dissolved
IIF 11 - Director → ME
29
16 Royal Terrace, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-04-25 ~ dissolved
IIF 17 - Director → ME
30
STANDARD REAL ESTATE (RUTHERGLEN) LIMITED
- 2024-03-13
SC652501 16 Davidson & Workman, 2/1, 16, Royal Terrace, Glasgow, Glasgow City, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-23 ~ 2024-03-12
IIF 21 - Director → ME
2020-01-23 ~ now
IIF 58 - Director → ME
Person with significant control
2020-01-23 ~ 2024-03-12
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
31
STANDARD CONSTRUCTION SERVICES LTD
SC542929 Davidson And Workman, Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-08-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
32
STANDARD REAL ESTATE (ABERDEEN) LIMITED
SC612542 16 Royal Terrace, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-11-02 ~ dissolved
IIF 19 - Director → ME
2018-11-02 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2018-11-02 ~ 2021-04-17
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
33
STANDARD REAL ESTATE (CAPITAL) LTD
SC750813 16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 30 - Director → ME
Person with significant control
2022-11-18 ~ 2022-12-19
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
34
STANDARD REAL ESTATE (EXCHANGE) LTD
- now SC613795STANDARD REAL ESTATE (THORNLIEBANK) LTD
- 2021-04-13
SC613795 16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-11-15 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-15 ~ 2021-04-13
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
35
STANDARD REAL ESTATE (GIFFNOCK) LIMITED
SC619037 Davidson & Workman, 16 Royal Terrace, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-01-23 ~ now
IIF 5 - Director → ME
2019-01-23 ~ now
IIF 78 - Secretary → ME
Person with significant control
2019-01-23 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
36
STANDARD REAL ESTATE (METROPOLITAN) LTD
SC646642 16 Davidson & Workman, 2/1 16 Royal Terrace, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-11 ~ now
IIF 27 - Director → ME
Person with significant control
2019-11-11 ~ 2022-01-20
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
37
STANDARD REAL ESTATE (UNION POINT) LTD
- now SC411483ELB SECURITIES LTD
- 2021-04-15
SC411483 C/o Davidson And Workman, 16 Royal Terrace, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2011-11-17 ~ now
IIF 1 - Director → ME
2011-11-17 ~ now
IIF 74 - Secretary → ME
38
STANDARD REAL ESTATE (WATERLOO) LTD
SC622687 Davidson And Workman, 16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-02-27 ~ now
IIF 7 - Director → ME
2019-02-27 ~ now
IIF 76 - Secretary → ME
Person with significant control
2019-02-27 ~ 2019-02-28
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
39
STANDARD REAL ESTATE BOTHWELL LIMITED
SC498671 Davidson & Workman, 16 Royal Terrace, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-23 ~ now
IIF 6 - Director → ME
40
16 Royal Terrace, Glasgow
Active Corporate (3 parents, 8 offsprings)
Officer
2013-04-05 ~ now
IIF 57 - Director → ME
2013-04-05 ~ now
IIF 75 - Secretary → ME
41
Wri Associates Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1996-02-08 ~ 2000-06-05
IIF 64 - Director → ME
1996-02-08 ~ 2000-06-05
IIF 72 - Secretary → ME
42
SYDENHAM COMMERCIAL PROPERTY LIMITED - now
11 Flat 1/1, Great Western Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
1991-08-01 ~ 1993-02-18
IIF 66 - Director → ME
43
THE KIDBROOKE GROUP LIMITED
- now SC089195KIDBROOKE PROPERTIES LIMITED
- 2015-06-01
SC089195 3 Robert Drive, Glasgow, Strathclyde
Active Corporate (9 parents, 8 offsprings)
Officer
2014-12-18 ~ 2017-07-06
IIF 22 - Director → ME
44
Standard Buildings, Hope Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-11-23 ~ now
IIF 34 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
45
WOOTON RUTLEY ESTATES LIMITED
- now SC364889FORTY EIGHT SHELF (224) LIMITED
- 2009-12-02
SC364889 16 Royal Terrace, Glasgow
Active Corporate (6 parents)
Officer
2009-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-23
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE