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
Individuals in focus
Blain, Andrew John
- British Registered addresses and corresponding companies
Blain, Andrew John
- British solicitorRegistered addresses and corresponding companies
Blain, Andrew John
- British born in April 1966Registered addresses and corresponding companies
Blain, Andrew John
- British solicitor born in April 1966Registered addresses and corresponding companies
Blain, Andrew John
2 Montpelier, Edinburgh, EH10 4NA
IIF 37
- British solicitor born in April 1966Registered addresses and corresponding companies
Bain, Andrew John
60 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DQ
IIF 38
- Registered addresses and corresponding companies
Blain, Andrew John
- born in April 1966
Blain, Andrew John
Resident in Scotland
Registered addresses and corresponding companies9, Haymarket Square, Edinburgh, EH3 8FY, Scotland
IIF 42
- British born in April 1966
Blain, Andrew John
Resident in Scotland
Registered addresses and corresponding companies - British solicitor born in April 1966
Blain, Andrew John
Resident in Scotland
Registered addresses and corresponding companies1, Exchange Crescent, Conference Square, Edinburgh, EH 8UL, Scotland
IIF 725th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom
IIF 735th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
IIF 74 IIF 755th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL, Scotland
IIF 765th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Midlothian, EH3 8UL, Scotland
IIF 775th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL, United Kingdom
IIF 7860 Murrayfield Gardens, Edinburgh, EH12 6DQ
IIF 79 IIF 80 IIF 81 (more)IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 15360, Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DQ
IIF 154 IIF 155 IIF 156 (more)Miller House, 2 Lochside View, Edinburgh, EH12 9DH
IIF 162
- British born in April 1966
Andrew John Blain
Resident in Scotland
Registered addresses and corresponding companies1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
IIF 163
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (10 parents, 7 offsprings)Equity (Company account)2 GBP2024-04-30Officer2007-11-01 ~ nowIIF 68 - Director → ME2011-06-01 ~ nowIIF 11 - Secretary → ME
- 2C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer2011-06-01 ~ nowIIF 52 - Director → ME2011-06-01 ~ nowIIF 8 - Secretary → ME
- 3MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (13 parents)Equity (Company account)0 GBP2024-12-31Officer2021-03-31 ~ nowIIF 55 - Director → ME
- 4MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (13 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2021-03-31 ~ nowIIF 47 - Director → ME
- 5C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (13 parents)Equity (Company account)0 GBP2024-03-31Officer2021-03-31 ~ nowIIF 63 - Director → ME
- 6C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer2019-05-01 ~ nowIIF 58 - Director → ME
- 7C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer2019-05-01 ~ nowIIF 60 - Director → ME
- 8C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (13 parents)Equity (Company account)0 GBP2024-12-31Officer2021-03-31 ~ nowIIF 50 - Director → ME
- 95th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer2019-05-01 ~ dissolvedIIF 78 - Director → ME
- 105th Floor 1 Exchange Crescent, Conference Square, Edinburgh, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer2019-05-01 ~ dissolvedIIF 73 - Director → ME
- 11BELLAMEX LIMITED - 1994-07-01C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (9 parents)Equity (Company account)2 GBP2024-04-30Officer2019-05-01 ~ nowIIF 54 - Director → ME
- 12C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (9 parents)Equity (Company account)2 GBP2024-04-30Officer2019-05-01 ~ nowIIF 53 - Director → ME
- 13C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)2 GBP2024-04-30Officer2019-05-01 ~ nowIIF 66 - Director → ME
- 14C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents, 5 offsprings)Equity (Company account)2 GBP2024-04-30Officer2019-05-01 ~ nowIIF 61 - Director → ME
- 15C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2024-04-30Officer2014-11-27 ~ nowIIF 62 - Director → ME
- 16C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (9 parents)Equity (Company account)2 GBP2024-04-30Officer2019-05-01 ~ nowIIF 56 - Director → ME
- 175th Floor 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (1 parent)Officer2012-12-05 ~ dissolvedIIF 77 - Director → ME
- 18REYNARD NOMINEES (KIER AND TYNRON) LIMITED - 2004-06-141 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer2014-11-11 ~ dissolvedIIF 72 - Director → ME
- 19C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2024-12-31Officer2014-11-11 ~ nowIIF 67 - Director → ME
- 20C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer2011-06-01 ~ nowIIF 71 - Director → ME2011-06-01 ~ nowIIF 10 - Secretary → ME
- 21C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (10 parents, 18 offsprings)Equity (Company account)2 GBP2024-04-30Officer2019-05-01 ~ nowIIF 69 - Director → ME
- 22RANDOTTE (NO.275) LIMITED - 1992-05-21 SC110628, SC113485, SC113487... (more)C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (15 parents, 6 offsprings)Equity (Company account)2 GBP2024-04-30Officer2019-05-01 ~ nowIIF 65 - Director → ME
- 23CLP SECRETARIES LIMITED - 2018-07-12C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents, 129 offsprings)Equity (Company account)3 GBP2024-08-31Officer2019-05-01 ~ nowIIF 45 - Director → ME
- 24SHEPHERD & WEDDERBURN LIMITED - 2006-05-04C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer2011-06-01 ~ nowIIF 57 - Director → ME2011-06-01 ~ nowIIF 9 - Secretary → ME
- 25C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer2019-05-01 ~ nowIIF 64 - Director → ME
- 26C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Officer2011-06-01 ~ nowIIF 59 - Director → ME
- 279 Haymarket Square, Edinburgh, ScotlandActive Corporate (91 parents, 10 offsprings)Officer2007-11-01 ~ nowIIF 42 - LLP Designated Member → ME
- 28C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer2014-10-01 ~ nowIIF 48 - Director → ME
- 29C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents, 34 offsprings)Equity (Company account)2 GBP2024-12-31Officer2014-11-11 ~ nowIIF 49 - Director → ME
- 30C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents)Equity (Company account)11 GBP2024-12-31Officer2019-05-01 ~ nowIIF 70 - Director → ME
- 31
VINDEX NOMINEES LIMITED
- nowPACIFIC HOUSE NOMINEES LIMITED - 2002-04-08SCRIBO NOMINEES LIMITED - 1985-05-30C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (13 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2021-03-31 ~ nowIIF 46 - Director → ME - 32C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (13 parents, 2 offsprings)Equity (Company account)0 GBP2024-05-31Officer2021-03-31 ~ nowIIF 51 - Director → ME
Ceased
94
- 1CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer1994-09-30 ~ 1994-10-04IIF 37 - Director → ME1994-09-30 ~ 1994-10-04IIF 12 - Secretary → ME
- 2CAIRN RESOURCES MANAGEMENT LIMITED - 2013-05-2950 Lothian Road, EdinburghActive Corporate (4 parents)Officer2001-07-25 ~ 2001-07-26IIF 84 - Director → ME
- 3C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (10 parents, 7 offsprings)Equity (Company account)2 GBP2024-04-30Officer1996-10-01 ~ 2006-03-31IIF 135 - Director → ME
- 41st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2002-04-15 ~ 2002-04-15IIF 102 - Director → ME2002-04-15 ~ 2002-04-15IIF 22 - Secretary → ME
- 51st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2002-04-12 ~ 2002-04-12IIF 112 - Director → ME2002-04-12 ~ 2002-04-12IIF 26 - Secretary → ME
- 615 Atholl Crescent, EdinburghRECEIVERSHIP CorporateOfficer2002-06-06 ~ 2003-05-29IIF 33 - Nominee Director → ME2002-06-06 ~ 2002-06-10IIF 4 - Nominee Secretary → ME
- 715 Atholl Crescent, EdinburghRECEIVERSHIP CorporateOfficer2002-06-06 ~ 2002-06-10IIF 35 - Nominee Director → ME2002-06-06 ~ 2002-06-10IIF 6 - Nominee Secretary → ME
- 81st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-04-11 ~ 2002-04-11IIF 108 - Director → ME2002-04-11 ~ 2002-04-11IIF 17 - Secretary → ME
- 91st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-06-06 ~ 2002-06-10IIF 32 - Nominee Director → ME2002-06-06 ~ 2002-06-10IIF 3 - Nominee Secretary → ME
- 101st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-06-06 ~ 2002-06-10IIF 36 - Nominee Director → ME2002-06-06 ~ 2002-06-10IIF 5 - Nominee Secretary → ME
- 111st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-04-11 ~ 2002-04-11IIF 80 - Director → ME2002-04-11 ~ 2002-04-11IIF 24 - Secretary → ME
- 121st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents, 2 offsprings)Officer2002-04-12 ~ 2002-04-12IIF 123 - Director → ME2002-04-12 ~ 2002-04-12IIF 30 - Secretary → ME
- 131st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents)Officer2002-01-11 ~ 2002-01-15IIF 114 - Director → ME2002-01-11 ~ 2002-01-15IIF 25 - Secretary → ME
- 141st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2002-03-26 ~ 2002-03-26IIF 137 - Director → ME2002-03-26 ~ 2002-03-26IIF 29 - Secretary → ME
- 151st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)Officer2002-04-15 ~ 2002-04-15IIF 128 - Director → ME2002-04-15 ~ 2002-04-15IIF 14 - Secretary → ME
- 16COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-151st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2002-04-12 ~ 2002-04-12IIF 143 - Director → ME2002-04-12 ~ 2002-04-12IIF 15 - Secretary → ME
- 171st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2002-04-12 ~ 2002-04-12IIF 151 - Director → ME2002-04-12 ~ 2002-04-12IIF 13 - Secretary → ME
- 18VALAD PROPERTIES (UK) LIMITED - 2013-02-06ANCIENT MARINER PROPERTIES LIMITED - 2007-09-261st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-01-04 ~ 2002-01-15IIF 147 - Director → ME2002-01-04 ~ 2002-01-15IIF 16 - Secretary → ME
- 19Europa House, 20 Esplanade, Scarborough, YorkshireActive Corporate (5 parents, 1 offspring)Officer2003-06-23 ~ 2003-09-11IIF 122 - Director → ME
- 20Europa House, 20 Esplanade, Scarborough, YorkshireActive Corporate (6 parents)Officer2003-06-23 ~ 2003-09-11IIF 125 - Director → ME
- 21First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 134 - Director → ME
- 22First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 149 - Director → ME
- 23George House, 50 George Street, GlasgowDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 97 - Director → ME
- 24First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 95 - Director → ME
- 25First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 106 - Director → ME
- 26First Floor, 14 Cork Street, LondonLiquidation Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 144 - Director → ME
- 27First Floor, 14 Cork Street, LondonLiquidation Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 115 - Director → ME
- 28First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 110 - Director → ME
- 29George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 130 - Director → ME
- 30First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 111 - Director → ME
- 31George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 85 - Director → ME
- 32George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 92 - Director → ME
- 33First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 88 - Director → ME
- 34George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 142 - Director → ME
- 35George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 96 - Director → ME
- 36First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 146 - Director → ME
- 37First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 109 - Director → ME
- 38George House, 50 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 103 - Director → ME
- 39George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 136 - Director → ME
- 40First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 126 - Director → ME
- 41First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 132 - Director → ME
- 42First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 91 - Director → ME
- 43First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 152 - Director → ME
- 44First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 124 - Director → ME
- 45First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 89 - Director → ME
- 46First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 99 - Director → ME
- 47George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 133 - Director → ME
- 48First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 139 - Director → ME
- 49George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 94 - Director → ME
- 5011 Cambridge Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,784,863 GBP2023-12-31Officer2001-03-23 ~ 2001-03-28IIF 87 - Director → ME2006-04-17 ~ 2007-10-11IIF 138 - Director → ME2001-03-23 ~ 2001-03-28IIF 39 - Secretary → ME
- 51George House, 50, George Square, GlasgowRECEIVERSHIP Corporate (2 parents)Officer2006-05-25 ~ 2007-10-11IIF 120 - Director → ME
- 52First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-12-04 ~ 2007-10-11IIF 93 - Director → ME
- 53George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-05-04 ~ 2007-10-11IIF 79 - Director → ME
- 541a Glenfinlas Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2006-05-04 ~ 2007-10-11IIF 104 - Director → ME
- 55George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 140 - Director → ME
- 56First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-04-17 ~ 2007-10-11IIF 131 - Director → ME
- 5711 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-29,133 GBP2024-12-31Officer2006-05-17 ~ 2007-10-11IIF 116 - Director → ME
- 58Dolphin House, 4 Hunter Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2000-11-08 ~ 2002-08-21IIF 81 - Director → ME
- 59BIDFAIR LIMITED - 2005-10-0795 Cromwell Road, London, EnglandActive Corporate (5 parents, 17 offsprings)Officer2005-03-23 ~ 2005-04-12IIF 148 - Director → ME2005-03-23 ~ 2005-04-12IIF 40 - Secretary → ME
- 60BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02First Floor, 14 Cork Street, LondonLiquidation Corporate (2 parents)Officer2006-05-31 ~ 2007-10-11IIF 113 - Director → ME2006-05-31 ~ 2007-10-11IIF 41 - Secretary → ME
- 61BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02BRIXTON (HAYES) LIMITED - 1999-07-073107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27 11412789, 05927883, 05928288... (more)First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-05-31 ~ 2007-10-11IIF 107 - Director → ME2006-05-31 ~ 2007-10-11IIF 21 - Secretary → ME
- 62BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-05-31 ~ 2007-10-11IIF 98 - Director → ME2006-05-31 ~ 2007-10-11IIF 19 - Secretary → ME
- 63BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-05-31 ~ 2007-10-11IIF 83 - Director → ME2006-05-31 ~ 2007-10-11IIF 28 - Secretary → ME
- 64Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)399,407 GBP2024-12-31Officer2006-07-28 ~ 2007-10-11IIF 82 - Director → ME
- 65Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (5 parents)Officer2011-02-24 ~ 2011-03-02IIF 76 - Director → ME
- 66201 West George Street, C/o Miller Developments, GlasgowActive Corporate (7 parents)Officer2016-09-22 ~ 2016-09-27IIF 162 - Director → MEPerson with significant control2016-09-22 ~ 2016-09-27IIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OE
- 67
SC222296 LIMITED
- nowSDG SCOTIA LIMITED - 2009-02-24TEESLAND SCOTIA LIMITED - 2002-11-29TEESLAND HIGHLAND LIMITED - 2001-08-30C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (4 parents, 2 offsprings)Officer2001-08-17 ~ 2001-10-19IIF 38 - Director → ME - 68Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents, 10 offsprings)Officer2010-01-18 ~ 2010-01-26IIF 155 - Director → ME
- 69SDG (RHYL) LIMITED - 2023-08-08Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents)Officer2010-01-13 ~ 2010-01-26IIF 156 - Director → ME
- 70SDG PROPERTY HOLDINGS LIMITED - 2008-12-29 04539814SDG (SCOTLAND) LIMITED - 2003-12-03TEESLOCH LIMITED - 2003-05-15TEESLOCH PROPERTIES LIMITED - 2001-11-23C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2001-08-17 ~ 2001-10-18IIF 118 - Director → ME
- 71SDG (EDINBURGH) LIMITED - 2009-02-18 14024320SCARLOCH LIMITED - 2004-06-15C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-02-28Officer2003-06-18 ~ 2003-06-18IIF 34 - Nominee Director → ME
- 72RANDOTTE (NO. 479) LIMITED - 2000-03-09 SC108443, SC130700, SC152259... (more)Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2000-03-16 ~ 2006-01-26IIF 150 - Director → ME
- 73Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents)Officer2010-01-13 ~ 2010-01-26IIF 44 - Director → ME
- 74Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer2010-01-13 ~ 2010-01-26IIF 159 - Director → ME
- 75Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents)Officer2010-01-13 ~ 2010-01-26IIF 160 - Director → ME
- 76Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents)Officer2010-01-13 ~ 2010-01-26IIF 157 - Director → ME
- 77Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents, 2 offsprings)Officer2010-01-13 ~ 2010-01-26IIF 161 - Director → ME
- 78Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2010-01-13 ~ 2010-01-26IIF 158 - Director → ME
- 79Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents)Officer2010-01-13 ~ 2010-01-26IIF 154 - Director → ME
- 80C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (10 parents, 18 offsprings)Equity (Company account)2 GBP2024-04-30Officer2007-11-01 ~ 2014-03-31IIF 74 - Director → ME1996-10-01 ~ 2006-03-31IIF 105 - Director → ME2011-06-01 ~ 2014-03-31IIF 1 - Secretary → ME
- 81RANDOTTE (NO.275) LIMITED - 1992-05-21 SC110628, SC113485, SC113487... (more)C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (15 parents, 6 offsprings)Equity (Company account)2 GBP2024-04-30Officer2007-11-01 ~ 2014-03-31IIF 75 - Director → ME1996-10-01 ~ 2006-03-31IIF 121 - Director → ME2011-06-01 ~ 2014-03-31IIF 2 - Secretary → ME
- 82SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2001-12-07 ~ 2002-01-21IIF 127 - Director → ME
- 83SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2001-03-30 ~ 2001-04-23IIF 145 - Director → ME
- 84SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2001-03-30 ~ 2001-11-26IIF 119 - Director → ME
- 85
SHEPVAL PROJECTS LIMITED
- nowSHEPBOROUGH PROJECTS LIMITED - 2007-10-08SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2001-12-14 ~ 2002-01-21IIF 141 - Director → ME - 86Haston House, 2 Redheughs Rigg, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)-12,084 GBP2023-12-30Officer2007-03-21 ~ 2007-10-11IIF 7 - Secretary → ME
- 8710 Dunkeld Road, Perth, PerthshireDissolved Corporate (3 parents)Officer1999-08-31 ~ 1999-09-06IIF 117 - Director → ME
- 88
STONEWEG EU LIMITED
- nowCROMWELL EUROPE LIMITED - 2025-01-13VALAD (EUROPE) LIMITED - 2017-02-24VALAD (EUROPE) PLC - 2013-12-091 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2002-04-30 ~ 2002-05-01IIF 129 - Director → ME2002-04-30 ~ 2002-05-01IIF 31 - Secretary → ME - 8956a Palmerston Place, EdinburghDissolved Corporate (3 parents)Officer2008-12-11 ~ 2008-12-12IIF 100 - Director → ME
- 90COLERIDGE (NO.2) LIMITED - 2002-10-04 06036097, SC226907, SC229627... (more)1 George Square, GlasgowDissolved Corporate (3 parents)Officer2002-02-04 ~ 2002-02-05IIF 153 - Director → ME2002-02-04 ~ 2002-02-05IIF 20 - Secretary → ME
- 91THUS GROUP HOLDINGS PLC - 2011-05-16THUS PLC - 2009-03-24 06798969SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-0150 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1999-01-19 ~ 1999-01-27IIF 101 - Director → ME1999-01-19 ~ 1999-01-27IIF 18 - Secretary → ME
- 92RANDOTTE (NO. 700) LIMITED - 2013-03-0455 Annandale Street, Edinburgh, MidlothianActive Corporate (3 parents, 2 offsprings)Officer2013-02-28 ~ 2013-03-01IIF 43 - Director → ME
- 93Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-12-06 ~ 2007-12-14IIF 90 - Director → ME2007-12-06 ~ 2007-12-14IIF 27 - Secretary → ME
- 94Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-11-23 ~ 2007-12-14IIF 86 - Director → ME2007-11-23 ~ 2007-12-14IIF 23 - Secretary → ME
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