1
CAPITAL HOUSE (JERSEY NO. 3) LIMITED
05508425 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-07-19 ~ dissolved
IIF 205 - Director → ME
2005-07-19 ~ dissolved
IIF 82 - Secretary → ME
2
CAPITAL KNAVES PROPERTY INVESTMENT LIMITED
- now 04751079CAPITAL HOUSE PROPERTY INVESTMENT LIMITED
- 2003-10-21
04751079 1st Floor 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-05-13 ~ dissolved
IIF 251 - Director → ME
2003-05-13 ~ dissolved
IIF 54 - Secretary → ME
3
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2015-12-31
Officer
2012-08-14 ~ dissolved
IIF 276 - Director → ME
4
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 201 - Director → ME
2009-12-07 ~ dissolved
IIF 9 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 120 - Secretary → ME
5
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 226 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 112 - Secretary → ME
2009-12-07 ~ dissolved
IIF 14 - Secretary → ME
6
George House, 50 George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2007-10-14
IIF 157 - Director → ME
2005-12-01 ~ dissolved
IIF 92 - Secretary → ME
7
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 244 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 103 - Secretary → ME
8
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 195 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 83 - Secretary → ME
9
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 258 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 118 - Secretary → ME
2009-12-07 ~ dissolved
IIF 12 - Secretary → ME
10
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 223 - Director → ME
2009-12-07 ~ dissolved
IIF 4 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 105 - Secretary → ME
11
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2005-12-01 ~ now
IIF 264 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 141 - Secretary → ME
2009-12-07 ~ now
IIF 133 - Secretary → ME
12
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2005-12-01 ~ now
IIF 260 - Director → ME
2009-12-07 ~ now
IIF 145 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 140 - Secretary → ME
13
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 211 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 114 - Secretary → ME
2009-12-07 ~ dissolved
IIF 10 - Secretary → ME
14
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 225 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 76 - Secretary → ME
15
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 183 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 34 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 15 - Secretary → ME
16
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 217 - Director → ME
2009-12-07 ~ dissolved
IIF 16 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 111 - Secretary → ME
17
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 240 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 35 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 23 - Secretary → ME
18
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 212 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 31 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 20 - Secretary → ME
19
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 232 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 109 - Secretary → ME
2009-12-07 ~ dissolved
IIF 13 - Secretary → ME
20
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-12-01 ~ dissolved
IIF 181 - Director → ME
21
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 275 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 33 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 28 - Secretary → ME
22
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 196 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 29 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 21 - Secretary → ME
23
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 213 - Director → ME
2009-12-07 ~ dissolved
IIF 19 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 116 - Secretary → ME
24
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 243 - Director → ME
2009-12-07 ~ dissolved
IIF 5 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 115 - Secretary → ME
25
George House, 50 50 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-07-25 ~ 2007-10-14
IIF 235 - Director → ME
2005-07-25 ~ dissolved
IIF 65 - Secretary → ME
26
DPIF (NEWTON AYCLIFFE) NO. 2 LIMITED
SC287849 7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 206 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 94 - Secretary → ME
27
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-07-25 ~ 2009-03-16
IIF 182 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 90 - Secretary → ME
28
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 220 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 97 - Secretary → ME
29
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 253 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 32 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 11 - Secretary → ME
30
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 230 - Director → ME
2009-12-07 ~ dissolved
IIF 25 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 106 - Secretary → ME
31
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 249 - Director → ME
2009-12-07 ~ dissolved
IIF 2 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 121 - Secretary → ME
32
First Floor, 14 Cork Street, London
Dissolved Corporate (6 parents)
Officer
2005-12-01 ~ dissolved
IIF 210 - Director → ME
2009-12-07 ~ dissolved
IIF 1 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 119 - Secretary → ME
33
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 263 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 107 - Secretary → ME
2009-12-07 ~ dissolved
IIF 22 - Secretary → ME
34
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 191 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 59 - Secretary → ME
35
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 229 - Director → ME
2009-12-07 ~ dissolved
IIF 8 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 110 - Secretary → ME
36
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 207 - Director → ME
2009-12-07 ~ dissolved
IIF 3 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 113 - Secretary → ME
37
DPIF (WATCHMOOR CAMBERLEY) LIMITED
05642027 First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 192 - Director → ME
2009-12-07 ~ dissolved
IIF 17 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 117 - Secretary → ME
38
George House, 50 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-07-25 ~ dissolved
IIF 234 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 70 - Secretary → ME
2009-12-07 ~ dissolved
IIF 7 - Secretary → ME
39
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 267 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 108 - Secretary → ME
2009-12-07 ~ dissolved
IIF 27 - Secretary → ME
40
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 203 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 30 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 26 - Secretary → ME
41
DPLOF (PARKER TOWER NO.2) LIMITED
05505801 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-07-12 ~ dissolved
IIF 209 - Director → ME
2005-07-12 ~ dissolved
IIF 73 - Secretary → ME
42
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-05-26 ~ dissolved
IIF 187 - Director → ME
2004-05-26 ~ dissolved
IIF 50 - Secretary → ME
43
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ dissolved
IIF 214 - Director → ME
2002-05-22 ~ dissolved
IIF 101 - Secretary → ME
44
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-10-27 ~ dissolved
IIF 200 - Director → ME
2004-10-27 ~ dissolved
IIF 98 - Secretary → ME
45
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-01-21 ~ dissolved
IIF 273 - Director → ME
2003-01-21 ~ dissolved
IIF 125 - Secretary → ME
46
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ dissolved
IIF 252 - Director → ME
2002-05-22 ~ dissolved
IIF 104 - Secretary → ME
47
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ dissolved
IIF 178 - Director → ME
2002-05-22 ~ dissolved
IIF 75 - Secretary → ME
48
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ dissolved
IIF 204 - Director → ME
2002-05-22 ~ dissolved
IIF 64 - Secretary → ME
49
1st Floor 14 Cork Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-10-01 ~ dissolved
IIF 185 - Director → ME
2004-10-01 ~ dissolved
IIF 129 - Secretary → ME
50
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-07-12 ~ dissolved
IIF 208 - Director → ME
2004-07-12 ~ dissolved
IIF 41 - Secretary → ME
51
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-06-29 ~ dissolved
IIF 216 - Director → ME
2004-06-29 ~ dissolved
IIF 87 - Secretary → ME
52
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-07-12 ~ dissolved
IIF 221 - Director → ME
2004-07-12 ~ dissolved
IIF 36 - Secretary → ME
53
1st Floor 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-10-01 ~ dissolved
IIF 277 - Director → ME
2004-10-01 ~ dissolved
IIF 130 - Secretary → ME
54
1st Floor 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-10-01 ~ dissolved
IIF 177 - Director → ME
2004-10-01 ~ dissolved
IIF 126 - Secretary → ME
55
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-07-12 ~ dissolved
IIF 259 - Director → ME
2004-07-12 ~ dissolved
IIF 128 - Secretary → ME
56
DPROF (MIDDLESBROUGH) LIMITED
- now 05176424DPROF (MIDDLESBOROUGH) LIMITED
- 2005-03-22
05176424 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-07-12 ~ dissolved
IIF 236 - Director → ME
2004-07-12 ~ dissolved
IIF 43 - Secretary → ME
57
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-04-22 ~ dissolved
IIF 189 - Director → ME
2004-04-22 ~ dissolved
IIF 81 - Secretary → ME
58
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-11-30 ~ now
IIF 168 - Director → ME
2012-11-30 ~ now
IIF 139 - Secretary → ME
59
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2014-10-07 ~ now
IIF 166 - Director → ME
60
DUNEDIN DEVELOPMENT COMPANY LIMITED
- now SC123669LAS LEASING LIMITED - 1991-10-03
GOALTEAM LIMITED - 1990-04-25
2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2001-06-01 ~ dissolved
IIF 224 - Director → ME
2001-06-01 ~ dissolved
IIF 102 - Secretary → ME
61
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2014-12-18 ~ now
IIF 170 - Director → ME
2014-12-18 ~ now
IIF 143 - Secretary → ME
62
ROBOSCOT (20) LIMITED - 1996-03-06
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (14 parents)
Equity (Company account)
-13,200 GBP2024-12-31
Officer
2001-06-01 ~ now
IIF 160 - Director → ME
2001-06-01 ~ now
IIF 39 - Secretary → ME
63
11 Cambridge Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-04-06 ~ dissolved
IIF 268 - Director → ME
64
DUNEDIN PROPERTY & ESTATES LIMITED
- now SC180963RANDOTTE (NO. 447) LIMITED - 1998-05-29
2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2001-06-01 ~ dissolved
IIF 231 - Director → ME
2001-06-01 ~ dissolved
IIF 99 - Secretary → ME
65
DUNEDIN PROPERTY (ALDERSHOT) LIMITED
07824059 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-10-26 ~ now
IIF 151 - Director → ME
2011-10-26 ~ now
IIF 134 - Secretary → ME
66
DUNEDIN PROPERTY (CHELTENHAM) LIMITED
- now SC371307DUNEDIN PROPERTY CORPORATE SERVICES LIMITED
- 2011-12-08
SC371307 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-01-18 ~ now
IIF 158 - Director → ME
2010-01-18 ~ now
IIF 135 - Secretary → ME
67
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-06-26 ~ now
IIF 167 - Director → ME
68
DUNEDIN PROPERTY (SOUTH GYLE) LIMITED
SC275250 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
-8,021,678 GBP2024-12-31
Officer
2004-10-28 ~ now
IIF 153 - Director → ME
2004-10-28 ~ now
IIF 45 - Secretary → ME
69
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
217,439 GBP2024-12-31
Officer
2011-10-25 ~ now
IIF 164 - Director → ME
2011-10-25 ~ now
IIF 136 - Secretary → ME
70
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
107 GBP2024-12-31
Officer
2011-10-25 ~ now
IIF 165 - Director → ME
2011-10-25 ~ now
IIF 137 - Secretary → ME
71
DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED
SC217209 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,784,863 GBP2023-12-31
Officer
2001-05-03 ~ now
IIF 154 - Director → ME
2001-06-01 ~ now
IIF 63 - Secretary → ME
72
DUNEDIN PROPERTY CAPITAL FUND (NO. 2) LIMITED
SC312737 1a Glenfinlas Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-12-04 ~ dissolved
IIF 198 - Director → ME
2006-12-04 ~ dissolved
IIF 51 - Secretary → ME
73
DUNEDIN PROPERTY CAPITAL FUND LIMITED
SC301619 George House, 50, George Square, Glasgow
RECEIVERSHIP Corporate (7 parents)
Officer
2006-05-25 ~ now
IIF 180 - Director → ME
2006-05-25 ~ now
IIF 95 - Secretary → ME
74
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 233 - Director → ME
75
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 271 - Director → ME
76
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 242 - Director → ME
77
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 246 - Director → ME
78
DUNEDIN PROPERTY DEVELOPMENT COMPANY (RETAIL) LIMITED
- now SC091272ORRMAC (NO.35) LIMITED - 1985-03-18
2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2001-06-01 ~ dissolved
IIF 215 - Director → ME
2001-06-01 ~ dissolved
IIF 100 - Secretary → ME
79
DUNEDIN PROPERTY DEVELOPMENT COMPANY LIMITED
SC077706 2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2001-06-01 ~ dissolved
IIF 218 - Director → ME
2001-06-01 ~ dissolved
IIF 84 - Secretary → ME
80
2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2006-09-12 ~ dissolved
IIF 152 - Director → ME
2006-09-12 ~ dissolved
IIF 127 - Secretary → ME
81
DUNEDIN PROPERTY HOLDINGS LIMITED
SC619261 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
796,873 GBP2024-12-31
Officer
2019-01-25 ~ now
IIF 169 - Director → ME
2019-01-25 ~ now
IIF 138 - Secretary → ME
82
DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED
06017575 First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-04 ~ dissolved
IIF 254 - Director → ME
2006-12-04 ~ dissolved
IIF 49 - Secretary → ME
83
1a Glenfinlas Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-12-04 ~ dissolved
IIF 262 - Director → ME
2006-12-04 ~ dissolved
IIF 74 - Secretary → ME
84
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 265 - Director → ME
2005-07-25 ~ dissolved
IIF 78 - Secretary → ME
85
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ dissolved
IIF 222 - Director → ME
2005-12-15 ~ dissolved
IIF 47 - Secretary → ME
86
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-05-04 ~ dissolved
IIF 270 - Director → ME
2006-05-04 ~ dissolved
IIF 124 - Secretary → ME
87
1a Glenfinlas Street, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-05-04 ~ dissolved
IIF 248 - Director → ME
2006-05-04 ~ dissolved
IIF 88 - Secretary → ME
88
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-07-25 ~ dissolved
IIF 239 - Director → ME
2005-07-25 ~ dissolved
IIF 85 - Secretary → ME
89
First Floor, 14 Cork Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-30 ~ dissolved
IIF 241 - Director → ME
2005-11-30 ~ dissolved
IIF 61 - Secretary → ME
90
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2006-05-04 ~ dissolved
IIF 237 - Director → ME
2006-05-04 ~ dissolved
IIF 53 - Secretary → ME
91
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2006-05-04 ~ dissolved
IIF 257 - Director → ME
2006-05-04 ~ dissolved
IIF 79 - Secretary → ME
92
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 256 - Director → ME
2005-07-25 ~ dissolved
IIF 48 - Secretary → ME
93
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC076924 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (27 parents)
Equity (Company account)
-29,133 GBP2024-12-31
Officer
2001-06-01 ~ now
IIF 159 - Director → ME
2001-06-01 ~ now
IIF 57 - Secretary → ME
94
RANDOTTE (NO. 393) LIMITED - 1996-03-13
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
454,435 GBP2024-12-31
Officer
2001-06-01 ~ now
IIF 163 - Director → ME
2001-06-01 ~ now
IIF 58 - Secretary → ME
95
DUNEDIN PROPERTY MANAGEMENT SERVICES LIMITED
- now SC111735ORRMAC (NO:64) LIMITED - 1988-08-05
2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2001-06-01 ~ dissolved
IIF 247 - Director → ME
2001-06-01 ~ dissolved
IIF 66 - Secretary → ME
96
DUNEDIN PROPERTY OFFICE FUND (JERMYN STREET) LIMITED
04443474 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-21 ~ dissolved
IIF 197 - Director → ME
2002-05-21 ~ dissolved
IIF 77 - Secretary → ME
97
DUNEDIN PROPERTY OFFICE FUND (MOORGATE) LIMITED
04443480 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-21 ~ dissolved
IIF 238 - Director → ME
2002-05-21 ~ dissolved
IIF 91 - Secretary → ME
98
DUNEDIN PROPERTY OFFICE FUND (SMH) LIMITED
04443484 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-21 ~ dissolved
IIF 266 - Director → ME
2002-05-21 ~ dissolved
IIF 55 - Secretary → ME
99
DUNEDIN PROPERTY PROPERTY MANAGEMENT LIMITED
10402014 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (3 parents)
Equity (Company account)
69,621 GBP2024-12-31
Officer
2016-09-29 ~ now
IIF 173 - Director → ME
2016-09-29 ~ now
IIF 144 - Secretary → ME
100
C/o Deloitte & Touche Llp, Lomond House, 9 Goerge Square, Glasgow
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 156 - Director → ME
101
Ferguson House, 15 Marylebone Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-10-16 ~ dissolved
IIF 269 - Director → ME
102
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2006-03-14 ~ dissolved
IIF 188 - Director → ME
2006-03-14 ~ dissolved
IIF 96 - Secretary → ME
103
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2006-03-14 ~ dissolved
IIF 219 - Director → ME
2006-03-14 ~ dissolved
IIF 56 - Secretary → ME
104
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2006-03-14 ~ dissolved
IIF 186 - Director → ME
2006-03-14 ~ dissolved
IIF 72 - Secretary → ME
105
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-08-15 ~ dissolved
IIF 227 - Director → ME
2003-08-15 ~ dissolved
IIF 68 - Secretary → ME
106
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-08-15 ~ dissolved
IIF 184 - Director → ME
2003-08-15 ~ dissolved
IIF 80 - Secretary → ME
107
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-07-10 ~ dissolved
IIF 272 - Director → ME
2003-07-10 ~ dissolved
IIF 122 - Secretary → ME
108
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 190 - Director → ME
109
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 193 - Director → ME
110
DUNEDIN PROPERTY TELEPHONE HOUSE LIMITED
05745911 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2006-03-17 ~ dissolved
IIF 202 - Director → ME
2006-03-17 ~ dissolved
IIF 69 - Secretary → ME
111
DUNEDIN PROPERTY VENTURES (DUNDEE) LIMITED
SC238578 2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2002-10-23 ~ dissolved
IIF 255 - Director → ME
2002-10-23 ~ dissolved
IIF 62 - Secretary → ME
112
DUNEDIN PROPERTY VENTURES LIMITED
- now SC174909DUNEDIN PROPERTY SERVICES LIMITED - 1997-10-20
RANDOTTE (NO. 440) LIMITED - 1997-09-26
2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2001-06-01 ~ dissolved
IIF 245 - Director → ME
2001-06-01 ~ dissolved
IIF 67 - Secretary → ME
113
DUNEDIN SHREWSBURY UK LIMITED
- now 03611041DELANCEY SHREWSBURY UK LIMITED - 2001-03-02
DELANCEY SHREWSBURY LIMITED - 1999-06-03
1st Floor 14 Cork Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-08-10 ~ dissolved
IIF 194 - Director → ME
2001-08-10 ~ dissolved
IIF 89 - Secretary → ME
114
134 Woodtown Road, Ballymena, Co.antrim
Active Corporate (5 parents)
Equity (Company account)
-680,821 GBP2024-07-31
Officer
2008-01-08 ~ now
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 278 - Has significant influence or control → OE
115
Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 175 - Director → ME
116
Ferguson House, 15 Marylebone Road, London, Greater London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-12 ~ now
IIF 172 - Director → ME
117
ESR EUROPE DATA CENTRES MANAGEMENT LTD
16480607 Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 174 - Director → ME
118
ESR EUROPE GP HOLDCO LIMITED
- now 13578855ARA EUROPE GP HOLDCO LIMITED
- 2024-06-14
13578855 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents, 23 offsprings)
Officer
2021-08-23 ~ now
IIF 171 - Director → ME
119
ESR EUROPE PRIVATE MARKETS LIMITED
- now 13447544ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04
ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
Ferguson House, Marylebone Road, London, England
Active Corporate (7 parents, 9 offsprings)
Officer
2024-08-22 ~ now
IIF 176 - Director → ME
120
HAMMERSMITH GROVE PROPERTY INVESTMENT LIMITED
05209171 1st Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-08-19 ~ dissolved
IIF 179 - Director → ME
2004-08-19 ~ dissolved
IIF 86 - Secretary → ME
121
INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED
- now 05140324BRIXTON (CASTLE ESTATE) 1 LIMITED
- 2006-06-02
05140324 First Floor, 14 Cork Street, London
Liquidation Corporate (19 parents)
Officer
2006-05-31 ~ now
IIF 147 - Director → ME
2009-12-07 ~ now
IIF 131 - Secretary → ME
122
INDUSTRIOUS (FARNBOROUGH) LIMITED
- now 03599123BRIXTON (FARNBOROUGH) LIMITED
- 2006-06-02
03599123BRIXTON (HAYES) LIMITED - 1999-07-07
3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
First Floor, 14 Cork Street, London
Dissolved Corporate (17 parents)
Officer
2006-05-31 ~ dissolved
IIF 148 - Director → ME
2009-12-07 ~ dissolved
IIF 6 - Secretary → ME
123
INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- now 05140648BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- 2006-06-02
05140648 First Floor, 14 Cork Street, London
Dissolved Corporate (19 parents)
Officer
2006-05-31 ~ dissolved
IIF 149 - Director → ME
2009-12-07 ~ dissolved
IIF 18 - Secretary → ME
124
INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- now 05156529BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- 2006-06-02
05156529 First Floor, 14 Cork Street, London
Dissolved Corporate (18 parents)
Officer
2006-05-31 ~ dissolved
IIF 146 - Director → ME
2009-12-07 ~ dissolved
IIF 24 - Secretary → ME
125
INDUSTRIOUS ASSET MANAGEMENT LIMITED
05890265 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (10 parents)
Equity (Company account)
399,407 GBP2024-12-31
Officer
2006-07-28 ~ now
IIF 162 - Director → ME
2009-12-07 ~ now
IIF 132 - Secretary → ME
2006-07-28 ~ 2007-10-14
IIF 93 - Secretary → ME
126
1st Floor 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-10-02 ~ dissolved
IIF 199 - Director → ME
2003-10-02 ~ dissolved
IIF 52 - Secretary → ME
127
1st Floor 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-10-02 ~ dissolved
IIF 250 - Director → ME
2003-10-02 ~ dissolved
IIF 71 - Secretary → ME
128
1 South Lauder Road, Edinburgh
Dissolved Corporate (5 parents)
Officer
1995-07-26 ~ dissolved
IIF 123 - Secretary → ME
129
PLOT 6 BUCKINGWAY MANAGEMENT LIMITED
05090665 Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
Active Corporate (19 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2005-08-02 ~ 2008-10-01
IIF 46 - Secretary → ME
130
PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
- now 04330321PRECIS (2156) LIMITED - 2002-08-05
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-08-02 ~ 2008-10-08
IIF 37 - Secretary → ME
2005-08-02 ~ 2005-11-11
IIF 142 - Secretary → ME
131
RETAIL SUCCESS ASSET MANAGEMENT LIMITED
03819371 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2001-08-20 ~ dissolved
IIF 261 - Director → ME
2001-08-20 ~ dissolved
IIF 60 - Secretary → ME
132
RUTLAND CAPITAL INVESTMENTS LIMITED
SC256040 55 Northumberland Street, Edinburgh
Active Corporate (7 parents)
Equity (Company account)
540,855 GBP2024-12-31
Officer
2009-05-18 ~ 2019-04-05
IIF 274 - Director → ME
2003-09-17 ~ 2019-08-16
IIF 40 - Secretary → ME
133
SARACENS CAPITAL INVESTMENTS LIMITED
SC256038 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
193,782 GBP2023-12-31
Officer
2009-05-18 ~ now
IIF 155 - Director → ME
2003-09-17 ~ now
IIF 42 - Secretary → ME
134
SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED
SC275248 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
-3,224,653 GBP2024-12-31
Officer
2004-10-28 ~ now
IIF 161 - Director → ME
2004-10-28 ~ now
IIF 38 - Secretary → ME
135
SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED
SC319083 Haston House, 2 Redheughs Rigg, Edinburgh, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-12,084 GBP2023-12-30
Officer
2007-03-21 ~ 2015-04-12
IIF 228 - Director → ME
2007-10-11 ~ 2015-04-12
IIF 44 - Secretary → ME