1
ABERDEEN DEVELOPMENT COMPANY LIMITED
SC038076 C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-06-26 ~ dissolved
IIF 91 - Director → ME
2
ABERDEEN DEVELOPMENT PROPERTIES LIMITED
SC040754 C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2020-06-26 ~ dissolved
IIF 72 - Director → ME
3
LOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24
LOVELL LAWRENCE LIMITED - 1988-09-30
DRAUF LIMITED - 1986-10-03
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (28 parents)
Officer
2020-06-26 ~ dissolved
IIF 59 - Director → ME
4
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (17 parents)
Equity (Company account)
23 GBP2024-08-31
Officer
2001-05-03 ~ 2003-03-05
IIF 98 - Director → ME
5
BUSINESS HOMES - CALA LIMITED
- now SC275299LEDGE 831 LIMITED - 2005-01-05
Wylie & Bisset, 168 Bath Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2009-01-27 ~ 2011-03-31
IIF 37 - Director → ME
6
Adam House 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (16 parents, 2 offsprings)
Officer
2007-08-24 ~ 2009-12-21
IIF 18 - Director → ME
1999-03-24 ~ 2001-07-25
IIF 112 - Secretary → ME
7
PACIFIC SHELF 1326 LIMITED
- 2005-11-21
SC290557 SC382985, SC287368, SC348856Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ledingham Chalmers, 52-54 Rose Street, Aberdeen
Dissolved Corporate (16 parents)
Officer
2005-11-17 ~ 2008-12-02
IIF 19 - Director → ME
8
CALA EVANS RESTORATION LIMITED
- now SC241990PACIFIC SHELF 1208 LIMITED
- 2004-01-29
SC241990 SC425460, SC241889, SC241991Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (21 parents)
Officer
2003-07-01 ~ 2009-10-07
IIF 22 - Director → ME
9
CALA NORTHERN LIMITED - 1995-06-20
CALA FINANCE (NORTHERN) LIMITED - 1995-06-07
PLOYEASY LIMITED - 1988-12-07
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (19 parents)
Officer
2008-11-26 ~ 2011-03-31
IIF 40 - Director → ME
10
LEDGE 384 LIMITED - 1998-06-12
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
2002-08-28 ~ 2009-12-16
IIF 38 - Director → ME
11
PRESTONFIELD HOMES LIMITED
- 2006-11-02
SC301075 Ledingham Chalmers, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
2006-10-30 ~ 2008-12-05
IIF 17 - Director → ME
12
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (22 parents)
Officer
2001-10-25 ~ 2003-01-17
IIF 109 - Director → ME
13
DUNWILCO (1481) LIMITED
- 2007-11-07
SC326357 SC329641, SC325323, SC312206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (25 parents, 3 offsprings)
Officer
2007-10-25 ~ 2009-12-21
IIF 16 - Director → ME
14
CALA HOMES (COTSWOLDS) LIMITED - now
CALA HOMES (MIDLANDS) LIMITED
- 2022-08-16
00682410DOMINION HOMES LIMITED - 1987-02-11
TREGER & WELLS LIMITED - 1986-08-21
ALGREY DEVELOPMENTS LIMITED - 1985-06-20
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (58 parents, 26 offsprings)
Equity (Company account)
2,976,563 GBP2022-12-31
Officer
1995-04-18 ~ 1996-11-08
IIF 106 - Director → ME
15
CALA HOMES (EAST) LIMITED
- now SC053746CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (48 parents)
Equity (Company account)
5,000 GBP2022-12-31
Officer
1991-04-16 ~ 1996-02-16
IIF 104 - Director → ME
2001-09-17 ~ 2008-11-25
IIF 26 - Director → ME
16
CALA HOMES (THAMES) LIMITED - now
CALA HOMES (SOUTH) LIMITED
- 2014-06-30
02522271 Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (56 parents, 3 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1995-04-18 ~ 1996-11-08
IIF 107 - Director → ME
17
VICTOR GROUP LIMITED - 1995-01-01
DELMORGAN LIMITED - 1989-03-28
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (27 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
1998-02-13 ~ 2001-08-20
IIF 99 - Director → ME
18
PACIFIC SHELF 1246 LIMITED - 2003-11-26
Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (20 parents)
Officer
2008-02-11 ~ 2009-12-16
IIF 39 - Director → ME
19
CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (22 parents, 13 offsprings)
Officer
1998-04-30 ~ 2001-07-25
IIF 111 - Secretary → ME
20
Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (43 parents, 53 offsprings)
Officer
2006-09-11 ~ 2011-03-31
IIF 30 - Director → ME
1997-10-08 ~ 2004-03-01
IIF 105 - Director → ME
1995-04-18 ~ 1996-11-08
IIF 108 - Director → ME
21
CALA PROPERTIES (BANBURY) LIMITED
- now 04812196EVER 2123 LIMITED - 2003-07-08
Cala House, 54 The Causeway, Staines, Surrey
Liquidation Corporate (15 parents)
Officer
2009-12-16 ~ 2011-03-31
IIF 3 - Director → ME
22
CALA PROPERTIES (BRANDON) LIMITED
- now SC297555CIS (MOTHERWELL) LIMITED - 2007-02-08
TM 1251 LIMITED - 2006-05-23
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (14 parents)
Officer
2009-02-02 ~ 2011-03-31
IIF 43 - Director → ME
23
CALA PROPERTIES (CENTRAL) LIMITED
- now SC214657LEDGE 570 LIMITED - 2001-02-15
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (14 parents)
Officer
2009-01-27 ~ 2011-03-31
IIF 33 - Director → ME
24
CALA PROPERTIES (COMMERCIAL) LIMITED
- now SC291716LEDGE 896 LIMITED - 2006-01-25
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (11 parents)
Officer
2009-02-02 ~ 2011-03-31
IIF 41 - Director → ME
25
CALA PROPERTIES (HOLDINGS) LIMITED
- now SC289224LEDGE 881 LIMITED - 2006-01-25
168 Bath Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2009-02-02 ~ 2011-03-31
IIF 27 - Director → ME
26
CALA PROPERTIES (MOTHERWELL) LIMITED
- now SC311502PACIFIC SHELF 1403 LIMITED - 2007-01-10
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (10 parents)
Officer
2009-02-02 ~ 2011-03-31
IIF 31 - Director → ME
27
CALA PROPERTIES (PLOT 4) LIMITED
- now SC291715LEDGE 895 LIMITED - 2006-01-25
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (11 parents)
Officer
2009-02-02 ~ 2011-03-31
IIF 34 - Director → ME
28
CALA PROPERTIES (SLATEFORD) LIMITED
- now SC238444LEDGE 688 LIMITED - 2003-02-12
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
2009-12-16 ~ 2011-03-31
IIF 23 - Director → ME
29
CALA PROPERTIES (SCOTLAND) LIMITED - 2001-01-17
CALA PROPERTIES LIMITED - 1985-12-31
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (20 parents)
Officer
2008-12-03 ~ 2011-03-31
IIF 29 - Director → ME
30
PACIFIC SHELF 1364 LIMITED
- 2006-05-19
SC298938 SC672705, SC287368, SC467509Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (14 parents, 1 offspring)
Officer
2006-05-19 ~ 2009-01-08
IIF 25 - Director → ME
31
CALA-MORRISON LIMITED - 2005-07-25
LEDGE 185 LIMITED - 1994-02-10
47 Melville Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
2009-05-11 ~ 2011-04-01
IIF 21 - Director → ME
32
CALA-FM DEVELOPMENTS LIMITED
- now SC250862LEDGE 737 LIMITED - 2003-09-30
168 Bath Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2009-02-02 ~ 2011-03-31
IIF 32 - Director → ME
33
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (24 parents)
Officer
2001-10-25 ~ 2008-11-26
IIF 24 - Director → ME
34
CALEDONIA COMPOSITES LIMITED - 1990-06-11
BSM ROOFING SYSTEMS LIMITED - 1989-09-08
KANRENA LIMITED - 1985-02-28
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-06-26 ~ dissolved
IIF 76 - Director → ME
35
CALEDONIA RS LIMITED - 1990-06-12
CALEDONIA COMPOSITES LIMITED - 1989-05-19
RANDOTTE (NO.102) LIMITED - 1987-05-20
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (17 parents)
Officer
2020-06-26 ~ dissolved
IIF 79 - Director → ME
36
CHESSINGHAM GROVE MANAGEMENT COMPANY LIMITED
03779153 Vanessa Barrett, 2 The Grove, York, England
Active Corporate (11 parents)
Equity (Company account)
-515 GBP2024-05-31
Officer
1999-07-30 ~ 2003-02-07
IIF 113 - Secretary → ME
37
COBCO (415) LIMITED
04277768 04277316, 04277591, 04277477Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents)
Officer
2020-06-26 ~ dissolved
IIF 90 - Director → ME
38
HERON COUNTESSWELL (NO. 1) LIMITED - 2016-04-29
C/o Tughans Solicitors The Ewart, 3 Bedford Square, Belfast
In Administration Corporate (13 parents)
Officer
2019-10-08 ~ 2020-09-03
IIF 47 - Director → ME
39
COUNTESSWELLS DEVELOPMENT LIMITED
09106146 C/o Frp Advisory Trading Limited, 110 Cannon Street, London
In Administration Corporate (10 parents, 3 offsprings)
Officer
2019-10-08 ~ 2020-09-03
IIF 50 - Director → ME
40
20 Hermitage Gardens, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 54 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
41
DALGLEN (NO.817) LIMITED
SC229722 SC226040, SC195222, SC254440Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen
Dissolved Corporate (15 parents)
Officer
2020-06-26 ~ dissolved
IIF 82 - Director → ME
42
DONALDSON TIMBER SYSTEMS LIMITED - now
Falcon House Curbridge Business Park, Downs Road, Witney, Oxon, United Kingdom
Active Corporate (18 parents)
Officer
2020-06-26 ~ 2021-12-15
IIF 83 - Director → ME
43
GAINSBOROUGH COURT MANAGEMENT SKIPTON LIMITED
03073272 12 Gainsborough Court, Skipton, England
Active Corporate (17 parents)
Equity (Company account)
17,623 GBP2024-09-30
Officer
1998-02-13 ~ 2002-03-28
IIF 114 - Secretary → ME
44
GRAFTON STREET DEVELOPMENTS LIMITED
05013832 Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Liquidation Corporate (19 parents)
Officer
2020-06-26 ~ 2025-01-21
IIF 85 - Director → ME
45
GREENBELT BIOMASS LIMITED
- now 07666165DUNWILCO (1707) LIMITED - 2011-08-03
1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-04-01 ~ 2023-09-24
IIF 13 - Director → ME
46
THE GREENBELT GROUP OF COMPANIES LIMITED - 2003-04-08
COMLAW NO. 495 LIMITED - 1999-05-10
Mccafferty House, 99 Firhill Road, Glasgow
Active Corporate (20 parents, 6 offsprings)
Officer
2013-05-01 ~ 2023-09-24
IIF 10 - Director → ME
47
GREENBELT HOLDINGS LIMITED
- now SC273733GREENBELT GROUP (HOLDINGS) LIMITED - 2007-05-22
Mccafferty House, 99 Firhill Road, Glasgow
Active Corporate (14 parents, 9 offsprings)
Officer
2013-03-22 ~ 2023-09-24
IIF 12 - Director → ME
48
GREENBELT MANAGEMENT UK LIMITED
- now 07641869GREENBELT GROUNDRENTS LIMITED
- 2015-12-29
07641869DUNWILCO (1702) LIMITED - 2011-06-15
1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (14 parents)
Equity (Company account)
289,144 GBP2025-03-31
Officer
2013-05-01 ~ 2023-09-24
IIF 15 - Director → ME
49
GREENBELT PROPERTY LIMITED
- now SC311816DUNWILCO (1372) LIMITED - 2006-12-15
Mccafferty House, 99 Firhill Road, Glasgow
Active Corporate (13 parents)
Equity (Company account)
-301,930 GBP2025-03-31
Officer
2013-05-01 ~ 2023-09-24
IIF 8 - Director → ME
50
GREENBELT SOLAR SOLUTIONS LIMITED
- now 07641937DUNWILCO (1706) LIMITED - 2011-06-29
1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-04-01 ~ 2023-09-24
IIF 11 - Director → ME
51
M G CONTRACTING LIMITED - 2012-03-02
Greenbelt Holdings Limited, Mccafferty House, 99 Firhill Road, Glasgow
Dissolved Corporate (12 parents)
Officer
2013-05-01 ~ dissolved
IIF 14 - Director → ME
52
GREENHOME PROPERTY MANAGEMENT LIMITED
- now SC310942BONBAY LIMITED - 2006-12-14
87 Port Dundas Road, Glasgow
Active Corporate (15 parents)
Equity (Company account)
90 GBP2025-03-31
Officer
2013-05-01 ~ 2015-10-31
IIF 9 - Director → ME
53
GREENBELT ENERGY LIMITED
- 2024-07-12
SC216510 Mccafferty House, 99 Firhill Road, Glasgow
Active Corporate (15 parents)
Equity (Company account)
-306,990 GBP2025-03-31
Officer
2013-05-01 ~ now
IIF 4 - Director → ME
54
HAMILTON PROPERTIES (CARRADALE) LIMITED - now
CALA PROPERTIES (CARRADALE) LIMITED
- 2011-10-25
SC289227LEDGE 884 LIMITED - 2006-01-25
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (16 parents)
Officer
2009-02-02 ~ 2011-03-31
IIF 28 - Director → ME
55
HAMILTON PROPERTIES (COLONSAY) LIMITED - now
CALA PROPERTIES (COLONSAY) LIMITED
- 2011-10-25
SC289226LEDGE 883 LIMITED - 2006-01-25
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (16 parents)
Officer
2009-02-02 ~ 2011-03-31
IIF 42 - Director → ME
56
HEADLAND COMMERCIAL LIMITED
- now SC134098LEDGE 87 LIMITED - 1991-11-13
Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents)
Officer
2020-06-26 ~ dissolved
IIF 67 - Director → ME
57
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (1 parent)
Equity (Company account)
320,949 GBP2016-12-31
Officer
2011-09-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
58
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-10-18 ~ dissolved
IIF 95 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Right to surplus assets - More than 50% but less than 75% → OE
59
HOLLIN GRANGE MANAGEMENT COMPANY LIMITED
03847584 6 Badger Close, Ilkley, England
Active Corporate (16 parents)
Equity (Company account)
2,754 GBP2024-09-30
Officer
1999-09-23 ~ 2001-02-28
IIF 103 - Director → ME
60
1 Park Row, Leeds
Dissolved Corporate (2 parents)
Officer
2013-07-16 ~ dissolved
IIF 94 - LLP Designated Member → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 116 - Has significant influence or control → OE
61
Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents)
Officer
2020-06-26 ~ dissolved
IIF 60 - Director → ME
62
JAMES TURNER & COMPANY, LIMITED
SC007666 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (18 parents)
Officer
2020-06-26 ~ dissolved
IIF 75 - Director → ME
63
MAVEN CAPITAL (CLAREMONT HOUSE) LIMITED
- now SC423623MAVEN EIS 1 LIMITED - 2013-10-22
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-01-27 ~ dissolved
IIF 45 - Director → ME
64
MAVEN CAPITAL BATH STREET (TRADING) LIMITED - now
MAVEN CAPITAL (ST ANDREWS) LIMITED
- 2015-03-23
SC480698 Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
15 GBP2016-06-30
Officer
2014-06-24 ~ 2015-03-10
IIF 7 - Director → ME
65
STEWART MILNE TIMBER SYSTEMS LIMITED - 2006-02-14
WELLGROVE TIMBER SYSTEMS LIMITED - 1994-02-08
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (23 parents)
Officer
2020-06-26 ~ dissolved
IIF 92 - Director → ME
66
Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
Dissolved Corporate (17 parents)
Officer
2020-06-26 ~ dissolved
IIF 74 - Director → ME
67
NUTTALL CONSTRUCTION GROUP LIMITED
03898673 Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2020-06-26 ~ dissolved
IIF 68 - Director → ME
68
Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Liquidation Corporate (17 parents)
Officer
2020-06-26 ~ 2025-01-21
IIF 64 - Director → ME
69
Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2013-09-05 ~ 2017-03-07
IIF 46 - Director → ME
70
PERSLEY DEVELOPMENT COMPANY LIMITED
SC037803 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2020-06-26 ~ dissolved
IIF 63 - Director → ME
71
REDCO PROPERTIES (ABERDEEN) LIMITED - now
REDCO MILNE LIMITED
- 2020-01-06
SC338727WOODPEARL LIMITED - 2008-05-15
2nd Floor 18 Bothwell Street, Glasgow
Liquidation Corporate (14 parents)
Equity (Company account)
-1,543,489 GBP2022-12-31
Officer
2019-10-08 ~ 2019-12-23
IIF 49 - Director → ME
72
STEWART MILNE CENTRAL LIMITED
- now SC305012LATTERLOCK LIMITED - 2006-07-19
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2020-06-26 ~ dissolved
IIF 89 - Director → ME
73
STEWART MILNE COMMERCIAL LIMITED
- now SC152943STEWART MILNE HOLDINGS LIMITED - 2002-01-17
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (21 parents)
Officer
2020-06-26 ~ dissolved
IIF 87 - Director → ME
74
STEWART MILNE CONSTRUCTION LIMITED
SC083265 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
2020-06-26 ~ dissolved
IIF 78 - Director → ME
75
HEADLAND (SCOTLAND) LIMITED - 1994-02-08
KILDONNAN INVESTMENTS LIMITED - 1989-09-22
Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2020-06-26 ~ dissolved
IIF 70 - Director → ME
76
STEWART MILNE GROUP HOLDINGS LIMITED
SC558821 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-04-01 ~ dissolved
IIF 55 - Director → ME
77
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (30 parents, 39 offsprings)
Officer
2019-04-01 ~ 2025-01-21
IIF 58 - Director → ME
78
STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED
- now SC091447THE KING GROUP LIMITED - 2019-02-21
GLENISTON LIMITED - 1997-02-07
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2020-06-26 ~ dissolved
IIF 77 - Director → ME
79
AMBION HOLDINGS LIMITED - 2002-01-17
AMBION HOMES LIMITED - 1992-01-24
Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2020-06-26 ~ dissolved
IIF 61 - Director → ME
80
STEWART MILNE HOME OPTIONS LIMITED
- now SC137803HOME OPTIONS LIMITED - 1994-02-08
LEDGE 110 LIMITED - 1992-04-29
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (22 parents)
Equity (Company account)
10,000 GBP2023-06-30
Officer
2020-06-26 ~ 2024-11-20
IIF 80 - Director → ME
81
STEWART MILNE HOMES (ARBROATH) LIMITED
- now SC115534KING DEVELOPMENT COMPANY LIMITED - 2019-02-21
KING DEVELOPMENTS (AUCHTERARDER) LIMITED - 1997-06-18
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (18 parents, 1 offspring)
Officer
2020-06-26 ~ 2025-01-21
IIF 81 - Director → ME
82
STEWART MILNE HOMES (AUCHTERARDER) LIMITED
- now SC062886A. & L. KING (BUILDERS) LIMITED - 2019-02-21
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (24 parents, 2 offsprings)
Officer
2020-06-26 ~ 2025-01-21
IIF 51 - Director → ME
83
STEWART MILNE HOMES (KIRKTON) LIMITED
- now SC214204KING (KIRKTON) LIMITED - 2019-02-21
MILLBRY 535 LTD. - 2001-01-16
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (18 parents)
Officer
2020-06-26 ~ 2025-01-21
IIF 65 - Director → ME
84
STEWART MILNE HOMES (SOUTHERN) LIMITED
- now SC096898HEADLAND (SOUTH) LIMITED - 1994-02-08
EARNBANK DEVELOPMENTS LIMITED - 1990-02-14
TARBOUKA LIMITED - 1986-02-14
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2020-06-26 ~ dissolved
IIF 88 - Director → ME
85
STEWART MILNE HOMES CENTRAL SCOTLAND (DEVELOPMENTS) LIMITED
SC620130 C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
In Administration Corporate (9 parents)
Officer
2019-06-25 ~ 2025-01-23
IIF 93 - Director → ME
86
STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED
SC545400 C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (10 parents, 1 offspring)
Officer
2019-06-25 ~ 2025-01-21
IIF 57 - Director → ME
87
STEWART MILNE HOMES LIMITED
- now SC065403HEADLAND PROPERTIES LIMITED - 1994-02-08
Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
Dissolved Corporate (23 parents)
Officer
2020-06-26 ~ dissolved
IIF 71 - Director → ME
88
STEWART MILNE HOMES NORTH SCOTLAND LIMITED
SC545779 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-06-26 ~ dissolved
IIF 73 - Director → ME
89
STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITED
11143010 5 Temple Square, Temple Street, Liverpool
Active Corporate (8 parents, 8 offsprings)
Officer
2019-06-25 ~ 2025-01-23
IIF 48 - Director → ME
90
STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED
10375540 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (10 parents, 6 offsprings)
Officer
2019-06-25 ~ 2025-01-21
IIF 56 - Director → ME
91
STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED
- now SC063606KILDONNAN BUILDING AND DEVELOPMENT COMPANY LIMITED - 2001-08-02
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (17 parents)
Officer
2020-06-26 ~ dissolved
IIF 62 - Director → ME
92
STEWART MILNE INVESTMENTS LIMITED
- now SC056620KILDONNAN INVESTMENTS LIMITED - 1998-05-15
KILDONNAN PROPERTY COMPANY LIMITED - 1989-09-22
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2020-06-26 ~ dissolved
IIF 69 - Director → ME
93
STEWART MILNE PART EXCHANGE LIMITED
- now SC204848SHOWFORM LIMITED - 2000-05-12
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (20 parents)
Officer
2020-06-26 ~ dissolved
IIF 86 - Director → ME
94
STEWART MILNE PROPERTIES LIMITED
- now SC145941STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (20 parents)
Officer
2020-06-26 ~ dissolved
IIF 84 - Director → ME
95
STEWART MILNE WESTHILL LIMITED
- now SC305009POSTPEN LIMITED - 2006-07-19
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2020-06-26 ~ dissolved
IIF 66 - Director → ME
96
81 George Street, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
585,905 GBP2019-07-31
Officer
2015-04-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-13
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
97
THE BEECHES (BIRKENSHAW) LIMITED
03877554 3 The Beeches, Birkenshaw, Bradford, England
Active Corporate (12 parents)
Officer
1999-11-15 ~ 2002-03-28
IIF 100 - Director → ME
98
TIPTON SHOPPING CENTRE LIMITED
- now SC325429CALA-FM (TIPTON) LIMITED
- 2009-09-16
SC325429PACIFIC SHELF 1455 LIMITED - 2007-08-20
Kpmg, Saltire Court. 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2009-02-02 ~ 2011-03-31
IIF 36 - Director → ME
99
7-11 Melville Street, Edinburgh
Dissolved Corporate (21 parents, 10 offsprings)
Officer
2014-10-03 ~ 2015-03-04
IIF 5 - Director → ME
100
TULLOCH RESORTS LIMITED - now
HMS (487) LIMITED - 2003-12-24
TULLOCH GROUP LIMITED - 2003-08-27
TULLOCH PLC
- 2000-04-11
SC109832 SC125792, SC125792, SC125792Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
1996-11-29 ~ 1997-05-02
IIF 101 - Director → ME
101
UBERIOR (GLASGOW) LIMITED - now
STEWART MILNE (GLASGOW) LIMITED
- 2024-05-09
SC191167DUNWILCO (682) LIMITED - 1999-04-22
The Mound, Edinburgh
Active Corporate (31 parents)
Officer
2019-09-12 ~ 2024-04-19
IIF 53 - Director → ME
102
UBERIOR (WEST) LIMITED - now
STEWART MILNE (WEST) LIMITED
- 2024-05-09
SC192726DUNWILCO (701) LIMITED - 1999-04-22
The Mound, Edinburgh
Active Corporate (31 parents)
Officer
2019-09-12 ~ 2024-04-19
IIF 52 - Director → ME
103
VICTOR HOMES LIMITED - 1995-01-01
VICTOR SYSTEM HOMES LIMITED - 1979-12-31
WULEIGH LIMITED - 1977-12-31
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-02-13 ~ 2002-04-04
IIF 102 - Director → ME
104
VSM (WEST RUISLIP 1) LIMITED
- now 05732822 05732818, 05732818, 05867747Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2008-02-22 ~ 2008-12-02
IIF 1 - Director → ME
105
VSM (WEST RUISLIP 2) LIMITED
- now 05732818 05732822, 05732822, 05867747Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2008-02-22 ~ 2008-12-02
IIF 2 - Director → ME
106
PACIFIC SHELF 1374 LIMITED - 2006-08-07
168 Bath Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2009-02-02 ~ 2011-03-31
IIF 35 - Director → ME
107
XMF PLC - now
WOLSEY RESIDENTIAL FINANCE PLC
- 2011-12-30
05861809 Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2010-10-19 ~ 2012-10-29
IIF 44 - Director → ME