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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peters, Douglas

    Related profiles found in government register
  • Peters, Douglas

    Registered addresses and corresponding companies

    • 8 Margaret Rose Loan, Edinburgh, Midlothian, EH10 7EQ

      IIF 1 IIF 2

    • 183, St Vincent Street, Glasgow, G2 5QD, United Kingdom

      IIF 3 IIF 4
  • Peters, Douglas
    British

    Registered addresses and corresponding companies

    • 8 Margaret Rose Loan, Edinburgh, Midlothian, EH10 7EQ

      IIF 5 IIF 6 IIF 7

    • 9 Hermitage Terrace, Morningside, Edinburgh, Midlothian, EH10 4RP

      IIF 12 IIF 13

    • 183, St. Vincent Street, Glasgow, G2 5QD

      IIF 14

    • 183, St Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 15

    • 183, St. Vincent Street, Glasgow, G2 5QD, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 183, St Vincent Street, Glasgow, Lanarkshire, EH10 4RP, United Kingdom

      IIF 20

    • 183, St. Vincent Street, Glasgow, Lanarkshire, G2 5QD

      IIF 21

    • 183, St Vincent Street, Glasgow, Lanarkshire, G2 5QD, Scotland

      IIF 22 IIF 23

    • 183, St. Vincent Street, Glasgow, Lanarkshire, G2 5QD, United Kingdom

      IIF 24

    • 183, St. Vincent Street, Glasgow, Strathclyde, G2 5QD, United Kingdom

      IIF 25 IIF 26
  • Peters, Douglas
    British accountant

    Registered addresses and corresponding companies

    • 9 Hermitage Terrace, Morningside, Edinburgh, Midlothian, EH10 4RP

      IIF 27

    • 183, St. Vincent Street, Glasgow, G2 5QD, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 183, St. Vincent Street, Glasgow, Lanarkshire, G2 5QD, United Kingdom

      IIF 35

    • 183, St Vincent Street, Glasgow, Scotland, G2 5QD, United Kingdom

      IIF 36

    • 183, St Vincent Street, Glasgow, Strathclyde, G2 5QD, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Peters, Douglas
    British director

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, Glasgow, G2 5QD, United Kingdom

      IIF 40
  • Peters, Douglas
    British born in August 1967

    Registered addresses and corresponding companies

    • 8 Margaret Rose Loan, Edinburgh, Midlothian, EH10 7EQ

      IIF 41
  • Peters, Douglas
    British chartered accountant born in August 1967

    Registered addresses and corresponding companies
  • Peters, Douglas
    British financial dir born in August 1967

    Registered addresses and corresponding companies

    • 8 Margaret Rose Loan, Edinburgh, Midlothian, EH10 7EQ

      IIF 57
  • Peters, Douglas
    British financial director born in August 1967

    Registered addresses and corresponding companies
  • Peters, Douglas
    British born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Hermitage Terrace, Edinburgh, EH10 4RP, Scotland

      IIF 64

    • 183, St Vincent Street, Glasgow, Scotland, G2 5QD, United Kingdom

      IIF 65
  • Peters, Douglas
    British accountant born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 66

    • 183, St. Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 67 IIF 68 IIF 69

    • 183, St. Vincent Street, Glasgow, Strathclyde, G2 5QD, Scotland

      IIF 70 IIF 71

    • 183 St. Vincent Street, Lydiard Fields Business Park Management Limited, Glasgow, G2 5QD, Scotland

      IIF 72

    • Kelvin House, Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

      IIF 73 IIF 74 IIF 75

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL

      IIF 76
  • Peters, Douglas
    British chartered accountant born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 77

    • Kelvin House, Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

      IIF 78

    • Breakspear, Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, United Kingdom

      IIF 79
  • Peters, Douglas
    British company director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 80

    • 183, St Vincent Street, Glasgow, Lanarkshire, G2 5QD, Scotland

      IIF 81

    • Kelvin House, Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

      IIF 82 IIF 83

    • C/o Kpmg Llp, 15 Canada Square, London, E14 5GL

      IIF 84
  • Peters, Douglas
    British director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, Glasgow, G2 5QD

      IIF 85

    • Kelvin House, Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

      IIF 86
  • Peters, Douglas
    British none born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St Vincent Street, Glasgow, Lanarkshire, G2 5QD, Scotland

      IIF 87
  • Mr Douglas Peters
    British born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Hermitage Terrace, Edinburgh, EH10 4RP, Scotland

      IIF 88
child relation
Offspring entities and appointments 59
  • 1
    ANGUS MARTS (HOLDINGS) LIMITED
    SC044004
    Baberton House, Juniper Green, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1995-03-09 ~ 1995-06-16
    IIF 55 - Director → ME
    1995-09-28 ~ 1996-04-01
    IIF 9 - Secretary → ME
  • 2
    AWG RESIDENTIAL LIMITED
    - now SC082292
    MORRISON HOMES LIMITED - 2002-10-08
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2004-03-19 ~ 2005-01-31
    IIF 56 - Director → ME
  • 3
    BAM BUCHANAN LIMITED
    - now SC290315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-30 during the appointment or period of control
    Due to be dissolved on 2018-07-19 during the appointment or period of control
    HBG (BUCHANAN) LIMITED
    - 2008-10-09 SC290315
    MACROCOM (925) LIMITED - 2006-03-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 70 - Director → ME
    2006-05-19 ~ 2015-09-30
    IIF 31 - Secretary → ME
  • 4
    BAM CADOGAN LIMITED
    - now SC304427
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-30 during the appointment or period of control
    Due to be dissolved on 2018-07-19 during the appointment or period of control
    HBG CADOGAN LIMITED
    - 2008-10-09 SC304427
    ANDSTRAT (NO.232) LIMITED
    - 2006-08-04 SC304427 SC355593... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 77 - Director → ME
    2006-07-27 ~ 2015-09-30
    IIF 37 - Secretary → ME
  • 5
    BAM CHISWICK LIMITED
    - now 06226368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-30 during the appointment or period of control
    Dissolved on 2018-07-10 during the appointment or period of control
    HBG HIGH ROAD CHISWICK LIMITED
    - 2008-10-14 06226368
    NEWINCCO 695 LIMITED - 2007-04-30
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 68 - Director → ME
    2007-05-03 ~ 2015-09-30
    IIF 18 - Secretary → ME
  • 6
    BAM CONNISLOW (AINSLEY STREET) LIMITED
    - now SC436238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-12 during the appointment or period of control
    Due to be dissolved on 2023-05-22 during the appointment or period of control
    ANDSTRAT (NO.380) LIMITED - 2012-12-20
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 87 - Director → ME
    2012-12-21 ~ 2015-09-30
    IIF 22 - Secretary → ME
  • 7
    BAM CONNISLOW (RENNY'S LANE) LIMITED
    - now SC454314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-30 during the appointment or period of control
    Due to be dissolved on 2018-07-19 during the appointment or period of control
    ANDSTRAT (NO.389) LIMITED
    - 2013-07-29 SC454314 SC436236... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 85 - Director → ME
    2013-07-29 ~ 2015-09-30
    IIF 21 - Secretary → ME
  • 8
    BAM CONNISLOW (STODDART STREET) LIMITED
    SC492170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-12 during the appointment or period of control
    Due to be dissolved on 2022-11-10 during the appointment or period of control
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 81 - Director → ME
    2014-12-01 ~ 2015-09-30
    IIF 23 - Secretary → ME
  • 9
    BAM CONNISLOW LIMITED
    - now SC432532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-08 during the appointment or period of control
    Due to be dissolved on 2023-11-15 during the appointment or period of control
    ANDSTRAT (NO. 376) LIMITED - 2012-12-12
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 86 - Director → ME
    2012-12-20 ~ 2015-09-30
    IIF 14 - Secretary → ME
  • 10
    BAM GLORY MILL LIMITED
    - now 05859323
    HBG GLORY MILL LIMITED
    - 2008-10-07 05859323
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2022-05-31
    IIF 82 - Director → ME
    2006-06-27 ~ 2015-09-30
    IIF 29 - Secretary → ME
  • 11
    BAM MONK BRIDGE LIMITED
    - now 05576729
    HBG MONK BRIDGE LIMITED
    - 2008-10-14 05576729
    TIM ASSOCIATES LIMITED
    - 2005-11-02 05576729
    Breakspear Park, Breakspear Way, Hemel Hemsptead, Herts
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-10-28 ~ 2022-05-31
    IIF 75 - Director → ME
    2006-05-19 ~ 2015-09-30
    IIF 30 - Secretary → ME
  • 12
    BAM PRINCES STREET LIMITED
    - now SC304429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-30 during the appointment or period of control
    Due to be dissolved on 2018-07-19 during the appointment or period of control
    HBG PRINCES STREET LIMITED
    - 2008-10-09 SC304429
    ANDSTRAT (NO.233) LIMITED
    - 2006-08-04 SC304429 SC355594... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 69 - Director → ME
    2006-07-27 ~ 2015-09-30
    IIF 34 - Secretary → ME
  • 13
    BAM PROPERTIES LIMITED
    - now 03283033 05333584
    HBG PROPERTIES LIMITED
    - 2008-10-06 03283033
    KYLE STEWART SERVICES LIMITED - 1997-07-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2015-09-30 ~ 2022-05-31
    IIF 74 - Director → ME
    2006-05-31 ~ 2015-09-30
    IIF 36 - Secretary → ME
  • 14
    BAM QUEEN STREET LIMITED
    SC389935
    Kelvin House Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2015-09-30 ~ 2022-05-31
    IIF 83 - Director → ME
    2010-12-03 ~ 2015-09-30
    IIF 3 - Secretary → ME
  • 15
    BAM SOLIHULL LIMITED
    - now 06390108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-25 during the appointment or period of control
    Dissolved on 2020-03-10 during the appointment or period of control
    HBG SOLIHULL LIMITED
    - 2008-10-14 06390108
    C/o Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 84 - Director → ME
    2007-10-04 ~ 2015-09-30
    IIF 20 - Secretary → ME
  • 16
    BAM SWINDON LIMITED
    - now 04847154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-08 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2022-10-21
    HBG SWINDON SPV LIMITED
    - 2008-10-14 04847154
    C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2015-09-30 ~ 2022-05-31
    IIF 73 - Director → ME
    2006-05-19 ~ 2015-09-30
    IIF 33 - Secretary → ME
  • 17
    BAM TCP ATLANTIC SQUARE LIMITED
    - now 04333038
    TCP ATLANTIC SQUARE LIMITED - 2017-10-19
    CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
    WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
    EVER 1672 LIMITED - 2002-02-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-12-06 ~ 2022-05-31
    IIF 78 - Director → ME
  • 18
    BISHOPCROSS INVESTMENTS LIMITED
    - now SC141099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2011-04-20
    TULLOCH BISHOPCROSS LIMITED - 2000-03-15
    TULLOCH PROPERTY (BISHOPCROSS) LIMITED - 1997-12-11
    WALKER TULLOCH DEVELOPMENTS LIMITED - 1996-11-28
    OLD CASTLE DEVELOPMENTS LIMITED - 1994-04-21
    PORTREE INVESTMENTS LIMITED - 1993-10-29
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2001-01-16 ~ 2001-06-01
    IIF 41 - Director → ME
  • 19
    CENTRIUM MANAGEMENT COMPANY LIMITED
    04055018
    55 Wells Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-05-19 ~ 2009-01-23
    IIF 27 - Secretary → ME
  • 20
    CRUDEN BUILDING HOLDINGS LIMITED - now
    CRUDEN HOLDINGS (WEST) LIMITED
    - 2021-04-06 SC150493
    WJB (336) LIMITED
    - 1994-09-06 SC150493 SC150487... (more)
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (14 parents, 4 offsprings)
    Officer
    1994-09-01 ~ 1999-04-01
    IIF 8 - Secretary → ME
  • 21
    CRUDEN HOMES (SALES & MARKETING) LIMITED - now
    CRUDEN HOMES (SCOTLAND) LIMITED
    - 2006-09-22 SC039594
    SCOTTISH RESIDENTIAL ESTATES DEVELOPMENT COMPANY LIMITED - 1989-06-07
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    1996-04-01 ~ 1999-04-01
    IIF 54 - Director → ME
    1994-01-25 ~ 1996-04-01
    IIF 11 - Secretary → ME
  • 22
    CRUDEN HOMES (WEST) LIMITED - now
    CRUDEN ESTATES LIMITED
    - 2019-09-27 SC130871
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    1996-04-01 ~ 1999-04-01
    IIF 44 - Director → ME
    1994-01-25 ~ 1999-04-01
    IIF 7 - Secretary → ME
  • 23
    CRUDEN HOMES LIMITED - now
    CRUDEN HOMES (EAST) LIMITED - 2024-04-02
    HART ESTATES LIMITED
    - 2006-05-24 SC162868
    WJB (403) LIMITED
    - 1996-02-15 SC162868 SC165184... (more)
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (22 parents, 10 offsprings)
    Officer
    1996-04-01 ~ 1999-04-01
    IIF 48 - Director → ME
    1996-02-15 ~ 1996-04-01
    IIF 10 - Secretary → ME
  • 24
    CRUDEN PROPERTY DEVELOPMENTS LIMITED
    - now SC046564
    SCORE PROPERTY DEVELOPMENTS LIMITED - 1990-02-07
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    1996-01-01 ~ 1999-04-01
    IIF 50 - Director → ME
    1994-01-25 ~ 1996-04-01
    IIF 6 - Secretary → ME
  • 25
    CRUDEN PROPERTY INVESTMENTS LIMITED
    - now SC153019
    WJB (345) LIMITED
    - 1994-11-14 SC153019 SC173685... (more)
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    1996-04-01 ~ 1999-04-01
    IIF 47 - Director → ME
    1994-11-03 ~ 1996-04-01
    IIF 5 - Secretary → ME
  • 26
    DISCOVERY QUAY DEVELOPMENT LIMITED
    - now SC113435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-25 during the appointment or period of control
    Dissolved on 2020-03-27 during the appointment or period of control
    VERIMAC (NO. 40) LIMITED - 1989-01-27
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 67 - Director → ME
    2006-05-19 ~ 2015-09-30
    IIF 39 - Secretary → ME
  • 27
    GA PROPERTIES LIMITED
    - now SC116306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-25 during the appointment or period of control
    Dissolved on 2020-03-27 during the appointment or period of control
    GRINMOST (NO. 44) LIMITED - 1989-05-05
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 66 - Director → ME
    2006-05-19 ~ 2015-09-30
    IIF 28 - Secretary → ME
  • 28
    GLORY MANAGEMENT LIMITED
    06904449
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (8 parents)
    Officer
    2015-09-30 ~ 2022-05-31
    IIF 76 - Director → ME
    2009-05-13 ~ 2015-09-30
    IIF 19 - Secretary → ME
  • 29
    GLORY MANAGEMENT PHASE 1 LIMITED
    - now 06981109
    STAMFIRE LIMITED
    - 2009-10-17 06981109
    GIFFGAFF LIMITED - 2009-09-08
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-10-08 ~ 2014-07-10
    IIF 4 - Secretary → ME
  • 30
    HBG CHEESELANE SPV LIMITED
    04540188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28 during the appointment or period of control
    Dissolved on 2012-04-03 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 24 - Secretary → ME
  • 31
    HBG CHISWICK SPV LIMITED
    05471033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28 during the appointment or period of control
    Dissolved on 2012-04-03 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 25 - Secretary → ME
  • 32
    HBG EALING SPV LIMITED
    - now 04191243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28 during the appointment or period of control
    Dissolved on 2012-04-03 during the appointment or period of control
    CHARCO 878 LIMITED - 2001-06-18
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 17 - Secretary → ME
  • 33
    HBG HAYMARKET 3 LIMITED
    - now SC290319
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-30 during the appointment or period of control
    Due to be dissolved on 2018-07-19 during the appointment or period of control
    MACROCOM (929) LIMITED - 2006-03-13
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 80 - Director → ME
    2006-05-19 ~ 2015-09-30
    IIF 32 - Secretary → ME
  • 34
    HBG PARKLANDS SPV LIMITED
    04540205
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-30 during the appointment or period of control
    Dissolved on 2018-10-06 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 71 - Director → ME
    2006-05-19 ~ 2015-09-30
    IIF 35 - Secretary → ME
  • 35
    HBG PROPERTIES WELLGATE LIMITED
    - now SC241507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28 during the appointment or period of control
    Dissolved on 2012-03-30 during the appointment or period of control
    MACROCOM (810) LIMITED - 2003-03-26
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 13 - Secretary → ME
  • 36
    HBG RABONE LANE LIMITED
    - now 03794894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28 during the appointment or period of control
    Dissolved on 2012-04-03 during the appointment or period of control
    RABONE LANE SPV LIMITED - 1999-08-26
    CHARCO 786 LIMITED - 1999-08-19
    Kpmg, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 26 - Secretary → ME
  • 37
    HBG SWEET STREET LIMITED
    - now 04632076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28 during the appointment or period of control
    Dissolved on 2012-04-03 during the appointment or period of control
    COMING THROUGH LIMITED - 2003-04-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 16 - Secretary → ME
  • 38
    HBG WELLGATE HOLDINGS LIMITED
    - now SC241506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28 during the appointment or period of control
    Dissolved on 2012-03-30 during the appointment or period of control
    HBG PROPERTIES MERCURY LIMITED - 2003-04-09
    MACROCOM (809) LIMITED - 2003-03-26
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 39
    INTERFACE SOLIHULL MANAGEMENT LIMITED
    04574907
    10 Wrens Court 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-05-31 ~ 2006-06-29
    IIF 1 - Secretary → ME
  • 40
    INVERBURGH LIMITED
    SC773856
    9 Hermitage Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2023-06-26 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 41
    KILCONQUHAR CASTLE ESTATE LIMITED
    SC054046
    Stewart & Co, Castlecroft Business Centre Tom Johnston Road, Broughty Ferry, Dundee, Angus
    Active Corporate (17 parents)
    Officer
    1996-04-01 ~ 1999-04-01
    IIF 42 - Director → ME
    1995-03-29 ~ 1999-04-01
    IIF 2 - Secretary → ME
  • 42
    KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED
    04241586
    C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, England
    Active Corporate (36 parents)
    Officer
    2004-08-02 ~ 2005-01-01
    IIF 52 - Director → ME
  • 43
    KINGS WATERFRONT PROPERTIES LIMITED
    - now 04046031
    BRABCO NO: 113 (2000) LIMITED - 2002-05-20
    PROSPECT (GB) LIMITED - 2001-04-02
    BRABCO NO: 113 (2000) LIMITED - 2001-01-25
    THE RIVERSIDE GROUP OF COMPANIES LIMITED - 2000-10-11
    THE RIVERSIDE REGENERATION GROUP LIMITED - 2000-08-17
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-08-02 ~ 2005-01-31
    IIF 43 - Director → ME
  • 44
    LATITUDE MANCO LIMITED
    13062662
    4 Back Grafton Street, Altrincham, England
    Active Corporate (10 parents)
    Officer
    2020-12-04 ~ 2022-05-31
    IIF 79 - Director → ME
  • 45
    LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED
    06022453
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (14 parents)
    Officer
    2015-09-30 ~ 2019-06-18
    IIF 72 - Director → ME
    2006-12-07 ~ 2015-09-30
    IIF 40 - Secretary → ME
  • 46
    MANOLIS YARD MANAGEMENT COMPANY LIMITED
    - now 04210196 04210097
    COBCO (395) LIMITED - 2001-06-06
    Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (19 parents)
    Officer
    2004-08-02 ~ 2005-01-01
    IIF 46 - Director → ME
  • 47
    MORRISON GLOSHA LIMITED
    - now SC216017
    PACIFIC SHELF 1018 LIMITED - 2001-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-07-23 ~ 2003-12-05
    IIF 53 - Director → ME
  • 48
    MORRISON PROPERTY INVESTMENTS LIMITED
    SC128414 SC218927... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-07-23 ~ 2002-10-31
    IIF 45 - Director → ME
  • 49
    PROPERTY SOLUTIONS (KNUTSFORD) LIMITED
    - now 03877013
    FAIRCENTRE LIMITED - 2000-09-25
    64 Market Street, New Mills, High Peak, England
    Active Corporate (19 parents)
    Officer
    2004-03-29 ~ 2005-01-31
    IIF 51 - Director → ME
  • 50
    THE MANSION HARTLEY GARDENS COLNE PROPERTY MANAGEMENT LIMITED
    - now 04628725
    COBCO (541) LIMITED - 2003-01-15
    No 2 The Mansion, Alma Road, Colne, Lancs
    Active Corporate (15 parents)
    Officer
    2004-08-02 ~ 2005-01-01
    IIF 49 - Director → ME
  • 51
    THE PARKLANDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
    - now 03441004
    FORAY 1057 LIMITED - 1997-12-05
    Redrow House St. Davids Park, Ewloe, Deeside, Clwyd
    Active Corporate (19 parents)
    Officer
    2006-05-19 ~ 2011-01-17
    IIF 38 - Secretary → ME
  • 52
    TRINITY HOMES (SCOTLAND) LIMITED
    - now SC135523
    TRINITY HOMES (INVERNESS) LIMITED - 1992-07-06
    STOCKSYSTEM LIMITED - 1992-01-22
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved Corporate (21 parents)
    Officer
    2000-09-04 ~ 2001-06-01
    IIF 63 - Director → ME
  • 53
    TULLOCH HOMES (DRUMOSSIE) LIMITED
    - now SC168451
    DRUMOSSIE LIMITED - 1999-11-11
    DRUMOSSIE REALTY COMPANY LIMITED - 1998-03-27
    MUNOBIBALL LIMITED - 1996-10-22
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2000-12-01 ~ 2001-06-01
    IIF 57 - Director → ME
  • 54
    TULLOCH HOMES (INVERNESS) LIMITED
    - now SC135796
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-18
    Due to be dissolved on 2018-08-16
    TULLOCH HOMES (STIRLING) LIMITED - 1996-02-07
    TULLOCH MINERALS LIMITED - 1992-11-13
    BONUSFINISH LIMITED - 1992-01-22
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2000-09-04 ~ 2001-06-01
    IIF 61 - Director → ME
  • 55
    TULLOCH HOMES (TAYSIDE) LIMITED
    - now SC150619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-18
    Due to be dissolved on 2018-09-28
    OPELMAINS LIMITED - 1994-05-25
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2000-09-04 ~ 2001-06-01
    IIF 58 - Director → ME
  • 56
    TULLOCH HOMES (WEST) LIMITED
    - now SC136266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-18
    Due to be dissolved on 2018-08-16
    COMLAW NO. 279 LIMITED - 1992-02-19
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2000-09-04 ~ 2001-06-01
    IIF 59 - Director → ME
  • 57
    TULLOCH HOMES GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29
    Due to be dissolved on 2022-08-05
    TULLOCH HOMES GROUP LIMITED
    - 2007-09-10 SC175671 SC496362
    TULLOCH HOMES (GROUP) LIMITED - 1997-12-03
    TULLOCH HOMES (HOLDINGS) LIMITED - 1997-10-28
    PACIFIC SHELF 732 LIMITED - 1997-09-23
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (27 parents, 9 offsprings)
    Officer
    2000-09-04 ~ 2001-06-01
    IIF 62 - Director → ME
  • 58
    TULLOCH HOMES LTD.
    - now SC032176 SC290376
    A TULLOCH & SONS (DEVELOPMENTS) LIMITED - 1989-05-01
    A TULLOCH & SONS LIMITED - 1986-11-26
    A. TULLOCH & SONS. LIMITED - 1986-11-04
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2000-09-04 ~ 2001-06-01
    IIF 60 - Director → ME
  • 59
    WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED
    - now 03829657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28 during the appointment or period of control
    Dissolved on 2012-04-03 during the appointment or period of control
    CHARCO 789 LIMITED - 1999-08-31
    Kpmg, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 65 - Director → ME
    2006-05-19 ~ dissolved
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.