1
ADC (GLASGOW) LIMITED - now
CLYDESDALE BANK EQUITY LIMITED
- 1999-11-11
SC074384CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
Ten, George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1996-04-26 ~ 1999-10-29
IIF 5 - Director → ME
2
ALCHEMIST ANGLO PROPERTY VENTURES (SUNDERLAND) LIMITED
- now SC299683ALCHEMIST LAND & ESTATES LIMITED - 2006-11-28
SF 3044 LIMITED - 2006-06-08
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (8 parents)
Officer
2008-11-25 ~ dissolved
IIF 14 - Director → ME
3
ALCHEMIST ANGLO PROPERTY VENTURES LIMITED
- now SC310673ALCHEMIST PROPERTY VENTURES LIMITED - 2006-11-03
LOTHIAN SHELF (554) LIMITED - 2006-11-02
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2008-11-25 ~ dissolved
IIF 12 - Director → ME
4
BEACH COURT MAINTENANCE LIMITED
00958854 29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (56 parents)
Officer
2017-10-02 ~ 2022-08-30
IIF 26 - Director → ME
5
177 Bothwell Street, Glasgow, Scotland
Active Corporate (42 parents)
Officer
1997-11-30 ~ 2000-03-01
IIF 3 - Director → ME
6
CARISBROOKE ANGLO VENTURES LIMITED
- now 05932210DUNWILCO (1359) LIMITED - 2006-10-25
5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (9 parents, 4 offsprings)
Officer
2008-10-31 ~ 2013-01-16
IIF 1 - Director → ME
7
CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED
SC026263 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (63 parents)
Officer
1997-02-01 ~ 2000-03-01
IIF 4 - Director → ME
8
CLYDESDALE BANK (LONDON) NOMINEES LIMITED
SC011800 Lomond House, 9 George Square, Glasgow
Dissolved Corporate (45 parents)
Officer
1997-02-01 ~ 2000-03-01
IIF 6 - Director → ME
9
FAIRLAWN (LYTHAM) MANAGEMENT COMPANY LIMITED
05110506 29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (12 parents)
Officer
2021-09-03 ~ now
IIF 28 - Director → ME
10
MACDONALD ESTATES (GALLOWGATE) LIMITED
SC353126 112 George Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2009-01-08 ~ 2009-03-30
IIF 18 - Director → ME
11
MERCHANT ANGLO (AMAZON PARK) GP LIMITED
SC337141 C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2008-10-31 ~ 2013-12-18
IIF 9 - Director → ME
12
MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED
SC337142 C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2008-10-31 ~ 2013-12-18
IIF 10 - Director → ME
13
MOOREVALE INVESTMENTS (BRIGADE HOUSE) LIMITED
- now 05811958MOOREVALE INVESTMENTS (ONE) LIMITED - 2006-05-22
39 Beak Street, London
Active Corporate (10 parents)
Officer
2008-10-31 ~ 2011-01-10
IIF 7 - Director → ME
14
MOOREVALE INVESTMENTS (MARGARET STREET) LIMITED
- now 05811960MOOREVALE INVESTMENTS (TWO) LIMITED - 2006-05-22
45 Clarges Street, London
Dissolved Corporate (9 parents)
Officer
2008-10-31 ~ 2011-01-10
IIF 20 - Director → ME
15
MOOREVALE INVESTMENTS (NEW PREMIER HOUSE) LIMITED
- now 05811879MOOREVALE INVESTMENTS (THREE) LIMITED - 2006-05-22
45 Clarges Street, London
Dissolved Corporate (9 parents)
Officer
2008-10-31 ~ 2011-01-10
IIF 22 - Director → ME
16
MOOREVALE INVESTMENTS (SARDINIA HOUSE) LIMITED
- now 05811898MOOREVALE INVESTMENTS (FOUR) LIMITED - 2006-05-19
45 Clarges Street, London
Dissolved Corporate (9 parents)
Officer
2008-10-31 ~ 2011-01-10
IIF 8 - Director → ME
17
39 Beak Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2008-10-31 ~ 2011-01-10
IIF 16 - Director → ME
18
NVF TECH LTD - now
HIWAVE TECHNOLOGIES (UK) LIMITED - 2013-08-04
NEW TRANSDUCERS LIMITED
- 2011-03-04
03135528 5 New Street Square, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
1996-06-28 ~ 1996-09-26
IIF 24 - Director → ME
19
OGILVIE HOLDINGS LIMITED - 1995-11-23
D & J OGILVIE (BUILDERS) LIMITED - 1985-08-29
Ogilvie House, 200 Glasgow Road, Stirling
Active Corporate (23 parents, 4 offsprings)
Officer
2007-10-03 ~ 2013-06-06
IIF 23 - Director → ME
20
OPAL PROPERTY GROUP LIMITED
- now 03619340GEMCON LIMITED - 1998-09-04
Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-01-01 ~ dissolved
IIF 13 - Director → ME
21
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2007-12-01 ~ dissolved
IIF 27 - Director → ME
22
SCOTTISH ENTERPRISE FORTH VALLEY
- now SC125232FORTH VALLEY ENTERPRISE
- 2000-04-03
SC125232 Atrium Court, 50 Waterloo Court, Glasgow
Active Corporate (70 parents)
Officer
1997-01-10 ~ 2002-02-25
IIF 17 - Director → ME
23
STOCKLAND ANGLO VENTURES (CROYDON) LIMITED
- now SC304756HALLADALE ANGLO VENTURES (CROYDON) LIMITED - 2008-08-05
LOTHIAN SHELF (429) LIMITED - 2006-08-21
Deloitte Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2008-11-05 ~ dissolved
IIF 11 - Director → ME
24
STOCKLAND ANGLO VENTURES (HARLOW 2) LIMITED
- now SC344609HALLADALE ANGLO VENTURES (HARLOW 2) LIMITED - 2008-06-30
151 West George Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2008-11-05 ~ dissolved
IIF 15 - Director → ME
25
STOCKLAND ANGLO VENTURES (HARLOW) LIMITED
- now SC312192HALLADALE ANGLO VENTURES (HARLOW) LIMITED - 2008-08-05
LOTHIAN SHELF (565) LIMITED - 2006-11-27
151 West George Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2008-11-05 ~ dissolved
IIF 19 - Director → ME
26
STOCKLAND ANGLO VENTURES LIMITED
- now SC304759HALLADALE ANGLO VENTURES LIMITED - 2008-08-05
LOTHIAN SHELF (428) LIMITED - 2006-08-21
Deloitte Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2008-10-05 ~ dissolved
IIF 21 - Director → ME
27
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-30 ~ dissolved
IIF 25 - Director → ME
28
WALLACE PROPERTY INVESTMENTS LIMITED
- now SC216019PACIFIC SHELF 1020 LIMITED - 2001-03-21
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-03-29 ~ 2008-07-01
IIF 2 - Director → ME