1
283 BROCKLEY ROAD MANAGEMENT LIMITED
03253055 Baxter Lambert, 120 High Street, London
Active Corporate (24 parents)
Equity (Company account)
15 GBP2024-09-30
Officer
2006-07-31 ~ 2012-03-07
IIF 6 - Director → ME
2
Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
1999-10-06 ~ dissolved
IIF 51 - Director → ME
3
Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
1999-10-06 ~ dissolved
IIF 57 - Director → ME
4
A. KENNETH & SONS LIMITED
- 2004-07-08
SC009838 Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (14 parents)
Officer
2004-07-02 ~ 2013-06-30
IIF 43 - Director → ME
5
ACHADONN PROPERTIES (ARMADALE) LIMITED
- now SC288200TERRACE HILL (ARMADALE) LIMITED
- 2005-09-29
SC288200 Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (10 parents)
Officer
2005-07-28 ~ 2013-06-30
IIF 52 - Director → ME
6
ACHADONN PROPERTIES LIMITED
- now SC157076CRUIVE III LIMITED
- 2004-07-08
SC157076M M & S (2256) LIMITED - 1995-04-26
Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-07-02 ~ 2013-06-30
IIF 65 - Director → ME
7
BELGRAVE RESIDENTIAL ASSETS LIMITED
- now SC155811MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
ADERWOOD LIMITED - 1996-03-11
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2001-12-10 ~ 2013-06-28
IIF 29 - Director → ME
8
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED
SC142783 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2001-12-10 ~ 2013-06-28
IIF 22 - Director → ME
9
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2011-04-01 ~ 2013-06-28
IIF 13 - Director → ME
10
C/o 55 Roundle Avenue, Felpham, Bognor Regis, West Sussex
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2001-04-04 ~ 2002-10-22
IIF 17 - Director → ME
11
CATESBY DEVELOPMENT LAND LIMITED - now
URBAN&CIVIC CARLUKE LIMITED - 2016-06-15
TERRACE HILL (CARLUKE) LIMITED
- 2015-11-23
SC373759 4th Floor 115 George Street, Edinburgh
Active Corporate (12 parents)
Officer
2010-02-26 ~ 2013-06-28
IIF 14 - Director → ME
12
CATESBY ESTATES (DEVELOPMENTS II) LIMITED - now
TAY HOMES (GLASGOW) LIMITED
- 2006-10-26
SC258534TERRACE HILL (GLASGOW) LIMITED
- 2004-08-25
SC258534 4th Floor 115 George Street, Edinburgh
Active Corporate (19 parents)
Officer
2003-10-30 ~ 2005-04-20
IIF 50 - Director → ME
2005-06-20 ~ 2013-06-28
IIF 68 - Director → ME
13
CATESBY ESTATES (DEVELOPMENTS) LIMITED - now
TERRACE HILL (PATNA) LIMITED
- 2015-05-28
SC305339 4th Floor 115 George Street, Edinburgh
Active Corporate (13 parents)
Officer
2006-07-11 ~ 2013-06-28
IIF 47 - Director → ME
14
CATESBY ESTATES PROMOTIONS LIMITED - now
URBAN&CIVIC KILMARNOCK LIMITED - 2016-06-07
TERRACE HILL (KILMARNOCK) LIMITED
- 2015-11-19
SC272763 4th Floor 115 George Street, Edinburgh
Active Corporate (16 parents)
Officer
2004-08-31 ~ 2013-06-28
IIF 62 - Director → ME
15
CATESBY LAND AND PLANNING LIMITED - now
URBAN&CIVIC SHOTTS LIMITED - 2016-06-15
TERRACE HILL (SHOTTS) LIMITED
- 2015-11-19
SC275580TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED
- 2005-02-09
SC275580 4th Floor 115 George Street, Edinburgh
Active Corporate (18 parents)
Officer
2004-11-04 ~ 2013-06-28
IIF 66 - Director → ME
16
CATESBY LAND PROMOTIONS LIMITED - now
URBAN&CIVIC (AVON STREET) LIMITED - 2015-10-02
4th Floor 115 George Street, Edinburgh
Active Corporate (14 parents)
Officer
2005-12-22 ~ 2013-06-28
IIF 5 - Director → ME
17
CATESBY PROMOTIONS LIMITED - now
URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED - 2016-06-10
TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED
- 2015-11-19
SC309730TERRACE HILL HOUSEBUILDER LIMITED
- 2010-12-14
SC309730 4th Floor 115 George Street, Edinburgh
Active Corporate (16 parents, 1 offspring)
Officer
2006-10-05 ~ 2013-06-28
IIF 3 - Director → ME
18
CROWFIELD HOUSE MANAGEMENT LIMITED
03340021 Wentworth House, 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (23 parents)
Officer
2001-04-04 ~ 2001-05-18
IIF 53 - Director → ME
19
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-11-28 ~ 2013-06-28
IIF 64 - Director → ME
20
GROSVENOR LAND HOLDINGS LIMITED
- now 03232512GROSVENOR LAND HOLDINGS PLC
- 2005-07-21
03232512 No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
2009-10-12 ~ dissolved
IIF 15 - Director → ME
2004-02-27 ~ 2008-07-31
IIF 75 - Secretary → ME
21
Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (11 parents)
Officer
2001-10-18 ~ dissolved
IIF 10 - Director → ME
22
MERCANTILE SECURITIES (SCOTLAND) LIMITED
SC153400 24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-02-22 ~ dissolved
IIF 37 - Director → ME
23
MICHAEL KELLY ASSOCIATES LIMITED
SC093941 Flat 5 6 Mains Avenue, Giffnock, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
455,911 GBP2024-11-30
Officer
2020-03-01 ~ now
IIF 8 - Director → ME
24
NC (CITY AND HOME-SECURED) LIMITED
- now SC156946NC (CITY AND HOME) LIMITED - 1996-06-28
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-09-14 ~ dissolved
IIF 61 - Director → ME
25
NC (CLYDE-SECURED) LIMITED
- now SC158315NC (CLYDE) LIMITED - 1996-06-28
NC (NOM 2) LIMITED - 1996-06-17
NC (NOMAD) LIMITED - 1995-09-07
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-09-14 ~ dissolved
IIF 26 - Director → ME
26
NC (NORCITY-SECURED) LIMITED
- now SC157424NC (NORCITY 2) LIMITED - 1996-06-28
NC (HOME PARTNERS 01 AND 02) LIMITED - 1995-05-04
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-09-14 ~ dissolved
IIF 24 - Director → ME
27
NC (THIRD-SECURED) LIMITED
- now SC178741OLDBURGH LIMITED - 1997-09-23
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-09-14 ~ dissolved
IIF 34 - Director → ME
28
NEWS ON THE BLOCK LIMITED - now
NEWS ON THE BLOCK PLC
- 2008-07-14
04073653 20-22 Wenlock Road, London, London, England
Active Corporate (8 parents)
Equity (Company account)
-85,306 GBP2024-09-30
Officer
2000-09-18 ~ 2001-09-10
IIF 45 - Director → ME
29
OLEY MEADOWS MANAGEMENT LIMITED
02985970 6 Oley Meadows, Consett, England
Active Corporate (16 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2000-06-30 ~ 2012-12-11
IIF 60 - Director → ME
30
PACIFIC SHELF 1058 LIMITED
SC220871 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) 24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-07-13 ~ 2013-02-14
IIF 11 - Director → ME
31
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-06-06 ~ 2013-06-28
IIF 18 - Director → ME
32
PARK CIRCUS REGISTRARS LIMITED
- now SC114933NEILL CLERK REGISTRARS LIMITED - 1993-04-21
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2001-02-02 ~ 2013-06-28
IIF 33 - Director → ME
33
PCG RESIDENTIAL INVESTING LIMITED
SC290257 24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-09-13 ~ dissolved
IIF 67 - Director → ME
34
Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
1999-10-11 ~ dissolved
IIF 36 - Director → ME
35
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-11-30 ~ dissolved
IIF 16 - Director → ME
36
50 New Bond Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-07-18 ~ 2013-06-28
IIF 27 - Director → ME
37
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-06-13 ~ dissolved
IIF 55 - Director → ME
38
PCG RESIDENTIAL LETTINGS HOLDINGS LIMITED
03797257 Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (11 parents)
Officer
2000-02-16 ~ dissolved
IIF 40 - Director → ME
39
FIBRERUSK LIMITED - 1999-02-10
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
1999-05-31 ~ 2013-06-28
IIF 31 - Director → ME
40
SALLYPORT HOUSE MANAGEMENT LIMITED
04832530 Norwood Road, 3 Vance Business Park, Gateshead, England
Active Corporate (11 parents)
Equity (Company account)
43 GBP2024-12-31
Officer
2003-07-24 ~ 2012-10-19
IIF 4 - Director → ME
41
SALLYPORT HOUSE NOMINEE LIMITED
- now 04234909SOCC 21 LIMITED - 2001-10-19
The Residential Suite, No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
2003-05-15 ~ dissolved
IIF 30 - Director → ME
42
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,923,863 GBP2024-03-31
Officer
2017-06-08 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
43
SECOND PARK CIRCUS INVESTING
- now SC285847SECOND PARK CIRCUS INVESTING LIMITED
- 2011-08-25
SC285847 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-06-07 ~ 2013-06-28
IIF 42 - Director → ME
2005-06-07 ~ 2011-08-22
IIF 76 - Secretary → ME
44
SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED
SC289793 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-09-02 ~ 2013-06-28
IIF 38 - Director → ME
45
SOUTH EASTERN RECOVERY II LIMITED
SC130778 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2000-05-25 ~ 2013-06-28
IIF 49 - Director → ME
46
50 New Bond Street, London
Dissolved Corporate (12 parents)
Officer
2004-04-05 ~ 2013-06-28
IIF 54 - Director → ME
47
C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (24 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
2005-03-23 ~ 2013-06-28
IIF 71 - Director → ME
48
ST MICHAEL'S GATE MANAGEMENT (PETERBOROUGH) LIMITED
07065426 Terrace Hill Group Plc, The Residential Suite No.1, Portland Place, London
Dissolved Corporate (4 parents)
Officer
2009-11-19 ~ dissolved
IIF 12 - Director → ME
49
SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
2 Merchants Drive, Carlisle, Cumbria, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
60 GBP2024-05-31
Officer
2006-07-31 ~ 2011-03-21
IIF 56 - Director → ME
50
TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED
SC279415 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-02-04 ~ 2013-06-28
IIF 28 - Director → ME
51
4th Floor 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-04-11 ~ 2013-06-28
IIF 20 - Director → ME
52
TERRACE HILL PROPERTIES LIMITED
- now 02134888DEEDSHAKE LIMITED - 1987-07-08
1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
2003-04-29 ~ dissolved
IIF 35 - Director → ME
53
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-01-19 ~ 2013-06-28
IIF 58 - Director → ME
2006-01-19 ~ 2011-08-22
IIF 77 - Secretary → ME
54
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-11-08 ~ dissolved
IIF 23 - Director → ME
55
URBAN&CIVIC (BRADFORD) LIMITED - now
TERRACE HILL FEETHAMS LIMITED - 2015-03-02
50 New Bond Street, London
Active Corporate (21 parents)
Officer
2000-09-14 ~ 2013-06-28
IIF 41 - Director → ME
56
URBAN&CIVIC (MANAGEMENT) LIMITED - now
TERRACE HILL (MANAGEMENT) LIMITED
- 2014-09-19
SC149767PARK CIRCUS (MANAGEMENT) LIMITED
- 2009-11-24
SC149767FINEBAY LIMITED - 1994-03-31
4th Floor 115 George Street, Edinburgh
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
7,803,394 GBP2024-09-30
Officer
2000-02-16 ~ 2013-06-28
IIF 21 - Director → ME
57
URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED - now
50 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2012-03-23 ~ 2013-06-28
IIF 69 - Director → ME
58
URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED - now
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2012-03-23 ~ 2013-06-28
IIF 70 - Director → ME
59
URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED - now
NEILL CLERK ENERGY (US) LIMITED
- 2015-03-10
SC182469 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
1999-08-25 ~ 2002-02-20
IIF 32 - Director → ME
2006-06-13 ~ 2013-06-28
IIF 39 - Director → ME
60
URBAN&CIVIC (SECRETARIES) LIMITED - now
TERRACE HILL (SECRETARIES) LIMITED
- 2015-09-22
SC154216PARK CIRCUS (SECRETARIES) LIMITED
- 2009-11-24
SC154216 4th Floor 115 George Street, Edinburgh
Active Corporate (28 parents, 231 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
1999-02-19 ~ 2013-06-28
IIF 19 - Director → ME
1999-07-28 ~ 2011-08-22
IIF 74 - Secretary → ME
61
URBAN&CIVIC ARMADALE NO.1 LIMITED - now
4th Floor 115 George Street, Edinburgh
Active Corporate (8 parents)
Officer
2010-08-10 ~ 2013-06-28
IIF 1 - Director → ME
62
URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED - now
BRITANNIC GLOBAL INCOME TRUST LIMITED
- 2015-11-19
SC213518BRITANNIC GLOBAL INCOME TRUST PLC
- 2012-10-05
SC213518 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2005-10-11 ~ 2013-06-28
IIF 25 - Director → ME
2005-10-11 ~ 2011-08-22
IIF 73 - Secretary → ME
63
URBAN&CIVIC CENTRAL FUNDING LIMITED - now
50 New Bond Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
333,798,750 GBP2024-09-30
Officer
1999-10-06 ~ 2013-06-28
IIF 59 - Director → ME
64
URBAN&CIVIC CENTRAL SCOTLAND LIMITED - now
TERRACE HILL (CENTRAL SCOTLAND) LIMITED
- 2015-11-19
SC260481 4th Floor 115 George Street, Edinburgh
Active Corporate (11 parents)
Officer
2003-12-08 ~ 2013-06-28
IIF 2 - Director → ME
65
URBAN&CIVIC HOMES LIMITED - now
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2007-05-24 ~ 2013-06-28
IIF 46 - Director → ME
66
URBAN&CIVIC INVESTMENTS LIMITED - now
PCG INVESTMENTS LIMITED - 2015-11-17
50 New Bond Street, London
Active Corporate (14 parents)
Officer
2000-02-16 ~ 2000-07-14
IIF 63 - Director → ME
67
URBAN&CIVIC PLC - now
TERRACE HILL GROUP PLC
- 2014-05-21
SC149799PROPERTY & CAPITAL GROUP PLC
- 2000-05-25
SC149799NEILL CLERK GROUP PLC - 1998-12-22
PARK CIRCUS LIMITED - 1994-10-04
4th Floor 115 George Street, Edinburgh, United Kingdom
Active Corporate (44 parents, 31 offsprings)
Officer
1999-10-20 ~ 2006-02-06
IIF 48 - Director → ME
1999-08-25 ~ 2011-08-22
IIF 78 - Secretary → ME
68
URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED - now
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
1999-09-30 ~ 2013-06-28
IIF 44 - Director → ME
69
VALUE AND INDEXED PROPERTY INCOME TRUST PLC - now
VALUE AND INCOME TRUST PLC
- 2021-01-22
SC050366STEWART ENTERPRISE INVESTMENT COMPANY P.L.C. - 1986-08-22
Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2020-09-03 ~ 2020-09-03
IIF 9 - Director → ME