1
57 St. Germains, Bearsden, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2004-02-02 ~ 2016-04-06
IIF 5 - Director → ME
2019-06-13 ~ dissolved
IIF 9 - Director → ME
2004-02-02 ~ 2016-04-06
IIF 18 - Secretary → ME
2
ALFRED STEWART MASTERTON LIMITED
- now SC140383DUNWILCO (354) LIMITED - 1993-03-29
15-17 Melville Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2008-11-25 ~ dissolved
IIF 6 - Director → ME
3
ALFRED STEWART PROPERTIES LIMITED
- now SC055625RICHMOND HOMES (SCOTLAND) LIMITED - 1991-05-16
H. RICHMOND (DUNFERMLINE) LIMITED - 1990-05-15
11a Dublin Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2008-11-25 ~ 2015-01-26
IIF 11 - Director → ME
4
ALFRED STEWART PROPERTY FOUNDATION LIMITED
- now SC363663 11a Dublin Street, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2009-11-05 ~ 2015-01-26
IIF 14 - Director → ME
5
17 Melville Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-11-25 ~ dissolved
IIF 3 - Director → ME
6
25 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-01-23 ~ dissolved
IIF 13 - Director → ME
2007-01-23 ~ dissolved
IIF 19 - Secretary → ME
7
MAYFORTH PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26
Due to be dissolved on 2016-05-12
STOCKLAND ASSET MANAGEMENT LIMITED - 2012-06-08
HALLADALE ASSET MANAGEMENT LIMITED - 2008-06-23
HALLADALE (DOWANHILL) LIMITED
- 2004-02-23
SC220020PACIFIC SHELF 1056 LIMITED
- 2001-07-19
SC220020 SC220019, SC296377, SC222103Warning 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) 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (9 parents)
Officer
2001-07-09 ~ 2002-08-30
IIF 16 - Director → ME
8
RDP PROPERTY CONSULTANTS LIMITED
- now SC291251PACIFIC SHELF 1339 LIMITED
- 2005-11-08
SC291251 SC290997, SC106646, SC297619Warning 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) 25 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-11-04 ~ dissolved
IIF 7 - Director → ME
9
LOTHIAN FIFTY (912) LIMITED - 2005-01-18
Exchange Place 3, Semple Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2008-11-25 ~ dissolved
IIF 8 - Director → ME
10
HOUSE OF STEWART LIMITED - 2001-09-19
YORK PLACE (NO. 219) LIMITED - 2000-04-03
Exchange Place 3, Semple Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-11-25 ~ dissolved
IIF 4 - Director → ME
11
16 West Chapelton Crescent, Bearsden, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
M M & S (2926) LIMITED - 2002-10-25
16 Newlands, Kirknewton, West Lothian
Dissolved Corporate (7 parents)
Officer
2003-04-22 ~ dissolved
IIF 10 - Director → ME
13
STOCKLAND DEVELOPMENTS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-13
Dissolved on 2014-04-30
HALLADALE DEVELOPMENTS LIMITED
- 2008-06-23
SC138555HALLADALE NOMINEES LIMITED - 1993-04-16
PACIFIC SHELF 485 LIMITED - 1992-08-05
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
1995-04-01 ~ 2002-08-30
IIF 15 - Director → ME
14
25 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-10-09 ~ dissolved
IIF 12 - Director → ME
2009-07-07 ~ dissolved
IIF 17 - Secretary → ME