logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Derek Mcdonald

    Related profiles found in government register
  • Mr Derek Mcdonald
    British born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 300, Bath Street, First Floor West, Glasgow, G2 4JR, United Kingdom

      IIF 1
    • 8, Trafalgar Court, Dullatur, Glasgow, G68 0AE, Scotland

      IIF 2
  • Mr Derek Mcdonald
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Trafalgar Court, Dullatur, Glasgow, G68 0AE, Scotland

      IIF 3
  • Mcdonald, Derek
    British born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB

      IIF 4
    • Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Spring Park, Westwells Road, Hawthorn, Corsham, SN13 9GB, United Kingdom

      IIF 21
    • Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB

      IIF 22 IIF 23 IIF 24
    • Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB, United Kingdom

      IIF 26
    • One Lochrin Square, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, EH3 9QA, United Kingdom

      IIF 27
    • 300 Bath Street, 1st Floor West, Glasgow, G2 4JR, Scotland

      IIF 28 IIF 29 IIF 30
    • 300 Bath Street, 1st Floor West, Glasgow, G2 4JR, United Kingdom

      IIF 35 IIF 36
    • 300, Bath Street, First Floor West, Glasgow, G2 4JR, United Kingdom

      IIF 37
    • 300, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 38
    • 8, Elmbank Gardens, Glasgow, G2 4NQ, United Kingdom

      IIF 39
    • 8, Glen Sannox Grove, Cumbernauld, Glasgow, Lanarkshire, G68 0GH, United Kingdom

      IIF 40
    • 8, Trafalgar Court, Dullatur, Glasgow, G68 0AE, Scotland

      IIF 41
    • Tay House, 300 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 42
    • Venlaw, 349 Bath Street, Glasgow, G2 4AA, Scotland

      IIF 43
    • Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB, United Kingdom

      IIF 44 IIF 45
  • Mcdonald, Derek
    British bank official born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcdonald, Derek
    British banker born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcdonald, Derek
    British company director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Beaufort House, 51 New North Road, Beaufort House, Exeter, EX4 4EP, England

      IIF 75
    • 130, St. Vincent Street, Glasgow, G2 5HF

      IIF 76
    • 300 Bath Street, 1st Floor West, Glasgow, G2 4JR, Scotland

      IIF 77 IIF 78 IIF 79
    • 300, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 80
    • C/o Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF

      IIF 81
    • C/o Lspim, 349, Bath Street, Glasgow, G2 4AA, Scotland

      IIF 82
    • 14, Cork Street, London, W1S 3LW, United Kingdom

      IIF 83
    • 15, Canada Square, London, E14 5GL

      IIF 84
  • Mcdonald, Derek
    British deputy managing director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcdonald, Derek
    British director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcdonald, Derek
    British managing director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcdonald, Derek
    British managing director born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 300 Bath Street, 1st Floor West, Glasgow, G2 4JR, Scotland

      IIF 155
  • Mcdonald, Derek
    born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

      IIF 156
    • 105, Wigmore Street, London, W1U 1QY, England

      IIF 157
  • Mcdonald, Derek
    British banker born in August 1967

    Registered addresses and corresponding companies
    • 24 Glen Rosa Gardens, Craigmarloch, Cumbernauld, G68 0ES

      IIF 158
  • Mcdonald, Derek
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcdonald, Derek
    British deputy managing director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 99
  • 1
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2023-10-04 ~ now
    IIF 9 - Director → ME
  • 2
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Active Corporate (8 parents)
    Equity (Company account)
    15,488,888 GBP2024-06-30
    Officer
    2021-03-29 ~ now
    IIF 24 - Director → ME
  • 3
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -950,415 GBP2024-06-30
    Officer
    2023-10-04 ~ now
    IIF 13 - Director → ME
  • 4
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 127 - Director → ME
  • 5
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 118 - Director → ME
  • 6
    ARK CONTINUITY LIMITED - 2013-09-25
    OVAL (2078) LIMITED - 2006-05-09
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,909,737 GBP2024-06-30
    Officer
    2014-07-01 ~ now
    IIF 22 - Director → ME
  • 7
    ARK DATA A9 LIMITED - 2016-09-21
    ARK (A9) LIMITED - 2013-10-22
    NAILSTOCK LIMITED - 2011-05-16
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 114 - Director → ME
  • 8
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 126 - Director → ME
  • 9
    ARK (P1) LIMITED - 2013-09-23
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 129 - Director → ME
  • 10
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 119 - Director → ME
  • 11
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 122 - Director → ME
  • 12
    ARK SPRING PARK LIMITED - 2016-09-21
    ARK (SPRING PARK) LIMITED - 2013-09-23
    SPRING PARK (CORSHAM) LIMITED - 2012-10-16
    SPRING PARK (CORSHAM) LTD - 2007-12-12
    BOX HILL TECHNOLOGY PARK LIMITED - 2007-10-02
    PINCO 2224 LIMITED - 2004-11-30
    Quarant House, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    807,269 GBP2021-06-30
    Officer
    2014-07-01 ~ dissolved
    IIF 128 - Director → ME
  • 13
    ARK (SQ17) LIMITED - 2013-09-23
    AXIOM HOSTING CENTRES LIMITED - 2010-01-02
    AXIOM MANAGED SERVICES LIMITED - 2008-04-10
    CAVALIER 2 LIMITED - 2007-12-12
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 130 - Director → ME
  • 14
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -65,371,624 GBP2024-06-30
    Officer
    2019-07-15 ~ now
    IIF 19 - Director → ME
  • 15
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,848,601 GBP2024-06-30
    Officer
    2019-07-19 ~ now
    IIF 16 - Director → ME
  • 16
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,120,307 GBP2024-06-30
    Officer
    2020-07-29 ~ now
    IIF 15 - Director → ME
  • 17
    Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -6,598,892 GBP2024-06-30
    Officer
    2021-09-16 ~ now
    IIF 44 - Director → ME
  • 18
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -14,862,640 GBP2024-06-30
    Officer
    2023-11-01 ~ now
    IIF 17 - Director → ME
  • 19
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-05-23 ~ now
    IIF 162 - Director → ME
  • 20
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 120 - Director → ME
  • 21
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 123 - Director → ME
  • 22
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 116 - Director → ME
  • 23
    ARK CODY PARK NEWCO LIMITED - 2014-10-27
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    197,205,622 GBP2024-06-30
    Officer
    2014-07-01 ~ now
    IIF 23 - Director → ME
  • 24
    Spring Park Westwells Road, Hawthorn, Corsham, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    5,601,321 GBP2024-06-30
    Officer
    2016-11-28 ~ now
    IIF 21 - Director → ME
  • 25
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    152,371,334 GBP2024-06-30
    Officer
    2018-02-13 ~ now
    IIF 18 - Director → ME
  • 26
    Spring Park, Westwells Road, Corsham, Wiltshire
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    231,393,323 GBP2024-06-30
    Officer
    2021-03-29 ~ now
    IIF 4 - Director → ME
  • 27
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 125 - Director → ME
  • 28
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 121 - Director → ME
  • 29
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    174,752,745 GBP2024-06-30
    Officer
    2016-02-17 ~ now
    IIF 26 - Director → ME
  • 30
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 117 - Director → ME
  • 31
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 124 - Director → ME
  • 32
    UK EUROPE HOLDINGS LIMITED - 2022-07-06
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -148,717 GBP2024-06-30
    Officer
    2022-07-04 ~ now
    IIF 7 - Director → ME
  • 33
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-09-16 ~ now
    IIF 159 - Director → ME
  • 34
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-27 ~ now
    IIF 161 - Director → ME
  • 35
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,525,171 GBP2024-06-30
    Officer
    2022-05-17 ~ now
    IIF 10 - Director → ME
  • 36
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -49,025,028 GBP2024-06-30
    Officer
    2022-05-17 ~ now
    IIF 20 - Director → ME
  • 37
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -71,205,136 GBP2024-06-30
    Officer
    2022-12-20 ~ now
    IIF 14 - Director → ME
  • 38
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    4,018,245 GBP2024-06-30
    Officer
    2023-01-11 ~ now
    IIF 8 - Director → ME
  • 39
    REVCAP FARNBOROUGH LIMITED - 2012-10-16
    REVCAP PROPERTIES 36 LIMITED - 2009-12-16
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Active Corporate (8 parents)
    Equity (Company account)
    32,630 GBP2024-06-30
    Officer
    2014-07-01 ~ now
    IIF 25 - Director → ME
  • 40
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 156 - LLP Designated Member → ME
  • 41
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2017-03-20 ~ dissolved
    IIF 151 - Director → ME
  • 42
    QUILLCO 3 LIMITED - 1997-02-17
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    70,641 GBP2019-12-31
    Officer
    2017-03-20 ~ dissolved
    IIF 152 - Director → ME
  • 43
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-18 ~ dissolved
    IIF 81 - Director → ME
  • 44
    CREDENTIAL (BALLIESTON) LIMITED - 2008-07-22
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 153 - Director → ME
  • 45
    QUILLCO 217 LIMITED - 2006-01-25
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 154 - Director → ME
  • 46
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 142 - Director → ME
  • 47
    QUILLCO 135 LIMITED - 2003-09-03
    319 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 148 - Director → ME
  • 48
    QUILLCO 99 LIMITED - 2001-06-05
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 140 - Director → ME
  • 49
    QUILLCO 140 LIMITED - 2003-10-13
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2017-03-20 ~ dissolved
    IIF 143 - Director → ME
  • 50
    QUILLCO 153 LIMITED - 2003-12-22
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 144 - Director → ME
  • 51
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-30 ~ dissolved
    IIF 84 - Director → ME
  • 52
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-19 ~ now
    IIF 32 - Director → ME
  • 53
    Tay House, 300 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-20 ~ now
    IIF 42 - Director → ME
  • 54
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2022-07-07 ~ now
    IIF 29 - Director → ME
  • 55
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2019-11-19 ~ now
    IIF 33 - Director → ME
  • 56
    300 Bath Street, First Floor West, Glasgow, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    90 GBP2024-09-30
    Officer
    2022-09-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 57
    DOUGLAS SHELF FOUR LIMITED - 1993-10-29
    TESTMONEY LIMITED - 1993-09-29
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 139 - Director → ME
  • 58
    8 Trafalgar Court, Dullatur, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2020-01-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 59
    8 Trafalgar Court, Dullatur, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    222,783 GBP2024-12-31
    Officer
    2014-12-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 60
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 106 - Director → ME
  • 61
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 108 - Director → ME
  • 62
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 107 - Director → ME
  • 63
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 89 - Director → ME
  • 64
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 87 - Director → ME
  • 65
    CALDERLEAF LIMITED - 1986-08-06
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-03-20 ~ dissolved
    IIF 150 - Director → ME
  • 66
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 146 - Director → ME
  • 67
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 147 - Director → ME
  • 68
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 76 - Director → ME
  • 69
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 85 - Director → ME
  • 70
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-05-22 ~ now
    IIF 160 - Director → ME
  • 71
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 95 - Director → ME
  • 72
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 93 - Director → ME
  • 73
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-06-01 ~ dissolved
    IIF 91 - Director → ME
  • 74
    LSI SH GLASGOW LIMITED - 2017-09-04
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-06-01 ~ dissolved
    IIF 96 - Director → ME
  • 75
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 163 - Director → ME
  • 76
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-01-05 ~ dissolved
    IIF 100 - Director → ME
  • 77
    NEW OMS LIMITED - 2008-04-04
    319 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 141 - Director → ME
  • 78
    OLD MILL STUDIOS LIMITED - 2007-06-13
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 149 - Director → ME
  • 79
    BENART LIMITED - 1986-03-20
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-06-01 ~ dissolved
    IIF 132 - Director → ME
  • 80
    REGIONAL REIT FUNDING PLC - 2018-11-05
    Beaufort House 51 New North Road, Beaufort House, Exeter, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 75 - Director → ME
  • 81
    SHOREBAY LIMITED - 1996-10-28
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 131 - Director → ME
  • 82
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 98 - Director → ME
  • 83
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 94 - Director → ME
  • 84
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 102 - Director → ME
  • 85
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 103 - Director → ME
  • 86
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 99 - Director → ME
  • 87
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 92 - Director → ME
  • 88
    130 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 90 - Director → ME
  • 89
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 104 - Director → ME
  • 90
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 101 - Director → ME
  • 91
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2015-07-17 ~ dissolved
    IIF 97 - Director → ME
  • 92
    130 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 105 - Director → ME
  • 93
    CREDENTIAL (ELMBANK) LTD - 2010-04-08
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 145 - Director → ME
  • 94
    CARBON-12 LIMITED - 2018-07-17
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,026,769 GBP2020-06-30
    Officer
    2018-06-29 ~ dissolved
    IIF 115 - Director → ME
  • 95
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-06-05 ~ 2024-06-30
    Officer
    2023-06-05 ~ now
    IIF 5 - Director → ME
  • 96
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-06-06 ~ 2024-06-30
    Officer
    2023-06-06 ~ now
    IIF 12 - Director → ME
  • 97
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-06-06 ~ 2024-06-30
    Officer
    2023-06-06 ~ now
    IIF 6 - Director → ME
  • 98
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-06-07 ~ 2024-06-30
    Officer
    2023-06-07 ~ now
    IIF 11 - Director → ME
  • 99
    Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -42,843 GBP2024-06-30
    Officer
    2021-10-27 ~ now
    IIF 45 - Director → ME
Ceased 66
  • 1
    HAYMARKET CV LIMITED - 2023-05-04
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-24
    Officer
    2020-09-18 ~ 2024-12-31
    IIF 31 - Director → ME
  • 2
    Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-28 ~ 2003-09-08
    IIF 63 - Director → ME
  • 3
    MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
    ADERWOOD LIMITED - 1996-03-11
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-12-15 ~ 2001-11-26
    IIF 55 - Director → ME
  • 4
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-12-15 ~ 2001-11-26
    IIF 50 - Director → ME
  • 5
    PACIFIC SHELF 977 LIMITED - 2000-12-20
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-02-08 ~ 2001-10-24
    IIF 52 - Director → ME
  • 6
    ASHWELL HOMES (EAST ANGLIA) LIMITED - 2009-12-10
    PINCO 1777 LIMITED - 2002-07-25
    Two, Station Place, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2002-09-30 ~ 2003-10-24
    IIF 58 - Director → ME
  • 7
    WELLSUDDEN LIMITED - 1990-05-11
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2000-12-15 ~ 2001-11-16
    IIF 61 - Director → ME
  • 8
    LAWGRA (NO.1064) LIMITED - 2003-12-03
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-11 ~ 2004-03-03
    IIF 69 - Director → ME
  • 9
    PACIFIC SHELF 1085 LIMITED - 2001-11-22
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-11-20 ~ 2003-11-21
    IIF 47 - Director → ME
  • 10
    LAW 758 LIMITED - 1996-08-28
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,524,723 GBP2024-12-31
    Officer
    2000-12-15 ~ 2001-02-20
    IIF 158 - Director → ME
  • 11
    COLESBOURNE LIMITED - 1999-10-26
    BETTERFINAL LIMITED - 1999-10-14
    Berkeley Square House 2nd Floor, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,429,579 GBP2024-01-30
    Officer
    2001-12-11 ~ 2002-02-08
    IIF 53 - Director → ME
  • 12
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2017-03-10 ~ 2024-12-31
    IIF 133 - Director → ME
  • 13
    KM ESTATES LIMITED - 2007-03-01
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2017-03-10 ~ 2024-12-31
    IIF 155 - Director → ME
  • 14
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
    MM&S (4084) LIMITED - 2005-06-23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-02-19 ~ 2007-05-16
    IIF 73 - Director → ME
  • 15
    VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-16 ~ 2007-12-19
    IIF 62 - Director → ME
  • 16
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-01-15 ~ 2024-12-31
    IIF 86 - Director → ME
  • 17
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2019-11-19 ~ 2024-12-31
    IIF 88 - Director → ME
  • 18
    PACIFIC SHELF 963 LIMITED - 2000-08-22
    C/o Asm Recovery Limited Glenhead House, Port Of Menteith, Stirling
    Dissolved Corporate (4 parents)
    Officer
    2009-03-26 ~ 2009-07-13
    IIF 56 - Director → ME
  • 19
    EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-07 ~ 2003-09-02
    IIF 67 - Director → ME
  • 20
    PRECIS (2334) LIMITED - 2003-04-03
    18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-08 ~ 2003-06-19
    IIF 71 - Director → ME
  • 21
    LSPIM DEVCO LIMITED - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2024-12-31
    IIF 77 - Director → ME
  • 22
    LSPIM HOLDINGS LIMITED - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-05 ~ 2024-12-31
    IIF 35 - Director → ME
  • 23
    LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2019-06-04 ~ 2024-12-31
    IIF 28 - Director → ME
  • 24
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2007-02-12 ~ 2009-04-30
    IIF 72 - Director → ME
  • 25
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2000-12-15 ~ 2002-04-16
    IIF 59 - Director → ME
  • 26
    PACIFIC SHELF 1241 LIMITED - 2004-01-05
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2009-03-26 ~ 2009-07-13
    IIF 60 - Director → ME
  • 27
    HMS (273) LIMITED - 1996-12-19
    22 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -303 GBP2024-03-31
    Officer
    2009-03-26 ~ 2009-07-13
    IIF 54 - Director → ME
  • 28
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-22 ~ 2024-12-31
    IIF 27 - Director → ME
  • 29
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ 2024-12-31
    IIF 165 - Director → ME
  • 30
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-07 ~ 2021-05-06
    IIF 168 - Director → ME
  • 31
    L&S (BALROSSIE) LIMITED - 2020-09-04
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-03 ~ 2021-06-15
    IIF 167 - Director → ME
  • 32
    LONDON AND SCOTTISH DEVELOPMENTS LIMITED - 2019-02-06
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-11-04 ~ 2019-02-05
    IIF 39 - Director → ME
  • 33
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2015-10-02 ~ 2024-12-31
    IIF 34 - Director → ME
  • 34
    DMWS 1130 LIMITED - 2020-03-03
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2020-03-03 ~ 2023-03-06
    IIF 82 - Director → ME
  • 35
    HAMILTON BUSINESS PARK LIMITED - 2010-11-09
    CATCHBOOM LIMITED - 1993-12-02
    Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,536 GBP2021-03-31
    Officer
    2009-03-26 ~ 2009-07-13
    IIF 74 - Director → ME
  • 36
    LLOYDS TSB (FOUNTAINBRIDGE 1) LIMITED - 2013-09-23
    UBERIOR VENTURES (FOUNTAINBRIDGE 1) LIMITED - 2010-05-14
    DUNWILCO (1517) LIMITED - 2008-04-24
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-06-17 ~ 2008-11-04
    IIF 70 - Director → ME
  • 37
    LLOYDS TSB (FOUNTAINBRIDGE 2) LIMITED - 2013-09-23
    UBERIOR VENTURES (FOUNTAINBRIDGE 2) LIMITED - 2010-05-14
    DUNWILCO (1518) LIMITED - 2008-04-24
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-06-17 ~ 2008-11-04
    IIF 65 - Director → ME
  • 38
    300 Bath Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-12-07 ~ 2024-12-31
    IIF 38 - Director → ME
  • 39
    One Lochrin Square, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
    Active Corporate (2 parents, 28 offsprings)
    Officer
    2015-06-01 ~ 2024-03-04
    IIF 30 - Director → ME
  • 40
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-24 ~ 2024-12-31
    IIF 79 - Director → ME
  • 41
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2022-03-31
    Officer
    2021-09-21 ~ 2024-12-31
    IIF 78 - Director → ME
  • 42
    300 Bath Street, 1st Floor West, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2021-12-23 ~ 2024-12-31
    IIF 138 - Director → ME
  • 43
    105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-05-31
    IIF 157 - LLP Member → ME
  • 44
    INHOCO 2827 LIMITED - 2003-05-02
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-08-01 ~ 2003-11-18
    IIF 51 - Director → ME
  • 45
    AZAFORTH LIMITED - 1998-09-29
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-15 ~ 2003-11-21
    IIF 48 - Director → ME
  • 46
    PACIFIC SHELF 1069 LIMITED - 2001-10-22
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-09-30 ~ 2003-11-21
    IIF 49 - Director → ME
  • 47
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2003-11-21
    IIF 46 - Director → ME
  • 48
    300 Bath Street, 1st Floor West, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-11 ~ 2024-12-31
    IIF 36 - Director → ME
  • 49
    300 Bath Street, 1st Floor West, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    2022-02-07 ~ 2024-12-31
    IIF 137 - Director → ME
  • 50
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-05-18 ~ 2024-12-31
    IIF 135 - Director → ME
  • 51
    TOSCA GLASGOW II LIMITED - 2024-01-22
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2024-01-12 ~ 2024-12-31
    IIF 83 - Director → ME
  • 52
    CONYGAR DUNDEE LIMITED - 2017-03-24
    EDINMORE INVESTMENTS TWO LIMITED - 2012-01-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-24 ~ 2024-12-31
    IIF 112 - Director → ME
  • 53
    CONYGAR HANOVER STREET LIMITED - 2017-03-24
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-24 ~ 2024-12-31
    IIF 113 - Director → ME
  • 54
    CONYGAR ST HELENS LIMITED - 2017-03-24
    EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-24 ~ 2024-12-31
    IIF 111 - Director → ME
  • 55
    CONYGAR STAFFORD LIMITED - 2017-03-24
    EDINMORE INVESTMENTS LIMITED - 2012-01-10
    EASYBOX SELF-STORAGE LIMITED - 2009-05-06
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-24 ~ 2024-12-31
    IIF 110 - Director → ME
  • 56
    CONYGAR STRAND LIMITED - 2017-03-24
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-24 ~ 2024-12-31
    IIF 109 - Director → ME
  • 57
    GRINMOST (NO. 88) LIMITED - 1998-04-07
    Central House, 119 Whitfield Road Ibrox, Glasgow
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-02-25 ~ 2009-07-13
    IIF 66 - Director → ME
  • 58
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-03-20 ~ 2024-12-31
    IIF 136 - Director → ME
  • 59
    PACIFIC SHELF 1140 LIMITED - 2003-05-15
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (1 parent)
    Officer
    2002-09-27 ~ 2003-05-07
    IIF 64 - Director → ME
  • 60
    SORBIERIDGE LIMITED - 1998-03-30
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-05 ~ 2021-05-06
    IIF 43 - Director → ME
  • 61
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    690,450 GBP2024-12-31
    Officer
    2024-11-22 ~ 2025-02-07
    IIF 80 - Director → ME
  • 62
    UBERIOR EUROPE LIMITED - 2006-01-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-06-07
    IIF 68 - Director → ME
  • 63
    The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-04 ~ 2006-10-31
    IIF 57 - Director → ME
  • 64
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2018-08-08 ~ 2024-12-31
    IIF 166 - Director → ME
  • 65
    CIHL (NEWCO) LIMITED - 2018-08-14
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-08 ~ 2024-12-31
    IIF 164 - Director → ME
  • 66
    CREDENTIAL INVESTMENT HOLDINGS LIMITED - 2018-03-21
    SQUEEZE NEWCO 349 LIMITED - 2010-08-04
    CREDENTIAL HOLDINGS LIMITED - 2010-04-08
    SQUEEZE NEWCO 3 LIMITED - 2009-04-08
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2017-03-06 ~ 2024-12-31
    IIF 134 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.