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
  • Mr Derek Mcdonald
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 4
  • 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 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

    • 15, Canada Square, London, E14 5GL

      IIF 48
  • Mcdonald, Derek
    British corporate financier born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 49
  • 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 156
  • 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 157

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

      IIF 158
  • Mcdonald, Derek
    British banker born in August 1967

    Registered addresses and corresponding companies

    • 24 Glen Rosa Gardens, Craigmarloch, Cumbernauld, G68 0ES

      IIF 159
  • Mcdonald, Derek
    British deputy managing director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcdonald, Derek
    British property consultant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 166
  • Mcdonald, Derek
    British company director born in December 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10, Win Business Park, Canal Quay, Newry, Co Down, BT35 6TH

      IIF 167
child relation
Offspring entities and appointments
Active 96
  • 1
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-10-04 ~ now
    IIF 88 - director → ME
  • 2
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Corporate (8 parents)
    Equity (Company account)
    15,488,888 GBP2024-06-30
    Officer
    2021-03-29 ~ now
    IIF 104 - director → ME
  • 3
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -950,415 GBP2024-06-30
    Officer
    2023-10-04 ~ now
    IIF 92 - director → ME
  • 4
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 121 - director → ME
  • 5
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 112 - director → ME
  • 6
    ARK CONTINUITY LIMITED - 2013-09-25
    OVAL (2078) LIMITED - 2006-05-09
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,909,737 GBP2024-06-30
    Officer
    2014-07-01 ~ now
    IIF 101 - 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 103 - director → ME
  • 8
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 120 - 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 123 - director → ME
  • 10
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 113 - director → ME
  • 11
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 116 - 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 122 - 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 124 - director → ME
  • 14
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -65,371,624 GBP2024-06-30
    Officer
    2019-07-15 ~ now
    IIF 98 - director → ME
  • 15
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,848,601 GBP2024-06-30
    Officer
    2019-07-19 ~ now
    IIF 95 - director → ME
  • 16
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,120,307 GBP2024-06-30
    Officer
    2020-07-29 ~ now
    IIF 94 - director → ME
  • 17
    Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -6,598,892 GBP2024-06-30
    Officer
    2021-09-16 ~ now
    IIF 125 - director → ME
  • 18
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -14,862,640 GBP2024-06-30
    Officer
    2023-11-01 ~ now
    IIF 96 - director → ME
  • 19
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 114 - director → ME
  • 20
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 117 - director → ME
  • 21
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 110 - director → ME
  • 22
    ARK CODY PARK NEWCO LIMITED - 2014-10-27
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    197,205,622 GBP2024-06-30
    Officer
    2014-07-01 ~ now
    IIF 102 - director → ME
  • 23
    Spring Park Westwells Road, Hawthorn, Corsham, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    5,460,036 GBP2023-06-30
    Officer
    2016-11-28 ~ now
    IIF 100 - director → ME
  • 24
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    152,371,334 GBP2024-06-30
    Officer
    2018-02-13 ~ now
    IIF 97 - director → ME
  • 25
    Spring Park, Westwells Road, Corsham, Wiltshire
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    231,393,323 GBP2024-06-30
    Officer
    2021-03-29 ~ now
    IIF 83 - director → ME
  • 26
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 119 - director → ME
  • 27
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 115 - director → ME
  • 28
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    174,752,745 GBP2024-06-30
    Officer
    2016-02-17 ~ now
    IIF 107 - director → ME
  • 29
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 111 - director → ME
  • 30
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 118 - director → ME
  • 31
    UK EUROPE HOLDINGS LIMITED - 2022-07-06
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -148,717 GBP2024-06-30
    Officer
    2022-07-04 ~ now
    IIF 86 - director → ME
  • 32
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -3,525,171 GBP2024-06-30
    Officer
    2022-05-17 ~ now
    IIF 89 - director → ME
  • 33
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -49,025,028 GBP2024-06-30
    Officer
    2022-05-17 ~ now
    IIF 99 - director → ME
  • 34
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -71,205,136 GBP2024-06-30
    Officer
    2022-12-20 ~ now
    IIF 93 - director → ME
  • 35
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    4,018,245 GBP2024-06-30
    Officer
    2023-01-11 ~ now
    IIF 87 - director → ME
  • 36
    REVCAP FARNBOROUGH LIMITED - 2012-10-16
    REVCAP PROPERTIES 36 LIMITED - 2009-12-16
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Corporate (8 parents)
    Equity (Company account)
    28,970 GBP2023-06-30
    Officer
    2014-07-01 ~ now
    IIF 105 - director → ME
  • 37
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 157 - llp-designated-member → ME
  • 38
    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
  • 39
    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
  • 40
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-09-18 ~ dissolved
    IIF 44 - director → ME
  • 41
    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
  • 42
    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
  • 43
    319 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 141 - director → ME
  • 44
    QUILLCO 135 LIMITED - 2003-09-03
    319 St Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 147 - director → ME
  • 45
    QUILLCO 99 LIMITED - 2001-06-05
    319 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 139 - director → ME
  • 46
    QUILLCO 140 LIMITED - 2003-10-13
    319 St. Vincent Street, Glasgow
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2017-03-20 ~ dissolved
    IIF 142 - director → ME
  • 47
    QUILLCO 153 LIMITED - 2003-12-22
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 143 - director → ME
  • 48
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-30 ~ dissolved
    IIF 48 - director → ME
  • 49
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2019-11-19 ~ now
    IIF 53 - director → ME
  • 50
    Tay House, 300 Bath Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2022-06-20 ~ now
    IIF 46 - director → ME
  • 51
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-07-07 ~ now
    IIF 36 - director → ME
  • 52
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2019-11-19 ~ now
    IIF 54 - director → ME
  • 53
    300 Bath Street, First Floor West, Glasgow, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    90 GBP2024-09-30
    Officer
    2022-09-23 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    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 138 - director → ME
  • 55
    8 Trafalgar Court, Dullatur, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2020-01-15 ~ now
    IIF 150 - director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    8 Trafalgar Court, Dullatur, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    206,973 GBP2023-12-31
    Officer
    2014-12-12 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 75 - director → ME
  • 58
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 77 - director → ME
  • 59
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 76 - director → ME
  • 60
    319 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 57 - director → ME
  • 61
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved corporate (8 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 52 - director → ME
  • 62
    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 149 - director → ME
  • 63
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 145 - director → ME
  • 64
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 146 - director → ME
  • 65
    130 St. Vincent Street, Glasgow
    Corporate (3 parents)
    Officer
    2016-01-13 ~ now
    IIF 35 - director → ME
  • 66
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved corporate (8 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 50 - director → ME
  • 67
    130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 63 - director → ME
  • 68
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 61 - director → ME
  • 69
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-06-01 ~ dissolved
    IIF 59 - director → ME
  • 70
    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 64 - director → ME
  • 71
    130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 160 - director → ME
  • 72
    130 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-01-05 ~ dissolved
    IIF 68 - director → ME
  • 73
    NEW OMS LIMITED - 2008-04-04
    319 St Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 140 - director → ME
  • 74
    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 148 - director → ME
  • 75
    BENART LIMITED - 1986-03-20
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-06-01 ~ dissolved
    IIF 129 - director → ME
  • 76
    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 34 - director → ME
  • 77
    SHOREBAY LIMITED - 1996-10-28
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 128 - director → ME
  • 78
    130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 66 - director → ME
  • 79
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 62 - director → ME
  • 80
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 70 - director → ME
  • 81
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 71 - director → ME
  • 82
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 67 - director → ME
  • 83
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 60 - director → ME
  • 84
    130 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 58 - director → ME
  • 85
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 73 - director → ME
  • 86
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 69 - director → ME
  • 87
    130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents, 10 offsprings)
    Officer
    2015-07-17 ~ dissolved
    IIF 65 - director → ME
  • 88
    130 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 74 - director → ME
  • 89
    CREDENTIAL (ELMBANK) LTD - 2010-04-08
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 144 - director → ME
  • 90
    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 106 - director → ME
  • 91
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-06-05 ~ now
    IIF 84 - director → ME
  • 92
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 91 - director → ME
  • 93
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 85 - director → ME
  • 94
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 90 - director → ME
  • 95
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-10-04 ~ now
    IIF 166 - director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 96
    Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -38,483 GBP2023-06-30
    Officer
    2021-10-27 ~ now
    IIF 126 - director → ME
Ceased 67
  • 1
    HAYMARKET CV LIMITED - 2023-05-04
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-24
    Officer
    2020-09-18 ~ 2024-12-31
    IIF 39 - director → ME
  • 2
    Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-28 ~ 2003-09-08
    IIF 22 - 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 14 - director → ME
  • 4
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-12-15 ~ 2001-11-26
    IIF 9 - 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 11 - director → ME
  • 6
    ASHWELL HOMES (EAST ANGLIA) LIMITED - 2009-12-10
    PINCO 1777 LIMITED - 2002-07-25
    Two, Station Place, Cambridge, England
    Corporate (3 parents)
    Officer
    2002-09-30 ~ 2003-10-24
    IIF 17 - 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 20 - 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 28 - 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 6 - director → ME
  • 10
    LAW 758 LIMITED - 1996-08-28
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,276,380 GBP2023-12-31
    Officer
    2000-12-15 ~ 2001-02-20
    IIF 159 - director → ME
  • 11
    COLESBOURNE LIMITED - 1999-10-26
    BETTERFINAL LIMITED - 1999-10-14
    Berkeley Square House 2nd Floor, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,429,579 GBP2024-01-30
    Officer
    2001-12-11 ~ 2002-02-08
    IIF 12 - director → ME
  • 12
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2017-03-10 ~ 2024-12-31
    IIF 130 - director → ME
  • 13
    KM ESTATES LIMITED - 2007-03-01
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2017-03-10 ~ 2024-12-31
    IIF 156 - 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 32 - 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 21 - director → ME
  • 16
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-01-15 ~ 2024-12-31
    IIF 51 - director → ME
  • 17
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2019-11-19 ~ 2024-12-31
    IIF 56 - 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 15 - 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 26 - 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 30 - director → ME
  • 21
    LSPIM DEVCO LIMITED - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2024-12-31
    IIF 37 - director → ME
  • 22
    LSPIM HOLDINGS LIMITED - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-05 ~ 2024-12-31
    IIF 109 - director → ME
  • 23
    LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2019-06-04 ~ 2024-12-31
    IIF 131 - 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
    Corporate (1 parent)
    Officer
    2007-02-12 ~ 2009-04-30
    IIF 31 - director → ME
  • 25
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2000-12-15 ~ 2002-04-16
    IIF 18 - 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 19 - director → ME
  • 27
    HMS (273) LIMITED - 1996-12-19
    22 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -303 GBP2024-03-31
    Officer
    2009-03-26 ~ 2009-07-13
    IIF 13 - director → ME
  • 28
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2017-03-22 ~ 2024-12-31
    IIF 127 - director → ME
  • 29
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2017-01-09 ~ 2024-12-31
    IIF 162 - director → ME
  • 30
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2017-02-07 ~ 2021-05-06
    IIF 165 - 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
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-03 ~ 2021-06-15
    IIF 164 - 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
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-11-04 ~ 2019-02-05
    IIF 72 - director → ME
  • 33
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2015-10-02 ~ 2024-12-31
    IIF 55 - 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 45 - 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 33 - 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 29 - 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 24 - director → ME
  • 38
    300 Bath Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-12-07 ~ 2024-12-31
    IIF 42 - director → ME
  • 39
    One Lochrin Square, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
    Corporate (2 parents, 28 offsprings)
    Officer
    2015-06-01 ~ 2024-03-04
    IIF 108 - director → ME
  • 40
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-24 ~ 2024-12-31
    IIF 40 - director → ME
  • 41
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2022-03-31
    Officer
    2021-09-21 ~ 2024-12-31
    IIF 38 - director → ME
  • 42
    300 Bath Street, 1st Floor West, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2021-12-23 ~ 2024-12-31
    IIF 137 - director → ME
  • 43
    105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-05-31
    IIF 158 - llp-member → ME
  • 44
    INHOCO 2827 LIMITED - 2003-05-02
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-08-01 ~ 2003-11-18
    IIF 10 - director → ME
  • 45
    AZAFORTH LIMITED - 1998-09-29
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-15 ~ 2003-11-21
    IIF 7 - 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 8 - director → ME
  • 47
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2003-11-21
    IIF 5 - director → ME
  • 48
    10 Win Business Park, Canal Quay, Newry, Co Down
    Corporate (1 parent)
    Profit/Loss (Company account)
    -265,197 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-06-01 ~ 2020-05-15
    IIF 167 - director → ME
  • 49
    300 Bath Street, 1st Floor West, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-11 ~ 2024-12-31
    IIF 135 - director → ME
  • 50
    300 Bath Street, 1st Floor West, Glasgow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    2022-02-07 ~ 2024-12-31
    IIF 136 - director → ME
  • 51
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-05-18 ~ 2024-12-31
    IIF 133 - director → ME
  • 52
    TOSCA GLASGOW II LIMITED - 2024-01-22
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents, 17 offsprings)
    Officer
    2024-01-12 ~ 2024-12-31
    IIF 47 - director → ME
  • 53
    CONYGAR DUNDEE LIMITED - 2017-03-24
    EDINMORE INVESTMENTS TWO LIMITED - 2012-01-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-24 ~ 2024-12-31
    IIF 81 - director → ME
  • 54
    CONYGAR HANOVER STREET LIMITED - 2017-03-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-24 ~ 2024-12-31
    IIF 82 - director → ME
  • 55
    CONYGAR ST HELENS LIMITED - 2017-03-24
    EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-24 ~ 2024-12-31
    IIF 80 - director → ME
  • 56
    CONYGAR STAFFORD LIMITED - 2017-03-24
    EDINMORE INVESTMENTS LIMITED - 2012-01-10
    EASYBOX SELF-STORAGE LIMITED - 2009-05-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-24 ~ 2024-12-31
    IIF 79 - director → ME
  • 57
    CONYGAR STRAND LIMITED - 2017-03-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-24 ~ 2024-12-31
    IIF 78 - director → ME
  • 58
    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 25 - director → ME
  • 59
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-03-20 ~ 2024-12-31
    IIF 134 - director → ME
  • 60
    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 23 - director → ME
  • 61
    SORBIERIDGE LIMITED - 1998-03-30
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2017-03-05 ~ 2021-05-06
    IIF 155 - director → ME
  • 62
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-11-22 ~ 2025-02-07
    IIF 43 - director → ME
  • 63
    UBERIOR EUROPE LIMITED - 2006-01-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-06-07
    IIF 27 - director → ME
  • 64
    The Mound, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-04 ~ 2006-10-31
    IIF 16 - director → ME
  • 65
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2018-08-08 ~ 2024-12-31
    IIF 163 - director → ME
  • 66
    CIHL (NEWCO) LIMITED - 2018-08-14
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-08 ~ 2024-12-31
    IIF 161 - director → ME
  • 67
    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
    Corporate (3 parents, 19 offsprings)
    Officer
    2017-03-06 ~ 2024-12-31
    IIF 132 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.