1
BARRHEAD REGENERATION LIMITED - 2006-01-17
LOTHIAN SHELF (303) LIMITED - 2005-08-31
Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (10 parents)
Officer
2010-05-04 ~ 2010-05-18
IIF 11 - Secretary → ME
2
4 Swanston Gardens, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-04-14 ~ now
IIF 21 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
27 Thomas Tunnock Grove, Uddingston, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
110,037 GBP2019-03-31
Officer
2009-02-24 ~ 2011-02-24
IIF 1 - Secretary → ME
4
4 Swanston Gardens, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
J.A.M. CONSTRUCTION LIMITED - 2001-01-10
Citypoint, 65 Haymarket Terrace, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2008-07-14 ~ dissolved
IIF 14 - Secretary → ME
6
Estates Office Pitliver Estate, Pitliver By Limekilns, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2009-09-16 ~ 2010-05-04
IIF 17 - Director → ME
7
LOTHIAN SHELF (266) LIMITED - 2005-03-21
C/o Deloitte Llp Lomond House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-02-17 ~ 2010-05-18
IIF 2 - Secretary → ME
8
FM ENVIRONMENTAL SERVICES LIMITED
SC350791 9 Great Stuart Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2010-05-04 ~ 2010-05-18
IIF 4 - Secretary → ME
9
LOTHIAN SHELF (362) LIMITED - 2006-02-10
Atria One, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2010-02-17 ~ 2010-05-18
IIF 6 - Secretary → ME
10
C/o Deloitte, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-02-17 ~ 2010-05-18
IIF 10 - Secretary → ME
11
FM KILMARNOCK ROAD LIMITED
- now SC265157LOTHIAN SHELF (184) LIMITED - 2004-04-06
Atria One, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2010-05-04 ~ 2010-05-18
IIF 7 - Secretary → ME
12
FRONT DOOR (WESTERN HARBOUR) LIMITED - 2010-04-21
9 Great Stuart Street, Edinburgh
Active Corporate (8 parents)
Equity (Company account)
3,170,111 GBP2024-02-28
Officer
2010-05-04 ~ 2010-05-18
IIF 15 - Secretary → ME
13
FM PROPERTY MANAGEMENT SERVICES LIMITED
SC350790 Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2010-03-22 ~ 2010-05-18
IIF 9 - Secretary → ME
14
LOTHIAN FIFTY (957) LIMITED - 2004-02-19
Atria One, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2010-05-04 ~ 2010-05-18
IIF 3 - Secretary → ME
15
FM URY LIMITED - now
LOTHIAN SHELF (192) LIMITED - 2004-05-10
Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
Liquidation Corporate (6 parents, 3 offsprings)
Officer
2010-05-04 ~ 2010-05-18
IIF 16 - Secretary → ME
16
Citypoint 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2010-01-07 ~ 2010-05-18
IIF 8 - Secretary → ME
17
FRONT DOOR INVESTMENTS LIMITED
- now SC265158LOTHIAN SHELF (185) LIMITED - 2004-04-06
Atria One, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2010-05-04 ~ 2010-05-18
IIF 5 - Secretary → ME
18
GREEN PARK HOMES LTD. - now
FRONT DOOR PARTNERSHIP LIMITED
- 2011-10-18
SC352928 9 Great Stuart Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-05-04 ~ 2010-05-18
IIF 12 - Secretary → ME
19
4 Swanston Gardens, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
WESTERN HARBOUR DEVELOPMENTS LIMITED
- now SC355507ENSCO 261 LIMITED - 2009-05-19
9 Great Stuart Street, Edinburgh
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-4,562 GBP2024-02-28
Officer
2010-05-04 ~ 2010-05-18
IIF 13 - Secretary → ME
21
PACIFIC SHELF 1374 LIMITED - 2006-08-07
168 Bath Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2009-07-24 ~ 2011-01-17
IIF 18 - Director → ME
22
4 Swanston Gardens, Edinburgh
Active Corporate (2 parents)
Officer
2012-05-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
23
4 Swanston Gardens, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2015-10-07 ~ dissolved
IIF 22 - Director → ME