1
KINGDOM PROPERTY GROUP (ST VINCENT STREET) LIMITED - 2011-11-03
KINGDOM PROPERTY GROUP LIMITED - 2008-02-08
The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,602,598 GBP2023-12-31
Officer
2007-08-21 ~ nowIIF 114 - Director → ME
Person with significant control
2016-08-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
2
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-06-20 ~ dissolvedIIF 206 - Director → ME
3
KINGDOM PROPERTY GROUP (MANAGEMENT SERVICES) LIMITED - 2011-10-19
The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,640,636 GBP2022-12-31
Officer
2008-03-13 ~ nowIIF 117 - Director → ME
4
231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolvedIIF 199 - Director → ME
5
ASPEN (CAUSEWAYHEAD) LTD - 2022-01-10
C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
10,281 GBP2022-12-31
Officer
2021-09-02 ~ nowIIF 47 - Director → ME
6
C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-762,279 GBP2022-12-31
Officer
2021-08-17 ~ nowIIF 39 - Director → ME
7
231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolvedIIF 107 - Director → ME
8
ALLAN WATER HOMES (BANGOUR) LIMITED - 2020-09-16
C/o Brodies Llp, 110 Queen Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-1,917,953 GBP2022-12-31
Officer
2018-02-13 ~ nowIIF 203 - Director → ME
9
EXPRESSO PROPERTY (PARK QUADRANT) LIMITED - 2017-07-25
MM&S (5870) LIMITED - 2015-05-06
One Fleet Place, London, United KingdomActive Corporate (3 parents)
Officer
2017-03-13 ~ nowIIF 112 - Director → ME
10
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-01-25 ~ nowIIF 53 - Director → ME
11
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-07 ~ nowIIF 38 - Director → ME
12
C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-05-16 ~ nowIIF 43 - Director → ME
Person with significant control
2019-05-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
AMBASSADOR LAND INVESTMENTS LTD - 2019-05-16
AMBASSADOR GROUP (MANAGEMENT SERVICES) LTD - 2013-10-28
The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-01-16 ~ nowIIF 197 - Director → ME
14
C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (6 parents)
Officer
2023-12-13 ~ nowIIF 42 - Director → ME
15
AMBASSADOR INVESTMENT PARTNERS LTD - 2019-05-16
AMBASSADOR LAND LTD - 2013-10-28
C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-02-18 ~ nowIIF 111 - Director → ME
16
AMBASSADOR GROUP (UK) LTD - 2019-05-16
The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
28,683 GBP2023-12-31
Officer
2011-02-17 ~ nowIIF 115 - Director → ME
17
AMBASSADOR ROYALE MANCO LIMITED - 2023-10-10
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 66 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
18
The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,043,998 GBP2022-12-31
Officer
2011-02-17 ~ nowIIF 118 - Director → ME
19
AMBASSADOR CONTRACTING LTD - 2021-10-28
AMBASSADOR HOMES (SCOTLAND) LIMITED - 2019-05-16
The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
24,260 GBP2023-12-31
Officer
2012-05-04 ~ nowIIF 200 - Director → ME
20
TESCO HOMES LTD - 2011-09-06
231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2011-04-14 ~ dissolvedIIF 198 - Director → ME
21
TESCO PROPERTIES LTD - 2011-09-06
231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2011-04-14 ~ dissolvedIIF 195 - Director → ME
22
AG ESTATES LTD - 2013-07-04
KINGDOM PROPERTY GROUP (ESTATES) LIMITED - 2011-10-19
KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED - 2010-01-22
KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED - 2008-03-06
C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
836,180 GBP2022-12-31
Officer
2008-02-27 ~ nowIIF 110 - Director → ME
23
AMBASSADOR ROYALE 31 LIMITED - 2023-12-12
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 79 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
24
AMBASSADOR ROYALE 13 LIMITED - 2023-12-12
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 58 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
25
AMBASSADOR ROYALE 9 LIMITED - 2023-12-12
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 68 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
26
AMBASSADOR ROYALE 27 LIMITED - 2023-12-12
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 70 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
27
AMBASSADOR ROYALE 24 LIMITED - 2023-12-12
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 62 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
28
AMBASSADOR ROYALE 22 LIMITED - 2023-12-12
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 71 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
29
AR LAND INVESTMENTS LTD - 2019-12-23
AMBASSADOR REAL ESTATE LTD - 2019-05-16
AMBASSADOR JOINT VENTURES LTD - 2013-07-04
C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,406,723 GBP2022-12-31
Officer
2011-06-07 ~ nowIIF 201 - Director → ME
30
C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
-6,754,087 GBP2022-12-31
Officer
2019-03-22 ~ nowIIF 51 - Director → ME
31
AMBASSADOR ROYALE 7 LIMITED - 2023-12-13
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 60 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
32
AMBASSADOR ROYALE 25 LIMITED - 2023-12-12
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 61 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
33
AMBASSADOR ROYALE 14 LIMITED - 2023-12-12
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 57 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
34
AMBASSADOR ROYALE 1 LIMITED - 2023-12-12
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 65 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
35
C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-06-11 ~ nowIIF 50 - Director → ME
36
AMBASSADOR ROYALE 26 LIMITED - 2023-12-12
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 77 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
37
AMBASSADOR ROYALE 23 LIMITED - 2023-12-12
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 78 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
38
AMBASSADOR ROYALE 12 LIMITED - 2023-12-12
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 74 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
39
AMBASSADOR ROYALE 30 LIMITED - 2023-12-12
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 87 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
40
AMBASSADOR ROYALE 17 LIMITED - 2023-12-12
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 82 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
41
AMBASSADOR ROYALE 10 LIMITED - 2023-12-12
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 76 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
42
AMBASSADOR ROYALE 21 LIMITED - 2023-12-12
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 59 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
43
AMBASSADOR ROYALE 4 LIMITED - 2023-12-12
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 64 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
44
AMBASSADOR ROYALE 5 LIMITED - 2023-12-12
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 72 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
45
AMBASSADOR ROYALE 6 LIMITED - 2023-12-12
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 80 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
46
AMBASSADOR ROYALE 15 LIMITED - 2023-12-12
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 88 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
47
AMBASSADOR ROYALE 29 LIMITED - 2023-12-12
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 73 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
48
AMBASSADOR ROYALE 3 LIMITED - 2023-12-12
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 63 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
49
AMBASSADOR ROYALE 28 LIMITED - 2023-12-13
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 84 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
50
AMBASSADOR ROYALE 11 LIMITED - 2023-12-12
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 69 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
51
AMBASSADOR ROYALE 18 LIMITED - 2023-12-12
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 85 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
52
AMBASSADOR ROYALE 19 LIMITED - 2023-12-12
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 81 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
53
AMBASSADOR JV1 LIMITED - 2019-05-16
C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
-163,843 GBP2022-12-31
Officer
2012-08-24 ~ nowIIF 202 - Director → ME
54
AMBASSADOR ROYALE 2 LIMITED - 2023-12-12
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 75 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
55
AMBASSADOR ROYALE 20 LIMITED - 2023-12-12
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 67 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
56
AMBASSADOR ROYALE 8 LIMITED - 2023-12-12
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 83 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
57
AMBASSADOR FACILITIES MANAGEMENT LTD - 2019-05-16
C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
28,418 GBP2022-12-31
Officer
2011-02-18 ~ nowIIF 106 - Director → ME
58
AR (GAVERICK) LIMITED - 2024-02-11
AMBASSADOR ROYALE 16 LIMITED - 2023-12-12
Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-31 ~ nowIIF 86 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
59
AMBASSADOR HOMES (WRIGHT STREET) LIMITED - 2019-05-16
MANOR PLACE HOMES LTD - 2018-10-25
C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,120 GBP2022-12-31
Officer
2011-04-14 ~ nowIIF 196 - Director → ME
60
C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
-730,730 GBP2022-12-31
Officer
2019-05-22 ~ nowIIF 41 - Director → ME
61
C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-06-14 ~ nowIIF 40 - Director → ME
62
C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,645,523 GBP2023-12-31
Officer
2019-05-07 ~ nowIIF 44 - Director → ME
63
AMBASSADOR CAPITAL LTD - 2018-06-27
C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
635,137 GBP2023-12-31
Officer
2011-02-22 ~ nowIIF 109 - Director → ME
64
ASTON ASSSET MANAGEMENT LTD - 2015-03-27
7 Old Park Lane, London, EnglandDissolved Corporate (7 parents)
Officer
2015-02-24 ~ dissolvedIIF 108 - Director → ME
65
MITRESHELF 390 LIMITED - 2006-10-12
C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (5 parents)
Officer
2006-12-08 ~ dissolvedIIF 100 - Director → ME
66
CHARTWELL PROPERTY AND LAND LIMITED - 2018-06-19
17 Queen Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-06-06 ~ dissolvedIIF 213 - Director → ME
Person with significant control
2018-06-08 ~ dissolvedIIF 55 - Has significant influence or control → OE
67
Homelea House Faith Avenue, Quarriers Village, Bridge Of Weir, RenfrewshireDissolved Corporate (2 parents)
Officer
2011-03-07 ~ dissolvedIIF 98 - Director → ME
68
C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-05-10 ~ nowIIF 46 - Director → ME
69
C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-08-22 ~ nowIIF 45 - Director → ME
70
C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-03-10 ~ nowIIF 204 - Director → ME
71
PACIFIC SHELF 751 LIMITED - 1998-04-27
C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,523,832 GBP2023-12-31
Officer
2020-03-09 ~ nowIIF 205 - Director → ME
72
ECO LODGE GROUP LTD - 2020-07-08
Unit 50b Clywedog Road North, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-429,063 GBP2024-03-31
Officer
2025-01-01 ~ nowIIF 207 - Director → ME
73
KINGDOM PROPERTY GROUP (KIRKCALDY) LIMITED - 2011-10-27
KINGDOM PROPERTY GROUP (RESIDENTIAL) LIMITED - 2008-02-08
KINGDOM RESIDENTIAL LIMITED - 2007-10-04
LOTHIAN SHELF (649) LIMITED - 2007-09-14
The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
-145,260 GBP2023-12-31
Officer
2007-09-13 ~ nowIIF 116 - Director → ME
Person with significant control
2017-06-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
74
KINGDOM PROPERTY GROUP (HOMES) LIMITED - 2011-11-03
KINGDOM PROPERTY GROUP (LETTINGS) LIMITED - 2007-10-25
KINGDOM LETTINGS LIMITED - 2007-10-04
The Ink Building, 24 Douglas Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
-2,342,989 GBP2023-12-31
Officer
2007-10-24 ~ dissolvedIIF 113 - Director → ME
Person with significant control
2016-09-18 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
75
C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-05-10 ~ nowIIF 48 - Director → ME
76
C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-08-23 ~ nowIIF 49 - Director → ME
Person with significant control
2022-08-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE