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

Mccabe, Kevin Charles

child relation
Offspring entities and appointments
Active 16
  • 1
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (6 parents)
    Officer
    2018-07-30 ~ now
    IIF 230 - director → ME
  • 2
    SDG CALEDONIA NEWCO LIMITED - 2021-09-16
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-03 ~ now
    IIF 222 - director → ME
  • 3
    Europa House, 20 Esplanade, Scarborough
    Corporate (8 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2018-07-30 ~ now
    IIF 223 - director → ME
  • 4
    STEELAND HOLDINGS LIMITED - 2014-05-09
    Europa House, 20 Esplanade, Scarborough
    Corporate (7 parents, 12 offsprings)
    Officer
    2014-04-25 ~ now
    IIF 208 - director → ME
  • 5
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2018-07-30 ~ now
    IIF 219 - director → ME
  • 6
    SCARBOROUGH GROUP HOLDINGS LIMITED - 2008-06-19
    SIDEWINDER 2 LIMITED - 2007-10-24
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-09-12 ~ now
    IIF 207 - director → ME
  • 7
    GEORGE STREET (NO.2) LIMITED - 2005-05-17
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (6 parents, 4 offsprings)
    Officer
    2006-03-02 ~ now
    IIF 206 - director → ME
  • 8
    SCARBOROUGH REAL ESTATE (UK) LIMITED - 2016-06-13
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2016-06-10 ~ now
    IIF 209 - director → ME
  • 9
    SCARBOROUGH MANAGEMENT COMPANY LIMITED - 2012-03-27
    Europa House, 20 Esplanade, Scarborough
    Corporate (8 parents, 1 offspring)
    Officer
    2015-04-07 ~ now
    IIF 202 - director → ME
  • 10
    BRAMALL LANE HOTEL LIMITED - 2021-06-17
    SHEFFIELD UNITED (HOTEL) LIMITED - 2020-03-30
    BROOMCO (4069) LIMITED - 2007-02-21
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (6 parents)
    Officer
    2018-07-30 ~ now
    IIF 228 - director → ME
  • 11
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    1994-02-01 ~ dissolved
    IIF 239 - director → ME
  • 12
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 212 - director → ME
  • 13
    SC268331 LIMITED - 2018-12-18
    DECKEARTH LIMITED - 2004-06-28
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 220 - director → ME
  • 14
    TEESSEC NEWCO (NO.6) LIMITED - 2006-01-31
    Europa House, 20 Esplanade, Scarborough
    Corporate (5 parents)
    Officer
    2018-07-30 ~ now
    IIF 225 - director → ME
  • 15
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2018-07-30 ~ now
    IIF 216 - director → ME
  • 16
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-30 ~ now
    IIF 201 - director → ME
Ceased 205
  • 1
    DWSCO 2587 LIMITED - 2005-03-17
    Europa House 20 Esplanade, Scarborough, Yorkshire
    Corporate (5 parents)
    Officer
    2018-07-30 ~ 2020-11-10
    IIF 214 - director → ME
  • 2
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,157,809 GBP2023-04-05
    Officer
    2001-10-30 ~ 2004-10-06
    IIF 128 - director → ME
  • 3
    ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
    PINCO 1727 LIMITED - 2002-04-19
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (3 parents)
    Officer
    2002-02-27 ~ 2006-02-14
    IIF 88 - director → ME
  • 4
    COLERIDGE (NO. 23) LIMITED - 2005-08-17
    C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 40 - director → ME
  • 5
    SDG (NEWPORT 2) LIMITED - 2005-08-17
    Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-11-21 ~ 2005-07-04
    IIF 54 - director → ME
  • 6
    No1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2002-12-20 ~ 2006-03-20
    IIF 12 - director → ME
  • 7
    Bramall Lane, Cherry Street, Sheffield
    Corporate (9 parents, 7 offsprings)
    Officer
    2017-12-13 ~ 2019-10-10
    IIF 232 - director → ME
    2013-08-30 ~ 2017-08-04
    IIF 200 - director → ME
  • 8
    NEWINCCO 212 LIMITED - 2002-12-20
    The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-10 ~ 2006-03-20
    IIF 9 - director → ME
  • 9
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC - 2010-09-28
    HIREOFFER LIMITED - 1991-06-06
    93 George Street, Edinburgh
    Corporate (3 parents)
    Officer
    1991-05-02 ~ 2006-01-26
    IIF 121 - director → ME
  • 10
    Code Property Management Ltd, 176 Washway Road, Sale, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    67,209 GBP2024-02-28
    Officer
    1999-08-23 ~ 2000-01-10
    IIF 98 - director → ME
  • 11
    COLERIDGE (CALLENDAR) LIMITED - 2004-02-25
    22 Carden Place, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 31 - director → ME
  • 12
    COLERIDGE (NO. 21) LIMITED - 2004-03-01
    22 Carden Place, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 43 - director → ME
  • 13
    BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    49 Northumberland Street, Edinburgh, Midlothian
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,126,000 GBP2024-02-29
    Officer
    1994-01-20 ~ 1998-03-25
    IIF 71 - director → ME
  • 14
    Grant Thornton Uk Llp, Royal Liver Building, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2002-07-12 ~ 2006-03-20
    IIF 193 - director → ME
    2002-07-12 ~ 2002-07-12
    IIF 195 - secretary → ME
  • 15
    Grant Thornton Uk Llp, Royal Liver Building, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2002-07-12 ~ 2006-03-20
    IIF 36 - director → ME
  • 16
    Charterhall House, Charerthall Drive, Chester, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2005-04-15 ~ 2006-03-20
    IIF 45 - director → ME
  • 17
    ABLEBLOCK LIMITED - 1987-10-19
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents)
    Officer
    ~ 2006-03-02
    IIF 74 - director → ME
  • 18
    SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15
    INSHORE LEISURE (BIRMINGHAM) LIMITED - 1998-03-13
    C/o Boothman Property Associates Ltd 20 Colmore Circus, Queensway, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    410 GBP2023-12-31
    Officer
    1997-07-04 ~ 2000-04-03
    IIF 138 - director → ME
  • 19
    CSBP INVESTMENTS LIMITED - 2004-04-05
    CENTRAL SCOTLAND BUSINESS PARKS LIMITED - 2003-12-22
    DUNWILCO (488) LIMITED - 1996-03-12
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    1996-07-23 ~ 2006-03-02
    IIF 59 - director → ME
  • 20
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 137 - director → ME
  • 21
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 144 - director → ME
  • 22
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 157 - director → ME
  • 23
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 182 - director → ME
  • 24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2004-12-08
    IIF 148 - director → ME
  • 25
    Fourth Floor, 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-10 ~ 2005-05-24
    IIF 64 - director → ME
  • 26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-10 ~ 2004-12-08
    IIF 50 - director → ME
  • 27
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ 2004-12-08
    IIF 170 - director → ME
  • 28
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ 2004-12-08
    IIF 147 - director → ME
  • 29
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-30 ~ 2004-12-08
    IIF 51 - director → ME
  • 30
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 44 - director → ME
  • 31
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 5 - director → ME
  • 32
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 41 - director → ME
  • 33
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 16 - director → ME
  • 34
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 56 - director → ME
  • 35
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-10-03 ~ 2004-12-08
    IIF 67 - director → ME
  • 36
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ 2004-12-08
    IIF 21 - director → ME
  • 37
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-14 ~ 2004-12-08
    IIF 32 - director → ME
  • 38
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-14 ~ 2004-12-08
    IIF 29 - director → ME
  • 39
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-12 ~ 2005-03-01
    IIF 75 - director → ME
  • 40
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-09 ~ 2006-02-14
    IIF 25 - director → ME
  • 41
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2004-12-08
    IIF 143 - director → ME
  • 42
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 162 - director → ME
  • 43
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2002-01-15 ~ 2004-12-08
    IIF 145 - director → ME
  • 44
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-06 ~ 2004-12-08
    IIF 169 - director → ME
  • 45
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-06 ~ 2004-12-08
    IIF 149 - director → ME
  • 46
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-06 ~ 2004-12-08
    IIF 184 - director → ME
  • 47
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2004-12-08
    IIF 158 - director → ME
  • 48
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 133 - director → ME
  • 49
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-05-28 ~ 2004-12-08
    IIF 183 - director → ME
  • 50
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-18 ~ 2004-12-08
    IIF 172 - director → ME
  • 51
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-12-08
    IIF 167 - director → ME
  • 52
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 163 - director → ME
  • 53
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 19 - director → ME
  • 54
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 49 - director → ME
  • 55
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-08 ~ 2004-12-08
    IIF 6 - director → ME
  • 56
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-08 ~ 2004-12-08
    IIF 42 - director → ME
  • 57
    29 Kentigern Terrace, Bishopbriggs, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-08-11 ~ 2024-05-02
    IIF 242 - director → ME
    Person with significant control
    2023-08-11 ~ 2024-05-02
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 58
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-11-27 ~ 2006-03-02
    IIF 173 - director → ME
  • 59
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2003-11-27 ~ 2006-03-02
    IIF 166 - director → ME
  • 60
    SHEFFIELD UNITED LIMITED - 2020-09-13
    82 St John Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    1998-11-21 ~ 2023-10-24
    IIF 204 - director → ME
    1997-01-14 ~ 1998-09-08
    IIF 95 - director → ME
  • 61
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-19 ~ 2005-05-31
    IIF 120 - director → ME
  • 62
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED - 2009-01-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-08-07 ~ 2006-03-20
    IIF 179 - director → ME
  • 63
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-04-29 ~ 2004-12-08
    IIF 69 - director → ME
  • 64
    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
    2005-06-23 ~ 2007-05-16
    IIF 4 - director → ME
  • 65
    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
    2005-06-23 ~ 2009-12-31
    IIF 198 - director → ME
  • 66
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents, 16 offsprings)
    Officer
    2001-02-20 ~ 2007-07-09
    IIF 3 - director → ME
  • 67
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-02-26 ~ 2004-02-26
    IIF 57 - director → ME
  • 68
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-01-15 ~ 2007-07-10
    IIF 129 - director → ME
  • 69
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents, 13 offsprings)
    Officer
    2002-02-28 ~ 2007-07-09
    IIF 83 - director → ME
  • 70
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-08 ~ 2007-07-09
    IIF 101 - director → ME
  • 71
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED - 2007-10-08
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-22 ~ 2004-03-11
    IIF 189 - director → ME
  • 72
    VALAD SHEPHERD (GP) LIMITED - 2013-02-01
    SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08
    BROOMCO (3505) LIMITED - 2004-08-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-19 ~ 2006-03-20
    IIF 103 - director → ME
  • 73
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2006-02-14
    IIF 152 - director → ME
  • 74
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (6 parents)
    Officer
    2003-09-11 ~ 2006-02-14
    IIF 165 - director → ME
  • 75
    KP COLCHESTER LIMITED - 2002-12-31
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-10 ~ 2006-03-20
    IIF 38 - director → ME
  • 76
    SDG CALEDONIA NEWCO LIMITED - 2021-09-16
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-05-04 ~ 2024-05-29
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 77
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-05-13 ~ 2012-05-09
    IIF 238 - director → ME
  • 78
    STEVTON (NO. 189) LIMITED - 2001-01-10
    Mazars Llp, 1 St. Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-01-10 ~ 2006-03-20
    IIF 80 - director → ME
  • 79
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-08 ~ 2006-02-14
    IIF 15 - director → ME
  • 80
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-12-08 ~ 2006-03-09
    IIF 79 - director → ME
  • 81
    BRIDMILN LIMITED - 1998-06-08
    EUROPA HOMES LIMITED - 1998-01-15
    THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED - 1996-02-02
    UNITED SCARBOROUGH HOLDINGS LIMITED - 1995-05-15
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-05-26 ~ 2006-02-14
    IIF 52 - director → ME
    1995-05-12 ~ 2000-01-10
    IIF 2 - director → ME
  • 82
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    1993-11-15 ~ 2006-02-14
    IIF 116 - director → ME
  • 83
    DWSCO 2572 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 188 - director → ME
  • 84
    DWSCO 2573 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 154 - director → ME
  • 85
    FRASER PROPERTIES LIMITED - 2005-09-22
    PRESSDALE LIMITED - 2005-05-05
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-09-30 ~ 2006-03-02
    IIF 62 - director → ME
  • 86
    81 Cromwell Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-30 ~ 2006-03-02
    IIF 20 - director → ME
  • 87
    SHEFFIELD UNITED (ENTERPRISES) LIMITED - 2011-08-25
    BROOMCO (2155) LIMITED - 2000-06-01
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-04-28 ~ 2001-03-05
    IIF 97 - director → ME
  • 88
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1992-07-01 ~ 2001-02-06
    IIF 113 - director → ME
  • 89
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-18 ~ 2001-08-20
    IIF 91 - director → ME
  • 90
    FAIRBRIAR ASCOT LTD. - 2008-02-09
    ILFORD DEVELOPMENTS LIMITED - 2001-06-18
    COMLAW NO. 321 LIMITED - 1993-09-16
    101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Officer
    2005-02-22 ~ 2006-03-02
    IIF 174 - director → ME
    1994-03-04 ~ 1995-06-16
    IIF 190 - director → ME
  • 91
    FAIRBRIAR HOUSE LIMITED - 2011-04-14
    FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
    FAIRBRIAR HOMES LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2005-05-26 ~ 2006-03-02
    IIF 159 - director → ME
    1993-02-26 ~ 1995-06-16
    IIF 126 - director → ME
  • 92
    FRASERS FB (UK) G PLC - 2011-03-18
    FAIRBRIAR GROUP PLC - 2011-03-18
    FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
    SPECTAN LIMITED - 1985-09-04
    95 Cromwell Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2006-03-02
    IIF 140 - director → ME
    1992-12-21 ~ 1995-06-16
    IIF 117 - director → ME
  • 93
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR PLC - 2010-12-21
    FAIRBRIAR GROUP PLC - 1996-08-02
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    1998-02-11 ~ 2006-03-20
    IIF 131 - director → ME
  • 94
    FAIRBRIAR HOMES LIMITED - 2008-02-14
    FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2005-02-22 ~ 2006-03-02
    IIF 153 - director → ME
    1994-05-23 ~ 1995-06-16
    IIF 151 - director → ME
  • 95
    FRASER RESIDENCES LIMITED - 2006-10-27
    FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
    DWSCO 2107 LIMITED - 2001-01-08
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-09-28 ~ 2006-03-02
    IIF 104 - director → ME
  • 96
    FAIRBRIAR ISLINGTON LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2005-03-21 ~ 2006-03-20
    IIF 192 - director → ME
  • 97
    SPF (MAIDENHEAD) LIMITED - 2008-02-14
    LOTHIAN SHELF (008) LIMITED - 2005-07-07
    81 Cromwell Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-13 ~ 2006-03-20
    IIF 142 - director → ME
  • 98
    FAIRBRIAR PROJECTS LIMITED - 2008-03-08
    RYAN OF WIMBORNE LIMITED - 1996-05-16
    BEADLARE LIMITED - 1983-11-23
    95 Cromwell Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2006-03-02
    IIF 175 - director → ME
    1993-02-26 ~ 1995-06-16
    IIF 139 - director → ME
  • 99
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Corporate (5 parents, 17 offsprings)
    Officer
    2005-04-12 ~ 2010-12-23
    IIF 237 - director → ME
  • 100
    WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2001-07-16 ~ 2006-03-20
    IIF 1 - director → ME
  • 101
    FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED - 2008-02-14
    81 Cromwell Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-08 ~ 2006-03-02
    IIF 70 - director → ME
  • 102
    GLADEDALE HOMES LIMITED - 2007-01-30
    DECREECAUSE LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1996-09-16 ~ 1999-09-01
    IIF 27 - director → ME
  • 103
    TEESRAN LIMITED - 1999-09-29
    BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1992-01-23 ~ 1999-08-20
    IIF 118 - director → ME
  • 104
    SDG CASTLEGAIT (HOLDINGS) LIMITED - 2005-02-24
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-05-13 ~ 2005-02-22
    IIF 177 - director → ME
  • 105
    SDG CASTLEGAIT LIMITED - 2005-02-24
    CASTLEGAIT CENTRAL SCOTLAND LIMITED - 2004-06-21
    M M & S (2923) LIMITED - 2002-09-27
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (5 parents)
    Officer
    2004-06-04 ~ 2005-02-22
    IIF 156 - director → ME
  • 106
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2004-12-17 ~ 2006-03-20
    IIF 171 - director → ME
  • 107
    ABERDEEN BUILDINGS (BELFAST) LIMITED - 2004-04-06
    TEESLAND IRELAND DEVELOPMENTS LIMITED - 2002-10-23
    82 St. John Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-11-22 ~ 2005-05-31
    IIF 23 - director → ME
  • 108
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    1998-12-03 ~ 2003-05-29
    IIF 125 - director → ME
  • 109
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    2002-04-11 ~ 2003-02-07
    IIF 180 - director → ME
  • 110
    LEDGE 556 LIMITED - 2000-11-14
    56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,210,714 GBP2023-12-31
    Officer
    2004-02-26 ~ 2004-02-26
    IIF 10 - director → ME
  • 111
    GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
    SDG (NEW MALDEN 1) LIMITED - 2004-10-25
    DWSCO 2526 LIMITED - 2004-06-29
    Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2004-06-30 ~ 2004-09-14
    IIF 161 - director → ME
  • 112
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (4 parents)
    Officer
    2002-04-11 ~ 2004-12-08
    IIF 26 - director → ME
  • 113
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-19 ~ 2005-05-31
    IIF 61 - director → ME
  • 114
    Fourth Floor, 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-10 ~ 2005-05-24
    IIF 66 - director → ME
  • 115
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2005-12-23 ~ 2006-03-20
    IIF 194 - director → ME
  • 116
    Lawrence House, James Nicolson Link, York, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-11-02 ~ 2006-03-20
    IIF 14 - director → ME
  • 117
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-04-19 ~ 2002-07-25
    IIF 132 - director → ME
  • 118
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2001-08-31 ~ 2004-12-08
    IIF 77 - director → ME
  • 119
    81 Cromwell Road, London
    Corporate (3 parents)
    Officer
    2005-01-02 ~ 2006-03-14
    IIF 18 - director → ME
  • 120
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2018-07-30 ~ 2020-08-21
    IIF 221 - director → ME
  • 121
    PINCO 1337 LIMITED - 2000-05-23
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2001-02-26
    IIF 84 - director → ME
  • 122
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-02-03 ~ 2001-02-26
    IIF 73 - director → ME
  • 123
    CAVALRY CENTRE LIMITED - 2006-02-08
    HUNTERMILE LIMITED - 1997-11-20
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-11-19 ~ 1999-09-01
    IIF 58 - director → ME
  • 124
    INHOCO 2462 LIMITED - 2002-01-17
    C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-07-30 ~ 2021-03-26
    IIF 215 - director → ME
    2002-01-14 ~ 2005-05-31
    IIF 8 - director → ME
  • 125
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2001-03-19 ~ 2003-03-07
    IIF 55 - director → ME
  • 126
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2001-03-19 ~ 2003-03-07
    IIF 68 - director → ME
  • 127
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2001-03-19 ~ 2005-02-28
    IIF 7 - director → ME
  • 128
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2001-03-19 ~ 2005-02-28
    IIF 47 - director → ME
  • 129
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2001-03-19 ~ 2003-03-07
    IIF 37 - director → ME
  • 130
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2001-03-19 ~ 2003-03-07
    IIF 22 - director → ME
  • 131
    Close House, Giggleswick, Settle, England
    Corporate (7 parents)
    Equity (Company account)
    267,361 GBP2023-12-31
    Officer
    1994-05-16 ~ 1999-08-04
    IIF 191 - director → ME
  • 132
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-24 ~ 2001-10-01
    IIF 28 - director → ME
  • 133
    ROKSCAR LIMITED - 2007-10-01
    BONDCO 950 LIMITED - 2002-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-10 ~ 2006-03-02
    IIF 164 - director → ME
  • 134
    ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
    BONDCO 959 LIMITED - 2002-12-18
    Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-10 ~ 2006-03-02
    IIF 146 - director → ME
  • 135
    ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
    BONDCO 960 LIMITED - 2002-12-18
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-10 ~ 2006-03-02
    IIF 155 - director → ME
  • 136
    ROSYTH 2000 LIMITED - 2001-01-15
    RANDOTTE (NO. 345) LIMITED - 1994-09-23
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-04-10 ~ 2006-02-14
    IIF 94 - director → ME
  • 137
    SDG SCOTIA LIMITED - 2009-02-24
    TEESLAND SCOTIA LIMITED - 2002-11-29
    TEESLAND HIGHLAND LIMITED - 2001-08-30
    C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-10-19 ~ 2006-03-10
    IIF 107 - director → ME
  • 138
    SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED - 2009-02-18
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents)
    Officer
    2003-04-09 ~ 2005-05-31
    IIF 123 - director → ME
  • 139
    TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED - 2000-08-22
    Europa House, 20 Esplanade, Scarborough
    Dissolved corporate (3 parents)
    Officer
    1995-09-20 ~ 2005-05-31
    IIF 85 - director → ME
  • 140
    TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED - 2000-08-22
    TEES CITY LAND LIMITED - 1990-03-12
    JETSURE LIMITED - 1990-02-06
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-05-31
    IIF 114 - director → ME
  • 141
    SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
    SDG (SCOTLAND) LIMITED - 2003-12-03
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2021-01-15
    IIF 203 - director → ME
    2001-10-18 ~ 2008-09-30
    IIF 100 - director → ME
  • 142
    Europa House, 20 Esplanade, Scarborough
    Dissolved corporate (5 parents)
    Officer
    2010-12-01 ~ 2012-03-15
    IIF 196 - director → ME
  • 143
    SCARBOROUGH (UK) LIMITED - 2009-02-18
    SCARBOROUGH GROUP HOLDINGS LIMITED - 2007-10-24
    SCARBOROUGH GROUP HOLDINGS PLC - 2007-03-02
    SPG (REORGANISATION) PLC - 2005-05-17
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2021-01-15
    IIF 231 - director → ME
    2005-12-01 ~ 2016-05-24
    IIF 205 - director → ME
  • 144
    SCARBOROUGH GROUP HOLDINGS LIMITED - 2008-06-19
    SIDEWINDER 2 LIMITED - 2007-10-24
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 145
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    2018-07-30 ~ 2023-06-02
    IIF 229 - director → ME
  • 146
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2018-07-30 ~ 2020-08-21
    IIF 211 - director → ME
    2003-11-21 ~ 2005-05-31
    IIF 48 - director → ME
  • 147
    TEESLAND INVESTMENT COMPANY LIMITED - 2000-08-18
    TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
    TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24
    COMLAW NO. 375 LIMITED - 1995-02-08
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1995-01-19 ~ 2005-05-31
    IIF 119 - director → ME
  • 148
    TEESMUIR LIMITED - 2003-10-16
    ROSYTH LEISUREPARC LIMITED - 2001-02-14
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Corporate (7 parents)
    Officer
    1998-04-14 ~ 2004-05-18
    IIF 78 - director → ME
  • 149
    SCARBOROUGH INVESTORS LIMITED - 2010-04-23
    Europa House, 20 Esplanade, Scarborough
    Corporate (7 parents, 6 offsprings)
    Officer
    2021-01-08 ~ 2024-11-14
    IIF 213 - director → ME
  • 150
    SCARBOROUGH PROPERTY COMPANY PLC - 2007-04-05
    SPC 2001 PLC - 2002-03-01
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2001-10-30 ~ 2020-08-21
    IIF 241 - director → ME
  • 151
    QUOIN PROPERTY DEVELOPMENTS LIMITED - 2010-03-05
    RANDOTTE (NO. 552) LIMITED - 2009-10-08
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 10 offsprings)
    Officer
    2018-07-30 ~ 2021-01-15
    IIF 226 - director → ME
  • 152
    SCARBOROUGH PROPERTY GROUP PLC - 2007-03-02
    MELVILLE HOLDINGS LIMITED - 1987-05-29
    MELVILLE DEVELOPMENTS LIMITED - 1986-12-24
    FLUNCET LIMITED - 1980-12-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2013-10-17
    IIF 235 - director → ME
  • 153
    SCARBOROUGH HOLDINGS LIMITED - 2009-02-23
    SCARBOROUGH HOLDINGS PLC - 2006-03-21
    82 St John Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-08-20 ~ 2006-03-22
    IIF 53 - director → ME
  • 154
    KAMCORP LIMITED - 2006-03-10
    OLDCROFT LIMITED - 1989-02-02
    Mazars Llp, 1 St. Peters Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    1995-12-11 ~ 2012-07-11
    IIF 240 - director → ME
  • 155
    SDG (EDINBURGH) LIMITED - 2009-02-18
    SCARLOCH LIMITED - 2004-06-15
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2003-06-18 ~ 2005-05-31
    IIF 168 - director → ME
  • 156
    SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2018-07-30 ~ 2020-08-21
    IIF 234 - director → ME
    2004-01-27 ~ 2008-09-30
    IIF 127 - director → ME
  • 157
    COLERIDGE (NO.10) LIMITED - 2005-10-11
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2018-07-30 ~ 2020-08-21
    IIF 210 - director → ME
    2002-06-18 ~ 2004-12-08
    IIF 178 - director → ME
  • 158
    TEESMAC LIMITED - 2003-09-25
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2000-10-13 ~ 2006-03-20
    IIF 81 - director → ME
  • 159
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2004-07-14 ~ 2006-03-10
    IIF 141 - director → ME
  • 160
    EMPIRESKILL LIMITED - 1987-10-20
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (8 parents)
    Officer
    ~ 2006-03-20
    IIF 115 - director → ME
  • 161
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-07-30 ~ 2020-11-12
    IIF 217 - director → ME
  • 162
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-01-27 ~ 2006-02-14
    IIF 135 - director → ME
  • 163
    SCARBOROUGH DEVELOPMENT IRELAND LIMITED - 2003-08-12
    TEESLAND IRELAND LIMITED - 2002-10-23
    MUTANDERIS (359) LIMITED - 2000-04-05
    82 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-17 ~ 2005-05-31
    IIF 11 - director → ME
  • 164
    SDG (PROPERTIES) LIMITED - 2008-12-30
    TEESLOCH NO. 1 LIMITED - 2003-09-10
    DWSCO 2321 LIMITED - 2002-10-24
    82 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-24 ~ 2005-05-31
    IIF 82 - director → ME
  • 165
    TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
    TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2001-10-19 ~ 2006-03-20
    IIF 108 - director → ME
  • 166
    FORSYTH LIMITED - 2014-03-20
    FORSYTH PLC - 2007-04-05
    FORSYTHS GROUP PLC - 2001-01-15
    FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2000-08-10 ~ 2006-01-26
    IIF 76 - director → ME
  • 167
    FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
    CITYGATE COURT PROPERTY COMPANY LIMITED - 2010-10-08
    SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
    FOXLARCH LIMITED - 1988-01-07
    Lomond Court, Castle Business Park, Stirling
    Dissolved corporate (4 parents)
    Officer
    ~ 2005-05-31
    IIF 99 - director → ME
  • 168
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (5 parents, 11 offsprings)
    Officer
    1990-08-10 ~ 2005-05-31
    IIF 185 - director → ME
  • 169
    SHEFFIELD UNITED ACADEMY LIMITED - 2013-09-06
    SHEFFIELD UNITED (ABBEYDALE GRANGE) LIMITED - 2002-02-06
    BROOMCO (1244) LIMITED - 1997-09-02
    Bramall Lane, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1997-08-14 ~ 2002-03-04
    IIF 92 - director → ME
  • 170
    BROOMCO (1327) LIMITED - 1997-09-05
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    1997-08-26 ~ 2005-08-05
    IIF 110 - director → ME
  • 171
    SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08
    BROOMCO (3517) LIMITED - 2004-09-03
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-03 ~ 2006-03-20
    IIF 112 - director → ME
  • 172
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
    TOLENT SALFORD LIMITED - 2001-08-24
    PINCO 1612 LIMITED - 2001-05-10
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-31 ~ 2006-03-02
    IIF 93 - director → ME
  • 173
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-21 ~ 2006-03-02
    IIF 96 - director → ME
  • 174
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-04-23 ~ 2006-03-02
    IIF 186 - director → ME
  • 175
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-11-26 ~ 2006-03-02
    IIF 134 - director → ME
  • 176
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2003-04-07 ~ 2006-03-02
    IIF 176 - director → ME
  • 177
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-21 ~ 2006-03-02
    IIF 86 - director → ME
  • 178
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2006-03-16 ~ 2006-08-17
    IIF 87 - director → ME
  • 179
    SPC GROUP PLC - 2007-03-17
    TEESLAND GROUP PLC - 2000-08-21
    TEESLAND LIMITED - 1992-09-17
    CRAYCHART LIMITED - 1989-06-02
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-07-30 ~ 2021-01-15
    IIF 233 - director → ME
    ~ 2012-07-11
    IIF 236 - director → ME
  • 180
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2001-02-28 ~ 2005-06-17
    IIF 46 - director → ME
  • 181
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2006-02-14
    IIF 35 - director → ME
    2002-05-09 ~ 2002-05-16
    IIF 136 - director → ME
  • 182
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-02-15 ~ 2006-02-20
    IIF 17 - director → ME
    2003-05-01 ~ 2006-02-14
    IIF 33 - director → ME
    2000-05-26 ~ 2000-12-20
    IIF 30 - director → ME
  • 183
    CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
    CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-06
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-11-27 ~ 2006-03-02
    IIF 187 - director → ME
  • 184
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents, 204 offsprings)
    Officer
    2001-05-23 ~ 2003-04-01
    IIF 111 - director → ME
  • 185
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    2003-08-22 ~ 2006-03-02
    IIF 160 - director → ME
  • 186
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-05-01 ~ 2008-04-24
    IIF 130 - director → ME
  • 187
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents)
    Officer
    2001-05-15 ~ 2006-03-02
    IIF 39 - director → ME
    1995-10-25 ~ 2000-08-10
    IIF 181 - director → ME
  • 188
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 26 offsprings)
    Officer
    2002-02-27 ~ 2006-03-02
    IIF 65 - director → ME
  • 189
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2004-11-11 ~ 2006-03-20
    IIF 34 - director → ME
  • 190
    COLERIDGE (NO.2) LIMITED - 2002-10-04
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-02-05 ~ 2002-09-26
    IIF 150 - director → ME
  • 191
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    8a London Road, Alderley Edge, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-10-01 ~ 2005-05-31
    IIF 102 - director → ME
  • 192
    SHEFFIELD UNITED FOOTBALL CLUB LIMITED (THE) - 2015-01-27
    Bramall Lane Ground, Cherry St, Sheffield 2
    Corporate (9 parents, 6 offsprings)
    Officer
    2018-04-05 ~ 2019-10-07
    IIF 224 - director → ME
    2013-08-30 ~ 2014-12-16
    IIF 199 - director → ME
    2008-06-18 ~ 2010-12-18
    IIF 197 - director → ME
    1995-12-07 ~ 2005-08-05
    IIF 90 - director → ME
  • 193
    TRINITY HOMES (INVERNESS) LIMITED - 1992-07-06
    STOCKSYSTEM LIMITED - 1992-01-22
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,313,002 GBP2022-11-30
    Officer
    1996-09-25 ~ 1996-12-09
    IIF 109 - director → ME
  • 194
    PLOTFRONT LIMITED - 1989-06-22
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-09-23
    IIF 122 - director → ME
  • 195
    PACIFIC SHELF 678 LIMITED - 1996-07-23
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved corporate (3 parents)
    Officer
    1996-07-23 ~ 2000-06-27
    IIF 13 - director → ME
  • 196
    COMLAW NO. 279 LIMITED - 1992-02-19
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1992-03-06 ~ 1994-11-25
    IIF 89 - director → ME
  • 197
    TULLOCH HOMES GROUP LIMITED - 2007-09-10
    TULLOCH HOMES (GROUP) LIMITED - 1997-12-03
    TULLOCH HOMES (HOLDINGS) LIMITED - 1997-10-28
    PACIFIC SHELF 732 LIMITED - 1997-09-23
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    1997-11-11 ~ 1998-11-17
    IIF 72 - director → ME
  • 198
    TULLOCH PLC - 2005-01-13
    TULLOCH LIMITED - 2003-12-15
    TULLOCH PLC - 2003-03-21
    TULLOCH MANAGEMENT SERVICES LIMITED - 2000-07-24
    INVERNESS LIMITED - 1996-07-04
    INVERNESS HOLDINGS LIMITED - 1994-08-02
    TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
    TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
    DESIGNWHOLE LIMITED - 1990-08-03
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents, 27 offsprings)
    Officer
    2000-05-25 ~ 2000-07-03
    IIF 106 - director → ME
  • 199
    HMS (487) LIMITED - 2003-12-24
    TULLOCH GROUP LIMITED - 2003-08-27
    TULLOCH PLC - 2000-04-11
    7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1991-04-02 ~ 1997-11-28
    IIF 105 - director → ME
  • 200
    ULSTER & LONDON LAND LIMITED - 2010-10-19
    TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 1996-05-17
    BADGECROFT LIMITED - 1990-03-30
    C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -818 GBP2021-02-27
    Officer
    ~ 2000-10-31
    IIF 124 - director → ME
  • 201
    BROOMCO (3715) LIMITED - 2005-03-29
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2020-08-21
    IIF 218 - director → ME
  • 202
    DWSCO 2666 LIMITED - 2006-08-17
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-07-30 ~ 2023-06-02
    IIF 227 - director → ME
  • 203
    SDG WALES LIMITED - 2007-09-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-03 ~ 2006-03-02
    IIF 63 - director → ME
  • 204
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2005-05-31
    IIF 24 - director → ME
  • 205
    CHESTER MEADOW ONE LTD - 2006-10-16
    CHESTER MEADOW PROPERTIES LIMITED - 2006-09-14
    11 Church Street, Exning, Newmarket, England
    Dissolved corporate (1 parent)
    Officer
    2002-07-12 ~ 2006-03-20
    IIF 60 - director → ME

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