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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

Cummings, Peter Joseph

    Related profiles found in government register
  • Cummings, Peter Joseph
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1a, Canal View, Winchburgh, Broxburn, West Lothian, EH52 6FE, Scotland

      IIF 1 IIF 2

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire , KA2 9AE

      IIF 3

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE

      IIF 4

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 5 IIF 6 IIF 7

    • icon of address 6, Barloan Crescent, Dumbarton, G82 2AY, United Kingdom

      IIF 9

    • icon of address Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

      IIF 10 IIF 11 IIF 12

    • icon of address Unit 3, Ash Road, Broadmeadow Industrial Estate, Dumbarton, Dunbartonshire, G82 2RS

      IIF 15

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 16 IIF 17 IIF 18

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland

      IIF 21

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 22

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 23 IIF 24

    • icon of address Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 25

    • icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0QJ, United Kingdom

      IIF 26

    • icon of address Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland

      IIF 27 IIF 28 IIF 29

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, KA2 9AE, Scotland

      IIF 32 IIF 33

    • icon of address 1, Park Row, Leeds, LS1 5AB

      IIF 34 IIF 35

    • icon of address 1, Park Row, Leeds, LS1 5AB, England

      IIF 36 IIF 37

    • icon of address Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire, KA2 9AE

      IIF 38

    • icon of address The Bosun's Locker, Port Edgar, Shore Road, South Queensferry, EH30 9LS

      IIF 39

    • icon of address Port Edgar Marina, Port Edgar, South Queensferry, West Lothian, EH30 9SQ

      IIF 40

    • icon of address Port Edgar Marina, Shore Road, South Queensferry, Midlothian, EH30 9SQ

      IIF 41
  • Cummings, Peter Joseph
    British bank executive born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cummings, Peter Joseph
    British bank manager born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

      IIF 49 IIF 50
  • Cummings, Peter Joseph
    British bank official born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cummings, Peter Joseph
    British banker born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cummings, Peter Joseph
    British company director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

      IIF 113

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 114

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 115 IIF 116

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom

      IIF 117
  • Cummings, Peter Joseph
    British consultant born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 11-13, James Little Street, Centrestage, Kilmarnock, East Ayrshire, KA1 4AT, Scotland

      IIF 118
  • Cummings, Peter Joseph
    British director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

      IIF 119 IIF 120 IIF 121

    • icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 122 IIF 123 IIF 124

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland

      IIF 125

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom

      IIF 126

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 127 IIF 128 IIF 129

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 130

    • icon of address 3rd Floor, 11, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 131

    • icon of address Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland

      IIF 132
  • Cummings, Peter Joseph
    British management consultant born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 133
  • Cummings, Peter Joseph
    born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Glen View, 6 Barloan Crescent, Dumbarton, G82 2AT

      IIF 134
  • Cummings, Peter Joseph
    British bank official born in July 1955

    Registered addresses and corresponding companies
  • Cummings, Peter Joseph
    British company director born in July 1955

    Registered addresses and corresponding companies

    • icon of address The Mound, Edinburgh, EH1 1YZ

      IIF 144
  • Cummings, Peter Joseph
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1a, Canal View, Winchburgh, Broxburn, West Lothian, EH52 6FE, Scotland

      IIF 145
  • Mr Peter Joseph Cummings
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland

      IIF 146

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 147

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom

      IIF 148

    • icon of address Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland

      IIF 149 IIF 150

    • icon of address 1, Park Row, Leeds, LS1 5AB, England

      IIF 151
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address Ben View Resource Centre, Strathleven Place, Dumbarton, Dunbartonshire
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    111,376 GBP2021-03-31
    Officer
    icon of calendar 2011-01-03 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-07-19 ~ dissolved
    IIF 132 - Director → ME
  • 3
    icon of address Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DMWSL 768 LIMITED - 2014-03-17
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,500,622 GBP2022-09-27
    Officer
    icon of calendar 2021-06-28 ~ now
    IIF 26 - Director → ME
  • 5
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,599,449 GBP2024-03-31
    Officer
    icon of calendar 2018-02-08 ~ now
    IIF 31 - Director → ME
  • 6
    icon of address Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    491 GBP2024-03-31
    Officer
    icon of calendar 2018-02-27 ~ now
    IIF 29 - Director → ME
  • 7
    icon of address Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1,226,762 GBP2024-03-31
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 32 - Director → ME
  • 8
    icon of address Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    191,950 GBP2024-03-31
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 33 - Director → ME
  • 9
    icon of address Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 30 - Director → ME
  • 10
    icon of address Unit 3, Ash Road, Broadmeadow Industrial Estate, Dumbarton, Dunbartonshire
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    122,499 GBP2020-03-31
    Officer
    icon of calendar 2011-09-28 ~ now
    IIF 15 - Director → ME
  • 11
    CONTINENTAL SHELF 411 LIMITED - 2007-04-27
    E-COMMERA HOLDINGS LIMITED - 2015-06-12
    icon of address 1 Park Row, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,588,232 GBP2024-09-30
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 37 - Director → ME
  • 12
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    IIF 151 - Has significant influence or control → OE
  • 13
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (4 parents)
    Equity (Company account)
    -390,390 GBP2024-07-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 19 - Director → ME
  • 14
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,757,834 GBP2024-03-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 20 - Director → ME
  • 15
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (3 parents)
    Equity (Company account)
    -370,956 EUR2024-12-31
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    IIF 147 - Has significant influence or control → OE
  • 16
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (7 parents)
    Equity (Company account)
    8,083,894 GBP2024-04-05
    Officer
    icon of calendar 2019-05-10 ~ now
    IIF 23 - Director → ME
  • 17
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,340,636 GBP2024-04-05
    Officer
    icon of calendar 2019-09-03 ~ now
    IIF 24 - Director → ME
  • 18
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 116 - Director → ME
  • 19
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 114 - Director → ME
  • 20
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-27 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 21
    icon of address Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-04 ~ now
    IIF 28 - Director → ME
  • 22
    DMWS 836 LIMITED - 2007-10-02
    icon of address Port Edgar Marina, Port Edgar, South Queensferry, West Lothian
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,209,619 GBP2025-01-31
    Officer
    icon of calendar 2025-10-14 ~ now
    IIF 40 - Director → ME
  • 23
    DMWS 1026 LIMITED - 2013-10-15
    icon of address Port Edgar Marina, Shore Road, South Queensferry, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    1,237,578 GBP2025-01-31
    Officer
    icon of calendar 2025-10-14 ~ now
    IIF 41 - Director → ME
  • 24
    icon of address The Bosun's Locker, Port Edgar, Shore Road, South Queensferry
    Active Corporate (3 parents)
    Equity (Company account)
    442,351 GBP2025-01-31
    Officer
    icon of calendar 2025-10-14 ~ now
    IIF 39 - Director → ME
  • 25
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Officer
    icon of calendar 2022-10-12 ~ now
    IIF 35 - Director → ME
  • 26
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Active Corporate (3 parents)
    Current Assets (Company account)
    195,709 GBP2024-03-31
    Officer
    icon of calendar 2022-10-11 ~ now
    IIF 21 - Director → ME
  • 27
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,730 GBP2024-03-31
    Officer
    icon of calendar 2019-11-07 ~ now
    IIF 117 - Director → ME
  • 28
    FOUNDERS50@BLAIR LIMITED - 2023-07-03
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-06-15 ~ dissolved
    IIF 125 - Director → ME
  • 29
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    icon of calendar 2018-02-27 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 6 - Director → ME
  • 31
    PACIFIC SHELF 1092 LIMITED - 2001-12-31
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    62,724 GBP2023-03-31
    Officer
    icon of calendar 2021-01-06 ~ dissolved
    IIF 122 - Director → ME
  • 32
    WEST COAST CAPITAL TRADING LIMITED - 2015-08-11
    PACIFIC SHELF 782 LIMITED - 1998-10-22
    TBH TRADING LIMITED - 2007-08-13
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -54,000 GBP2024-03-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 16 - Director → ME
  • 33
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    133,000 GBP2024-03-31
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 22 - Director → ME
  • 34
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    TBH HOLDINGS LIMITED - 2007-07-12
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    193,000 GBP2024-03-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 4 - Director → ME
  • 35
    TBH HOMES LIMITED - 2007-09-21
    PACIFIC SHELF 1410 LIMITED - 2007-04-27
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Equity (Company account)
    -45,309,560 GBP2024-03-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 8 - Director → ME
  • 36
    WMH (NO. 11) LIMITED - 1998-03-31
    ALNERY NO. 1234 LIMITED - 1992-11-26
    TBH INVESTMENTS LIMITED - 2007-09-26
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    icon of calendar 2021-01-07 ~ now
    IIF 34 - Director → ME
  • 37
    PACIFIC SHELF 1001 LIMITED - 2001-02-02
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 18 - Director → ME
  • 38
    WCC PRESTVEN (CI) LIMITED - 2007-08-13
    PACIFIC SHELF 1378 LIMITED - 2007-04-27
    icon of address Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 38 - Director → ME
  • 39
    PACIFIC SHELF 1377 LIMITED - 2007-04-27
    WCC PRESTVEN (GP) LIMITED - 2007-08-13
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-01-06 ~ dissolved
    IIF 123 - Director → ME
  • 40
    WCC PRESTVEN INVESTMENTS LIMITED - 2007-08-13
    PACIFIC SHELF 1366 LIMITED - 2006-05-15
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 17 - Director → ME
  • 41
    PACIFIC SHELF 1057 LIMITED - 2001-08-15
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 7 - Director → ME
  • 42
    PACIFIC SHELF 799 LIMITED - 1998-11-06
    TBH PROPERTIES LIMITED - 2007-08-13
    icon of address Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 25 - Director → ME
  • 43
    PACIFIC SHELF 1153 LIMITED - 2002-12-03
    TBH RETAIL LIMITED - 2007-09-21
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 3 - Director → ME
  • 44
    PACIFIC SHELF 1428 LIMITED - 2007-11-13
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 5 - Director → ME
  • 45
    PACIFIC SHELF 1856 LIMITED - 2019-01-08
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 2 - Director → ME
  • 46
    REGENCO TRADING LIMITED - 2014-10-29
    PACIFIC SHELF 1675 LIMITED - 2012-03-21
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    27,956,778 GBP2024-12-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 145 - Director → ME
  • 47
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (5 parents)
    Current Assets (Company account)
    7,179 GBP2023-12-31
    Officer
    icon of calendar 2021-03-21 ~ now
    IIF 1 - Director → ME
Ceased 101
  • 1
    KAV GALASHIELS LIMITED - 2003-10-30
    icon of address 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2003-10-16
    IIF 57 - Director → ME
  • 2
    INTERCEDE 1580 LIMITED - 2000-06-21
    JLPBS FORBURY LIMITED - 2001-11-20
    icon of address Tempsford Hall, ., Sandy, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2002-04-12
    IIF 72 - Director → ME
  • 3
    INTERCEDE 1451 LIMITED - 1999-09-07
    JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2002-04-12
    IIF 53 - Director → ME
  • 4
    JLPBS SWINDON LIMITED - 2001-11-20
    INTERCEDE 1579 LIMITED - 2000-06-27
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2002-04-12
    IIF 97 - Director → ME
  • 5
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-04 ~ 2003-10-01
    IIF 89 - Director → ME
  • 6
    HBOS FOUNDATION - 2010-08-06
    icon of address The Mound, Edinburgh
    Active Corporate (11 parents)
    Officer
    icon of calendar 2005-04-26 ~ 2009-01-16
    IIF 140 - Director → ME
  • 7
    icon of address The Mound, Edinburgh
    Active Corporate (16 parents, 91 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2009-01-16
    IIF 142 - Director → ME
  • 8
    MM&S (2860) LIMITED - 2003-05-21
    icon of address 4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-30 ~ 2005-10-24
    IIF 112 - Director → ME
  • 9
    PACIFIC SHELF 977 LIMITED - 2000-12-20
    icon of address Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-08 ~ 2005-08-31
    IIF 120 - Director → ME
  • 10
    CLYDESUDDEN LIMITED - 1997-04-28
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-28 ~ 2005-10-31
    IIF 56 - Director → ME
  • 11
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-27 ~ 2005-10-31
    IIF 83 - Director → ME
  • 12
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED - 2016-05-17
    icon of address Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-11 ~ 2004-06-11
    IIF 100 - Director → ME
  • 13
    icon of address 137 Shepherdess Walk, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2009-01-16
    IIF 144 - Director → ME
  • 14
    LEDGE 570 LIMITED - 2001-02-15
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-27 ~ 2002-11-14
    IIF 107 - Director → ME
  • 15
    LEDGE 688 LIMITED - 2003-02-12
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-20 ~ 2004-04-28
    IIF 110 - Director → ME
  • 16
    NORTH WEST SECURITIES LIMITED - 1989-03-30
    CAPITAL BANK LIMITED - 2008-05-20
    CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
    NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-14 ~ 2007-12-05
    IIF 136 - Director → ME
  • 17
    CITY INN LIMITED - 2016-05-04
    FIRST STOP HOTELS LIMITED - 2000-09-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2005-09-13
    IIF 55 - Director → ME
  • 18
    CS PERFORMERS LIMITED - 2012-05-16
    icon of address 15 Elmbank Drive, Kilmarnock, Ayrshire, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ 2019-11-04
    IIF 118 - Director → ME
  • 19
    PACIFIC SHELF 917 LIMITED - 2000-03-08
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2004-12-20
    IIF 75 - Director → ME
  • 20
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2005-10-24
    IIF 73 - Director → ME
  • 21
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-15 ~ 2005-10-24
    IIF 84 - Director → ME
  • 22
    PRECIS (1800) LIMITED - 1999-10-25
    icon of address 10 Grosvenor Street, Mayfair, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2000-05-23 ~ 2002-04-10
    IIF 70 - Director → ME
  • 23
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    DUELGUIDE PLC - 2007-01-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2004-11-23
    IIF 101 - Director → ME
  • 24
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2005-10-24
    IIF 90 - Director → ME
  • 25
    ST. VINCENT STREET (308) LIMITED - 2000-03-23
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-12 ~ 2005-10-24
    IIF 93 - Director → ME
  • 26
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -934,879 GBP2024-12-31
    Officer
    icon of calendar 2023-07-25 ~ 2024-01-16
    IIF 130 - Director → ME
  • 27
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,677,869 GBP2024-12-31
    Officer
    icon of calendar 2023-07-25 ~ 2024-03-29
    IIF 131 - Director → ME
  • 28
    icon of address 15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    icon of calendar 2002-04-16 ~ 2003-03-19
    IIF 113 - Director → ME
  • 29
    BLP 994 LIMITED - 1999-03-22
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 1999-06-23 ~ 2003-10-01
    IIF 79 - Director → ME
  • 30
    OFFERFORCE LIMITED - 1992-10-16
    CLYDEPORT PROPERTIES LIMITED - 2002-05-07
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-29 ~ 2003-10-01
    IIF 121 - Director → ME
  • 31
    VALUESOUTH LIMITED - 1999-03-01
    HALIFAX GROUP PLC - 2004-11-10
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-30 ~ 2007-12-05
    IIF 141 - Director → ME
  • 32
    LISTMID LIMITED - 1989-10-16
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2007-12-05
    IIF 58 - Director → ME
  • 33
    icon of address The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2009-01-16
    IIF 143 - Director → ME
  • 34
    icon of address Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    491 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-12-18 ~ 2019-12-12
    IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 35
    CRYSTALSUDDEN LIMITED - 1993-07-09
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2000-08-31
    IIF 103 - Director → ME
  • 36
    DUNWILCO (377) LIMITED - 1993-11-18
    CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-07 ~ 2005-10-31
    IIF 76 - Director → ME
  • 37
    DALGLEN (NO 759) LIMITED - 2001-01-23
    KENMORE ACTIVE VALUE LIMITED - 2008-06-26
    icon of address Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-02-23 ~ 2005-10-24
    IIF 88 - Director → ME
  • 38
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    icon of address Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-21 ~ 2005-10-24
    IIF 99 - Director → ME
  • 39
    LYCIDAS (317) LIMITED - 2000-04-11
    ELPHINSTONE HALLS DEVELOPMENT LIMITED - 2007-01-31
    icon of address Kpmg Llp, 194 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-12 ~ 2005-10-24
    IIF 95 - Director → ME
  • 40
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2005-10-24
    IIF 106 - Director → ME
  • 41
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -216,466 GBP2024-12-31
    Officer
    icon of calendar 2023-07-25 ~ 2024-03-29
    IIF 127 - Director → ME
  • 42
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -49,867 GBP2024-12-31
    Officer
    icon of calendar 2019-08-02 ~ 2024-03-29
    IIF 133 - Director → ME
  • 43
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-18 ~ 2003-09-03
    IIF 11 - Director → ME
  • 44
    MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04
    PRECIS (1837) LIMITED - 2000-03-13
    DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
    MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED - 2003-10-03
    LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-12 ~ 2002-04-10
    IIF 10 - Director → ME
  • 45
    PRECIS (1675) LIMITED - 1998-11-04
    LIBERTY LIVING (AP) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
    MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2002-04-10
    IIF 12 - Director → ME
  • 46
    PRECIS (1917) LIMITED - 2000-09-12
    DOMAIN NORTH ROAD LIMITED - 2006-06-22
    DOM@IN NORTH ROAD LIMITED - 2002-08-02
    LIBERTY LIVING (SP) LTD - 2012-09-04
    icon of address 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-16 ~ 2002-04-10
    IIF 60 - Director → ME
  • 47
    LIBERTY LIVING (TP) LTD. - 2012-09-04
    DOMAIN WEST STREET LIMITED - 2006-06-22
    DOMAIN BLACKWEIR TERRACE LIMITED - 2003-01-17
    PRECIS (2151) LIMITED - 2001-12-21
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2002-04-10
    IIF 13 - Director → ME
  • 48
    PRECIS (2149) LIMITED - 2002-01-09
    LIBERTY LIVING (MP) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS LIMITED - 2006-06-22
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-09 ~ 2002-04-10
    IIF 82 - Director → ME
  • 49
    LIBERTY LIVING (QP) LTD. - 2012-09-04
    PRECIS (2120) LIMITED - 2001-11-15
    DOMAIN NAVIGATION ROAD LIMITED - 2006-06-22
    DOMAIN YORK LIMITED - 2002-02-07
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2002-04-10
    IIF 14 - Director → ME
  • 50
    LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
    PRECIS (2150) LIMITED - 2002-01-16
    DOMAIN NORTH ROAD MANAGEMENT LIMITED - 2006-06-22
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-11 ~ 2002-04-10
    IIF 92 - Director → ME
  • 51
    PITCOMP 244 LIMITED - 2001-03-16
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2003-12-31
    IIF 109 - Director → ME
  • 52
    PITCOMP 281 LIMITED - 2002-04-30
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2004-12-31
    IIF 108 - Director → ME
  • 53
    CLICKLOOP LIMITED - 2005-07-06
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2005-06-29
    IIF 85 - Director → ME
  • 54
    SKYE LEISURE VENTURES PLC - 2004-02-10
    MACDONALD HOTELS PLC - 2004-05-26
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2005-10-24
    IIF 102 - Director → ME
  • 55
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -791,345 GBP2024-12-31
    Officer
    icon of calendar 2023-07-25 ~ 2024-03-29
    IIF 129 - Director → ME
  • 56
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-07 ~ 2004-06-11
    IIF 111 - Director → ME
  • 57
    M M & S (2990) LIMITED - 2003-09-27
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-05 ~ 2005-10-24
    IIF 105 - Director → ME
  • 58
    KAV ABERDEEN LIMITED - 2003-09-12
    KAV SLOUGH LIMITED - 2003-01-02
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2003-09-08
    IIF 62 - Director → ME
  • 59
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    icon of address C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,523,832 GBP2023-12-31
    Officer
    icon of calendar 2001-06-15 ~ 2005-10-24
    IIF 98 - Director → ME
  • 60
    icon of address 22 York Buildings John Adams Street, London
    Dissolved Corporate (76 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2009-01-16
    IIF 134 - LLP Member → ME
  • 61
    icon of address 15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    icon of calendar 2001-07-23 ~ 2003-03-19
    IIF 52 - Director → ME
  • 62
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (4 parents)
    Equity (Company account)
    -390,390 GBP2024-07-31
    Officer
    icon of calendar 2021-01-06 ~ 2021-03-02
    IIF 124 - Director → ME
  • 63
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (3 parents)
    Equity (Company account)
    -370,956 EUR2024-12-31
    Officer
    icon of calendar 2018-07-31 ~ 2019-09-12
    IIF 115 - Director → ME
  • 64
    CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
    QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
    icon of address 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2003-12-02
    IIF 87 - Director → ME
  • 65
    DUNWILCO (939) LIMITED - 2002-10-18
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-17 ~ 2003-03-03
    IIF 49 - Director → ME
  • 66
    EXCELLCARE LIMITED - 2007-06-27
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2005-08-09
    IIF 71 - Director → ME
  • 67
    CPPL (ASHFORD) LIMITED - 2002-01-07
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2005-10-24
    IIF 78 - Director → ME
  • 68
    CPPL (CHESTERFIELD) LIMITED - 2002-01-07
    icon of address 8 Princess Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2003-12-02
    IIF 64 - Director → ME
  • 69
    CPPL (COUNTY SQUARE) LIMITED - 2002-01-07
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2005-10-24
    IIF 81 - Director → ME
  • 70
    CPPL (DURHAM) LIMITED - 2002-01-07
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2005-10-24
    IIF 66 - Director → ME
  • 71
    CPPL (MILLBURNGATE) LIMITED - 2002-01-07
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2005-10-24
    IIF 77 - Director → ME
  • 72
    CPPL (SWANSGATE) LIMITED - 2002-01-07
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2005-10-24
    IIF 96 - Director → ME
  • 73
    CPPL (WELLINGBOROUGH) LIMITED - 2002-01-07
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2005-10-24
    IIF 68 - Director → ME
  • 74
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
    M M & S (2870) LIMITED - 2002-04-17
    icon of address 78 St James's Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2005-10-24
    IIF 104 - Director → ME
  • 75
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    icon of address Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-16 ~ 2003-09-30
    IIF 48 - Director → ME
  • 76
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    icon of address Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-11-16 ~ 2003-09-30
    IIF 43 - Director → ME
  • 77
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2001-11-16 ~ 2003-09-30
    IIF 45 - Director → ME
  • 78
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2001-11-16 ~ 2003-09-30
    IIF 44 - Director → ME
  • 79
    BUILDHOST LIMITED - 2001-11-07
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-16 ~ 2003-09-30
    IIF 46 - Director → ME
  • 80
    HIGHMARK PLC - 1990-08-27
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    icon of address C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2000-07-31
    IIF 59 - Director → ME
  • 81
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -147,154 GBP2024-12-31
    Officer
    icon of calendar 2023-07-25 ~ 2024-03-29
    IIF 128 - Director → ME
  • 82
    HALLADALE VENTURES (SCOTLAND) LIMITED - 2008-06-30
    PACIFIC SHELF 1097 LIMITED - 2002-02-25
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-12 ~ 2005-09-23
    IIF 42 - Director → ME
  • 83
    DUNWILCO (923) LIMITED - 2002-01-15
    HALLADALE VENTURES LIMITED - 2008-06-30
    icon of address Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-22 ~ 2005-09-23
    IIF 47 - Director → ME
  • 84
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2000-08-18 ~ 2002-12-04
    IIF 80 - Director → ME
  • 85
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    DUNWILCO (642) LIMITED - 1998-04-23
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    icon of calendar 2000-08-18 ~ 2002-12-04
    IIF 54 - Director → ME
  • 86
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    DUNWILCO (574) LIMITED - 1997-03-21
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-08-18 ~ 2002-12-04
    IIF 51 - Director → ME
  • 87
    THE BRITISH LINEN BANK LIMITED - 2002-06-05
    icon of address The Mound, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-31 ~ 2009-01-16
    IIF 138 - Director → ME
  • 88
    icon of address The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2005-11-24 ~ 2009-06-03
    IIF 137 - Director → ME
  • 89
    icon of address 1 Hill House, Little New Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-15 ~ 2005-10-24
    IIF 91 - Director → ME
  • 90
    COMLAW NO. 279 LIMITED - 1992-02-19
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-03-06 ~ 1994-01-10
    IIF 50 - Director → ME
  • 91
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ 2005-10-31
    IIF 74 - Director → ME
  • 92
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-30 ~ 2005-10-31
    IIF 94 - Director → ME
  • 93
    GRAINRIGHT LIMITED - 2004-09-09
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-08 ~ 2005-10-31
    IIF 65 - Director → ME
  • 94
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-19 ~ 2005-10-31
    IIF 67 - Director → ME
  • 95
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2005-10-31
    IIF 69 - Director → ME
  • 96
    UBERIOR INVESTMENTS PLC - 2012-01-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2009-01-16
    IIF 135 - Director → ME
  • 97
    HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2005-10-31
    IIF 61 - Director → ME
  • 98
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2005-10-31
    IIF 86 - Director → ME
  • 99
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2008-01-16
    IIF 139 - Director → ME
  • 100
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-28 ~ 2005-10-31
    IIF 63 - Director → ME
  • 101
    EVER 1742 LIMITED - 2002-05-29
    icon of address Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2005-09-29
    IIF 119 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.