1
2 Cricketer Court, Melton Mowbray, Leicestershire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2017-06-22 ~ 2023-04-27
IIF 9 - Director → ME
2023-04-27 ~ now
IIF 8 - Director → ME
2
Rockingham House, St Maurices Road, York, Yorkshire
Dissolved Corporate (6 parents)
Officer
2018-09-05 ~ dissolved
IIF 62 - Director → ME
3
ASSOCIATION FOR ART HISTORY - now
ASSOCIATION OF ART HISTORIANS
- 2017-03-04
08617307 70 Cowcross Street, London
Active Corporate (50 parents)
Officer
2014-04-11 ~ 2015-09-29
IIF 76 - Director → ME
4
CAPITAL CONSTRUCTION (SCOTLAND) LIMITED
- now SC128835YUILL (SYSTEMS FORTY THREE) LIMITED - 1991-05-22
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (8 parents)
Officer
1996-04-01 ~ dissolved
IIF 21 - Director → ME
1996-04-01 ~ 2007-02-07
IIF 69 - Secretary → ME
5
CHARLOTTE VENTURES (CUNNING PARK) LIMITED
SC242217 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-09-15 ~ 2010-10-15
IIF 28 - Director → ME
6
CITY PARK GLASGOW LIMITED
- now SC176380ELPHINSTONE PROPERTIES (ALEXANDRA) LIMITED
- 2002-12-05
SC176380BUILDING IMAGES GROUP LIMITED - 1999-10-25
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1999-10-26 ~ 2006-12-04
IIF 37 - Director → ME
7
COMMODORE HOMES (LANARKSHIRE) LIMITED
- now SC285116MILSAMCO (NO.104) LIMITED - 2005-08-31
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2008-04-04 ~ dissolved
IIF 29 - Director → ME
8
ROBERTSON ROSS JVCO 1 LIMITED
- 2020-11-09
SC476895HALCYON CITY LIVING (ABERDEEN) LIMITED
- 2018-02-08
SC476895 295 Fenwick Road, Giffnock, Glasgow
Active Corporate (7 parents)
Officer
2016-09-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 53 - Has significant influence or control → OE
9
Humberston, Bailechaul Road, Dingwall, Ross-shire
Active Corporate (34 parents, 1 offspring)
Officer
2005-05-18 ~ 2006-05-27
IIF 19 - Director → ME
10
ELPHINSTONE BAILLIESTON LIMITED
- now SC321078MM&S (5246) LIMITED
- 2007-08-30
SC321078 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-08-30 ~ 2015-06-19
IIF 31 - Director → ME
11
ELPHINSTONE BARCAPEL LIMITED
- now SC327621MM&S (5270) LIMITED
- 2007-08-30
SC327621 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-08-30 ~ 2015-06-19
IIF 30 - Director → ME
12
ELPHINSTONE ELGIN LIMITED
- now SC334561 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-11-28 ~ dissolved
IIF 15 - Director → ME
13
ELPHINSTONE ESTATES LIMITED
- now SC314988MM&S (5193) LIMITED
- 2007-02-13
SC314988 C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-02-13 ~ 2015-06-19
IIF 43 - Director → ME
14
ELPHINSTONE HALLS LIMITED
- now SC198960ST. VINCENT STREET (308) LIMITED - 2000-03-23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2000-04-06 ~ dissolved
IIF 35 - Director → ME
15
ELPHINSTONE HOLDINGS LIMITED
- now SC288235ELPHINSTONE 2006 LIMITED
- 2007-03-02
SC288235MM&S (5001) LIMITED
- 2006-04-26
SC288235 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2006-04-25 ~ 2015-06-19
IIF 16 - Director → ME
16
ELPHINSTONE HOMES (YORKHILL) LIMITED
SC180415 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1997-11-07 ~ dissolved
IIF 12 - Director → ME
1997-11-07 ~ 2007-02-07
IIF 66 - Secretary → ME
17
ELPHINSTONE HURLFORD LIMITED
- now SC302771MM&S (5109) LIMITED
- 2006-07-11
SC302771 295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-07-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
18
SHANDWICK SECURITIES LIMITED
- 2003-01-09
SC163115 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
1996-02-16 ~ 2015-06-19
IIF 36 - Director → ME
1996-02-16 ~ 2007-02-07
IIF 64 - Secretary → ME
19
ELPHINSTONE HOMES (SANDYFORD) LIMITED
- 2008-02-29
SC184824 295 Fenwick Road, Glasgow
Dissolved Corporate (6 parents)
Officer
1998-04-28 ~ dissolved
IIF 27 - Director → ME
1998-04-28 ~ 2007-02-07
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
20
ELPHINSTONE GROUP LIMITED
- 2008-11-05
SC154384ELPHINSTONE HOMES LIMITED
- 1998-10-29
SC154384 295 Fenwick Road, Glasgow
Dissolved Corporate (4 parents)
Officer
1994-11-18 ~ dissolved
IIF 39 - Director → ME
1994-11-18 ~ 2007-02-07
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
21
167 Renfrew Street, Glasgow
Active Corporate (191 parents, 1 offspring)
Officer
2011-06-13 ~ 2020-06-30
IIF 46 - Director → ME
2012-01-19 ~ 2020-01-23
IIF 75 - Director → ME
22
LYCIDAS (357) LIMITED - 2002-03-19
Elphinstone House, 295 Fenwick Road, Giffnock, Glasgow
Active Corporate (7 parents, 2 offsprings)
Officer
2002-04-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
23
HALLHILL DEVELOPMENTS LIMITED
- now SC191932BRODTECHS LIMITED - 1999-03-01
295 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2022-10-21 ~ now
IIF 5 - Director → ME
2022-10-21 ~ 2022-10-21
IIF 74 - Secretary → ME
24
295 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-29 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
25
295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (5 parents)
Officer
1999-01-14 ~ 2015-07-31
IIF 11 - Director → ME
1999-01-14 ~ 2007-11-07
IIF 65 - Secretary → ME
26
HOLYROOD SERVICES LIMITED
- now SC175880ELPHINSTONE COMMUNICATIONS LTD.
- 2002-07-10
SC175880ELPHINSTONE HOMES (EASTWOOD) LIMITED
- 2001-07-19
SC175880HOLYROOD SERVICES LIMITED
- 2000-02-10
SC175880 Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1997-05-28 ~ dissolved
IIF 23 - Director → ME
1997-05-28 ~ 2007-11-14
IIF 72 - Secretary → ME
27
HOMES FOR SCOTLAND LIMITED
- now SC213820HOMES FOR SCOTLAND LTD.
- 2004-05-13
SC213820 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (85 parents)
Officer
2000-12-15 ~ 2007-05-11
IIF 22 - Director → ME
28
20 Dumbreck Road, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2012-02-14 ~ 2019-03-25
IIF 14 - Director → ME
29
INVERNESS PROPERTY DEVELOPMENT LLP
- now SO300393HAMILTON INVERNESS LLP - 2004-07-27
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (39 parents)
Officer
2004-09-23 ~ 2008-04-02
IIF 47 - LLP Designated Member → ME
30
East Brockloch Farm, East Brockloch, Maybole, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
~ 1993-08-09
IIF 48 - Director → ME
31
JOHN LYNCH (DEVELOPMENTS) LIMITED
- now SC064452CARRICK DEVELOPMENT COMPANY LIMITED
- 1991-02-05
SC064452 East Brockloch, Farm, Maybole, Ayrshire
Active Corporate (9 parents)
Officer
~ 1993-08-09
IIF 49 - Director → ME
32
KEREN HOMES (BIRMINGHAM) LTD - now
ELPHINSTONE HALLS DEVELOPMENT LIMITED
- 2007-01-31
SC205294LYCIDAS (317) LIMITED
- 2000-04-11
SC205294 Kpmg Llp, 194 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2000-04-06 ~ 2006-12-22
IIF 38 - Director → ME
33
MELLON (ARGYLE) LTD. - now
ELPHINSTONE PROPERTIES (ARGYLE) LIMITED
- 2001-07-10
SC195789ELPHINSTONE HALLS LIMITED
- 2000-03-23
SC195789 C/o Wri Associates Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1999-04-29 ~ 2001-07-06
IIF 42 - Director → ME
1999-04-29 ~ 2001-07-06
IIF 73 - Secretary → ME
34
NEWBRIDGE RESIDENTIAL (2) LIMITED
13606563 2 Cricketer Court, Melton Mowbray, Leicestershire, England
Active Corporate (6 parents)
Officer
2021-09-07 ~ now
IIF 10 - Director → ME
35
295 Fenwick Road, Glasgow Fenwick Road, Giffnock, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2019-04-23 ~ dissolved
IIF 34 - Director → ME
36
LYCIDAS (373) LIMITED - 2002-10-30
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2002-11-01 ~ 2015-06-19
IIF 18 - Director → ME
2002-11-01 ~ 2007-02-07
IIF 70 - Secretary → ME
37
Royal College Of Art, Kensington Gore, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-07 ~ now
IIF 77 - Director → ME
38
HALCYON CITY LIVING LIMITED
- 2019-03-12
SC457854 295 Fenwick Road, Giffnock, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
39
ROSS DEVELOPMENTS & RENEWABLES LIMITED
- now SC382984PACIFIC SHELF 1625 LIMITED
- 2011-05-03
SC382984 295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-04-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
40
ROSS DEVELOPMENTS LIMITED
- now SC146864CASTLE VENTURES FIFTY FOUR LIMITED - 1993-10-19
295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (3 parents)
Officer
1993-10-22 ~ dissolved
IIF 13 - Director → ME
1993-10-22 ~ 1993-10-22
IIF 67 - Secretary → ME
41
ROSS MANAGEMENT SERVICES LIMITED
- now SC186563 295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (6 parents)
Officer
1998-06-16 ~ dissolved
IIF 25 - Director → ME
42
295 Fenwick Road, Giffnock, Glasgow
Active Corporate (2 parents)
Officer
2010-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
43
295 Fenwick Road, Giffnock, Glasgow
Active Corporate (5 parents)
Officer
2010-12-01 ~ 2021-11-09
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
44
ST. VINCENT STREET (371) LIMITED
SC236759 50 Darnley Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-10-08 ~ dissolved
IIF 20 - Director → ME
2003-10-20 ~ 2007-02-07
IIF 68 - Secretary → ME
45
THE GREENLAW DEVELOPMENT COMPANY LIMITED
- now SC226637BLP 2002-01 LIMITED - 2002-02-05
295 Fenwick Road, Giffnock, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2006-04-05 ~ dissolved
IIF 45 - Director → ME
46
C/o Anderson Strathern Llp George House, 50 George Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2016-06-28 ~ 2018-04-13
IIF 41 - Director → ME
Person with significant control
2016-06-28 ~ 2018-04-13
IIF 61 - Has significant influence or control → OE
47
295 Fenwick Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
48
TIMBERA PROPERTIES BALLATER LIMITED - now
ELPHINSTONE HALLS BALLATER LIMITED
- 2005-05-16
SC198351PACIFIC SHELF 878 LIMITED
- 2001-02-12
SC198351 206 St Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2001-02-06 ~ 2005-05-04
IIF 32 - Director → ME
49
TIMBERA PROPERTIES MANAGEMENT LIMITED - now
ELPHINSTONE HALLS MANAGEMENT LIMITED
- 2005-05-16
SC214176ST. VINCENT STREET (336) LIMITED - 2001-01-29
120 Bothwell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-01-30 ~ 2005-05-04
IIF 24 - Director → ME
50
UNITED AUCTIONS (SCOTLAND) PUBLIC LIMITED COMPANY - 1998-06-03
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2005-01-17 ~ dissolved
IIF 17 - Director → ME
51
MM&S (5119) LIMITED
- 2007-01-22
SC303729 United Auctions, Stirling Agricultural Centre, Stirling, Scotland
Active Corporate (16 parents)
Officer
2007-01-22 ~ 2007-02-01
IIF 44 - Director → ME