1
2 Cricketer Court, Melton Mowbray, Leicestershire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2023-04-27 ~ now
IIF 17 - Director → ME
2017-06-22 ~ 2023-04-27
IIF 18 - Director → ME
2
Rockingham House, St Maurices Road, York, Yorkshire
Dissolved Corporate (6 parents)
Officer
2018-09-05 ~ dissolved
IIF 68 - 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 84 - 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 (10 parents)
Officer
1996-04-01 ~ dissolved
IIF 29 - Director → ME
1996-04-01 ~ 2007-02-07
IIF 77 - Secretary → ME
5
CHARLOTTE VENTURES (CUNNING PARK) LIMITED
SC242217 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-09-15 ~ 2010-10-15
IIF 35 - 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 (13 parents)
Officer
1999-10-26 ~ 2006-12-04
IIF 44 - Director → ME
7
COMMODORE HOMES (LANARKSHIRE) LIMITED
- now SC285116MILSAMCO (NO.104) LIMITED - 2005-08-31
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2008-04-04 ~ dissolved
IIF 36 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 59 - 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 27 - Director → ME
10
ELPHINSTONE BAILLIESTON LIMITED
- now SC321078MM&S (5246) LIMITED
- 2007-08-30
SC321078 10505662, SC392901, SC323199Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-08-30 ~ 2015-06-19
IIF 38 - Director → ME
11
ELPHINSTONE BARCAPEL LIMITED
- now SC327621MM&S (5270) LIMITED
- 2007-08-30
SC327621 SC318900, SC323206, 06317834Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-08-30 ~ 2015-06-19
IIF 37 - Director → ME
12
ELPHINSTONE ELGIN LIMITED
- now SC334561HMS (719) LIMITED
- 2007-12-02
SC334561 SC367794, SC356636, SC334460Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-11-28 ~ dissolved
IIF 23 - Director → ME
13
ELPHINSTONE ESTATES LIMITED
- now SC314988MM&S (5193) LIMITED
- 2007-02-13
SC314988 SC311981, SC344773, 08760844Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2007-02-13 ~ 2015-06-19
IIF 50 - Director → ME
14
ST. VINCENT STREET (308) LIMITED - 2000-03-23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2000-04-06 ~ dissolved
IIF 42 - Director → ME
15
ELPHINSTONE HOLDINGS LIMITED
- now SC288235ELPHINSTONE 2006 LIMITED
- 2007-03-02
SC288235MM&S (5001) LIMITED
- 2006-04-26
SC288235 08020588, SC288238, SC289677Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2006-04-25 ~ 2015-06-19
IIF 24 - Director → ME
16
ELPHINSTONE HOMES (YORKHILL) LIMITED
SC180415 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
1997-11-07 ~ dissolved
IIF 21 - Director → ME
1997-11-07 ~ 2007-02-07
IIF 74 - Secretary → ME
17
ELPHINSTONE HURLFORD LIMITED
- now SC302771MM&S (5109) LIMITED
- 2006-07-11
SC302771 SC311279, 05809399, 08057028Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-07-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Has significant influence or control → OE
18
SHANDWICK SECURITIES LIMITED
- 2003-01-09
SC163115 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
1996-02-16 ~ 2015-06-19
IIF 43 - Director → ME
1996-02-16 ~ 2007-02-07
IIF 72 - Secretary → ME
19
ELPHINSTONE TRUSTEES LIMITED
- now SC313820MM&S (5189) LIMITED
- 2007-01-24
SC313820 SC302771, SC312876, SC511482Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Elphinstone House, 295 Fenwick Road, Giffnock, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2007-01-18 ~ dissolved
IIF 16 - Director → ME
20
TIPPERLINN DEVELOPMENT COMPANY LIMITED
- 2008-02-29
SC150311 151 C/o Maclay Murray & Spens Llp, St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
1994-04-18 ~ dissolved
IIF 3 - Director → ME
1994-04-18 ~ 2007-02-07
IIF 69 - Secretary → ME
21
ELPHINSTONE HOMES (SANDYFORD) LIMITED
- 2008-02-29
SC184824MILLBRY 49 LTD.
- 1998-05-15
SC184824 SC186562, SC207873, SC182673Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 295 Fenwick Road, Glasgow
Dissolved Corporate (6 parents)
Officer
1998-04-28 ~ dissolved
IIF 34 - Director → ME
1998-04-28 ~ 2007-02-07
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
22
KELVINHAUGH MANAGEMENT LIMITED
- 1998-10-29
SC168804ST. VINCENT STREET (255) LIMITED - 1996-11-20
151 C/o Maclay Murray & Spens Llp, St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-10-14 ~ dissolved
IIF 5 - Director → ME
1997-10-14 ~ 2007-02-07
IIF 70 - Secretary → ME
23
ELPHINSTONE GROUP LIMITED
- 2008-11-05
SC154384 295 Fenwick Road, Glasgow
Dissolved Corporate (4 parents)
Officer
1994-11-18 ~ dissolved
IIF 46 - Director → ME
1994-11-18 ~ 2007-02-07
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
24
167 Renfrew Street, Glasgow
Active Corporate (191 parents, 1 offspring)
Officer
2011-06-13 ~ 2020-06-30
IIF 1 - Director → ME
2012-01-19 ~ 2020-01-23
IIF 83 - Director → ME
25
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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
26
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 13 - Director → ME
2022-10-21 ~ 2022-10-21
IIF 82 - Secretary → ME
27
295 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-29 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
28
295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (5 parents)
Officer
1999-01-14 ~ 2015-07-31
IIF 20 - Director → ME
1999-01-14 ~ 2007-11-07
IIF 73 - Secretary → ME
29
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 (5 parents)
Officer
1997-05-28 ~ dissolved
IIF 30 - Director → ME
1997-05-28 ~ 2007-11-14
IIF 80 - Secretary → ME
30
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 8 - Director → ME
31
20 Dumbreck Road, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2012-02-14 ~ 2019-03-25
IIF 9 - Director → ME
32
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 53 - LLP Designated Member → ME
33
East Brockloch Farm, East Brockloch, Maybole, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
~ 1993-08-09
IIF 54 - Director → ME
34
CARRICK DEVELOPMENT COMPANY LIMITED
- 1991-02-05
SC064452 East Brockloch, Farm, Maybole, Ayrshire
Active Corporate (9 parents)
Officer
~ 1993-08-09
IIF 55 - Director → ME
35
KEREN HOMES (BIRMINGHAM) LTD - now
ELPHINSTONE HALLS DEVELOPMENT LIMITED
- 2007-01-31
SC205294LYCIDAS (317) LIMITED
- 2000-04-11
SC205294 SC210250, SC246987, SC234532Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, 194 West George Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2000-04-06 ~ 2006-12-22
IIF 45 - Director → ME
36
WJB (350) LIMITED - 1995-05-15
151 C/o Maclay Murray & Spens Llp, St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-01-31 ~ dissolved
IIF 4 - Director → ME
2005-01-17 ~ 2005-10-24
IIF 2 - Director → ME
37
MELLON (ARGYLE) LTD. - now
ELPHINSTONE PROPERTIES (ARGYLE) LIMITED
- 2001-07-10
SC195789 C/o Wri Associates Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1999-04-29 ~ 2001-07-06
IIF 49 - Director → ME
1999-04-29 ~ 2001-07-06
IIF 81 - Secretary → ME
38
2 Cricketer Court, Melton Mowbray, Leicestershire, England
Active Corporate (6 parents)
Officer
2021-09-07 ~ now
IIF 19 - Director → ME
39
295 Fenwick Road, Glasgow Fenwick Road, Giffnock, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2019-04-23 ~ dissolved
IIF 41 - Director → ME
40
LYCIDAS (373) LIMITED - 2002-10-30
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2002-11-01 ~ 2015-06-19
IIF 26 - Director → ME
2002-11-01 ~ 2007-02-07
IIF 78 - Secretary → ME
41
Royal College Of Art, Kensington Gore, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-07 ~ now
IIF 85 - Director → ME
42
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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
43
ROSS DEVELOPMENTS & RENEWABLES LIMITED
- now SC382984PACIFIC SHELF 1625 LIMITED
- 2011-05-03
SC382984 SC382989, SC416128, SC231111Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-04-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Has significant influence or control → OE
44
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 22 - Director → ME
1993-10-22 ~ 1993-10-22
IIF 75 - Secretary → ME
45
ROSS MANAGEMENT SERVICES LIMITED
- now SC186563MILLBRY 80 LTD.
- 1998-06-23
SC186563 SC186472, SC187901, SC187907Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (6 parents)
Officer
1998-06-16 ~ dissolved
IIF 32 - Director → ME
46
295 Fenwick Road, Giffnock, Glasgow
Active Corporate (2 parents)
Officer
2010-12-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
47
295 Fenwick Road, Giffnock, Glasgow
Active Corporate (5 parents)
Officer
2010-12-01 ~ 2021-11-09
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
48
ST. VINCENT STREET (371) LIMITED
SC236759 SC238868, SC234537, SC238869Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Darnley Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-10-08 ~ dissolved
IIF 28 - Director → ME
2003-10-20 ~ 2007-02-07
IIF 76 - Secretary → ME
49
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 52 - Director → ME
50
C/o Anderson Strathern Llp George House, 50 George Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2016-06-28 ~ 2018-04-13
IIF 48 - Director → ME
Person with significant control
2016-06-28 ~ 2018-04-13
IIF 67 - Has significant influence or control → OE
51
295 Fenwick Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
52
TIMBERA PROPERTIES BALLATER LIMITED - now
ELPHINSTONE HALLS BALLATER LIMITED
- 2005-05-16
SC198351PACIFIC SHELF 878 LIMITED
- 2001-02-12
SC198351 SC166796, SC192311, SC130182Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 206 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2001-02-06 ~ 2005-05-04
IIF 39 - Director → ME
53
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 31 - Director → ME
54
John Keith Martin, C/o Ua Group Limited, Elphinston, E House, 295 Fenwick Road, Glasgow
Converted / Closed Corporate (2 parents)
Officer
2007-10-26 ~ now
IIF 6 - Director → ME
55
UNITED AUCTIONS (SCOTLAND) PUBLIC LIMITED COMPANY - 1998-06-03
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (30 parents)
Officer
2005-01-17 ~ dissolved
IIF 25 - Director → ME
56
MM&S (5119) LIMITED
- 2007-01-22
SC303729 SC302771, 05833538, SC387981Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) United Auctions, Stirling Agricultural Centre, Stirling, Scotland
Active Corporate (16 parents)
Officer
2007-01-22 ~ 2007-02-01
IIF 51 - Director → ME