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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Black, Lysanne Jane Warren

child relation
Offspring entities and appointments 88
  • 1
    ABOVE BAR (SOUTHAMPTON) LIMITED
    - now SC145711
    AMOUNTCLEAR LIMITED - 1993-08-31
    10 George Street, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 5 - Secretary → ME
  • 2
    AIRBLES CONSTRUCTION (NO. 1) LIMITED
    - now SC240217 SC242326
    YORK PLACE (NO 283) LIMITED
    - 2003-01-22 SC240217 SC238551... (more)
    The Mound, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2003-01-21 ~ 2007-12-12
    IIF 71 - Secretary → ME
  • 3
    AIRBLES CONSTRUCTION (NO. 2) LIMITED
    - now SC242326 SC240217
    YORK PLACE (NO. 284) LIMITED
    - 2003-01-22 SC242326 SC201649... (more)
    James Sellars House (sixth Floor), 144 West George Street, Glasgow, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2003-01-21 ~ 2007-12-12
    IIF 78 - Secretary → ME
  • 4
    AIRBLES ROAD PROPERTIES LIMITED
    - now SC240216
    YORK PLACE (NO 282) LIMITED
    - 2003-01-22 SC240216 SC240215... (more)
    The Ink Building 7th Floor, 24 Douglas Street, Glasgow, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-01-21 ~ 2007-12-12
    IIF 77 - Secretary → ME
  • 5
    AKZO NOBEL CIF NOMINEES LIMITED - now
    COURTAULDS C.I.F.NOMINEES LIMITED
    - 1998-10-02 00970015
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (74 parents)
    Officer
    1996-02-15 ~ 1998-03-25
    IIF 3 - Secretary → ME
  • 6
    ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED
    - now 02122278
    ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01
    DRUMBRIM LIMITED - 1987-05-15
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1996-02-15 ~ 1999-09-03
    IIF 68 - Secretary → ME
  • 7
    BANK OF SCOTLAND (B G S) NOMINEES LIMITED
    SC096211 SC190386... (more)
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (89 parents, 7 offsprings)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 56 - Secretary → ME
  • 8
    BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED
    SC053886 SC014244
    The Mound, Edinburgh
    Dissolved Corporate (86 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 73 - Secretary → ME
  • 9
    BANK OF SCOTLAND BRANCH NOMINEES LIMITED
    SC190386 SC096211... (more)
    The Mound, Edinburgh
    Active Corporate (36 parents, 5 offsprings)
    Officer
    1998-10-13 ~ 2000-09-01
    IIF 40 - Secretary → ME
  • 10
    BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
    SC011371 SC102208... (more)
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (102 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 37 - Secretary → ME
  • 11
    BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
    SC014245 SC011371... (more)
    The Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (42 parents)
    Officer
    1996-02-15 ~ 2010-09-30
    IIF 44 - Secretary → ME
  • 12
    BANK OF SCOTLAND FOUNDATION
    - now SC229825
    HBOS FOUNDATION
    - 2010-08-06 SC229825
    The Mound, Edinburgh
    Active Corporate (44 parents)
    Officer
    2002-04-02 ~ 2003-01-14
    IIF 57 - Secretary → ME
    2010-12-13 ~ 2015-07-27
    IIF 74 - Secretary → ME
  • 13
    BANK OF SCOTLAND INSURANCE SERVICES LIMITED
    SC065605
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 15 - Secretary → ME
  • 14
    BANK OF SCOTLAND LONDON NOMINEES LIMITED
    SC014244 SC053886
    The Mound, Edinburgh
    Dissolved Corporate (93 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 72 - Secretary → ME
  • 15
    BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED
    SC047289
    The Mound, Edinburgh
    Dissolved Corporate (90 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 12 - Secretary → ME
  • 16
    BANK OF SCOTLAND P.E.P. NOMINEES LIMITED
    SC102208 SC190386... (more)
    The Mound, Edinburgh
    Dissolved Corporate (87 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 4 - Secretary → ME
  • 17
    BELGRAVE RESIDENTIAL ASSETS LIMITED - now
    MORRISON RESIDENTIAL ASSETS LIMITED
    - 2001-08-21 SC155811
    ADERWOOD LIMITED - 1996-03-11
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 18 - Secretary → ME
  • 18
    BLAIR, OLIVER AND SCOTT LIMITED
    SC133457
    Dundas House Viking Way, Rosyth, Fife, Scotland
    Dissolved Corporate (23 parents)
    Officer
    1996-02-15 ~ 2001-12-31
    IIF 59 - Secretary → ME
  • 19
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED
    - now 03331868 03436151... (more)
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD
    - 1998-02-09 03331868 03436151... (more)
    REFAL 507 LIMITED - 1997-04-28
    Trinity Road, Halifax
    Active Corporate (34 parents)
    Officer
    1997-05-06 ~ 2000-09-01
    IIF 50 - Secretary → ME
  • 20
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
    - now 03436151 03331868... (more)
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD
    - 1998-02-09 03436151 03331868... (more)
    REFAL 513 LIMITED
    - 1997-10-24 03436151 01663137... (more)
    Trinity, Road, Halifax
    Active Corporate (34 parents)
    Officer
    1997-10-23 ~ 2000-09-01
    IIF 41 - Secretary → ME
  • 21
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
    03281120 03436151... (more)
    Trinity, Road, Halifax
    Active Corporate (34 parents)
    Officer
    1997-02-07 ~ 2000-09-01
    IIF 28 - Secretary → ME
  • 22
    BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
    - now 03110558 03457742... (more)
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED
    - 1996-11-01 03110558 03457742... (more)
    REFAL 474 LIMITED - 1996-04-26
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    1996-05-21 ~ 2000-09-01
    IIF 79 - Secretary → ME
  • 23
    BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
    - now 03149607 03457742... (more)
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    1996-10-30 ~ 2000-09-01
    IIF 51 - Secretary → ME
  • 24
    BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
    - now 03331871 03457742... (more)
    REFAL 506 LIMITED
    - 1997-04-17 03331871 03331873... (more)
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    1997-04-16 ~ 2000-09-01
    IIF 76 - Secretary → ME
  • 25
    BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
    - now 03331873 03457742... (more)
    REFAL 505 LIMITED
    - 1997-04-17 03331873 03331868... (more)
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    1997-04-16 ~ 2000-09-01
    IIF 75 - Secretary → ME
  • 26
    BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
    03457750 03457742... (more)
    Trinity, Road, Halifax
    Active Corporate (32 parents)
    Officer
    1997-10-24 ~ 2000-09-01
    IIF 34 - Secretary → ME
  • 27
    BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
    03457742 03331873... (more)
    Trinity, Road, Halifax
    Active Corporate (32 parents)
    Officer
    1997-10-24 ~ 2000-09-01
    IIF 9 - Secretary → ME
  • 28
    BRITISH LINEN EQUITY LIMITED
    - now SC172198
    CLYDESUDDEN LIMITED - 1997-04-28
    10 George Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 25 - Secretary → ME
  • 29
    BRITISH LINEN SECURITIES LIMITED
    SC064644
    Ten, George Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 63 - Secretary → ME
  • 30
    CALA ASSETS LIMITED
    - now SC121941
    WELLSUDDEN LIMITED - 1990-05-11
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (25 parents)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 8 - Secretary → ME
  • 31
    CAPITAL 1945 LIMITED - now
    CAPITAL BANK LIMITED - 2008-05-20
    CAPITAL BANK PUBLIC LIMITED COMPANY
    - 2007-12-05 00392902 NF002146
    NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
    NORTH WEST SECURITIES LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2000-06-01 ~ 2002-01-14
    IIF 48 - Secretary → ME
  • 32
    CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - now
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED
    - 1999-06-16 SC084451
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED
    - 1997-08-11 SC084451
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (85 parents)
    Officer
    1996-02-15 ~ 1999-05-26
    IIF 24 - Secretary → ME
  • 33
    CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED - now
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED
    - 1999-06-03 SC113057
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (91 parents)
    Officer
    1996-02-15 ~ 1999-05-21
    IIF 61 - Secretary → ME
  • 34
    CENTRELAND ASSETS LIMITED
    - now 02230429
    MAMMOTHPLAN LIMITED - 1988-08-15
    Harcourt House, 19 Cavendish Square, London
    Dissolved Corporate (10 parents)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 30 - Secretary → ME
  • 35
    CHESSER PROPERTIES LIMITED
    - now SC111863
    BOLAND CHESSER PROPERTIES LIMITED
    - 1997-04-11 SC111863
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    23c Dundas Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    1996-02-15 ~ 1999-10-20
    IIF 21 - Secretary → ME
  • 36
    CIBI INVESTMENTS LIMITED
    - now 03234112
    LAW 758 LIMITED - 1996-08-28
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (15 parents)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 45 - Secretary → ME
  • 37
    COUNTY WIDE PROPERTY INVESTMENTS LIMITED
    - now 01611368 NF003519
    CLOTHKITS LIMITED - 1989-07-26
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2002-03-18 ~ 2007-12-12
    IIF 7 - Secretary → ME
  • 38
    DETAILAGENT LIMITED
    SC129563
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (35 parents)
    Officer
    1996-02-15 ~ 1997-12-22
    IIF 1 - Secretary → ME
  • 39
    DMWSHNZ LIMITED
    SC138164
    Third Floor, 2 Semple Street, Edinburgh
    Liquidation Corporate (15 parents)
    Officer
    1996-02-15 ~ 2003-10-22
    IIF 84 - Secretary → ME
  • 40
    FIRST BANKING SYSTEMS LIMITED
    - now SC181662
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (30 parents)
    Officer
    1998-06-01 ~ 2001-04-09
    IIF 83 - Secretary → ME
  • 41
    FUSION (WORTHING) LIMITED
    SC186438
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (25 parents)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 86 - Secretary → ME
  • 42
    GLN PROPERTIES LIMITED
    03627603
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 55 - Secretary → ME
  • 43
    HALIFAX PREMISES LIMITED
    - now 02355871 NF003521
    RUNGIFT LIMITED - 1990-12-04
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2002-03-26 ~ 2004-12-31
    IIF 60 - Secretary → ME
  • 44
    HBOS DIRECTORS LIMITED
    - now 02775338
    HALIFAX DIRECTORS LIMITED
    - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    1 More London Place, London
    Dissolved Corporate (20 parents, 66 offsprings)
    Officer
    2006-10-18 ~ dissolved
    IIF 81 - Director → ME
  • 45
    HBOS TREASURY SERVICES LIMITED
    - now 02692890
    HBOS TREASURY SERVICES PLC
    - 2007-12-05 02692890
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2002-09-10 ~ 2007-12-05
    IIF 35 - Secretary → ME
  • 46
    HBOS UK LIMITED - now
    HBOS UK PLC
    - 2007-03-19 SC261259
    The Mound, Edinburgh
    Active Corporate (24 parents)
    Officer
    2003-12-23 ~ 2004-03-23
    IIF 87 - Secretary → ME
  • 47
    HORIZON (EDINBURGH) LIMITED
    - now SC189843
    DUNWILCO (670) LIMITED
    - 1998-12-24 SC189843 03735432... (more)
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    1998-12-03 ~ 2007-12-12
    IIF 26 - Secretary → ME
  • 48
    HORIZON (GLASGOW) LIMITED
    SC187791
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (17 parents)
    Officer
    1998-12-03 ~ 2001-02-28
    IIF 85 - Secretary → ME
  • 49
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    HORIZON CAPITAL LIMITED
    - 2000-07-21 SC144653 SC145063
    BOS PROPERTY ASSETS LIMITED
    - 1998-03-12 SC144653
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 52 - Secretary → ME
  • 50
    HORIZON CAPITAL LIMITED
    - now SC145063 SC144653... (more)
    CLIFTON COURT NURSING HOME LIMITED
    - 2000-07-21 SC145063
    DUNWILCO (377) LIMITED - 1993-11-18
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 70 - Secretary → ME
  • 51
    HORIZON PROPERTY COMPANY (SCARBOROUGH) LIMITED
    - now SC174620
    SCARBOROUGH INVESTMENT GROUP LIMITED
    - 1998-12-24 SC174620
    HMS (276) LIMITED - 1997-05-13
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    1998-11-25 ~ 2007-12-12
    IIF 47 - Secretary → ME
  • 52
    HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED - now
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED
    - 2002-02-11 SC155137 SC147997
    BOS RESIDENTIAL DEVELOPMENTS LIMITED
    - 1998-03-12 SC155137
    GILMERTON DEVELOPMENTS LIMITED
    - 1997-02-26 SC155137
    10 George Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 14 - Secretary → ME
  • 53
    HORIZON PROPERTY INVESTMENTS LIMITED
    - now SC155136 SC155137
    BOS PROPERTY INVESTMENTS LIMITED
    - 1998-03-12 SC155136
    GILMERTON PROPERTY LIMITED
    - 1997-02-26 SC155136
    10 George Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 36 - Secretary → ME
  • 54
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - now
    FETTES DEVELOPMENTS LIMITED
    - 2002-02-11 SC147997
    COMLAW NO. 347 LIMITED - 1994-03-10
    10 George Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 32 - Secretary → ME
  • 55
    HORIZON RESOURCES LIMITED
    - now SC141821
    CAIRN HOTELS (HOLDINGS) LIMITED
    - 1998-03-12 SC141821
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 49 - Secretary → ME
  • 56
    IN STORE CREDIT LIMITED
    - now 00561902 00564784... (more)
    IBOS NOMINEES LIMITED - 1981-12-31
    INDUSTRIAL NOMINEES LIMITED - 1978-12-31
    Trinity Road, Halifax
    Dissolved Corporate (12 parents)
    Officer
    2000-06-01 ~ 2002-08-23
    IIF 64 - Secretary → ME
  • 57
    LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
    - now 02337274 NF003520
    SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2002-03-26 ~ 2007-12-12
    IIF 10 - Secretary → ME
  • 58
    LEGACY RENEWAL COMPANY LIMITED - now
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-12-07 SC121126
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (55 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 54 - Secretary → ME
  • 59
    LINTHOUSE BUSINESS PARK LIMITED - now
    HAMILTON BUSINESS PARK LIMITED
    - 2010-11-09 SC129611
    CATCHBOOM LIMITED - 1993-12-02
    Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 19 - Secretary → ME
  • 60
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
    - now SC148063 SC084451
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED
    - 1997-08-11 SC148063
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (77 parents)
    Officer
    1996-02-15 ~ 1999-05-26
    IIF 17 - Secretary → ME
  • 61
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED
    - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED
    - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25 Gresham Street, London
    Active Corporate (31 parents, 458 offsprings)
    Officer
    2006-10-18 ~ 2021-02-03
    IIF 80 - Director → ME
  • 62
    LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED
    SC095678
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (87 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 27 - Secretary → ME
  • 63
    MELVILLE STREET PROPERTIES LIMITED
    - now SC208953
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2000-09-05 ~ 2001-08-31
    IIF 43 - Secretary → ME
  • 64
    MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED - now
    MILLER DEVELOPMENTS LIMITED - 2003-12-12
    MILESTONE PROPERTY LIMITED
    - 2000-03-21 SC140381
    DUNWILCO (352) LIMITED - 1992-12-21
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    1996-02-15 ~ 1997-02-28
    IIF 2 - Secretary → ME
  • 65
    PEEL L&P ASSETS LIMITED - now
    PEEL ASSETS LIMITED
    - 2019-11-04 SC122161
    WOODSUDDEN LIMITED - 1990-05-15
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (20 parents)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 88 - Secretary → ME
  • 66
    RICLAB LIMITED
    - now SC182632
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1998-03-31 ~ 2000-09-01
    IIF 89 - Secretary → ME
  • 67
    S.J.S. INVESTMENTS LIMITED
    02555030
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2003-12-23 ~ 2007-12-12
    IIF 38 - Secretary → ME
  • 68
    SILVERBANK DEVELOPMENT COMPANY LIMITED
    - now SC181844
    GRINMOST (NO. 88) LIMITED
    - 1998-04-07 SC181844 SC181845... (more)
    Central House, 119 Whitfield Road Ibrox, Glasgow
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    1998-03-26 ~ 2000-09-01
    IIF 82 - Secretary → ME
  • 69
    SPECTRUM ESTATES LIMITED
    - now SC183254
    WINTERSUDDEN LIMITED - 1998-06-16
    C/o Dla Piper Scotland Llp, Collins House, Rutland Square
    Dissolved Corporate (12 parents)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 22 - Secretary → ME
  • 70
    ST VINCENT STREET DEVELOPMENTS LIMITED
    SC216154
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    2001-02-28 ~ 2005-06-17
    IIF 62 - Secretary → ME
  • 71
    STANDARD PROPERTY INVESTMENT (1987) LIMITED
    - now SC102845 SC000364... (more)
    SPI (1987) LIMITED - 1987-09-16
    HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
    The Mound, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 46 - Secretary → ME
  • 72
    THE BRITISH LINEN COMPANY LIMITED
    - now SC063024
    THE BRITISH LINEN BANK LIMITED
    - 2002-06-05 SC063024
    The Mound, Edinburgh
    Active Corporate (56 parents, 10 offsprings)
    Officer
    2000-03-15 ~ 2008-06-27
    IIF 11 - Secretary → ME
  • 73
    THE LIGHT LEEDS CENTRE INVESTMENTS LIMITED
    - now 03772294
    INHOCO 919 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2002-03-11 ~ 2007-12-12
    IIF 16 - Secretary → ME
  • 74
    THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED
    - now 03772292
    INHOCO 918 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2002-03-11 ~ 2007-12-12
    IIF 42 - Secretary → ME
  • 75
    THE LIGHT LEEDS INVESTMENTS LIMITED
    - now 03772038
    INHOCO 922 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2002-07-31 ~ 2007-12-12
    IIF 67 - Secretary → ME
  • 76
    THE LIGHT LEEDS LIMITED
    - now 03772290
    INHOCO 917 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2002-03-11 ~ 2007-12-12
    IIF 6 - Secretary → ME
  • 77
    TULLOCH HOMES (INVESTMENTS) LIMITED - now
    TULLOCH HOMES (HORIZON) LIMITED
    - 2001-04-11 SC143260
    LONGMORE DEVELOPMENTS LIMITED
    - 1998-04-27 SC143260
    RANDOTTE (NO. 305) LIMITED - 1993-04-02
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 13 - Secretary → ME
  • 78
    TWEED PREMIER 1 LIMITED
    - now 02847978 02847994... (more)
    ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    1999-01-18 ~ 2000-09-01
    IIF 66 - Secretary → ME
  • 79
    TWEED PREMIER 2 LIMITED
    - now 02847985 02847994... (more)
    EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    1999-01-18 ~ 2000-09-01
    IIF 65 - Secretary → ME
  • 80
    TWEED PREMIER 4 LIMITED
    - now 02847994 02847988... (more)
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Active Corporate (53 parents)
    Officer
    1999-01-27 ~ 2000-09-01
    IIF 29 - Secretary → ME
  • 81
    TWEED PREMIER 5 LIMITED
    02862435 02847994... (more)
    Cromwell House, 1-3 Fitzalan Place, Cardiff
    Live but Receiver Manager on at least one charge Corporate (26 parents)
    Officer
    1999-01-27 ~ 2000-09-01
    IIF 23 - Secretary → ME
  • 82
    TWEED PREMIER 6 LIMITED
    - now 02862444 02847988... (more)
    SAVEASSET PUBLIC LIMITED COMPANY - 1993-11-03
    Cromwell House, 1-3 Fitzalan Place, Cardiff
    Dissolved Corporate (26 parents)
    Officer
    1999-01-27 ~ 2000-09-01
    IIF 20 - Secretary → ME
  • 83
    UBERIOR (GLASGOW) LIMITED - now
    STEWART MILNE (GLASGOW) LIMITED
    - 2024-05-09 SC191167
    DUNWILCO (682) LIMITED
    - 1999-04-22 SC191167 SC229192... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (31 parents)
    Officer
    1999-02-12 ~ 2000-09-01
    IIF 53 - Secretary → ME
  • 84
    UBERIOR (WEST) LIMITED - now
    STEWART MILNE (WEST) LIMITED
    - 2024-05-09 SC192726
    DUNWILCO (701) LIMITED
    - 1999-04-22 SC192726 SC192727... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (31 parents)
    Officer
    1999-02-12 ~ 2000-09-01
    IIF 31 - Secretary → ME
  • 85
    UBERIOR INVESTMENTS LIMITED - now
    UBERIOR INVESTMENTS PLC
    - 2012-01-16 SC073998 SC286372... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Officer
    1996-02-15 ~ 2001-01-01
    IIF 58 - Secretary → ME
  • 86
    UBERIOR NOMINEES LIMITED
    SC045006
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (85 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 39 - Secretary → ME
  • 87
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    1996-02-15 ~ 2001-01-01
    IIF 33 - Secretary → ME
  • 88
    UBERIOR TRUSTEES LIMITED
    SC045153
    The Mound, Edinburgh, United Kingdom
    Dissolved Corporate (86 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 69 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.