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

Mr Derek Mcdonald

    Related profiles found in government register
  • Mr Derek Mcdonald
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 1
  • Mr Derek Mcdonald
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Trafalgar Court, Dullatur, Glasgow, G68 0AE, Scotland

      IIF 2
  • Mr Derek Mcdonald
    British born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 300, Bath Street, First Floor West, Glasgow, G2 4JR, United Kingdom

      IIF 3

    • 8, Trafalgar Court, Dullatur, Glasgow, G68 0AE, Scotland

      IIF 4
  • Mcdonald, Derek
    British property consultant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 5
  • Mcdonald, Derek
    British deputy managing director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, St. Vincent Street, Glasgow, G2 5HF

      IIF 6

    • 300 Bath Street, 1st Floor West, Glasgow, G2 4JR, Scotland

      IIF 7 IIF 8 IIF 9

    • Venlaw, 349 Bath Street, Glasgow, G2 4AA, United Kingdom

      IIF 10 IIF 11
  • Mcdonald, Derek
    British bank official born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcdonald, Derek
    British banker born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcdonald, Derek
    British company director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Beaufort House, 51 New North Road, Beaufort House, Exeter, EX4 4EP, England

      IIF 41

    • 130, St. Vincent Street, Glasgow, G2 5HF

      IIF 42

    • 300 Bath Street, 1st Floor West, Glasgow, G2 4JR, Scotland

      IIF 43 IIF 44 IIF 45

    • 300, Bath Street, First Floor West, Glasgow, G2 4JR, United Kingdom

      IIF 48

    • 300, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 49 IIF 50

    • C/o Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF

      IIF 51

    • C/o Lspim, 349, Bath Street, Glasgow, G2 4AA, Scotland

      IIF 52

    • Tay House, 300 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 53

    • 14, Cork Street, London, W1S 3LW, United Kingdom

      IIF 54

    • 15, Canada Square, London, E14 5GL

      IIF 55
  • Mcdonald, Derek
    British corporate financier born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Glen Sannox Grove, Cumbernauld, Glasgow, Lanarkshire, G68 0GH, United Kingdom

      IIF 56
  • Mcdonald, Derek
    British deputy managing director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcdonald, Derek
    British director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcdonald, Derek
    British managing director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcdonald, Derek
    British managing director born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 300 Bath Street, 1st Floor West, Glasgow, G2 4JR, Scotland

      IIF 163
  • Mcdonald, Derek
    British banker born in August 1967

    Registered addresses and corresponding companies

    • 24 Glen Rosa Gardens, Craigmarloch, Cumbernauld, G68 0ES

      IIF 164
  • Mcdonald, Derek
    British company director born in December 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10, Win Business Park, Canal Quay, Newry, Co Down, BT35 6TH

      IIF 165
  • Mcdonald, Derek
    born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

      IIF 166

    • 105, Wigmore Street, London, W1U 1QY, England

      IIF 167
child relation
Offspring entities and appointments
Active 96
  • 1
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-10-04 ~ now
    IIF 95 - director → ME
  • 2
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Corporate (8 parents)
    Equity (Company account)
    15,488,888 GBP2024-06-30
    Officer
    2021-03-29 ~ now
    IIF 111 - director → ME
  • 3
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -950,415 GBP2024-06-30
    Officer
    2023-10-04 ~ now
    IIF 99 - director → ME
  • 4
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 128 - director → ME
  • 5
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 119 - director → ME
  • 6
    ARK CONTINUITY LIMITED - 2013-09-25
    OVAL (2078) LIMITED - 2006-05-09
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,909,737 GBP2024-06-30
    Officer
    2014-07-01 ~ now
    IIF 108 - director → ME
  • 7
    ARK DATA A9 LIMITED - 2016-09-21
    ARK (A9) LIMITED - 2013-10-22
    NAILSTOCK LIMITED - 2011-05-16
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Dissolved corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 110 - director → ME
  • 8
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 127 - director → ME
  • 9
    ARK (P1) LIMITED - 2013-09-23
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 130 - director → ME
  • 10
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 120 - director → ME
  • 11
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 123 - director → ME
  • 12
    ARK SPRING PARK LIMITED - 2016-09-21
    ARK (SPRING PARK) LIMITED - 2013-09-23
    SPRING PARK (CORSHAM) LIMITED - 2012-10-16
    SPRING PARK (CORSHAM) LTD - 2007-12-12
    BOX HILL TECHNOLOGY PARK LIMITED - 2007-10-02
    PINCO 2224 LIMITED - 2004-11-30
    Quarant House, 4 Thomas More Square, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    807,269 GBP2021-06-30
    Officer
    2014-07-01 ~ dissolved
    IIF 129 - director → ME
  • 13
    ARK (SQ17) LIMITED - 2013-09-23
    AXIOM HOSTING CENTRES LIMITED - 2010-01-02
    AXIOM MANAGED SERVICES LIMITED - 2008-04-10
    CAVALIER 2 LIMITED - 2007-12-12
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 131 - director → ME
  • 14
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -65,371,624 GBP2024-06-30
    Officer
    2019-07-15 ~ now
    IIF 105 - director → ME
  • 15
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,848,601 GBP2024-06-30
    Officer
    2019-07-19 ~ now
    IIF 102 - director → ME
  • 16
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,120,307 GBP2024-06-30
    Officer
    2020-07-29 ~ now
    IIF 101 - director → ME
  • 17
    Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -6,598,892 GBP2024-06-30
    Officer
    2021-09-16 ~ now
    IIF 132 - director → ME
  • 18
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -14,862,640 GBP2024-06-30
    Officer
    2023-11-01 ~ now
    IIF 103 - director → ME
  • 19
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 121 - director → ME
  • 20
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 124 - director → ME
  • 21
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 117 - director → ME
  • 22
    ARK CODY PARK NEWCO LIMITED - 2014-10-27
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    197,205,622 GBP2024-06-30
    Officer
    2014-07-01 ~ now
    IIF 109 - director → ME
  • 23
    Spring Park Westwells Road, Hawthorn, Corsham, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    5,460,036 GBP2023-06-30
    Officer
    2016-11-28 ~ now
    IIF 107 - director → ME
  • 24
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    152,371,334 GBP2024-06-30
    Officer
    2018-02-13 ~ now
    IIF 104 - director → ME
  • 25
    Spring Park, Westwells Road, Corsham, Wiltshire
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    231,393,323 GBP2024-06-30
    Officer
    2021-03-29 ~ now
    IIF 90 - director → ME
  • 26
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 126 - director → ME
  • 27
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 122 - director → ME
  • 28
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    174,752,745 GBP2024-06-30
    Officer
    2016-02-17 ~ now
    IIF 114 - director → ME
  • 29
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 118 - director → ME
  • 30
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 125 - director → ME
  • 31
    UK EUROPE HOLDINGS LIMITED - 2022-07-06
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -148,717 GBP2024-06-30
    Officer
    2022-07-04 ~ now
    IIF 93 - director → ME
  • 32
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -3,525,171 GBP2024-06-30
    Officer
    2022-05-17 ~ now
    IIF 96 - director → ME
  • 33
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -49,025,028 GBP2024-06-30
    Officer
    2022-05-17 ~ now
    IIF 106 - director → ME
  • 34
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -71,205,136 GBP2024-06-30
    Officer
    2022-12-20 ~ now
    IIF 100 - director → ME
  • 35
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    4,018,245 GBP2024-06-30
    Officer
    2023-01-11 ~ now
    IIF 94 - director → ME
  • 36
    REVCAP FARNBOROUGH LIMITED - 2012-10-16
    REVCAP PROPERTIES 36 LIMITED - 2009-12-16
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Corporate (8 parents)
    Equity (Company account)
    28,970 GBP2023-06-30
    Officer
    2014-07-01 ~ now
    IIF 112 - director → ME
  • 37
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 166 - llp-designated-member → ME
  • 38
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2017-03-20 ~ dissolved
    IIF 158 - director → ME
  • 39
    QUILLCO 3 LIMITED - 1997-02-17
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    70,641 GBP2019-12-31
    Officer
    2017-03-20 ~ dissolved
    IIF 159 - director → ME
  • 40
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-09-18 ~ dissolved
    IIF 51 - director → ME
  • 41
    CREDENTIAL (BALLIESTON) LIMITED - 2008-07-22
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 160 - director → ME
  • 42
    QUILLCO 217 LIMITED - 2006-01-25
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 161 - director → ME
  • 43
    319 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 148 - director → ME
  • 44
    QUILLCO 135 LIMITED - 2003-09-03
    319 St Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 154 - director → ME
  • 45
    QUILLCO 99 LIMITED - 2001-06-05
    319 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 146 - director → ME
  • 46
    QUILLCO 140 LIMITED - 2003-10-13
    319 St. Vincent Street, Glasgow
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2017-03-20 ~ dissolved
    IIF 149 - director → ME
  • 47
    QUILLCO 153 LIMITED - 2003-12-22
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 150 - director → ME
  • 48
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-30 ~ dissolved
    IIF 55 - director → ME
  • 49
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2019-11-19 ~ now
    IIF 60 - director → ME
  • 50
    Tay House, 300 Bath Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2022-06-20 ~ now
    IIF 53 - director → ME
  • 51
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-07-07 ~ now
    IIF 43 - director → ME
  • 52
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2019-11-19 ~ now
    IIF 61 - director → ME
  • 53
    300 Bath Street, First Floor West, Glasgow, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    90 GBP2024-09-30
    Officer
    2022-09-23 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    DOUGLAS SHELF FOUR LIMITED - 1993-10-29
    TESTMONEY LIMITED - 1993-09-29
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 145 - director → ME
  • 55
    8 Trafalgar Court, Dullatur, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2020-01-15 ~ now
    IIF 157 - director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    8 Trafalgar Court, Dullatur, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    206,973 GBP2023-12-31
    Officer
    2014-12-12 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 82 - director → ME
  • 58
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 84 - director → ME
  • 59
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 83 - director → ME
  • 60
    319 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 64 - director → ME
  • 61
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved corporate (8 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 59 - director → ME
  • 62
    CALDERLEAF LIMITED - 1986-08-06
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-03-20 ~ dissolved
    IIF 156 - director → ME
  • 63
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 152 - director → ME
  • 64
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 153 - director → ME
  • 65
    130 St. Vincent Street, Glasgow
    Corporate (3 parents)
    Officer
    2016-01-13 ~ now
    IIF 42 - director → ME
  • 66
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved corporate (8 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 57 - director → ME
  • 67
    130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 70 - director → ME
  • 68
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 68 - director → ME
  • 69
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-06-01 ~ dissolved
    IIF 66 - director → ME
  • 70
    LSI SH GLASGOW LIMITED - 2017-09-04
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-06-01 ~ dissolved
    IIF 71 - director → ME
  • 71
    130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 6 - director → ME
  • 72
    130 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-01-05 ~ dissolved
    IIF 75 - director → ME
  • 73
    NEW OMS LIMITED - 2008-04-04
    319 St Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 147 - director → ME
  • 74
    OLD MILL STUDIOS LIMITED - 2007-06-13
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 155 - director → ME
  • 75
    BENART LIMITED - 1986-03-20
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-06-01 ~ dissolved
    IIF 136 - director → ME
  • 76
    REGIONAL REIT FUNDING PLC - 2018-11-05
    Beaufort House 51 New North Road, Beaufort House, Exeter, England
    Dissolved corporate (5 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 41 - director → ME
  • 77
    SHOREBAY LIMITED - 1996-10-28
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 135 - director → ME
  • 78
    130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 73 - director → ME
  • 79
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 69 - director → ME
  • 80
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 77 - director → ME
  • 81
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 78 - director → ME
  • 82
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 74 - director → ME
  • 83
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 67 - director → ME
  • 84
    130 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 65 - director → ME
  • 85
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 80 - director → ME
  • 86
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 76 - director → ME
  • 87
    130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents, 10 offsprings)
    Officer
    2015-07-17 ~ dissolved
    IIF 72 - director → ME
  • 88
    130 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 81 - director → ME
  • 89
    CREDENTIAL (ELMBANK) LTD - 2010-04-08
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 151 - director → ME
  • 90
    CARBON-12 LIMITED - 2018-07-17
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,026,769 GBP2020-06-30
    Officer
    2018-06-29 ~ dissolved
    IIF 113 - director → ME
  • 91
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-06-05 ~ now
    IIF 91 - director → ME
  • 92
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 98 - director → ME
  • 93
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 92 - director → ME
  • 94
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 97 - director → ME
  • 95
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-10-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 96
    Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -38,483 GBP2023-06-30
    Officer
    2021-10-27 ~ now
    IIF 133 - director → ME
Ceased 67
  • 1
    HAYMARKET CV LIMITED - 2023-05-04
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-24
    Officer
    2020-09-18 ~ 2024-12-31
    IIF 46 - director → ME
  • 2
    Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-28 ~ 2003-09-08
    IIF 29 - director → ME
  • 3
    MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
    ADERWOOD LIMITED - 1996-03-11
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-12-15 ~ 2001-11-26
    IIF 21 - director → ME
  • 4
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-12-15 ~ 2001-11-26
    IIF 16 - director → ME
  • 5
    PACIFIC SHELF 977 LIMITED - 2000-12-20
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-02-08 ~ 2001-10-24
    IIF 18 - director → ME
  • 6
    ASHWELL HOMES (EAST ANGLIA) LIMITED - 2009-12-10
    PINCO 1777 LIMITED - 2002-07-25
    Two, Station Place, Cambridge, England
    Corporate (3 parents)
    Officer
    2002-09-30 ~ 2003-10-24
    IIF 24 - director → ME
  • 7
    WELLSUDDEN LIMITED - 1990-05-11
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2000-12-15 ~ 2001-11-16
    IIF 27 - director → ME
  • 8
    LAWGRA (NO.1064) LIMITED - 2003-12-03
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-11 ~ 2004-03-03
    IIF 35 - director → ME
  • 9
    PACIFIC SHELF 1085 LIMITED - 2001-11-22
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-11-20 ~ 2003-11-21
    IIF 13 - director → ME
  • 10
    LAW 758 LIMITED - 1996-08-28
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,276,380 GBP2023-12-31
    Officer
    2000-12-15 ~ 2001-02-20
    IIF 164 - director → ME
  • 11
    COLESBOURNE LIMITED - 1999-10-26
    BETTERFINAL LIMITED - 1999-10-14
    Berkeley Square House 2nd Floor, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,429,579 GBP2024-01-30
    Officer
    2001-12-11 ~ 2002-02-08
    IIF 19 - director → ME
  • 12
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2017-03-10 ~ 2024-12-31
    IIF 137 - director → ME
  • 13
    KM ESTATES LIMITED - 2007-03-01
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2017-03-10 ~ 2024-12-31
    IIF 163 - director → ME
  • 14
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
    MM&S (4084) LIMITED - 2005-06-23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-02-19 ~ 2007-05-16
    IIF 39 - director → ME
  • 15
    VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-05-16 ~ 2007-12-19
    IIF 28 - director → ME
  • 16
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-01-15 ~ 2024-12-31
    IIF 58 - director → ME
  • 17
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2019-11-19 ~ 2024-12-31
    IIF 63 - director → ME
  • 18
    PACIFIC SHELF 963 LIMITED - 2000-08-22
    C/o Asm Recovery Limited Glenhead House, Port Of Menteith, Stirling
    Dissolved corporate (4 parents)
    Officer
    2009-03-26 ~ 2009-07-13
    IIF 22 - director → ME
  • 19
    EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-07 ~ 2003-09-02
    IIF 33 - director → ME
  • 20
    PRECIS (2334) LIMITED - 2003-04-03
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-08 ~ 2003-06-19
    IIF 37 - director → ME
  • 21
    LSPIM DEVCO LIMITED - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2024-12-31
    IIF 44 - director → ME
  • 22
    LSPIM HOLDINGS LIMITED - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-05 ~ 2024-12-31
    IIF 116 - director → ME
  • 23
    LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2019-06-04 ~ 2024-12-31
    IIF 138 - director → ME
  • 24
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2007-02-12 ~ 2009-04-30
    IIF 38 - director → ME
  • 25
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2000-12-15 ~ 2002-04-16
    IIF 25 - director → ME
  • 26
    PACIFIC SHELF 1241 LIMITED - 2004-01-05
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2009-03-26 ~ 2009-07-13
    IIF 26 - director → ME
  • 27
    HMS (273) LIMITED - 1996-12-19
    22 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -303 GBP2024-03-31
    Officer
    2009-03-26 ~ 2009-07-13
    IIF 20 - director → ME
  • 28
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2017-03-22 ~ 2024-12-31
    IIF 134 - director → ME
  • 29
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2017-01-09 ~ 2024-12-31
    IIF 8 - director → ME
  • 30
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2017-02-07 ~ 2021-05-06
    IIF 11 - director → ME
  • 31
    L&S (BALROSSIE) LIMITED - 2020-09-04
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-03 ~ 2021-06-15
    IIF 10 - director → ME
  • 32
    LONDON AND SCOTTISH DEVELOPMENTS LIMITED - 2019-02-06
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-11-04 ~ 2019-02-05
    IIF 79 - director → ME
  • 33
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2015-10-02 ~ 2024-12-31
    IIF 62 - director → ME
  • 34
    DMWS 1130 LIMITED - 2020-03-03
    130 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2020-03-03 ~ 2023-03-06
    IIF 52 - director → ME
  • 35
    HAMILTON BUSINESS PARK LIMITED - 2010-11-09
    CATCHBOOM LIMITED - 1993-12-02
    Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,536 GBP2021-03-31
    Officer
    2009-03-26 ~ 2009-07-13
    IIF 40 - director → ME
  • 36
    LLOYDS TSB (FOUNTAINBRIDGE 1) LIMITED - 2013-09-23
    UBERIOR VENTURES (FOUNTAINBRIDGE 1) LIMITED - 2010-05-14
    DUNWILCO (1517) LIMITED - 2008-04-24
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-06-17 ~ 2008-11-04
    IIF 36 - director → ME
  • 37
    LLOYDS TSB (FOUNTAINBRIDGE 2) LIMITED - 2013-09-23
    UBERIOR VENTURES (FOUNTAINBRIDGE 2) LIMITED - 2010-05-14
    DUNWILCO (1518) LIMITED - 2008-04-24
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-06-17 ~ 2008-11-04
    IIF 31 - director → ME
  • 38
    300 Bath Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-12-07 ~ 2024-12-31
    IIF 49 - director → ME
  • 39
    One Lochrin Square, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
    Corporate (2 parents, 28 offsprings)
    Officer
    2015-06-01 ~ 2024-03-04
    IIF 115 - director → ME
  • 40
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-24 ~ 2024-12-31
    IIF 47 - director → ME
  • 41
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2022-03-31
    Officer
    2021-09-21 ~ 2024-12-31
    IIF 45 - director → ME
  • 42
    300 Bath Street, 1st Floor West, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2021-12-23 ~ 2024-12-31
    IIF 144 - director → ME
  • 43
    105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-05-31
    IIF 167 - llp-member → ME
  • 44
    INHOCO 2827 LIMITED - 2003-05-02
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-08-01 ~ 2003-11-18
    IIF 17 - director → ME
  • 45
    AZAFORTH LIMITED - 1998-09-29
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-15 ~ 2003-11-21
    IIF 14 - director → ME
  • 46
    PACIFIC SHELF 1069 LIMITED - 2001-10-22
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-09-30 ~ 2003-11-21
    IIF 15 - director → ME
  • 47
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2003-11-21
    IIF 12 - director → ME
  • 48
    10 Win Business Park, Canal Quay, Newry, Co Down
    Corporate (1 parent)
    Profit/Loss (Company account)
    -265,197 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-06-01 ~ 2020-05-15
    IIF 165 - director → ME
  • 49
    300 Bath Street, 1st Floor West, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-11 ~ 2024-12-31
    IIF 142 - director → ME
  • 50
    300 Bath Street, 1st Floor West, Glasgow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    2022-02-07 ~ 2024-12-31
    IIF 143 - director → ME
  • 51
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-05-18 ~ 2024-12-31
    IIF 140 - director → ME
  • 52
    TOSCA GLASGOW II LIMITED - 2024-01-22
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents, 17 offsprings)
    Officer
    2024-01-12 ~ 2024-12-31
    IIF 54 - director → ME
  • 53
    CONYGAR DUNDEE LIMITED - 2017-03-24
    EDINMORE INVESTMENTS TWO LIMITED - 2012-01-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-24 ~ 2024-12-31
    IIF 88 - director → ME
  • 54
    CONYGAR HANOVER STREET LIMITED - 2017-03-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-24 ~ 2024-12-31
    IIF 89 - director → ME
  • 55
    CONYGAR ST HELENS LIMITED - 2017-03-24
    EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-24 ~ 2024-12-31
    IIF 87 - director → ME
  • 56
    CONYGAR STAFFORD LIMITED - 2017-03-24
    EDINMORE INVESTMENTS LIMITED - 2012-01-10
    EASYBOX SELF-STORAGE LIMITED - 2009-05-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-24 ~ 2024-12-31
    IIF 86 - director → ME
  • 57
    CONYGAR STRAND LIMITED - 2017-03-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-24 ~ 2024-12-31
    IIF 85 - director → ME
  • 58
    GRINMOST (NO. 88) LIMITED - 1998-04-07
    Central House, 119 Whitfield Road Ibrox, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-02-25 ~ 2009-07-13
    IIF 32 - director → ME
  • 59
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-03-20 ~ 2024-12-31
    IIF 141 - director → ME
  • 60
    PACIFIC SHELF 1140 LIMITED - 2003-05-15
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (1 parent)
    Officer
    2002-09-27 ~ 2003-05-07
    IIF 30 - director → ME
  • 61
    SORBIERIDGE LIMITED - 1998-03-30
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2017-03-05 ~ 2021-05-06
    IIF 162 - director → ME
  • 62
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-11-22 ~ 2025-02-07
    IIF 50 - director → ME
  • 63
    UBERIOR EUROPE LIMITED - 2006-01-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-06-07
    IIF 34 - director → ME
  • 64
    The Mound, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-04 ~ 2006-10-31
    IIF 23 - director → ME
  • 65
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2018-08-08 ~ 2024-12-31
    IIF 9 - director → ME
  • 66
    CIHL (NEWCO) LIMITED - 2018-08-14
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-08 ~ 2024-12-31
    IIF 7 - director → ME
  • 67
    CREDENTIAL INVESTMENT HOLDINGS LIMITED - 2018-03-21
    SQUEEZE NEWCO 349 LIMITED - 2010-08-04
    CREDENTIAL HOLDINGS LIMITED - 2010-04-08
    SQUEEZE NEWCO 3 LIMITED - 2009-04-08
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents, 19 offsprings)
    Officer
    2017-03-06 ~ 2024-12-31
    IIF 139 - director → ME

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