1
141 High Road, Loughton, Essex
Active Corporate (10 parents)
Officer
(before 1991-05-15) ~ 1992-05-20
IIF 25 - Director → ME
2
BORGO TRUSTEES (COLLEOLI) LIMITED
- now SC228457CRAGGENMORE INVESTMENTS (GLASGOW) LIMITED - 2003-04-11
BLP 2002-20 LIMITED - 2002-05-08
7 Waterslap, Fenwick, By Kilmarnock, Ayrshire, Scotland
Dissolved Corporate (8 parents)
Officer
2004-01-16 ~ 2004-07-09
IIF 16 - Director → ME
3
BURIANO DEVELOPMENTS LIMITED
- now SC292785BRAEBURN LIMITED - 2006-06-23
Forth House, 28 Rutland Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2007-01-09 ~ 2009-02-18
IIF 12 - Director → ME
4
CAMERON HOUSE LOCH LOMOND LIMITED
- now SC110933CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
Dissolved Corporate (36 parents)
Officer
1993-03-05 ~ 1995-12-30
IIF 31 - Secretary → ME
5
BLP 2003-32 LIMITED - 2003-05-06
Murrison & Wilson Ltd, 10 Newton Terrace, Charing Cross, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-07-09 ~ 2007-09-21
IIF 24 - Director → ME
6
COLLEOLI TRUSTEES PROPERTY COMPANY LIMITED
- now SC259697BLP 2003-61 LIMITED - 2003-12-01
7 Waterslap, Fenwick, By Kilmarnock, Ayrshire, Scotland
Dissolved Corporate (9 parents)
Officer
2004-01-16 ~ 2007-09-21
IIF 15 - Director → ME
7
CRAGGENMORE REAL ESTATE SERVICES LIMITED
- now SC226205CRAGGENMORE MANAGEMENT LIMITED
- 2003-06-18
SC226205BLP 2001-60 LIMITED
- 2002-02-14
SC226205 SC266992, SC215633, SC241166Warning 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) Gilchrist & Company, 193 Bath Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2002-02-01 ~ 2008-05-27
IIF 9 - Director → ME
8
MM&S (5654) LIMITED - 2011-07-14
One, Fleet Place, London, England
Dissolved Corporate (14 parents)
Officer
2011-08-10 ~ 2013-01-08
IIF 28 - Secretary → ME
9
C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2023-09-04 ~ now
IIF 3 - Director → ME
10
31 Glenwell Street, Glenmavis, Airdrie, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-16 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
BLP 2002-63 LIMITED
- 2002-12-30
SC241166 SC241165, SC231366, SC268310Warning 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) 151 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-12-20 ~ 2003-05-06
IIF 29 - Secretary → ME
12
INTERNATIONAL PROPERTY MARKETING SERVICES LIMITED
- now SC296561BKF THREE LIMITED - 2006-02-22
7-11 Melville Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-02-23 ~ dissolved
IIF 10 - Director → ME
13
One, Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2015-11-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
14
HMS (713) LIMITED
- 2007-10-24
SC332590 SC334561, SC336173, SC361803Warning 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) Anderson Fyfe, 140 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-10-22 ~ dissolved
IIF 17 - Director → ME
15
HMS (746) LIMITED
- 2008-07-10
SC344796 SC363249, SC360712, SC344576Warning 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) Anderson Fyfe, 140 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-07-03 ~ dissolved
IIF 18 - Director → ME
16
BLP 2004-84 LIMITED
- 2004-08-25
SC271252 SC271254, SC266887, SC266986Warning 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 (12 parents)
Officer
2004-08-24 ~ dissolved
IIF 6 - Director → ME
17
Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ 2008-07-11
IIF 23 - Director → ME
18
133 Fountainbridge, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2008-07-11
IIF 11 - Director → ME
19
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (18 parents)
Officer
2000-02-21 ~ 2001-12-21
IIF 21 - Director → ME
20
151 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-05-17 ~ dissolved
IIF 7 - Director → ME
21
PANDOX BATH LIMITED - now
CRAIGENDARROCH LIMITED
- 2023-09-06
SC080815INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (64 parents)
Officer
1993-03-05 ~ 1995-12-30
IIF 30 - Secretary → ME
22
BLP 2001-55 LIMITED - 2001-12-28
C/o Gilchrist & Company, 193 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-10-21 ~ 2009-02-02
IIF 8 - Director → ME
23
RESIDENCE INTERNATIONAL FINANCE LIMITED
- now SC198295M M & S (2565) LIMITED
- 1999-09-14
SC198295 SC198208, SC195714, SC198294Warning 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 Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1999-08-11 ~ 2001-12-21
IIF 19 - Director → ME
24
RESIDENCE INTERNATIONAL LIMITED
SC180966 C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (12 parents)
Officer
1998-12-23 ~ 2001-12-21
IIF 20 - Director → ME
25
SALSICCIA QUADRATA LIMITED
- now SC324796MM&S (5257) LIMITED
- 2007-07-12
SC324796 06244194, SC323206, 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) 151 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-07-03 ~ dissolved
IIF 22 - Director → ME
26
TER REALISATIONS LIMITED - now
THE EDINBURGH RESIDENCE LIMITED
- 2002-07-29
SC166220EDINBURGH TIME OWNERSHIP LIMITED
- 1996-08-12
SC166220M M & S (2313) LIMITED - 1996-06-25
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (15 parents)
Officer
1996-07-15 ~ 2001-12-21
IIF 5 - Director → ME
27
THE OWNERS CLUB OF EUROPE LIMITED
- now SC225980BLP 2001-52 LIMITED - 2001-12-28
151 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-10-21 ~ dissolved
IIF 1 - Director → ME
28
31 Glenwell Street, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 34 - Has significant influence or control → OE
29
WE ARE CONNECTED (UK) LIMITED
- now SC431469ARE WE CONNECTED UK LIMITED - 2012-08-30
C/o Maclay, Murray & Spens Llp, Quartermile One, 15, Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-04-05 ~ 2017-02-10
IIF 13 - Director → ME
Person with significant control
2016-08-01 ~ 2017-02-10
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
30
Elm Lodge, Eskbank Road, Eskbank, Midlothian
Dissolved Corporate (19 parents)
Officer
2014-05-28 ~ 2024-03-15
IIF 32 - LLP Member → ME
31
Elm Lodge, Eskbank Raod, Eskbank, Midlothian
Dissolved Corporate (19 parents)
Officer
2014-05-20 ~ dissolved
IIF 33 - LLP Member → ME