GULLAN, Neil Stuart

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Gullan, Neil Stuart
British born in October 1958
Resident in Uk
Registered addresses and corresponding companies
- Woodend, Dirleton, East Lothian, EH39 5ET
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
- 18-20, Hill Rise, Richmond, Surrey, TW10 6UA
  IIF 35
Gullen, Neil Stuart
British born in October 1958
Registered addresses and corresponding companies
- Woodend, Dirleton, East Lothian, EH39 5ET
  IIF 36 IIF 37 IIF 38
Gullan, Neil Stuart
born in October 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Sanson Seal House, Berwick Upon Tweed, Northumberland, TD15 1UE, United Kingdom
  IIF 39
- Sanson Seal House, Berwick-upon-tweed, Northumberland, TD15 1UE
  IIF 40
- Sanson, Seal House, Berwick-upon-tweed, TD15 1UE, United Kingdom
  IIF 41
- 11, Dudhope Terrace, Dundee, DD3 6TS, Scotland
  IIF 42
- Kopshop, 6 Old London Road, Kingston Upon Thames, KT2 6QF, England
  IIF 43
- Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, United Kingdom
  IIF 44
- Sanson Seal House, Berwick-upon-tweed, Northumberland, TD15 1UE, United Kingdom
  IIF 45
- 4th Floor, 18-20 Hill Rise, Richmond, Surrey, TW10 6UA, Uk
  IIF 46
- 4th, Floor, 18-20 Hill Rise, Richmond, Surrey, TW10 6UA, United Kingdom
  IIF 47 IIF 48 IIF 49
Gullan, Neil Stuart
British born in October 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Sanson Seal House, Berwick Upon Tweed, TD15 1UE, United Kingdom
  IIF 50
- Sanson, Seal House, Berwick-upon-tweed, TD15 1UE, United Kingdom
  IIF 51 IIF 52 IIF 53 (more)(less)
  IIF 54
- Sanson Seal House, Duns Road, Berwick-upon-tweed, Northumberland, TD15 1UE, United Kingdom
  IIF 55
- Sanson Seal House, Sanson Seal House, Berwick-upon-tweed, Northumberland, TD15 1UE, Scotland
  IIF 56
- 88, Bawtry Road, Doncaster, DN4 7BQ, England
  IIF 57 IIF 58 IIF 59 (more)(less)
  IIF 60 IIF 61
- Woodend, Dirleton, East Lothian, EH39 5ET
  IIF 62
- 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
  IIF 63
- Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
  IIF 64
- Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
  IIF 65
- 6th, Floor, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland
  IIF 66 IIF 67
- Kopshop, 6 Old London Road, Kingston Upon Thames, KT2 6QF, England
  IIF 68
- Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England
  IIF 69 IIF 70
- Unit 9, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England
  IIF 71
- Kopshop, 6 Old London Road, Kingston-upon-thames, Surrey, KT2 6QF, England
  IIF 72
- Unit 9, 6 Old London Road, Kingston-upon-thames, Surrey, KT2 6QF, England
  IIF 73
- 18-20, Hill Rise, Richmond, Surrey, TW10 6UA, United Kingdom
  IIF 74
- 4th Floor, 18-20 Hill Rise, Richmond, Surrey, TW10 6UA, England
  IIF 75
- 4th, Floor, 18-20 Hill Rise, Richmond, Surrey, TW10 6UA, United Kingdom
  IIF 76
Gullan, Neil
British born in October 1958
Resident in England
Registered addresses and corresponding companies
- Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England
  IIF 77
Mr Neil Stuart Gullan
British born in October 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Sanson Seal House, Duns Road, Berwick-upon-tweed, TD15 1UE, United Kingdom
  IIF 78
- 11, Dudhope Terrace, Dundee, DD3 6TS, Scotland
  IIF 79
- 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
  IIF 80
- 7-11, Melville Street, Edinburgh, EH3 7PE
  IIF 81
- Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
  IIF 82
- Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
  IIF 83
- 6th, Floor, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland
  IIF 84 IIF 85
- Kopshop, 6 Old London Road, Kingston Upon Thames, KT2 6QF, England
  IIF 86 IIF 87
- Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England
  IIF 88 IIF 89
- Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, United Kingdom
  IIF 90
- Kopshop, 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, KT2 6QF, England
  IIF 91

Offspring entities and appointments 77

1
CHEVIOT PARK DEVELOPMENTS LIMITED
13385865
88 Bawtry Road, Bessacarr, Doncaster, South Yorkshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2021-05-10 ~ now
IIF 55 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
2
CURO (DUNDEE) LLP
OC391075
4th Floor, 18-20 Hill Rise, Richmond, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 47 - LLP Designated Member → ME
3
CURO (WEST CAMPBELL) LLP
OC376984
Kopshop, 6 Old London Road, Kingston Upon Thames, England
Active Corporate (68 parents, 1 offspring)
Officer
2012-07-17 ~ 2022-04-01
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-07-16 ~ 2022-04-01
IIF 86 - Has significant influence or control → OE
4
CURO (WGS) GENERAL PARTNER (NO.2) LIMITED
- now SC375398 SC367832
LYCIDAS (497) LIMITED - 2010-04-07
292 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-04-12 ~ dissolved
IIF 51 - Director → ME
5
CURO (WGS) GENERAL PARTNER LIMITED
- now SC367832 SC375398
LYCIDAS (492) LIMITED - 2010-03-23
292 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-04-12 ~ dissolved
IIF 54 - Director → ME
6
CURO (WGS) LIMITED PARTNER LIMITED
- now SC367834
ST. VINCENT STREET (492) LIMITED - 2010-03-23
292 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-04-12 ~ dissolved
IIF 52 - Director → ME
7
CURO (WGS) TRADING NOMINEES LIMITED
- now SC374836
CURO (WGS) TRADING LIMITED - 2010-04-09
LYCIDAS (496) LIMITED - 2010-03-23
292 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-04-12 ~ dissolved
IIF 53 - Director → ME
8
CURO BUSINESS LIVING (NO.2) NOMINEE LIMITED
- now 06132571
CURO BUSINESS LIVING GP LIMITED - 2009-06-30
CURO STERLING (DUMFRIES) NOMINEE LIMITED - 2007-09-17
69 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2009-07-24 ~ 2012-06-30
IIF 24 - Director → ME
9
CURO BUSINESS LIVING GP (NO.2) LIMITED
06405180 06132571
69 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2009-07-24 ~ 2012-06-30
IIF 7 - Director → ME
10
CURO CAPITAL LTD.
09275699 OC373024
Kopshop, 6 Old London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2014-10-22 ~ 2022-04-01
IIF 68 - Director → ME
Person with significant control
2016-10-22 ~ 2022-04-01
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
11
CURO CHARLOTTE HOUSE LLP
OC368592 12939329
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
Active Corporate (117 parents, 1 offspring)
Officer
2011-10-04 ~ 2022-04-01
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ 2022-04-01
IIF 88 - Has significant influence or control → OE
12
CURO DEVELOPMENTS (MANSFIELD) LIMITED
SC671452
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2022-04-01
IIF 63 - Director → ME
Person with significant control
2020-08-20 ~ 2022-04-01
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CURO HOTELS (DUNDEE) LIMITED
08892560
18-20 Hill Rise, Richmond, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-13 ~ dissolved
IIF 74 - Director → ME
14
CURO HOTELS (WEST CAMPBELL) LIMITED
08719456
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (7 parents)
Officer
2013-10-04 ~ 2022-04-01
IIF 69 - Director → ME
Person with significant control
2016-10-01 ~ 2022-04-01
IIF 89 - Has significant influence or control → OE
15
CURO HOTELS BURNHAM GP LIMITED
11020362
Kopshop, 6 Old London Road, Kingston Upon Thames, England
Active Corporate (5 parents)
Officer
2017-10-19 ~ 2022-04-01
IIF 73 - Director → ME
16
CURO HOTELS BURNHAM NOMINEE LIMITED
11020308
Kopshop, 6 Old London Road, Kingston Upon Thames, England
Active Corporate (5 parents)
Officer
2017-10-19 ~ 2022-04-01
IIF 71 - Director → ME
17
CURO HOTELS CHARLOTTE HOUSE LIMITED
12939329 OC368592
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2020-10-08 ~ dissolved
IIF 70 - Director → ME
18
CURO HOTELS MANSFIELD GP LIMITED
11525673 LP019736
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-21 ~ 2022-04-01
IIF 77 - Director → ME
19
CURO HOTELS MANSFIELD NOMINEE LIMITED
11525953
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-21 ~ 2022-04-01
IIF 72 - Director → ME
20
CURO PROPERTY FUNDS LLP
- now OC310156 03911123
COSINE CAPITAL LLP - 2005-10-17
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2013-08-13 ~ 2022-04-01
IIF 44 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ 2022-04-01
IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
21
CURO QUEEN STREET LLP
- now OC353588
CURO DEVELOPMENTS LLP
- 2011-10-13 OC353588
Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
Dissolved Corporate (113 parents)
Officer
2010-04-12 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 91 - Has significant influence or control → OE
22
CURO ROTUNDA (GENERAL PARTNER) LIMITED
06770487 06317926
18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2009-07-17 ~ dissolved
IIF 18 - Director → ME
23
CURO ROTUNDA (KINGSTON) LIMITED
- now 05276619
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-18 during the appointment or period of control
Dissolved on 2012-08-31 during the appointment or period of control
LMS (KINGSTON) LIMITED
- 2009-12-17 05276619
LMS RETAIL & LEISURE LIMITED - 2005-12-22
FALLTRAIL LIMITED - 2005-01-24
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2009-11-30 ~ dissolved
IIF 35 - Director → ME
24
CURO ROTUNDA NOMINEES LIMITED
07009347
18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2009-09-04 ~ dissolved
IIF 15 - Director → ME
25
CUROCHANGE LLP
- now OC373024
CURO CAPITAL LLP
- 2014-10-21 OC373024 09275699
4th Floor 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ dissolved
IIF 46 - LLP Designated Member → ME
26
ELYSIAN FUELS 25 LLP
OC381439 OC381523... (more)
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2013-03-08 ~ dissolved
IIF 45 - LLP Member → ME
27
ETTERBY DEVELOPMENTS LIMITED
- now SC333118
YORK PLACE (NO. 450) LIMITED - 2007-11-07
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2007-11-12 ~ dissolved
IIF 32 - Director → ME
28
GARLETON INVESTMENTS LLP
SO301555
7-11 Melville Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2007-10-03 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
29
HYPERION BIOENERGY (NO.2) LIMITED
08422265 OC373036, OC382900... (more)
4th Floor, 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolved
IIF 76 - Director → ME
30
HYPERION BIOENERGY INVESTMENTS (NO.2) LLP
OC382900 OC373036, 08422265... (more)
4th Floor, 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolved
IIF 49 - LLP Designated Member → ME
31
HYPERION BIOENERGY INVESTMENTS LLP
- now OC373036 OC382900, 08422265... (more)
GENESIS BIOENERGY INVESTMENTS LLP
- 2013-02-27 OC373036
4th Floor, 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2012-03-02 ~ dissolved
IIF 48 - LLP Designated Member → ME
32
HYPERION BIOENERGY LIMITED
- now 07973999
GENESIS BIOENERGY LIMITED
- 2013-02-26 07973999
4th Floor, 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2012-03-02 ~ dissolved
IIF 75 - Director → ME
33
INNPRACTICE LIMITED
SC826491
Level 5 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-21 ~ now
IIF 65 - Director → ME
Person with significant control
2024-10-21 ~ 2025-02-28
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
MAGNUM GATWICK NOMINEE 1 LIMITED
- now 04290030 04290060
Insolvency (Case 1) In administration
Administration started on 2011-05-13
Administration ended on 2015-05-12
JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08
GARDENHURST LIMITED - 2001-09-24
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (22 parents)
Officer
2006-08-30 ~ 2008-01-31
IIF 26 - Director → ME
35
MAGNUM GATWICK NOMINEE 2 LIMITED
- now 04290060 04290030
Insolvency (Case 1) In administration
Administration started on 2011-05-13
Administration ended on 2015-05-12
JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08
GLASSBAY LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (22 parents)
Officer
2006-08-30 ~ 2008-01-31
IIF 19 - Director → ME
36
MAGNUM HATFIELD NOMINEE 1 LIMITED
- now 04290050 04290045
Insolvency (Case 1) In administration
Administration started on 2011-05-13
Administration ended on 2015-05-12
JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08
PILLARPOINT LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (22 parents)
Officer
2006-08-30 ~ 2008-01-31
IIF 27 - Director → ME
37
MAGNUM HATFIELD NOMINEE 2 LIMITED
- now 04290045 04290050
Insolvency (Case 1) In administration
Administration started on 2011-05-13
Administration ended on 2015-05-12
JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08
PLACEHURST LIMITED - 2001-09-24
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (22 parents)
Officer
2006-08-30 ~ 2008-01-31
IIF 13 - Director → ME
38
MAGNUM PENNS HALL NOMINEE 1 LIMITED
- now 04250981 04251154
Insolvency (Case 1) In administration
Administration started on 2011-05-13
Administration ended on 2015-05-12
JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08
JASMINEWAY LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (22 parents)
Officer
2006-08-30 ~ 2008-01-31
IIF 16 - Director → ME
39
MAGNUM PENNS HALL NOMINEE 2 LIMITED
- now 04251154 04250981
Insolvency (Case 1) In administration
Administration started on 2011-05-13
Administration ended on 2015-05-12
JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08
FALLONCLOSE LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (22 parents)
Officer
2006-08-30 ~ 2008-01-31
IIF 4 - Director → ME
40
MORRISON COMMUNITY CARE (CHEVIOT PARK) LIMITED
13401742
88 Bawtry Road, Doncaster, England
Dissolved Corporate (3 parents)
Officer
2021-05-16 ~ dissolved
IIF 57 - Director → ME
41
MORRISON COMMUNITY CARE CHEVIOT (BINGLEY) DEVCO LIMITED
14044390 14450178
88 Bawtry Road, Doncaster, England
Dissolved Corporate (3 parents)
Officer
2022-04-13 ~ dissolved
IIF 59 - Director → ME
42
MORRISON COMMUNITY CARE CHEVIOT (BINGLEY) PROPCO LIMITED
14047709 14451476
88 Bawtry Road, Doncaster, England
Dissolved Corporate (3 parents)
Officer
2022-04-14 ~ dissolved
IIF 58 - Director → ME
43
MORRISON COMMUNITY CARE CHEVIOT (LINCOLN) DEVCO LIMITED
14450178 14044390
88 Bawtry Road, Doncaster, England
Dissolved Corporate (3 parents)
Officer
2022-10-28 ~ dissolved
IIF 61 - Director → ME
44
MORRISON COMMUNITY CARE CHEVIOT (LINCOLN) PROPCO LIMITED
14451476 14047709
88 Bawtry Road, Doncaster, England
Dissolved Corporate (3 parents)
Officer
2022-10-31 ~ dissolved
IIF 60 - Director → ME
45
N2 BURIANO LIMITED
SC312890
Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ dissolved
IIF 56 - Director → ME
46
N2 CAPITAL LIMITED
SC289029
Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-06-06 ~ dissolved
IIF 14 - Director → ME
47
N2 FERNTOWN 1 LIMITED
- now SC333950 SC334326
YORK PLACE (NO.457) LIMITED
- 2008-07-31 SC333950 SC345374... (more)
Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-02-04 ~ dissolved
IIF 22 - Director → ME
48
N2 FERNTOWN 2 LIMITED
- now SC334326 SC333950
Insolvency (Case 1) In administration
Administration started on 2011-10-17 during the appointment or period of control
Administration ended on 2012-05-25 during the appointment or period of control
YORK PLACE (NO. 458) LIMITED
- 2008-03-19 SC334326 SC339324... (more)
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-03-13 ~ dissolved
IIF 62 - Director → ME
49
N2BDS LIMITED
SC303179
133 Fountainbridge, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ dissolved
IIF 31 - Director → ME
50
QUINISH INVESTMENTS LIMITED
- now SC147472
HBJ 222 LIMITED
- 1993-11-19 SC147472 SC154787... (more)
7-11 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
1993-11-19 ~ dissolved
IIF 50 - Director → ME
51
SANSON SEAL LIMITED
SC753656
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-12-22 ~ now
IIF 64 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
52
SCOT SHERIDAN (CHARLOTTE HOUSE) LIMITED
- now SC371278
SCOT SHERIDAN (CAMBUSLANG) LIMITED - 2011-09-20
C/o Morton Fraser Llp, 4th Floor, 1 West Regent Street, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2015-04-27 ~ 2022-04-01
IIF 67 - Director → ME
Person with significant control
2017-01-17 ~ 2022-04-01
IIF 85 - Has significant influence or control → OE
53
SCOT SHERIDAN (WEST CAMPBELL) LIMITED
SC427015
6th Floor, 145 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2015-04-27 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 84 - Has significant influence or control → OE
54
SI (LP) LIMITED - now
SI GLASGOW QUAY (LP) LIMITED - 2007-08-20
SI HOTELS (LP) LIMITED
- 2007-04-02 05738486
DUNWILCO (1329) LIMITED
- 2006-05-30 05738486 SC138897... (more)
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2006-05-25 ~ 2007-03-27
IIF 29 - Director → ME
55
SI CHALFONT PARK (GP) LIMITED
- now SC231111 SC231108
PACIFIC SHELF 1125 LIMITED - 2002-07-09
41 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-09-30 ~ 2008-01-31
IIF 21 - Director → ME
56
SI CHALFONT PARK (LP) LIMITED
- now SC231108 SC231111
PACIFIC SHELF 1124 LIMITED - 2002-07-09
41 Charlotte Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2003-01-21 ~ 2008-01-31
IIF 10 - Director → ME
57
SI CHELTENHAM (GP1) LIMITED
- now 05192972 05192970
HALLCO 1075 LIMITED - 2004-09-07
Northwest Wing Bush House, Aldwych, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-09-08 ~ 2008-01-31
IIF 38 - Director → ME
58
SI CHELTENHAM (GP2) LIMITED
- now 05192970 05192972
HALLCO 1076 LIMITED - 2004-09-07
North West Wing, Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2004-09-08 ~ 2008-01-31
IIF 36 - Director → ME
59
SI CHELTENHAM (LP) LIMITED
- now 05193378
HALLCO 1077 LIMITED - 2004-09-07
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2004-09-08 ~ 2008-01-31
IIF 37 - Director → ME
60
SI GENERAL PARTNER NO 2 LIMITED
- now 04903585
HALLCO 950 LIMITED
- 2003-11-10 04903585 04996301... (more)
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (9 parents)
Officer
2003-11-05 ~ 2008-01-31
IIF 9 - Director → ME
61
SI HOTELS (GP1) LIMITED
- now 05678984 05678948
DUNWILCO (1316) LIMITED
- 2006-05-30 05678984 SC310016... (more)
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2006-05-25 ~ 2008-01-31
IIF 33 - Director → ME
62
SI HOTELS (GP2) LIMITED
- now 05678948 05678984
DUNWILCO (1317) LIMITED
- 2006-05-30 05678948 SC405944... (more)
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2006-05-25 ~ 2008-01-31
IIF 34 - Director → ME
63
SI HOTELS GLASGOW (GP1) LIMITED
- now SC310015 SC310013
DUNWILCO (1364) LIMITED
- 2006-11-07 SC310015 SC312214... (more)
18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2006-11-07 ~ 2008-01-31
IIF 6 - Director → ME
64
SI HOTELS GLASGOW (GP2) LIMITED
- now SC310013 SC310015
DUNWILCO (1365) LIMITED
- 2006-11-07 SC310013 SC310016... (more)
18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2006-11-07 ~ 2008-01-31
IIF 25 - Director → ME
65
SI HOTELS GLASGOW INVESTMENTS LIMITED
- now SC310016
Insolvency (Case 1) In administration
Administration started on 2011-11-09
Administration ended on 2015-11-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-11-10
Dissolved on 2017-02-04
DUNWILCO (1366) LIMITED
- 2006-11-07 SC310016 SC312229... (more)
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2006-11-07 ~ 2008-01-31
IIF 5 - Director → ME
66
SI HOTELS INVESTMENTS (NOMINEES) LIMITED
- now 05840217 05830429
DUNWILCO (1344) LIMITED
- 2006-07-25 05840217 SC303679... (more)
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2006-07-24 ~ 2008-01-31
IIF 1 - Director → ME
67
SI HOTELS INVESTMENTS LIMITED
- now 05830429 05840217
DUNWILCO (1339) LIMITED
- 2006-07-11 05830429 SC299372... (more)
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2006-07-07 ~ 2008-01-31
IIF 2 - Director → ME
68
SI LIVERPOOL (GP1) LIMITED
05525571 05525650
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2005-10-24 ~ 2008-01-31
IIF 23 - Director → ME
69
SI LIVERPOOL (GP2) LIMITED
- now 05525650 05525571
DUNWILCO (1271) LIMITED
- 2005-10-26 05525650 05372264... (more)
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2005-10-24 ~ 2008-01-31
IIF 17 - Director → ME
70
SI LIVERPOOL (LP) LIMITED
- now 05525647
DUNWILCO (1272) LIMITED
- 2005-10-26 05525647 SC325344... (more)
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2005-10-24 ~ 2008-01-31
IIF 28 - Director → ME
71
SI SHEFFIELD (GP) LIMITED
- now SC245478 SC245477
SI OCEANPOINT (GP) LIMITED
- 2003-10-13 SC245478 SC245477
41 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2003-03-11 ~ 2008-01-31
IIF 8 - Director → ME
72
SI SHEFFIELD (LP) LIMITED
- now SC245477 SC245478
SI OCEANPOINT (LP) LIMITED
- 2003-10-13 SC245477 SC245478
41 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2003-03-11 ~ 2008-01-31
IIF 30 - Director → ME
73
STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now SC334074
DUNWILCO (1506) LIMITED - 2008-02-05
18 Alva Street, Edinburgh, Scotland
Active Corporate (15 parents, 4 offsprings)
Officer
2008-06-30 ~ 2009-06-05
IIF 3 - Director → ME
74
STRATEGIC INVESTMENT MANAGEMENT LIMITED
- now SC220417 SC219920, SC715152... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2013-04-10
STRATEGIC INVESTMENT MANAGEMENT PLC
- 2003-03-19 SC220417 SC219920, SC715152... (more)
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (15 parents)
Officer
2002-12-04 ~ 2009-06-05
IIF 11 - Director → ME
75
STRATEGIC PROPERTY ASSET MANAGEMENT LTD - now
SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2011-09-22
SIGMA PROPERTY ASSET MANAGERS LIMITED - 2010-05-13
SI PROPERTY MANAGEMENT LIMITED
- 2010-04-30 SC234161
18 Alva Street, Edinburgh, Scotland
Active Corporate (19 parents, 7 offsprings)
Officer
2003-11-05 ~ 2008-01-31
IIF 12 - Director → ME
76
WHITE SEAL CAPITAL LLP
SO305843
11 Dudhope Terrace, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove members → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
YORK PLACE (216) LIMITED - now
CALEDONIAN HERITABLE INVESTMENTS LIMITED
- 2008-12-16 SC201651
YORK PLACE (NO. 216) LIMITED - 2000-01-26
Saltire Court, 20 Castle Terrace, Edinburgh
Receiver Action Corporate (9 parents, 4 offsprings)
Officer
2001-04-16 ~ 2002-11-01
IIF 20 - Director → ME

Gullan, Neil Stuart

Gullan, Neil Stuart

Gullen, Neil Stuart

Gullan, Neil Stuart

Gullan, Neil Stuart

Gullan, Neil

Mr Neil Stuart Gullan

CHEVIOT PARK DEVELOPMENTS LIMITED

CURO (DUNDEE) LLP

CURO (WEST CAMPBELL) LLP

CURO (WGS) GENERAL PARTNER (NO.2) LIMITED

CURO (WGS) GENERAL PARTNER LIMITED

CURO (WGS) LIMITED PARTNER LIMITED

CURO (WGS) TRADING NOMINEES LIMITED

CURO BUSINESS LIVING (NO.2) NOMINEE LIMITED

CURO BUSINESS LIVING GP (NO.2) LIMITED

CURO CAPITAL LTD.

CURO CHARLOTTE HOUSE LLP

CURO DEVELOPMENTS (MANSFIELD) LIMITED

CURO HOTELS (DUNDEE) LIMITED

CURO HOTELS (WEST CAMPBELL) LIMITED

CURO HOTELS BURNHAM GP LIMITED

CURO HOTELS BURNHAM NOMINEE LIMITED

CURO HOTELS CHARLOTTE HOUSE LIMITED

CURO HOTELS MANSFIELD GP LIMITED

CURO HOTELS MANSFIELD NOMINEE LIMITED

CURO PROPERTY FUNDS LLP

CURO QUEEN STREET LLP

CURO DEVELOPMENTS LLP

CURO ROTUNDA (GENERAL PARTNER) LIMITED

CURO ROTUNDA (KINGSTON) LIMITED

LMS (KINGSTON) LIMITED

CURO ROTUNDA NOMINEES LIMITED

CUROCHANGE LLP

CURO CAPITAL LLP

ELYSIAN FUELS 25 LLP

ETTERBY DEVELOPMENTS LIMITED

GARLETON INVESTMENTS LLP

HYPERION BIOENERGY (NO.2) LIMITED

HYPERION BIOENERGY INVESTMENTS (NO.2) LLP

HYPERION BIOENERGY INVESTMENTS LLP

GENESIS BIOENERGY INVESTMENTS LLP

HYPERION BIOENERGY LIMITED

GENESIS BIOENERGY LIMITED

INNPRACTICE LIMITED

MAGNUM GATWICK NOMINEE 1 LIMITED

MAGNUM GATWICK NOMINEE 2 LIMITED

MAGNUM HATFIELD NOMINEE 1 LIMITED

MAGNUM HATFIELD NOMINEE 2 LIMITED

MAGNUM PENNS HALL NOMINEE 1 LIMITED

MAGNUM PENNS HALL NOMINEE 2 LIMITED

MORRISON COMMUNITY CARE (CHEVIOT PARK) LIMITED

MORRISON COMMUNITY CARE CHEVIOT (BINGLEY) DEVCO LIMITED

MORRISON COMMUNITY CARE CHEVIOT (BINGLEY) PROPCO LIMITED

MORRISON COMMUNITY CARE CHEVIOT (LINCOLN) DEVCO LIMITED

MORRISON COMMUNITY CARE CHEVIOT (LINCOLN) PROPCO LIMITED

N2 BURIANO LIMITED

N2 CAPITAL LIMITED

N2 FERNTOWN 1 LIMITED

YORK PLACE (NO.457) LIMITED

N2 FERNTOWN 2 LIMITED

YORK PLACE (NO. 458) LIMITED

N2BDS LIMITED

QUINISH INVESTMENTS LIMITED

HBJ 222 LIMITED

SANSON SEAL LIMITED

SCOT SHERIDAN (CHARLOTTE HOUSE) LIMITED

SCOT SHERIDAN (WEST CAMPBELL) LIMITED

SI HOTELS (LP) LIMITED

DUNWILCO (1329) LIMITED

SI CHALFONT PARK (GP) LIMITED

SI CHALFONT PARK (LP) LIMITED

SI CHELTENHAM (GP1) LIMITED

SI CHELTENHAM (GP2) LIMITED

SI CHELTENHAM (LP) LIMITED

SI GENERAL PARTNER NO 2 LIMITED

HALLCO 950 LIMITED

SI HOTELS (GP1) LIMITED

DUNWILCO (1316) LIMITED

SI HOTELS (GP2) LIMITED