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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

Cummings, Peter Joseph

    Related profiles found in government register
  • Cummings, Peter Joseph
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a, Canal View, Winchburgh, Broxburn, West Lothian, EH52 6FE, Scotland

      IIF 1 IIF 2

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire , KA2 9AE

      IIF 3

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE

      IIF 4

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 5 IIF 6 IIF 7

    • 6, Barloan Crescent, Dumbarton, G82 2AY, United Kingdom

      IIF 9

    • Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

      IIF 10 IIF 11 IIF 12

    • Unit 3, Ash Road, Broadmeadow Industrial Estate, Dumbarton, Dunbartonshire, G82 2RS

      IIF 22

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 23 IIF 24 IIF 25

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland

      IIF 27

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 28

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 29 IIF 30

    • Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 31

    • Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0QJ, United Kingdom

      IIF 32

    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN, Scotland

      IIF 33

    • Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland

      IIF 34 IIF 35 IIF 36

    • Marathon House, Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, KA2 9AE, Scotland

      IIF 40 IIF 41

    • 1, Park Row, Leeds, LS1 5AB

      IIF 42 IIF 43

    • 1, Park Row, Leeds, LS1 5AB, England

      IIF 44 IIF 45

    • Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire, KA2 9AE

      IIF 46

    • The Bosun's Locker, Port Edgar, Shore Road, South Queensferry, EH30 9LS

      IIF 47

    • Port Edgar Marina, Port Edgar, South Queensferry, West Lothian, EH30 9SQ

      IIF 48

    • Port Edgar Marina, Shore Road, South Queensferry, Midlothian, EH30 9SQ

      IIF 49
  • Cummings, Peter Joseph
    British bank executive born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cummings, Peter Joseph
    British bank manager born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

      IIF 56 IIF 57
  • Cummings, Peter Joseph
    British bank official born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cummings, Peter Joseph
    British banker born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cummings, Peter Joseph
    British company director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

      IIF 117

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 118

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 119 IIF 120

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom

      IIF 121
  • Cummings, Peter Joseph
    British consultant born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11-13, James Little Street, Centrestage, Kilmarnock, East Ayrshire, KA1 4AT, Scotland

      IIF 122
  • Cummings, Peter Joseph
    British director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

      IIF 123 IIF 124 IIF 125

    • Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 126 IIF 127 IIF 128

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland

      IIF 129

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom

      IIF 130

    • 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 131 IIF 132 IIF 133

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 134

    • 3rd Floor, 11, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 135

    • Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland

      IIF 136
  • Cummings, Peter Joseph
    British management consultant born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 137
  • Cummings, Peter Joseph
    born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glen View, 6 Barloan Crescent, Dumbarton, G82 2AT

      IIF 138
  • Cummings, Peter Joseph
    British born in July 1955

    Registered addresses and corresponding companies
  • Cummings, Peter Joseph
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Canal View, Winchburgh, Broxburn, West Lothian, EH52 6FE, Scotland

      IIF 149
  • Mr Peter Joseph Cummings
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland

      IIF 150

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 151

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom

      IIF 152

    • Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland

      IIF 153 IIF 154

    • 1, Park Row, Leeds, LS1 5AB, England

      IIF 155
child relation
Offspring entities and appointments 149
  • 1
    AALP GALASHIELS LIMITED - now
    KAV GALASHIELS LIMITED
    - 2003-10-30 SC228280
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2002-02-20 ~ 2003-10-16
    IIF 64 - Director → ME
  • 2
    ABSOLUTE FORBURY LIMITED
    - now 04012450
    JLPBS FORBURY LIMITED
    - 2001-11-20 04012450
    INTERCEDE 1580 LIMITED
    - 2000-06-21 04012450 05293885... (more)
    Tempsford Hall, ., Sandy, Bedfordshire
    Dissolved Corporate (26 parents)
    Officer
    2000-06-16 ~ 2002-04-12
    IIF 77 - Director → ME
  • 3
    ABSOLUTE PROPERTY LIMITED
    - now 03810395
    JOHN LAING PROPERTY BUSINESS SPACE LIMITED
    - 2001-11-20 03810395
    INTERCEDE 1451 LIMITED - 1999-09-07
    1 More London Place, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    1999-12-17 ~ 2002-04-12
    IIF 60 - Director → ME
  • 4
    ABSOLUTE SWINDON LIMITED
    - now 04012403
    JLPBS SWINDON LIMITED
    - 2001-11-20 04012403
    INTERCEDE 1579 LIMITED
    - 2000-06-27 04012403 03837119... (more)
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (26 parents)
    Officer
    2000-06-16 ~ 2002-04-12
    IIF 101 - Director → ME
  • 5
    ARMA DEVELOPMENTS LIMITED
    - now SC116213
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (28 parents)
    Officer
    1999-10-04 ~ 2003-10-01
    IIF 93 - Director → ME
  • 6
    BANK OF SCOTLAND FOUNDATION - now
    HBOS FOUNDATION
    - 2010-08-06 SC229825
    The Mound, Edinburgh
    Active Corporate (44 parents)
    Officer
    2005-04-26 ~ 2009-01-16
    IIF 145 - Director → ME
  • 7
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (72 parents, 105 offsprings)
    Officer
    2007-09-17 ~ 2009-01-16
    IIF 147 - Director → ME
  • 8
    BEN VIEW RESOURCE CENTRE
    SC274651
    Ben View Resource Centre, Strathleven Place, Dumbarton, Dunbartonshire
    Active Corporate (39 parents)
    Officer
    2011-01-03 ~ now
    IIF 9 - Director → ME
  • 9
    BLOCK HOLDINGS LIMITED
    - now SC229482
    MM&S (2860) LIMITED
    - 2003-05-21 SC229482 09332161... (more)
    4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2002-04-30 ~ 2005-10-24
    IIF 116 - Director → ME
  • 10
    BONNYTOUN ESTATES LIMITED
    - now SC209779
    PACIFIC SHELF 977 LIMITED - 2000-12-20
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-02-08 ~ 2005-08-31
    IIF 124 - Director → ME
  • 11
    BRITISH LINEN EQUITY LIMITED
    - now SC172198
    CLYDESUDDEN LIMITED - 1997-04-28
    10 George Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2000-07-28 ~ 2005-10-31
    IIF 63 - Director → ME
  • 12
    BRITISH LINEN SECURITIES LIMITED
    SC064644
    Ten, George Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2000-07-27 ~ 2005-10-31
    IIF 87 - Director → ME
  • 13
    BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED - now
    MORRISON PROPERTY SOLUTIONS (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED
    - 2004-11-24 03671773 03302455
    CHOQS 317 LIMITED - 1999-01-05
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (22 parents)
    Officer
    2000-03-31 ~ 2003-11-17
    IIF 16 - Director → ME
  • 14
    BROMLEY TOWN HALL MANAGEMENT LIMITED - now
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED
    - 2016-05-17 04232204
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-06-11 ~ 2004-06-11
    IIF 104 - Director → ME
  • 15
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    2008-04-02 ~ 2009-01-16
    IIF 139 - Director → ME
  • 16
    CALA PROPERTIES (CENTRAL) LIMITED
    - now SC214657
    LEDGE 570 LIMITED - 2001-02-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2001-06-27 ~ 2002-11-14
    IIF 111 - Director → ME
  • 17
    CALA PROPERTIES (SLATEFORD) LIMITED
    - now SC238444
    LEDGE 688 LIMITED
    - 2003-02-12 SC238444 SC289491... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2002-12-20 ~ 2004-04-28
    IIF 114 - Director → ME
  • 18
    CAPITAL 1945 LIMITED - now
    CAPITAL BANK LIMITED
    - 2008-05-20 00392902
    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
    2005-11-14 ~ 2007-12-05
    IIF 141 - Director → ME
  • 19
    CAROLIA HOSPITALITY UK LIMITED - now
    CITY INN LIMITED
    - 2016-05-04 SC158880 SC166053... (more)
    FIRST STOP HOTELS LIMITED
    - 2000-09-28 SC158880 SC166053
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2000-06-30 ~ 2005-09-13
    IIF 62 - Director → ME
  • 20
    CENTREFILE APS LIMITED - now
    ADVANCED PAYROLL SERVICES LIMITED
    - 2000-06-07 SC158455
    PREMIER PAYROLL SERVICES LIMITED - 1995-07-03
    MM&S (2270) LIMITED - 1995-06-23
    Dept. C Centura Court, 2 Nasmyth Place, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1996-12-19 ~ 2000-06-01
    IIF 13 - Director → ME
  • 21
    CENTRESTAGE COMMUNITIES LTD
    - now SC382945
    CS PERFORMERS LIMITED - 2012-05-16
    15 Elmbank Drive, Kilmarnock, Ayrshire, Scotland
    Active Corporate (36 parents)
    Officer
    2018-11-06 ~ 2019-11-04
    IIF 122 - Director → ME
  • 22
    CLYDESIDE INVESTMENT PROPERTIES LIMITED
    - now SC203231 SC203719
    PACIFIC SHELF 917 LIMITED
    - 2000-03-08 SC203231 SC203229... (more)
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (17 parents)
    Officer
    2000-02-25 ~ 2004-12-20
    IIF 79 - Director → ME
  • 23
    CONTINENTAL SHELF 224 LIMITED
    04404330 04404302... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2002-04-15 ~ 2005-10-24
    IIF 78 - Director → ME
  • 24
    CONTINENTAL SHELF 225 LIMITED
    04404302 04404341... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2002-04-15 ~ 2005-10-24
    IIF 88 - Director → ME
  • 25
    DOM@IN LIMITED
    - now 03816638
    PRECIS (1800) LIMITED - 1999-10-25
    10 Grosvenor Street, Mayfair, London, England, England
    Dissolved Corporate (17 parents)
    Officer
    2000-05-23 ~ 2002-04-10
    IIF 75 - Director → ME
  • 26
    DUELGUIDE LIMITED - now
    DUELGUIDE PLC
    - 2007-01-29 04918763 04694045
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2004-06-09 ~ 2004-11-23
    IIF 105 - Director → ME
  • 27
    DUNWILCO (940) LIMITED
    04252775 04252566... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Officer
    2001-12-21 ~ 2005-10-24
    IIF 94 - Director → ME
  • 28
    ELPHINSTONE HALLS LIMITED
    - now SC198960 SC195789
    ST. VINCENT STREET (308) LIMITED - 2000-03-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2000-04-12 ~ 2005-10-24
    IIF 97 - Director → ME
  • 29
    ENSCO 1533 LIMITED
    SC550781 16135289... (more)
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2023-07-25 ~ 2024-01-16
    IIF 134 - Director → ME
  • 30
    FORTHWELL LIMITED
    SC450314
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-25 ~ 2024-03-29
    IIF 135 - Director → ME
  • 31
    FOUNDERS50@BLAIR LIMITED
    SC776304 SC772830
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2023-07-19 ~ dissolved
    IIF 136 - Director → ME
  • 32
    FUSION (WORTHING) LIMITED
    SC186438
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (25 parents)
    Officer
    2002-04-16 ~ 2003-03-19
    IIF 117 - Director → ME
  • 33
    GIVABLE LIMITED
    SC853229
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (3 parents)
    Officer
    2025-06-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    GLASGOW HARBOUR LIMITED
    - now SC193933
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED
    - 1999-06-24 SC193933
    BLP 994 LIMITED - 1999-03-22
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1999-06-23 ~ 2003-10-01
    IIF 83 - Director → ME
  • 35
    GLASGOW HARBOUR PROPERTIES LIMITED
    - now 02506002
    CLYDEPORT PROPERTIES LIMITED
    - 2002-05-07 02506002 SC217258... (more)
    OFFERFORCE LIMITED - 1992-10-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    2002-04-29 ~ 2003-10-01
    IIF 125 - Director → ME
  • 36
    GLENCAIRN FINANCE LIMITED
    - now 08929318
    DMWSL 768 LIMITED - 2014-03-17
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-06-28 ~ now
    IIF 32 - Director → ME
  • 37
    HALIFAX GROUP LIMITED
    - now 03474881 02279166
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2007-01-30 ~ 2007-12-05
    IIF 146 - Director → ME
  • 38
    HALIFAX LIMITED
    - now 02367076 02045932
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (63 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2007-12-05
    IIF 65 - Director → ME
  • 39
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2006-01-01 ~ 2009-01-16
    IIF 148 - Director → ME
  • 40
    HF INVESTMENTS NO.1 LIMITED
    SC588136 SC584072
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-02-08 ~ now
    IIF 38 - Director → ME
  • 41
    HF INVESTMENTS NO.2 LIMITED
    SC584072 SC588136
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (8 parents)
    Officer
    2018-02-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-12-18 ~ 2019-12-12
    IIF 153 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 153 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 42
    HFA INVESTMENTS LIMITED
    SC636917 SC636892
    Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Active Corporate (7 parents)
    Officer
    2019-07-23 ~ now
    IIF 40 - Director → ME
  • 43
    HFJ INVESTMENTS LIMITED
    SC636892 SC636917
    Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Active Corporate (7 parents)
    Officer
    2019-07-23 ~ now
    IIF 41 - Director → ME
  • 44
    HGLC LIMITED
    SC764533
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (3 parents)
    Officer
    2023-03-31 ~ now
    IIF 37 - Director → ME
  • 45
    HIGHFIELD PROPERTIES (NO.3) LIMITED
    - now SC225098
    MM&S (2822) LIMITED
    - 2002-02-07 SC225098 SC225960... (more)
    302 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2001-11-30 ~ 2005-10-24
    IIF 21 - Director → ME
  • 46
    HOME FROM HOME (SCOTLAND) LIMITED
    SC264176
    Unit 3, Ash Road, Broadmeadow Industrial Estate, Dumbarton, Dunbartonshire
    Active Corporate (25 parents)
    Officer
    2011-09-28 ~ now
    IIF 22 - Director → ME
  • 47
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    HORIZON CAPITAL LIMITED
    - 2000-07-21 SC144653 SC145063
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2000-07-07 ~ 2000-08-31
    IIF 107 - Director → ME
  • 48
    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
    2000-07-07 ~ 2005-10-31
    IIF 80 - Director → ME
  • 49
    KENMORE CAPITAL 3 LIMITED - now
    KENMORE ACTIVE VALUE LIMITED
    - 2008-06-26 SC213806
    DALGLEN (NO 759) LIMITED - 2001-01-23
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate (21 parents)
    Officer
    2001-02-23 ~ 2005-10-24
    IIF 92 - Director → ME
  • 50
    KENMORE CAPITAL LIMITED
    - now SC262178 SC193326... (more)
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2004-04-21 ~ 2005-10-24
    IIF 103 - Director → ME
  • 51
    KEREN HOMES (BIRMINGHAM) LTD - now
    ELPHINSTONE HALLS DEVELOPMENT LIMITED
    - 2007-01-31 SC205294
    LYCIDAS (317) LIMITED - 2000-04-11
    Kpmg Llp, 194 West George Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2000-04-12 ~ 2005-10-24
    IIF 99 - Director → ME
  • 52
    KIER DEVELOPMENTS LIMITED
    04407754
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2002-04-12 ~ 2005-10-24
    IIF 110 - Director → ME
  • 53
    KYLELOCH LIMITED
    SC450313
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2023-07-25 ~ 2024-03-29
    IIF 131 - Director → ME
  • 54
    LANDFERN LIMITED
    SC454427
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2019-08-02 ~ 2024-03-29
    IIF 137 - Director → ME
  • 55
    LEDGE 563 LIMITED
    SC213290 SC204919... (more)
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-06-18 ~ 2003-09-03
    IIF 17 - Director → ME
  • 56
    LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED - now
    LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04
    MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED
    - 2003-10-03 03885187 03633307... (more)
    PRECIS (1837) LIMITED - 2000-03-13
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-05-12 ~ 2002-04-10
    IIF 11 - Director → ME
  • 57
    LIBERTY LIVING (LIBERTY AP) LIMITED - now
    LIBERTY LIVING (AP) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
    MOORFIELD (ATLANTIC POINT) LIMITED
    - 2003-10-03 03633307 03885187... (more)
    PRECIS (1675) LIMITED - 1998-11-04
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2000-03-07 ~ 2002-04-10
    IIF 18 - Director → ME
  • 58
    LIBERTY LIVING (LIBERTY SP) LIMITED - now
    LIBERTY LIVING (SP) LTD - 2012-09-04
    DOMAIN NORTH ROAD LIMITED - 2006-06-22
    DOM@IN NORTH ROAD LIMITED
    - 2002-08-02 04017775
    PRECIS (1917) LIMITED
    - 2000-09-12 04017775 04017777... (more)
    1 Colmore Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2000-08-16 ~ 2002-04-10
    IIF 67 - Director → ME
  • 59
    LIBERTY LIVING (LP COVENTRY) LIMITED - now
    LIBERTY LIVING (TP) LTD. - 2012-09-04
    DOMAIN WEST STREET LIMITED - 2006-06-22
    DOMAIN BLACKWEIR TERRACE LIMITED
    - 2003-01-17 04330729
    PRECIS (2151) LIMITED
    - 2001-12-21 04330729 04302873... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (34 parents)
    Officer
    2001-12-21 ~ 2002-04-10
    IIF 19 - Director → ME
  • 60
    LIBERTY LIVING (LP MANCHESTER) LIMITED - now
    LIBERTY LIVING (MP) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS LIMITED
    - 2006-06-22 04314013
    PRECIS (2149) LIMITED
    - 2002-01-09 04314013 04289437... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-01-09 ~ 2002-04-10
    IIF 86 - Director → ME
  • 61
    LIBERTY LIVING (LQ NEWCASTLE) LIMITED - now
    LIBERTY LIVING (QP) LTD. - 2012-09-04
    DOMAIN NAVIGATION ROAD LIMITED
    - 2006-06-22 04302869
    DOMAIN YORK LIMITED
    - 2002-02-07 04302869
    PRECIS (2120) LIMITED
    - 2001-11-15 04302869 04362372... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2001-11-01 ~ 2002-04-10
    IIF 20 - Director → ME
  • 62
    LIBERTY SEVERN POINT (CARDIFF) LIMITED - now
    LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
    DOMAIN NORTH ROAD MANAGEMENT LIMITED
    - 2006-06-22 04313995
    PRECIS (2150) LIMITED
    - 2002-01-16 04313995 05540631... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-01-11 ~ 2002-04-10
    IIF 96 - Director → ME
  • 63
    LINDEN HOMES SURREY LIMITED
    - now 04138007
    PITCOMP 244 LIMITED - 2001-03-16
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2001-03-23 ~ 2003-12-31
    IIF 113 - Director → ME
  • 64
    LINDEN NEW HOMES LIMITED
    - now 04391802
    PITCOMP 281 LIMITED - 2002-04-30
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2002-07-26 ~ 2004-12-31
    IIF 112 - Director → ME
  • 65
    LS GEMINI LIMITED - now
    CLICKLOOP LIMITED
    - 2005-07-06 04565504 12319993
    5 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2003-05-15 ~ 2005-06-29
    IIF 89 - Director → ME
  • 66
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204... (more)
    MACDONALD HOTELS PLC
    - 2004-05-26 SC247423 SC125204... (more)
    SKYE LEISURE VENTURES PLC
    - 2004-02-10 SC247423
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (40 parents, 43 offsprings)
    Officer
    2003-09-03 ~ 2005-10-24
    IIF 106 - Director → ME
  • 67
    MEREACRE LIMITED
    SC454422
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2023-07-25 ~ 2024-03-29
    IIF 133 - Director → ME
  • 68
    MIDMINT LIMITED
    02402708
    14 Bonhill Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2001-03-07 ~ 2004-06-11
    IIF 115 - Director → ME
  • 69
    MONCRIEFFE HOLDINGS LIMITED
    - now SC246883
    M M & S (2990) LIMITED
    - 2003-09-27 SC246883 SC210170... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2003-09-05 ~ 2005-10-24
    IIF 109 - Director → ME
  • 70
    MS ABERDEEN LIMITED - now
    KAV ABERDEEN LIMITED
    - 2003-09-12 04378873
    KAV SLOUGH LIMITED
    - 2003-01-02 04378873
    147 Stamford Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2002-02-21 ~ 2003-09-08
    IIF 69 - Director → ME
  • 71
    NEVIS HOLDINGS LIMITED
    - now 06084835
    E-COMMERA HOLDINGS LIMITED - 2015-06-12
    CONTINENTAL SHELF 411 LIMITED - 2007-04-27
    1 Park Row, Leeds, England
    Active Corporate (15 parents)
    Officer
    2021-07-15 ~ now
    IIF 45 - Director → ME
  • 72
    NEVIS HOLDINGS TRUSTEE LIMITED
    09721942
    1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    2021-07-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 155 - Has significant influence or control → OE
  • 73
    NEW CUMNOCK POOL LIMITED
    SC870179
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (3 parents)
    Officer
    2025-11-14 ~ now
    IIF 39 - Director → ME
  • 74
    OCEAN TERMINAL LIMITED
    - now SC178696 SC414046
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2005-10-24
    IIF 102 - Director → ME
  • 75
    OLD BAILEY 2005 LLP
    OC318823
    22 York Buildings John Adams Street, London
    Dissolved Corporate (85 parents)
    Officer
    2006-04-28 ~ 2009-01-16
    IIF 138 - LLP Member → ME
  • 76
    PACIFIC SHELF 1047 LIMITED
    SC220011 SC255680... (more)
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (15 parents)
    Officer
    2001-07-23 ~ 2003-03-19
    IIF 59 - Director → ME
  • 77
    PACIFIC SHELF 1465 LIMITED
    SC327666 13181806... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, Scotland
    Active Corporate (11 parents)
    Officer
    2022-03-31 ~ 2025-12-05
    IIF 33 - Director → ME
    2021-01-06 ~ 2021-03-02
    IIF 128 - Director → ME
  • 78
    PACIFIC SHELF 1566 LIMITED
    SC359146 SC350711... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2021-01-06 ~ now
    IIF 26 - Director → ME
  • 79
    PACIFIC SHELF 1749 LIMITED
    SC460055 SC474178... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (5 parents)
    Officer
    2018-07-31 ~ 2019-09-12
    IIF 119 - Director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 151 - Has significant influence or control → OE
  • 80
    PACIFIC SHELF 1751 LIMITED
    SC461933 00698709... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (10 parents)
    Officer
    2019-05-10 ~ now
    IIF 29 - Director → ME
  • 81
    PACIFIC SHELF 1752 LIMITED
    SC461934 SC446788... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-09-03 ~ now
    IIF 30 - Director → ME
  • 82
    PACIFIC SHELF 1753 LIMITED
    SC461935 SC355238... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Dissolved Corporate (9 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 120 - Director → ME
  • 83
    PACIFIC SHELF 1815 LIMITED
    SC529755 10075809... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 118 - Director → ME
  • 84
    PACIFIC SHELF 1835 LIMITED
    SC736683 10729794... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    PACIFIC SHELF 1919 LIMITED
    SC861710 SC319469... (more)
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-04 ~ now
    IIF 35 - Director → ME
  • 86
    PAVEMENTS (UK) NO.1 LIMITED - now
    QUAIL (THE PAVEMENTS) LIMITED
    - 2004-01-13 04256682
    CPPL (THE PAVEMENTS) LIMITED
    - 2002-01-07 04256682
    8 Princes Parade, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2001-12-21 ~ 2003-12-02
    IIF 91 - Director → ME
  • 87
    PENTAGON RETAIL LIMITED
    - now 04252779
    DUNWILCO (939) LIMITED
    - 2002-10-18 04252779 SC109802... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2001-12-17 ~ 2003-03-03
    IIF 56 - Director → ME
  • 88
    PORT EDGAR HOLDINGS LIMITED
    - now SC328060
    DMWS 836 LIMITED - 2007-10-02
    Port Edgar Marina, Port Edgar, South Queensferry, West Lothian
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-10-14 ~ now
    IIF 48 - Director → ME
  • 89
    PORT EDGAR MARINA LIMITED
    - now SC460613 SC093857
    DMWS 1026 LIMITED - 2013-10-15
    Port Edgar Marina, Shore Road, South Queensferry, Midlothian
    Active Corporate (8 parents)
    Officer
    2025-10-14 ~ now
    IIF 49 - Director → ME
  • 90
    PRIMARY PLUS (HOLDINGS) LIMITED - now
    EXCELLCARE LIMITED
    - 2007-06-27 04347564
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2003-12-19 ~ 2005-08-09
    IIF 76 - Director → ME
  • 91
    PRODUCTION YACHTS (PORT EDGAR) LIMITED
    SC070622
    The Bosun's Locker, Port Edgar, Shore Road, South Queensferry
    Active Corporate (7 parents)
    Officer
    2025-10-14 ~ now
    IIF 47 - Director → ME
  • 92
    QUAIL (ASHFORD) LIMITED
    - now 04253022
    CPPL (ASHFORD) LIMITED
    - 2002-01-07 04253022
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2001-12-21 ~ 2005-10-24
    IIF 82 - Director → ME
  • 93
    QUAIL (CHESTERFIELD) LIMITED
    - now 04256690
    CPPL (CHESTERFIELD) LIMITED
    - 2002-01-07 04256690
    8 Princess Parade, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2001-12-21 ~ 2003-12-02
    IIF 70 - Director → ME
  • 94
    QUAIL (COUNTY SQUARE) LIMITED
    - now 04253024
    CPPL (COUNTY SQUARE) LIMITED
    - 2002-01-07 04253024
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2001-12-21 ~ 2005-10-24
    IIF 85 - Director → ME
  • 95
    QUAIL (DURHAM) LIMITED
    - now 04253001
    CPPL (DURHAM) LIMITED
    - 2002-01-07 04253001
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2001-12-21 ~ 2005-10-24
    IIF 72 - Director → ME
  • 96
    QUAIL (MILLBURNGATE) LIMITED
    - now 04253002
    CPPL (MILLBURNGATE) LIMITED
    - 2002-01-07 04253002
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2001-12-21 ~ 2005-10-24
    IIF 81 - Director → ME
  • 97
    QUAIL (SWANSGATE) LIMITED
    - now 04256702
    CPPL (SWANSGATE) LIMITED
    - 2002-01-07 04256702
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2001-12-21 ~ 2005-10-24
    IIF 100 - Director → ME
  • 98
    QUAIL (WELLINGBOROUGH) LIMITED
    - now 04256696
    CPPL (WELLINGBOROUGH) LIMITED
    - 2002-01-07 04256696
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2001-12-21 ~ 2005-10-24
    IIF 74 - Director → ME
  • 99
    REGENCO (WINCHBURGH) LIMITED
    - now 06400967 06428161... (more)
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2022-10-12 ~ now
    IIF 43 - Director → ME
  • 100
    ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - now
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
    - 2007-05-08 04413112 04045930... (more)
    M M & S (2870) LIMITED - 2002-04-17
    78 St James's Street, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2002-04-19 ~ 2005-10-24
    IIF 108 - Director → ME
  • 101
    SAPPHIRE (BURNLEY) NOMINEE LIMITED
    - now 04139738
    G.P.E.(BURNLEY) NOMINEE LIMITED
    - 2001-11-30 04139738
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (34 parents)
    Officer
    2001-11-16 ~ 2003-09-30
    IIF 55 - Director → ME
  • 102
    SAPPHIRE (HARLOW) NOMINEE LIMITED
    - now 04126028
    G.P.E. (HARLOW) NOMINEE LIMITED
    - 2001-11-30 04126028
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (32 parents)
    Officer
    2001-11-16 ~ 2003-09-30
    IIF 10 - Director → ME
  • 103
    SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    - now 04299748 04299752
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    - 2001-11-30 04299748 04299752
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2001-11-16 ~ 2003-09-30
    IIF 52 - Director → ME
  • 104
    SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED
    - now 04299752 04299748
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED
    - 2001-11-30 04299752 04299748
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2001-11-16 ~ 2003-09-30
    IIF 51 - Director → ME
  • 105
    SAPPHIRE RETAIL FUND LIMITED
    - now 04300462
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-11-16 ~ 2003-09-30
    IIF 53 - Director → ME
  • 106
    SCALEUP PROGRAMME LIMITED
    SC747024
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Active Corporate (3 parents)
    Officer
    2022-10-11 ~ now
    IIF 27 - Director → ME
  • 107
    SEASIDE HOLDINGS LIMITED - now
    SCARBOROUGH PROPERTY COMPANY PLC
    - 2002-03-01 SC125170 SC224747... (more)
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2000-02-29 ~ 2000-07-31
    IIF 66 - Director → ME
  • 108
    SOUTHCOVE LIMITED
    SC449697
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2023-07-25 ~ 2024-03-29
    IIF 132 - Director → ME
  • 109
    STOCKLAND VENTURES (SCOTLAND) LIMITED - now
    HALLADALE VENTURES (SCOTLAND) LIMITED
    - 2008-06-30 SC225035
    PACIFIC SHELF 1097 LIMITED
    - 2002-02-25 SC225035 01466005... (more)
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2002-02-12 ~ 2005-09-23
    IIF 50 - Director → ME
  • 110
    STOCKLAND VENTURES LIMITED - now
    HALLADALE VENTURES LIMITED
    - 2008-06-30 SC223345 SC304759
    DUNWILCO (923) LIMITED - 2002-01-15
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2002-01-22 ~ 2005-09-23
    IIF 54 - Director → ME
  • 111
    SUMMIT FINANCE (WISHAW) PLC
    - now SC185067
    SUMMIT FINANCE (LAW) PLC
    - 2001-02-21 SC185067
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-08-18 ~ 2002-12-04
    IIF 84 - Director → ME
  • 112
    SUMMIT HEALTHCARE (WISHAW) LIMITED
    - now SC182649
    SUMMIT HEALTHCARE (LAW) LIMITED
    - 2001-02-21 SC182649
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-08-18 ~ 2002-12-04
    IIF 61 - Director → ME
  • 113
    SUMMIT HOLDINGS (WISHAW) LIMITED
    - now SC173083
    SUMMIT HOLDINGS (LAW) LIMITED
    - 2001-02-21 SC173083
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-08-18 ~ 2002-12-04
    IIF 58 - Director → ME
  • 114
    THE BRITISH LINEN COMPANY LIMITED
    - now SC063024
    THE BRITISH LINEN BANK LIMITED - 2002-06-05
    The Mound, Edinburgh
    Active Corporate (56 parents, 10 offsprings)
    Officer
    2005-12-31 ~ 2009-01-16
    IIF 143 - Director → ME
  • 115
    THE HUNTER GLOBAL LEADERSHIP CENTRE
    SC646502
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-07 ~ dissolved
    IIF 121 - Director → ME
  • 116
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST
    SC162451 SC229560... (more)
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (49 parents, 5 offsprings)
    Officer
    2005-11-24 ~ 2009-06-03
    IIF 142 - Director → ME
  • 117
    THF@BLAIR LIMITED
    - now SC772830
    FOUNDERS50@BLAIR LIMITED
    - 2023-07-03 SC772830 SC776304
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2023-06-15 ~ dissolved
    IIF 129 - Director → ME
  • 118
    THORNFIELD VENTURES LIMITED
    04362870
    1 Hill House, Little New Street, London, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-02-15 ~ 2005-10-24
    IIF 95 - Director → ME
  • 119
    TULLOCH HOMES (WEST) LIMITED
    - now SC136266
    COMLAW NO. 279 LIMITED - 1992-02-19
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1992-03-06 ~ 1994-01-10
    IIF 57 - Director → ME
  • 120
    UBERIOR CO-INVESTMENTS LIMITED - now
    UBERIOR CO INVESTMENTS LIMITED
    - 2006-02-14 SC286372 SC073998... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2005-10-31
    IIF 15 - Director → ME
  • 121
    UBERIOR EQUITY LIMITED
    - now SC235110
    BANK OF SCOTLAND EQUITY LIMITED
    - 2002-11-20 SC235110
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2002-08-30 ~ 2005-10-31
    IIF 98 - Director → ME
  • 122
    UBERIOR FUND INVESTMENTS LIMITED
    - now SC272465 SC286372... (more)
    GRAINRIGHT LIMITED
    - 2004-09-09 SC272465
    The Mound, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-09-08 ~ 2005-10-31
    IIF 71 - Director → ME
  • 123
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 08062999... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED
    - 2002-05-03 03743500
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-03-19 ~ 2005-10-31
    IIF 73 - Director → ME
  • 124
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 03743500... (more)
    BRITISH LINEN INVESTMENTS LIMITED
    - 2001-07-19 SC186247
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2000-02-16 ~ 2005-10-31
    IIF 14 - Director → ME
  • 125
    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
    2001-01-01 ~ 2009-01-16
    IIF 140 - Director → ME
  • 126
    UBERIOR PROPERTIES (2002) LIMITED
    - now 02045939
    HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-25 ~ 2005-10-31
    IIF 68 - Director → ME
  • 127
    UBERIOR PROPERTY MANAGEMENT (2002) LIMITED
    04557263
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-25 ~ 2005-10-31
    IIF 90 - Director → ME
  • 128
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2001-01-01 ~ 2008-01-16
    IIF 144 - Director → ME
  • 129
    UBERIOR VENTURES LIMITED
    SC235067
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (33 parents, 19 offsprings)
    Officer
    2002-08-28 ~ 2005-10-31
    IIF 12 - Director → ME
  • 130
    UK LAND ESTATES (PARTNERSHIP) LIMITED
    - now 04393103 07698363
    EVER 1742 LIMITED - 2002-05-29
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2002-06-28 ~ 2005-09-29
    IIF 123 - Director → ME
  • 131
    WEST COAST ACCELERATOR LIMITED
    SC583348
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    WEST COAST CAPITAL (RETAIL PARKS) LIMITED
    - now SC219194
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2021-01-06 ~ now
    IIF 6 - Director → ME
  • 133
    WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED
    - now SC225030
    PACIFIC SHELF 1092 LIMITED - 2001-12-31
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (10 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 126 - Director → ME
  • 134
    WEST COAST CAPITAL ASSETS LIMITED
    - now SC183767
    WEST COAST CAPITAL TRADING LIMITED - 2015-08-11
    TBH TRADING LIMITED - 2007-08-13
    PACIFIC SHELF 782 LIMITED - 1998-10-22
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2021-01-06 ~ now
    IIF 23 - Director → ME
  • 135
    WEST COAST CAPITAL GROUP LIMITED
    SC746275
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 28 - Director → ME
  • 136
    WEST COAST CAPITAL HOLDINGS LIMITED
    - now SC190805
    TBH HOLDINGS LIMITED - 2007-07-12
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2021-01-06 ~ now
    IIF 4 - Director → ME
  • 137
    WEST COAST CAPITAL HOMES LIMITED
    - now SC314564 SC304009
    TBH HOMES LIMITED - 2007-09-21
    PACIFIC SHELF 1410 LIMITED - 2007-04-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2021-01-06 ~ now
    IIF 8 - Director → ME
  • 138
    WEST COAST CAPITAL INVESTMENTS LIMITED
    - now 02762478 05495321
    TBH INVESTMENTS LIMITED - 2007-09-26
    WMH (NO. 11) LIMITED - 1998-03-31
    ALNERY NO. 1234 LIMITED - 1992-11-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (17 parents, 10 offsprings)
    Officer
    2021-01-07 ~ now
    IIF 42 - Director → ME
  • 139
    WEST COAST CAPITAL LIMITED
    - now SC212249
    PACIFIC SHELF 1001 LIMITED - 2001-02-02
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (9 parents)
    Officer
    2021-01-06 ~ now
    IIF 25 - Director → ME
  • 140
    WEST COAST CAPITAL PRESTVEN (CI) LIMITED
    - now SC304006 SC304005... (more)
    WCC PRESTVEN (CI) LIMITED - 2007-08-13
    PACIFIC SHELF 1378 LIMITED - 2007-04-27
    Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2021-01-06 ~ now
    IIF 46 - Director → ME
  • 141
    WEST COAST CAPITAL PRESTVEN (GP) LIMITED
    - now SC304005 SC304006... (more)
    WCC PRESTVEN (GP) LIMITED - 2007-08-13
    PACIFIC SHELF 1377 LIMITED - 2007-04-27
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (8 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 127 - Director → ME
  • 142
    WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED
    - now SC298919
    WCC PRESTVEN INVESTMENTS LIMITED - 2007-08-13
    PACIFIC SHELF 1366 LIMITED - 2006-05-15
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2021-01-06 ~ now
    IIF 24 - Director → ME
  • 143
    WEST COAST CAPITAL PRESTVEN LIMITED
    - now SC220870 SC304005... (more)
    PACIFIC SHELF 1057 LIMITED - 2001-08-15
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-01-06 ~ now
    IIF 7 - Director → ME
  • 144
    WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED
    - now SC188333
    TBH PROPERTIES LIMITED - 2007-08-13
    PACIFIC SHELF 799 LIMITED - 1998-11-06
    Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-01-06 ~ now
    IIF 31 - Director → ME
  • 145
    WEST COAST CAPITAL RETAIL LIMITED
    - now SC237872
    TBH RETAIL LIMITED - 2007-09-21
    PACIFIC SHELF 1153 LIMITED - 2002-12-03
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Active Corporate (10 parents)
    Officer
    2021-01-06 ~ now
    IIF 3 - Director → ME
  • 146
    WEST COAST CAPITAL SAMSARA LIMITED
    - now SC320084
    PACIFIC SHELF 1428 LIMITED - 2007-11-13
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2021-01-06 ~ now
    IIF 5 - Director → ME
  • 147
    WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED
    - now SC602570 SC409504
    PACIFIC SHELF 1856 LIMITED
    - 2019-01-08 SC602570 10774148... (more)
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2018-12-14 ~ now
    IIF 2 - Director → ME
  • 148
    WINCHBURGH DEVELOPMENTS LIMITED
    - now SC409504 SC602570
    REGENCO TRADING LIMITED - 2014-10-29
    PACIFIC SHELF 1675 LIMITED - 2012-03-21
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2021-03-19 ~ now
    IIF 149 - Director → ME
  • 149
    WINCHBURGH MOTORWAY JUNCTION LIMITED
    SC608331
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (7 parents)
    Officer
    2021-03-21 ~ now
    IIF 1 - Director → ME

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