logo
explain how to read the page

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 Gerry Campbell More

    Related profiles found in government register
  • Mr Gerry Campbell More
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Hermitage Gardens, Edinburgh, EH10 6BA, Scotland

      IIF 1

    • 1, Park Row, Leeds, LS1 5AB

      IIF 2
  • Mr Gerald Campbell More
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Hermitage Gardens, Edinburgh, EH10 6BA, Scotland

      IIF 3
  • More, Gerry Campbell
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20 Hermitage Gardens, Edinburgh, EH10 6BA

      IIF 4 IIF 5 IIF 6

    • Mccafferty House, 99 Firhill Road, Glasgow, G20 7BE

      IIF 7
  • More, Gerry Campbell
    British chartered accountant born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Hermitage Gardens, Edinburgh, EH10 6BA, Scotland

      IIF 8
  • More, Gerry Campbell
    British company director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • More, Gerry Campbell
    British director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20 Hermitage Gardens, Edinburgh, EH10 6BA

      IIF 19 IIF 20 IIF 21

    • 20, Hermitage Gardens, Edinburgh, EH10 6BA, United Kingdom

      IIF 23

    • 5, Mid New Cultins, Edinburgh, Midlothian, EH11 4DU

      IIF 24

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

      IIF 25

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

      IIF 26
  • More, Gerry Campbell
    British managing director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • More, Gerry Campbell
    British none born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

      IIF 47

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 48

    • Portland Buildings, Dunsdale Road, Selkirk, Selkirkshire, TD7 5EB, Scotland

      IIF 49
  • More, Gerald Campbell
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • More, Gerald Campbell
    British chartered accountant born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, Scotland

      IIF 58

    • Peregrine House, Westhill Business Park, Aberdeen, AB32 6JQ, Scotland

      IIF 59 IIF 60

    • C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh, EH2 1EL

      IIF 61
  • More, Gerald Campbell
    British company director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • More, Gerald Campbell
    British director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Peregrine House, Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, Scotland

      IIF 96
  • Mr Gerald Campbell More
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Hermitage Gardens, Edinburgh, Midlothian, EH10 6BA, Scotland

      IIF 97

    • 1, Park Row, Leeds, LS1 5AB

      IIF 98
  • More, Gerry Campbell
    born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Hermitage Gardens, Edinburgh, EH10 6BA, Scotland

      IIF 99 IIF 100
  • More, Gerald Campbell
    British company director born in May 1961

    Registered addresses and corresponding companies

    • 37 Morningside Drive, Edinburgh, EH10 5LZ

      IIF 101
  • More, Gerald Campbell
    British director born in May 1961

    Registered addresses and corresponding companies
  • More, Gerald Campbell
    British financial director born in May 1961

    Registered addresses and corresponding companies
  • More, Gerald Campbell
    British managing director born in May 1961

    Registered addresses and corresponding companies

    • 37 Morningside Drive, Edinburgh, EH10 5LZ

      IIF 112
  • More, Gerald Campbell
    British

    Registered addresses and corresponding companies
  • More, Gerald Campbell
    British managing director

    Registered addresses and corresponding companies

    • 37 Morningside Drive, Edinburgh, EH10 5LZ

      IIF 115
  • More, Gerald Campbell

    Registered addresses and corresponding companies

    • 37 Morningside Drive, Edinburgh, EH10 5LZ

      IIF 116
child relation
Offspring entities and appointments
Active 37
  • 1
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-06-26 ~ dissolved
    IIF 94 - Director → ME
  • 2
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 75 - Director → ME
  • 3
    LOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24
    LOVELL LAWRENCE LIMITED - 1988-09-30
    DRAUF LIMITED - 1986-10-03
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 62 - Director → ME
  • 4
    CALEDONIA COMPOSITES LIMITED - 1990-06-11
    BSM ROOFING SYSTEMS LIMITED - 1989-09-08
    KANRENA LIMITED - 1985-02-28
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-06-26 ~ dissolved
    IIF 79 - Director → ME
  • 5
    CALEDONIA RS LIMITED - 1990-06-12
    CALEDONIA COMPOSITES LIMITED - 1989-05-19
    RANDOTTE (NO.102) LIMITED - 1987-05-20
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 82 - Director → ME
  • 6
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 93 - Director → ME
  • 7
    20 Hermitage Gardens, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 85 - Director → ME
  • 9
    M G CONTRACTING LIMITED - 2012-03-02
    Greenbelt Holdings Limited, Mccafferty House, 99 Firhill Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 17 - Director → ME
  • 10
    GREENBELT ENERGY LIMITED - 2024-07-12
    Mccafferty House, 99 Firhill Road, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    -306,990 GBP2025-03-31
    Officer
    2013-05-01 ~ now
    IIF 7 - Director → ME
  • 11
    LEDGE 87 LIMITED - 1991-11-13
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 70 - Director → ME
  • 12
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    320,949 GBP2016-12-31
    Officer
    2011-09-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-10-18 ~ dissolved
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Right to surplus assets - More than 50% but less than 75% → OE
  • 14
    1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 15
    Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 63 - Director → ME
  • 16
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 78 - Director → ME
  • 17
    MAVEN EIS 1 LIMITED - 2013-10-22
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 48 - Director → ME
  • 18
    STEWART MILNE TIMBER SYSTEMS LIMITED - 2006-02-14
    WELLGROVE TIMBER SYSTEMS LIMITED - 1994-02-08
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 95 - Director → ME
  • 19
    Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 77 - Director → ME
  • 20
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-26 ~ dissolved
    IIF 71 - Director → ME
  • 21
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 66 - Director → ME
  • 22
    LATTERLOCK LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 92 - Director → ME
  • 23
    STEWART MILNE HOLDINGS LIMITED - 2002-01-17
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 90 - Director → ME
  • 24
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 81 - Director → ME
  • 25
    HEADLAND (SCOTLAND) LIMITED - 1994-02-08
    KILDONNAN INVESTMENTS LIMITED - 1989-09-22
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2020-06-26 ~ dissolved
    IIF 73 - Director → ME
  • 26
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-04-01 ~ dissolved
    IIF 58 - Director → ME
  • 27
    THE KING GROUP LIMITED - 2019-02-21
    GLENISTON LIMITED - 1997-02-07
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2020-06-26 ~ dissolved
    IIF 80 - Director → ME
  • 28
    AMBION HOLDINGS LIMITED - 2002-01-17
    AMBION HOMES LIMITED - 1992-01-24
    Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-06-26 ~ dissolved
    IIF 64 - Director → ME
  • 29
    HEADLAND (SOUTH) LIMITED - 1994-02-08
    EARNBANK DEVELOPMENTS LIMITED - 1990-02-14
    TARBOUKA LIMITED - 1986-02-14
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 91 - Director → ME
  • 30
    HEADLAND PROPERTIES LIMITED - 1994-02-08
    Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 74 - Director → ME
  • 31
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 76 - Director → ME
  • 32
    KILDONNAN BUILDING AND DEVELOPMENT COMPANY LIMITED - 2001-08-02
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 65 - Director → ME
  • 33
    KILDONNAN INVESTMENTS LIMITED - 1998-05-15
    KILDONNAN PROPERTY COMPANY LIMITED - 1989-09-22
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 72 - Director → ME
  • 34
    SHOWFORM LIMITED - 2000-05-12
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 89 - Director → ME
  • 35
    STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 87 - Director → ME
  • 36
    POSTPEN LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 69 - Director → ME
  • 37
    81 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    585,905 GBP2019-07-31
    Officer
    2015-04-02 ~ dissolved
    IIF 9 - Director → ME
Ceased 71
  • 1
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    23 GBP2024-08-31
    Officer
    2001-05-03 ~ 2003-03-05
    IIF 101 - Director → ME
  • 2
    LEDGE 831 LIMITED - 2005-01-05
    Wylie & Bisset, 168 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-01-27 ~ 2011-03-31
    IIF 40 - Director → ME
  • 3
    CALA GROUP LIMITED - 2008-04-25
    DOTTEREL LIMITED - 1999-12-01
    Adam House 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-24 ~ 2009-12-21
    IIF 21 - Director → ME
    1999-03-24 ~ 2001-07-25
    IIF 114 - Secretary → ME
  • 4
    PACIFIC SHELF 1326 LIMITED - 2005-11-21
    Ledingham Chalmers, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2005-11-17 ~ 2008-12-02
    IIF 22 - Director → ME
  • 5
    PACIFIC SHELF 1208 LIMITED - 2004-01-29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents)
    Officer
    2003-07-01 ~ 2009-10-07
    IIF 25 - Director → ME
  • 6
    CALA NORTHERN LIMITED - 1995-06-20
    CALA FINANCE (NORTHERN) LIMITED - 1995-06-07
    PLOYEASY LIMITED - 1988-12-07
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2008-11-26 ~ 2011-03-31
    IIF 43 - Director → ME
  • 7
    LEDGE 384 LIMITED - 1998-06-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2002-08-28 ~ 2009-12-16
    IIF 41 - Director → ME
  • 8
    PRESTONFIELD HOMES LIMITED - 2006-11-02
    Ledingham Chalmers, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2006-10-30 ~ 2008-12-05
    IIF 20 - Director → ME
  • 9
    CALA-MORRISON RESIDENTIAL 2002 LIMITED - 2002-10-31
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2001-10-25 ~ 2003-01-17
    IIF 112 - Director → ME
  • 10
    NEW CALA LIMITED - 2008-04-25
    DUNWILCO (1481) LIMITED - 2007-11-07
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-10-25 ~ 2009-12-21
    IIF 19 - Director → ME
  • 11
    CALA HOMES (MIDLANDS) LIMITED - 2022-08-16
    DOMINION HOMES LIMITED - 1987-02-11
    TREGER & WELLS LIMITED - 1986-08-21
    ALGREY DEVELOPMENTS LIMITED - 1985-06-20
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2,976,563 GBP2022-12-31
    Officer
    1995-04-18 ~ 1996-11-08
    IIF 109 - Director → ME
  • 12
    CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
    CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (10 parents)
    Equity (Company account)
    5,000 GBP2022-12-31
    Officer
    2001-09-17 ~ 2008-11-25
    IIF 29 - Director → ME
    1991-04-16 ~ 1996-02-16
    IIF 107 - Director → ME
  • 13
    CALA HOMES (SOUTH) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-18 ~ 1996-11-08
    IIF 110 - Director → ME
  • 14
    VICTOR HOMES LIMITED - 1999-12-24
    VICTOR GROUP LIMITED - 1995-01-01
    DELMORGAN LIMITED - 1989-03-28
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    1998-02-13 ~ 2001-08-20
    IIF 102 - Director → ME
  • 15
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (5 parents)
    Officer
    2008-02-11 ~ 2009-12-16
    IIF 42 - Director → ME
  • 16
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1998-04-30 ~ 2001-07-25
    IIF 113 - Secretary → ME
  • 17
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (14 parents, 39 offsprings)
    Officer
    1997-10-08 ~ 2004-03-01
    IIF 108 - Director → ME
    2006-09-11 ~ 2011-03-31
    IIF 33 - Director → ME
    1995-04-18 ~ 1996-11-08
    IIF 111 - Director → ME
  • 18
    EVER 2123 LIMITED - 2003-07-08
    Cala House, 54 The Causeway, Staines, Surrey
    Liquidation Corporate (1 parent)
    Officer
    2009-12-16 ~ 2011-03-31
    IIF 6 - Director → ME
  • 19
    CIS (MOTHERWELL) LIMITED - 2007-02-08
    TM 1251 LIMITED - 2006-05-23
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 46 - Director → ME
  • 20
    LEDGE 570 LIMITED - 2001-02-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2009-01-27 ~ 2011-03-31
    IIF 36 - Director → ME
  • 21
    LEDGE 896 LIMITED - 2006-01-25
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 44 - Director → ME
  • 22
    LEDGE 881 LIMITED - 2006-01-25
    168 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 30 - Director → ME
  • 23
    PACIFIC SHELF 1403 LIMITED - 2007-01-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 34 - Director → ME
  • 24
    LEDGE 895 LIMITED - 2006-01-25
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 37 - Director → ME
  • 25
    LEDGE 688 LIMITED - 2003-02-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2009-12-16 ~ 2011-03-31
    IIF 26 - Director → ME
  • 26
    CALA PROPERTIES (SCOTLAND) LIMITED - 2001-01-17
    CALA PROPERTIES LIMITED - 1985-12-31
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2008-12-03 ~ 2011-03-31
    IIF 32 - Director → ME
  • 27
    PACIFIC SHELF 1364 LIMITED - 2006-05-19
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2009-01-08
    IIF 28 - Director → ME
  • 28
    CALA-MORRISON LIMITED - 2005-07-25
    LEDGE 185 LIMITED - 1994-02-10
    47 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-05-11 ~ 2011-04-01
    IIF 24 - Director → ME
  • 29
    LEDGE 737 LIMITED - 2003-09-30
    168 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 35 - Director → ME
  • 30
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2001-10-25 ~ 2008-11-26
    IIF 27 - Director → ME
  • 31
    Vanessa Barrett, 2 The Grove, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    -515 GBP2024-05-31
    Officer
    1999-07-30 ~ 2003-02-07
    IIF 115 - Secretary → ME
  • 32
    HERON COUNTESSWELL (NO. 1) LIMITED - 2016-04-29
    C/o Tughans Solicitors The Ewart, 3 Bedford Square, Belfast
    In Administration Corporate (1 parent)
    Officer
    2019-10-08 ~ 2020-09-03
    IIF 50 - Director → ME
  • 33
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    In Administration Corporate (1 parent, 2 offsprings)
    Officer
    2019-10-08 ~ 2020-09-03
    IIF 53 - Director → ME
  • 34
    STEWART MILNE TIMBER SYSTEMS LIMITED - 2022-01-04
    Falcon House Curbridge Business Park, Downs Road, Witney, Oxon, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-06-26 ~ 2021-12-15
    IIF 86 - Director → ME
  • 35
    12 Gainsborough Court, Skipton, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,623 GBP2024-09-30
    Officer
    1998-02-13 ~ 2002-03-28
    IIF 116 - Secretary → ME
  • 36
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2020-06-26 ~ 2025-01-21
    IIF 88 - Director → ME
  • 37
    DUNWILCO (1707) LIMITED - 2011-08-03
    1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-04-01 ~ 2023-09-24
    IIF 16 - Director → ME
  • 38
    THE GREENBELT GROUP OF COMPANIES LIMITED - 2003-04-08
    COMLAW NO. 495 LIMITED - 1999-05-10
    Mccafferty House, 99 Firhill Road, Glasgow
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2013-05-01 ~ 2023-09-24
    IIF 13 - Director → ME
  • 39
    GREENBELT GROUP (HOLDINGS) LIMITED - 2007-05-22
    Mccafferty House, 99 Firhill Road, Glasgow
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2013-03-22 ~ 2023-09-24
    IIF 15 - Director → ME
  • 40
    GREENBELT GROUNDRENTS LIMITED - 2015-12-29
    DUNWILCO (1702) LIMITED - 2011-06-15
    1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    289,144 GBP2025-03-31
    Officer
    2013-05-01 ~ 2023-09-24
    IIF 18 - Director → ME
  • 41
    DUNWILCO (1372) LIMITED - 2006-12-15
    Mccafferty House, 99 Firhill Road, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    -301,930 GBP2025-03-31
    Officer
    2013-05-01 ~ 2023-09-24
    IIF 11 - Director → ME
  • 42
    DUNWILCO (1706) LIMITED - 2011-06-29
    1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-04-01 ~ 2023-09-24
    IIF 14 - Director → ME
  • 43
    BONBAY LIMITED - 2006-12-14
    87 Port Dundas Road, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    90 GBP2025-03-31
    Officer
    2013-05-01 ~ 2015-10-31
    IIF 12 - Director → ME
  • 44
    CALA PROPERTIES (CARRADALE) LIMITED - 2011-10-25
    LEDGE 884 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 31 - Director → ME
  • 45
    CALA PROPERTIES (COLONSAY) LIMITED - 2011-10-25
    LEDGE 883 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 45 - Director → ME
  • 46
    6 Badger Close, Ilkley, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,754 GBP2024-09-30
    Officer
    1999-09-23 ~ 2001-02-28
    IIF 106 - Director → ME
  • 47
    MAVEN CAPITAL (ST ANDREWS) LIMITED - 2015-03-23
    Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    15 GBP2016-06-30
    Officer
    2014-06-24 ~ 2015-03-10
    IIF 10 - Director → ME
  • 48
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2020-06-26 ~ 2025-01-21
    IIF 67 - Director → ME
  • 49
    Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-09-05 ~ 2017-03-07
    IIF 49 - Director → ME
  • 50
    REDCO MILNE LIMITED - 2020-01-06
    WOODPEARL LIMITED - 2008-05-15
    2nd Floor 18 Bothwell Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,543,489 GBP2022-12-31
    Officer
    2019-10-08 ~ 2019-12-23
    IIF 52 - Director → ME
  • 51
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (5 parents, 30 offsprings)
    Officer
    2019-04-01 ~ 2025-01-21
    IIF 61 - Director → ME
  • 52
    HOME OPTIONS LIMITED - 1994-02-08
    LEDGE 110 LIMITED - 1992-04-29
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2020-06-26 ~ 2024-11-20
    IIF 83 - Director → ME
  • 53
    KING DEVELOPMENT COMPANY LIMITED - 2019-02-21
    KING DEVELOPMENTS (AUCHTERARDER) LIMITED - 1997-06-18
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2020-06-26 ~ 2025-01-21
    IIF 84 - Director → ME
  • 54
    A. & L. KING (BUILDERS) LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    2020-06-26 ~ 2025-01-21
    IIF 54 - Director → ME
  • 55
    KING (KIRKTON) LIMITED - 2019-02-21
    MILLBRY 535 LTD. - 2001-01-16
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents)
    Officer
    2020-06-26 ~ 2025-01-21
    IIF 68 - Director → ME
  • 56
    C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents)
    Officer
    2019-06-25 ~ 2025-01-23
    IIF 96 - Director → ME
  • 57
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2019-06-25 ~ 2025-01-21
    IIF 60 - Director → ME
  • 58
    5 Temple Square, Temple Street, Liverpool
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-06-25 ~ 2025-01-23
    IIF 51 - Director → ME
  • 59
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-25 ~ 2025-01-21
    IIF 59 - Director → ME
  • 60
    81 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    585,905 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ 2022-05-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    3 The Beeches, Birkenshaw, Bradford, England
    Active Corporate (2 parents)
    Officer
    1999-11-15 ~ 2002-03-28
    IIF 103 - Director → ME
  • 62
    CALA-FM (TIPTON) LIMITED - 2009-09-16
    PACIFIC SHELF 1455 LIMITED - 2007-08-20
    Kpmg, Saltire Court. 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 39 - Director → ME
  • 63
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2014-10-03 ~ 2015-03-04
    IIF 8 - Director → ME
  • 64
    HMS (487) LIMITED - 2003-12-24
    TULLOCH GROUP LIMITED - 2003-08-27
    TULLOCH PLC - 2000-04-11
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1996-11-29 ~ 1997-05-02
    IIF 104 - Director → ME
  • 65
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2019-09-12 ~ 2024-04-19
    IIF 56 - Director → ME
  • 66
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2019-09-12 ~ 2024-04-19
    IIF 55 - Director → ME
  • 67
    VICTOR HOMES LIMITED - 1995-01-01
    VICTOR SYSTEM HOMES LIMITED - 1979-12-31
    WULEIGH LIMITED - 1977-12-31
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-02-13 ~ 2002-04-04
    IIF 105 - Director → ME
  • 68
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-22 ~ 2008-12-02
    IIF 4 - Director → ME
  • 69
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-22 ~ 2008-12-02
    IIF 5 - Director → ME
  • 70
    PACIFIC SHELF 1374 LIMITED - 2006-08-07
    168 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-02-02 ~ 2011-03-31
    IIF 38 - Director → ME
  • 71
    XMF PLC
    - now
    WRF PLC - 2012-11-23
    WOLSEY RESIDENTIAL FINANCE PLC - 2011-12-30
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-19 ~ 2012-10-29
    IIF 47 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.