1
ALCHEMIST LAND & ESTATES LIMITED - 2006-11-28
SF 3044 LIMITED - 2006-06-08
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (3 parents)
Officer
2006-11-15 ~ 2008-11-25IIF 30 - director → ME
2
ALCHEMIST PROPERTY VENTURES LIMITED - 2006-11-03
LOTHIAN SHELF (554) LIMITED - 2006-11-02
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (3 parents)
Officer
2006-11-15 ~ 2008-11-25IIF 25 - director → ME
3
FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
NEWINCCO 7 LIMITED - 2001-02-02
24 Bruton Place, LondonDissolved corporate (4 parents)
Officer
2002-12-02 ~ 2003-06-10IIF 16 - director → ME
4
12 Little Portland Street, 2nd Floor, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2002-10-15 ~ 2003-06-10IIF 14 - director → ME
5
LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
12 Little Portland Street, 2nd Floor, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2002-10-15 ~ 2003-06-10IIF 15 - director → ME
6
MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
ADERWOOD LIMITED - 1996-03-11
4th Floor 115 George Street, EdinburghDissolved corporate (3 parents)
Officer
2000-12-15 ~ 2001-11-26IIF 2 - director → ME
7
4th Floor 115 George Street, EdinburghDissolved corporate (3 parents)
Officer
2000-12-15 ~ 2001-11-26IIF 7 - director → ME
8
WELLSUDDEN LIMITED - 1990-05-11
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (3 parents)
Officer
2000-12-15 ~ 2001-11-16IIF 4 - director → ME
9
DUNWILCO (1359) LIMITED - 2006-10-25
5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-64,247,695 GBP2022-09-30
Officer
2006-10-10 ~ 2008-10-31IIF 31 - director → ME
10
PACIFIC SHELF 1085 LIMITED - 2001-11-22
47 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2001-11-20 ~ 2003-11-21IIF 13 - director → ME
11
LAW 758 LIMITED - 1996-08-28
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomCorporate (3 parents)
Equity (Company account)
6,276,380 GBP2023-12-31
Officer
2000-12-15 ~ 2001-02-20IIF 11 - director → ME
12
17 Gayfield Square, Edinburgh, ScotlandCorporate (12 parents)
Officer
2014-09-23 ~ 2016-06-16IIF 44 - director → ME
13
15 Atholl Crescent, EdinburghCorporate
Officer
2000-12-15 ~ 2002-04-16IIF 1 - director → ME
14
CONTINENTAL SHELF 294 LIMITED - 2004-01-15
Floor 3, 1 St. Ann Street, Manchester, EnglandDissolved corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-29
Officer
2010-06-30 ~ 2012-03-12IIF 21 - director → ME
15
MEAUJO (442) LIMITED - 1999-11-25
1 Princes Street, LondonDissolved corporate (4 parents)
Officer
2011-04-28 ~ 2012-04-26IIF 39 - director → ME
16
LOTHIAN FIFTY (559) LIMITED - 1999-07-08
16 Walker Street, Edinburgh, ScotlandCorporate (5 parents)
Officer
2010-07-08 ~ 2020-07-03IIF 36 - director → ME
17
ANDSTRAT (NO.124) LIMITED - 2001-02-08
Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved corporate (4 parents)
Officer
2001-02-28 ~ 2001-12-04IIF 17 - director → ME
18
C/o Hbj Gateley Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2018-04-05
Officer
2008-02-25 ~ 2008-10-31IIF 35 - director → ME
19
C/o Hbj Gateley Exchange Tower, 19 Canning Street, EdinburghCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
336,150 GBP2024-04-05
Officer
2008-02-28 ~ 2008-10-31IIF 34 - director → ME
20
MOOREVALE INVESTMENTS (ONE) LIMITED - 2006-05-22
39 Beak Street, LondonCorporate (2 parents)
Officer
2006-06-02 ~ 2008-10-31IIF 26 - director → ME
21
MOOREVALE INVESTMENTS (TWO) LIMITED - 2006-05-22
45 Clarges Street, LondonDissolved corporate (1 parent)
Officer
2006-06-02 ~ 2008-10-31IIF 29 - director → ME
22
MOOREVALE INVESTMENTS (THREE) LIMITED - 2006-05-22
45 Clarges Street, LondonDissolved corporate (1 parent)
Officer
2006-06-02 ~ 2008-10-31IIF 27 - director → ME
23
MOOREVALE INVESTMENTS (FOUR) LIMITED - 2006-05-19
45 Clarges Street, LondonDissolved corporate (1 parent)
Officer
2006-06-02 ~ 2008-10-31IIF 28 - director → ME
24
39 Beak Street, LondonCorporate (2 parents, 1 offspring)
Officer
2006-06-02 ~ 2008-10-31IIF 23 - director → ME
25
AZAFORTH LIMITED - 1998-09-29
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
2000-12-15 ~ 2003-11-21IIF 8 - director → ME
26
PACIFIC SHELF 1069 LIMITED - 2001-10-22
47 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2001-09-30 ~ 2003-11-21IIF 10 - director → ME
27
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2000-12-15 ~ 2003-11-21IIF 12 - director → ME
28
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2011-04-06 ~ 2019-02-04IIF 42 - director → ME
29
7 Castle Street, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2011-04-06 ~ 2019-02-04IIF 43 - director → ME
30
G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2090) LIMITED - 2001-03-07
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, LondonDissolved corporate (3 parents)
Officer
2001-11-16 ~ 2001-11-27IIF 3 - director → ME
31
G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2064) LIMITED - 2001-02-02
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, LondonCorporate (1 parent)
Officer
2001-11-16 ~ 2001-11-27IIF 9 - director → ME
32
G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2582) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2001-11-16 ~ 2001-11-27IIF 5 - director → ME
33
G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2581) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2001-11-16 ~ 2001-11-27IIF 18 - director → ME
34
BUILDHOST LIMITED - 2001-11-07
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2001-11-14 ~ 2001-11-27IIF 6 - director → ME
35
HALLADALE ANGLO VENTURES (CROYDON) LIMITED - 2008-08-05
LOTHIAN SHELF (429) LIMITED - 2006-08-21
Deloitte Llp, Lomond House, 9 George Square, GlasgowDissolved corporate (3 parents)
Officer
2006-08-23 ~ 2008-11-05IIF 22 - director → ME
36
HALLADALE ANGLO VENTURES (HARLOW 2) LIMITED - 2008-06-30
151 West George Street, Glasgow, ScotlandDissolved corporate (4 parents)
Officer
2008-06-19 ~ 2008-11-05IIF 24 - director → ME
37
HALLADALE ANGLO VENTURES (HARLOW) LIMITED - 2008-08-05
LOTHIAN SHELF (565) LIMITED - 2006-11-27
151 West George Street, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2006-11-28 ~ 2008-11-05IIF 33 - director → ME
38
HALLADALE ANGLO VENTURES LIMITED - 2008-08-05
LOTHIAN SHELF (428) LIMITED - 2006-08-21
Deloitte Llp, Lomond House, 9 George Square, GlasgowDissolved corporate (3 parents)
Officer
2006-08-23 ~ 2008-11-05IIF 32 - director → ME
39
24/25 St Andrew Square, EdinburghDissolved corporate (6 parents)
Officer
2010-09-21 ~ 2012-07-19IIF 40 - director → ME
40
LOTHIAN SHELF (123) LIMITED - 2004-03-03
24/25 St Andrew Square, EdinburghDissolved corporate (6 parents)
Officer
2010-09-21 ~ 2012-07-19IIF 41 - director → ME