1
I2, 214 Union Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2009-07-01 ~ dissolved
IIF 11 - LLP Designated Member → ME
IIF 69 - LLP Designated Member → ME
2
12 Earlspark Avenue, Bieldside, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
-72,190 GBP2024-03-31
Officer
2014-08-28 ~ now
IIF 6 - Director → ME
IIF 23 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
12 Earlspark Avenue, Bieldside, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2014-09-01 ~ now
IIF 3 - Director → ME
IIF 19 - Director → ME
4
AB11 SERVICED APARTMENTS LIMITED
SC485619 12 Earlspark Avenue, Bieldside, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2014-09-01 ~ now
IIF 4 - Director → ME
IIF 21 - Director → ME
5
ABERDEEN DEVELOPMENT COMPANY LIMITED
SC038076 C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
~ dissolved
IIF 36 - Director → ME
6
ABERDEEN DEVELOPMENT PROPERTIES LIMITED
SC040754 C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ dissolved
IIF 47 - Director → ME
7
ABERDEEN FOOTBALL CLUB LIMITED
- now SC005364ABERDEEN FOOTBALL CLUB PLC
- 2019-07-05
SC005364 Pittodrie Stadium, Pittodrie Street, Aberdeen
Active Corporate (36 parents, 1 offspring)
Officer
1994-06-14 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-17
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
8
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 (28 parents)
Officer
1997-09-01 ~ dissolved
IIF 34 - Director → ME
9
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (6 parents)
Equity (Company account)
3,017,180 GBP2024-03-31
Officer
2012-03-27 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-27
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
2022-05-27 ~ now
IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2002-03-26 ~ dissolved
IIF 70 - LLP Member → ME
11
BSM ROOFING SYSTEMS LIMITED
- 1989-09-08
SC083447 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
~ dissolved
IIF 49 - Director → ME
12
CALEDONIA RS LIMITED
- 1990-06-12
SC102939RANDOTTE (NO.102) LIMITED
- 1987-05-20
SC102939 C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ dissolved
IIF 50 - Director → ME
13
CLAREMONT FILM DISTRIBUTION, LLP
OC342007 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (103 parents)
Officer
2009-10-14 ~ 2018-01-18
IIF 68 - LLP Member → ME
14
COBCO (415) LIMITED
04277768 03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
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... (more) Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents)
Officer
2015-01-30 ~ dissolved
IIF 62 - Director → ME
15
DALGLEN (NO.817) LIMITED
SC229722 SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen
Dissolved Corporate (15 parents)
Officer
2018-10-16 ~ dissolved
IIF 53 - Director → ME
16
DONALDSON TIMBER SYSTEMS LIMITED - now
Falcon House Curbridge Business Park, Downs Road, Witney, Oxon, United Kingdom
Active Corporate (18 parents)
Officer
2018-10-16 ~ 2021-12-15
IIF 54 - Director → ME
17
ENDEAVOUR UK 3 LIMITED - 2013-05-14
EASTLOGAN LIMITED - 2003-07-24
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (10 parents)
Equity (Company account)
-15,717 GBP2020-09-30
Officer
2014-10-09 ~ dissolved
IIF 65 - Director → ME
18
12 Earlspark Avenue, Bieldside, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,406,911 GBP2024-03-31
Officer
2016-12-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
GRAFTON STREET DEVELOPMENTS LIMITED
05013832 Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Liquidation Corporate (19 parents)
Officer
2015-01-30 ~ now
IIF 20 - Director → ME
20
HEADLAND COMMERCIAL LIMITED
- now SC134098LEDGE 87 LIMITED - 1991-11-13
Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents)
Officer
1991-11-22 ~ dissolved
IIF 33 - Director → ME
21
HOMES FOR SCOTLAND LIMITED
- now SC213820HOMES FOR SCOTLAND LTD. - 2004-05-13
SHBA LIMITED - 2003-09-24
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (85 parents)
Equity (Company account)
675,619 GBP2024-12-31
Officer
2020-05-29 ~ 2024-01-09
IIF 8 - Director → ME
22
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-30 ~ 2011-04-06
IIF 72 - LLP Member → ME
23
Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents)
Officer
2015-01-30 ~ dissolved
IIF 61 - Director → ME
24
JAMES TURNER & COMPANY, LIMITED
SC007666 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-09-14 ~ dissolved
IIF 32 - Director → ME
25
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-03-13 ~ 2024-02-12
IIF 71 - LLP Member → ME
26
25 Charnwood Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-30 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
27
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,044,089 GBP2020-09-30
Officer
2014-05-21 ~ dissolved
IIF 57 - Director → ME
IIF 7 - Director → ME
28
WELLGROVE TIMBER SYSTEMS LIMITED
- 1994-02-08
SC065447 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (23 parents)
Officer
~ dissolved
IIF 38 - Director → ME
29
Peregrine House Mosscroft Av, Westhill Business Park, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ dissolved
IIF 63 - Director → ME
30
12 Earlspark Avenue, Bieldside, Aberdeen, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
30,000 GBP2024-03-31
Officer
2009-05-06 ~ now
IIF 1 - Director → ME
31
MILNEDEN PROPERTY COMPANY LIMITED
SC068469 12 Earlspark Avenue, Bieldside, Aberdeen, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,573,598 GBP2024-03-31
Officer
~ 1994-04-05
IIF 42 - Director → ME
2009-06-30 ~ now
IIF 5 - Director → ME
32
Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
Dissolved Corporate (17 parents)
Officer
2015-01-30 ~ dissolved
IIF 60 - Director → ME
33
NUTTALL CONSTRUCTION GROUP LIMITED
03898673 Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-01-30 ~ dissolved
IIF 56 - Director → ME
34
Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Liquidation Corporate (17 parents)
Officer
2015-01-30 ~ now
IIF 22 - Director → ME
35
PERSLEY DEVELOPMENT COMPANY LIMITED
SC037803 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ dissolved
IIF 40 - Director → ME
36
SCOTTISH ENTERPRISE GRAMPIAN - now
GRAMPIAN ENTERPRISE LIMITED
- 2000-07-19
SC118134 Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (66 parents)
Officer
1990-03-26 ~ 1999-03-01
IIF 30 - Director → ME
37
Pittodrie Stadium, Pittodrie Street, Aberdeen
Active Corporate (28 parents)
Officer
2006-04-13 ~ now
IIF 26 - Director → ME
38
STEWART MILNE CENTRAL LIMITED
- now SC305012LATTERLOCK LIMITED - 2006-07-19
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-01-30 ~ dissolved
IIF 59 - Director → ME
39
STEWART MILNE COMMERCIAL LIMITED
- now SC152943 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-10-31 ~ dissolved
IIF 44 - Director → ME
40
STEWART MILNE CONSTRUCTION LIMITED
SC083265 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
~ dissolved
IIF 35 - Director → ME
41
HEADLAND (SCOTLAND) LIMITED
- 1994-02-08
SC054259 Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
Dissolved Corporate (17 parents, 4 offsprings)
Officer
~ dissolved
IIF 31 - Director → ME
42
STEWART MILNE GROUP HOLDINGS LIMITED
SC558821 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-02-27 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
43
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (30 parents, 39 offsprings)
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
44
STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED
- now SC091447GLENISTON LIMITED - 1997-02-07
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2007-09-14 ~ dissolved
IIF 46 - Director → ME
45
AMBION HOLDINGS LIMITED
- 2002-01-17
SC132524AMBION HOMES LIMITED - 1992-01-24
Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
1996-03-29 ~ dissolved
IIF 51 - Director → ME
46
STEWART MILNE HOME OPTIONS LIMITED
- now SC137803HOME OPTIONS LIMITED
- 1994-02-08
SC137803LEDGE 110 LIMITED - 1992-04-29
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (22 parents)
Equity (Company account)
10,000 GBP2023-06-30
Officer
1992-05-08 ~ dissolved
IIF 41 - Director → ME
47
STEWART MILNE HOMES (ARBROATH) LIMITED
- now SC115534KING DEVELOPMENT COMPANY LIMITED
- 2019-02-21
SC115534KING DEVELOPMENTS (AUCHTERARDER) LIMITED - 1997-06-18
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (18 parents, 1 offspring)
Officer
2007-09-14 ~ now
IIF 13 - Director → ME
48
STEWART MILNE HOMES (AUCHTERARDER) LIMITED
- now SC062886A. & L. KING (BUILDERS) LIMITED
- 2019-02-21
SC062886 C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (24 parents, 2 offsprings)
Officer
2007-09-14 ~ now
IIF 15 - Director → ME
49
STEWART MILNE HOMES (KIRKTON) LIMITED
- now SC214204KING (KIRKTON) LIMITED
- 2019-02-21
SC214204MILLBRY 535 LTD. - 2001-01-16
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (18 parents)
Officer
2007-09-14 ~ now
IIF 16 - Director → ME
50
STEWART MILNE HOMES (SOUTHERN) LIMITED
- now SC096898HEADLAND (SOUTH) LIMITED
- 1994-02-08
SC096898EARNBANK DEVELOPMENTS LIMITED
- 1990-02-14
SC096898 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Officer
~ dissolved
IIF 48 - Director → ME
51
STEWART MILNE HOMES CENTRAL SCOTLAND (DEVELOPMENTS) LIMITED
SC620130 C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
In Administration Corporate (9 parents)
Officer
2019-02-04 ~ now
IIF 27 - Director → ME
52
STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED
SC545400 C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (10 parents, 1 offspring)
Officer
2018-10-16 ~ now
IIF 18 - Director → ME
53
STEWART MILNE HOMES LIMITED
- now SC065403HEADLAND PROPERTIES LIMITED
- 1994-02-08
SC065403 Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
Dissolved Corporate (23 parents)
Officer
~ dissolved
IIF 39 - Director → ME
54
STEWART MILNE HOMES NORTH SCOTLAND LIMITED
SC545779 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-10-16 ~ dissolved
IIF 52 - Director → ME
55
STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED
10375540 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (10 parents, 6 offsprings)
Officer
2018-10-16 ~ now
IIF 17 - Director → ME
56
STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED
- now SC063606KILDONNAN BUILDING AND DEVELOPMENT COMPANY LIMITED
- 2001-08-02
SC063606 C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ dissolved
IIF 43 - Director → ME
57
STEWART MILNE INVESTMENTS LIMITED
- now SC056620KILDONNAN PROPERTY COMPANY LIMITED
- 1989-09-22
SC056620 C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ dissolved
IIF 67 - Director → ME
58
STEWART MILNE PART EXCHANGE LIMITED
- now SC204848 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-04-20 ~ dissolved
IIF 37 - Director → ME
59
STEWART MILNE PROPERTIES LIMITED
- now SC145941STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (20 parents)
Officer
1994-02-18 ~ dissolved
IIF 45 - Director → ME
60
STEWART MILNE WESTHILL LIMITED
- now SC305009POSTPEN LIMITED - 2006-07-19
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-01-30 ~ dissolved
IIF 55 - Director → ME
61
STONE PIT RESTORATION LIMITED
- now 02745095SEER RESTORATION LIMITED - 2007-10-02
JAYFLEX RESTORATION LIMITED - 2004-04-29
GOLF COURSE ENTERPRISES LIMITED - 1996-10-03
IRISEAGLE LIMITED - 1992-11-16
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
Active Corporate (24 parents)
Equity (Company account)
-8,081,262 GBP2021-09-30
Officer
2007-11-18 ~ 2022-03-02
IIF 14 - Director → ME
62
PROPCOM LTD - 2007-07-17
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
25,974,934 GBP2021-09-30
Officer
2007-08-21 ~ 2022-03-02
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ 2022-03-02
IIF 80 - Has significant influence or control → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
63
THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED - now
DUNWILCO (597) LIMITED
- 1998-04-09
SC175364 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hampden Park, Glasgow
Active Corporate (84 parents, 3 offsprings)
Officer
1997-12-01 ~ 2002-08-01
IIF 66 - Director → ME
2003-02-01 ~ 2004-06-01
IIF 28 - Director → ME
64
THE UNION PLAZA LIMITED PARTNERSHIP
SL006635 2 Marischal Square, Broad Street, Aberdeen
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 75 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 75 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE