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.
Paul David Letley
- British born in May 1957
Paul David Letley
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1957
Mr Paul David Letley
Resident in Scotland
Registered addresses and corresponding companies4, Valentine Court, Dundee Business Park, Dundee, Angus, DD2 3QB, United Kingdom
IIF 44, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB
IIF 5 IIF 6 IIF 74, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 84, Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, DD2 3QB
IIF 9 IIF 1086, Bell Street, Dundee, DD1 1HN, Scotland
IIF 11 IIF 12
- British born in April 1957
Mr Paul David Letley
Resident in Scotland
Registered addresses and corresponding companies10, Douglas Street, Dundee, DD1 5AJ, Scotland
IIF 13
- British born in May 1957
Mr Paul David Letley
Resident in United Kingdom
Registered addresses and corresponding companies10, Douglas Street, Dundee, DD1 5AJ, Scotland
IIF 144 Valentine Court, Dundee Business Park, Dundee, Angus, DD2 3QB, United Kingdom
IIF 154, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 1686, Bell Street, Dundee, DD1 1HN, Scotland
IIF 1786, India Buildings, 86 Bell Street, Dundee, DD1 1HN, Scotland
IIF 18Flat 6, The Clocktower, Camperdown Street, Dundee, DD1 3JW, Scotland
IIF 19India Buildings, 86 Bell Street, Dundee, DD1 1HN, Scotland
IIF 20 IIF 21 IIF 22India Buildings, 86 Bell Street, Dundee, DD1 1HN, United Kingdom
IIF 23
- British born in May 1957
Letley, Paul David
Resident in Scotland
Registered addresses and corresponding companiesKpmg Llp, 37 Albyn Place, Aberdeen, AB10 1JB
IIF 244, Valentine Court, Dundee Business Park, Dundee, DD2 3QB
IIF 254, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, Scotland
IIF 264, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 2786, Bell Street, Dundee, DD1 1HN, Scotland
IIF 28 IIF 29 IIF 30India Buildings, 86, Bell Street, Dundee, DD1 1HN
IIF 31The Clocktower, Flat 3 The Clocktower, Dundee, DD1 3JQ, Scotland
IIF 32
- British chartered surveyor born in May 1957
Letley, Paul David
Resident in Scotland
Registered addresses and corresponding companies - British company director born in May 1957
Letley, Paul David
Resident in Scotland
Registered addresses and corresponding companies4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB
IIF 37
- British director born in May 1957
Letley, Paul David
Resident in Scotland
Registered addresses and corresponding companies4, Valentine Court, Dundee Business Park, Dundee, Angus, DD2 3QB, United Kingdom
IIF 38
- British surveyor born in May 1957
Letley, Paul David
Resident in Scotland
Registered addresses and corresponding companies4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 39
- British born in March 1957
Letley, Paul David
Resident in Scotland
Registered addresses and corresponding companiesIndia Buildings, 86 Bell Street, Dundee, DD1 1HN, United Kingdom
IIF 40
- British born in May 1957
Letley, Paul David
Resident in United Kingdom
Registered addresses and corresponding companies4 Valentine Court, Dundee Business Park, Dundee, Angus, DD2 3QB, United Kingdom
IIF 414, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 4286, Bell Street, Dundee, DD1 1HN, Scotland
IIF 4386, India Buildings, 86 Bell Street, Dundee, DD1 1HN, Scotland
IIF 44Flat 6, Camperdown Street, Dundee, DD1 3JW, Scotland
IIF 45India Buildings, 86 Bell Street, Dundee, DD1 1HN, Scotland
IIF 46 IIF 47 IIF 48
- British chartered surveyor born in May 1957
Letley, Paul David
Resident in United Kingdom
Registered addresses and corresponding companies4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, United Kingdom
IIF 494, Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, DD2 3QB, Scotland
IIF 50 IIF 51Langlands, Buchanan Gardens, St Andrews, KY16 9LX
IIF 52 IIF 537, Dewars Mill, St. Andrews, Fife, KY16 9TY
IIF 54 IIF 55 IIF 56
- British director born in May 1957
Letley, Paul David
Resident in United Kingdom
Registered addresses and corresponding companies16, Gordon Square, Dundee, DD3 6BY, Scotland
IIF 57
- British property manager born in May 1957
Letley, Paul David
Resident in United Kingdom
Registered addresses and corresponding companies7, Dewars Mill, St. Andrews, Fife, KY16 9TY, United Kingdom
IIF 58
- British chartered surveyorRegistered addresses and corresponding companies
Letley, Paul David
Langlands, Buchanan Gardens, St Andrews, KY16 9LX
IIF 59
- born in May 1957
Letley, Paul David
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMENDOLA LIMITED
SC487171Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, DundeeDissolved Corporate (2 parents)Officer2015-09-29 ~ 2017-04-01IIF 37 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
FIRST LONDON & SCOTTISH LIMITED
- 2018-12-17 SC5580794 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (4 parents)Officer2017-02-20 ~ nowIIF 27 - Director → MEPerson with significant control2017-02-20 ~ 2025-06-25IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
BALSTORE PROPERTIES LIMITED
SC6878084 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (2 parents)Officer2021-02-02 ~ nowIIF 42 - Director → MEPerson with significant control2021-02-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, TaysideDissolved Corporate (2 parents)Officer2012-10-12 ~ 2016-05-15IIF 36 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
BELLFIELD PROPERTIES LIMITED
SC197365Accel Business Llp, 4 Valentine Court, Dunsinane Estate, Dundee, Tayside, United KingdomDissolved Corporate (6 parents)Officer2006-10-18 ~ 2017-04-01IIF 55 - Director → ME - 6
CALEDONIAN INVESTMENTS NO. 1 LLP
SO30071286 Bell Street, Dundee, ScotlandDissolved Corporate (10 parents)Officer2005-09-07 ~ dissolvedIIF 61 - LLP Designated Member → ME - 7
DUDHOPE DEVELOPMENTS LIMITED
SC106399C/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, ScotlandDissolved Corporate (7 parents)Officer2006-10-18 ~ dissolvedIIF 50 - Director → ME - 8LESWAND - 1985-12-30Kmpg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (10 parents)Officer2004-06-04 ~ 2010-09-23IIF 54 - Director → ME
- 9
DUNDEE INVESTMENTS LIMITED
SC790859India Buildings, 86 Bell Street, Dundee, ScotlandActive Corporate (1 parent, 1 offspring)Officer2023-11-29 ~ nowIIF 46 - Director → MEPerson with significant control2023-11-29 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 10
SYDHAR PROPERTIES (DUNDEE) LTD
- 2025-09-04 SC837608India Buildings, 86 Bell Street, Dundee, ScotlandActive Corporate (3 parents)Officer2025-02-13 ~ nowIIF 48 - Director → MEPerson with significant control2025-02-13 ~ 2025-09-04IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 11
EASTPIER LIMITED
SC7445454 Valentine Court, Dundee Business Park, Dundee, Angus, United KingdomActive Corporate (2 parents)Officer2022-09-15 ~ nowIIF 41 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
FIRST LONDON & SCOTTISH REAL ESTATE LLP
SO30045086 Bell Street, Dundee, ScotlandDissolved Corporate (9 parents)Officer2004-09-16 ~ dissolvedIIF 60 - LLP Designated Member → ME - 13
FORDLANE LIMITED
SC15678686 Bell Street, Dundee, ScotlandActive Corporate (11 parents)Officer2017-04-01 ~ 2026-02-20IIF 28 - Director → ME2011-07-19 ~ 2012-03-31IIF 58 - Director → MEPerson with significant control2019-04-05 ~ 2026-02-20IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 14
FORTHTAY LIMITED
SC197502Accel Business Llp, 4 Valentine Court, Dunsinane Estate, Dundee, Tayside, United KingdomDissolved Corporate (7 parents)Officer2006-10-18 ~ 2017-02-15IIF 56 - Director → ME - 15
HOMESPARES LTD.
SC20174086 Bell Street, Dundee, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2017-02-21 ~ nowIIF 30 - Director → MEPerson with significant control2016-11-11 ~ 2023-02-03IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 16
KINKELL PROPERTIES LIMITED
SC5806374 Valentine Court, Dundee Business Park, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2017-11-03 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-11-03 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 17
NIMBUS PROPERTIES LIMITED
SC5634154 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (5 parents)Officer2017-04-13 ~ 2022-04-06IIF 39 - Director → ME2022-10-21 ~ nowIIF 45 - Director → MEPerson with significant control2019-09-01 ~ 2022-04-06IIF 19 - Ownership of shares – 75% or more → OE2017-04-13 ~ 2018-09-05IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 18
PAVILLION ADMINISTRATION SERVICES LIMITED
- 2015-10-21 SC470962C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2014-02-25 ~ 2020-06-30IIF 24 - Director → ME - 19
PAVILLION BLOCK MANAGEMENT LIMITED
SC829848India Buildings, 86 Bell Street, Dundee, ScotlandActive Corporate (2 parents)Officer2024-11-24 ~ nowIIF 47 - Director → MEPerson with significant control2024-11-24 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2086 India Buildings, 86 Bell Street, Dundee, ScotlandActive Corporate (4 parents, 1 offspring)Officer2023-06-12 ~ nowIIF 44 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21DUNDEE LETTINGS LIMITED - 2011-12-08CROSSHAWK LIMITED - 2011-04-28India Buildings, 86 Bell Street, Dundee, United KingdomActive Corporate (4 parents)Officer2015-01-21 ~ 2016-01-27IIF 25 - Director → ME2017-05-11 ~ nowIIF 40 - Director → ME2013-04-01 ~ 2013-04-01IIF 26 - Director → MEPerson with significant control2018-10-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 22
PINZA HOLDINGS LIMITED
SC62969886 Bell Street, Dundee, ScotlandActive Corporate (6 parents, 1 offspring)Officer2019-05-07 ~ nowIIF 43 - Director → MEPerson with significant control2019-05-07 ~ 2023-04-27IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 23
RNP ASSETS LIMITED
SC677637The Clocktower, Flat 3 The Clocktower, Dundee, ScotlandActive Corporate (4 parents)Officer2020-10-15 ~ nowIIF 32 - Director → ME - 24
SPRINGFIELD PROPERTIES (DUNDEE) LIMITED
SC182285C/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, TaysideDissolved Corporate (7 parents)Officer2006-10-18 ~ 2018-01-11IIF 51 - Director → MEPerson with significant control2016-07-01 ~ 2018-01-11IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 25
SPRINGFIELD PROPERTIES GROUP LIMITED
SC305697Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, DundeeDissolved Corporate (3 parents)Officer2006-10-18 ~ 2018-01-11IIF 49 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OE - 26
STORMCONE LIMITED
SC154248Accel Business Llp, 4 Valentine Court, Dunsinane Estate, Dundee, Tayside, United KingdomDissolved Corporate (6 parents)Officer2006-10-18 ~ dissolvedIIF 53 - Director → ME - 27YORK PLACE (NO.341) LIMITED - 2005-05-1686 Bell Street, DundeeDissolved Corporate (4 parents)Officer2005-06-01 ~ dissolvedIIF 52 - Director → ME2005-06-01 ~ dissolvedIIF 59 - Secretary → ME
- 28
TULYAR PROPERTIES LIMITED
SC28710786 Bell Street, Dundee, ScotlandActive Corporate (5 parents)Officer2017-04-01 ~ nowIIF 29 - Director → MEPerson with significant control2017-04-05 ~ 2024-06-20IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 29
WEST END PROPERTY HOLDINGS LIMITED
SC54140616 Gordon Square, Dundee, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2021-10-25 ~ 2024-11-04IIF 57 - Director → ME2016-07-28 ~ 2021-05-31IIF 33 - Director → MEPerson with significant control2016-07-28 ~ 2017-08-31IIF 8 - Ownership of shares – 75% or more → OE2019-09-12 ~ 2021-05-31IIF 13 - Has significant influence or control → OE2018-06-13 ~ 2019-06-12IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 30
PAVILLION PROPERTIES LIMITED
- 2025-06-16 SC479328WHITEHALL (COMMERCIAL) LIMITED
- 2021-01-05 SC479328PAVILLION PROPERTIES (COMMERCIAL) LIMITED
- 2016-07-15 SC479328India Buildings, 86 Bell Street, DundeeActive Corporate (4 parents)Officer2017-09-01 ~ nowIIF 31 - Director → ME2014-06-05 ~ 2016-08-17IIF 35 - Director → ME2016-12-21 ~ 2017-04-01IIF 34 - Director → MEPerson with significant control2017-09-01 ~ 2021-11-18IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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