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
Individuals in focus
Harkin, Mark James
- British born in June 1960
Harkin, Mark James
Resident in Scotland Uk
Registered addresses and corresponding companies - British cd/csu born in June 1960
Harkin, Mark James
Resident in Scotland Uk
Registered addresses and corresponding companies5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE
IIF 19
- British company director born in June 1960
Harkin, Mark James
Resident in Scotland Uk
Registered addresses and corresponding companies - British company director / chartered a born in June 1960
Harkin, Mark James
Resident in Scotland Uk
Registered addresses and corresponding companies5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE
IIF 57
- British director born in June 1960
Harkin, Mark James
Resident in Scotland Uk
Registered addresses and corresponding companies - British director/chartered accountant born in June 1960
Harkin, Mark James
Resident in Scotland Uk
Registered addresses and corresponding companies5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE
IIF 75
- British finance director born in June 1960
Harkin, Mark James
Resident in Scotland Uk
Registered addresses and corresponding companies - British none born in June 1960
Harkin, Mark James
Resident in Scotland Uk
Registered addresses and corresponding companiesC/o Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
IIF 82
- British born in June 1960Registered addresses and corresponding companies
Harkin, Mark James
66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ
IIF 83
- British chairman born in June 1960Registered addresses and corresponding companies
Harkin, Mark James
66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ
IIF 84
- British chartered accountant born in June 1960Registered addresses and corresponding companies
Harkin, Mark James
- British director born in June 1960Registered addresses and corresponding companies
Harkin, Mark James
66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ
IIF 88
- British Registered addresses and corresponding companies
Harkin, Mark James
- British cd/csuRegistered addresses and corresponding companies
Harkin, Mark James
5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE
IIF 113
- British chairmanRegistered addresses and corresponding companies
Harkin, Mark James
66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ
IIF 114
- British chartered accountantRegistered addresses and corresponding companies
Harkin, Mark James
- British company directorRegistered addresses and corresponding companies
Harkin, Mark James
- British company director / chartered aRegistered addresses and corresponding companies
Harkin, Mark James
66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ
IIF 124
- British directorRegistered addresses and corresponding companies
Harkin, Mark James
- British director/chartered accountantRegistered addresses and corresponding companies
Harkin, Mark James
66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ
IIF 127
- British finance directorRegistered addresses and corresponding companies
Harkin, Mark James
Related profiles found in government register
Offspring entities and appointments
89
- 1Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2008-09-30 ~ 2012-06-25IIF 73 - Director → ME
- 2ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2008-09-30 ~ 2012-06-25IIF 63 - Director → ME
- 3
TYBURN CAPITAL PORTFOLIO GP LIMITED
- 2011-01-20 05834547CAPITA PORTFOLIO GP LIMITED
- 2009-03-19 05834547ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26Cast Legate House 36, Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2008-09-30 ~ 2012-06-25IIF 74 - Director → ME - 4CASTLE PROPERTIES (SCARBOROUGH) LIMITED - now
PANALT LIMITED
- 1992-02-21 SC12129790 St. Vincent Street, GlasgowDissolved Corporate (22 parents)Officer1990-03-27 ~ 1990-10-31IIF 110 - Secretary → ME - 5CLOCKTOWER EDINBURGH LIMITED - now
WESTBURN PARK LIMITED
- 2002-12-23 SC114525CATCHINTER LIMITED - 1989-08-037/9 North St. David Street, Edinburgh, ScotlandDissolved Corporate (28 parents)Officer1992-12-15 ~ 1995-02-28IIF 87 - Director → ME - 6SHELFCO (NO. 2889) LIMITED - 2004-02-06Kpmg Llp Restructuring, 8 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2004-03-15 ~ dissolvedIIF 7 - Director → ME2004-03-15 ~ 2009-03-24IIF 97 - Secretary → ME
- 7C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2005-02-14 ~ dissolvedIIF 38 - Director → ME
- 8
CREAM (GP NO. 3) LIMITED
053639109th Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2005-02-14 ~ 2014-07-02IIF 21 - Director → ME - 9Kpmg Llp, 15 Canada Square, LondonLiquidation Corporate (8 parents)Officer2005-06-16 ~ 2014-12-23IIF 65 - Director → ME
- 1010 Fleet Place, LondonDissolved Corporate (13 parents)Officer2006-03-22 ~ 2013-11-12IIF 35 - Director → ME
- 11
HALLADALE GENERAL PARTNER (ANGEL PLACE) LIMITED
- 2004-10-21 05209915C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2004-09-14 ~ dissolvedIIF 43 - Director → ME - 12Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2008-09-30 ~ dissolvedIIF 61 - Director → ME2004-09-30 ~ dissolvedIIF 96 - Secretary → ME
- 13Stockland, 28 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer2005-02-14 ~ dissolvedIIF 12 - Director → ME
- 149th Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (13 parents)Officer2005-02-14 ~ 2014-07-02IIF 25 - Director → ME
- 15Stockland, 28 Grosvenor Street, LondonDissolved Corporate (8 parents)Officer2005-06-16 ~ dissolvedIIF 15 - Director → ME
- 16Canal Mill, Botany Brow, Chorley, LancashireLive but Receiver Manager on at least one charge Corporate (7 parents)Officer2006-03-22 ~ 2014-12-23IIF 49 - Director → ME
- 17
HALLADALE ANGEL NOMINEES LIMITED
- 2004-12-22 05202339Stockland, 28 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer2004-09-14 ~ dissolvedIIF 40 - Director → ME - 18Coppid Hill House, Barkham Road, Wokingham, United KingdomDissolved Corporate (27 parents)Officer2003-10-08 ~ 2004-04-22IIF 66 - Director → ME2003-10-08 ~ 2003-10-16IIF 125 - Secretary → ME
- 19C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (9 parents)Officer2004-04-30 ~ 2009-09-30IIF 52 - Director → ME
- 20Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (46 parents)Officer1994-09-06 ~ 1995-02-28IIF 85 - Director → ME
- 21
GERANIUM PROPERTIES LIMITED
02235645Kpmg Llp Restructuring, 8 Salisbury Square, LondonDissolved Corporate (15 parents)Officer1996-04-03 ~ dissolvedIIF 11 - Director → ME1996-04-03 ~ 2003-05-12IIF 108 - Secretary → ME - 22
HAMMERSMITH GROVE GP LIMITED
05774320C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (12 parents, 3 offsprings)Officer2008-09-30 ~ 2012-05-23IIF 70 - Director → ME - 23HARLOW COUNCIL REGENERATION LIMITED - nowHARLOW QUARTER LIMITED - 2011-07-29
STOCKLAND (HARLOW QUARTER) LIMITED
- 2010-08-17 SC297608STOCKLAND (EUROPE) LIMITED
- 2009-03-31 SC297608HALLADALE (EUROPE) LIMITED
- 2008-06-23 SC297608Bell & Company Accountants, 39 St John Street, Perth, ScotlandDissolved Corporate (14 parents)Officer2006-04-18 ~ 2010-07-02IIF 20 - Director → ME2006-04-18 ~ 2008-10-21IIF 121 - Secretary → ME - 24
KEYMARKET (YEOVIL) LIMITED
SC4994825th Floor 1 Exchange Square, Conference Square, EdinburghDissolved Corporate (1 parent)Officer2015-03-03 ~ dissolvedIIF 18 - Director → ME - 2555 Loudoun Road, St Johns Wood, LondonDissolved Corporate (7 parents)Officer2001-09-20 ~ 2003-08-14IIF 88 - Director → ME2001-09-20 ~ 2003-08-14IIF 126 - Secretary → ME
- 2655 Loudoun Road, St Johns Wood, LondonDissolved Corporate (5 parents)Officer2002-04-08 ~ 2003-08-14IIF 84 - Director → ME2002-04-08 ~ 2003-08-14IIF 114 - Secretary → ME
- 27
MAYFORTH MANAGEMENT LIMITED
SC438975C/o Shepherd And Wedderburn Llp 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)Officer2012-12-17 ~ dissolvedIIF 81 - Director → ME - 28
STOCKLAND ASSET MANAGEMENT LIMITED
- 2012-06-08 SC220020HALLADALE ASSET MANAGEMENT LIMITED
- 2008-06-23 SC220020HALLADALE (DOWANHILL) LIMITED
- 2004-02-23 SC2200205th Floor 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (9 parents)Officer2002-05-20 ~ dissolvedIIF 76 - Director → ME2001-07-09 ~ 2004-02-20IIF 95 - Secretary → ME - 29MUIR ABERDEEN LIMITED - now
STOCKLAND MUIR LIMITED
- 2013-06-12 SC307816HALLADALE MUIR LIMITED
- 2008-07-02 SC307816Muir House, Belleknowes Industrial Estate, Inverkeithing, FifeActive Corporate (11 parents)Officer2006-11-14 ~ 2013-05-14IIF 32 - Director → ME - 30
OBAN BAY PROPERTIES LIMITED
SC224296216 West George Street, GlasgowDissolved Corporate (10 parents)Officer2002-08-25 ~ 2006-06-30IIF 13 - Director → ME2002-08-25 ~ 2002-09-13IIF 111 - Secretary → ME - 31
RUNSKILL LIMITED
02325235Pennyfarthing House, 560 Brighton Road, South Croydon, SurreyDissolved Corporate (9 parents)Officer1995-07-28 ~ 1998-10-14IIF 83 - Director → ME1997-01-13 ~ 1998-10-14IIF 103 - Secretary → ME - 32SSE OWS GLASGOW LIMITED - now
STOCKLAND (SHAFTESBURY) LIMITED
- 2010-10-26 SC228283HALLADALE (SHAFTESBURY) LIMITED
- 2008-06-23 SC228283EAGLE SHAFTESBURY LIMITED
- 2004-09-22 SC228283KP SHAFTESBURY LIMITED - 2002-12-19Inveralmond House, 200 Dunkeld Road, PerthActive Corporate (19 parents)Officer2004-09-13 ~ 2010-10-19IIF 48 - Director → ME - 33
HALLADALE (BILLINGHAM) LIMITED
- 2008-06-20 0589324515 Canada Square, London, United KingdomDissolved Corporate (8 parents)Officer2006-08-01 ~ 2014-12-23IIF 53 - Director → ME - 34
HALLADALE (CAPITAL LP) LIMITED
- 2008-06-20 05945172Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (6 parents)Officer2006-09-25 ~ dissolvedIIF 29 - Director → ME - 35
HALLADALE (CREAM) LIMITED
- 2008-06-20 05202308C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2004-09-21 ~ dissolvedIIF 46 - Director → ME - 36
HALLADALE (CUMBERNAULD) LIMITED
- 2008-06-23 SC320117Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2007-05-16 ~ dissolvedIIF 34 - Director → ME - 37
HALLADALE (DALGETY BAY) LIMITED
- 2008-06-20 05188018HALLADALE GENERAL PARTNER (RUTHERGLEN) LIMITED
- 2005-10-18 05188018C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2004-08-05 ~ dissolvedIIF 55 - Director → ME - 38
HALLADALE (DERBY) LIMITED
- 2008-06-20 06173524Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (6 parents)Officer2007-03-20 ~ dissolvedIIF 54 - Director → ME - 39
HALLADALE (GRACECHURCH) LIMITED
- 2008-06-20 05998610Kpmg Llp, Salisbury Square, LondonDissolved Corporate (6 parents)Officer2006-11-14 ~ dissolvedIIF 31 - Director → ME - 40
HALLADALE (ISLE OF WIGHT) LIMITED
- 2008-06-23 SC241992Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2003-02-17 ~ dissolvedIIF 5 - Director → ME - 41
HALLADALE (LOWESTOFT) LIMITED
- 2008-06-20 05763192C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (6 parents)Officer2006-03-30 ~ dissolvedIIF 44 - Director → ME2006-03-30 ~ 2006-04-10IIF 98 - Secretary → ME - 42
HALLADALE (NAILSEA) LIMITED
- 2008-06-20 060558968 Salisbury Square, LondonDissolved Corporate (6 parents)Officer2007-01-17 ~ dissolvedIIF 2 - Director → ME - 43
HALLADALE (NEWPORT) LIMITED
- 2008-06-23 SC241993C/o Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2003-02-07 ~ dissolvedIIF 36 - Director → ME - 44
HALLADALE (QUEEN STREET) LIMITED
- 2008-06-23 SC204978Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (8 parents)Officer2000-04-06 ~ 2014-12-23IIF 57 - Director → ME2000-04-06 ~ 2002-01-31IIF 124 - Secretary → ME - 45
STOCKLAND HALLADALE (ST ANDREW) LIMITED
- 2008-06-23 SC332767Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2007-12-28 ~ dissolvedIIF 77 - Director → ME - 46
HALLADALE (STAFFORD) LIMITED
- 2008-06-23 SC242000Saltire Court, C20 Astle Terrace, Edinburgh, United KingdomDissolved Corporate (7 parents)Officer2003-01-15 ~ 2015-12-11IIF 42 - Director → ME - 47
STOCKLAND HALLADALE (UK) LIMITED
- 2008-06-24 0601624715 Canada Square, London, United KingdomDissolved Corporate (18 parents)Officer2007-04-30 ~ 2014-12-23IIF 78 - Director → ME - 48
HALLADALE (WARMINSTER) LIMITED
- 2008-06-20 0626939815 Canada Square, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-05 ~ 2014-12-23IIF 56 - Director → ME - 49
HALLADALE (WILLIAM HUNTER) LIMITED
- 2008-06-20 06044671HALLADALE (TROWBRIDGE) LIMITED
- 2007-04-12 06044671Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (6 parents)Officer2007-01-08 ~ dissolvedIIF 27 - Director → ME - 50
HALLADALE (YEOVIL) LIMITED
- 2008-06-20 06306069Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (7 parents)Officer2007-07-09 ~ dissolvedIIF 80 - Director → ME - 51
HALLADALE ANGLO VENTURES (CROYDON) LIMITED
- 2008-08-05 SC304756LOTHIAN SHELF (429) LIMITED - 2006-08-21Deloitte Llp, Lomond House, 9 George Square, GlasgowDissolved Corporate (11 parents)Officer2006-08-23 ~ dissolvedIIF 64 - Director → ME2006-10-13 ~ 2007-11-16IIF 101 - Secretary → ME - 52151 West George Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2008-06-19 ~ dissolvedIIF 41 - Director → ME
- 53LOTHIAN SHELF (565) LIMITED - 2006-11-27151 West George Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2006-11-28 ~ dissolvedIIF 51 - Director → ME2006-11-28 ~ 2007-11-16IIF 93 - Secretary → ME
- 54LOTHIAN SHELF (428) LIMITED - 2006-08-21Deloitte Llp, Lomond House, 9 George Square, GlasgowDissolved Corporate (11 parents)Officer2006-08-23 ~ dissolvedIIF 71 - Director → ME2006-10-13 ~ 2007-11-16IIF 94 - Secretary → ME
- 55
HALLADALE DEVELOPMENTS (FOUNTAIN) LIMITED
- 2009-04-24 SC209780HALLADALE RETAIL LIMITED
- 2005-07-15 SC209780C/o Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2000-09-29 ~ dissolvedIIF 19 - Director → ME2000-09-29 ~ 2005-07-14IIF 113 - Secretary → ME - 56
HALLADALE DEVELOPMENTS LIMITED
- 2008-06-23 SC138555HALLADALE NOMINEES LIMITED - 1993-04-16PACIFIC SHELF 485 LIMITED - 1992-08-05Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (18 parents)Officer1995-03-01 ~ dissolvedIIF 33 - Director → ME1995-06-02 ~ 2002-01-31IIF 106 - Secretary → ME - 57
HALLADALE (GLASGOW) LIMITED
- 2008-01-28 SC297609180 St. Vincent Street, Glasgow, United KingdomDissolved Corporate (8 parents)Officer2006-04-18 ~ dissolvedIIF 9 - Director → ME2006-04-18 ~ 2008-10-21IIF 92 - Secretary → ME - 58
HALLADALE GENERAL PARTNER (BROOK) LIMITED
- 2008-06-20 04991498Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2004-06-18 ~ dissolvedIIF 69 - Director → ME - 59
HALLADALE GENERAL PARTNER (NELSON) LIMITED
- 2008-06-20 04739684EVER 2085 LIMITED - 2003-06-13C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2004-01-26 ~ dissolvedIIF 24 - Director → ME - 60Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2004-02-27 ~ dissolvedIIF 6 - Director → ME
- 61Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2003-01-21 ~ dissolvedIIF 72 - Director → ME
- 62
HALLADALE GP LIMITED
- 2008-06-23 SC209781HALLADALE HOMES LIMITED
- 2004-02-23 SC209781C/o Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2000-09-29 ~ dissolvedIIF 1 - Director → ME2000-09-29 ~ 2002-05-20IIF 104 - Secretary → ME - 63
STOCKLAND HALLADALE LIMITED
- 2008-07-01 SC134255HALLADALE GROUP PLC
- 2007-05-10 SC134255HALLADALE PUBLIC LIMITED COMPANY
- 1997-05-06 SC134255PACIFIC SHELF 418 LIMITED - 1991-11-15Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (23 parents)Officer1995-03-01 ~ 2014-12-23IIF 45 - Director → ME1995-06-02 ~ 2007-04-30IIF 89 - Secretary → ME - 64
HALLADALE INVESTMENTS (LONDON) LIMITED
- 2008-06-20 03121767Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (14 parents)Officer1996-11-01 ~ dissolvedIIF 60 - Director → ME1996-09-05 ~ 1996-09-05IIF 115 - Secretary → ME1996-11-01 ~ 2002-01-31IIF 116 - Secretary → ME - 65
HALLADALE INVESTMENTS LIMITED
- 2008-06-23 SC143713PACIFIC SHELF 531 LIMITED - 1993-05-21Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (11 parents)Officer1995-03-01 ~ dissolvedIIF 50 - Director → ME1995-06-02 ~ 2002-01-31IIF 107 - Secretary → ME - 66Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (8 parents)Officer1997-02-17 ~ dissolvedIIF 37 - Director → ME1997-02-17 ~ 2004-04-20IIF 119 - Secretary → ME
- 67Kpmg Llp, Salisbury Square, LondonDissolved Corporate (6 parents)Officer2006-03-30 ~ dissolvedIIF 39 - Director → ME2006-03-30 ~ 2006-04-10IIF 100 - Secretary → ME
- 68
HALLADALE LP (NEVSKY) LIMITED
- 2008-06-20 06046124Kpmg Llp Restructuring, 8 Salisbury Square, LondonDissolved Corporate (7 parents)Officer2007-01-09 ~ dissolvedIIF 3 - Director → ME - 69
HALLADALE LP LIMITED
- 2008-06-23 SC220017HALLADALE (BLYTHSWOOD SQUARE) LIMITED
- 2004-02-23 SC220017HALLADALE (BLYTHWOOD SQUARE) LIMITED
- 2001-10-01 SC220017Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2001-07-09 ~ dissolvedIIF 23 - Director → ME2001-07-09 ~ 2004-02-20IIF 122 - Secretary → ME - 70
FINFORD MANAGEMENT LIMITED
- 2008-08-05 SC198062Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (9 parents)Officer1999-07-14 ~ dissolvedIIF 30 - Director → ME1999-07-14 ~ 2002-01-31IIF 123 - Secretary → ME - 71
HALLADALE NELSON NOMINEE LIMITED
- 2008-06-20 0518812728 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer2004-08-18 ~ dissolvedIIF 26 - Director → ME - 72
HALLADALE OFFICE (ONE) LIMITED
- 2008-06-20 03989428Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2000-08-15 ~ dissolvedIIF 75 - Director → ME2000-08-15 ~ 2002-07-31IIF 127 - Secretary → ME - 73
HALLADALE PROPERTIES (FOUNTAIN) LIMITED
- 2009-04-24 SC211796HALLADALE (WOOLWICH) LIMITED
- 2005-07-15 SC211796Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2000-10-17 ~ dissolvedIIF 8 - Director → ME2000-10-17 ~ 2002-01-31IIF 112 - Secretary → ME - 74
HALLADALE PROPERTIES (LONDON) LIMITED
- 2008-06-20 03120696HALLADALE STARNES DEVELOPMENTS LIMITED
- 1997-05-20 03120696YORKCROFT LIMITED - 1996-01-04Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (11 parents)Officer1997-05-01 ~ dissolvedIIF 10 - Director → ME1996-09-05 ~ 2002-01-31IIF 105 - Secretary → ME - 75
HALLADALE PROPERTIES LIMITED
- 2008-06-23 SC125173HALLADALE (GREENHILLS) LIMITED
- 1997-02-13 SC125173HIGH STREET SHOPS LIMITED - 1993-04-23PACIFIC SHELF 341 LIMITED - 1990-09-25Kpmg Llp Restructuring, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (13 parents)Officer1995-03-01 ~ dissolvedIIF 14 - Director → ME1995-06-02 ~ 2002-01-31IIF 109 - Secretary → ME - 76
HALLADALE PROPERTY HOLDINGS LIMITED
- 2006-09-28 SC143859DISCOUNT RETAIL DEVELOPMENTS LIMITED
- 1997-02-13 SC143859Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (17 parents)Officer1997-02-05 ~ 2014-12-23IIF 47 - Director → ME1997-02-05 ~ 2004-09-10IIF 118 - Secretary → ME - 77
STOCKLAND HALLADALE SERVICES LIMITED
- 2008-06-24 06016272STOCKLAND UK SERVICES LIMITED
- 2007-05-15 06016272Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2007-04-30 ~ dissolvedIIF 79 - Director → ME - 78
HALLADALE VENTURES (BROOK) LIMITED
- 2008-06-27 04991361Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (7 parents)Officer2008-09-30 ~ dissolvedIIF 68 - Director → ME2004-06-09 ~ 2008-09-30IIF 91 - Secretary → ME - 79
HALLADALE VENTURES (HAMMERSMITH) LIMITED
- 2008-06-30 SC295926Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (8 parents)Officer2008-09-30 ~ dissolvedIIF 67 - Director → ME2006-01-24 ~ 2008-09-30IIF 102 - Secretary → ME - 80
HALLADALE VENTURES (LANGNEY) LIMITED
- 2008-06-27 04834259LANGNEY INVESTMENTS LIMITED
- 2006-08-31 0483425955 Baker Street, LondonDissolved Corporate (16 parents)Officer2006-07-31 ~ 2011-06-24IIF 28 - Director → ME2006-07-31 ~ 2007-03-29IIF 120 - Secretary → ME - 81
HALLADALE VENTURES (LONDON) LIMITED
- 2008-06-27 0558896555 Baker Street, LondonDissolved Corporate (10 parents)Officer2008-09-30 ~ 2011-06-24IIF 59 - Director → ME2005-10-11 ~ 2008-09-30IIF 99 - Secretary → ME - 82
HALLADALE VENTURES (SCOTLAND) LIMITED
- 2008-06-30 SC225035Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (12 parents)Officer2008-09-30 ~ dissolvedIIF 58 - Director → ME2002-02-12 ~ 2008-09-30IIF 128 - Secretary → ME - 83Deloitte Llp, Lomond House, 9 George Square, GlasgowDissolved Corporate (15 parents)Officer2008-09-30 ~ dissolvedIIF 62 - Director → ME2002-01-14 ~ 2008-09-30IIF 129 - Secretary → ME
- 84Kpmg Llp Restructuring, 8 Salisbury Square, LondonDissolved Corporate (7 parents)Officer2004-02-27 ~ dissolvedIIF 4 - Director → ME2004-02-27 ~ 2009-03-24IIF 90 - Secretary → ME
- 85THE EDI GROUP LIMITED - now
EDINBURGH DEVELOPMENT & INVESTMENT LIMITED
- 1997-10-08 SC110956ENTERPRISE EDINBURGH LIMITED - 1991-12-02PACIFIC SHELF 190 LIMITED - 1988-06-30Waverley Court, 4 East Market Street, Edinburgh, ScotlandActive Corporate (72 parents, 10 offsprings)Officer1993-08-10 ~ 1995-02-28IIF 86 - Director → ME - 86
TRIANGULAR LAND LIMITED
04875291C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (21 parents)Officer2006-07-31 ~ 2011-06-24IIF 22 - Director → ME2006-07-31 ~ 2008-09-30IIF 117 - Secretary → ME - 87
VENTURES BALANCE LIMITED
SC392843C/o Stockland, 180 St.vincent Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2011-02-03 ~ dissolvedIIF 17 - Director → ME - 88C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer2011-04-11 ~ dissolvedIIF 82 - Director → ME
- 89C/o Stockland, 180 St.vincent Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2011-02-03 ~ dissolvedIIF 16 - Director → ME
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