1
5 Melville Street, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2024-07-23 ~ now
IIF 6 - Director → ME
2
BETT (CALVER ROAD) LIMITED
- now 04293393READCO 309 LIMITED - 2001-10-31
Ashley House, Ashley Road, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2010-07-16 ~ dissolved
IIF 14 - Director → ME
3
2 Lister Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2016-06-15 ~ dissolved
IIF 9 - Director → ME
4
2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-14 ~ dissolved
IIF 22 - Director → ME
5
CRAIGHOUSE DEVELOPMENTS THREE LIMITED
SC537901 2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-14 ~ dissolved
IIF 24 - Director → ME
6
2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-14 ~ dissolved
IIF 23 - Director → ME
7
First Names House, Victoria Road, Douglas, Isle Of Man
Removed Corporate (1 parent)
Beneficial owner
2022-05-27 ~ now
IIF 31 - Ownership of shares - More than 25% → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - More than 25% → OE
IIF 31 - Right to appoint or remove directors → OE
8
County Buildings (financial, Services) Wellington Square, Ayr, Ayrshire
Active Corporate (47 parents)
Officer
2010-07-15 ~ 2011-12-22
IIF 7 - Director → ME
9
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-07-16 ~ 2013-09-20
IIF 28 - Director → ME
10
GLADEDALE CAPITAL LIMITED
- now SC048050BETT PROPERTIES LIMITED - 2006-02-14
BETT BROTHERS (PROPERTIES) LIMITED - 1988-06-16
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (30 parents)
Officer
2010-07-16 ~ 2013-09-20
IIF 25 - Director → ME
2006-02-15 ~ 2009-08-20
IIF 12 - Director → ME
11
GLADEDALE COMMERCIAL GROUP LIMITED
- now 06987878TERRET COMMERCIAL LIMITED - 2009-12-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-09-01 ~ 2013-09-20
IIF 29 - Director → ME
12
GLADEDALE VENTURES (WESTHILL SHOPPING CENTRE) LIMITED
- now SC313937GLADEDALE CAPITAL (WESTHILL SHOPPING CENTRE) LIMITED - 2008-05-13
WESTHILLS SHOPPING CENTRE LIMITED - 2007-01-11
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-16 ~ dissolved
IIF 20 - Director → ME
13
CAMVO (PC) LIMITED
- 2018-05-08
SC593833 5 Melville Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-04-13 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
5 Melville Street, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2018-04-26 ~ now
IIF 4 - Director → ME
15
5 Melville Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-26 ~ now
IIF 2 - Director → ME
16
5 Melville Street, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2018-04-13 ~ now
IIF 3 - Director → ME
17
QUARTERMILE DEVELOPMENTS LIMITED
- now SC334580QUARTERMILE MANAGEMENT SERVICES LIMITED
- 2015-05-26
SC334580GLADEDALE VENTURES (EAST KILBRIDE) LIMITED
- 2011-10-04
SC334580ATHOLL HOUSE (EAST KILBRIDE) LIMITED - 2008-02-13
5 Melville Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2010-07-16 ~ now
IIF 1 - Director → ME
18
Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2010-07-16 ~ 2018-10-02
IIF 26 - Director → ME
19
QUARTERMILE HOTEL HOLDINGS LIMITED
- now SC457961CAMVO 200 LIMITED
- 2014-03-07
SC457961 SC469961, SC452697, SC470001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-10-03 ~ dissolved
IIF 10 - Director → ME
20
QUARTERMILE HOTEL LIMITED
- now SC457960CAMVO 199 LIMITED
- 2014-03-04
SC457960 SC363403, SC376550, SC415721Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-10-03 ~ dissolved
IIF 11 - Director → ME
21
QUARTERMILE VENTURES LIMITED
- now SC210170GLADEDALE VENTURES LIMITED
- 2013-10-01
SC210170SOUTHSIDE CAPITAL LIMITED - 2008-03-11
M M & S (2690) LIMITED - 2000-09-26
5 Melville Street, Edinburgh, Scotland
Active Corporate (34 parents, 1 offspring)
Officer
2010-07-16 ~ now
IIF 8 - Director → ME
22
VASECLASS LIMITED - 2006-02-08
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
Dissolved Corporate (22 parents)
Officer
2010-07-16 ~ 2010-07-16
IIF 13 - Director → ME
23
RELAND (RISSINGTON) LIMITED
- now 03198616COUNTRY & METROPOLITAN HOMES (RISSINGTON) LIMITED - 2006-02-08
COUNTRY & METROPOLITAN HOMES (HARROGATE) LIMITED - 1997-01-23
COUNTRY & METROPOLITAN (HARROGATE) HOMES LIMITED - 1996-06-27
DUALREADY LIMITED - 1996-06-19
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
2010-07-16 ~ 2010-07-16
IIF 16 - Director → ME
24
CAVALRY CENTRE LIMITED - 2006-02-08
HUNTERMILE LIMITED - 1997-11-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-07-16 ~ 2010-07-16
IIF 19 - Director → ME
25
RELAND PROPERTIES LIMITED
- now 04113722DATAGARDEN LIMITED - 2005-04-07
30 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-16 ~ 2010-07-16
IIF 18 - Director → ME
26
SCOTMID-BETT (FOUNTAINBRIDGE) LIMITED
SC237011 Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (23 parents)
Officer
2010-07-15 ~ 2013-09-23
IIF 27 - Director → ME
27
SHOEBURYNESS COMMERCIAL LIMITED
06989539 Ashley House, Ashley Road, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2010-07-16 ~ dissolved
IIF 21 - Director → ME
28
THORPE INDUSTRIAL PARK LIMITED
- now SC144161DMWS 224 LIMITED - 1993-08-27
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-16 ~ dissolved
IIF 17 - Director → ME
29
WARWICK CASTLE PARK COMMERCIAL LIMITED
06989514 Ashley House, Ashley Road, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2010-07-16 ~ dissolved
IIF 15 - Director → ME