1
C/o Discovery Homes Ltd, 30 Moorgate, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-21 ~ dissolved
IIF 26 - Director → ME
2
Unit 1a, Onyx Business Park, Enterprise Road, Barnstaple, Devon, England
Active Corporate (2 parents)
Officer
2025-09-19 ~ now
IIF 58 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Discovery Homes Ltd, 30 Moorgate, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-10 ~ dissolved
IIF 24 - Director → ME
4
C/o Discovery Homes Ltd, 86-90 Paul Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-136,293 GBP2020-12-31
Officer
2017-12-20 ~ 2024-03-20
IIF 35 - Director → ME
5
C/o Discovery Homes Ltd, 30 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-20 ~ dissolved
IIF 11 - Director → ME
6
C/o Discovery Homes Ltd, 30 Moorgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-10 ~ dissolved
IIF 21 - Director → ME
7
C/o Discovery Homes Ltd, 30 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-20 ~ dissolved
IIF 25 - Director → ME
8
C/o Discovery Homes Ltd, 30 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-20 ~ dissolved
IIF 20 - Director → ME
9
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-11-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
10
5 Beacon Hill Way, Hasland, Chesterfield, England
Dissolved Corporate (8 parents)
Equity (Company account)
3 GBP2022-06-30
Officer
2017-04-27 ~ 2017-08-31
IIF 2 - Director → ME
11
36 Kennedy Drive, Stapleford, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2016-10-17 ~ 2017-10-07
IIF 19 - Director → ME
Person with significant control
2016-10-17 ~ 2017-10-07
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHRISTIE & WILSON DEVELOPMENTS (EAST WEMYSS) LTD
SC440282 2 The Spinneys, Dalgety Bay, Dunfermline, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,830 GBP2017-01-31
Officer
2013-01-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 49 - Has significant influence or control → OE
13
CHRISTIE & WILSON DEVELOPMENTS LTD
08352600 145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-09 ~ dissolved
IIF 13 - Director → ME
14
CHRISTIE & WILSON PROPERTIES (ROSYTH) LTD
SC498071 C/o Paterson Booyd Accountants, 18 North Street, Glenrothes, Fife, Scotland
Dissolved Corporate (2 parents)
Officer
2015-02-17 ~ dissolved
IIF 3 - Director → ME
15
CHRISTIE & WILSON PROPERTIES (SANDHAVEN) LTD
SC518169 18 North Street, Glenrothes, Fife, Scotland
Dissolved Corporate (2 parents)
Officer
2015-10-19 ~ dissolved
IIF 10 - Director → ME
16
CHRISTIE & WILSON PROPERTIES LTD
SC494304 2 The Spinneys, Dalgety Bay, Dunfermline, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2015-01-05 ~ 2024-03-20
IIF 4 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
17
86-90 Paul Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-13 ~ 2024-03-20
IIF 27 - Director → ME
Person with significant control
2020-01-13 ~ 2024-01-29
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Has significant influence or control → OE
18
272 Bath Street, Glasgow, Lanarkshire, Scotland
Active Corporate (6 parents)
Equity (Company account)
-891,423 GBP2024-03-01
Officer
2016-01-25 ~ 2019-09-03
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-10
IIF 53 - Has significant influence or control → OE
19
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-15,442 GBP2018-12-31
Officer
2016-09-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Discovery Homes Ltd, 86- 90 Paul Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-07-29 ~ dissolved
IIF 41 - Director → ME
21
C/o Discovery Homes Ltd, 86-90 Paul Street, London, England
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
64,179 GBP2020-02-28
Officer
2016-02-24 ~ 2024-01-29
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-10
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-02-13 ~ now
IIF 68 - Has significant influence or control → OE
22
C/o Discovery Homes Ltd, 86-90 Paul Street, London, England
Dissolved Corporate (5 parents, 6 offsprings)
Equity (Company account)
5 GBP2020-04-30
Officer
2017-04-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Discovery Homes Ltd, 30 Moorgate, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-20 ~ dissolved
IIF 22 - Director → ME
24
C/o Discovery Homes Ltd, 30 M, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-09 ~ dissolved
IIF 6 - Director → ME
25
C/o Discovery Homes Ltd, 86-90 Paul Street, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2017-07-17 ~ 2024-03-20
IIF 33 - Director → ME
26
2 Lace Market Square, Nottingham
Liquidation Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
157,499 GBP2020-06-30
Officer
2017-06-09 ~ now
IIF 37 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
27
2 Lace Market Square, Nottingham
Liquidation Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-642,898 GBP2020-04-30
Officer
2017-04-03 ~ now
IIF 36 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 63 - Has significant influence or control → OE
28
C/o Discovery Homes Ltd, 30 Moorgate, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-20 ~ dissolved
IIF 23 - Director → ME
29
C/o Discovery Homes Ltd, 30 Moorgate, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-17 ~ dissolved
IIF 14 - Director → ME
30
C/o Discovery Homes Ltd, 30 Moorgate, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-12 ~ dissolved
IIF 40 - Director → ME
31
C/o Discovery Homes Ltd, 86-90 Paul Street, London, England
Live but Receiver Manager on at least one charge Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-395,229 GBP2020-02-29
Officer
2017-02-13 ~ now
IIF 34 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 57 - Has significant influence or control → OE
32
12 West Burnside, Broxburn, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,380 GBP2019-01-31
Officer
2016-01-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
33
272 Bath Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-32,933 GBP2024-03-31
Officer
2017-02-10 ~ 2018-09-19
IIF 5 - Director → ME
Person with significant control
2017-02-10 ~ 2018-02-09
IIF 47 - Ownership of shares – 75% or more → OE
34
5 Wallfield Cres 2fl, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (3 parents)
Officer
2018-08-06 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 52 - Right to appoint or remove members → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
35
50 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,434 GBP2018-12-31
Officer
2016-09-21 ~ dissolved
IIF 39 - Director → ME
36
Unit 100, Waterham Business Park Highstreet Road, Hernhill, Faversham, England
Active Corporate (3 parents)
Equity (Company account)
-182,991 GBP2024-12-31
Officer
2021-09-17 ~ 2023-03-26
IIF 43 - Director → ME
Person with significant control
2021-09-17 ~ 2023-03-23
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-11-11 ~ dissolved
IIF 7 - Director → ME
38
123-125 Rosemount Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2018-09-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
39
SPYGLASS PROPERTIES (SCOTLAND) LTD
SC373296 3 Ashfield, Carnbo, 3 Ashfield, Kinross, Kinrosshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-18 ~ 2013-04-10
IIF 1 - Director → ME
40
2 Lace Market Square, Nottingham
Liquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-494,532 GBP2020-03-31
Officer
2017-03-30 ~ now
IIF 30 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
41
2 Lace Market Square, Nottingham, Nottinghamshire
Liquidation Corporate (3 parents)
Net Assets/Liabilities (Company account)
-799 GBP2019-04-30
Officer
2017-04-04 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2017-04-04 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
42
44 Hillview Crescent Cults, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2017-03-31 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
43
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2017-04-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
44
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-463,592 GBP2024-03-31
Officer
2020-09-21 ~ 2023-03-27
IIF 29 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 67 - Has significant influence or control → OE
45
WILSON PROJECT MANAGEMENT (SCOTLAND) LIMITED - now
WMS PROJECT MANAGEMENT LTD
- 2016-11-08
SC494293 H5 Newark Road South, Glenrothes, Fife
Dissolved Corporate (3 parents)
Equity (Company account)
-44,594 GBP2018-01-31
Officer
2015-01-05 ~ 2016-09-22
IIF 16 - Director → ME
46
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2013-01-14 ~ dissolved
IIF 8 - Director → ME