1
3D (ARCHITECTS) EDINBURGH LIMITED
- now SC188463BLP 9815 LIMITED - 1998-12-03
C/o Dundas & Wilson Cs Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-02-01 ~ 2005-04-29
IIF 8 - Director → ME
1999-02-01 ~ 2005-04-29
IIF 28 - Secretary → ME
2
3D (ARCHITECTS) LIMITED
- 2005-04-22
SC118982DMWS 127 LIMITED - 1989-09-22
C/o Dundas & Wilson Cs Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (11 parents)
Officer
1989-10-11 ~ 2005-04-29
IIF 6 - Director → ME
1989-10-24 ~ 2005-04-29
IIF 25 - Secretary → ME
3
BLP 9817 LIMITED - 1998-12-11
C/o Dundas & Wilson Cs Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-02-01 ~ 2005-04-29
IIF 11 - Director → ME
1999-02-01 ~ 2005-04-29
IIF 27 - Secretary → ME
4
3D (PROJECT MANAGEMENT) LIMITED
- now SC172770COLLEGIUM 166 LIMITED
- 1997-04-24
SC172770 C/o Dundas & Wilson Cs Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-04-17 ~ 2005-04-29
IIF 7 - Director → ME
1997-04-17 ~ 2005-04-29
IIF 26 - Secretary → ME
5
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2013-12-03 ~ dissolved
IIF 5 - Director → ME
6
DAVID YOUNG (P + D C) LIMITED
- now SC283264TULCHAN DEVELOPMENTS LIMITED
- 2010-06-09
SC283264 Mclay Mcalister & Mcgibbon Llp, 1st Floor, 145 St Vincent Street, Glasgow, Strathclyde
Active Corporate (4 parents)
Officer
2005-04-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
7
EXCELSIOR PLOT C2 CONTRACTOR LIMITED
- now SC237893EXCELSIOR PLOT C2 CONTRACT LIMITED - 2003-02-04
QUILLCO 124 LIMITED - 2003-01-29
Stirling House, 226 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-04-04 ~ 2011-05-23
IIF 13 - Director → ME
8
EXCELSIOR PLOT C2 DEVELOPER LIMITED
- now SC237895QUILLCO 126 LIMITED - 2003-01-29
Stirling House, 226 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-04-04 ~ 2011-05-23
IIF 15 - Director → ME
9
Strathallan School, Forgandenny, Perthshire
Active Corporate (23 parents)
Officer
2009-11-21 ~ 2014-11-22
IIF 10 - Director → ME
10
Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-22 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Whitemoss Whitemoss Farmhouse, Kirknewton, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2010-08-16 ~ 2019-06-01
IIF 12 - Director → ME
Person with significant control
2016-08-01 ~ 2019-06-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
SCOT SHERIDAN GROUP LIMITED
- now SC285272SCOT SHERIDAN ESTATES LIMITED
- 2011-01-19
SC285272 Stirling House, 226 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-05-24 ~ 2011-05-23
IIF 14 - Director → ME
13
SCOT SHERIDAN INVESTMENTS LIMITED
SC297634 Stirling House, 226 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-02-23 ~ 2011-05-23
IIF 17 - Director → ME
14
SCOT SHERIDAN PROPERTIES LIMITED
- now SC324208 15 Atholl Crescent, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-05-30 ~ 2011-05-23
IIF 16 - Director → ME
15
SCOT SHERIDAN SECURITIES LIMITED
- now SC324463 15 Atholl Crescent, Edinburgh
Dissolved Corporate (1 parent)
Officer
2007-11-02 ~ dissolved
IIF 18 - Director → ME
16
STIRLING HOUSE MANAGEMENT LIMITED
SC316333 C/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2007-02-12 ~ 2011-11-30
IIF 19 - Director → ME
17
Strathallan School Main Building, Forgandenny, Perth
Active Corporate (93 parents)
Officer
1997-11-22 ~ 2014-11-22
IIF 9 - Director → ME
18
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow
Active Corporate (4 parents)
Officer
2005-04-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
19
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow
Active Corporate (3 parents)
Officer
2010-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE