1
GILBERT ASH GROUP LIMITED - 1984-11-28
GILBERT ASH SCOTTISH HOLDINGS LIMITED - 1980-12-31
8 Salisbury Square, London
Active Corporate (4 parents)
Officer
~ 1992-07-09
IIF 63 - Director → ME
~ 2006-07-07
IIF 26 - Secretary → ME
2
HBG (BUCHANAN) LIMITED - 2008-10-09
MACROCOM (925) LIMITED - 2006-03-09
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-02-21 ~ 2006-05-19
IIF 29 - Secretary → ME
3
HBG (FACILITIES MANAGEMENT) LIMITED - 2008-10-06
ST. VINCENT STREET (289) LIMITED - 1998-12-03
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (4 parents, 2 offsprings)
Officer
2004-04-22 ~ 2006-05-19
IIF 54 - Director → ME
1998-11-26 ~ 2005-05-19
IIF 9 - Secretary → ME
4
HBG MONK BRIDGE LIMITED - 2008-10-14
TIM ASSOCIATES LIMITED - 2005-11-02
Breakspear Park, Breakspear Way, Hemel Hemsptead, Herts
Active Corporate (4 parents)
Officer
2005-10-05 ~ 2006-05-19
IIF 37 - Secretary → ME
5
GUILDSHELF (175) LIMITED - 2005-05-20
Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-06-16 ~ 2006-08-25
IIF 40 - Secretary → ME
6
HBG PROPERTIES LIMITED - 2008-10-06
KYLE STEWART SERVICES LIMITED - 1997-07-08
Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
Active Corporate (4 parents, 5 offsprings)
Officer
2006-05-23 ~ 2006-05-31
IIF 38 - Secretary → ME
1997-11-07 ~ 2006-05-23
IIF 42 - Secretary → ME
7
HBG SWINDON SPV LIMITED - 2008-10-14
C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Officer
2003-07-28 ~ 2006-05-19
IIF 6 - Secretary → ME
8
9 C/o Knight Frank (fao Sarah Hodgson), 9 Bond Court, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
140,100 GBP2024-12-31
Officer
1996-10-18 ~ 2002-03-07
IIF 27 - Secretary → ME
9
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (5 parents, 1 offspring)
Officer
2004-04-22 ~ 2005-06-17
IIF 48 - Director → ME
2004-02-20 ~ 2006-08-23
IIF 39 - Secretary → ME
10
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (5 parents)
Officer
2004-04-22 ~ 2005-06-17
IIF 60 - Director → ME
2005-06-17 ~ 2006-08-23
IIF 36 - Secretary → ME
2004-02-20 ~ 2005-06-17
IIF 35 - Secretary → ME
11
BROOMCO (3811) LIMITED - 2005-08-16
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-07-26 ~ 2006-08-23
IIF 20 - Secretary → ME
12
BROOMCO (3812) LIMITED - 2005-07-29
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (5 parents)
Officer
2005-07-26 ~ 2006-08-23
IIF 8 - Secretary → ME
13
55 Wells Street, London, England
Active Corporate (4 parents)
Equity (Company account)
124 GBP2024-09-30
Officer
2000-08-17 ~ 2006-05-19
IIF 3 - Secretary → ME
14
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 61 - Director → ME
2002-01-25 ~ 2006-08-23
IIF 19 - Secretary → ME
15
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (5 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 50 - Director → ME
2002-01-25 ~ 2006-08-23
IIF 12 - Secretary → ME
16
MACROCOM (448) LIMITED - 1997-10-01
Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
5,451,769 GBP2023-12-31
Officer
1997-09-25 ~ 1999-03-09
IIF 5 - Secretary → ME
17
THOMSON & BALFOUR LIMITED - 2018-10-01
LEITH HOMES LIMITED - 2005-11-18
DEGREECLAIM LIMITED - 1991-08-02
Alderstone House, Macmillan Road, Livingston
Active Corporate (3 parents)
Officer
1991-08-01 ~ 1995-03-22
IIF 41 - Secretary → ME
18
LYCIDAS (391) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 53 - Director → ME
2003-11-24 ~ 2006-08-23
IIF 1 - Secretary → ME
19
ST. VINCENT STREET (389) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (6 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 67 - Director → ME
2003-11-24 ~ 2006-08-23
IIF 24 - Secretary → ME
20
DERBY SPV HOLDINGS LIMITED - 1999-02-26
LYCIDAS (297) LIMITED - 1999-02-23
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 66 - Director → ME
1999-02-23 ~ 2006-08-23
IIF 30 - Secretary → ME
21
ST. VINCENT STREET (284) LIMITED - 1998-09-09
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (3 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 46 - Director → ME
1999-03-02 ~ 2006-08-23
IIF 16 - Secretary → ME
22
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 59 - Director → ME
2002-01-25 ~ 2006-08-23
IIF 32 - Secretary → ME
23
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (6 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 51 - Director → ME
2002-01-25 ~ 2006-08-23
IIF 31 - Secretary → ME
24
31 Wellington Road, Nantwich, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
86 GBP2024-04-05
Officer
1998-06-12 ~ 2003-01-31
IIF 17 - Secretary → ME
25
SPV HOLDINGS LIMITED - 2000-09-27
ST. VINCENT STREET (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 47 - Director → ME
1999-02-26 ~ 2006-08-23
IIF 25 - Secretary → ME
26
LYCIDAS (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (5 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 56 - Director → ME
1999-02-26 ~ 2006-08-23
IIF 33 - Secretary → ME
27
VERIMAC (NO. 40) LIMITED - 1989-01-27
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
~ 2005-05-19
IIF 22 - Secretary → ME
28
LYCIDAS (408) LIMITED - 2004-11-18
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2004-12-01 ~ 2006-08-23
IIF 62 - Director → ME
2004-12-01 ~ 2006-08-23
IIF 69 - Secretary → ME
29
ST. VINCENT STREET (410) LIMITED - 2004-06-11
Kelvin House Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (6 parents)
Officer
2004-12-01 ~ 2005-09-12
IIF 55 - Director → ME
2004-12-01 ~ 2006-08-23
IIF 71 - Secretary → ME
30
GA MANAGEMENT CONTRACTING LIMITED - 1991-07-29
G A GENERAL WORKS LIMITED - 1989-10-31
GILBERT ASH GENERAL WORKS LIMITED - 1984-11-28
VARNEY CONSTRUCTION LIMITED - 1976-12-31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
~ 2006-07-07
IIF 2 - Secretary → ME
31
GRINMOST (NO. 44) LIMITED - 1989-05-05
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
~ 2006-05-19
IIF 4 - Secretary → ME
32
MACROCOM (449) LIMITED - 1997-10-01
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
1997-09-25 ~ 1999-03-09
IIF 11 - Secretary → ME
33
HBG GA LIMITED - 1999-01-04
G A LIMITED - 1997-06-09
G A HOLDINGS LIMITED - 1993-03-02
GILBERT ASH HOLDINGS LIMITED - 1984-11-28
GRINMOST (NO.22) LIMITED - 1984-09-07
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
~ 2006-07-07
IIF 18 - Secretary → ME
34
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (3 parents)
Officer
~ 2006-07-07
IIF 73 - Secretary → ME
35
MACROCOM (929) LIMITED - 2006-03-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-03-30 ~ 2006-05-19
IIF 15 - Secretary → ME
36
CAREERDANCE LIMITED - 1998-03-23
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-03-03 ~ 2006-07-07
IIF 13 - Secretary → ME
37
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2002-09-19 ~ 2006-05-19
IIF 23 - Secretary → ME
38
HBG PFI PROJECTS LIMITED - 2004-06-24
HBG PROJECTS LIMITED - 2001-05-30
GUILDSHELF (140) LIMITED - 1999-08-16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-04-22 ~ 2006-07-07
IIF 64 - Director → ME
1999-11-23 ~ 2006-07-07
IIF 34 - Secretary → ME
39
10 Wrens Court 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
2002-10-28 ~ 2006-05-31
IIF 70 - Secretary → ME
40
BAM PPP UK LIMITED - 2022-03-08
HBG PFI PROJECTS LIMITED - 2006-01-03
HBG PROJECTS LIMITED - 2004-06-24
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (4 parents)
Officer
2004-04-22 ~ 2005-06-17
IIF 44 - Director → ME
2001-05-30 ~ 2006-08-25
IIF 68 - Secretary → ME
41
HBG PERTH SPV LIMITED - 2002-12-10
20 Bells Road, Stornoway, Isle Of Lewis
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
393,251 GBP2020-11-01 ~ 2021-10-31
Officer
2002-01-24 ~ 2002-12-05
IIF 14 - Secretary → ME
42
DEEPCOLOUR LIMITED - 1999-10-19
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 45 - Director → ME
2000-01-31 ~ 2006-08-23
IIF 75 - Secretary → ME
43
CHANGEMORE LIMITED - 1999-10-18
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (5 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 58 - Director → ME
2000-01-31 ~ 2006-08-23
IIF 76 - Secretary → ME
44
Woodside House, 14 Woodside Terrace, Glasgow
Liquidation Corporate (2 parents)
Officer
1990-03-12 ~ 1993-02-12
IIF 43 - Director → ME
45
C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, England
Active Corporate (3 parents)
Equity (Company account)
152 GBP2024-12-31
Officer
2002-10-25 ~ 2005-01-17
IIF 74 - Secretary → ME
46
FORAY 1057 LIMITED - 1997-12-05
Redrow House St. Davids Park, Ewloe, Deeside, Clwyd
Active Corporate (3 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
2002-11-05 ~ 2006-05-19
IIF 77 - Secretary → ME
47
LYCIDAS (299) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 49 - Director → ME
1999-12-08 ~ 2006-08-23
IIF 7 - Secretary → ME
48
LYCIDAS (298) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 65 - Director → ME
1999-12-08 ~ 2006-08-23
IIF 28 - Secretary → ME
49
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 57 - Director → ME
2002-05-30 ~ 2006-08-25
IIF 10 - Secretary → ME
50
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (6 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 52 - Director → ME
2002-05-30 ~ 2006-08-23
IIF 21 - Secretary → ME