1
INVERBURN HOMES LIMITED - 2010-03-02
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2021-12-01 ~ nowIIF 31 - Director → ME
2
WILBURN CENTRAL LIMITED - 2007-12-17
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents)
Officer
2021-12-01 ~ nowIIF 41 - Director → ME
3
7-11 Melville Street, EdinburghDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,062,935 GBP2017-12-21
Officer
2010-04-06 ~ dissolvedIIF 5 - Secretary → ME
4
Earnoch, Main Street, Perth, United KingdomActive Corporate (4 parents)
Equity (Company account)
873,428 GBP2024-05-31
Officer
2012-11-23 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
5
PACIFIC SHELF 1349 LIMITED - 2006-02-07
Alexander Fleming House, 8, Southfield Drive, Elgin, MorayshireDissolved Corporate (6 parents)
Equity (Company account)
4,181,171 GBP2018-01-31
Officer
2018-05-02 ~ dissolvedIIF 27 - Director → ME
6
DHHG 1 LIMITED - 2021-12-03
ENSCO 1529 LIMITED - 2017-07-20
Alexander Flrming House, 8, Southfield Drive, Elgin, MorayshireActive Corporate (7 parents)
Equity (Company account)
2,271,424 GBP2020-01-31
Officer
2021-12-03 ~ nowIIF 43 - Director → ME
7
PACIFIC SHELF 1338 LIMITED - 2005-12-22
220 West George Street, Glasgow, United KingdomDissolved Corporate (4 parents)
Officer
2018-05-24 ~ dissolvedIIF 44 - Director → ME
8
DHPL LIMITED - 2022-10-04
Alexander Fleming House, 8, Southfield Drive, Elgin, MorayshireActive Corporate (6 parents)
Equity (Company account)
-26,941 GBP2018-01-31
Officer
2018-05-02 ~ nowIIF 47 - Director → ME
9
DHOMES 2014 HOLDINGS LIMITED - 2022-02-01
SHCL 140114 NEWCO 1 LIMITED - 2014-03-06
Alexander Fleming House, 8, Southfield Drive, Elgin, MorayshireActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-4,200 GBP2017-02-01 ~ 2018-01-31
Officer
2018-05-02 ~ nowIIF 29 - Director → ME
10
Alexander Fleming House, 8, Southfield Drive, Elgin, MorayshireActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
10,027,243 GBP2018-01-31
Officer
2018-05-02 ~ nowIIF 26 - Director → ME
11
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (5 parents)
Officer
2016-01-21 ~ nowIIF 38 - Director → ME
12
HOMES FOR SCOTLAND LTD. - 2004-05-13
SHBA LIMITED - 2003-09-24
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (20 parents)
Equity (Company account)
675,619 GBP2024-12-31
Officer
2016-05-20 ~ nowIIF 46 - Director → ME
13
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandDissolved Corporate (5 parents)
Officer
2019-01-31 ~ dissolvedIIF 35 - Director → ME
14
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (4 parents)
Officer
2024-04-22 ~ nowIIF 51 - Director → ME
15
Titanium 1 Kings Inch Road, GlasgowDissolved Corporate (2 parents)
Officer
2006-04-27 ~ dissolvedIIF 9 - Secretary → ME
16
Alexander Fleming House, 8 Southfield Drive, Elgin, Moray, ScotlandDissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolvedIIF 49 - Director → ME
2009-06-02 ~ dissolvedIIF 8 - Secretary → ME
17
Alexander Fleming House, 8 Southfield Drive, Elgin, Moray, ScotlandDissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolvedIIF 50 - Director → ME
2009-06-02 ~ dissolvedIIF 7 - Secretary → ME
18
SP SUB 2022 LIMITED - 2022-07-12
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, United KingdomActive Corporate (5 parents)
Officer
2022-05-03 ~ nowIIF 53 - Director → ME
19
SPRINGFIELD PROPERTIES LTD. - 2004-12-30
SPRINGFIELD MARKET GARDENS (ELGIN) LIMITED - 1992-12-16
Alexander Fleming House, 8 Southfield Drive, Elgin, MorayshireActive Corporate (7 parents, 6 offsprings)
Officer
2005-08-15 ~ nowIIF 23 - Director → ME
20
SP SUB 2018 LIMITED - 2022-07-12
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2018-10-10 ~ nowIIF 52 - Director → ME
21
DRUMOSSIE LIMITED - 1999-11-11
DRUMOSSIE REALTY COMPANY LIMITED - 1998-03-27
MUNOBIBALL LIMITED - 1996-10-22
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents)
Officer
2021-12-01 ~ nowIIF 32 - Director → ME
22
CORRIE TRADING LIMITED - 2003-01-17
CORRIE HOLDINGS LIMITED - 2002-08-09
HMS (408) LIMITED - 2002-03-06
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents)
Officer
2021-12-01 ~ nowIIF 37 - Director → ME
23
THISTLE SPV 1 LIMITED - 2015-06-01
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents, 6 offsprings)
Officer
2021-12-01 ~ nowIIF 24 - Director → ME
24
THISTLE SPV2 LIMITED - 2022-02-01
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2021-12-01 ~ nowIIF 34 - Director → ME
25
A TULLOCH & SONS (DEVELOPMENTS) LIMITED - 1989-05-01
A TULLOCH & SONS LIMITED - 1986-11-26
A. TULLOCH & SONS. LIMITED - 1986-11-04
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2021-12-01 ~ nowIIF 25 - Director → ME
26
TULLOCH PLC - 2005-01-13
TULLOCH LIMITED - 2003-12-15
TULLOCH PLC - 2003-03-21
TULLOCH MANAGEMENT SERVICES LIMITED - 2000-07-24
INVERNESS LIMITED - 1996-07-04
INVERNESS HOLDINGS LIMITED - 1994-08-02
TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
DESIGNWHOLE LIMITED - 1990-08-03
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents, 27 offsprings)
Officer
2021-12-01 ~ nowIIF 39 - Director → ME
27
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandDissolved Corporate (5 parents)
Officer
2019-01-31 ~ dissolvedIIF 33 - Director → ME
28
WALKER DEVELOPMENTS (SCOTLAND) LIMITED - 2005-04-21
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandDissolved Corporate (5 parents)
Officer
2019-01-31 ~ dissolvedIIF 36 - Director → ME
29
WALKER HOMES (SCOTLAND) LIMITED - 1988-04-25
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (5 parents)
Officer
2019-01-31 ~ nowIIF 28 - Director → ME
30
CRAIG DEVELOPMENTS LIMITED - 2022-02-01
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (5 parents)
Officer
2019-01-31 ~ nowIIF 42 - Director → ME
31
WALKER HOLDINGS (SCOTLAND) LIMITED - 2022-02-01
BELSCO 1005 LIMITED - 1994-11-01
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (5 parents, 6 offsprings)
Officer
2019-01-31 ~ nowIIF 40 - Director → ME
32
WALKER FINANCE (SCOTLAND) LIMITED - 1998-10-05
BELSCO 22 LIMITED - 1988-02-02
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandDissolved Corporate (5 parents)
Officer
2019-01-31 ~ dissolvedIIF 30 - Director → ME