1
A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED
- now SC294892AWGATE INVESTMENTS (TANNOCHSIDE) LIMITED - 2006-03-30
DUNWILCO (1311) LIMITED - 2006-02-07
47 Melville Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2006-04-07 ~ 2010-02-19
IIF 13 - Director → ME
2
APPLE GROVE TRADING LIMITED - now
APPLE GROVE TRADING LIMTIED
- 2011-05-05
NI055643 Kpmg Llp, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (8 parents)
Officer
2005-06-21 ~ 2008-02-22
IIF 34 - Director → ME
3
EURO-AGG LIMITED - 2024-10-02
ARGEX EURO AGG LIMITED
- 2024-10-02
09859093 7 High Street, Windsor, England
Active Corporate (3 parents)
Officer
2015-11-05 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-21 ~ 2023-02-21
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2018-01-23
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
4
47 Englishcombe Lane, Bath
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
5
BIRCHGROVE DEVELOPMENTS LIMITED
NI044836 Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (5 parents)
Officer
2006-06-12 ~ 2008-11-02
IIF 48 - Director → ME
6
C/o Business Rescue Expert, 49 Duke Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 43 - Director → ME
7
CH PROPERTY TRUSTEE DEENS AND HEGARTY LIMITED
07087500 Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (11 parents)
Officer
2010-01-21 ~ now
IIF 38 - Director → ME
8
7 High Street, Windsor, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-06-16 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-16 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ARGEX UK & IRL LTD
- 2024-10-02
13637717 7 High Street, Windsor, England
Active Corporate (3 parents)
Officer
2021-09-22 ~ now
IIF 5 - Director → ME
10
EXCHANGE PROPERTY DEVELOPMENTS 2 LIMITED
- now SC302041DMWS 781 LIMITED - 2006-06-22
47 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-06-28 ~ 2010-02-19
IIF 17 - Director → ME
11
EXCHANGE PROPERTY DEVELOPMENTS LIMITED
- now SC299241DMWS 769 LIMITED - 2006-05-25
47 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-06-28 ~ 2010-02-19
IIF 11 - Director → ME
12
Belgrave Business Centre, 45 Frederick Street, Edinburgh, Mid Lothian
Dissolved Corporate (2 parents)
Officer
2006-03-20 ~ dissolved
IIF 15 - Director → ME
13
GEORGE STREET PROPERTY MANAGEMENT LTD
09661170 47 Englishcombe Lane, Bath, England
Dissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolved
IIF 45 - Director → ME
14
GEORGE STREET PROPERTY MANAGEMENT LTD
SC308023 Belgrave Business Centre, 45 Frederick Street, Edinburgh, Mid Lothian
Dissolved Corporate (2 parents)
Officer
2006-09-04 ~ dissolved
IIF 1 - Director → ME
15
GEORGE STREET RECRUITMENT LIMITED
SC296221 Belgrave Business Centre, 45 Frederick Street, Edinburgh, Mid Lothian
Dissolved Corporate (5 parents)
Officer
2006-01-27 ~ dissolved
IIF 46 - Director → ME
2006-01-27 ~ 2007-01-22
IIF 21 - Secretary → ME
16
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 40 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
17
ENNUI (ENTERPRISES) LIMITED
- 2007-09-13
03379381CROSS CONSTRUCTION (SOUTHERN) LIMITED
- 1998-07-09
03379381 Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
1997-06-02 ~ dissolved
IIF 20 - Director → ME
1997-06-02 ~ 2005-05-25
IIF 39 - Secretary → ME
18
KANTEL DEVELOPMENTS (EDINBURGH) LIMITED
SC074042 30-31 Queen Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2005-08-25 ~ 2008-02-22
IIF 9 - Director → ME
19
21 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2006-12-14 ~ 2008-11-02
IIF 32 - Director → ME
20
DMWS 787 LIMITED - 2006-07-18
G1, 5 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2008-11-02
IIF 10 - Director → ME
21
LEITH WALK PROPERTIES LIMITED
- now SC314710 Moorfields, 101 Rose Street South Lane, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-02-07 ~ 2010-02-19
IIF 16 - Director → ME
22
7 High Street, Windsor, England
Active Corporate (3 parents)
Officer
2021-09-22 ~ now
IIF 6 - Director → ME
23
NEWCO (726) LIMITED - 2002-07-08
Discovery Centre, 3 Fulton Road, Dundee
Dissolved Corporate (22 parents)
Officer
2006-05-23 ~ 2008-03-30
IIF 19 - Director → ME
24
19a Hill Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2011-02-18 ~ dissolved
IIF 31 - Director → ME
25
SCY LIMITED - now
W.G. MITCHELL (GLENEAGLES) LIMITED
- 2006-07-25
NI048411 C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2003-10-23 ~ 2006-06-08
IIF 27 - Director → ME
26
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-06-12 ~ 2010-02-19
IIF 18 - Director → ME
27
SHAWLANDS DEVELOPMENTS LIMITED - 2006-06-09
DMWS 763 LIMITED - 2006-04-06
47 Melville Street, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-06-12 ~ 2010-02-19
IIF 14 - Director → ME
28
SI ARGYLE STREET LIMITED - now
W.G. MITCHELL (THREE) LIMITED
- 2007-04-18
NI054961 Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2005-04-28 ~ 2007-03-02
IIF 25 - Director → ME
29
Saxondale - No 47 Englishcombe Lane, Bath
Dissolved Corporate (4 parents)
Officer
1997-12-15 ~ dissolved
IIF 3 - Director → ME
30
47 Englishcombe Lane, Bath, England
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 54 - Has significant influence or control → OE
31
47 Englishcombe Lane, Somerset, England
Dissolved Corporate (1 parent)
Officer
2015-09-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
32
47 Englishcombe Lane, Bath
Dissolved Corporate (4 parents)
Officer
1997-04-28 ~ dissolved
IIF 2 - Director → ME
33
CROSSPLANT LIMITED
- 1999-06-16
02966713 Brightwell Grange, Britwell Road, Burnham, Berks, England
Dissolved Corporate (6 parents)
Officer
1994-09-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
34
W G MITCHELL (RICHMOND) LIMITED
NI035991 Ernst & Young Llp, Bedford House, 16 Bedford Road, Belfast
Dissolved Corporate (8 parents)
Officer
2004-04-16 ~ 2008-11-02
IIF 23 - Director → ME
35
W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED
- now NI043514W.G. MITCHELL (GREENHILLS) LIMITED
- 2002-12-11
NI043514 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (8 parents)
Officer
2002-09-26 ~ 2008-11-02
IIF 30 - Director → ME
36
Ernst & Young Llp, Bedford House, 16 Bedford Road, Belfast
Dissolved Corporate (8 parents, 19 offsprings)
Officer
1980-02-18 ~ 2008-11-02
IIF 33 - Director → ME
37
Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (6 parents)
Officer
2006-05-16 ~ 2008-11-02
IIF 22 - Director → ME
38
W.G. MITCHELL (FIFTEEN) LIMITED
NI062067 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (8 parents)
Officer
2006-12-06 ~ 2008-11-02
IIF 35 - Director → ME
39
C/o Deloitte Llp, 19 Bedford Street, Belfast, County Antrim
Dissolved Corporate (5 parents)
Officer
2005-07-26 ~ 2008-11-02
IIF 37 - Director → ME
40
W.G. MITCHELL (GEORGE STREET) LIMITED
- now NI043191W.G.MITCHELL (NEWBRIDGE) LIMITED
- 2002-11-11
NI043191 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (8 parents)
Officer
2002-06-01 ~ 2008-11-02
IIF 28 - Director → ME
41
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (8 parents)
Officer
2005-11-29 ~ 2008-11-02
IIF 26 - Director → ME
42
16 Bedford Street, Belfast, County Antrim
Dissolved Corporate (8 parents)
Officer
2006-05-16 ~ 2008-11-02
IIF 24 - Director → ME
43
W.G. MITCHELL ENTERPRISES LIMITED
NI050837 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (9 parents)
Officer
2004-06-03 ~ 2008-11-02
IIF 29 - Director → ME
44
W.G. MITCHELL HOTELS GP LIMITED
- now SC318551 13 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2007-05-22 ~ dissolved
IIF 12 - Director → ME
45
C/o Deloitte Llp, 19 Bedford Street, Belfast, County Antrim
Dissolved Corporate (6 parents)
Officer
2005-04-15 ~ 2008-11-02
IIF 36 - Director → ME