1
Baberton House, Juniper Green, Edinburgh
Dissolved Corporate (20 parents)
Officer
2014-06-26 ~ dissolved
IIF 38 - Secretary → ME
2
BABERTON HOUSE SECURITIES LIMITED
02559097 Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (8 parents)
Officer
2016-03-09 ~ now
IIF 46 - Director → ME
2014-06-26 ~ now
IIF 40 - Secretary → ME
3
BABERTON HOUSE TRUSTEES LIMITED
- now SC301244LOTHIAN SHELF (391) LIMITED - 2006-04-27
16 Walker Street, Edinburgh, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2014-06-26 ~ now
IIF 31 - Secretary → ME
4
16 Walker Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2022-10-26 ~ now
IIF 2 - Secretary → ME
5
LOTHIAN SHELF (645) LIMITED - 2007-06-29
Baberton House, Juniper Green, Edinburgh, Lothian
Dissolved Corporate (7 parents)
Officer
2016-03-09 ~ dissolved
IIF 47 - Director → ME
2014-06-25 ~ dissolved
IIF 39 - Secretary → ME
6
LOTHIAN SHELF (130) LIMITED - 2004-07-20
16 Walker Street, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2014-06-26 ~ now
IIF 33 - Secretary → ME
7
HART BUILDERS (EDINBURGH) LIMITED.
- 2021-06-01
SC030263 16 Walker Street, Edinburgh, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2019-02-13 ~ now
IIF 32 - Secretary → ME
8
CRUDEN BUILDING & RENEWALS LIMITED - 2021-06-01
CRUDEN BUILDING RENEWALS LIMITED - 1997-04-01
CRUDEN HOMES (ROGERFIELD) LIMITED - 1993-03-30
CARENTWIN LIMITED - 1986-06-25
16 Walker Street, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2022-05-25 ~ now
IIF 15 - Secretary → ME
9
CRUDEN BUILDING HOLDINGS LIMITED
- now SC150493CRUDEN HOLDINGS (WEST) LIMITED
- 2021-04-06
SC150493WJB (336) LIMITED - 1994-09-06
16 Walker Street, Edinburgh, Scotland
Active Corporate (14 parents, 4 offsprings)
Officer
2014-06-26 ~ now
IIF 23 - Secretary → ME
10
16 Walker Street, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2019-06-27 ~ now
IIF 8 - Secretary → ME
11
16 Walker Street, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2014-06-26 ~ now
IIF 7 - Secretary → ME
12
CRUDEN HOMES (ABERLADY) LIMITED
SC576785 16 Walker Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2019-02-13 ~ now
IIF 12 - Secretary → ME
13
CRUDEN HOMES (BARNTON AVENUE) LIMITED
SC723868 16 Walker Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2022-02-21 ~ now
IIF 11 - Secretary → ME
14
16 Walker Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2024-09-12 ~ now
IIF 13 - Secretary → ME
15
CRUDEN HOMES (LONGNIDDRY SOUTH) LIMITED
SC774953 16 Walker Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2023-07-06 ~ now
IIF 14 - Secretary → ME
16
CRUDEN HOMES (LONGNIDDRY) LIMITED
SC615075 16 Walker Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2019-02-13 ~ now
IIF 16 - Secretary → ME
17
CRUDEN HOMES (RESIDENTIAL) LIMITED
SC355383 16 Walker Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2019-02-13 ~ now
IIF 35 - Secretary → ME
18
CRUDEN HOMES (SALES & MARKETING) LIMITED
- now SC039594CRUDEN HOMES (SCOTLAND) LIMITED - 2006-09-22
SCOTTISH RESIDENTIAL ESTATES DEVELOPMENT COMPANY LIMITED - 1989-06-07
16 Walker Street, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2014-06-26 ~ now
IIF 36 - Secretary → ME
19
CRUDEN HOMES (WEST CRAIGS) LIMITED
SC747315 16 Walker Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2022-10-13 ~ now
IIF 6 - Secretary → ME
20
CRUDEN ESTATES LIMITED - 2019-09-27
16 Walker Street, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2020-08-17 ~ now
IIF 25 - Secretary → ME
21
CRUDEN HOMES HOLDINGS LIMITED
- now SC184082CRUDEN HOLDINGS (EAST) LIMITED
- 2021-04-06
SC184082CRUDEN DEVELOPMENTS (DALRY) LIMITED - 1999-11-02
LOTHIAN FIFTY (507) LIMITED - 1998-06-02
16 Walker Street, Edinburgh, Scotland
Active Corporate (13 parents, 6 offsprings)
Officer
2014-06-26 ~ now
IIF 3 - Secretary → ME
22
HART ESTATES LIMITED - 2006-05-24
WJB (403) LIMITED - 1996-02-15
16 Walker Street, Edinburgh, Scotland
Active Corporate (22 parents, 10 offsprings)
Officer
2019-02-13 ~ now
IIF 30 - Secretary → ME
23
16 Walker Street, Edinburgh, Scotland
Active Corporate (16 parents, 9 offsprings)
Officer
2014-06-26 ~ now
IIF 1 - Secretary → ME
24
CRUDEN PARTNERSHIPS LIMITED
- now SC336368CRUDEN ESTATES WEST LIMITED
- 2023-07-24
SC336368CRUDEN ESTATES (WEST) LIMITED
- 2022-02-10
SC336368 16 Walker Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2014-06-26 ~ now
IIF 26 - Secretary → ME
25
CRUDEN PROPERTY DEVELOPMENTS LIMITED
- now SC046564SCORE PROPERTY DEVELOPMENTS LIMITED - 1990-02-07
16 Walker Street, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2016-03-09 ~ now
IIF 43 - Director → ME
2014-06-26 ~ now
IIF 5 - Secretary → ME
26
CRUDEN PROPERTY INVESTMENTS LIMITED
- now SC153019WJB (345) LIMITED - 1994-11-14
16 Walker Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2016-03-09 ~ now
IIF 44 - Director → ME
2014-06-26 ~ now
IIF 19 - Secretary → ME
27
16 Walker Street, Edinburgh, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2021-09-03 ~ now
IIF 4 - Secretary → ME
28
SPEED 5431 LIMITED - 1996-04-04
Gallery Road, London
Active Corporate (28 parents)
Officer
2007-10-30 ~ 2014-01-10
IIF 42 - Director → ME
2007-10-30 ~ 2014-01-10
IIF 41 - Secretary → ME
29
HART ESTATES (CITY) LIMITED
- now SC285894MM&S (4082) LIMITED - 2005-10-21
16 Walker Street, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2019-02-13 ~ now
IIF 24 - Secretary → ME
30
HART ESTATES (FORTHQUARTER) LIMITED
- now SC305524HART ESTATES (FOURTHQUARTER) LIMITED - 2006-09-14
MM&S (5136) LIMITED - 2006-08-29
16 Walker Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2019-02-13 ~ now
IIF 21 - Secretary → ME
31
HART ESTATES (GRANTON HARBOUR) LIMITED
- now SC274559LOTHIAN SHELF (236) LIMITED - 2004-12-01
16 Walker Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2019-02-13 ~ now
IIF 20 - Secretary → ME
32
16 Walker Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2019-02-13 ~ now
IIF 28 - Secretary → ME
33
LOTHIAN FIFTY (559) LIMITED - 1999-07-08
16 Walker Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2020-08-24 ~ now
IIF 22 - Secretary → ME
34
5 Cramond Terrace, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-11-10 ~ now
IIF 45 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
35
ANDSTRAT (NO.413) LIMITED - 2016-03-08
16 Walker Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2019-04-12 ~ now
IIF 9 - Secretary → ME
36
QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED
SC455357 16 Walker Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2019-02-13 ~ now
IIF 17 - Secretary → ME
37
QUEENSBERRY PROPERTIES (NEW WAVERLEY LETTINGS) LIMITED
SC800136 16 Walker Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2024-02-22 ~ now
IIF 18 - Secretary → ME
38
QUEENSBERRY PROPERTIES (NEW WAVERLEY NORTH) LIMITED
SC665346 16 Walker Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2020-06-25 ~ now
IIF 10 - Secretary → ME
39
QUEENSBERRY PROPERTIES (NEW WAVERLEY) LIMITED
SC609740 16 Walker Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2019-02-13 ~ now
IIF 34 - Secretary → ME
40
QUEENSBERRY PROPERTIES (OTAGO) LIMITED
SC590347 16 Walker Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2019-02-13 ~ now
IIF 29 - Secretary → ME
41
QUEENSBERRY PROPERTIES (PEEBLES) LIMITED
- now SC314890QUEENSBERRY PROPERTIES (GRANGE LOAN) LIMITED - 2015-12-02
ANDSTRAT (NO. 252) LIMITED - 2007-04-11
16 Walker Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2019-02-13 ~ now
IIF 37 - Secretary → ME
42
16 Walker Street, Edinburgh, Scotland
Active Corporate (11 parents, 7 offsprings)
Officer
2019-02-13 ~ now
IIF 27 - Secretary → ME