The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mccabe, Kevin Charles
- British born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
Franklin Roosevelt 135, 1000 Brussels, Belgium
IIF 1 IIF 2 IIF 3Avenue Louise 541 Ascot Apartments, Square Du Bois 1050 Ixelles, Bruxelles, Belgium
IIF 4 IIF 5 IIF 6 (more)(less)The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 13 IIF 14 IIF 15 (more)(less)IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251
- British born in April 1948Registered addresses and corresponding companies
Macabe, Kevin Charles
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 252
- British born in April 1948Registered addresses and corresponding companies
Mcabe, Kevin Charles
- British Registered addresses and corresponding companies
Mccabe, Kevin Charles
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 255
- British born in April 1948
Mccabe, Kevin Charles
Resident in Belgium
Registered addresses and corresponding companiesBastion Tower, Level 20, 5 Place Du Champs De Mars, 1050 Brussels, Belgium
IIF 256 IIF 257 IIF 258 (more)(less)Marriott Executive Apartments, Rue De Parnasse 15, 1050 Brussels, Belgium
IIF 263Bastion Tower, Level 20, 5 Place Du Champs De Mars, Brussels, 1050, Belgium
IIF 264 IIF 265 IIF 266 (more)(less)Bramall Lane, Cherry Street, Sheffield, South Yorkshire, S2 4SU
IIF 268 IIF 269
- British born in April 1948
Mccabe, Kevin Charles
Resident in England
Registered addresses and corresponding companiesEuropa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 270Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
IIF 271 IIF 272 IIF 273 (more)(less)Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
IIF 280 IIF 281Europa House, 20 Esplanade, Scarborough, YO11 2AQ, England
IIF 282 IIF 283 IIF 284 (more)(less)
- British chartered surveyor born in April 1948
Mccabe, Kevin Charles
Resident in England
Registered addresses and corresponding companiesEuropa House, 20 Esplanade, Scarborough, YO11 2AQ, England
IIF 304
- British director born in September 1989
Mccabe, Kevin Charles
Resident in Scotland
Registered addresses and corresponding companies29, Kentigern Terrace, Bishopbriggs, Glasgow, G64 1TH, Scotland
IIF 305
- British born in April 1948
Mr Kevin Charles Mccabe
Resident in England
Registered addresses and corresponding companies - British born in September 1989
Mr Kevin Charles Mccabe
Resident in Scotland
Registered addresses and corresponding companies29, Kentigern Terrace, Bishopbriggs, Glasgow, G64 1TH, Scotland
IIF 309
Related profiles found in government register
Offspring entities and appointments
279
- 1
- 2
93 GEORGE STREET LIMITED
SC224746Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (8 parents)Officer2001-10-30 ~ 2004-10-06IIF 4 - Director → ME - 3AGECROFT MANAGEMENT LTD - now
ISIS MANAGEMENT COMPANY LIMITED
- 2024-12-18 0437476213th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2002-02-27 ~ 2006-02-14IIF 89 - Director → ME - 4ALBURN (LIVINGSTON 1) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-05-22
Administration ended on 2013-11-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2019-04-24C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (16 parents)Officer2002-10-23 ~ 2004-12-08IIF 129 - Director → ME - 5ALBURN (NEWPORT 2) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-27
Administration ended on 2013-11-19SDG (NEWPORT 2) LIMITED
- 2005-08-17 SC259609Gateley Llp, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (13 parents)Officer2003-11-21 ~ 2005-07-04IIF 177 - Director → ME - 6
ASHCROSS SERVICES LIMITED
04361818Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-11
Dissolved on 2014-03-05No1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2002-12-20 ~ 2006-03-20IIF 41 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2011-04-20TULLOCH BISHOPCROSS LIMITED - 2000-03-15TULLOCH PROPERTY (BISHOPCROSS) LIMITED - 1997-12-11WALKER TULLOCH DEVELOPMENTS LIMITED - 1996-11-28OLD CASTLE DEVELOPMENTS LIMITED - 1994-04-21PORTREE INVESTMENTS LIMITED - 1993-10-29Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (22 parents)Officer2004-02-26 ~ 2005-05-31IIF 81 - Director → ME - 8
BLADES LEISURE LIMITED
06963761Bramall Lane, Cherry Street, SheffieldActive Corporate (36 parents, 7 offsprings)Officer2017-12-13 ~ 2019-10-10IIF 301 - Director → ME2013-08-30 ~ 2017-08-04IIF 269 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-23
Dissolved on 2018-11-15NEWINCCO 212 LIMITED - 2002-12-20The Shard 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2005-05-10 ~ 2006-03-20IIF 26 - Director → ME - 10BOUQUET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2012-01-13BLOCK 5 BARROW LIMITED
- 2009-01-26 04280602Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (12 parents)Officer2001-10-19 ~ 2005-05-31IIF 117 - Director → ME - 11BOUQUET TROIS LIMITED - nowFORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
HIREOFFER LIMITED
- 1991-06-06 SC13111693 George Street, EdinburghActive Corporate (38 parents)Officer1991-05-02 ~ 2006-01-26IIF 152 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2012-05-07BROXBURN WASTE MANAGEMENT SERVICES LIMITED - 1986-12-3190 St. Vincent Street, GlasgowDissolved Corporate (18 parents)Officer1997-10-02 ~ 2005-05-31IIF 34 - Director → ME - 13
BURDETT COURT MANAGEMENT COMPANY LIMITED
03829718Code Property Management Ltd, 176 Washway Road, Sale, Cheshire, United KingdomActive Corporate (39 parents)Officer1999-08-23 ~ 2000-01-10IIF 207 - Director → ME - 14
- 15CARDEN ENTERPRISES 2004 LIMITED - now
COLERIDGE (CALLENDAR) LIMITED
- 2004-02-25 SC23838222 Carden Place, AberdeenDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-02-13IIF 98 - Director → ME - 16CARDEN ENTERPRISES LIMITED - now22 Carden Place, AberdeenDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-02-13IIF 143 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2012-05-06PANALT LIMITED
- 1992-02-21 SC12129790 St. Vincent Street, GlasgowDissolved Corporate (23 parents)Officer1992-01-21 ~ 2005-05-31IIF 218 - Director → ME - 18
BOLAND CHESSER PROPERTIES LIMITED
- 1997-04-11 SC111863BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18MIRASPAN LIMITED - 1988-10-1723c Dundas Street, Edinburgh, ScotlandActive Corporate (20 parents, 1 offspring)Officer1994-01-20 ~ 1998-03-25IIF 217 - Director → ME - 19
CHESTER MEADOW HOLDINGS LIMITED
04424357Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-11
Dissolved on 2014-05-04Grant Thornton Uk Llp, Royal Liver Building, LiverpoolDissolved Corporate (19 parents)Officer2002-07-12 ~ 2006-03-20IIF 253 - Director → ME2002-07-12 ~ 2002-07-12IIF 255 - Secretary → ME - 20
CHESTER MEADOW LIMITED
04423760Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-11
Dissolved on 2014-05-04Grant Thornton Uk Llp, Royal Liver Building, LiverpoolDissolved Corporate (19 parents)Officer2002-07-12 ~ 2006-03-20IIF 110 - Director → ME - 21
- 22
CHESTER MEADOW THREE LTD
05425241Charterhall House, Charerthall Drive, Chester, CheshireDissolved Corporate (9 parents)Officer2005-04-15 ~ 2006-03-20IIF 202 - Director → ME - 23
CHESTER MEADOW TWO LTD
05425243Charterhall House, Charerthall Drive, Chester, CheshireDissolved Corporate (9 parents)Officer2005-04-15 ~ 2006-03-20IIF 150 - Director → ME - 24
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2012-05-14FRESHTOP LIMITED - 1990-01-31The Lexicon, Mount Street, ManchesterDissolved Corporate (18 parents)Officer1998-02-27 ~ 2005-05-31IIF 230 - Director → ME - 26
- 27
- 28
- 29
- 30
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC230377Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2020-01-161st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (19 parents)Officer2002-04-15 ~ 2004-12-08IIF 33 - Director → ME - 31
COLERIDGE (CEDAR HOUSE) LIMITED
SC230321Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2020-01-161st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (19 parents)Officer2002-04-15 ~ 2004-12-08IIF 60 - Director → ME - 32
- 33
- 34
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC230225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-04-11 ~ 2004-12-08IIF 76 - Director → ME - 35
- 36
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-06-10 ~ 2004-12-08IIF 164 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-06-10 ~ 2004-12-08IIF 69 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29DWSCO 2440 LIMITED - 2003-09-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2003-09-30 ~ 2004-12-08IIF 157 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2002-10-23 ~ 2004-12-08IIF 146 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-06
Dissolved on 2020-01-101st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents, 2 offsprings)Officer2002-10-23 ~ 2004-12-08IIF 13 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2002-10-23 ~ 2004-12-08IIF 134 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2002-10-23 ~ 2004-12-08IIF 49 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2002-10-23 ~ 2004-12-08IIF 180 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2003-10-03 ~ 2004-12-08IIF 204 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30COLERIDGE (NO. 30) LIMITED - 2004-04-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2004-07-15 ~ 2004-12-08IIF 63 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2004-07-14 ~ 2004-12-08IIF 100 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2004-07-14 ~ 2004-12-08IIF 91 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2019-12-27The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2004-11-12 ~ 2005-03-01IIF 228 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2005-03-09 ~ 2006-02-14IIF 77 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-04-11 ~ 2004-12-08IIF 52 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2020-01-161st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (21 parents, 2 offsprings)Officer2002-04-15 ~ 2004-12-08IIF 135 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2020-01-211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (22 parents)Officer2002-01-15 ~ 2004-12-08IIF 66 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29DWSCO 2408 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2003-08-06 ~ 2004-12-08IIF 163 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29DWSCO 2404 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2003-08-06 ~ 2004-12-08IIF 85 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30DWSCO 2406 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2003-08-06 ~ 2004-12-08IIF 221 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents, 1 offspring)Officer2002-03-26 ~ 2004-12-08IIF 124 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-06
Due to be dissolved on 2018-06-291st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2002-04-15 ~ 2004-12-08IIF 20 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2002-05-28 ~ 2004-12-08IIF 220 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2002-06-18 ~ 2004-12-08IIF 168 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Due to be dissolved on 2018-06-22COLERIDGE (GUIDION HOUSE) LIMITED
- 2002-04-15 SC2303221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-04-12 ~ 2004-12-08IIF 160 - Director → ME - 62
COLERIDGE (SHELL HOUSE) LIMITED
SC230323Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Due to be dissolved on 2018-06-221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-04-15 ~ 2004-12-08IIF 137 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Due to be dissolved on 2018-06-221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (19 parents)Officer2002-10-23 ~ 2004-12-08IIF 56 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Due to be dissolved on 2018-06-221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (19 parents)Officer2002-10-23 ~ 2004-12-08IIF 155 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2002-11-08 ~ 2004-12-08IIF 14 - Director → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2002-11-08 ~ 2004-12-08IIF 140 - Director → ME - 67
CONFIDENCE GROUP HOLDINGS LTD
SC77885129 Kentigern Terrace, Bishopbriggs, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-08-11 ~ 2024-05-02IIF 305 - Director → MEPerson with significant control2023-08-11 ~ 2024-05-02IIF 309 - Ownership of voting rights - 75% or more → OEIIF 309 - Ownership of shares – 75% or more → OEIIF 309 - Right to appoint or remove directors → OE - 68
CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
SC259890Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-23
Due to be dissolved on 2018-08-161st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (19 parents)Officer2003-11-27 ~ 2006-03-02IIF 169 - Director → ME - 69
CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
SC259888Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-08C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandLiquidation Corporate (23 parents)Officer2003-11-27 ~ 2006-03-02IIF 159 - Director → ME - 70VIVA DEVELOPMENT COMPANY LIMITED - 1995-02-17SWELLGOLD LIMITED - 1982-07-20Victoria House, Victoria Road, Farnborough, HantsDissolved Corporate (9 parents)Officer1996-09-03 ~ 1999-07-09IIF 206 - Director → ME
- 71Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-24CONRAD CONTINENTAL PLC - 1993-04-19TOP VALUE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-06-06ARTHUR HENRIQUES PUBLIC LIMITED COMPANY - 1985-08-2882 St John Street, LondonLiquidation Corporate (46 parents, 3 offsprings)Officer1998-11-21 ~ 2023-10-24IIF 274 - Director → ME1997-01-14 ~ 1998-09-08IIF 158 - Director → ME - 72D.U.K.E. (ENFIELD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-14VALAD (ENFIELD) LIMITED - 2013-02-01SDG (ENFIELD) LIMITED
- 2007-09-18 01570577SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED
- 2004-03-26 01570577TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED
- 2000-08-22 01570577SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED
- 1999-09-29 01570577SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED
- 1996-04-01 01570577Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents)Officer1995-09-19 ~ 2005-05-31IIF 138 - Director → ME - 73D.U.K.E. BOUQUET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-24VALAD BOUQUET LIMITED - 2013-02-061st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2002-08-07 ~ 2006-03-20IIF 194 - Director → ME - 74D.U.K.E. COMBINED GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Due to be dissolved on 2022-12-30VALAD COMBINED GP LIMITED - 2013-02-06SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26COLERIDGE (NO. 32) LIMITED - 2004-04-20Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (17 parents)Officer2004-04-29 ~ 2004-12-08IIF 212 - Director → ME - 75D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-15
Due to be dissolved on 2016-05-11VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
- 2007-05-24 SC2861231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2005-06-23 ~ 2007-05-16IIF 12 - Director → ME - 76D.U.K.E. CONTINENTAL PARTNERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-23
Due to be dissolved on 2022-03-03Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (25 parents)Officer2005-06-23 ~ 2009-12-31IIF 265 - Director → ME - 77D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-23
Dissolved on 2022-03-09VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01NEW TEESLAND PLC - 2000-08-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents, 18 offsprings)Officer2001-02-20 ~ 2007-07-09IIF 5 - Director → ME - 78D.U.K.E. MANAGEMENT (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2015-02-12VALAD MANAGEMENT (UK) LIMITED - 2013-02-01TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (20 parents)Officer2004-02-26 ~ 2004-02-26IIF 182 - Director → ME - 79D.U.K.E. PROPERTIES (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-15
Due to be dissolved on 2016-05-11VALAD PROPERTIES (UK) LIMITED - 2013-02-06ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26 SC2267041st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-01-15 ~ 2007-07-10IIF 10 - Director → ME - 80D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-22
Due to be dissolved on 2026-05-13VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01SDG (HOLDINGS) PLC
- 2003-10-31 04382219TEESLAND DEVELOPMENTS (HOLDINGS) PLC
- 2002-11-29 04382219Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (24 parents, 14 offsprings)Officer2002-02-28 ~ 2007-07-09IIF 9 - Director → ME - 81D.U.K.E. REAL ESTATE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-22
Dissolved on 2026-05-11VALAD (HURST) LIMITED - 2010-03-30SCAMP HOLDINGS LIMITED
- 2007-09-26 SC257226Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (26 parents, 2 offsprings)Officer2003-10-08 ~ 2007-07-09IIF 7 - Director → ME - 82D.U.K.E. RESIDENTIAL (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-15VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01SDG RESIDENTIAL LIMITED - 2007-10-08DWSCO 2434 LIMITED - 2003-08-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2003-08-22 ~ 2004-03-11IIF 238 - Director → ME - 83D.U.K.E. SHEPHERD (GP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-04-27VALAD SHEPHERD (GP) LIMITED - 2013-02-01SCARBOROUGH SHEPHERD (GP) LIMITED
- 2007-10-08 05172244The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2004-08-19 ~ 2006-03-20IIF 61 - Director → ME - 84Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (16 parents, 1 offspring)Officer2003-09-11 ~ 2006-02-14IIF 94 - Director → ME
- 85Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (16 parents)Officer2018-07-30 ~ nowIIF 299 - Director → ME2003-09-11 ~ 2006-02-14IIF 149 - Director → ME
- 86Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-06-23
Dissolved on 2018-11-15KP COLCHESTER LIMITED - 2002-12-31The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2005-05-10 ~ 2006-03-20IIF 116 - Director → ME - 87
ELLISRIDGE LIMITED
0385582281 Cromwell Road, LondonDissolved Corporate (18 parents)Officer2001-03-30 ~ 2006-03-02IIF 28 - Director → ME - 88
- 89
SDG CALEDONIA NEWCO LIMITED
- 2021-09-16 SC325288C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents, 2 offsprings)Officer2021-05-03 ~ nowIIF 291 - Director → MEPerson with significant control2021-05-04 ~ 2024-05-29IIF 308 - Ownership of shares – 75% or more → OEIIF 308 - Ownership of voting rights - 75% or more → OE - 90
ESPLANADE CONSULTANTS LIMITED
04762927Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Dissolved on 2022-07-21Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (18 parents)Officer2003-05-13 ~ 2012-05-09IIF 259 - Director → ME - 91
ESPLANADE DIRECTOR LIMITED
06133267Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (19 parents, 225 offsprings)Officer2018-07-30 ~ nowIIF 292 - Director → ME - 92Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (8 parents, 13 offsprings)Officer2014-04-25 ~ nowIIF 278 - Director → ME
- 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2017-11-23Mazars Llp, 1 St. Peters Square, ManchesterDissolved Corporate (16 parents)Officer2001-01-10 ~ 2006-03-20IIF 240 - Director → ME - 94
ESPLANADE INVESTORS LIMITED
04506650Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05
Dissolved on 2021-07-07Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2002-08-08 ~ 2006-02-14IIF 48 - Director → ME - 95
EUROPA DIRECTOR LIMITED
05307742Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Dissolved on 2018-06-26Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents, 182 offsprings)Officer2004-12-08 ~ 2006-03-09IIF 239 - Director → ME - 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2014-01-30BRIDMILN LIMITED
- 1998-06-08 SC152489EUROPA HOMES LIMITED
- 1998-01-15 SC152489THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED
- 1996-02-02 SC152489UNITED SCARBOROUGH HOLDINGS LIMITED
- 1995-05-15 SC152489Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (18 parents)Officer1995-05-12 ~ 2000-01-10IIF 174 - Director → ME2000-05-26 ~ 2006-02-14IIF 170 - Director → ME - 97
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28 02873450Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 1 offspring)Officer1993-11-15 ~ 2006-02-14IIF 74 - Director → ME2018-07-30 ~ nowIIF 288 - Director → ME - 98DWSCO 2572 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 236 - Director → ME
- 9925 Harley Street, LondonDissolved Corporate (12 parents)Officer2005-01-18 ~ 2005-05-31IIF 54 - Director → ME
- 10025 Harley Street, LondonDissolved Corporate (11 parents)Officer2005-03-16 ~ 2005-07-28IIF 86 - Director → ME
- 10125 Harley Street, LondonDissolved Corporate (11 parents)Officer2005-03-16 ~ 2005-07-28IIF 57 - Director → ME
- 10225 Harley Street, LondonDissolved Corporate (11 parents)Officer2005-03-16 ~ 2005-07-28IIF 145 - Director → ME
- 103DWSCO 2573 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 104 - Director → ME
- 104FRASER PROPERTIES LIMITED - 2005-09-22PRESSDALE LIMITED - 2005-05-053rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (33 parents)Officer2005-09-30 ~ 2006-03-02IIF 197 - Director → ME
- 105
FAIRMUIR LIMITED
0560884281 Cromwell Road, LondonDissolved Corporate (13 parents)Officer2005-11-30 ~ 2006-03-02IIF 62 - Director → ME - 106FAIRBRIAR SECURITIES LIMITED - 2002-05-22SPECHART LIMITED - 1985-08-2381 Cromwell Road, LondonDissolved Corporate (16 parents)Officer2005-05-26 ~ 2006-01-04IIF 59 - Director → ME
- 107FAIRBRIAR PROPERTIES LIMITED - 2002-05-22SWANHOPE LIMITED - 1985-12-0281 Cromwell Road, LondonDissolved Corporate (17 parents)Officer2005-05-26 ~ 2006-03-02IIF 237 - Director → ME
- 108FORSYTH ENTERPRISE CENTRE LIMITED - now
SHEFFIELD UNITED (ENTERPRISES) LIMITED
- 2011-08-25 039555206th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer2000-04-28 ~ 2001-03-05IIF 190 - Director → ME - 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Due to be dissolved on 2019-04-21SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED
- 1996-04-01 SC1391231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (23 parents, 1 offspring)Officer1992-07-01 ~ 2001-02-06IIF 19 - Director → ME - 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-15Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer1996-07-18 ~ 2001-08-20IIF 115 - Director → ME - 111FRASERS (BROWN STREET) LIMITED - now
FAIRBRIAR ASCOT LTD.
- 2008-02-09 SC143073ILFORD DEVELOPMENTS LIMITED
- 2001-06-18 SC143073COMLAW NO. 321 LIMITED - 1993-09-16101 Rose Street South Lane, Edinburgh, Midlothian, ScotlandActive Corporate (28 parents)Officer2005-02-22 ~ 2006-03-02IIF 172 - Director → ME1994-03-04 ~ 1995-06-16IIF 241 - Director → ME - 112FRASERS FB (HOUSE) LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 1991-09-25Insolvency (Case 1) Administration order
Administration discharged on 1993-02-26 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-01-2795 Cromwell Road, London, EnglandVoluntary Arrangement Corporate (26 parents)Officer2005-05-26 ~ 2006-03-02IIF 127 - Director → ME1993-02-26 ~ 1995-06-16IIF 188 - Director → ME - 113
- 114FRASERS FB (PEPYS STREET) LIMITED - now
FAIRBRIAR PEPYS STREET LTD
- 2011-01-19 03761720FAIRPOINT PROPERTIES LIMITED - 2001-06-14TYROLESE (450) LIMITED - 1999-12-0781 Cromwell Road, LondonDissolved Corporate (13 parents)Officer2005-05-26 ~ 2006-03-02IIF 107 - Director → ME - 115
- 116FRASERS FB (UK) G LIMITED - nowInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-02-21FRASERS FB (UK) G PLC - 2011-03-18FAIRBRIAR PUBLIC LIMITED COMPANY
- 1996-08-02 01908590Insolvency (Case 1) Administration order
Administration started on 1991-09-25Insolvency (Case 1) Administration order
Administration discharged on 1993-02-26 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-01-22 during the appointment or period of controlSPECTAN LIMITED - 1985-09-0495 Cromwell Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2005-05-26 ~ 2006-03-02IIF 42 - Director → ME1992-12-21 ~ 1995-06-16IIF 80 - Director → ME - 117FRASERS FB (UK) LIMITED - nowFRASERS FB (UK) PLC - 2010-12-21
FAIRBRIAR PLC
- 2010-12-21 03202502FAIRBRIAR GROUP PLC - 1996-08-0295 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer1998-02-11 ~ 2006-03-20IIF 15 - Director → ME - 118FRASERS HOMES (UK) LIMITED - now95 Cromwell Road, London, EnglandActive Corporate (25 parents)Officer2005-02-22 ~ 2006-03-02IIF 96 - Director → ME1994-05-23 ~ 1995-06-16IIF 90 - Director → ME
- 119
- 120FRASERS ISLINGTON LIMITED - now
FAIRBRIAR ISLINGTON LIMITED
- 2008-02-14 0540049595 Cromwell Road, London, EnglandActive Corporate (14 parents)Officer2005-03-21 ~ 2006-03-20IIF 247 - Director → ME - 121FRASERS MAIDENHEAD LIMITED - now
SPF (MAIDENHEAD) LIMITED
- 2008-02-14 05499051LOTHIAN SHELF (008) LIMITED - 2005-07-0781 Cromwell Road, LondonDissolved Corporate (15 parents)Officer2005-07-13 ~ 2006-03-20IIF 51 - Director → ME - 122FRASERS PROJECTS LIMITED - now
FAIRBRIAR PROJECTS LIMITED
- 2008-03-08 01674543RYAN OF WIMBORNE LIMITED
- 1996-05-16 01674543Insolvency (Case 1) Administration order
Administration started on 1991-09-25Insolvency (Case 1) Administration order
Administration discharged on 1993-02-26 during the appointment or period of controlInsolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-08-04Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-01-21
Date of completion or termination of CVA on 1996-03-31Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1990-01-12Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1990-01-03BEADLARE LIMITED - 1983-11-2395 Cromwell Road, London, EnglandActive Corporate (32 parents, 1 offspring)Officer1993-02-26 ~ 1995-06-16IIF 40 - Director → ME2005-02-22 ~ 2006-03-02IIF 173 - Director → ME - 123
BIDFAIR LIMITED
- 2005-10-07 0540264095 Cromwell Road, London, EnglandActive Corporate (27 parents, 19 offsprings)Officer2005-04-12 ~ 2010-12-23IIF 256 - Director → ME - 124FRASERS RIVERSIDE QUARTER LIMITED - now
WANDSWORTH RIVERSIDE QUARTER LIMITED
- 2008-02-14 0412695895 Cromwell Road, London, EnglandActive Corporate (31 parents)Officer2001-07-16 ~ 2006-03-20IIF 165 - Director → ME - 125
- 126GLADEDALE (SOUTH EAST) LIMITED - now
DECREECAUSE LIMITED
- 1996-09-16 03236114Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (29 parents, 1 offspring)Officer1996-09-16 ~ 1999-09-01IIF 84 - Director → ME - 127GLADEDALE HOMES (SCARBOROUGH) LIMITED - now
TEESRAN LIMITED
- 1999-09-29 02656702BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer1992-01-23 ~ 1999-08-20IIF 82 - Director → ME - 128GLENTHISTLE DEVELOPMENTS LIMITED - now
SDG CASTLEGAIT (HOLDINGS) LIMITED
- 2005-02-24 SC267259Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (14 parents)Officer2004-05-13 ~ 2005-02-22IIF 178 - Director → ME - 129GLENTHISTLE HOMES LIMITED - now
SDG CASTLEGAIT LIMITED
- 2005-02-24 SC236134CASTLEGAIT CENTRAL SCOTLAND LIMITED
- 2004-06-21 SC236134M M & S (2923) LIMITED - 2002-09-27Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (29 parents)Officer2004-06-04 ~ 2005-02-22IIF 122 - Director → ME - 130GREENHILLS PROPERTY (BOREHAMWOOD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-24
Dissolved on 2012-04-30Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (15 parents)Officer2005-07-21 ~ 2006-07-11IIF 263 - Director → ME - 131GREENHILLS PROPERTY (COLLEGE GREEN BRISTOL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-24
Dissolved on 2012-04-30REMOTE PROPERTIES (COLLEGE GREEN) LIMITED
- 2006-02-28 05225448C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (12 parents)Officer2004-09-13 ~ 2005-05-31IIF 32 - Director → ME - 132GREENHILLS PROPERTY (HORLEY) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-24
Dissolved on 2012-05-01COLERIDGE (HORLEY) LIMITED
- 2006-03-01 SC229628C/o Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (12 parents)Officer2002-03-26 ~ 2004-12-08IIF 79 - Director → ME - 133
GSF HOMES LIMITED
SC253883Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-08-01
Petition date on 2014-08-01
Conclusion of winding up on 2015-02-24
Dissolved on 2015-06-05Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (15 parents)Officer2004-12-17 ~ 2006-03-20IIF 167 - Director → ME - 134Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2021-12-0982 St. John Street, LondonDissolved Corporate (19 parents)Officer2001-11-22 ~ 2005-05-31IIF 72 - Director → ME - 135C/o Mcgrigors Belfast Llp, 2 Donegall Square East, BelfastConverted / Closed Corporate (6 parents)Officer2002-01-07 ~ nowIIF 192 - Director → ME
- 136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2012-03-2910 George Street, Edinburgh, City Of EdinburghDissolved Corporate (22 parents)Officer1998-12-03 ~ 2008-12-08IIF 1 - Director → ME - 137
HORIZON (GLASGOW) LIMITED
SC18779115 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (17 parents)Officer1998-12-03 ~ 2003-05-29IIF 245 - Director → ME - 138Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2012-03-29SCARBOROUGH INVESTMENT GROUP LIMITED
- 1998-12-24 SC17462010 George Street, Edinburgh, City Of EdinburghDissolved Corporate (24 parents)Officer1997-05-13 ~ 2011-06-22IIF 264 - Director → ME - 139
HOUSEBALL LIMITED
0434289715 Station Approach, Virginia Water, SurreyActive Corporate (14 parents)Officer2002-04-11 ~ 2003-02-07IIF 210 - Director → ME - 140
INNOVA SCIENCE PARK (ENFIELD) LIMITED
04311902Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2012-05-14The Lexicon, Mount Street, ManchesterDissolved Corporate (10 parents)Officer2001-10-26 ~ 2005-05-31IIF 8 - Director → ME - 141LEDGE 556 LIMITED - 2000-11-1456 Torridon Road, Broughty Ferry, Dundee, United KingdomActive Corporate (13 parents)Officer2004-02-26 ~ 2004-02-26IIF 27 - Director → ME
- 142M M & S (2636) LIMITED - 2000-06-01Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (14 parents)Officer2001-10-19 ~ 2005-05-31IIF 130 - Director → ME
- 14381 Cromwell Road, LondonDissolved Corporate (13 parents)Officer2005-06-16 ~ 2006-03-20IIF 109 - Director → ME
- 14481 Cromwell Road, LondonDissolved Corporate (9 parents)Officer2001-02-02 ~ 2006-03-02IIF 251 - Director → ME
- 145KILMARTIN INSHES (NO.2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-15
Dissolved on 2012-05-09TEESMARTIN INSHES LIMITED - 2005-01-14TEESLOCH INSHES LIMITED
- 2002-01-29 SC222714TEESLAND SCOTIA (RESIDENTIAL) LIMITED
- 2001-10-18 SC222714C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (15 parents)Officer2001-10-18 ~ 2002-01-22IIF 147 - Director → ME - 146KNOWLES INDUSTRIAL LIMITED - nowGLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
SDG (NEW MALDEN 1) LIMITED
- 2004-10-25 05120790DWSCO 2526 LIMITED - 2004-06-29Canal Mill, Botany Brow, Chorley, LancashireDissolved Corporate (19 parents)Officer2004-06-30 ~ 2004-09-14IIF 132 - Director → ME - 147KW ESTATES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-01TEESMARTIN HIGH WYCOMBE LIMITED - 2004-06-11TEESMARTIN PERTH LIMITED - 2003-06-12TEESLOCH PERTH LIMITED
- 2002-01-29 SC222715TEESLOCH RESIDENTIAL LIMITED
- 2001-10-18 SC222715Bishops Court, 29 Albyn Place, AberdeenDissolved Corporate (13 parents)Officer2001-10-18 ~ 2002-01-22IIF 148 - Director → ME - 148
LANDFULL LIMITED
043410481st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (21 parents)Officer2002-04-11 ~ 2004-12-08IIF 83 - Director → ME - 149Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2019-12-27The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2002-12-19 ~ 2005-05-31IIF 196 - Director → ME - 150
LOCH (WARRINGTON GP) LIMITED
05146233Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2004-06-10 ~ 2005-05-24IIF 203 - Director → ME - 151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-09
Dissolved on 2012-01-13LONGFORD PROPERTY MANAGEMENT (CHANDOS PLACE) LIMITED - 2001-07-23CHARCO 881 LIMITED - 2001-07-03The Lexicon, Mount Street, ManchesterDissolved Corporate (15 parents)Officer2001-07-24 ~ 2006-02-14IIF 215 - Director → ME - 152
LUMIERE LEEDS GENERAL PARTNER LIMITED
05342132Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-01
Dissolved on 2014-08-15Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (16 parents)Officer2005-12-23 ~ 2006-03-20IIF 254 - Director → ME - 153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-19
Dissolved on 2010-09-16NASHDOM LIMITED - 1999-09-10BREAMCO 133 LIMITED - 1996-05-215-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (14 parents, 2 offsprings)Officer2005-02-22 ~ 2006-03-02IIF 120 - Director → ME - 154
MAILBOX (LEEDS) LIMITED
05275612Lawrence House, James Nicolson Link, York, United KingdomDissolved Corporate (6 parents)Officer2004-11-02 ~ 2006-03-20IIF 44 - Director → ME - 155
MARCEL INVESTMENTS LIMITED
SC23055015 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (12 parents)Officer2002-04-19 ~ 2002-07-25IIF 17 - Director → ME - 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Due to be dissolved on 2019-04-21CYBEROPEN LIMITED - 2000-08-071st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2001-08-31 ~ 2004-12-08IIF 232 - Director → ME - 157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-09
Dissolved on 2011-04-24DOMESCENE LIMITED
- 1991-08-13 02494796The Lexicon, Mount Street, ManchesterDissolved Corporate (16 parents)Officer(before 1992-04-23) ~ 2006-02-14IIF 78 - Director → ME - 158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2012-03-29DUNWILCO (378) LIMITED - 1993-12-1410 George Street, Edinburgh, City Of EdinburghDissolved Corporate (33 parents)Officer1995-01-19 ~ 2011-06-22IIF 267 - Director → ME - 159
NGH PROPERTIES LIMITED
0186948281 Cromwell Road, LondonLiquidation Corporate (15 parents)Officer2005-01-02 ~ 2006-03-14IIF 55 - Director → ME - 160
QUOIN PROPERTY COMPANY LIMITED
SC273554Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2018-06-20Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Due to be dissolved on 2022-11-09C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (15 parents)Officer2018-07-30 ~ 2020-08-21IIF 290 - Director → ME - 161QUOIN PROPERTY DEVELOPMENTS LIMITED - nowEuropa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (10 parents)Officer2002-08-20 ~ 2006-03-22IIF 249 - Director → ME
- 162
REDBRIAR DEVELOPMENTS LIMITED
0520400120 Savile Row, LondonDissolved Corporate (10 parents)Officer2005-02-08 ~ 2006-03-20IIF 250 - Director → ME - 163Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-25
Commencement of winding up on 2025-12-17The News Building 6th Floor 3, London Bridge Street, LondonLiquidation Corporate (34 parents, 1 offspring)Officer2000-03-24 ~ 2001-02-26IIF 45 - Director → ME - 164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-25
Declaration of solvency sworn on 2025-11-25SIMCO 641 LIMITED - 1994-07-15Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (40 parents, 1 offspring)Officer1999-02-03 ~ 2001-02-26IIF 223 - Director → ME - 165
- 166Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-14
Dissolved on 2023-08-20C/o Mazars Llp 1st Floor, Chamberlain Square, BirminghamDissolved Corporate (19 parents)Officer2018-07-30 ~ 2021-03-26IIF 284 - Director → ME2002-01-14 ~ 2005-05-31IIF 21 - Director → ME - 167Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2001-03-19 ~ 2003-03-07IIF 179 - Director → ME
- 168Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2001-03-19 ~ 2003-03-07IIF 209 - Director → ME
- 169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2011-04-26Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (14 parents)Officer2001-03-19 ~ 2005-05-31IIF 29 - Director → ME - 170Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (14 parents)Officer2001-03-19 ~ 2005-02-28IIF 16 - Director → ME
- 171Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (14 parents)Officer2001-03-19 ~ 2005-02-28IIF 153 - Director → ME
- 172Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2001-03-19 ~ 2003-03-07IIF 112 - Director → ME
- 173Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2001-03-19 ~ 2003-03-07IIF 65 - Director → ME
- 174
RIVERSIDE COURT (SALTAIRE) MANAGEMENT COMPANY LIMITED
02929253Close House, Giggleswick, Settle, EnglandActive Corporate (33 parents)Officer1994-05-16 ~ 1999-08-04IIF 242 - Director → ME - 175ROKVAL (BOURNEMOUTH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-14ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01SDG (BOURNEMOUTH) LIMITED - 2005-02-24TEESLAND (BOURNEMOUTH) LIMITED
- 2002-11-29 04268526Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (28 parents)Officer2001-09-24 ~ 2001-10-01IIF 87 - Director → ME - 176ROKVAL (EXETER) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2015-09-03ROKSCAR LIMITED
- 2007-10-01 04466875BONDCO 950 LIMITED - 2002-10-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2003-02-10 ~ 2006-03-02IIF 142 - Director → ME - 177ROKVAL NOMINEES NO. 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-04
Dissolved on 2019-01-17BONDCO 959 LIMITED - 2002-12-18Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2003-02-10 ~ 2006-03-02IIF 67 - Director → ME - 178ROKVAL NOMINEES NO.2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-04
Dissolved on 2019-01-11BONDCO 960 LIMITED - 2002-12-18Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2003-02-10 ~ 2006-03-02IIF 111 - Director → ME - 179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2012-01-14ROSYTH EUROPARCS LIMITED - 1997-06-13ROSYTH BUSINESS PARKS LIMITED - 1997-06-04Mazars Llp, 92 St Vincent Street, GlasgowDissolved Corporate (19 parents)Officer1997-08-06 ~ 2006-02-14IIF 50 - Director → ME - 180Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2014-09-24ROSYTH 2000 LIMITED - 2001-01-15RANDOTTE (NO. 345) LIMITED - 1994-09-23Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (35 parents)Officer2002-04-10 ~ 2006-02-14IIF 133 - Director → ME - 181SC222296 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2018-06-20SDG SCOTIA LIMITED - 2009-02-24TEESLAND SCOTIA LIMITED
- 2002-11-29 SC222296TEESLAND HIGHLAND LIMITED - 2001-08-30C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (13 parents, 3 offsprings)Officer2001-10-19 ~ 2006-03-10IIF 131 - Director → ME - 182SCARBOROUGH CHINA HOLDINGS LIMITED - now
SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED
- 2009-02-18 04723744Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (13 parents)Officer2003-04-09 ~ 2005-05-31IIF 198 - Director → ME - 183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-08-17TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED
- 2000-08-22 03086478Europa House, 20 Esplanade, ScarboroughDissolved Corporate (17 parents)Officer1995-09-20 ~ 2005-05-31IIF 58 - Director → ME - 184Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2012-01-13TEESLAND DEVELOPMENT COMPANY (CARDIFF) LIMITED - 2001-08-13Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (13 parents)Officer2001-08-17 ~ 2005-05-31IIF 39 - Director → ME - 185Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-02-25 during the appointment or period of control
Dissolved on 2010-05-19 during the appointment or period of controlTEESLAND DEVELOPMENT COMPANY (ESSEX) LIMITED
- 2000-08-18 SC134623Mazars, 90 Saint Vincent Street, GlasgowDissolved Corporate (13 parents)Officer1991-11-06 ~ dissolvedIIF 95 - Director → ME - 186Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2014-01-30TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED
- 2000-08-22 02429228TEES CITY LAND LIMITED
- 1990-03-12 02429228JETSURE LIMITED
- 1990-02-06 02429228Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (22 parents)Officer(before 1992-02-26) ~ 2005-05-31IIF 23 - Director → ME - 18727 College Gardens, BelfastConverted / Closed Corporate (7 parents)Officer1999-12-08 ~ nowIIF 24 - Director → ME
- 188
SCARBOROUGH DEVELOPMENTS LIMITED
SC224748Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2012-05-0790 St. Vincent Street, GlasgowDissolved Corporate (10 parents)Officer2001-10-30 ~ 2005-05-31IIF 6 - Director → ME - 189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2012-05-14UNITED HOUSE ESTATES LIMITED
- 1989-08-14 02148834MERONCREST ESTATE AGENCY LIMITED
- 1987-08-24 02148834The Lexicon, Mount Street, ManchesterDissolved Corporate (14 parents)Officer(before 1992-04-05) ~ 2006-02-14IIF 195 - Director → ME - 190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Due to be dissolved on 2022-11-09SDG (SCOTLAND) LIMITED
- 2003-12-03 SC222340TEESLOCH LIMITED
- 2003-05-15 SC222340TEESLOCH PROPERTIES LIMITED
- 2001-11-23 SC222340C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (24 parents, 1 offspring)Officer2018-07-30 ~ 2021-01-15IIF 273 - Director → ME2001-10-18 ~ 2008-09-30IIF 3 - Director → ME - 191
- 192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Dissolved on 2022-11-12SPG (REORGANISATION) PLC - 2005-05-17C/o Mazars Llp, First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (14 parents, 2 offsprings)Officer2018-07-30 ~ 2021-01-15IIF 300 - Director → ME2005-12-01 ~ 2016-05-24IIF 275 - Director → ME - 193
SIDEWINDER 2 LIMITED
- 2007-10-24 SC319817C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandActive Corporate (8 parents, 2 offsprings)Officer2007-09-12 ~ nowIIF 277 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-03IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 306 - Right to appoint or remove directors → OEIIF 306 - Ownership of shares – More than 25% but not more than 50% → OE - 194GEORGE STREET (NO.2) LIMITED - 2005-05-17Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (13 parents, 4 offsprings)Officer2006-03-02 ~ nowIIF 276 - Director → ME
- 195Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2024-12-12Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (10 parents, 11 offsprings)Officer2018-07-30 ~ 2023-06-02IIF 298 - Director → ME - 196
- 197
SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED
SC259603Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Due to be dissolved on 2022-11-09C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (14 parents)Officer2003-11-21 ~ 2005-05-31IIF 154 - Director → ME2018-07-30 ~ 2020-08-21IIF 281 - Director → ME - 198Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2013-05-01TEESLAND INVESTMENT COMPANY LIMITED
- 2000-08-18 SC155031Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (20 parents)Officer1995-01-19 ~ 2005-05-31IIF 108 - Director → ME - 199SCARBOROUGH MANAGEMENT COMPANY LIMITED - 2012-03-27Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (9 parents, 3 offsprings)Officer2015-04-07 ~ nowIIF 271 - Director → ME
- 200
- 201SCARBOROUGH INVESTORS LIMITED - 2010-04-23Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (11 parents, 6 offsprings)Officer2021-01-08 ~ 2024-11-14IIF 304 - Director → ME
- 202
SHEFFIELD UNITED (HOTEL) LIMITED
- 2020-03-30 06072337BROOMCO (4069) LIMITED - 2007-02-21Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (12 parents)Officer2018-07-30 ~ nowIIF 297 - Director → ME - 203Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-09
Dissolved on 2011-04-26PRODUCTSTAR LIMITED
- 1988-10-03 02281545The Lexicon, Mount Street, ManchesterDissolved Corporate (15 parents)Officer(before 1991-07-31) ~ 2006-03-20IIF 92 - Director → ME - 204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Due to be dissolved on 2022-11-09C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (13 parents)Officer2001-10-30 ~ 2020-08-21IIF 272 - Director → ME - 205Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Dissolved on 2022-07-21QUOIN PROPERTY DEVELOPMENTS LIMITED - 2010-03-05RANDOTTE (NO. 552) LIMITED - 2009-10-08C/o Mazars Llp, First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (11 parents, 15 offsprings)Officer2018-07-30 ~ 2021-01-15IIF 295 - Director → ME - 206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-25
Dissolved on 2024-12-12SCARBOROUGH PROPERTY GROUP PLC
- 2007-03-02 01479518MELVILLE HOLDINGS LIMITED
- 1987-05-29 01479518MELVILLE DEVELOPMENTS LIMITED
- 1986-12-24 01479518FLUNCET LIMITED
- 1980-12-31 01479518Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (16 parents, 1 offspring)Officer(before 1991-07-31) ~ 2013-10-17IIF 257 - Director → ME - 207SCARBOROUGH PROPERTY HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2022-08-3182 St John Street, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2002-08-20 ~ 2006-03-22IIF 176 - Director → ME - 208Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30 during the appointment or period of control
Dissolved on 2013-05-01 during the appointment or period of controlMazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (12 parents)Officer1994-02-01 ~ dissolvedIIF 266 - Director → ME - 209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-13
Dissolved on 2018-05-14KAMCORP LIMITED
- 2006-03-10 02299779OLDCROFT LIMITED - 1989-02-02Mazars Llp, 1 St. Peters Square, ManchesterDissolved Corporate (17 parents)Officer1995-12-11 ~ 2012-07-11IIF 260 - Director → ME - 210SCARBOROUGH RESIDENTIAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2017-12-20SCARLOCH LIMITED
- 2004-06-15 SC251346C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandDissolved Corporate (15 parents)Officer2003-06-18 ~ 2005-05-31IIF 162 - Director → ME - 211Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-10-31 ~ nowIIF 282 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 307 - Ownership of shares – More than 25% but not more than 50% → OEIIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 212Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Due to be dissolved on 2022-07-19SDG CALEDONIA HOLDINGS LIMITED
- 2009-02-18 SC262480C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (17 parents)Officer2018-07-30 ~ 2020-08-21IIF 303 - Director → ME2004-01-27 ~ 2008-09-30IIF 2 - Director → ME - 213Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Due to be dissolved on 2022-07-19C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (17 parents)Officer2002-06-18 ~ 2004-12-08IIF 186 - Director → ME2018-07-30 ~ 2020-08-21IIF 280 - Director → ME - 214
SCARGOLD (HOLDINGS) LIMITED
05444517Europa House, 20 Esplanade, ScarboroughDissolved Corporate (10 parents)Officer2005-05-05 ~ 2006-03-02IIF 231 - Director → ME - 215SCARGOLD ASSET MANAGEMENT LIMITED - now
SCARGOLD LIMITED
- 2005-08-23 05444486Europa House, 20 Esplanade, ScarboroughDissolved Corporate (6 parents)Officer2005-05-05 ~ 2005-08-10IIF 68 - Director → ME - 216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2011-04-21TEESLOCH (DUNDEE) LIMITED
- 2003-10-03 SC195428FEDERAL ESTATES & DEVELOPMENT (DUNDEE) LIMITED
- 2002-09-10 SC195428TM 7 LIMITED - 1999-07-15Mazars Llp, St Vincent Street, GlasgowDissolved Corporate (15 parents)Officer2002-05-01 ~ 2005-05-31IIF 73 - Director → ME - 217
- 218
SCARSCOT HOLDINGS LIMITED
SC270348C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (17 parents, 2 offsprings)Officer2004-07-14 ~ 2006-03-10IIF 47 - Director → ME - 219
SCEURO CAPITAL PARTNERS EUROPE LIMITED
05642219Europa House, 20 Esplanade, ScarboroughDissolved Corporate (8 parents)Officer2005-12-01 ~ 2006-02-14IIF 71 - Director → ME - 220
- 221Europa House, 20 Esplanade, ScarboroughDissolved Corporate (8 parents)Officer2005-12-01 ~ 2006-02-14IIF 103 - Director → ME
- 222
- 223
SDG CALEDONIA (RESIDENTIAL) LIMITED
05985743Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Dissolved on 2022-07-22C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (11 parents)Officer2018-07-30 ~ 2020-11-12IIF 286 - Director → ME - 224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Due to be dissolved on 2017-12-20Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (15 parents)Officer2004-01-27 ~ 2006-02-14IIF 30 - Director → ME - 225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2021-12-0882 St John Street, LondonDissolved Corporate (19 parents)Officer2000-02-17 ~ 2005-05-31IIF 35 - Director → ME - 226C/o Mcgrigors Belfast Llp, 2 Donegall Square East, BelfastConverted / Closed Corporate (4 parents)Officer2000-05-03 ~ nowIIF 139 - Director → ME
- 227SDG PROPERTY HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2021-12-08SDG (PROPERTIES) LIMITED
- 2008-12-30 04539814TEESLOCH NO. 1 LIMITED
- 2003-09-10 04539814DWSCO 2321 LIMITED - 2002-10-2482 St John Street, LondonDissolved Corporate (18 parents)Officer2003-07-24 ~ 2005-05-31IIF 248 - Director → ME - 228Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-09
Due to be dissolved on 2023-09-22TULLOCH TEESLAND HOMES LIMITED
- 2003-08-12 SC216029TEESLAND (RESIDENTIAL) LIMITED
- 2002-03-27 SC216029C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (18 parents)Officer2001-10-19 ~ 2006-03-20IIF 166 - Director → ME - 229SEASIDE 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Due to be dissolved on 2017-12-21FORSYTH LIMITED - 2014-03-20FORSYTH PLC
- 2007-04-05 SC209230FORSYTHS GROUP PLC
- 2001-01-15 SC209230FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (12 parents)Officer2000-08-10 ~ 2006-01-26IIF 229 - Director → ME - 230SEASIDE 6 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Due to be dissolved on 2018-06-20FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20CITYGATE COURT PROPERTY COMPANY LIMITED
- 2010-10-08 SC107572SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED
- 1990-03-28 SC107572FOXLARCH LIMITED
- 1988-01-07 SC107572Lomond Court, Castle Business Park, StirlingDissolved Corporate (21 parents)Officer(before 1989-03-08) ~ 2005-05-31IIF 246 - Director → ME - 231DECKEARTH LIMITED - 2004-06-28C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandDissolved Corporate (13 parents)Officer2018-07-30 ~ dissolvedIIF 289 - Director → ME
- 232
HIGHMARK PLC
- 1990-08-27 SC125170C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (29 parents, 12 offsprings)Officer1990-08-10 ~ 2005-05-31IIF 225 - Director → ME - 233
- 234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-15
Dissolved on 2014-02-28C/o Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (19 parents)Officer1997-08-26 ~ 2005-08-05IIF 184 - Director → ME - 235SHEPVAL (NOMINEES) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-04-27SCARBOROUGH SHEPHERD (NOMINEES) LIMITED
- 2008-03-08 05208269The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2004-09-03 ~ 2006-03-20IIF 216 - Director → ME - 236SHEPVAL DEVELOPMENT COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-23
Dissolved on 2022-03-09SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
- 2007-10-08 04192258PINCO 1612 LIMITED - 2001-05-10The Shard, 32 London Bridge Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2001-07-31 ~ 2006-03-02IIF 125 - Director → ME - 237SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-04-27SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED
- 2007-10-08 04336015The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2002-01-21 ~ 2006-03-02IIF 189 - Director → ME - 238SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25
Dissolved on 2018-12-28SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED
- 2007-10-08 04191361Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2001-04-23 ~ 2006-03-02IIF 233 - Director → ME - 239SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25
Dissolved on 2018-12-28SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED
- 2007-10-08 04191367TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED
- 2003-06-16 04191367Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2001-11-26 ~ 2006-03-02IIF 22 - Director → ME - 240SHEPVAL KENSINGTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25
Due to be dissolved on 2018-12-14SHEPBOROUGH KENSINGTON LIMITED
- 2007-10-03 SC2465441st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (21 parents)Officer2003-04-07 ~ 2006-03-02IIF 175 - Director → ME - 241SHEPVAL PROJECTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-04-27SHEPBOROUGH PROJECTS LIMITED
- 2007-10-08 04340926SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2002-01-21 ~ 2006-03-02IIF 64 - Director → ME - 242SLOANE AVENUE LIMITED - now
NELL GWYNN HOUSE APARTMENTS LIMITED
- 2006-12-14 03732411FAIDHI HOLDINGS LIMITED - 2000-03-30MOUNTLOG LIMITED - 1999-04-0881 Cromwell Road, LondonDissolved Corporate (16 parents)Officer2005-01-02 ~ 2006-03-14IIF 161 - Director → ME - 243
SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
SC299041Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-05-02
Commencement of winding up on 2014-05-02
Conclusion of winding up on 2014-11-14
Dissolved on 2015-02-26Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2006-03-16 ~ 2006-08-17IIF 70 - Director → ME - 244TEESSEC NEWCO (NO.6) LIMITED - 2006-01-31Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (7 parents)Officer2018-07-30 ~ nowIIF 294 - Director → ME
- 245Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Dissolved on 2022-07-21SPC GROUP PLC
- 2007-03-17 02313562CRAYCHART LIMITED
- 1989-06-02 02313562C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (25 parents)Officer2018-07-30 ~ 2021-01-15IIF 302 - Director → ME(before 1991-11-04) ~ 2012-07-11IIF 262 - Director → ME - 246Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2012-01-14Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (16 parents, 2 offsprings)Officer1991-04-12 ~ 2006-02-14IIF 25 - Director → ME - 247
ST VINCENT STREET DEVELOPMENTS LIMITED
SC216154C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (23 parents)Officer2001-02-28 ~ 2005-06-17IIF 151 - Director → ME2018-07-30 ~ nowIIF 285 - Director → ME - 248STERLING VALAD (TEESDALE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-14STERLING SCARBOROUGH (TEESDALE) LIMITED
- 2007-10-08 04240534STERLING TEESLAND (TEESDALE) LIMITED
- 2003-06-23 04240534BROOMCO (2595) LIMITED - 2001-10-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2003-05-01 ~ 2006-02-14IIF 106 - Director → ME2002-05-09 ~ 2002-05-16IIF 31 - Director → ME - 249Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2014-01-30STERLING SCARBOROUGH LIMITED
- 2006-01-31 03902736STERLING TEESLAND LIMITED
- 2003-06-23 03902736MAJORBONUS LIMITED
- 2000-06-05 03902736Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (26 parents)Officer2003-05-01 ~ 2006-02-14IIF 101 - Director → ME2006-02-15 ~ 2006-02-20IIF 53 - Director → ME2000-05-26 ~ 2000-12-20IIF 97 - Director → ME - 250STIRLING DEVELOPMENT AGENCY LIMITED - now
CSBP STIRLING DEVELOPMENTS LIMITED
- 2004-04-06 SC2598891 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2003-11-27 ~ 2006-03-02IIF 234 - Director → ME - 251STONEWEG CORPORATE SECRETARIAL LIMITED - nowCROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED
- 2003-04-15 SC2193111 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (23 parents, 472 offsprings)Officer2001-05-23 ~ 2003-04-01IIF 205 - Director → ME - 252STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - nowCROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24DWSCO 2435 LIMITED - 2003-08-215th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (21 parents)Officer2003-08-22 ~ 2006-03-02IIF 128 - Director → ME
- 253STONEWEG EU LIMITED - nowCROMWELL EUROPE LIMITED - 2025-01-13VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC
- 2013-12-09 SC2309641 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (35 parents, 3 offsprings)Officer2002-05-01 ~ 2008-04-24IIF 11 - Director → ME - 254STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - nowCROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
SITEFONE LIMITED
- 1995-11-14 031129175th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (36 parents, 1 offspring)Officer1995-10-25 ~ 2000-08-10IIF 211 - Director → ME2001-05-15 ~ 2006-03-02IIF 118 - Director → ME - 255STONEWEG HOLDINGS EUROPE LIMITED - nowCROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14VALAD HOLDINGS (UK) LIMITED - 2017-02-24VALAD HOLDINGS (UK) PLC - 2013-12-115th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (27 parents, 27 offsprings)Officer2002-02-27 ~ 2006-03-02IIF 201 - Director → ME
- 256STONEWEG MANAGEMENT EU HOLDINGS LIMITED - nowCROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED
- 2013-09-17 02986841PROPERTY FUND MANAGEMENT PLC
- 2005-03-07 02986841PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13THE IO GROUP LIMITED - 2002-04-24TRUSTEVEN LIMITED - 1995-07-065th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (31 parents, 6 offsprings)Officer2004-11-11 ~ 2006-03-20IIF 102 - Director → ME - 257SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now1 George Square, GlasgowDissolved Corporate (11 parents)Officer2002-02-05 ~ 2002-09-26IIF 88 - Director → ME
- 258TALBOT GREEN DEVELOPMENTS LIMITED - nowVALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED
- 2007-09-19 044818808a London Road, Alderley Edge, EnglandActive Corporate (29 parents, 2 offsprings)Officer2002-10-01 ~ 2005-05-31IIF 18 - Director → ME - 259
- 260
- 261
TEESFIELD GROUP LIMITED
04923511Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2012-05-14The Lexicon, Mount Street, ManchesterDissolved Corporate (9 parents)Officer2003-10-07 ~ 2006-02-14IIF 181 - Director → ME - 262TEESLAND DEVELOPMENT COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2012-05-14The Lexicon, Mount Street, ManchesterDissolved Corporate (21 parents)Officer(before 1991-12-30) ~ 2005-05-31IIF 136 - Director → ME - 263Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-09
Dissolved on 2011-04-26NEW MILL DEVELOPMENT COMPANY LIMITED
- 1990-09-17 02386397The Lexicon, Mount Street, ManchesterDissolved Corporate (19 parents)Officer(before 1991-05-18) ~ 2006-02-14IIF 144 - Director → ME - 264
SHEFFIELD UNITED FOOTBALL CLUB LIMITED (THE)
- 2015-01-27 00061564Sheffield United Football Club Bramall Lane, Cherry Street, Sheffield, EnglandActive Corporate (64 parents, 6 offsprings)Officer2008-06-18 ~ 2010-12-18IIF 261 - Director → ME2013-08-30 ~ 2014-12-16IIF 268 - Director → ME2018-04-05 ~ 2019-10-07IIF 293 - Director → ME1995-12-07 ~ 2005-08-05IIF 113 - Director → ME - 265
THORPE PARK HOLDINGS LIMITED
09715533Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (13 parents, 2 offsprings)Officer2015-09-30 ~ nowIIF 270 - Director → ME - 266TRINITY HOMES (INVERNESS) LIMITED - 1992-07-06STOCKSYSTEM LIMITED - 1992-01-22Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (20 parents)Officer1996-09-25 ~ 1996-12-09IIF 171 - Director → ME
- 267Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-18
Dissolved on 2019-03-12PLOTFRONT LIMITED
- 1989-06-22 SC1164717-11 Melville Street, EdinburghDissolved Corporate (17 parents)Officer(before 1992-02-28) ~ 1993-09-23IIF 185 - Director → ME - 268Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (14 parents)Officer1996-07-23 ~ 2000-06-27IIF 43 - Director → ME
- 269Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-18
Due to be dissolved on 2018-08-16COMLAW NO. 279 LIMITED - 1992-02-197-11 Melville Street, EdinburghDissolved Corporate (29 parents)Officer1992-03-06 ~ 1994-11-25IIF 105 - Director → ME - 270TULLOCH HOMES GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-29
Due to be dissolved on 2022-08-05TULLOCH HOMES (HOLDINGS) LIMITED - 1997-10-28PACIFIC SHELF 732 LIMITED - 1997-09-237-11 Melville Street, EdinburghDissolved Corporate (27 parents, 9 offsprings)Officer1997-11-11 ~ 1998-11-17IIF 222 - Director → ME - 271TULLOCH LIMITED - nowTULLOCH PLC - 2005-01-13TULLOCH LIMITED - 2003-12-15TULLOCH PLC - 2003-03-21
TULLOCH MANAGEMENT SERVICES LIMITED
- 2000-07-24 SC125792INVERNESS LIMITED - 1996-07-04INVERNESS HOLDINGS LIMITED - 1994-08-02TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13DESIGNWHOLE LIMITED - 1990-08-03Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (39 parents, 31 offsprings)Officer2000-05-25 ~ 2000-07-03IIF 126 - Director → ME - 272TULLOCH RESORTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-18
Due to be dissolved on 2018-11-20HMS (487) LIMITED - 2003-12-24TULLOCH GROUP LIMITED - 2003-08-277-11 Melville Street, EdinburghDissolved Corporate (34 parents)Officer1991-04-02 ~ 1997-11-28IIF 121 - Director → ME - 273ULSTER & LONDON VENTURES LIMITED - now
ULSTER & LONDON LAND LIMITED
- 2010-10-19 02440402TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED
- 1996-05-17 02440402BADGECROFT LIMITED
- 1990-03-30 02440402C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, LondonDissolved Corporate (17 parents)Officer(before 1991-02-26) ~ 2000-10-31IIF 208 - Director → ME - 274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Dissolved on 2022-07-22BROOMCO (3715) LIMITED - 2005-03-29C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (19 parents, 1 offspring)Officer2018-07-30 ~ 2020-08-21IIF 287 - Director → ME - 275
UNITED SCARBOROUGH PROPERTIES LIMITED
04842311Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2011-04-26Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (11 parents)Officer2003-07-23 ~ 2006-02-14IIF 99 - Director → ME - 276Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2024-12-12DWSCO 2666 LIMITED - 2006-08-17Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (19 parents)Officer2018-07-30 ~ 2023-06-02IIF 296 - Director → ME - 277VALAD WALES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2017-07-30SDG WALES LIMITED
- 2007-09-19 05352161The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2005-02-03 ~ 2006-03-02IIF 199 - Director → ME - 278VPC DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-05-12SPC DEVELOPMENTS LIMITED
- 2007-09-18 04709077Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2003-03-25 ~ 2005-05-31IIF 75 - Director → ME - 279
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