1
Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, LondonDissolved corporate (3 parents)
Officer
1999-10-11 ~ 1999-10-18IIF 23 - director → ME
1993-08-10 ~ 1998-09-09IIF 6 - director → ME
2
Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, LondonDissolved corporate (3 parents)
Officer
1999-10-11 ~ 1999-10-18IIF 12 - director → ME
1993-08-10 ~ 1998-09-09IIF 3 - director → ME
3
The Brockmoor Foundry, Leys Road, Brierley HillCorporate (6 parents)
Equity (Company account)
5,928,502 GBP2024-03-31
Officer
2000-12-04 ~ 2002-07-31IIF 7 - director → ME
4
BURNESS (DIRECTORS) LIMITED - 2012-11-30
WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, EdinburghCorporate (12 parents, 71 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1991-09-30 ~ 1992-08-31IIF 22 - director → ME
5
W. & J. BURNESS (TRUSTEES) LIMITED - 1997-12-17
Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2023-07-31
Officer
~ 1992-08-31IIF 13 - director → ME
6
INSTITUTE OF OCCUPATIONAL MEDICINE LIMITED - 1992-03-16
Research Avenue North, Riccarton, EdinburghCorporate (8 parents, 1 offspring)
Officer
1990-03-26 ~ 1990-03-26IIF 25 - director → ME
7
24 Great King Street, Edinburgh, United KingdomDissolved corporate (3 parents)
Officer
1998-09-17 ~ 2000-05-31IIF 2 - director → ME
8
NC (CITY AND HOME) LIMITED - 1996-06-28
24 Great King Street, Edinburgh, United KingdomDissolved corporate (3 parents)
Officer
1995-03-22 ~ 2000-05-31IIF 9 - director → ME
9
NC (CLYDE) LIMITED - 1996-06-28
NC (NOM 2) LIMITED - 1996-06-17
NC (NOMAD) LIMITED - 1995-09-07
24 Great King Street, Edinburgh, United KingdomDissolved corporate (3 parents)
Officer
1995-05-31 ~ 2000-05-31IIF 21 - director → ME
10
NC (NORCITY 2) LIMITED - 1996-06-28
NC (HOME PARTNERS 01 AND 02) LIMITED - 1995-05-04
24 Great King Street, Edinburgh, United KingdomDissolved corporate (3 parents)
Officer
1995-04-12 ~ 2000-05-31IIF 4 - director → ME
11
OLDBURGH LIMITED - 1997-09-23
24 Great King Street, Edinburgh, United KingdomDissolved corporate (3 parents)
Officer
1997-09-17 ~ 2000-05-31IIF 17 - director → ME
12
6 Oley Meadows, Consett, EnglandCorporate (2 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
1996-05-16 ~ 2000-07-01IIF 14 - director → ME
13
NEILL CLERK REGISTRARS LIMITED - 1993-04-21
4th Floor 115 George Street, EdinburghDissolved corporate (3 parents)
Officer
1992-10-23 ~ 1997-05-23IIF 19 - director → ME
14
FIBRERUSK LIMITED - 1999-02-10
4th Floor 115 George Street, EdinburghDissolved corporate (3 parents)
Officer
1999-05-31 ~ 2000-05-31IIF 18 - director → ME
15
PETRECO LIMITED - 2013-10-01
MELPET I LIMITED - 1999-09-08
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
1996-03-22 ~ 1996-09-03IIF 15 - director → ME
16
Temple Farm Temple Farm, St. Boswells, Melrose, RoxburghshireDissolved corporate (3 parents)
Equity (Company account)
163,128 GBP2017-06-30
Officer
~ 1994-12-14IIF 24 - director → ME
17
TERRACE HILL HOLDINGS LIMITED - 2002-10-25
A PRIORI GROWTH MANAGEMENT LIMITED - 1994-08-09
Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
~ 1994-04-01IIF 16 - director → ME
18
W. & J. BURNESS (PEP NOMINEES) LIMITED - 1997-12-03
W & J BURNESS (NOMINEES) LIMITED - 1987-01-30
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (11 parents)
Officer
~ 1991-10-08IIF 5 - director → ME
19
TERRACE HILL FEETHAMS LIMITED - 2015-03-02
NC (RES) LIMITED - 2015-01-07
50 New Bond Street, LondonCorporate (5 parents)
Officer
1995-09-13 ~ 2000-05-31IIF 10 - director → ME
20
TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
FINEBAY LIMITED - 1994-03-31
4th Floor 115 George Street, EdinburghCorporate (5 parents)
Officer
1994-03-31 ~ 2000-05-31IIF 11 - director → ME
21
TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
4th Floor 115 George Street, EdinburghCorporate (4 parents, 187 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
1999-08-27 ~ 2000-05-31IIF 1 - director → ME
1994-11-07 ~ 1999-01-07IIF 20 - director → ME
22
TERRACE HILL GROUP PLC - 2014-05-21
CAPITALTECH PLC - 2002-09-23
PROPERTY & CAPITAL GROUP PLC - 2000-05-25
NEILL CLERK GROUP PLC - 1998-12-22
PARK CIRCUS LIMITED - 1994-10-04
4th Floor 115 George Street, Edinburgh, United KingdomCorporate (8 parents, 32 offsprings)
Officer
1994-03-16 ~ 1997-11-01IIF 26 - secretary → ME
23
6 Park Circus Place, GlasgowCorporate (7 parents)
Officer
1996-05-15 ~ 1996-06-11IIF 8 - director → ME