1
ADQUEST LIMITED - 1987-11-24
28 Ottoline Drive, Troon, Ayrshire
Dissolved Corporate (3 parents)
Officer
1990-01-16 ~ 1990-02-06
IIF 44 - Director → ME
2
CALA PROPERTIES (GLASGOW) LIMITED - now
HIGHCOVE LIMITED - 1995-06-12
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
1994-09-22 ~ 1995-04-28
IIF 15 - Secretary → ME
3
CAPITAL CONSTRUCTION (SCOTLAND) LIMITED
- now SC128835YUILL (SYSTEMS FORTY THREE) LIMITED - 1991-05-22
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-02-07 ~ dissolved
IIF 16 - Secretary → ME
4
CHARLOTTE VENTURES (CUNNING PARK) LIMITED
SC242217 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-09-15 ~ 2010-10-15
IIF 42 - Director → ME
5
CITY PARK GLASGOW LIMITED
- now SC176380ELPHINSTONE PROPERTIES (ALEXANDRA) LIMITED
- 2002-12-05
SC176380BUILDING IMAGES GROUP LIMITED
- 1999-10-25
SC176380 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1999-09-30 ~ 2006-12-04
IIF 13 - Secretary → ME
6
COMMODORE HOMES (LANARKSHIRE) LIMITED
- now SC285116MILSAMCO (NO.104) LIMITED - 2005-08-31
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2008-04-04 ~ dissolved
IIF 37 - Director → ME
2008-09-12 ~ dissolved
IIF 4 - Secretary → ME
7
ROBERTSON ROSS JVCO 1 LIMITED
- 2020-11-09
SC476895HALCYON CITY LIVING (ABERDEEN) LIMITED
- 2018-02-08
SC476895 295 Fenwick Road, Giffnock, Glasgow
Active Corporate (7 parents)
Officer
2014-05-06 ~ now
IIF 35 - Director → ME
8
Humberston, Bailechaul Road, Dingwall, Ross-shire
Active Corporate (34 parents, 1 offspring)
Officer
2005-05-18 ~ 2006-05-27
IIF 48 - Director → ME
9
ELPHINSTONE BAILLIESTON LIMITED
- now SC321078MM&S (5246) LIMITED
- 2007-08-30
SC321078 SC323205, SC321070, SC437465Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-08-30 ~ 2015-06-19
IIF 59 - Director → ME
2007-08-30 ~ 2015-06-19
IIF 30 - Secretary → ME
10
ELPHINSTONE BARCAPEL LIMITED
- now SC327621MM&S (5270) LIMITED
- 2007-08-30
SC327621 SC328862, SC396749, 07115565Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-08-30 ~ 2015-06-19
IIF 55 - Director → ME
2007-08-30 ~ 2015-06-19
IIF 28 - Secretary → ME
11
ELPHINSTONE ELGIN LIMITED
- now SC334561HMS (719) LIMITED
- 2007-12-02
SC334561 SC372952, SC330600, SC265041Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-11-28 ~ dissolved
IIF 57 - Director → ME
2007-11-28 ~ dissolved
IIF 29 - Secretary → ME
12
ELPHINSTONE ESTATES LIMITED
- now SC314988MM&S (5193) LIMITED
- 2007-02-13
SC314988 SC314795, 05939470, SC364044Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-02-13 ~ 2015-06-19
IIF 38 - Director → ME
2007-02-13 ~ 2015-06-19
IIF 20 - Secretary → ME
13
ST. VINCENT STREET (308) LIMITED - 2000-03-23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2000-04-12 ~ 2003-11-11
IIF 46 - Director → ME
2006-02-23 ~ dissolved
IIF 39 - Director → ME
2000-04-12 ~ dissolved
IIF 19 - Secretary → ME
14
ELPHINSTONE HOLDINGS LIMITED
- now SC288235ELPHINSTONE 2006 LIMITED
- 2007-03-02
SC288235MM&S (5001) LIMITED
- 2006-04-26
SC288235 SC315150, 06995180, SC289428Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2006-04-25 ~ 2015-06-19
IIF 53 - Director → ME
2006-04-25 ~ 2015-06-19
IIF 2 - Secretary → ME
15
ELPHINSTONE HOMES (YORKHILL) LIMITED
SC180415 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 50 - Director → ME
2007-02-07 ~ dissolved
IIF 3 - Secretary → ME
16
ELPHINSTONE HURLFORD LIMITED
- now SC302771MM&S (5109) LIMITED
- 2006-07-11
SC302771 05809399, SC365770, SC315452Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-07-03 ~ dissolved
IIF 40 - Director → ME
2006-07-03 ~ dissolved
IIF 22 - Secretary → ME
17
SHANDWICK SECURITIES LIMITED - 2003-01-09
EDITFLEET LIMITED - 1996-03-15
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-01-15 ~ 2015-06-19
IIF 62 - Director → ME
2004-09-23 ~ 2004-10-01
IIF 63 - Director → ME
2007-02-07 ~ 2015-06-19
IIF 6 - Secretary → ME
18
ELPHINSTONE HOMES (SANDYFORD) LIMITED
- 2008-02-29
SC184824MILLBRY 49 LTD. - 1998-05-15
295 Fenwick Road, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-07-16 ~ dissolved
IIF 58 - Director → ME
2007-02-07 ~ dissolved
IIF 11 - Secretary → ME
19
ELPHINSTONE GROUP LIMITED
- 2008-11-05
SC154384ELPHINSTONE HOMES LIMITED - 1998-10-29
295 Fenwick Road, Glasgow
Dissolved Corporate (4 parents)
Officer
1999-03-31 ~ dissolved
IIF 41 - Director → ME
2007-02-07 ~ dissolved
IIF 10 - Secretary → ME
20
LYCIDAS (357) LIMITED - 2002-03-19
Elphinstone House, 295 Fenwick Road, Giffnock, Glasgow
Active Corporate (7 parents, 2 offsprings)
Officer
2006-07-16 ~ now
IIF 32 - Director → ME
2002-04-23 ~ now
IIF 7 - Secretary → ME
21
SJO INVESTMENTS LIMITED
- 2009-06-15
SC334276MM&S (5321) LIMITED - 2007-12-27
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-09-12 ~ 2009-07-01
IIF 17 - Secretary → ME
22
295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 51 - Director → ME
2007-11-07 ~ 2015-07-31
IIF 9 - Secretary → ME
23
HOLYROOD SERVICES LIMITED
- now SC175880ELPHINSTONE COMMUNICATIONS LTD. - 2002-07-10
ELPHINSTONE HOMES (EASTWOOD) LIMITED - 2001-07-19
HOLYROOD SERVICES LIMITED - 2000-02-10
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-11-14 ~ dissolved
IIF 18 - Secretary → ME
24
KEREN HOMES (BIRMINGHAM) LTD - now
ELPHINSTONE HALLS DEVELOPMENT LIMITED
- 2007-01-31
SC205294LYCIDAS (317) LIMITED - 2000-04-11
Kpmg Llp, 194 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2000-04-12 ~ 2006-12-22
IIF 47 - Director → ME
2000-04-12 ~ 2006-12-22
IIF 25 - Secretary → ME
25
LYCIDAS (373) LIMITED - 2002-10-30
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2009-01-30 ~ 2015-06-19
IIF 56 - Director → ME
2007-02-07 ~ 2015-06-19
IIF 5 - Secretary → ME
26
21 Academy Street, Troon, Ayrshire
Dissolved Corporate (5 parents)
Officer
1994-05-03 ~ 1996-07-08
IIF 52 - Director → ME
1994-05-03 ~ 1996-07-08
IIF 27 - Secretary → ME
27
HALCYON CITY LIVING LIMITED
- 2019-03-12
SC457854 295 Fenwick Road, Giffnock, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2016-09-14 ~ now
IIF 34 - Director → ME
28
ROSS DEVELOPMENTS & RENEWABLES LIMITED
- now SC382984PACIFIC SHELF 1625 LIMITED
- 2011-05-03
SC382984 SC416128, SC216438, SC405194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-04-13 ~ dissolved
IIF 12 - Secretary → ME
29
ROSS MANAGEMENT SERVICES LIMITED
- now SC186563MILLBRY 80 LTD.
- 1998-06-23
SC186563 SC187901, SC187913, SC187907Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (6 parents)
Officer
1998-06-16 ~ dissolved
IIF 8 - Secretary → ME
30
295 Fenwick Road, Giffnock, Glasgow
Active Corporate (5 parents)
Officer
2017-11-01 ~ now
IIF 33 - Director → ME
2011-07-12 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-11-01 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
31
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1993-10-22 ~ 1998-08-01
IIF 49 - Director → ME
1993-10-22 ~ 1998-08-01
IIF 26 - Secretary → ME
32
ST. VINCENT STREET (371) LIMITED
SC236759 SC240982, SC240680, SC180498Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Darnley Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-07-31 ~ dissolved
IIF 54 - Director → ME
2007-02-07 ~ dissolved
IIF 14 - Secretary → ME
33
THE GREENLAW DEVELOPMENT COMPANY LIMITED
- now SC226637BLP 2002-01 LIMITED - 2002-02-05
295 Fenwick Road, Giffnock, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2006-07-16 ~ 2010-09-24
IIF 61 - Director → ME
34
TIMBERA PROPERTIES BALLATER LIMITED - now
ELPHINSTONE HALLS BALLATER LIMITED
- 2005-05-16
SC198351PACIFIC SHELF 878 LIMITED
- 2001-02-12
SC198351 SC198346, SC198350, SC199010Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 206 St Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2001-02-06 ~ 2005-05-04
IIF 60 - Director → ME
2001-02-06 ~ 2005-05-04
IIF 31 - Secretary → ME
35
TIMBERA PROPERTIES MANAGEMENT LIMITED - now
ELPHINSTONE HALLS MANAGEMENT LIMITED
- 2005-05-16
SC214176ST. VINCENT STREET (336) LIMITED - 2001-01-29
120 Bothwell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-01-30 ~ 2005-05-04
IIF 43 - Director → ME
2001-01-30 ~ 2005-05-04
IIF 23 - Secretary → ME
36
UNITED AUCTIONS (SCOTLAND) PUBLIC LIMITED COMPANY - 1998-06-03
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2005-01-17 ~ dissolved
IIF 36 - Director → ME
2005-01-17 ~ dissolved
IIF 21 - Secretary → ME
37
MM&S (5119) LIMITED
- 2007-01-22
SC303729 SC387981, SC303728, SC366224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) United Auctions, Stirling Agricultural Centre, Stirling, Scotland
Active Corporate (16 parents)
Officer
2007-01-22 ~ 2007-02-01
IIF 45 - Director → ME
2007-01-22 ~ 2007-02-01
IIF 24 - Secretary → ME