1
ACHNACARRY HYDRO LTD - now
GREEN HIGHLAND RENEWABLES (ACHNACARRY) LTD
- 2019-08-22
SC367490 Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2009-10-27 ~ 2012-10-24
IIF 70 - Director → ME
2
ACORN (MUSWELL HILL) LIMITED - now
KILMARTIN (MUSWELL HILL) LIMITED
- 2010-02-17
SC259016TEESMARTIN (MUSWELL HILL) LIMITED
- 2005-01-12
SC259016 C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2003-11-13 ~ 2005-07-01
IIF 30 - Director → ME
3
AG GERMANY LIMITED - now
AMERDALE KILMARTIN EUROPE LIMITED
- 2010-07-07
06342220 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2007-08-20 ~ 2007-12-07
IIF 79 - Director → ME
4
ANNFIELD ASSETS CLEVEDON LIMITED
- now SC305785KILMERLIN DANESMOUNT CLEVEDON LIMITED
- 2009-05-11
SC305785KILMERLIN DANESMOUNT LIMITED
- 2007-12-06
SC305785 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2006-09-06 ~ 2010-01-06
IIF 78 - Director → ME
5
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-18 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
6
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
7
39 Hanover Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2011-10-19 ~ 2016-09-20
IIF 98 - Director → ME
8
AVANT HOMES (GALLIONS APPROACH) LIMITED - now
GALLIONS APPROACH LIMITED - 2015-10-26
GALLEONS APPROACH LIMITED
- 2003-04-16
04113708GARDENBYTE LIMITED
- 2001-10-15
04113708 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents)
Officer
2001-09-21 ~ 2002-11-21
IIF 28 - Director → ME
9
1 Hill Street, Edinburgh
Active Corporate (4 parents)
Officer
2003-11-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 139 - Has significant influence or control → OE
10
BARRS HYDRO LTD - now
GHR BARRS HYDRO LTD - 2019-07-22
SIMEC GHR BARRS HYDRO LTD - 2019-04-26
BARRS HYDRO LIMITED - 2018-07-12
ABHAINN BHEAGAIG HYDRO LTD - 2018-06-01
GREEN HIGHLAND RENEWABLES (ALLT ESSAN) LIMITED
- 2014-04-10
SC404178 Inveralmond Road, Inveralmond Industrial Estate, Perth
Active Corporate (18 parents)
Officer
2011-07-26 ~ 2012-10-24
IIF 69 - Director → ME
11
BROOMCO (1264) LIMITED - 1997-06-06
The Toll House, Delamere Terrace, London, England
Active Corporate (22 parents, 6 offsprings)
Officer
2004-04-30 ~ 2009-08-06
IIF 51 - Director → ME
12
Green Park House, 15 Stratton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-05-12 ~ dissolved
IIF 67 - Director → ME
13
1 Hill Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
14
BUCCLEUCH PROPERTY (MOSCOW) LIMITED
SC334811 27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2007-12-19 ~ dissolved
IIF 100 - Director → ME
15
1 Hill Street, Edinburgh
Active Corporate (3 parents)
Officer
2014-10-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-30
IIF 116 - Ownership of shares – 75% or more → OE
16
1 Hill Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ dissolved
IIF 107 - LLP Designated Member → ME
17
CALEDON CADENA (LARKFIELD) LIMITED
SC516081 1 Hill Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Has significant influence or control → OE
18
1 Hill Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-07 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Has significant influence or control → OE
19
1 Hill Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2016-01-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
20
1 Hill Street, Edinburgh
Active Corporate (1 parent)
Officer
2013-08-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Has significant influence or control → OE
21
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
2008-03-26 ~ dissolved
IIF 24 - Director → ME
22
1 Hill Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-02-17 ~ dissolved
IIF 85 - Director → ME
23
CALEDON INVESTMENT MANAGEMENT LIMITED
SC433768 1 Hill Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
24
CALEDON MANAGEMENT LIMITED
- now SC289737CALEDON TRADING LIMITED
- 2008-06-02
SC289737 7-11 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-09-01 ~ dissolved
IIF 27 - Director → ME
25
1 Hill Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Has significant influence or control → OE
26
1 Hill Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Has significant influence or control → OE
27
1 Hill Street, Edinburgh
Active Corporate (6 parents, 2 offsprings)
Officer
2009-10-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-01
IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
28
1 Hill Street, Edinburgh
Active Corporate (6 parents)
Officer
2013-07-08 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
29
7-11 Melville Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-06-02 ~ dissolved
IIF 106 - LLP Designated Member → ME
30
WM ESTATES LIMITED
- 2014-09-22
SC396179MCL CALEDON LIMITED
- 2013-08-20
SC396179CALEDON RESIDENTIAL LIMITED
- 2013-06-12
SC396179SOVEREIGN HOUSE PROPERTIES LIMITED
- 2011-10-25
SC396179 1 Hill Street, Edinburgh
Active Corporate (7 parents)
Officer
2011-03-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Has significant influence or control → OE
31
1 Hill Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-20 ~ now
IIF 108 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
1 Hill Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-05-05 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Has significant influence or control → OE
33
CASTLEGATE HOMES LIMITED
- 2002-01-04
SC038429KILMARTIN HOMES LTD.
- 2001-10-08
SC038429CHARLES GRAY (HOMES) LIMITED
- 1999-12-20
SC038429 Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (38 parents)
Officer
1999-08-18 ~ 2002-11-21
IIF 39 - Director → ME
34
CHESSER PROPERTIES LIMITED
- now SC111863BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
MIRASPAN LIMITED - 1988-10-17
49 Northumberland Street, Edinburgh, Midlothian
Active Corporate (20 parents, 1 offspring)
Officer
1999-10-20 ~ 2003-04-30
IIF 3 - Director → ME
35
82 St John Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-08 ~ 2022-07-26
IIF 96 - Director → ME
Person with significant control
2017-08-08 ~ 2022-07-26
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
36
3rd Floor, 81 Piccadilly Mayfair, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 68 - Director → ME
37
CREDENTIAL ESTATES LIMITED - now
KM ESTATES LIMITED
- 2007-03-01
SC297637 300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2006-02-23 ~ 2006-12-22
IIF 37 - Director → ME
38
CROMARTY PROPERTIES LIMITED
- now SC222108 9 Merchiston Bank Gardens, Edinburgh
Active Corporate (5 parents)
Officer
2001-09-03 ~ 2012-07-03
IIF 23 - Director → ME
39
HASTIE SHELFCO 003 LIMITED - 1993-11-23
1 Hill Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2006-10-12 ~ dissolved
IIF 63 - Director → ME
40
D KING PROPERTIES (SCOTLAND) LIMITED - now
KW PROPERTIES LIMITED
- 2014-01-08
SC174292K.W. GEORGE STREET PROPERTIES LIMITED
- 1998-02-09
SC174292DENNYPRESS LIMITED
- 1997-04-28
SC174292 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (14 parents, 3 offsprings)
Officer
1997-04-18 ~ 2010-01-06
IIF 62 - Director → ME
41
DATAMADE LIMITED - now
SOVEREIGN HOUSE DEVELOPMENTS LIMITED
- 2013-02-01
SC259897WKMH PROPERTY LIMITED
- 2004-07-30
SC259897M M & S (3040) LIMITED - 2004-04-26
7-11 Melville Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-04-27 ~ 2010-01-06
IIF 26 - Director → ME
42
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC076924 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
1990-12-07 ~ 1992-08-12
IIF 104 - Director → ME
43
EAST KILBRIDE SPORT LIMITED
- now 05380420PLAYGOLF KILMARTIN LIMITED
- 2009-06-15
05380420PLAYGOLF (EAST KILBRIDE) LIMITED
- 2007-04-30
05380420 Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (9 parents)
Officer
2007-01-12 ~ 2010-01-07
IIF 22 - Director → ME
44
EDINBURGH INTERNATIONAL BUSINESS VILLAGE LIMITED
SC509058 1 Hill Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Has significant influence or control → OE
IIF 127 - Has significant influence or control as a member of a firm → OE
45
ELB DESIGN LIMITED - now
BEE 2 INVESTMENTS LTD - 2013-05-23
KILMARTIN ESTATES LTD.
- 2013-02-20
SC174166KILMARTIN PROPERTIES (INVERNESS) LIMITED
- 2001-03-08
SC174166KILMARTIN PROPERTIES (INVERKEITHING) LIMITED
- 2000-01-06
SC174166 32 Hazeldean Avenue, Bo'ness, West Lothian
Active Corporate (13 parents)
Officer
1997-06-23 ~ 2010-01-07
IIF 20 - Director → ME
46
FARM FRONTIERS (AGRI-PARKS) LTD
SC678977 1 Hill Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2020-10-27 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
47
KNEE FAMILY INVESTMENTS LIMITED
- 2018-04-16
10873997 71 Queen Victoria Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-13 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
48
GERMAN INDUSTRIAL PROPERTIES LIMITED
06342236 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2007-08-20 ~ 2010-03-19
IIF 73 - Director → ME
49
GERMAN OFFICE PROPERTIES LIMITED
06342258 16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, England
Converted / Closed Corporate (11 parents)
Officer
2007-08-20 ~ 2010-03-19
IIF 76 - Director → ME
50
GERMAN RETAIL PROPERTIES LIMITED
06417683 15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2007-11-05 ~ 2010-03-19
IIF 75 - Director → ME
51
1 Hill Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
52
Glenlyon House, Fortingall, Aberfeldy, Perthshire
Dissolved Corporate (3 parents)
Officer
2005-01-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Ownership of shares – 75% or more → OE
53
GLENLYON ESTATE LIMITED
- 2023-09-20
SC278787 1 Hill Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2005-01-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
54
GREEN HIGHLAND INVESTMENTS LTD
- now SC162147FORTINGALL HOTEL LIMITED
- 2012-05-09
SC162147GREEN HIGHLANDER PROPERTIES LIMITED
- 2010-07-23
SC162147COLLEGIUM 151 LIMITED
- 1996-02-08
SC162147 1 Hill Street, Edinburgh
Active Corporate (6 parents)
Officer
1996-02-08 ~ now
IIF 12 - Director → ME
55
GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED
SC376860 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2010-04-15 ~ 2012-10-24
IIF 82 - Director → ME
56
GREEN HIGHLAND RENEWABLES LTD - now
SIMEC GHR LTD - 2021-12-13
SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
GREEN HIGHLAND RENEWABLES LTD
- 2018-04-24
SC315779GREEN HIGHLANDER RENEWABLES LIMITED
- 2007-03-23
SC315779PERTHSHIRE RENEWABLES LIMITED
- 2007-03-01
SC315779 1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (38 parents, 24 offsprings)
Officer
2007-02-01 ~ 2012-10-24
IIF 64 - Director → ME
57
1 Hill Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2019-12-02 ~ now
IIF 8 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
58
1 Hill Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-04 ~ now
IIF 109 - LLP Designated Member → ME
Person with significant control
2024-10-04 ~ now
IIF 138 - Has significant influence or control → OE
59
IN BUSINESS CONSULTING LIMITED
- now SC279574I N BUSINESS CONSULTING LIMITED
- 2005-04-18
SC279574 7-11 Melville Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-02-08 ~ 2010-07-01
IIF 31 - Director → ME
60
INVERNESS INVESTMENT TRUST LIMITED
SC018271 1 Hill Street, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
1996-02-01 ~ dissolved
IIF 103 - Director → ME
61
IWT VENTURES LLP - now
AMERDALE VENTURES LLP
- 2023-05-24
OC324761 The Coach House, Arncliffe, Skipton, North Yorkshire
Active Corporate (38 parents)
Officer
2007-06-28 ~ 2010-01-20
IIF 105 - LLP Designated Member → ME
62
Saffery Champness Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-05-11 ~ 2010-01-06
IIF 77 - Director → ME
63
RANDOTTE (NO. 520) LIMITED
- 2004-08-06
SC262556 Robertson House, 1 Whitefriars Crescent, Perth, Scotland
Dissolved Corporate (11 parents)
Officer
2004-08-05 ~ 2010-01-06
IIF 32 - Director → ME
64
KAZURI INVESTMENTS LIMITED
- now SC289727CALEDON INVESTMENTS LIMITED
- 2010-07-09
SC289727 1 Hill Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2005-09-01 ~ dissolved
IIF 35 - Director → ME
65
KILBRIDE COMMUNITY RAIL LIMITED
SC316662 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-02-16 ~ 2009-10-20
IIF 47 - Director → ME
66
KILBRIDE RAIL LIMITED - now
KILBRIDE CONSULTING LIMITED
- 2013-07-11
SC300665BRIDE PARKS CONSULTING LIMITED
- 2007-04-26
SC300665 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Officer
2006-04-12 ~ 2009-10-20
IIF 58 - Director → ME
67
KILBRIDE RAIL TERMINALS LTD
- now SC334677KILBRIDE PROPERTIES (SWINDON) LIMITED
- 2008-06-27
SC334677 Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2007-11-30 ~ 2009-10-20
IIF 52 - Director → ME
68
Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2007-02-16 ~ 2010-01-07
IIF 56 - Director → ME
69
KILBRIDE SOUTHAMPTON LIMITED - now
KILMARTIN SOUTHAMPTON LIMITED
- 2009-08-10
SC347137 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-08-15 ~ 2009-07-17
IIF 45 - Director → ME
70
KILMARTIN (NO.12) LIMITED
- now 04965680COLMARTIN (NO.12) LIMITED
- 2005-01-13
04965680 Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (12 parents)
Officer
2003-12-18 ~ 2010-01-07
IIF 34 - Director → ME
71
COLMARTIN (NO.2) LIMITED
- 2005-01-13
04965751 5th Floor 17 Grosvenor Gardens, London
Dissolved Corporate (13 parents)
Officer
2003-12-18 ~ 2005-07-27
IIF 19 - Director → ME
72
KILMARTIN DEVELOPMENTS GLASGOW LIMITED
- now SC238713DRAFTAGENT LIMITED
- 2002-11-22
SC238713 C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
2002-11-01 ~ 2010-01-07
IIF 36 - Director → ME
73
Atria One, 144, Morrison Street, Edinburgh, Midlothian
RECEIVERSHIP Corporate (12 parents, 1 offspring)
Officer
1994-03-15 ~ 2010-01-06
IIF 99 - Director → ME
74
KILMARTIN PROPERTIES (NO.2) LIMITED
- now 03920625TEESMARTIN PROPERTIES LIMITED
- 2005-01-13
03920625 Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (19 parents)
Officer
2000-02-29 ~ 2010-01-07
IIF 25 - Director → ME
75
KILMARTIN PROPERTIES (TW) LIMITED
- now SC173666 C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (8 parents)
Officer
1997-06-20 ~ 2000-01-07
IIF 29 - Director → ME
76
KILMARTIN PROPERTIES LIMITED
- now SC292236KILBRIDE PROPERTIES LIMITED
- 2009-11-24
SC292236 C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-10-25 ~ 2010-01-07
IIF 55 - Director → ME
77
1 Hill Street, Edinburgh
Active Corporate (1 parent, 1 offspring)
Officer
2013-05-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
78
KILMARTIN PROPERTY GROUP LIMITED
SC158115 Atria One, 144, Morrison Street, Edinburgh, Midlothian
RECEIVERSHIP Corporate (18 parents, 1 offspring)
Officer
1995-06-14 ~ 2010-01-06
IIF 102 - Director → ME
79
OFFICEADVICE LIMITED
- 2002-02-19
SC226006 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (11 parents)
Officer
2002-01-21 ~ 2010-01-06
IIF 72 - Director → ME
80
MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED
05867224 9 Greyfriars Road, Reading, England
Active Corporate (19 parents)
Officer
2008-10-22 ~ 2010-01-07
IIF 81 - Director → ME
81
61 Douglas Avenue, Elderslie, Johnstone, Scotland
Active Corporate (7 parents)
Officer
2007-09-05 ~ 2012-10-04
IIF 71 - Director → ME
82
NORTHFORT ASSETS LIMITED - now
HEADWIND SCOTLAND LIMITED
- 2014-08-12
SC418465 1 Hill Street, Edinburgh
Active Corporate (6 parents)
Officer
2012-03-02 ~ 2014-08-12
IIF 91 - Director → ME
83
NORTHFORT DEVELOPMENTS LIMITED
- now SC418287GLEN PROJECTS LIMITED
- 2014-02-04
SC418287 1 Hill Street, Edinburgh
Active Corporate (3 parents)
Officer
2012-03-01 ~ 2014-08-12
IIF 90 - Director → ME
84
NORTHFORT INVESTMENTS LIMITED
- now SC246699R. W. W. ESTATES LIMITED
- 2014-02-04
SC246699 1 Hill Street, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2003-03-28 ~ 2019-09-10
IIF 40 - Director → ME
85
NORTHFORT PROPERTIES LIMITED - now
CALEDON LONDON LIMITED
- 2014-02-04
SC392220 1 Hill Street, Edinburgh
Active Corporate (2 parents, 1 offspring)
Officer
2011-01-26 ~ 2014-02-01
IIF 41 - Director → ME
86
PARK-EXETER LTD - now
KILMARTIN EXETER LIMITED
- 2003-03-14
04387052 Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire
Active Corporate (7 parents)
Officer
2002-05-27 ~ 2003-03-06
IIF 4 - Director → ME
87
Grant Thornton Uk Llp, Level 8 110 Queen Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-12-08 ~ 2010-01-07
IIF 21 - Director → ME
88
QUARTERMILE VENTURES LIMITED - now
GLADEDALE VENTURES LIMITED - 2013-10-01
SOUTHSIDE CAPITAL LIMITED
- 2008-03-11
SC210170M M & S (2690) LIMITED - 2000-09-26
5 Melville Street, Edinburgh, Scotland
Active Corporate (34 parents, 1 offspring)
Officer
2004-04-22 ~ 2005-02-03
IIF 59 - Director → ME
89
ROLTON KILBRIDE ESTATES LIMITED
- 2018-08-15
10851955 Bury House, 1 Bury Street, Guildford, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-05 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
ROROYERE HYDRO LTD - now
SIMEC GHR ROROYERE LIMITED - 2019-07-22
SIMEC GREEN HIGHLAND RENEWABLES ROROYERE LIMITED - 2018-07-17
GREEN HIGHLAND RENEWABLES (ROROYERE) LIMITED
- 2018-07-17
SC357527 Inveralmond Road Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (23 parents)
Officer
2009-03-31 ~ 2010-07-01
IIF 80 - Director → ME
91
SALTIRE PROPERTY MANAGEMENT LIMITED
- now SC183218FIFE FITNESS ZONE LIMITED
- 1999-05-28
SC183218CAREMAN ASSOCIATES LIMITED
- 1998-05-06
SC183218 Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (7 parents, 1 offspring)
Officer
1998-03-11 ~ 2012-10-04
IIF 15 - Director → ME
92
SALTIRE PROPERTY SERVICES LIMITED
- now SC222113 Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-08-28 ~ 2012-10-04
IIF 44 - Director → ME
93
14 Church Street, Whitchurch, England
Active Corporate (6 parents)
Officer
2018-01-24 ~ now
IIF 17 - Director → ME
94
SCIENCE PARK INNOVATIONS LIMITED
10904165 82 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-08 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
95
SCOTTISH VENISON LIMITED - now
SCOTTISH QUALITY WILD VENISON LIMITED
- 2025-07-15
SC232748 110-112 Glengate, Kirriemuir, Scotland
Active Corporate (18 parents)
Officer
2008-08-28 ~ 2010-01-01
IIF 18 - Director → ME
96
SHEFFIELD BUSINESS CENTRE LIMITED - now
SHEFFIELD CITY HELIPORT LIMITED
- 2016-01-29
02945985SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED
- 2009-09-08
02945985SHEFFIELD CITY AIRPORT LTD
- 2009-05-21
02945985SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
Active Corporate (30 parents)
Officer
2007-09-17 ~ 2010-01-27
IIF 49 - Director → ME
2002-07-12 ~ 2005-02-17
IIF 54 - Director → ME
97
SHEFFIELD BUSINESS PARK LIMITED
- now 03077142TINSLEY PARK LIMITED
- 2002-09-26
03077142 Management Suite Sheffield Business Centre, Europa Link, Sheffield
Active Corporate (21 parents, 4 offsprings)
Officer
2002-07-12 ~ 2010-01-06
IIF 61 - Director → ME
98
SHEFFIELD BUSINESS PARK PHASE 2 LIMITED
- now 04240426SHEFFIELD AIRPORT PROPERTIES LIMITED
- 2009-05-27
04240426BROOMCO (2583) LIMITED - 2001-07-11
Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-09-17 ~ 2010-01-27
IIF 57 - Director → ME
2002-07-12 ~ 2005-02-17
IIF 53 - Director → ME
99
1 Hill Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-03-12 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
100
KILMARTIN PROPERTIES (CENTRAL) LIMITED
- 2004-06-11
SC187505KILMARTIN (CENTRAL) LIMITED
- 1998-10-22
SC187505 King Farms, Whitefold Farm, Auchterarder, Perthshire
Dissolved Corporate (7 parents)
Officer
1998-08-06 ~ 2010-01-06
IIF 33 - Director → ME
101
COBCO 732 LIMITED - 2006-01-06
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (12 parents)
Officer
2006-02-17 ~ 2010-01-07
IIF 48 - Director → ME
102
STRATHMARTINE (HOLDINGS) LIMITED
- now SC153127DUNWILCO (416) LIMITED - 1995-01-18
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-08-18 ~ 2002-11-21
IIF 101 - Director → ME
103
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (14 parents)
Officer
2002-02-21 ~ 2003-05-29
IIF 74 - Director → ME
104
TINSLEY PARK HOLDINGS LIMITED
- now 03525372NOTTCOR 63 LIMITED - 1998-03-27
Management Suite Sheffield Business Centre, Europa Link, Sheffield
Active Corporate (19 parents, 1 offspring)
Officer
2002-07-12 ~ 2010-01-06
IIF 46 - Director → ME
105
1 Hill Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2026-01-21 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
106
HELIOS WYNYARD LIMITED - 2005-08-25
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (12 parents, 2 offsprings)
Officer
2006-02-17 ~ 2010-01-07
IIF 50 - Director → ME
107
46 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2004-05-21 ~ 2010-01-06
IIF 60 - Director → ME