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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
parent relation
Individuals in focus

Mr Stuart Macpherson Pender

    Related profiles found in government register
  • Mr Stuart Macpherson Pender
    British born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 1

    • 32, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 2 IIF 3

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

      IIF 4

    • Orchard Brae House, Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 5

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

      IIF 6

    • 3rd Floor, Red Tree Magenta, 270 Glasgow Road, Rutherglen, Glasgow, G73 1UZ, United Kingdom

      IIF 7

    • 16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 8 IIF 9

    • Garnock House, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 10

    • Kerr Stirling, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 11
  • Mr Stuart Macpherson Pender
    Scottish born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 12
  • Mr Stuart Macpherson Pender
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Red Tree Magenta, 270 Glasgow Road, Rutherglen, Glasgow, G73 1UZ, Scotland

      IIF 13

    • The Lodge, Alderley Road, Wilmslow, SK9 1RA, England

      IIF 14
  • Mr Stuart Macpherson Pender
    United Kingdom born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 15

    • 16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 16 IIF 17 IIF 18
  • Pender, Stuart Macpherson
    British born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British actuary born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British british born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 66
  • Pender, Stuart Macpherson
    British chair person born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Wemyss Place, Edinburgh, EH3 6DH, Scotland

      IIF 67

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 68
  • Pender, Stuart Macpherson
    British chairman born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British chief executive born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 Charlotte Square, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 79
  • Pender, Stuart Macpherson
    British company director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Wemyss Place, Edinburgh, EH3 6DH, Scotland

      IIF 80

    • 22, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 81

    • Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

      IIF 82

    • Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 83 IIF 84

    • 3rd Floor, Red Tree Magenta, Glasgow Road, Rutherglen, Glasgow, G73 1UZ, Scotland

      IIF 85

    • Troy Mills, Troy Road, Horsforth, Leeds, LS18 5GN, England

      IIF 86

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 87 IIF 88 IIF 89

    • Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ

      IIF 90

    • 16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 91
  • Pender, Stuart Macpherson
    British director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British none born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Charlotte Square, Edinburgh, EH2 4ET, United Kingdom

      IIF 143 IIF 144

    • Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 145
  • Pender, Stuart Macpherson
    Scottish born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Garnock House, 16 Kenilworth Road, Bridge Of Allan, Stirlingshire, FK9 4DU, United Kingdom

      IIF 153

    • 32, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 154

    • 16 Kenilworth Road, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 155
  • Macpherson Pender, Stuart
    British company director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Wemyss Place, Edinburgh, EH3 6DH, Scotland

      IIF 156

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 157 IIF 158
  • Macpherson Pender, Stuart
    British director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 159

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 160 IIF 161 IIF 162
  • Pender, Stuart Macpherson
    British business development director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF

      IIF 167
  • Pender, Stuart Macpherson
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British none born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 188
  • Pender, Stuart Macpherson
    British strategic planning manager born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British

    Registered addresses and corresponding companies

    • Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF

      IIF 193 IIF 194

    • 1, North Charlotte Street, Edinburgh, EH2 4HR, Scotland

      IIF 195

    • 22, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 196

    • 16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 197 IIF 198 IIF 199
  • Pender, Stuart Macpherson
    British chief executive

    Registered addresses and corresponding companies

    • 32 Charlotte Square, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 201
  • Pender, Stuart Macpherson
    British strategic planning manager

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalnair House, 47 Chalton Road, Bridge Of Allan, FK9 4EF

      IIF 207

    • 22, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 208
  • Pender, Suart Macpherson
    British

    Registered addresses and corresponding companies

    • 16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 209
  • Pender, Stuart Macpherson

    Registered addresses and corresponding companies

    • Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF

      IIF 210 IIF 211
child relation
Offspring entities and appointments 178
  • 1
    ALBA RESIDENTIAL LTD.
    SC212098
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 108 - Director → ME
  • 2
    ARDEN ESTATES LETTINGS BROMSGROVE HOLDINGS LIMITED
    14095111
    70 St. Mary Axe, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2022-05-27 ~ dissolved
    IIF 157 - Director → ME
  • 3
    ARDEN ESTATES LETTINGS BROMSGROVE LTD
    08276178 08013845... (more)
    70 St. Mary Axe, London, England
    Dissolved Corporate (12 parents)
    Officer
    2022-05-27 ~ dissolved
    IIF 158 - Director → ME
  • 4
    AROUND TOWN FLATS LIMITED
    06989213
    70 St. Mary Axe, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-12-16 ~ dissolved
    IIF 89 - Director → ME
  • 5
    AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
    BANKHALL INVESTMENT MANAGEMENT LIMITED
    - 2018-12-14 02052824
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2002-11-04 ~ 2004-08-12
    IIF 165 - Director → ME
  • 6
    BANKHALL INVESTMENT FINANCE LIMITED
    04719160
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2003-04-01 ~ 2004-08-12
    IIF 164 - Director → ME
  • 7
    BANKHALL SUPPORT SERVICES LIMITED - now
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED
    - 2010-03-31 02785381 02986848
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2002-11-04 ~ 2004-08-12
    IIF 166 - Director → ME
  • 8
    BARLOW COSTLEY LIMITED
    06362081
    C/o Thornley Groves Ltd, 16/18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 105 - Director → ME
  • 9
    BARLOW WHITE ESTATES LIMITED
    09229910
    70 St. Mary Axe, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 77 - Director → ME
  • 10
    BARLOW WHITE LTD
    06475883
    70 St. Mary Axe, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 78 - Director → ME
  • 11
    BARLOW WHITE PROPERTY MAINTENANCE LTD
    09943541
    70 St. Mary Axe, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 73 - Director → ME
  • 12
    BEACONHURST GRANGE DEVELOPMENT LIMITED
    - now SC527275
    DMWS 1070 LIMITED
    - 2016-04-04 SC527275 SC533192... (more)
    Kerr Stirling, Albert Place, Stirling, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BEACONHURST GRANGE LIMITED
    SC039250
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (46 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 82 - Director → ME
  • 14
    BEALS ESTATE AGENTS LIMITED
    - now 03614952 09256045
    BEEHIVE HOMES LIMITED - 2014-11-13
    70 St. Mary Axe, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-12-22 ~ 2025-12-10
    IIF 53 - Director → ME
  • 15
    BEALS GOLD SERVICE LIMITED
    08396197
    70 St. Mary Axe, London, England
    Active Corporate (8 parents)
    Officer
    2023-12-22 ~ 2025-12-10
    IIF 44 - Director → ME
  • 16
    BENAIRD LIMITED
    SC255840
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2021-12-17 ~ 2025-12-10
    IIF 23 - Director → ME
  • 17
    BEST INSURANCE LTD
    - now 05096772
    BRITISH INSURANCE LTD. - 2005-11-02
    BURGESSES OF NEWCASTLE UNDER LYME LTD - 2005-03-15
    4th Floor, Telecom House, 125-135, Preston Road, Brighton, England
    Active Corporate (18 parents)
    Officer
    2008-01-22 ~ 2010-06-25
    IIF 187 - Director → ME
  • 18
    BON ACCORD LEASING LIMITED
    - now SC249409
    BON ACCORD PROPERTY MANAGEMENT LIMITED - 2007-06-11
    MOUNTWEST 468 LIMITED - 2003-05-29
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 84 - Director → ME
  • 19
    BONDSAVE LIMITED
    SC138755
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2010-11-23 ~ 2025-12-10
    IIF 20 - Director → ME
  • 20
    BONETTS ESTATE AGENTS LIMITED
    02465069 03384984
    117-118 Western Road, Hove, England
    Dissolved Corporate (8 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 101 - Director → ME
  • 21
    BRAND VAUGHAN LIMITED
    05976765
    Troy Mills Troy Road, Horsforth, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 100 - Director → ME
  • 22
    BRITISH ASSURANCE LIMITED
    - now 05423833 03004334... (more)
    S ROSAMOND 3 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 174 - Director → ME
  • 23
    BRITISH COMPENSATION LTD.
    - now 05559197
    S ROSAMOND 22 LIMITED - 2005-11-30
    92 London Street, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 186 - Director → ME
  • 24
    BRITISH GUARANTEE LTD
    - now 05559096
    S ROSAMOND 16 LIMITED - 2005-09-28
    92 London Street, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 183 - Director → ME
  • 25
    BRITISH HOLDINGS LIMITED
    05678475
    92 London Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 184 - Director → ME
  • 26
    BRITISH INSURANCE BROKERS LTD
    - now 05435666 05435682
    S ROSAMOND 8 LIMITED - 2005-05-09
    92 London Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 170 - Director → ME
  • 27
    BRITISH INSURANCE LIMITED
    - now 03004334 05096772... (more)
    BURGESSES LIMITED - 2005-11-02
    GOODFELLOW REBECCA INGRAMS PEARSON LIMITED - 2002-09-17
    GRIP DEATH AND DISABILITY LIMITED - 1995-05-11
    92 London Street, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2008-01-22 ~ 2009-03-11
    IIF 179 - Director → ME
  • 28
    BRITISH LIFE LTD
    - now 05559125
    S ROSAMOND 20 LIMITED - 2005-11-30
    20-22 Wenlock Road, London, England
    Active Corporate (14 parents)
    Officer
    2008-01-22 ~ 2009-03-17
    IIF 172 - Director → ME
  • 29
    BRITISH PROTECTION LTD.
    - now 05440270
    S ROSAMOND 10 LIMITED - 2005-05-13
    92 London Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 175 - Director → ME
  • 30
    BRITISH RE LTD
    - now 05423811
    S ROSAMOND 5 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 169 - Director → ME
  • 31
    BRITISH REASSURANCE LIMITED
    - now 05423885 05423878... (more)
    S ROSAMOND 1 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 178 - Director → ME
  • 32
    BRITISH REINSURANCE BROKERS LTD
    - now 05435682 05435666
    S ROSAMOND 9 LIMITED - 2005-05-09
    92 London Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 171 - Director → ME
  • 33
    BRITISH REINSURANCE LIMITED
    - now 05423878 05423885... (more)
    S ROSAMOND 2 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 173 - Director → ME
  • 34
    BRITISH RISK MANAGEMENT LTD.
    - now 05440293
    S ROSAMOND 13 LIMITED - 2005-05-17
    92 London Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 168 - Director → ME
  • 35
    BRITISH SURVEY LIMITED
    - now 05423827
    S ROSAMOND 4 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 180 - Director → ME
  • 36
    BRITISH UNDERWRITING LTD
    - now 05440273
    S ROSAMOND 12 LIMITED - 2005-05-17
    92 London Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 177 - Director → ME
  • 37
    BRITISH WARRANTY LTD.
    - now 05559453
    S ROSAMOND 14 LIMITED - 2005-09-28
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 185 - Director → ME
  • 38
    CALDERA TOPCO LIMITED
    16064417
    70 St. Mary Axe, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-12-12 ~ now
    IIF 43 - Director → ME
  • 39
    CAMBRIDGE BRAND VAUGHAN LIMITED
    09467584
    70 St. Mary Axe, London, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2017-03-29 ~ 2025-12-10
    IIF 46 - Director → ME
  • 40
    CARR AND HUME ESTATE AGENTS LIMITED
    05849137
    70 St. Mary Axe, London, England
    Dissolved Corporate (11 parents, 16 offsprings)
    Officer
    2021-05-07 ~ dissolved
    IIF 74 - Director → ME
  • 41
    CHASE INDEPENDENT ESTATES LTD
    06786697
    70 St. Mary Axe, London, England
    Dissolved Corporate (11 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 75 - Director → ME
  • 42
    CHIANTI BIDCO LIMITED
    - now 12972859
    CHIANTI HOLDINGS LIMITED - 2020-12-11
    70 St. Mary Axe, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2020-12-19 ~ 2025-12-10
    IIF 42 - Director → ME
  • 43
    CHIANTI HOLDINGS LIMITED
    - now 13075482 12972859
    CHIANTI NEWCO LIMITED - 2020-12-11
    70 St. Mary Axe, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2025-12-10
    IIF 47 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-12-12
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    CLICK-LET LTD
    SC245187
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-12-15 ~ dissolved
    IIF 145 - Director → ME
  • 45
    CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED
    03569276
    70 St. Mary Axe, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 130 - Director → ME
  • 46
    CLOTHIER & DAY HOLDINGS LIMITED
    07136904
    70 St. Mary Axe, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2021-10-21 ~ dissolved
    IIF 129 - Director → ME
  • 47
    CLOTHIER & DAY RESIDENTIAL LIMITED
    05923753
    70 St. Mary Axe, London, England
    Dissolved Corporate (11 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 128 - Director → ME
  • 48
    COMPLETE LETTING (SCOTLAND) LTD
    SC580814
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2021-04-06 ~ dissolved
    IIF 71 - Director → ME
  • 49
    CRAIGFLOWER LETTINGS LIMITED
    - now SC304370
    CAIRNMONT LIMITED - 2006-07-10
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2020-11-08 ~ dissolved
    IIF 72 - Director → ME
  • 50
    D J ALEXANDER HOLDINGS LIMITED
    SC714703
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2021-12-17 ~ dissolved
    IIF 22 - Director → ME
  • 51
    D J ALEXANDER LETTINGS LIMITED
    SC429588
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-12-17 ~ 2025-12-10
    IIF 26 - Director → ME
  • 52
    DALE EDDISON LIMITED
    06339901
    70 St. Mary Axe, London, England
    Active Corporate (13 parents)
    Officer
    2020-12-19 ~ 2025-12-10
    IIF 39 - Director → ME
  • 53
    EAST FIFE HOLIDAY HOMES LIMITED
    SC631121
    21 Paidmyre Road, Newton Mearns, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2019-05-22 ~ now
    IIF 31 - Director → ME
  • 54
    EASYLET LETTING AGENTS LIMITED
    06411933
    70 St. Mary Axe, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 133 - Director → ME
  • 55
    FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED
    - now SC280949
    HMS (601) LIMITED - 2005-05-03
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2021-09-17 ~ dissolved
    IIF 70 - Director → ME
  • 56
    FINEHOLM LETTING SERVICES (GLASGOW) LIMITED
    - now SC062649
    BEARD HOTELS LIMITED - 2012-04-16
    BEARD HOTELS PLC - 2003-05-29
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-09-17 ~ dissolved
    IIF 69 - Director → ME
  • 57
    FINEHOLM LETTING SERVICES LIMITED
    - now SC154047
    OPELGLOW LIMITED - 1995-02-13
    Orchard Brae House, Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2021-09-17 ~ dissolved
    IIF 86 - Director → ME
  • 58
    FITTON BUSINESS AGENCY LTD
    - now 03439868
    BIGWADE LTD - 1997-10-29
    70 St. Mary Axe, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-10-09 ~ dissolved
    IIF 76 - Director → ME
  • 59
    FORTHPOINT LIMITED
    SC374358
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (5 parents)
    Officer
    2010-03-19 ~ now
    IIF 56 - Director → ME
    2010-03-19 ~ now
    IIF 200 - Secretary → ME
  • 60
    GERAGHTY-GIBB PROPERTY MANAGEMENT LTD
    SC461182
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 80 - Director → ME
  • 61
    GRANT & WILSON RESIDENTIAL FACTORS LIMITED
    SC497222
    32 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 98 - Director → ME
  • 62
    GRANT PENDER LIMITED
    SC372552 SC377522
    32 Charlotte Square Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-03-21 ~ dissolved
    IIF 97 - Director → ME
  • 63
    GREENFEND LTD
    05117752
    117-118 Western Road, Hove, England
    Dissolved Corporate (9 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 107 - Director → ME
  • 64
    GUMLEY LIMITED
    SC419237
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 120 - Director → ME
  • 65
    HALLMARK RESIDENTIAL SALES & LETTINGS LTD
    - now 06163378
    HALLMARK LETTINGS & PROPERTY MANAGEMENT LTD - 2016-02-02
    16-18 Lloyd Street, Altrincham, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 109 - Director → ME
  • 66
    HAYFORD ESTATES LTD.
    SC412331
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 139 - Director → ME
    2011-11-30 ~ dissolved
    IIF 197 - Secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    HAZELL CARR (SA) SERVICES LIMITED - now
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED
    - 2002-12-30 SC086807 SC069096
    Scotia House, Castle Business Park, Stirling
    Active Corporate (42 parents)
    Officer
    1998-10-31 ~ 2000-10-01
    IIF 192 - Director → ME
    1998-01-01 ~ 1998-10-31
    IIF 203 - Secretary → ME
  • 68
    HBJ 381 LIMITED
    SC180420 SC180421... (more)
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 83 - Director → ME
  • 69
    HOME LEASING BRIGHTON LIMITED
    07254242
    70 St. Mary Axe, London, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2021-11-30 ~ dissolved
    IIF 87 - Director → ME
  • 70
    HOMES4U GROUP LIMITED
    - now 04051078
    HOMES4U LIMITED - 2004-03-23
    HOMES4U GROUP PLC - 2003-07-24
    HOMES4U.CO.UK PLC - 2001-06-01
    70 St. Mary Axe, London, England
    Dissolved Corporate (13 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 45 - Director → ME
  • 71
    HS 426 LIMITED
    06107682 06108270... (more)
    15 Canada Square, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-08-02 ~ 2011-06-30
    IIF 134 - Director → ME
  • 72
    HS 428 LIMITED
    06108332 06108270... (more)
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2007-08-02 ~ 2011-06-30
    IIF 138 - Director → ME
  • 73
    JAMES GIBB PROPERTY MANAGEMENT LIMITED
    SC299465
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2012-02-16 ~ now
    IIF 35 - Director → ME
  • 74
    JOHN SHEPHERD ESTATE AGENTS LTD
    09704507
    70 St. Mary Axe, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2015-07-27 ~ 2025-12-10
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 75
    JOHN SHEPHERD LETTINGS LIMITED
    06841027
    70 St. Mary Axe, London, England
    Active Corporate (12 parents, 14 offsprings)
    Officer
    2014-08-19 ~ 2025-12-10
    IIF 54 - Director → ME
  • 76
    JOHN SHEPHERD NEW HOMES LIMITED
    - now 03852134
    THE BIRMINGHAM OFFICE LIMITED - 2004-04-14
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 110 - Director → ME
  • 77
    JULIAN WADDEN & CO LIMITED
    - now 05584761
    HALLCO 1240 LIMITED - 2006-05-30
    70 St. Mary Axe, London, England
    Active Corporate (12 parents)
    Officer
    2022-04-01 ~ 2025-12-10
    IIF 52 - Director → ME
  • 78
    K.W.A.D PROPERTY MANAGERS LIMITED
    - now SC213624
    TENEMENT PROPERTY MANAGERS LIMITED - 2006-06-30
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 114 - Director → ME
  • 79
    KINETIC RESIDENTIAL LTD
    06347248
    70 St. Mary Axe, London, England
    Dissolved Corporate (14 parents)
    Officer
    2024-06-18 ~ 2025-12-10
    IIF 148 - Director → ME
  • 80
    LANEWELL LIMITED
    SC354384
    32 Charlotte Square Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 79 - Director → ME
    2009-02-16 ~ dissolved
    IIF 201 - Secretary → ME
  • 81
    LANEWOOD INVESTMENT MANAGEMENT LIMITED
    - now SC413348
    LOMOND INVESTMENT MANAGEMENT LIMITED
    - 2023-05-23 SC413348 SO305412... (more)
    LOMOND PROPERTY ASSET MANAGEMENT LIMITED
    - 2017-02-02 SC413348
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2011-12-16 ~ 2025-09-05
    IIF 60 - Director → ME
    Person with significant control
    2021-12-09 ~ 2025-09-05
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 82
    LETTINGPLACES LIMITED
    - now 03935233
    CYBER-ESTATES.CO.UK LIMITED - 2002-01-07
    CYBER-ESTATE.CO.UK LIMITED - 2000-04-28
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 116 - Director → ME
  • 83
    LIFE PROPERTY MANAGEMENT LIMITED
    SC253869
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 85 - Director → ME
  • 84
    LIM PARRIN LANE LTD
    14078551
    The Lodge Alderley Road, Wilmslow, Wilmslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 142 - Director → ME
  • 85
    LINLEY & SIMPSON LIMITED
    03823391
    70 St. Mary Axe, London, England
    Active Corporate (11 parents, 21 offsprings)
    Officer
    2020-12-19 ~ 2025-12-10
    IIF 38 - Director → ME
  • 86
    LINLEY AND SIMPSON SALES LIMITED
    08751913
    70 St. Mary Axe, London, England
    Active Corporate (9 parents)
    Officer
    2020-12-19 ~ 2025-12-10
    IIF 48 - Director → ME
  • 87
    LOMOND (WOOD LANE) LIMITED
    SC613603
    Garnock House Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (3 parents)
    Officer
    2018-11-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 88
    LOMOND CAPITAL LIMITED
    - now SC381984
    DMWS 933 LIMITED - 2010-09-13
    C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2010-09-28 ~ dissolved
    IIF 118 - Director → ME
  • 89
    LOMOND CAPITAL NO. 3 LIMITED
    SC669215 SC427623... (more)
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2020-07-29 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-09-24 ~ 2020-12-19
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 90
    LOMOND CAPITAL NO.1 LTD
    SC427623 SC455640... (more)
    C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2012-07-04 ~ dissolved
    IIF 119 - Director → ME
  • 91
    LOMOND CAPITAL NO.2 LTD
    - now SC455640 SC427623... (more)
    DMWS 1019 LIMITED
    - 2013-09-06 SC455640 SC444224... (more)
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-09-06 ~ dissolved
    IIF 94 - Director → ME
  • 92
    LOMOND CAPITAL PARTNERSHIP LLP
    SO302064
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2008-10-01 ~ dissolved
    IIF 153 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove members → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 93
    LOMOND INVESTMENT MANAGEMENT PARTNERSHIP LLP
    - now SO305412 SC413348
    LOMOND INVESTMENT MANAGEMENT LLP
    - 2017-02-02 SO305412 SC413348
    16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-07-15 ~ dissolved
    IIF 155 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove members → OE
  • 94
    LOMOND MACDONALD LIMITED
    - now SC057090
    ALASTAIR MACDONALD LIMITED
    - 2013-06-21 SC057090
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2013-02-06 ~ 2015-11-30
    IIF 81 - Director → ME
  • 95
    LOMOND MAINTENANCE (BIRMINGHAM) LIMITED
    - now 10773610
    DMWSL 861 LIMITED
    - 2017-10-19 10773610 10773770... (more)
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 143 - Director → ME
  • 96
    LOMOND MAINTENANCE (MANCHESTER) LIMITED
    - now 10773658
    DMWSL 862 LIMITED
    - 2017-10-19 10773658 10773770... (more)
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 144 - Director → ME
  • 97
    LOMOND MAINTENANCE LIMITED
    SC428376
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 95 - Director → ME
  • 98
    LOMOND MORTGAGES LIMITED
    SC390469
    23 Alva Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2010-12-16 ~ 2014-05-29
    IIF 19 - Director → ME
    2015-12-08 ~ now
    IIF 29 - Director → ME
  • 99
    LOMOND PROPERTY LETTINGS LIMITED
    - now SC373580
    DMWS 932 LIMITED
    - 2010-07-23 SC373580 SC417426... (more)
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (27 parents, 46 offsprings)
    Officer
    2010-07-13 ~ 2025-12-10
    IIF 21 - Director → ME
  • 100
    MANAGED SPACE LIMITED
    SC250257
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 115 - Director → ME
  • 101
    MARWOOD HOMES LIMITED
    - now 04988668
    MARWOOD INDEPENDENT PROPERTY SERVICES LIMITED - 2013-04-19
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 111 - Director → ME
  • 102
    MATTHEWS OF CHESTER LIMITED
    - now 07526961
    MATTHEWS OF CHESTER (PROPERTY MANAGEMENT) LIMITED - 2012-10-01
    70 St. Mary Axe, London, England
    Active Corporate (7 parents, 33 offsprings)
    Officer
    2022-10-05 ~ 2025-12-10
    IIF 37 - Director → ME
  • 103
    MCDONNELL HAYDOCK RESIDENTIAL LETTINGS LIMITED
    - now 06696154
    MCDONNELL HAYDOCK LIMITED - 2010-11-17
    70 St. Mary Axe, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-09-10 ~ dissolved
    IIF 160 - Director → ME
  • 104
    MICHAEL JONES & CO. LIMITED
    03627931
    70 St. Mary Axe, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2025-12-10
    IIF 40 - Director → ME
  • 105
    MISHON MACKAY LAND AND NEW HOMES LIMITED
    - now 06446436
    LAROS BUSINESS INTRODUCTIONS LIMITED - 2015-03-03
    70 St. Mary Axe, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2024-06-18 ~ dissolved
    IIF 147 - Director → ME
  • 106
    MISHON MACKAY LETTINGS LIMITED
    - now 12970083 11858301
    MISHON MACKAY PRESTON ROAD LTD - 2021-01-15
    70 St. Mary Axe, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2024-06-18 ~ 2025-12-10
    IIF 152 - Director → ME
  • 107
    MISHON MACKAY MANAGEMENT LIMITED
    - now 02649786
    QUICKTWICE LIMITED - 1992-04-07
    70 St. Mary Axe, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2024-06-18 ~ 2025-12-10
    IIF 149 - Director → ME
  • 108
    MISHON MACKAY SUSSEX LIMITED
    13050896
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2024-06-18 ~ 2025-12-10
    IIF 150 - Director → ME
  • 109
    MM&S (2375) LIMITED
    SC175592 SC342446... (more)
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    1998-01-01 ~ 1998-10-31
    IIF 194 - Secretary → ME
  • 110
    MOUNTVIEW INVESTMENTS LIMITED
    - now SC151792
    PARKCOAST LIMITED - 1994-09-29
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2012-09-18 ~ 2025-12-10
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-26
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 111
    MOUNTVIEW PROPERTY (SCOTLAND) LIMITED
    SC476925
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 113 - Director → ME
  • 112
    NOOK AND KEY HOLDINGS SPV 1 LIMITED
    10937275 10865727
    The Lodge, Alderley Road, Wilmslow, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-08 ~ 2020-03-03
    IIF 62 - Director → ME
  • 113
    OAK AFFINITY CONSULTANCY LTD
    04772547
    6th Floor 9 Appold Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-03-10 ~ 2011-06-30
    IIF 63 - Director → ME
  • 114
    PALMS AGENCY LIMITED
    05528759
    70 St. Mary Axe, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-02-24 ~ dissolved
    IIF 68 - Director → ME
  • 115
    PAYMENTSHIELD GROUP HOLDINGS LIMITED
    - now 05919794 05131340
    DE FACTO 1413 LIMITED
    - 2008-01-07 05919794 05685194... (more)
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2006-11-08 ~ 2011-06-30
    IIF 136 - Director → ME
  • 116
    PAYMENTSHIELD HOLDINGS LIMITED
    - now 05131340 05919794
    EVER 2403 LIMITED
    - 2004-09-01 05131340 05188127... (more)
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2004-08-13 ~ 2011-06-30
    IIF 90 - Director → ME
    2004-08-13 ~ 2005-10-03
    IIF 211 - Secretary → ME
  • 117
    PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED
    - now 04068626
    ROUTE ONE MORTGAGE SERVICES LIMITED - 2003-11-25
    92 London Street, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-11-08 ~ 2011-06-30
    IIF 137 - Director → ME
  • 118
    PAYMENTSHIELD INTRODUCERS LIMITED
    - now 04508258
    FONECALL LIMITED - 2005-11-14
    92 London Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-11-08 ~ 2011-06-30
    IIF 135 - Director → ME
  • 119
    PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
    04179465
    Paymentshield House, Wight Moss Way, Southport, Merseyside
    Dissolved Corporate (33 parents)
    Officer
    2004-08-12 ~ 2011-06-30
    IIF 64 - Director → ME
  • 120
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2004-08-12 ~ 2011-06-30
    IIF 65 - Director → ME
  • 121
    PENDER GRANT LIMITED
    SC377522 SC372552
    14 Coates Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 182 - Director → ME
  • 122
    PENDER PROPERTY INVESTMENT LIMITED
    SC647085
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (3 parents)
    Officer
    2019-11-14 ~ now
    IIF 59 - Director → ME
  • 123
    POINT ONE LIMITED
    04293924
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2003-07-16 ~ 2004-08-12
    IIF 167 - Director → ME
  • 124
    PREMIER MORTGAGE SERVICE LIMITED
    - now 05011650 04481386
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Active Corporate (46 parents)
    Officer
    2004-01-23 ~ 2004-08-12
    IIF 163 - Director → ME
  • 125
    PRESTIGE PROPERTY MANAGEMENT LIMITED
    SC145324
    Orchard Brae House, Orchard Road, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 117 - Director → ME
  • 126
    PROPERTY HUB LETS LIMITED
    - now 08797043
    YELLOW LETTINGS LIMITED - 2019-01-29
    70 St. Mary Axe, London, England
    Dissolved Corporate (10 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 161 - Director → ME
  • 127
    PROPERTY HUB PM LIMITED
    13997272
    70 St. Mary Axe, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-08-04 ~ dissolved
    IIF 162 - Director → ME
  • 128
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC
    - 1999-10-25 SC149193 SC171131
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (36 parents)
    Officer
    1998-01-01 ~ 1998-10-31
    IIF 193 - Secretary → ME
  • 129
    PRUDENTIAL RETIREMENT INCOME LIMITED - now
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
    - 2000-07-10 SC047842 SC170423
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    1998-01-01 ~ 1998-11-06
    IIF 206 - Secretary → ME
  • 130
    SCOTTISH AMICABLE FINANCE LIMITED - now
    SCOTTISH AMICABLE FINANCE PLC
    - 2019-04-12 SC145322
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Craigforth, Stirling
    Dissolved Corporate (27 parents)
    Officer
    1998-10-31 ~ 2000-04-18
    IIF 191 - Director → ME
    1998-01-01 ~ 1998-10-31
    IIF 204 - Secretary → ME
  • 131
    SCOTTISH AMICABLE ISA MANAGERS LIMITED
    - now SC117431
    SCOTTISH AMICABLE PEP MANAGERS LIMITED
    - 1999-04-06 SC117431
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (44 parents)
    Officer
    1998-10-31 ~ 1999-05-28
    IIF 189 - Director → ME
    1998-01-01 ~ 1998-10-31
    IIF 205 - Secretary → ME
  • 132
    SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
    SZ000012
    5 Central Way, Kildean Business Park, Stirling
    Active Corporate (41 parents)
    Officer
    1998-01-01 ~ 1998-10-31
    IIF 210 - Secretary → ME
  • 133
    SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED
    - now SC117432
    SCOTTISH AMICABLE PEP NOMINEES LIMITED
    - 1999-01-29 SC117432
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    1998-10-31 ~ 2000-12-31
    IIF 190 - Director → ME
    1998-01-01 ~ 1998-10-31
    IIF 202 - Secretary → ME
  • 134
    SECURELETS AT JEREMY AND CO LIMITED
    - now 03759146
    SECURELETS LIMITED - 2011-11-23
    70 St. Mary Axe, London, England
    Dissolved Corporate (14 parents)
    Officer
    2022-08-19 ~ dissolved
    IIF 88 - Director → ME
  • 135
    SGRL 2022 LIMITED
    - now SC103600 SC737811
    SPEIRS GUMLEY RESIDENTIAL LETTING LIMITED
    - 2022-07-18 SC103600 SC737811
    ACCOMMODATINGPEOPLE.COM LIMITED - 2006-04-25
    SPEIRS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 2000-09-15
    SPIERS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 1987-06-04
    OVLEAF LIMITED - 1987-05-07
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2022-07-14 ~ dissolved
    IIF 156 - Director → ME
  • 136
    SHEPHERD GILMOUR PROPERTIES LIMITED
    03296278
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 159 - Director → ME
    2014-12-18 ~ 2016-08-31
    IIF 93 - Director → ME
  • 137
    SMART HOMES SOLIHULL LTD
    09218520
    70 St. Mary Axe, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-01-28 ~ dissolved
    IIF 131 - Director → ME
  • 138
    SPEIRS GUMLEY (GLASGOW) LIMITED
    - now SC419003
    SPEIRS GUMLEY LIMITED - 2020-02-13
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 126 - Director → ME
  • 139
    SPEIRS GUMLEY LIMITED
    SC654579 SC419003
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Liquidation Corporate (7 parents, 9 offsprings)
    Officer
    2023-06-21 ~ now
    IIF 34 - Director → ME
  • 140
    SPEIRS GUMLEY PROPERTY MANAGEMENT LIMITED
    - now SC078921
    SPEIRS GUMLEY PROPERTY MANAGEMENT - 2020-05-05
    SPEIRS PARNIE PROPERTY MANAGEMENT - 2006-04-25
    SPEIRS PARNIE & ADAM PROPERTY MANAGEMENT - 1989-05-09
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (26 parents)
    Officer
    2023-06-21 ~ now
    IIF 36 - Director → ME
  • 141
    SPEIRS GUMLEY RESIDENTIAL LETTING LIMITED
    - now SC737811 SC103600
    SGRL 2022 LIMITED - 2022-07-18
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 127 - Director → ME
  • 142
    SPEIRS LIMITED
    SC419231
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 121 - Director → ME
  • 143
    SPEIRS PARNIE & ADAM LIMITED
    SC419233
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 124 - Director → ME
  • 144
    SPEIRS PARNIE LIMITED
    SC419000
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 122 - Director → ME
  • 145
    SPEIRS PARNIE PROPERTY MANAGEMENT LIMITED
    SC419243 SC078921... (more)
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 125 - Director → ME
  • 146
    SPOT (1001) INVESTMENTS LLP
    OC327643
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 207 - LLP Member → ME
  • 147
    STRATHSPEY CAPITAL HOLDINGS LIMITED
    SC826307
    3rd Floor, Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 148
    STRATHSPEY CAPITAL LIMITED
    SC413629
    3rd Floor, Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-12-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-12-14 ~ 2024-11-30
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 149
    STRATHSPEY DEVELOPMENTS LIMITED
    SC675307
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-09-23 ~ dissolved
    IIF 123 - Director → ME
  • 150
    STRATHSPEY FAMILY INVESTMENT COMPANY (NO. 2) LIMITED
    SC869322 SC869356
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 151
    STRATHSPEY FAMILY INVESTMENT COMPANY (NO. 3) LIMITED
    SC869356 SC869322
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 152
    SUSSEX LETTING LIMITED
    05547548
    70 St. Mary Axe, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2021-06-30 ~ 2025-12-10
    IIF 41 - Director → ME
  • 153
    SWILKEN CONSTRUCTION (COLDRACH 1) LTD.
    SC411587 SC411588... (more)
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 140 - Director → ME
    2011-11-18 ~ dissolved
    IIF 209 - Secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 154
    SWILKEN CONSTRUCTION (COLDRACH 2) LTD.
    SC411588 SC411587... (more)
    1 North Charlotte Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 92 - Director → ME
    2011-11-18 ~ dissolved
    IIF 195 - Secretary → ME
  • 155
    SWILKEN CONSTRUCTION LTD.
    SC372179 SC411588... (more)
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 91 - Director → ME
    2010-02-02 ~ dissolved
    IIF 199 - Secretary → ME
  • 156
    SWILKEN DEVELOPMENTS LIMITED
    - now SC349518 SC372179... (more)
    DMWS 883 LIMITED
    - 2008-12-04 SC349518 SC304471... (more)
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (6 parents)
    Officer
    2008-12-04 ~ now
    IIF 58 - Director → ME
    2008-12-04 ~ now
    IIF 198 - Secretary → ME
  • 157
    SWILKEN ESTATES LIMITED
    - now SC427516 SC374613
    SWILKEN CONSTRUCTION AND DEVELOPMENTS LIMITED
    - 2012-10-22 SC427516 SC411588... (more)
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-07-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 158
    SWILKEN HOMES LTD.
    SC253102
    22 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2003-07-22 ~ dissolved
    IIF 96 - Director → ME
  • 159
    SWILKEN INVESTMENT PROPERTIES LIMITED
    - now SC374613
    SWILKEN ESTATES LIMITED
    - 2012-10-03 SC374613 SC427516
    22 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-03-11 ~ dissolved
    IIF 188 - Director → ME
    2010-03-11 ~ dissolved
    IIF 196 - Secretary → ME
  • 160
    SWILKEN INVESTMENTS LLP
    SO302793
    22 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 208 - LLP Designated Member → ME
  • 161
    SWILKEN PROPERTIES LLP
    OC324451
    23 Oldfield Road Oldfield Road, Stoke Newington, London, England
    Active Corporate (2 parents)
    Officer
    2006-12-06 ~ now
    IIF 154 - LLP Designated Member → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 15 - Has significant influence or control → OE
  • 162
    SYMONDS READING ESTATE AGENTS LIMITED
    07370326
    70 St. Mary Axe, London, England
    Dissolved Corporate (10 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 66 - Director → ME
  • 163
    TASSI SALES AND LETTINGS LTD
    - now 06914633
    TASSI LETTINGS LTD - 2014-12-18
    TASSI PROPERTY SERVICES LIMITED - 2010-11-15
    70 St. Mary Axe, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-03-28 ~ 2025-12-10
    IIF 49 - Director → ME
  • 164
    TAY LETTING EAST LTD
    - now SC582568
    TAY LETTING EDINBURGH LTD - 2017-11-29
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2024-02-29 ~ 2025-12-10
    IIF 25 - Director → ME
  • 165
    TAY LETTING LIMITED
    SC363881
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2024-02-29 ~ 2025-12-10
    IIF 27 - Director → ME
  • 166
    THE BRITISH GROUP LIMITED
    05523352
    92 London Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-22 ~ 2010-08-16
    IIF 176 - Director → ME
  • 167
    THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED
    SC592622
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-04-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 168
    THORNLEY GROVES (NW) LTD.
    03462809 02674298
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 102 - Director → ME
  • 169
    THORNLEY GROVES (SALE) LIMITED
    03010497
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 104 - Director → ME
  • 170
    THORNLEY GROVES ESTATE AGENTS LIMITED
    07072190
    70 St. Mary Axe, London, England
    Dissolved Corporate (8 parents, 28 offsprings)
    Officer
    2013-09-11 ~ dissolved
    IIF 132 - Director → ME
  • 171
    THORNLEY GROVES LIMITED
    02674298 03462809
    70 St. Mary Axe, London, England
    Active Corporate (17 parents, 19 offsprings)
    Officer
    2013-09-11 ~ 2025-12-10
    IIF 51 - Director → ME
  • 172
    VASHTI LIMITED - now
    UNIVERSAL VENTURES LIMITED - 2020-02-17
    BRITISH LTD
    - 2020-01-29 05559215 SC003234... (more)
    ULTRAVIOLET.CO.UK LTD - 2006-10-11
    S ROSAMOND 23 LIMITED - 2006-01-25
    Cliveden Chambers Cliveden Place, Longton, Stoke On Trent, Staffordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-01-22 ~ 2009-01-15
    IIF 181 - Director → ME
  • 173
    VITALSPACE MANCHESTER LIMITED
    08067491
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 103 - Director → ME
  • 174
    WOLF'S LIMITED
    04365152
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-05-15 ~ dissolved
    IIF 99 - Director → ME
  • 175
    WOLF'S PROPERTY SALES LIMITED
    08109738
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 106 - Director → ME
  • 176
    XACT LETTINGS (HOLDINGS) LTD
    14412723
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-05-31 ~ dissolved
    IIF 146 - Director → ME
  • 177
    XACT LETTINGS LIMITED
    - now 04181486
    XACT INVESTMENTS LIMITED - 2011-09-15
    XACT HOMES LTD - 2009-02-17
    XACT ESTATE AGENTS LTD - 2007-01-05
    ASL PROPERTY MANAGEMENT LIMITED - 2006-05-17
    4MATION 9 LIMITED - 2002-07-30
    70 St. Mary Axe, London, England
    Dissolved Corporate (11 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 151 - Director → ME
  • 178
    YVONNE MOIR PROPERTY SERVICES LIMITED
    SC246541
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 112 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.