1
AITKEN DOTT (THE SCOTTISH GALLERY) LIMITED - 1988-02-12
AITKEN DOTT LIMITED - 1987-05-13
ALERNIS LIMITED - 1984-11-12
16 Dundas Street, EdinburghCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,415,870 GBP2023-06-30
Officer
~ 1992-05-08IIF 35 - director → ME
2
CAMVO 104 LIMITED - 2004-09-30
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
2004-09-30 ~ 2008-09-15IIF 23 - director → ME
3
HARLOW QUARTER LIMITED - 2011-07-29
STOCKLAND (HARLOW QUARTER) LIMITED - 2010-08-17
STOCKLAND (EUROPE) LIMITED - 2009-03-31
HALLADALE (EUROPE) LIMITED - 2008-06-23
PACIFIC SHELF 1363 LIMITED - 2006-04-28
Bell & Company Accountants, 39 St John Street, Perth, ScotlandDissolved corporate (6 parents)
Officer
2006-04-18 ~ 2008-09-30IIF 16 - director → ME
4
HAWTHORN LEISURE REIT LIMITED - 2021-08-26
PUB REIT LIMITED - 2019-10-08
NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2019-12-03 ~ 2020-09-29IIF 1 - director → ME
5
L'ETOILE PROPERTIES LIMITED - 2002-04-08
CONTINENTAL SHELF 188 LIMITED - 2001-10-02
55 Loudoun Road, St Johns Wood, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10,391 GBP2016-07-31
Officer
2001-09-20 ~ 2003-08-14IIF 20 - director → ME
6
55 Loudoun Road, St Johns Wood, LondonDissolved corporate (1 parent)
Officer
2002-04-08 ~ 2003-08-14IIF 11 - director → ME
7
STOCKLAND ASSET MANAGEMENT LIMITED - 2012-06-08
HALLADALE ASSET MANAGEMENT LIMITED - 2008-06-23
HALLADALE (DOWANHILL) LIMITED - 2004-02-23
PACIFIC SHELF 1056 LIMITED - 2001-07-19
5th Floor 1 Exchange Crescent, Conference Square, EdinburghDissolved corporate (2 parents)
Officer
2004-04-05 ~ 2008-09-30IIF 36 - director → ME
8
NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
NEWRIVER CAPITAL LIMITED - 2011-03-25
89 Whitfield Street, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2009-02-04 ~ 2020-09-29IIF 2 - director → ME
9
89 Whitfield Street, London, EnglandCorporate (8 parents, 34 offsprings)
Officer
2016-06-08 ~ 2020-08-14IIF 33 - director → ME
10
89 Whitfield Street, London, United KingdomCorporate (5 parents)
Officer
2011-04-28 ~ 2012-10-31IIF 26 - director → ME
11
89 Whitfield Street, London, United KingdomCorporate (5 parents)
Officer
2011-06-02 ~ 2012-03-31IIF 27 - director → ME
12
NEWRIVER RETAIL (PRESTON) LIMITED - 2015-04-16
NEWRIVER RETAIL (FAREHAM) LIMITED - 2015-01-13
NEWRIVER RETAIL (ST AUSTELL) LIMITED - 2012-11-07
16 New Burlington Place, London, United KingdomDissolved corporate (3 parents)
Officer
2011-12-19 ~ 2012-10-31IIF 31 - director → ME
13
89 Whitfield Street, London, United KingdomCorporate (5 parents)
Officer
2011-06-02 ~ 2012-03-31IIF 28 - director → ME
14
89 Whitfield Street, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2011-04-28 ~ 2011-04-28IIF 32 - director → ME
15
NEWRIVER CAPITAL LIMITED - 2015-11-19
NRR (UK) LIMITED - 2011-03-31
NEWRIVER RETAIL (UK) LIMITED - 2011-03-25
89 Whitfield Street, London, United KingdomCorporate (5 parents)
Officer
2011-02-10 ~ 2012-02-21IIF 25 - director → ME
16
89 Whitfield Street, London, United KingdomCorporate (5 parents)
Officer
2011-06-02 ~ 2012-03-31IIF 30 - director → ME
17
89 Whitfield Street, London, United KingdomCorporate (5 parents)
Officer
2011-06-02 ~ 2012-03-31IIF 29 - director → ME
18
216 West George Street, GlasgowCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2004-05-12 ~ 2006-06-30IIF 18 - director → ME
19
HALLADALE (BILLINGHAM) LIMITED - 2008-06-20
15 Canada Square, London, United KingdomDissolved corporate (1 parent)
Officer
2006-09-19 ~ 2008-09-30IIF 6 - director → ME
20
STOCKLAND HALLADALE (UK) LIMITED - 2008-06-24
STOCKLAND UK DEVELOPMENT LIMITED - 2007-05-15
15 Canada Square, London, United KingdomDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2008-09-30IIF 7 - director → ME
21
HALLADALE DEVELOPMENTS (FOUNTAIN) LIMITED - 2009-04-24
HALLADALE RETAIL LIMITED - 2005-07-15
PACIFIC SHELF 978 LIMITED - 2000-11-13
C/o Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
2005-07-14 ~ 2008-09-30IIF 4 - director → ME
22
HALLADALE DEVELOPMENTS LIMITED - 2008-06-23
HALLADALE LAND LIMITED - 1997-02-17
HALLADALE NOMINEES LIMITED - 1993-04-16
PACIFIC SHELF 485 LIMITED - 1992-08-05
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
1992-07-23 ~ 2008-09-30IIF 17 - director → ME
23
HALLADALE GENERAL PARTNER (BROOK) LIMITED - 2008-06-20
EVER 2260 LIMITED - 2004-06-18
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2004-07-05 ~ 2008-09-30IIF 24 - director → ME
24
HALLADALE GENERAL PARTNER (NELSON) LIMITED - 2008-06-20
HALLADALE GENERAL PARTNER NO 2 LIMITED - 2004-02-06
EVER 2085 LIMITED - 2003-06-13
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2004-04-05 ~ 2008-09-30IIF 34 - director → ME
25
STOCKLAND HALLADALE LIMITED - 2008-07-01
HALLADALE GROUP PLC - 2007-05-10
HALLADALE PUBLIC LIMITED COMPANY - 1997-05-06
PACIFIC SHELF 418 LIMITED - 1991-11-15
Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
1991-11-15 ~ 2008-09-30IIF 22 - director → ME
26
HALLADALE INVESTMENTS (LONDON) LIMITED - 2008-06-20
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
1996-10-28 ~ 2008-09-30IIF 21 - director → ME
27
HALLADALE INVESTMENTS LIMITED - 2008-06-23
PACIFIC SHELF 531 LIMITED - 1993-05-21
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
1993-05-07 ~ 2008-09-30IIF 13 - director → ME
28
HALLADALE LAND LIMITED - 2008-06-23
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
1997-02-17 ~ 2008-09-30IIF 14 - director → ME
29
FINFORD MANAGEMENT LIMITED - 2008-08-05
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
1999-07-14 ~ 2000-06-30IIF 9 - director → ME
30
HALLADALE (UK) LIMITED - 2008-07-01
HALLADALE PROPERTY HOLDINGS LIMITED - 2006-09-28
DISCOUNT RETAIL DEVELOPMENTS LIMITED - 1997-02-13
Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
1993-04-14 ~ 2008-09-30IIF 12 - director → ME
31
STOCKLAND HALLADALE SERVICES LIMITED - 2008-06-24
STOCKLAND UK SERVICES LIMITED - 2007-05-15
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2008-09-30IIF 5 - director → ME
32
HALLADALE VENTURES (BROOK) LIMITED - 2008-06-27
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2004-06-09 ~ 2008-09-30IIF 15 - director → ME
33
HALLADALE VENTURES (HAMMERSMITH) LIMITED - 2008-06-30
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
2006-01-24 ~ 2008-09-30IIF 3 - director → ME
34
HALLADALE VENTURES (LONDON) LIMITED - 2008-06-27
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2005-10-11 ~ 2008-09-30IIF 8 - director → ME
35
HALLADALE VENTURES (SCOTLAND) LIMITED - 2008-06-30
PACIFIC SHELF 1097 LIMITED - 2002-02-25
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
2002-02-12 ~ 2008-09-30IIF 19 - director → ME
36
HALLADALE VENTURES LIMITED - 2008-06-30
DUNWILCO (923) LIMITED - 2002-01-15
Deloitte Llp, Lomond House, 9 George Square, GlasgowDissolved corporate (2 parents)
Officer
2002-01-14 ~ 2008-09-30IIF 10 - director → ME
37
17 Walkergate, Berwick-upon-tweed, Northumberland, United KingdomCorporate (23 parents)
Officer
2006-06-28 ~ 2012-03-31IIF 37 - llp-designated-member → ME