1
7 Chapelton Avenue, Bearsden, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,766 GBP2024-09-30
Officer
2017-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 27 - Has significant influence or control → OE
2
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
03872309 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1999-11-17 ~ 2001-06-01
IIF 2 - Director → ME
3
BLACKSHAW HEALTHCARE SERVICES LIMITED
- now 03824177M M & S (2568) LIMITED
- 1999-08-27
03824177 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
25,306,648 GBP2024-12-31
Officer
1999-08-19 ~ 2001-06-01
IIF 3 - Director → ME
2001-09-10 ~ 2003-11-20
IIF 18 - Director → ME
4
CANMORE PARTNERSHIP (PROJECTS) LIMITED
- 2008-02-05
SC332391 7 Chapelton Avenue, Bearsden, Glasgow, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2007-12-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
5
DUMFRIES FACILITIES (HOLDINGS) LIMITED
- now SC203849MACROCOM (595) LIMITED
- 2000-02-17
SC203849 SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2000-02-17 ~ 2001-06-01
IIF 23 - Director → ME
6
DUMFRIES FACILITIES LIMITED
- now SC186510MACROCOM (495) LIMITED - 1998-07-03
SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
186,729 GBP2024-12-31
Officer
1999-04-29 ~ 2001-06-01
IIF 20 - Director → ME
7
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now SC290718MM&S (5017) LIMITED - 2005-10-26
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
416,429 GBP2024-12-31
Officer
2006-05-24 ~ 2012-12-31
IIF 9 - Director → ME
8
GLASGOW HEALTHCARE FACILITIES LIMITED
- now SC290719MM&S (5016) LIMITED - 2005-10-21
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
597,632 GBP2024-12-31
Officer
2006-05-24 ~ 2012-12-31
IIF 13 - Director → ME
9
INVERNESS AIR TERMINAL LIMITED
- now SC171770INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
MACROCOM (390) LIMITED - 1997-02-04
SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Head Office, Inverness Airport, Inverness, Highlands
Dissolved Corporate (22 parents)
Officer
1997-11-21 ~ 2001-06-01
IIF 25 - Director → ME
10
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
- now SC240995DUNWILCO (1014) LIMITED - 2003-02-04
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-12-21 ~ 2012-01-31
IIF 16 - Director → ME
2003-05-22 ~ 2006-12-21
IIF 15 - Director → ME
11
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
- now SC240996DUNWILCO (1015) LIMITED - 2003-02-04
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1,404,904 GBP2024-12-31
Officer
2003-05-22 ~ 2012-01-31
IIF 11 - Director → ME
12
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03997460DUNWILCO (774) LIMITED - 2000-07-31
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2000-11-20 ~ 2001-06-01
IIF 19 - Director → ME
13
LUTON HEALTH FACILITIES LIMITED
- now 03997485DUNWILCO (775) LIMITED - 2000-07-31
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1,386,402 GBP2024-12-31
Officer
2000-11-20 ~ 2001-06-01
IIF 24 - Director → ME
14
NVSH HOLDCO LIMITED - now
LOTHIAN FIFTY (781) LIMITED
- 2001-06-12
SC216290 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
20,887,731 GBP2023-12-31
Officer
2001-03-29 ~ 2007-12-14
IIF 12 - Director → ME
15
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now SC255428DUNWILCO (1087) LIMITED - 2003-12-05
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2006-10-31 ~ 2011-03-10
IIF 17 - Director → ME
2003-11-25 ~ 2006-10-31
IIF 10 - Director → ME
16
SALISBURY HEALTHCARE FACILITIES LIMITED
- now 04906349DUNWILCO (1096) LIMITED
- 2003-12-08
04906349 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
4,291,264 GBP2024-12-31
Officer
2003-11-25 ~ 2011-03-10
IIF 8 - Director → ME
17
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now SC275419DUNWILCO (1194) LIMITED
- 2005-01-14
SC275419 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
30,062 GBP2024-12-31
Officer
2005-01-06 ~ 2012-01-31
IIF 14 - Director → ME
18
STOBHILL HEALTHCARE FACILITIES LIMITED
- now SC275420DUNWILCO (1195) LIMITED
- 2005-01-10
SC275420 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
-995,574 GBP2024-12-31
Officer
2005-01-06 ~ 2012-01-31
IIF 7 - Director → ME
19
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now SC216289CANMORE CONSORTIUM LIMITED
- 2001-10-26
SC216289LOTHIAN FIFTY (780) LIMITED
- 2001-04-03
SC216289 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2001-03-29 ~ 2011-03-21
IIF 4 - Director → ME
20
DUNWILCO (941) LIMITED
- 2002-02-20
04252761 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
3,071,023 GBP2024-12-31
Officer
2002-02-14 ~ 2011-03-21
IIF 6 - Director → ME
21
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now 03933041DUNWILCO (772) LIMITED - 2000-07-31
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2000-11-14 ~ 2001-06-01
IIF 22 - Director → ME
22
WANSBECK HEALTHCARE FACILITIES LIMITED
- now 03933053WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
269,126 GBP2024-12-31
Officer
2000-11-14 ~ 2001-06-01
IIF 21 - Director → ME