1
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-01-12 ~ 2015-01-30
IIF 68 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 20 - Secretary → ME
2
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 67 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 19 - Secretary → ME
3
LOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24
LOVELL LAWRENCE LIMITED - 1988-09-30
DRAUF LIMITED - 1986-10-03
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 91 - Director → ME
4
Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
Active Corporate (13 parents)
Officer
2015-02-02 ~ 2023-09-29
IIF 56 - Director → ME
5
BANCON CONSTRUCTION LIMITED
- now SC082685BANCHORY CONTRACTORS LIMITED - 2009-11-03
BANCHORY CONTRACTORS (ABERDEEN) LIMITED - 1988-12-01
BANCHORY CONTRACTORS ABERDEEN LIMITED - 1984-02-08
Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire
Active Corporate (24 parents)
Officer
2015-02-02 ~ 2023-09-29
IIF 58 - Director → ME
6
BANCON DEVELOPMENTS HOLDINGS LIMITED
- now SC244691LEDGE 712 LIMITED - 2003-07-07
Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
Active Corporate (15 parents, 3 offsprings)
Officer
2015-02-02 ~ 2023-09-29
IIF 62 - Director → ME
7
BANCON DEVELOPMENTS LIMITED
- 2016-02-16
SC058713BANCHORY CONTRACTORS LIMITED - 1988-12-01
Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
Active Corporate (22 parents, 6 offsprings)
Officer
2015-02-02 ~ 2023-09-29
IIF 63 - Director → ME
8
BANCON HOMES (DEESIDE) LIMITED
- now SC128711BERTIN LIMITED - 1990-12-21
Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
Active Corporate (15 parents)
Officer
2015-02-02 ~ 2023-09-29
IIF 60 - Director → ME
9
BANCON HOMES (DONSIDE) LIMITED
- now SC129232LEDGE 52 LIMITED - 1991-01-28
Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
Active Corporate (15 parents)
Officer
2015-02-02 ~ 2023-09-29
IIF 64 - Director → ME
10
KATLAW LIMITED - 1989-09-27
Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
Active Corporate (22 parents)
Officer
2015-02-02 ~ 2023-09-29
IIF 61 - Director → ME
11
CRAIGS BULK FREIGHT LIMITED - 1989-11-20
DRENGAR LIMITED - 1980-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-02-11 ~ 1999-12-23
IIF 8 - Director → ME
1994-03-31 ~ 1999-12-23
IIF 31 - Secretary → ME
12
CALEDONIA COMPOSITES LIMITED - 1990-06-11
BSM ROOFING SYSTEMS LIMITED - 1989-09-08
KANRENA LIMITED - 1985-02-28
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-01-12 ~ 2015-01-30
IIF 86 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 16 - Secretary → ME
13
CALEDONIA RS LIMITED - 1990-06-12
CALEDONIA COMPOSITES LIMITED - 1989-05-19
RANDOTTE (NO.102) LIMITED - 1987-05-20
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 93 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 21 - Secretary → ME
14
COBCO (415) LIMITED
04277768 04432142, 04277477, 04277625Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents)
Officer
2006-09-15 ~ 2015-01-30
IIF 80 - Director → ME
15
CABERBOARD LIMITED - 1994-01-05
WAYDOWN LIMITED - 1992-01-01
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
1999-02-11 ~ 1999-12-23
IIF 6 - Director → ME
1994-03-31 ~ 1999-12-23
IIF 39 - Secretary → ME
16
COUNTESSWELLS DEVELOPMENT LIMITED
09106146 C/o Frp Advisory Trading Limited, 110 Cannon Street, London
In Administration Corporate (14 parents, 3 offsprings)
Officer
2014-06-27 ~ 2015-01-30
IIF 53 - Director → ME
17
1 More London Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-02-11 ~ 1999-12-23
IIF 4 - Director → ME
1994-03-31 ~ 1999-12-23
IIF 33 - Secretary → ME
18
CSC FOREST PRODUCTS (HOLDINGS) LIMITED
- now 01499352NORBORD HOLDINGS LIMITED - 1995-09-22
NORANDA FOREST HOLDINGS (U.K.) LIMITED - 1991-12-10
NORTHWOOD MILLS HOLDINGS LIMITED - 1986-06-02
1 More London Place, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1996-04-30 ~ 1999-11-17
IIF 40 - Secretary → ME
19
CSC FOREST PRODUCTS (STERLING) LIMITED
- now SC084824NORBORD INDUSTRIES (INTERNATIONAL) LTD. - 1996-01-01
NORBORD-HIGHLAND LTD. - 1991-12-10
HIGHLAND FOREST PRODUCTS LIMITED - 1991-07-22
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1999-02-11 ~ 1999-12-23
IIF 3 - Director → ME
1996-04-30 ~ 1999-12-23
IIF 36 - Secretary → ME
20
ASCOL LAMINATES LIMITED
- 1997-02-12
01181480 1 More London Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-02-11 ~ 1999-12-23
IIF 5 - Director → ME
1994-03-31 ~ 1999-12-23
IIF 32 - Secretary → ME
21
LEDGE 833 LIMITED - 2004-12-15
Banchory Business Centre, Burn 0'bennie Road, Banchory, Aberdeenshire
Active Corporate (12 parents)
Officer
2015-02-02 ~ 2023-09-29
IIF 57 - Director → ME
22
DEESIDE TIMBERFRAME LIMITED
- now SC272007LEDGE 814 LIMITED - 2004-09-09
Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire
Active Corporate (20 parents, 1 offspring)
Officer
2015-02-02 ~ 2023-09-29
IIF 59 - Director → ME
23
1 More London Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-02-11 ~ 1999-12-23
IIF 7 - Director → ME
1994-03-31 ~ 1999-12-23
IIF 41 - Secretary → ME
24
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2002-03-08 ~ 2006-04-12
IIF 12 - Director → ME
2002-03-08 ~ 2003-04-22
IIF 44 - Secretary → ME
25
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2002-03-08 ~ 2006-04-12
IIF 14 - Director → ME
2002-03-08 ~ 2003-04-22
IIF 45 - Secretary → ME
26
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2002-03-08 ~ 2006-04-12
IIF 13 - Director → ME
2002-03-08 ~ 2003-04-22
IIF 43 - Secretary → ME
27
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2002-03-08 ~ 2006-04-12
IIF 9 - Director → ME
2002-03-08 ~ 2003-04-22
IIF 46 - Secretary → ME
28
GLUNZ (UK) LIMITED - 1992-07-31
CABERBOARD LIMITED - 1992-01-01
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1994-03-31 ~ 1999-12-23
IIF 35 - Secretary → ME
29
GORSEY SIX LIMITED - now
ASHLEY GROUP PLC - 1994-07-14
ASHLEY INDUSTRIAL TRUST P L C - 1988-09-09
THAMES PLYWOOD MANUFACTURERS LIMITED - 1979-12-31
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (28 parents)
Officer
2000-01-11 ~ 2001-03-30
IIF 1 - Director → ME
30
GRAFTON STREET DEVELOPMENTS LIMITED
05013832 Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Liquidation Corporate (20 parents)
Officer
2006-09-15 ~ 2015-01-30
IIF 74 - Director → ME
31
HEADLAND COMMERCIAL LIMITED
- now SC134098LEDGE 87 LIMITED - 1991-11-13
Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 65 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 48 - Secretary → ME
32
Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents)
Officer
2006-09-15 ~ 2015-01-30
IIF 87 - Director → ME
33
JAMES TURNER & COMPANY, LIMITED
SC007666 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-09-14 ~ 2015-01-30
IIF 70 - Director → ME
34
WELLGROVE TIMBER SYSTEMS LIMITED - 1994-02-08
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 82 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 49 - Secretary → ME
35
1 More London Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1994-03-31 ~ 1999-12-23
IIF 34 - Secretary → ME
36
MOONSHADOW (SCOTLAND) LIMITED - now
VERTIKA INTERNATIONAL LIMITED
- 2002-12-16
00910401MELVILLE MANUFACTURING & MARKETING CO.LIMITED - 1982-02-02
Luxaflex Uk, Battersea Road, Stockport, Cheshire
Dissolved Corporate (21 parents)
Officer
2000-01-11 ~ 2001-03-30
IIF 15 - Director → ME
37
Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
Dissolved Corporate (17 parents)
Officer
2006-09-15 ~ 2015-01-30
IIF 72 - Director → ME
38
NORBORD INVESTMENTS (UK) LIMITED - now
NEXFOR INVESTMENTS (UK) LIMITED
- 2004-07-01
03036381NORANDA FOREST INVESTMENTS (UK) LIMITED
- 1999-12-06
03036381NORANDA FOREST UK LIMITED - 1996-01-26
ALNERY NO. 1456 LIMITED - 1995-06-21
1 More London Place, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1996-06-24 ~ 1999-12-23
IIF 42 - Secretary → ME
39
NORBORD LIMITED - now
NEXFOR LIMITED - 2004-07-01
CONTI PRODUCTS PUBLIC LIMITED COMPANY - 1994-01-25
AARONSON BROS PUBLIC LIMITED COMPANY - 1991-07-29
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1994-03-31 ~ 1999-12-23
IIF 38 - Secretary → ME
40
Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-09-15 ~ 2015-01-30
IIF 10 - Director → ME
41
Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Liquidation Corporate (18 parents)
Officer
2006-09-15 ~ 2015-01-30
IIF 75 - Director → ME
42
OAKLANDS (AMBLESIDE) MANAGEMENT LIMITED
02354254 1 Manor Farm Close, Mickle Trafford, Chester, England
Active Corporate (29 parents)
Officer
2016-04-16 ~ now
IIF 54 - Director → ME
43
PERSLEY DEVELOPMENT COMPANY LIMITED
SC037803 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 66 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 47 - Secretary → ME
44
SCREEDFLO (ABERDEEN) LIMITED
- now SC369491LEDGE 1093 LIMITED - 2010-03-02
Banchory Business Centre, Burn O' Bennie Road, Banchory, Aberdeenshire
Dissolved Corporate (8 parents)
Officer
2015-02-02 ~ dissolved
IIF 55 - Director → ME
45
STEWART MILNE CENTRAL LIMITED
- now SC305012LATTERLOCK LIMITED
- 2006-07-19
SC305012 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-14 ~ 2015-01-30
IIF 81 - Director → ME
46
STEWART MILNE COMMERCIAL LIMITED
- now SC152943STEWART MILNE HOLDINGS LIMITED - 2002-01-17
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 78 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 25 - Secretary → ME
47
STEWART MILNE CONSTRUCTION LIMITED
SC083265 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 89 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 24 - Secretary → ME
48
HEADLAND (SCOTLAND) LIMITED - 1994-02-08
KILDONNAN INVESTMENTS LIMITED - 1989-09-22
Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2002-09-27 ~ 2015-01-30
IIF 76 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 22 - Secretary → ME
49
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (33 parents, 39 offsprings)
Officer
2001-05-01 ~ 2015-01-30
IIF 69 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 29 - Secretary → ME
50
STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED - now
GLENISTON LIMITED - 1997-02-07
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2007-09-14 ~ 2015-01-30
IIF 85 - Director → ME
51
AMBION HOLDINGS LIMITED - 2002-01-17
AMBION HOMES LIMITED - 1992-01-24
Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-09-22 ~ 2015-01-30
IIF 73 - Director → ME
52
STEWART MILNE HOME OPTIONS LIMITED
- now SC137803HOME OPTIONS LIMITED - 1994-02-08
LEDGE 110 LIMITED - 1992-04-29
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 88 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 30 - Secretary → ME
53
STEWART MILNE HOMES (ARBROATH) LIMITED - now
KING DEVELOPMENT COMPANY LIMITED
- 2019-02-21
SC115534KING DEVELOPMENTS (AUCHTERARDER) LIMITED - 1997-06-18
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
Insolvency Proceedings Corporate (21 parents, 1 offspring)
Officer
2007-09-14 ~ 2015-01-30
IIF 52 - Director → ME
54
STEWART MILNE HOMES (AUCHTERARDER) LIMITED - now
A. & L. KING (BUILDERS) LIMITED
- 2019-02-21
SC062886 C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2007-09-14 ~ 2015-01-30
IIF 50 - Director → ME
55
STEWART MILNE HOMES (KIRKTON) LIMITED - now
KING (KIRKTON) LIMITED
- 2019-02-21
SC214204MILLBRY 535 LTD. - 2001-01-16
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
Insolvency Proceedings Corporate (21 parents)
Officer
2007-09-14 ~ 2015-01-30
IIF 51 - Director → ME
56
STEWART MILNE HOMES (SOUTHERN) LIMITED
- now SC096898HEADLAND (SOUTH) LIMITED - 1994-02-08
EARNBANK DEVELOPMENTS LIMITED - 1990-02-14
TARBOUKA LIMITED - 1986-02-14
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2005-01-12 ~ 2015-01-30
IIF 79 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 18 - Secretary → ME
57
STEWART MILNE HOMES LIMITED
- now SC065403HEADLAND PROPERTIES LIMITED - 1994-02-08
Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 83 - Director → ME
2003-10-27 ~ 2004-01-19
IIF 11 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 17 - Secretary → ME
58
KILDONNAN BUILDING AND DEVELOPMENT COMPANY LIMITED - 2001-08-02
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-11-21 ~ 2015-01-30
IIF 71 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 23 - Secretary → ME
59
KILDONNAN INVESTMENTS LIMITED - 1998-05-15
KILDONNAN PROPERTY COMPANY LIMITED - 1989-09-22
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 92 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 28 - Secretary → ME
60
STEWART MILNE PART EXCHANGE LIMITED
- now SC204848SHOWFORM LIMITED - 2000-05-12
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 77 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 26 - Secretary → ME
61
STEWART MILNE PROPERTIES LIMITED
- now SC145941STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 90 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 27 - Secretary → ME
62
STEWART MILNE WESTHILL LIMITED
- now SC305009 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-14 ~ 2015-01-30
IIF 84 - Director → ME
63
SURTECO UK LIMITED - now
BAUSCHLINNEMANN UK LIMITED - 2012-12-27
Heasandford Industrial Estate, Widow Hill Road, Burnley, Lancashire
Active Corporate (18 parents)
Officer
1994-03-31 ~ 1995-12-31
IIF 37 - Secretary → ME
64
TURNILS (UK) LIMITED - now
ECLIPSE BLIND SYSTEMS LIMITED
- 2002-12-18
SC047712ECLIPSE BLINDS SYSTEMS LIMITED - 1994-08-03
ECLIPSE BLINDS LIMITED - 1994-07-14
Fountain Crescent, Inchinnan, Renfrew
Active Corporate (34 parents, 2 offsprings)
Officer
2000-01-11 ~ 2001-03-30
IIF 2 - Director → ME