1
Audley House C/o Hilmi & Partners, 9 North Audley Street, LondonDissolved corporate (3 parents)
Officer
2003-11-19 ~ dissolvedIIF 38 - director → ME
2
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2003-11-10 ~ dissolvedIIF 22 - director → ME
3
COATBRIDGE PROPERTIES LIMITED - 2005-04-11
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
1998-04-09 ~ dissolvedIIF 27 - director → ME
4
CSE AUSTIN FRIARS LIMITED - 2003-11-20
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2002-11-27 ~ dissolvedIIF 29 - director → ME
5
CSE (BAIRDHALL) LIMITED - 2004-10-29
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2003-02-07 ~ dissolvedIIF 30 - director → ME
6
Ground Floor, 53 Bothwell Street, Glasgow, United KingdomDissolved corporate (3 parents)
Officer
2012-06-07 ~ dissolvedIIF 51 - director → ME
7
CITY SITE PROPERTIES LIMITED - 1989-11-21
JAMES ALLAN & SON LIMITED - 1986-04-28
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
~ dissolvedIIF 23 - director → ME
8
PACIFIC SHELF 141 LIMITED - 1988-04-07
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
~ dissolvedIIF 49 - director → ME
9
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2005-12-14 ~ dissolvedIIF 15 - director → ME
10
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2006-03-09 ~ dissolvedIIF 57 - director → ME
11
PACIFIC SHELF 110 LIMITED - 1987-08-07
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
1999-04-16 ~ dissolvedIIF 56 - director → ME
12
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved corporate (2 parents)
Officer
2006-07-11 ~ dissolvedIIF 62 - director → ME
13
THE QUADRANT CENTRE (COATBRIDGE) LIMITED - 2002-12-03
VERLEGENHEIT LIMITED - 1991-04-30
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
1997-10-24 ~ dissolvedIIF 59 - director → ME
14
216 West George Street, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
42,016 GBP2024-03-31
Officer
2016-12-07 ~ nowIIF 10 - director → ME
Person with significant control
2016-12-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
2nd Floor, The Le Gallais Building, 54 Bath Street, St. Helier, JerseyCorporate (3 parents)
Beneficial owner
2019-03-05 ~ nowIIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
16
216 West George Street, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
-442,549 GBP2024-03-31
Person with significant control
2018-08-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
FLORASTONE LIMITED - 1989-11-21
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 42 - director → ME
18
PEDMYRE LIMITED - 2014-10-28
CITY SITE PROPERTIES LIMITED - 2014-05-13
216 West George Street, GlasgowCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-01-31 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
LYCIDAS (475) LIMITED - 2008-08-27
City Site Estates Plc 2nd Floor, 145 St. Vincent Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2008-08-22 ~ dissolvedIIF 50 - director → ME
20
LYCIDAS (459) LIMITED - 2007-08-06
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2007-08-02 ~ dissolvedIIF 28 - director → ME
21
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2006-08-24 ~ dissolvedIIF 43 - director → ME
22
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2006-08-24 ~ dissolvedIIF 41 - director → ME
23
LOCHEE PROPERTIES LIMITED - 2005-12-15
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
1998-05-01 ~ dissolvedIIF 31 - director → ME
24
216 West George Street, GlasgowDissolved corporate (1 parent)
Officer
2012-01-18 ~ dissolvedIIF 63 - director → ME
25
216 West George Street, Glasgow, United KingdomDissolved corporate (3 parents)
Officer
2022-08-19 ~ dissolvedIIF 13 - director → ME
26
216 West George Street, GlasgowCorporate (2 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
1993-04-23 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
27
216 West George Street, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2022-07-01 ~ nowIIF 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
28
ACREVALE LIMITED - 2002-05-03
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2002-02-19 ~ dissolvedIIF 24 - director → ME
29
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved corporate (3 parents)
Officer
2006-09-07 ~ dissolvedIIF 44 - director → ME
30
C/o Partnerslegal, 62 Queen Anne Street, London, EnglandDissolved corporate (3 parents)
Officer
2006-10-18 ~ dissolvedIIF 66 - llp-designated-member → ME
31
2nd Floor, The Le Gallais Building, 54 Bath Street, St. Helier, JerseyCorporate (3 parents)
Beneficial owner
2022-08-01 ~ nowIIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
32
C/o City Site Estates, 145 St. Vincent Street, Glasgow, United KingdomDissolved corporate (4 parents)
Officer
2000-06-01 ~ dissolvedIIF 20 - director → ME
33
PD CHATHAM LIMITED - 1991-01-28
VIKING PROPERTY GROUP LIMITED - 1988-11-21
KINGSFORTH PROPERTIES (HOLDINGS) LIMITED - 1986-04-17
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 46 - director → ME
34
216 West George Street, GlasgowDissolved corporate (2 parents)
Officer
2008-11-06 ~ dissolvedIIF 64 - llp-designated-member → ME
35
216 West George Street, GlasgowDissolved corporate (3 parents)
Officer
2013-06-18 ~ dissolvedIIF 48 - director → ME
36
CITY SITE PROPERTIES LIMITED - 2014-10-28
PEDMYRE PROPERTIES LIMITED - 2014-05-13
216 West George Street, GlasgowCorporate (5 parents, 2 offsprings)
Equity (Company account)
67,313 GBP2024-03-31
Officer
2012-01-13 ~ nowIIF 11 - director → ME
37
City Site Estates Plc, 53 Bothwell Street, GlasgowDissolved corporate (2 parents)
Officer
2006-12-08 ~ dissolvedIIF 61 - director → ME
38
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2002-09-09 ~ dissolvedIIF 26 - director → ME
39
Audley House C/o Hilmi & Partners Llp, 9north Audley Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2006-10-09 ~ dissolvedIIF 47 - director → ME
40
Audley House C/o Hilmi & Partners, 9 North Audley Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2006-10-09 ~ dissolvedIIF 39 - director → ME
41
HOXAXI LIMITED - 1989-03-10
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
~ dissolvedIIF 58 - director → ME
42
Care Of City Site Estates Plc,2nd Floor, 145 St Vincent Street, GlasgowDissolved corporate (1 parent)
Officer
1998-09-07 ~ dissolvedIIF 32 - director → ME
43
53 Chandos Place, London, United KingdomDissolved corporate (2 parents)
Officer
2013-08-01 ~ dissolvedIIF 53 - director → ME