1
15 Coates Crescent, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-11 ~ 2023-09-21
IIF 15 - Director → ME
2
49 Northumberland Street, Edinburgh
Active Corporate (12 parents, 9 offsprings)
Officer
~ 2023-10-13
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-22
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
3
BOLAND JARRETT (EDINBURGH) LIMITED
SC143699 49 Northumberland Street, Edinburgh
Active Corporate (15 parents)
Equity (Company account)
38,824 GBP2024-12-31
Officer
1993-04-05 ~ 2000-03-20
IIF 6 - Director → ME
4
BOLAND LOTHIAN PROPERTIES LIMITED
- now SC140093 49 Northumberland Street, Edinburgh
Dissolved Corporate (13 parents)
Equity (Company account)
50,000 GBP2023-12-31
Officer
1992-09-22 ~ 2023-10-13
IIF 8 - Director → ME
5
BOLAND SCOTTISH PROPERTIES LIMITED
- now SC112443 49 Northumberland Street, Edinburgh
Active Corporate (12 parents)
Equity (Company account)
8,979,633 GBP2024-12-31
Officer
~ 2023-10-13
IIF 5 - Director → ME
6
BOLAND ULSTER LAND LIMITED
- now NI026651 Suite 511 21 Botanic Avenue, Belfast, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
1,098,081 GBP2024-12-31
Officer
1992-06-05 ~ 2023-10-13
IIF 9 - Director → ME
7
CHESSER PROPERTIES LIMITED
- now SC111863BOLAND CHESSER PROPERTIES LIMITED
- 1997-04-11
SC111863BOLAND MURRAY PROPERTIES LIMITED
- 1993-03-18
SC111863 49 Northumberland Street, Edinburgh, Midlothian
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
3,126,000 GBP2024-02-29
Officer
~ 2023-10-13
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-22
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
BOLAND (CONTRACTS) LIMITED
- 1993-09-21
SC028977 12 Bruntsfield Crescent, Edinburgh
Active Corporate (6 parents)
Officer
~ now
IIF 12 - Director → ME
9
J.M. REILLY, LIMITED
- 1997-11-07
NI001903 Box 511, 21 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,000 GBP2022-12-31
Officer
~ 2023-10-13
IIF 2 - Director → ME
10
BOLAND EDINBURGH PROPERTIES LIMITED
- 2022-02-23
SC228544 49 Northumberland Street, Edinburgh
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2002-02-27 ~ 2023-10-13
IIF 7 - Director → ME
11
LOTHIAN LAND PROJECTS LIMITED
- now SC082689C & W JARRETT LIMITED
- 1992-07-01
SC082689 49 Northumberland Street, Edinburgh
Dissolved Corporate (14 parents)
Profit/Loss (Company account)
11,626 GBP2023-01-01 ~ 2023-12-31
Officer
~ 2023-10-13
IIF 10 - Director → ME
12
RAVELSTANE DESIGN ASSOCIATES LIMITED
- 1992-07-01
SC035603RAVELSTANE LIMITED
- 1985-02-21
SC035603 49 Northumberland Street, Edinburgh
Dissolved Corporate (13 parents)
Equity (Company account)
5,677 GBP2023-12-31
Officer
~ 2023-10-13
IIF 11 - Director → ME
13
RAVELSTON ULSTER LIMITED - now
BOLAND REILLY HOMES LIMITED
- 2024-11-27
NI032132ANVALE CONSULTANTS LIMITED
- 1997-06-20
NI032132 Suite 511 21 Botanic Avenue, Belfast, Northern Ireland
Active Corporate (10 parents)
Equity (Company account)
4,035,682 GBP2024-12-31
Officer
1997-03-20 ~ 2023-10-13
IIF 3 - Director → ME
14
49 Northumberland Street, Edinburgh
Active Corporate (8 parents)
Officer
~ 2023-10-13
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-22
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
15
THE RESIDENTIAL REALTY COMPANY LIMITED
- now SC180322 49 Northumberland Street, Edinburgh
Active Corporate (6 parents)
Officer
1997-11-12 ~ 2023-10-13
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-22
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
THE RESIDENTIAL REALTY PARTNERSHIP
SL003199 49 Northumberland Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-27 ~ now
IIF 20 - Right to surplus assets - 75% or more → OE