1
56 George Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-08 ~ 2024-12-04
IIF 17 - Director → ME
2017-11-08 ~ 2022-03-01
IIF 46 - Secretary → ME
2
AMERDALE KILMARTIN EUROPE LIMITED
- 2010-07-07
06342220 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2010-03-16 ~ 2015-04-10
IIF 36 - Director → ME
3
ARNBATHIE DEVELOPMENTS LIMITED
- now SC395867DMWS 947 LIMITED - 2011-05-20
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2023-02-23 ~ now
IIF 11 - Director → ME
2021-02-15 ~ 2022-03-01
IIF 18 - Director → ME
4
BEAUFORT HIGHLAND LODGES LIMITED
SC596969 56 George Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-11 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-11 ~ 2018-09-06
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (10 parents)
Officer
2016-07-14 ~ now
IIF 12 - Director → ME
6
CATESBY STUDENT LIVING LIMITED
- now 06331315CATESBY REGENERATION LIMITED - 2009-08-25
CATESBY ESTATES REGENERATION LIMITED - 2007-09-10
125 Colmore Road, Birmingham
Dissolved Corporate (15 parents)
Officer
2013-03-15 ~ dissolved
IIF 23 - Director → ME
7
KERSCO (123) LIMITED
- 2018-09-07
SC604007 56 George Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2018-08-07 ~ now
IIF 8 - Director → ME
8
9000 Academy Park, 51 Gower Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2025-11-17 ~ now
IIF 13 - Director → ME
9
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2009-06-02 ~ dissolved
IIF 27 - Director → ME
10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2009-06-02 ~ 2015-04-21
IIF 26 - Director → ME
11
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2013-03-18 ~ 2015-04-21
IIF 28 - Director → ME
2009-06-02 ~ 2013-03-18
IIF 22 - Director → ME
12
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2009-06-02 ~ dissolved
IIF 25 - Director → ME
13
6 Cleuch Avenue, North Middleton, Gorebridge, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-24 ~ now
IIF 14 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CRAIGROSSIE PROPERTIES (NO.1) LIMITED
SC382573 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2021-03-19 ~ 2021-07-16
IIF 19 - Director → ME
15
CRAIGROSSIE PROPERTIES LIMITED
- now SC381243MUIRWARD PROPERTIES LIMITED - 2010-08-05
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (14 parents, 3 offsprings)
Officer
2021-03-19 ~ 2024-03-07
IIF 20 - Director → ME
16
CRAIGROSSIE PROPERTIES SUBCO LIMITED
SC688955 56 George Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2021-02-11 ~ dissolved
IIF 16 - Director → ME
17
D.U.K.E. CONTINENTAL PARTNERS LIMITED - now
VALAD CONTINENTAL PARTNERS LIMITED
- 2013-02-06
SC286340TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
M M & S (4085) LIMITED - 2005-06-23
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-08-29 ~ 2009-02-18
IIF 42 - Director → ME
18
D.U.K.E. REAL ESTATE LIMITED
- now SC257226VALAD (HURST) LIMITED - 2010-03-30
SCAMP HOLDINGS LIMITED - 2007-09-26
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2010-06-04 ~ 2015-04-21
IIF 38 - Director → ME
19
EDINBURGH Q STREET PROPCO LTD - now
GLOAG SERVICED APARTMENTS LIMITED
- 2024-12-18
SC533189DMWS 1074 LIMITED - 2016-09-01
4th Floor, 115 George Street, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2018-09-06 ~ 2024-12-03
IIF 21 - Director → ME
20
EUROPEAN COMMERCIAL REAL ESTATE LIMITED
- now SC291351KENMORE EUROPE LIMITED
- 2010-08-24
SC291351DALGLEN (NO. 1006) LIMITED - 2005-10-27
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (27 parents)
Officer
2010-06-24 ~ 2011-08-25
IIF 33 - Director → ME
2008-10-28 ~ 2009-02-02
IIF 41 - Director → ME
21
GSAL (YORK) LIMITED
- 2023-05-19
SC755670 56 George Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2023-01-17 ~ 2023-03-17
IIF 15 - Director → ME
2024-08-23 ~ now
IIF 6 - Director → ME
22
56 George Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2018-03-13 ~ now
IIF 4 - Director → ME
23
GLOAG INVESTMENT PROPERTIES LIMITED
SC525279 56 George Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-10-14 ~ now
IIF 3 - Director → ME
2016-10-14 ~ 2022-03-01
IIF 45 - Secretary → ME
24
GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED
SC539514 56 George Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-07-14 ~ now
IIF 5 - Director → ME
2016-10-14 ~ 2022-03-01
IIF 43 - Secretary → ME
25
GREYFRIARS CAPITAL PARTNERS LIMITED
SC595834 56 George Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2018-05-01 ~ now
IIF 7 - Director → ME
26
INVERDUNNING (HATTON MAINS) LIMITED
SC582296 56 George Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-23 ~ now
IIF 10 - Director → ME
27
INFRATIL KENT AIRPORT LIMITED - 2013-11-29
GLASGOW PRESTWICK BOND LTD. - 2005-09-28
56 George Street, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2016-03-31 ~ 2025-07-31
IIF 34 - Director → ME
28
INFRATIL KENT FACILITIES LIMITED - 2013-11-29
PIK SERVICES LTD. - 2005-09-28
ST. VINCENT STREET (200) LIMITED - 1992-04-02
56 George Street, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
2016-03-31 ~ 2025-07-31
IIF 35 - Director → ME
29
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2013-03-15 ~ 2015-04-10
IIF 31 - Director → ME
30
DUNWILCO (1055) LIMITED - 2003-08-14
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2009-06-02 ~ dissolved
IIF 24 - Director → ME
31
DUNWILCO (939) LIMITED - 2002-10-18
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2009-06-02 ~ dissolved
IIF 40 - Director → ME
32
PRESTBURY HOTEL HOLDINGS LIMITED
- now 05237994BRAVEMANOR LIMITED - 2005-03-08
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2014-07-16 ~ 2015-03-30
IIF 29 - Director → ME
33
PRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07
MARLPACE PROPERTIES LIMITED - 1998-06-25
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2014-07-16 ~ dissolved
IIF 32 - Director → ME
34
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2009-06-02 ~ 2012-12-27
IIF 37 - Director → ME
35
56 George Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2017-01-24 ~ 2022-03-01
IIF 44 - Secretary → ME
36
STAINTON CAPITAL HOLDINGS LIMITED
- now 04230628COGMANAGE LIMITED - 2001-08-17
100 St James Road, Northampton, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-03-15 ~ dissolved
IIF 30 - Director → ME
37
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2010-03-12 ~ 2012-09-28
IIF 39 - Director → ME