1
Audley House C/o Hilmi & Partners, 9 North Audley Street, LondonDissolved corporate (3 parents)
Officer
2007-08-07 ~ dissolvedIIF 34 - director → ME
2
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2007-08-07 ~ dissolvedIIF 20 - director → ME
3
COATBRIDGE PROPERTIES LIMITED - 2005-04-11
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2007-08-07 ~ dissolvedIIF 22 - 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
2007-08-07 ~ dissolvedIIF 27 - director → ME
5
CSE (BAIRDHALL) LIMITED - 2004-10-29
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2007-08-07 ~ dissolvedIIF 30 - director → ME
6
Audley House C/o Hilmi & Partners, 9 North Audley Street, LondonDissolved corporate (1 parent)
Officer
2007-03-26 ~ dissolvedIIF 36 - director → ME
7
Ground Floor, 53 Bothwell Street, Glasgow, United KingdomDissolved corporate (3 parents)
Officer
2012-06-07 ~ dissolvedIIF 7 - director → ME
8
216 West George Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2014-11-27 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
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
2007-08-07 ~ dissolvedIIF 28 - director → ME
10
PACIFIC SHELF 141 LIMITED - 1988-04-07
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2007-08-07 ~ dissolvedIIF 18 - director → ME
11
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2005-12-14 ~ dissolvedIIF 2 - director → ME
12
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2007-08-07 ~ dissolvedIIF 26 - director → ME
13
PACIFIC SHELF 110 LIMITED - 1987-08-07
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2007-08-07 ~ dissolvedIIF 21 - director → ME
14
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved corporate (2 parents)
Officer
2007-08-07 ~ dissolvedIIF 38 - director → ME
15
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
2007-08-07 ~ dissolvedIIF 23 - director → ME
16
216 West George Street, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
42,016 GBP2024-03-31
Officer
2017-02-07 ~ nowIIF 1 - director → ME
17
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (1 parent)
Officer
2006-04-08 ~ dissolvedIIF 31 - director → ME
18
BALTIC CHAMBERS, LIMITED - 1989-05-15
141 Bothwell Street, GlasgowDissolved corporate (1 parent)
Officer
2007-08-07 ~ dissolvedIIF 12 - director → ME
19
216 West George Street, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
-442,549 GBP2024-03-31
Officer
2018-08-29 ~ nowIIF 3 - director → ME
20
FLORASTONE LIMITED - 1989-11-21
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved corporate (3 parents)
Officer
2007-08-07 ~ dissolvedIIF 41 - director → ME
21
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 6 - director → ME
22
191 West George Street, GlasgowDissolved corporate (1 parent)
Officer
2007-08-07 ~ dissolvedIIF 15 - director → ME
23
ST. VINCENT STREET (468) LIMITED - 2008-01-29
141 Bothwell Street, GlasgowDissolved corporate (2 parents)
Officer
2008-01-29 ~ dissolvedIIF 8 - director → ME
24
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2007-08-07 ~ dissolvedIIF 37 - director → ME
25
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2007-08-07 ~ dissolvedIIF 43 - director → ME
26
LOCHEE PROPERTIES LIMITED - 2005-12-15
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2007-08-07 ~ dissolvedIIF 29 - director → ME
27
216 West George Street, Glasgow, United KingdomDissolved corporate (3 parents)
Officer
2022-08-19 ~ dissolvedIIF 4 - director → ME
28
216 West George Street, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-01 ~ nowIIF 10 - director → ME
29
ACREVALE LIMITED - 2002-05-03
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2007-08-07 ~ dissolvedIIF 24 - director → ME
30
191 West George Street, GlasgowDissolved corporate (1 parent)
Officer
2007-08-07 ~ dissolvedIIF 14 - director → ME
31
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved corporate (3 parents)
Officer
2006-09-07 ~ dissolvedIIF 40 - director → ME
32
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved corporate (1 parent)
Officer
2007-08-07 ~ dissolvedIIF 42 - director → ME
33
15 Station Drive, Hurlford, Kilmarnock, AyrshireCorporate (1 parent)
Equity (Company account)
3,794 GBP2023-03-31
Officer
2012-12-18 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
34
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (1 parent)
Officer
2007-08-07 ~ dissolvedIIF 11 - director → ME
35
141 Bothwell Street, GlasgowDissolved corporate (1 parent)
Officer
2007-05-29 ~ dissolvedIIF 13 - director → ME
36
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
2007-08-07 ~ dissolvedIIF 39 - director → ME
37
216 West George Street, GlasgowDissolved corporate (3 parents)
Officer
2013-09-12 ~ dissolvedIIF 17 - director → ME
38
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
2013-08-12 ~ nowIIF 5 - director → ME
39
7 More London, Riverside, LondonDissolved corporate (1 parent)
Officer
2002-08-07 ~ dissolvedIIF 33 - director → ME
40
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2002-09-09 ~ dissolvedIIF 25 - director → ME
41
Audley House C/o Hilmi & Partners Llp, 9north Audley Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2006-10-09 ~ dissolvedIIF 44 - director → ME
42
Audley House C/o Hilmi & Partners, 9 North Audley Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2006-10-09 ~ dissolvedIIF 35 - director → ME