1
PILLAR HERCULES NO.3 LIMITED - 2005-11-03
CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
PURLHAM LIMITED - 1994-10-12
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
1994-09-30 ~ 1994-10-04IIF 127 - director → ME
1994-09-30 ~ 1994-10-04IIF 141 - secretary → ME
2
CAIRN RESOURCES MANAGEMENT LIMITED - 2013-05-29
50 Lothian Road, EdinburghCorporate (4 parents)
Officer
2001-07-25 ~ 2001-07-26IIF 23 - director → ME
3
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (11 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-10-01 ~ 2006-03-31IIF 74 - director → ME
4
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (4 parents)
Officer
2002-04-15 ~ 2002-04-15IIF 41 - director → ME
2002-04-15 ~ 2002-04-15IIF 151 - secretary → ME
5
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (4 parents)
Officer
2002-04-12 ~ 2002-04-12IIF 51 - director → ME
2002-04-12 ~ 2002-04-12IIF 155 - secretary → ME
6
15 Atholl Crescent, EdinburghCorporate
Officer
2002-06-06 ~ 2003-05-29IIF 123 - nominee-director → ME
2002-06-06 ~ 2002-06-10IIF 133 - nominee-secretary → ME
7
15 Atholl Crescent, EdinburghCorporate
Officer
2002-06-06 ~ 2002-06-10IIF 125 - nominee-director → ME
2002-06-06 ~ 2002-06-10IIF 135 - nominee-secretary → ME
8
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)
Officer
2002-04-11 ~ 2002-04-11IIF 47 - director → ME
2002-04-11 ~ 2002-04-11IIF 146 - secretary → ME
9
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)
Officer
2002-06-06 ~ 2002-06-10IIF 122 - nominee-director → ME
2002-06-06 ~ 2002-06-10IIF 132 - nominee-secretary → ME
10
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)
Officer
2002-06-06 ~ 2002-06-10IIF 126 - nominee-director → ME
2002-06-06 ~ 2002-06-10IIF 134 - nominee-secretary → ME
11
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)
Officer
2002-04-11 ~ 2002-04-11IIF 19 - director → ME
2002-04-11 ~ 2002-04-11IIF 153 - secretary → ME
12
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (5 parents, 2 offsprings)
Officer
2002-04-12 ~ 2002-04-12IIF 62 - director → ME
2002-04-12 ~ 2002-04-12IIF 159 - secretary → ME
13
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (5 parents)
Officer
2002-01-11 ~ 2002-01-15IIF 53 - director → ME
2002-01-11 ~ 2002-01-15IIF 154 - secretary → ME
14
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2002-03-26 ~ 2002-03-26IIF 76 - director → ME
2002-03-26 ~ 2002-03-26IIF 158 - secretary → ME
15
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (2 parents)
Officer
2002-04-15 ~ 2002-04-15IIF 67 - director → ME
2002-04-15 ~ 2002-04-15IIF 143 - secretary → ME
16
COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (4 parents)
Officer
2002-04-12 ~ 2002-04-12IIF 82 - director → ME
2002-04-12 ~ 2002-04-12IIF 144 - secretary → ME
17
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (4 parents)
Officer
2002-04-12 ~ 2002-04-12IIF 90 - director → ME
2002-04-12 ~ 2002-04-12IIF 142 - secretary → ME
18
VALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)
Officer
2002-01-04 ~ 2002-01-15IIF 86 - director → ME
2002-01-04 ~ 2002-01-15IIF 145 - secretary → ME
19
RANDOTTE (NO. 516) LIMITED - 2003-09-23
Europa House, 20 Esplanade, Scarborough, YorkshireCorporate (5 parents, 1 offspring)
Officer
2003-06-23 ~ 2003-09-11IIF 61 - director → ME
20
RANDOTTE (NO. 515) LIMITED - 2003-09-23
Europa House, 20 Esplanade, Scarborough, YorkshireCorporate (6 parents)
Officer
2003-06-23 ~ 2003-09-11IIF 64 - director → ME
21
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 73 - director → ME
22
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 88 - director → ME
23
George House, 50 George Street, GlasgowDissolved corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 36 - director → ME
24
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 34 - director → ME
25
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 45 - director → ME
26
First Floor, 14 Cork Street, LondonCorporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 83 - director → ME
27
First Floor, 14 Cork Street, LondonCorporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 54 - director → ME
28
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 49 - director → ME
29
George House, 50 George Square, GlasgowDissolved corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 69 - director → ME
30
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 50 - director → ME
31
George House, 50 George Square, GlasgowDissolved corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 24 - director → ME
32
George House, 50 George Square, GlasgowDissolved corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 31 - director → ME
33
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 27 - director → ME
34
George House, 50 George Square, GlasgowDissolved corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 81 - director → ME
35
George House, 50 George Square, GlasgowDissolved corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 35 - director → ME
36
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 85 - director → ME
37
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 48 - director → ME
38
George House, 50 50 George Square, GlasgowDissolved corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 42 - director → ME
39
George House, 50 George Square, GlasgowDissolved corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 75 - director → ME
40
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 65 - director → ME
41
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 71 - director → ME
42
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 30 - director → ME
43
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 91 - director → ME
44
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 63 - director → ME
45
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 28 - director → ME
46
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 38 - director → ME
47
George House, 50 George Square, GlasgowDissolved corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 72 - director → ME
48
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 78 - director → ME
49
George House, 50 George Square, GlasgowDissolved corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 33 - director → ME
50
11 Cambridge Street, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)
Equity (Company account)
2,784,863 GBP2023-12-31
Officer
2006-04-17 ~ 2007-10-11IIF 77 - director → ME
2001-03-23 ~ 2001-03-28IIF 26 - director → ME
2001-03-23 ~ 2001-03-28IIF 161 - secretary → ME
51
George House, 50, George Square, GlasgowCorporate (2 parents)
Officer
2006-05-25 ~ 2007-10-11IIF 59 - director → ME
52
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2006-12-04 ~ 2007-10-11IIF 32 - director → ME
53
George House, 50 George Square, GlasgowDissolved corporate (2 parents)
Officer
2006-05-04 ~ 2007-10-11IIF 18 - director → ME
54
1a Glenfinlas Street, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2006-05-04 ~ 2007-10-11IIF 43 - director → ME
55
George House, 50 George Square, GlasgowDissolved corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 79 - director → ME
56
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2006-04-17 ~ 2007-10-11IIF 70 - director → ME
57
11 Cambridge Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-29,133 GBP2023-12-31
Officer
2006-05-17 ~ 2007-10-11IIF 55 - director → ME
58
Dolphin House, 4 Hunter Square, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2000-11-08 ~ 2002-08-21IIF 20 - director → ME
59
FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
BIDFAIR LIMITED - 2005-10-07
95 Cromwell Road, London, EnglandCorporate (5 parents, 17 offsprings)
Officer
2005-03-23 ~ 2005-04-12IIF 87 - director → ME
2005-03-23 ~ 2005-04-12IIF 162 - secretary → ME
60
BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02
First Floor, 14 Cork Street, LondonCorporate (2 parents)
Officer
2006-05-31 ~ 2007-10-11IIF 52 - director → ME
2006-05-31 ~ 2007-10-11IIF 163 - secretary → ME
61
BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
BRIXTON (HAYES) LIMITED - 1999-07-07
3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2006-05-31 ~ 2007-10-11IIF 46 - director → ME
2006-05-31 ~ 2007-10-11IIF 150 - secretary → ME
62
BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2006-05-31 ~ 2007-10-11IIF 37 - director → ME
2006-05-31 ~ 2007-10-11IIF 148 - secretary → ME
63
BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2006-05-31 ~ 2007-10-11IIF 22 - director → ME
2006-05-31 ~ 2007-10-11IIF 157 - secretary → ME
64
Ferguson House, 15 Marylebone Road, London, EnglandCorporate (3 parents)
Equity (Company account)
399,943 GBP2023-12-31
Officer
2006-07-28 ~ 2007-10-11IIF 21 - director → ME
65
Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved corporate (5 parents)
Officer
2011-02-24 ~ 2011-03-02IIF 15 - director → ME
66
201 West George Street, C/o Miller Developments, GlasgowCorporate (7 parents)
Officer
2016-09-22 ~ 2016-09-27IIF 120 - director → ME
Person with significant control
2016-09-22 ~ 2016-09-27IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
67
SDG SCOTIA LIMITED - 2009-02-24
TEESLAND SCOTIA LIMITED - 2002-11-29
TEESLAND HIGHLAND LIMITED - 2001-08-30
C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved corporate (4 parents, 2 offsprings)
Officer
2001-08-17 ~ 2001-10-19IIF 128 - director → ME
68
Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate (4 parents, 11 offsprings)
Officer
2010-01-18 ~ 2010-01-26IIF 94 - director → ME
69
SDG (RHYL) LIMITED - 2023-08-08
Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate (5 parents)
Officer
2010-01-13 ~ 2010-01-26IIF 95 - director → ME
70
SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
SDG (SCOTLAND) LIMITED - 2003-12-03
TEESLOCH LIMITED - 2003-05-15
TEESLOCH PROPERTIES LIMITED - 2001-11-23
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2001-08-17 ~ 2001-10-18IIF 57 - director → ME
71
SDG (EDINBURGH) LIMITED - 2009-02-18
SCARLOCH LIMITED - 2004-06-15
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2003-06-18 ~ 2003-06-18IIF 124 - nominee-director → ME
72
RANDOTTE (NO. 479) LIMITED - 2000-03-09
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (7 parents)
Officer
2000-03-16 ~ 2006-01-26IIF 89 - director → ME
73
Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate (5 parents)
Officer
2010-01-13 ~ 2010-01-26IIF 99 - director → ME
74
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved corporate (5 parents)
Officer
2010-01-13 ~ 2010-01-26IIF 98 - director → ME
75
Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate (5 parents)
Officer
2010-01-13 ~ 2010-01-26IIF 100 - director → ME
76
Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate (5 parents)
Officer
2010-01-13 ~ 2010-01-26IIF 96 - director → ME
77
Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate (4 parents)
Officer
2010-01-13 ~ 2010-01-26IIF 101 - director → ME
78
Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved corporate (4 parents)
Officer
2010-01-13 ~ 2010-01-26IIF 97 - director → ME
79
Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate (5 parents)
Officer
2010-01-13 ~ 2010-01-26IIF 93 - director → ME
80
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (10 parents, 18 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-11-01 ~ 2014-03-31IIF 13 - director → ME
1996-10-01 ~ 2006-03-31IIF 44 - director → ME
2011-06-01 ~ 2014-03-31IIF 130 - secretary → ME
81
RANDOTTE (NO.275) LIMITED - 1992-05-21
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (16 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-11-01 ~ 2014-03-31IIF 14 - director → ME
1996-10-01 ~ 2006-03-31IIF 60 - director → ME
2011-06-01 ~ 2014-03-31IIF 131 - secretary → ME
82
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2001-12-07 ~ 2002-01-21IIF 66 - director → ME
83
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2001-03-30 ~ 2001-04-23IIF 84 - director → ME
84
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2001-03-30 ~ 2001-11-26IIF 58 - director → ME
85
SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2001-12-14 ~ 2002-01-21IIF 80 - director → ME
86
Haston House, 2 Redheughs Rigg, Edinburgh, United KingdomCorporate (2 parents)
Equity (Company account)
-12,084 GBP2023-12-30
Officer
2007-03-21 ~ 2007-10-11IIF 136 - secretary → ME
87
10 Dunkeld Road, Perth, PerthshireDissolved corporate (3 parents)
Officer
1999-08-31 ~ 1999-09-06IIF 56 - director → ME
88
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
TEESLAND PLC - 2008-02-18
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandCorporate (6 parents, 2 offsprings)
Officer
2002-04-30 ~ 2002-05-01IIF 68 - director → ME
2002-04-30 ~ 2002-05-01IIF 160 - secretary → ME
89
56a Palmerston Place, EdinburghDissolved corporate (3 parents)
Officer
2008-12-11 ~ 2008-12-12IIF 39 - director → ME
90
COLERIDGE (NO.2) LIMITED - 2002-10-04
1 George Square, GlasgowDissolved corporate (3 parents)
Officer
2002-02-04 ~ 2002-02-05IIF 92 - director → ME
2002-02-04 ~ 2002-02-05IIF 149 - secretary → ME
91
THUS GROUP HOLDINGS PLC - 2011-05-16
THUS PLC - 2009-03-24
SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1999-01-19 ~ 1999-01-27IIF 40 - director → ME
1999-01-19 ~ 1999-01-27IIF 147 - secretary → ME
92
RANDOTTE (NO. 700) LIMITED - 2013-03-04
55 Annandale Street, Edinburgh, MidlothianCorporate (6 parents, 2 offsprings)
Officer
2013-02-28 ~ 2013-03-01IIF 10 - director → ME
93
Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2007-12-06 ~ 2007-12-14IIF 29 - director → ME
2007-12-06 ~ 2007-12-14IIF 156 - secretary → ME
94
Bdo Llp, 55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2007-11-23 ~ 2007-12-14IIF 25 - director → ME
2007-11-23 ~ 2007-12-14IIF 152 - secretary → ME