1
Westfield House, 4 Mollins Road, Cumbernauld
Active Corporate (32 parents, 18 offsprings)
Officer
2003-06-19 ~ 2014-12-31
IIF 46 - Director → ME
2
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2008-01-11 ~ dissolved
IIF 1 - LLP Member → ME
3
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (83 parents, 7 offsprings)
Officer
2007-02-28 ~ 2014-06-16
IIF 3 - LLP Member → ME
4
RANDOTTE (NO.282) LIMITED
- 1993-11-29
SC138626 SC139176, SC139175, SC100375Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dunesk House Green Lane, Lasswade, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
1992-07-23 ~ 2020-03-27
IIF 23 - Director → ME
Person with significant control
2017-01-01 ~ 2020-03-27
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
5
AVANT HOMES (SCOTLAND) LIMITED - now
BETT HOMES LIMITED - 2015-10-23
GLADEDALE (NORTHERN DIVISION) LIMITED - 2010-02-09
GLADEDALE (NORTHERN) LIMITED - 2007-03-08
BETT LIMITED - 2007-01-29
BETT BROTHERS PUBLIC LIMITED COMPANY
- 2003-01-22
SC024489 Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
Active Corporate (57 parents, 5 offsprings)
Officer
1992-02-01 ~ 2003-05-30
IIF 11 - Director → ME
6
AVANT HOMES LIMITED - now
GLADEDALE HOLDINGS LIMITED - 2015-10-28
HALFGUARD LIMITED - 1996-09-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (43 parents, 10 offsprings)
Officer
2003-05-30 ~ 2003-12-17
IIF 26 - Director → ME
7
BOWLEVEN LIMITED - now
WIDE PETROLEUM PLC - 2002-02-08
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (36 parents, 5 offsprings)
Officer
2006-12-06 ~ 2015-12-16
IIF 35 - Director → ME
8
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (16 parents)
Officer
~ 1991-11-09
IIF 42 - Director → ME
9
CALA FINANCE LIMITED - now
CALA NORTHERN LIMITED - 1995-06-20
CALA FINANCE (NORTHERN) LIMITED
- 1995-06-07
SC113743 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (19 parents)
Officer
~ 1992-01-31
IIF 40 - Director → ME
10
CALA HOMES (EAST) LIMITED - now
CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (49 parents)
Officer
1991-04-16 ~ 1992-01-31
IIF 45 - Director → ME
11
CALA HOMES (U.K.) LIMITED
- now 01758625DOMINION HOMES (UK) LIMITED
- 1987-02-11
01758625 Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 1991-02-22
IIF 6 - Director → ME
12
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (15 parents)
Officer
~ 1992-01-31
IIF 44 - Director → ME
13
CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE)
- 1986-11-17
SC000610 Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (23 parents, 13 offsprings)
Officer
~ 1992-01-31
IIF 43 - Director → ME
14
Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (44 parents, 53 offsprings)
Officer
~ 1992-01-31
IIF 38 - Director → ME
15
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (10 parents)
Officer
~ 1992-01-31
IIF 39 - Director → ME
16
CALA PROPERTIES (ENGLAND) LIMITED
- now 01025242COURTMARKS LIMITED
- 1986-04-24
01025242LOMBARD PLACE SECURITIES LIMITED
- 1980-12-31
01025242 Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
~ 1992-01-31
IIF 30 - Director → ME
17
CALA PROPERTIES LIMITED - now
CALA PROPERTIES (SCOTLAND) LIMITED
- 2001-01-17
SC062671CALA PROPERTIES LIMITED
- 1985-12-31
SC062671 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (20 parents)
Officer
~ 1992-01-31
IIF 41 - Director → ME
18
1 Rutland Court, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2005-10-28 ~ 2009-01-31
IIF 2 - LLP Designated Member → ME
19
DORMANT (G4) LIMITED - now
GLADEDALE (EDINBURGH) LIMITED - 2010-07-09
TUBULAR (PHV) LIMITED
- 2007-01-25
SC052668PITKERRO (P.H.V.) LIMITED - 1988-06-16
Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (20 parents)
Officer
1998-04-30 ~ 2003-05-23
IIF 12 - Director → ME
20
DRUMELDRIE INVESTMENTS LIMITED
- now SC481445DRUMELDRIE LIMITED
- 2015-05-27
SC481445 Level 8, 110 Queen Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2014-07-03 ~ now
IIF 27 - Director → ME
2014-07-03 ~ now
IIF 50 - Secretary → ME
21
DUMBARTON PROPERTY AND TRADING COMPANY LIMITED
SC261654 34 Primrose Bank Road, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2004-01-20 ~ dissolved
IIF 20 - Director → ME
2004-01-20 ~ 2011-03-28
IIF 49 - Secretary → ME
22
EDINBURGH HIGH INCOME TRUST PLC
SC200935 Ten George Street, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-10-25 ~ 2005-05-31
IIF 24 - Director → ME
23
Ten, George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-04-27 ~ 2007-11-16
IIF 18 - Director → ME
24
GLADEDALE (CENTRAL SCOTLAND) LIMITED - now
BETT HOMES (CENTRAL SCOTLAND) LIMITED - 2007-01-25
BETT HOMES (SCOTLAND) LIMITED - 2005-04-27
BETT ESTATES LIMITED
- 1992-11-11
SC055629SPALDING (INSURANCE BROKERS) LIMITED - 1986-05-09
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (35 parents)
Officer
1992-10-26 ~ 2003-05-19
IIF 10 - Director → ME
25
GLADEDALE (NORTH EAST ENGLAND) LIMITED - now
GLADEDALE (NEWCASTLE) LIMITED - 2008-10-16
BETT HOMES (NORTH EAST) LIMITED
- 2007-01-25
SC212975MORBISH 11 LIMITED - 2001-02-19
Argyll Court, The Castle Business Park, Stirling, Scotland
Dissolved Corporate (30 parents)
Officer
2001-03-01 ~ 2003-05-19
IIF 19 - Director → ME
26
GLADEDALE (NORTH EAST SCOTLAND) LIMITED - now
BETT HOMES (NORTH EAST SCOTLAND) LIMITED - 2007-01-25
BETT RESIDENTIAL LIMITED
- 2005-05-26
SC033223A. BRUCE & SON (DUNDEE) LIMITED - 1995-06-23
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Active Corporate (31 parents)
Officer
1999-03-04 ~ 2003-05-19
IIF 9 - Director → ME
27
GLADEDALE (NORTH WEST) LIMITED - now
BETT HOMES (NORTH WEST) LIMITED
- 2007-01-25
SC039207BETT HOMES (NORTHERN) LIMITED
- 2003-03-05
SC039207BETT DEVELOPMENTS LIMITED - 1995-10-06
CHARLES E. SPALDING (PROPERTIES) LIMITED - 1986-05-16
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (39 parents)
Officer
1996-02-29 ~ 2003-05-19
IIF 14 - Director → ME
28
GLADEDALE CAPITAL LIMITED - now
BETT PROPERTIES LIMITED
- 2006-02-14
SC048050BETT BROTHERS (PROPERTIES) LIMITED - 1988-06-16
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (30 parents)
Officer
1993-06-30 ~ 2003-05-19
IIF 7 - Director → ME
29
GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED - now
GLADEDALE (EAST SCOTLAND) LIMITED - 2009-06-08
GLADEDALE (PARTNERSHIPS) LTD - 2008-07-25
BETT PARTNERSHIPS LIMITED - 2007-01-25
BETT HOMES (NORTH EAST SCOTLAND) LIMITED - 2005-05-26
BETT PARTNERSHIPS LIMITED
- 2005-04-27
SC193483MITRESHELF 253 LIMITED - 1999-03-18
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (26 parents)
Officer
1999-04-16 ~ 2003-05-19
IIF 13 - Director → ME
30
HIGHMORE HOMES LIMITED - now
LEDGE 575 LIMITED - 2001-02-20
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-11-11 ~ 2007-09-07
IIF 29 - Director → ME
31
CASHCASTLE PUBLIC LIMITED COMPANY
- 1986-02-03
01976628 Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
~ 1992-01-31
IIF 31 - Director → ME
32
PEATALLAN INVESTMENTS LIMITED
- 1988-10-18
SC089964RANDOTTE (NO 39) LIMITED
- 1984-11-26
SC089964 SC100141, SC163518, SC089967Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (6 parents)
Officer
~ 1990-06-04
IIF 16 - Director → ME
1994-06-06 ~ dissolved
IIF 21 - Director → ME
33
QMC ENTERPRISES LIMITED
- 2008-01-15
SC135573WALKER STREET (NO. 2) LIMITED - 1992-03-20
Queen Margaret University, Queen Margaret University Drive, Musselburgh, East Lothian
Active Corporate (26 parents)
Officer
2004-10-13 ~ 2009-11-30
IIF 48 - Director → ME
34
QUEEN MARGARET UNIVERSITY, EDINBURGH
- now SC007335QUEEN MARGARET UNIVERSITY COLLEGE, EDINBURGH
- 2007-01-15
SC007335QUEEN MARGARET COLLEGE EDINBURGH - 1999-05-13
Queen Margaret University Drive, Musselburgh, East Lothian
Active Corporate (198 parents, 4 offsprings)
Officer
2003-12-01 ~ 2009-11-30
IIF 47 - Director → ME
35
Beach House, Golf Place, St Andrews, Fife
Active Corporate (33 parents)
Officer
2010-09-22 ~ 2013-09-19
IIF 36 - Director → ME
36
Beach House, Golf Place, St Andrews, Fife
Active Corporate (39 parents)
Officer
2010-09-22 ~ 2013-09-19
IIF 37 - Director → ME
37
Beach House, Golf Place, St Andrews, Fife
Active Corporate (99 parents, 5 offsprings)
Officer
2009-09-23 ~ 2013-09-19
IIF 32 - Director → ME
2006-09-20 ~ 2008-09-17
IIF 25 - Director → ME
38
Beach House, Golf Place, St Andrews, Fife
Active Corporate (99 parents, 2 offsprings)
Officer
2009-09-23 ~ 2013-09-19
IIF 33 - Director → ME
2006-09-20 ~ 2008-09-17
IIF 22 - Director → ME
39
REDWOOD BIRKHILL LIMITED - now
REDWOOD LEISURE LIMITED - 2013-12-16
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
1998-04-30 ~ 2001-09-03
IIF 8 - Director → ME
40
SCOTMID-BETT (FOUNTAINBRIDGE) LIMITED
SC237011 Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (23 parents)
Officer
2002-10-04 ~ 2003-06-23
IIF 15 - Director → ME
41
STRADA DEVELOPMENTS LIMITED
- now SC235707MITRESHELF 337 LIMITED
- 2003-02-12
SC235707 SC138004, SC229493, SC265792Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (43 parents, 2 offsprings)
Officer
2002-12-11 ~ 2003-06-30
IIF 17 - Director → ME
42
THE FORESTRY PARTNERSHIP 2008 LLP
- now SO300708THE FORESTRY PARTNERSHIP LLP - 2009-04-16
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (61 parents)
Officer
2015-09-30 ~ now
IIF 4 - LLP Designated Member → ME
43
THE ROYAL AND ANCIENT GOLF CLUB OF ST ANDREWS FOUNDATION - 2004-03-16
Beach House, Golf Place, St Andrews, Fife
Active Corporate (35 parents)
Officer
2009-09-23 ~ 2013-09-19
IIF 34 - Director → ME
44
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
~ 1992-01-31
IIF 28 - Director → ME
45
TROY INCOME & GROWTH TRUST PLC
- now SC111955GLASGOW INCOME TRUST PLC
- 2010-01-14
SC111955 Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (21 parents)
Officer
1995-07-01 ~ 2014-01-23
IIF 5 - Director → ME