1
PACIFIC SHELF 1132 LIMITED - 2002-08-28
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved corporate (1 parent)
Officer
2002-08-16 ~ dissolvedIIF 22 - director → ME
2002-08-16 ~ dissolvedIIF 46 - secretary → ME
2
Earl Grey House, 75-85 Grey Street, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2010-03-02 ~ dissolvedIIF 12 - director → ME
3
Earl Grey House, 75-85 Grey Street, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2010-03-02 ~ dissolvedIIF 11 - director → ME
4
Earl Grey House, 75-85 Grey Street, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2010-01-18 ~ dissolvedIIF 13 - director → ME
5
PACIFIC SHELF 1145 LIMITED - 2002-10-18
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved corporate (1 parent)
Officer
2002-09-25 ~ dissolvedIIF 23 - director → ME
2002-09-25 ~ dissolvedIIF 40 - secretary → ME
6
PACIFIC SHELF 1226 LIMITED - 2003-08-18
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved corporate (1 parent)
Officer
2003-07-28 ~ dissolvedIIF 24 - director → ME
2003-07-28 ~ dissolvedIIF 44 - secretary → ME
7
PACIFIC SHELF 1240 LIMITED - 2003-10-17
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved corporate (1 parent)
Officer
2003-10-01 ~ dissolvedIIF 29 - director → ME
2003-10-01 ~ dissolvedIIF 41 - secretary → ME
8
PACIFIC SHELF 977 LIMITED - 2000-12-20
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved corporate (1 parent)
Officer
2000-12-29 ~ dissolvedIIF 25 - director → ME
2001-02-08 ~ dissolvedIIF 43 - secretary → ME
9
PACIFIC SHELF 1103 LIMITED - 2002-04-19
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved corporate (1 parent)
Officer
2002-03-29 ~ dissolvedIIF 26 - director → ME
2002-03-29 ~ dissolvedIIF 42 - secretary → ME
10
DALGLEN (NO. 1096) LIMITED - 2007-06-21
Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved corporate (1 parent)
Officer
2009-10-27 ~ dissolvedIIF 14 - director → ME
11
KENMORE ACTIVE VALUE LIMITED - 2008-06-26
DALGLEN (NO 759) LIMITED - 2001-01-23
Grant Thornton Uk Llp, 110 Queen Street, GlasgowCorporate (1 parent)
Officer
2009-10-27 ~ nowIIF 16 - director → ME
12
BAYNESS LIMITED - 2006-08-07
Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved corporate (1 parent)
Officer
2009-10-27 ~ dissolvedIIF 15 - director → ME
13
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (1 parent)
Officer
2009-10-27 ~ dissolvedIIF 19 - director → ME
14
DALGLEN (NO. 904) LIMITED - 2004-04-05
Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved corporate (1 parent)
Officer
2009-10-27 ~ dissolvedIIF 17 - director → ME
15
KENMORE CAPITAL ALDRIDGE LIMITED - 2007-07-16
CLANMERE LIMITED - 2004-03-31
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (1 parent)
Officer
2009-10-27 ~ dissolvedIIF 18 - director → ME
16
KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30
MANSEFORD LIMITED - 2005-11-29
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United KingdomDissolved corporate (1 parent)
Officer
2010-01-14 ~ dissolvedIIF 2 - director → ME
17
KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
CORRYPORT LIMITED - 2005-11-29
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United KingdomDissolved corporate (3 parents)
Officer
2010-01-18 ~ dissolvedIIF 1 - director → ME
18
C/o Grant Thornton Uk Llp, 95 Bothwell Street, GlasgowDissolved corporate (1 parent)
Officer
2010-02-03 ~ dissolvedIIF 3 - director → ME
19
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomCorporate (1 parent)
Officer
2002-05-06 ~ nowIIF 27 - director → ME
2002-05-06 ~ nowIIF 39 - secretary → ME
20
SCOTTCAIRNS.CO LIMITED - 2005-02-24
PACIFIC SHELF 994 LIMITED - 2000-11-08
Lochcote, Lochcote Estate, Linlithgow, West LothianDissolved corporate (3 parents)
Equity (Company account)
23,774 GBP2021-02-28
Officer
2000-10-29 ~ dissolvedIIF 28 - director → ME
2000-10-29 ~ dissolvedIIF 47 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
21
Sealladh Na Beinn, Garth, Fortingall, Aberfeldy, Perthshire, ScotlandCorporate (2 parents)
Equity (Company account)
749,572 GBP2024-09-30
Officer
1990-12-18 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
PACIFIC SHELF 1105 LIMITED - 2002-04-19
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved corporate (1 parent)
Officer
2002-03-29 ~ dissolvedIIF 21 - director → ME
2002-03-29 ~ dissolvedIIF 45 - secretary → ME
23
MM&S (5492) LIMITED - 2009-09-30
C/o, Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (1 parent)
Officer
2010-01-14 ~ dissolvedIIF 6 - director → ME
2011-07-01 ~ dissolvedIIF 49 - secretary → ME
24
PACIFIC SHELF 1104 LIMITED - 2002-04-19
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved corporate (1 parent)
Officer
2002-03-29 ~ dissolvedIIF 20 - director → ME
2002-03-29 ~ dissolvedIIF 48 - secretary → ME