1
126/132 HIGH STREET (ELGIN) (NO.1) LIMITED
SC226218 319 St Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2001-12-12 ~ 2002-01-15
IIF 18 - Director → ME
2001-12-12 ~ 2002-01-15
IIF 46 - Secretary → ME
2
126/132 HIGH STREET (ELGIN) (NO.2) LIMITED
SC226221 319 St Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2001-12-12 ~ 2002-01-15
IIF 22 - Director → ME
2001-12-12 ~ 2002-01-15
IIF 41 - Secretary → ME
3
157/159 HIGH STREET (ELGIN) (NO.1) LIMITED
SC226219 319 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ 2002-01-15
IIF 21 - Director → ME
2001-12-12 ~ 2002-01-15
IIF 43 - Secretary → ME
4
157/159 HIGH STREET (ELGIN) (NO.2) LIMITED
SC226220 319 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ 2002-01-15
IIF 24 - Director → ME
2001-12-12 ~ 2002-01-15
IIF 37 - Secretary → ME
5
50 HIGH STREET (HAWICK) (NO.1) LIMITED
SC226215 319 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ 2002-01-15
IIF 20 - Director → ME
2001-12-12 ~ 2002-01-15
IIF 44 - Secretary → ME
6
50 HIGH STREET (HAWICK) (NO.2) LIMITED
SC226222 319 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ 2002-01-15
IIF 27 - Director → ME
2001-12-12 ~ 2002-01-15
IIF 42 - Secretary → ME
7
52 HIGH STREET (HAWICK) (NO.1) LIMITED
SC226386 319 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-12-17 ~ 2002-01-15
IIF 23 - Director → ME
2001-12-17 ~ 2002-01-15
IIF 45 - Secretary → ME
8
52 HIGH STREET (HAWICK) (NO.2) LIMITED
SC226387 319 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-12-17 ~ 2002-01-15
IIF 19 - Director → ME
2001-12-17 ~ 2002-01-15
IIF 38 - Secretary → ME
9
71/73 HIGH STREET (DUMBARTON) (NO.1) LIMITED
SC226216 319 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ 2002-01-15
IIF 26 - Director → ME
2001-12-12 ~ 2002-01-15
IIF 40 - Secretary → ME
10
71/73 HIGH STREET (DUMBARTON) (NO.2) LIMITED
SC226217 319 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ 2002-01-15
IIF 25 - Director → ME
2001-12-12 ~ 2002-01-15
IIF 39 - Secretary → ME
11
SATROSPHERE - 2016-01-29
179 Constitution Street, Aberdeen
Active Corporate (63 parents, 1 offspring)
Officer
2018-06-12 ~ now
IIF 49 - Director → ME
12
ACORN (MUSWELL HILL) LIMITED - now
KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
TEESMARTIN (MUSWELL HILL) LIMITED
- 2005-01-12
SC259016 C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2003-11-10 ~ 2003-11-13
IIF 13 - Director → ME
2003-11-10 ~ 2003-11-13
IIF 35 - Secretary → ME
13
ADURA ENERGY LIMITED
- 2025-12-01
16516555 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 56 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
14
ADURA OPERATIONS LIMITED
- 2025-12-01
16516671 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 57 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
15
ALBURN (NEWPORT 2) LIMITED - now
SDG (NEWPORT 2) LIMITED
- 2005-08-17
SC259609 Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2003-11-21 ~ 2003-11-21
IIF 6 - Nominee Director → ME
2003-11-21 ~ 2003-11-21
IIF 30 - Nominee Secretary → ME
16
CARLTON BINGO LIMITED - now
CARLTON BINGO PLC - 2010-12-20
SUNSET STRIP (NO. 3) PLC
- 2004-05-27
SC267599 23/25 Huntly Street, Inverness, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
2004-05-07 ~ 2004-05-24
IIF 3 - Nominee Director → ME
2004-05-07 ~ 2004-05-24
IIF 31 - Nominee Secretary → ME
17
CMS CAMERON MCKENNA (SCOTLAND) LIMITED LIABILITY PARTNERSHIP
SO300602 6 Queens Road, Aberdeen, Aberdeenshire
Dissolved Corporate (9 parents)
Officer
2008-11-01 ~ dissolved
IIF 48 - LLP Designated Member → ME
18
CMS CAMERON MCKENNA NABARRO OLSWANG LLP
- now OC310335CMS CAMERON MCKENNA LLP
- 2017-05-02
OC310335 Cannon Place, 78 Cannon Street, London
Active Corporate (713 parents, 40 offsprings)
Officer
2013-05-01 ~ now
IIF 47 - LLP Member → ME
19
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2003-10-02 ~ 2003-10-03
IIF 11 - Director → ME
2003-10-02 ~ 2003-10-03
IIF 36 - Secretary → ME
20
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-05-28 ~ 2002-05-28
IIF 28 - Director → ME
21
D.U.K.E. COMBINED GP LIMITED - now
VALAD COMBINED GP LIMITED - 2013-02-06
SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
COLERIDGE (NO. 30) LIMITED
- 2005-05-10
SC266615COLERIDGE (NO. 32) LIMITED
- 2004-04-20
SC266615 Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-04-16 ~ 2004-04-29
IIF 1 - Nominee Director → ME
2004-04-16 ~ 2004-04-29
IIF 34 - Nominee Secretary → ME
22
D.U.K.E. REAL ESTATE LIMITED - now
VALAD (HURST) LIMITED - 2010-03-30
SCAMP HOLDINGS LIMITED
- 2007-09-26
SC257226 Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2003-10-07 ~ 2003-10-08
IIF 17 - Director → ME
23
DARCY TECHNOLOGIES HOLDINGS LIMITED - now
INTERCEDE SCOTCO NO. 3 LIMITED
- 2013-09-19
SC458727 Halliburton House Howe Moss Crescent, Dyce, Aberdeen, Scotland
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-09-09 ~ 2013-09-11
IIF 50 - Director → ME
24
DEMURE LIMITED - now
SUNSET STRIP (NO.2) LIMITED
- 2004-05-24
SC267600 23/25 Huntly Street, Inverness, Scotland
Active Corporate (8 parents)
Officer
2004-05-07 ~ 2004-05-24
IIF 7 - Nominee Director → ME
2004-05-07 ~ 2004-05-24
IIF 33 - Nominee Secretary → ME
25
DONCASTER BUS STATION HOLDINGS LIMITED - now
RANDOTTE (NO. 516) LIMITED
- 2003-09-23
04808016 Europa House, 20 Esplanade, Scarborough, Yorkshire
Active Corporate (16 parents, 1 offspring)
Officer
2003-06-23 ~ 2003-09-11
IIF 10 - Director → ME
2003-06-23 ~ 2003-09-11
IIF 55 - Secretary → ME
26
DONCASTER BUS STATION LIMITED - now
RANDOTTE (NO. 515) LIMITED
- 2003-09-23
04808025 Europa House, 20 Esplanade, Scarborough, Yorkshire
Active Corporate (16 parents)
Officer
2003-06-23 ~ 2003-09-11
IIF 12 - Director → ME
2003-06-23 ~ 2003-09-11
IIF 54 - Secretary → ME
27
DPGF LIMITED - now
JASMINE HOLDINGS (ABERDEEN) LIMITED - 2014-09-11
INTERCEDE SCOTCO NO. 4 LIMITED
- 2013-10-21
SC460569 23 Woodburn Crescent, Aberdeen, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2013-10-02 ~ 2013-10-10
IIF 51 - Director → ME
28
EFC GROUP LIMITED - now
INTERCEDE (SCOTLAND) 1 LIMITED
- 2018-05-16
SC363987 4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2009-08-14 ~ 2009-10-15
IIF 52 - Director → ME
29
FRASERS LUMIERE LEEDS LIMITED - now
SDG CALEDONIA LUMIERE LIMITED
- 2007-08-20
05344529 95 Cromwell Road, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2005-01-27 ~ 2005-03-16
IIF 9 - Director → ME
30
FRASERS PROPERTY (UK) LIMITED - now
FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
95 Cromwell Road, London, England
Active Corporate (27 parents, 18 offsprings)
Officer
2005-03-23 ~ 2005-04-12
IIF 8 - Director → ME
31
GLENTHISTLE DEVELOPMENTS LIMITED - now
SDG CASTLEGAIT (HOLDINGS) LIMITED
- 2005-02-24
SC267259 Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-04-29 ~ 2004-05-13
IIF 4 - Nominee Director → ME
32
C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2010-11-15 ~ 2010-11-15
IIF 53 - Director → ME
33
LUMIERE LEEDS GENERAL PARTNER LIMITED
05342132 Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (13 parents)
Officer
2005-01-25 ~ 2005-03-16
IIF 16 - Director → ME
34
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (12 parents)
Officer
2002-04-19 ~ 2002-04-19
IIF 29 - Director → ME
35
SCARBOROUGH GROUP HOLDINGS LIMITED - now
SCARBOROUGH (UK) LIMITED - 2009-02-18
SCARBOROUGH GROUP HOLDINGS LIMITED - 2007-10-24
SCARBOROUGH GROUP HOLDINGS PLC - 2007-03-02
SPG (REORGANISATION) PLC
- 2005-05-17
05308019 C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2004-12-08 ~ 2005-02-23
IIF 14 - Director → ME
36
SCARBOROUGH GROUP LIMITED - now
GEORGE STREET (NO.2) LIMITED
- 2005-05-17
05308255 Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (13 parents, 4 offsprings)
Officer
2004-12-08 ~ 2005-02-23
IIF 15 - Director → ME
37
SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED
SC259603 C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2003-11-21 ~ 2003-11-21
IIF 5 - Nominee Director → ME
2003-11-21 ~ 2003-11-21
IIF 32 - Nominee Secretary → ME
38
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (17 parents, 2 offsprings)
Officer
2004-07-06 ~ 2004-07-14
IIF 2 - Nominee Director → ME