1
CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1994-09-30 ~ 1994-10-04
IIF 37 - Director → ME
1994-09-30 ~ 1994-10-04
IIF 12 - Secretary → ME
2
CAPRICORN RESOURCES MANAGEMENT LIMITED - now
CAIRN RESOURCES MANAGEMENT LIMITED
- 2013-05-29
SC221577 50 Lothian Road, Edinburgh
Active Corporate (16 parents)
Officer
2001-07-25 ~ 2001-07-26
IIF 84 - Director → ME
3
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 148 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-10-01 ~ 2006-03-31
IIF 135 - Director → ME
2007-11-01 ~ now
IIF 68 - Director → ME
2011-06-01 ~ now
IIF 11 - Secretary → ME
4
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-06-01 ~ now
IIF 52 - Director → ME
2011-06-01 ~ now
IIF 8 - Secretary → ME
5
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC230377 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-04-15 ~ 2002-04-15
IIF 102 - Director → ME
2002-04-15 ~ 2002-04-15
IIF 22 - Secretary → ME
6
COLERIDGE (CEDAR HOUSE) LIMITED
SC230321 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-04-12 ~ 2002-04-12
IIF 112 - Director → ME
2002-04-12 ~ 2002-04-12
IIF 26 - Secretary → ME
7
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2002-06-06 ~ 2003-05-29
IIF 33 - Nominee Director → ME
2002-06-06 ~ 2002-06-10
IIF 4 - Nominee Secretary → ME
8
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2002-06-06 ~ 2002-06-10
IIF 35 - Nominee Director → ME
2002-06-06 ~ 2002-06-10
IIF 6 - Nominee Secretary → ME
9
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC230225 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-04-11 ~ 2002-04-11
IIF 108 - Director → ME
2002-04-11 ~ 2002-04-11
IIF 17 - Secretary → ME
10
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-06-06 ~ 2002-06-10
IIF 32 - Nominee Director → ME
2002-06-06 ~ 2002-06-10
IIF 3 - Nominee Secretary → ME
11
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-06-06 ~ 2002-06-10
IIF 36 - Nominee Director → ME
2002-06-06 ~ 2002-06-10
IIF 5 - Nominee Secretary → ME
12
COLERIDGE (NO. 4) LIMITED
SC230223 SC232824, 05467905, 04802551, SC227700, 04802866, SC238364, 05146214, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899, SC238376Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-04-11 ~ 2002-04-11
IIF 80 - Director → ME
2002-04-11 ~ 2002-04-11
IIF 24 - Secretary → ME
13
COLERIDGE (NO. 5) LIMITED
SC230325 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899, SC238376Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2002-04-12 ~ 2002-04-12
IIF 123 - Director → ME
2002-04-12 ~ 2002-04-12
IIF 30 - Secretary → ME
14
COLERIDGE (NO.1) LIMITED
SC226907 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, 05282899, SC238376Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2002-01-11 ~ 2002-01-15
IIF 114 - Director → ME
2002-01-11 ~ 2002-01-15
IIF 25 - Secretary → ME
15
COLERIDGE (NO.3) LIMITED
SC229627 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-03-26 ~ 2002-03-26
IIF 137 - Director → ME
2002-03-26 ~ 2002-03-26
IIF 29 - Secretary → ME
16
COLERIDGE (NO.6) LIMITED
SC230336 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899, SC238376Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-04-15 ~ 2002-04-15
IIF 128 - Director → ME
2002-04-15 ~ 2002-04-15
IIF 14 - Secretary → ME
17
COLERIDGE (SHELL HOUSE NO.2) LIMITED - now
COLERIDGE (GUIDION HOUSE) LIMITED
- 2002-04-15
SC230322 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-04-12 ~ 2002-04-12
IIF 143 - Director → ME
2002-04-12 ~ 2002-04-12
IIF 15 - Secretary → ME
18
COLERIDGE (SHELL HOUSE) LIMITED
SC230323 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-04-12 ~ 2002-04-12
IIF 151 - Director → ME
2002-04-12 ~ 2002-04-12
IIF 13 - Secretary → ME
19
D.U.K.E. PROPERTIES (UK) LIMITED - now
VALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26
SC226704 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 147 - Director → ME
2002-01-04 ~ 2002-01-15
IIF 16 - Secretary → ME
20
MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-03-31 ~ now
IIF 55 - Director → ME
21
MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-03-31 ~ now
IIF 47 - Director → ME
22
DONCASTER BUS STATION HOLDINGS LIMITED - now
RANDOTTE (NO. 516) LIMITED
- 2003-09-23
04808016 SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Europa House, 20 Esplanade, Scarborough, Yorkshire
Active Corporate (16 parents, 1 offspring)
Officer
2003-06-23 ~ 2003-09-11
IIF 122 - Director → ME
23
DONCASTER BUS STATION LIMITED - now
RANDOTTE (NO. 515) LIMITED
- 2003-09-23
04808025 SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, SC113487, 07036722, SC167018, SC109439Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Europa House, 20 Esplanade, Scarborough, Yorkshire
Active Corporate (16 parents)
Officer
2003-06-23 ~ 2003-09-11
IIF 125 - Director → ME
24
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 134 - Director → ME
25
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 149 - Director → ME
26
George House, 50 George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 97 - Director → ME
27
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 95 - Director → ME
28
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 106 - Director → ME
29
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 144 - Director → ME
30
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 115 - Director → ME
31
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 110 - Director → ME
32
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 130 - Director → ME
33
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 111 - Director → ME
34
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 85 - Director → ME
35
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 92 - Director → ME
36
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 88 - Director → ME
37
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 142 - Director → ME
38
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 96 - Director → ME
39
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 146 - Director → ME
40
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 109 - Director → ME
41
George House, 50 50 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 103 - Director → ME
42
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 136 - Director → ME
43
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 126 - Director → ME
44
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 132 - Director → ME
45
First Floor, 14 Cork Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 91 - Director → ME
46
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 152 - Director → ME
47
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 124 - Director → ME
48
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 89 - Director → ME
49
DPIF (WATCHMOOR CAMBERLEY) LIMITED
05642027 First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 99 - Director → ME
50
George House, 50 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 133 - Director → ME
51
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 139 - Director → ME
52
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 94 - Director → ME
53
DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED
SC217209 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,784,863 GBP2023-12-31
Officer
2001-03-23 ~ 2001-03-28
IIF 87 - Director → ME
2006-04-17 ~ 2007-10-11
IIF 138 - Director → ME
2001-03-23 ~ 2001-03-28
IIF 39 - Secretary → ME
54
DUNEDIN PROPERTY CAPITAL FUND LIMITED
SC301619 George House, 50, George Square, Glasgow
RECEIVERSHIP Corporate (7 parents)
Officer
2006-05-25 ~ 2007-10-11
IIF 120 - Director → ME
55
DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED
06017575 First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-04 ~ 2007-10-11
IIF 93 - Director → ME
56
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-05-04 ~ 2007-10-11
IIF 79 - Director → ME
57
1a Glenfinlas Street, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-05-04 ~ 2007-10-11
IIF 104 - Director → ME
58
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 140 - Director → ME
59
First Floor, 14 Cork Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 131 - Director → ME
60
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC076924 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (27 parents)
Equity (Company account)
-29,133 GBP2024-12-31
Officer
2006-05-17 ~ 2007-10-11
IIF 116 - Director → ME
61
EDINBURGH WORLD TRADE CENTRE LIMITED
SC212821 Dolphin House, 4 Hunter Square, Edinburgh, Scotland
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-11-08 ~ 2002-08-21
IIF 81 - Director → ME
62
FRASERS PROPERTY (UK) LIMITED - now
95 Cromwell Road, London, England
Active Corporate (27 parents, 18 offsprings)
Officer
2005-03-23 ~ 2005-04-12
IIF 148 - Director → ME
2005-03-23 ~ 2005-04-12
IIF 40 - Secretary → ME
63
INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED
- now 05140324BRIXTON (CASTLE ESTATE) 1 LIMITED
- 2006-06-02
05140324 First Floor, 14 Cork Street, London
Liquidation Corporate (19 parents)
Officer
2006-05-31 ~ 2007-10-11
IIF 113 - Director → ME
2006-05-31 ~ 2007-10-11
IIF 41 - Secretary → ME
64
INDUSTRIOUS (FARNBOROUGH) LIMITED
- now 03599123BRIXTON (FARNBOROUGH) LIMITED
- 2006-06-02
03599123BRIXTON (HAYES) LIMITED - 1999-07-07
3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor, 14 Cork Street, London
Dissolved Corporate (17 parents)
Officer
2006-05-31 ~ 2007-10-11
IIF 107 - Director → ME
2006-05-31 ~ 2007-10-11
IIF 21 - Secretary → ME
65
INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- now 05140648BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- 2006-06-02
05140648 First Floor, 14 Cork Street, London
Dissolved Corporate (19 parents)
Officer
2006-05-31 ~ 2007-10-11
IIF 98 - Director → ME
2006-05-31 ~ 2007-10-11
IIF 19 - Secretary → ME
66
INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- now 05156529BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- 2006-06-02
05156529 First Floor, 14 Cork Street, London
Dissolved Corporate (18 parents)
Officer
2006-05-31 ~ 2007-10-11
IIF 83 - Director → ME
2006-05-31 ~ 2007-10-11
IIF 28 - Secretary → ME
67
INDUSTRIOUS ASSET MANAGEMENT LIMITED
05890265 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (10 parents)
Equity (Company account)
399,407 GBP2024-12-31
Officer
2006-07-28 ~ 2007-10-11
IIF 82 - Director → ME
68
LYCIDAS TRUSTEE COMPANY LIMITED
SC037535 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (95 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-31 ~ now
IIF 63 - Director → ME
69
METRIC PROPERTY INVERNESS LIMITED
SC394189 Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (7 parents)
Officer
2011-02-24 ~ 2011-03-02
IIF 76 - Director → ME
70
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents, 152 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-05-01 ~ now
IIF 58 - Director → ME
71
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-05-01 ~ now
IIF 60 - Director → ME
72
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (37 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-03-31 ~ now
IIF 50 - Director → ME
73
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-05-01 ~ dissolved
IIF 78 - Director → ME
74
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-05-01 ~ dissolved
IIF 73 - Director → ME
75
NEWTON MEARNS PATTERTON LIMITED
SC546068 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (12 parents)
Officer
2016-09-22 ~ 2016-09-27
IIF 162 - Director → ME
Person with significant control
2016-09-22 ~ 2016-09-27
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
76
QUEENSFERRY ATTORNEYS LIMITED
- now SC150408BELLAMEX LIMITED - 1994-07-01
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (41 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-05-01 ~ now
IIF 54 - Director → ME
77
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-05-01 ~ now
IIF 53 - Director → ME
78
QUEENSFERRY PROPERTY TRUSTEES LIMITED
SC149587 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (35 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-05-01 ~ now
IIF 66 - Director → ME
79
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (40 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-05-01 ~ now
IIF 61 - Director → ME
80
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (14 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-11-27 ~ now
IIF 62 - Director → ME
81
QUEENSFERRY TRUSTEE COMPANY LIMITED
SC158599 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-05-01 ~ now
IIF 56 - Director → ME
82
RANDOTTE (NO. 557) LIMITED
SC438247 SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-12-05 ~ dissolved
IIF 77 - Director → ME
83
REYNARD NOMINEES (KEIR AND TYNRON) LIMITED
- now SC256950REYNARD NOMINEES (KIER AND TYNRON) LIMITED - 2004-06-14
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2014-11-11 ~ dissolved
IIF 72 - Director → ME
84
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (54 parents, 282 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-11-11 ~ now
IIF 67 - Director → ME
85
SC222296 LIMITED
- now SC267288, SC045324, SC036635, SC005574, SC374407, SC200961, SC195957, SC182338, SC319099, SC378785, SC139954, SC176226, SC249880, SC201884, SC046609, SC069135, SC268331, SC259779, SC359022, SC006409Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)SDG SCOTIA LIMITED - 2009-02-24
TEESLAND SCOTIA LIMITED
- 2002-11-29
SC222296TEESLAND HIGHLAND LIMITED
- 2001-08-30
SC222296 C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2001-08-17 ~ 2001-10-19
IIF 38 - Director → ME
86
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (11 parents, 11 offsprings)
Officer
2010-01-18 ~ 2010-01-26
IIF 155 - Director → ME
87
SCARBOROUGH DEVELOPMENT SERVICES LIMITED - now
SDG (RHYL) LIMITED
- 2023-08-08
07123937 Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (9 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 156 - Director → ME
88
SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
04539814SDG (SCOTLAND) LIMITED - 2003-12-03
TEESLOCH LIMITED - 2003-05-15
TEESLOCH PROPERTIES LIMITED
- 2001-11-23
SC222340 C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-08-17 ~ 2001-10-18
IIF 118 - Director → ME
89
SCARBOROUGH RESIDENTIAL LIMITED - now
SDG (EDINBURGH) LIMITED - 2009-02-18
14024320 C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2003-06-18 ~ 2003-06-18
IIF 34 - Nominee Director → ME
90
SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED
- now SC200379RANDOTTE (NO. 479) LIMITED - 2000-03-09
SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (33 parents)
Officer
2000-03-16 ~ 2006-01-26
IIF 150 - Director → ME
91
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (8 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 44 - Director → ME
92
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 159 - Director → ME
93
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (8 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 160 - Director → ME
94
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (8 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 157 - Director → ME
95
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (7 parents, 2 offsprings)
Officer
2010-01-13 ~ 2010-01-26
IIF 161 - Director → ME
96
Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 158 - Director → ME
97
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (8 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 154 - Director → ME
98
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-06-01 ~ now
IIF 71 - Director → ME
2011-06-01 ~ now
IIF 10 - Secretary → ME
99
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
SC093250 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (123 parents, 21 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-11-01 ~ 2014-03-31
IIF 74 - Director → ME
1996-10-01 ~ 2006-03-31
IIF 105 - Director → ME
2019-05-01 ~ now
IIF 69 - Director → ME
2011-06-01 ~ 2014-03-31
IIF 1 - Secretary → ME
100
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
- now SC137531RANDOTTE (NO.275) LIMITED - 1992-05-21
SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (124 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-05-01 ~ now
IIF 65 - Director → ME
2007-11-01 ~ 2014-03-31
IIF 75 - Director → ME
1996-10-01 ~ 2006-03-31
IIF 121 - Director → ME
2011-06-01 ~ 2014-03-31
IIF 2 - Secretary → ME
101
SHEPHERD & WEDDERBURN SECRETARIES LIMITED
- now SC209868CLP SECRETARIES LIMITED - 2018-07-12
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents, 381 offsprings)
Equity (Company account)
3 GBP2024-08-31
Officer
2019-05-01 ~ now
IIF 45 - Director → ME
102
SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED
- now SC100147SHEPHERD & WEDDERBURN LIMITED - 2006-05-04
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 17 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-06-01 ~ now
IIF 57 - Director → ME
2011-06-01 ~ now
IIF 9 - Secretary → ME
103
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2019-05-01 ~ now
IIF 64 - Director → ME
104
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-06-01 ~ now
IIF 59 - Director → ME
105
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (184 parents, 19 offsprings)
Officer
2007-11-01 ~ now
IIF 42 - LLP Designated Member → ME
106
SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED
- 2007-10-08
04336015 The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2001-12-07 ~ 2002-01-21
IIF 127 - Director → ME
107
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (DONCASTER) LIMITED
- 2003-06-16
04191361 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2001-03-30 ~ 2001-04-23
IIF 145 - Director → ME
108
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED
- 2003-06-16
04191367 Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2001-03-30 ~ 2001-11-26
IIF 119 - Director → ME
109
SHEPVAL PROJECTS LIMITED - now
SHEPBOROUGH PROJECTS LIMITED
- 2007-10-08
04340926SHEPBOROUGH (HOLDINGS) LIMITED
- 2002-01-07
04340926 The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2001-12-14 ~ 2002-01-21
IIF 141 - Director → ME
110
SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED
SC319083 Haston House, 2 Redheughs Rigg, Edinburgh, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-12,084 GBP2023-12-30
Officer
2007-03-21 ~ 2007-10-11
IIF 7 - Secretary → ME
111
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (15 parents)
Officer
1999-08-31 ~ 1999-09-06
IIF 117 - Director → ME
112
STONEWEG EU LIMITED - now
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (35 parents, 3 offsprings)
Officer
2002-04-30 ~ 2002-05-01
IIF 129 - Director → ME
2002-04-30 ~ 2002-05-01
IIF 31 - Secretary → ME
113
56a Palmerston Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-12-11 ~ 2008-12-12
IIF 100 - Director → ME
114
SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now
COLERIDGE (NO.2) LIMITED
- 2002-10-04
SC227700 SC232824, 05467905, 04802551, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899, SC238376Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 George Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-02-04 ~ 2002-02-05
IIF 153 - Director → ME
2002-02-04 ~ 2002-02-05
IIF 20 - Secretary → ME
115
THE SALTIRE CONSULTANCY LIMITED
SC177771 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-10-01 ~ now
IIF 48 - Director → ME
116
THUS GROUP HOLDINGS LIMITED - now
THUS GROUP HOLDINGS PLC - 2011-05-16
SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED
- 1999-10-01
SC192666 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
1999-01-19 ~ 1999-01-27
IIF 101 - Director → ME
1999-01-19 ~ 1999-01-27
IIF 18 - Secretary → ME
117
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (54 parents, 443 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-11-11 ~ now
IIF 49 - Director → ME
118
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (62 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2019-05-01 ~ now
IIF 70 - Director → ME
119
TRANSPORT FOR EDINBURGH LIMITED - now
RANDOTTE (NO. 700) LIMITED
- 2013-03-04
SC443895 55 Annandale Street, Edinburgh, Midlothian
Active Corporate (36 parents, 2 offsprings)
Officer
2013-02-28 ~ 2013-03-01
IIF 43 - Director → ME
120
VALAD REAL ESTATE (NO.1) LIMITED
06447313 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-12-06 ~ 2007-12-14
IIF 90 - Director → ME
2007-12-06 ~ 2007-12-14
IIF 27 - Secretary → ME
121
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-11-23 ~ 2007-12-14
IIF 86 - Director → ME
2007-11-23 ~ 2007-12-14
IIF 23 - Secretary → ME
122
PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
SCRIBO NOMINEES LIMITED - 1985-05-30
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-03-31 ~ now
IIF 46 - Director → ME
123
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (80 parents, 9 offsprings)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-03-31 ~ now
IIF 51 - Director → ME