1
LOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24
LOVELL LAWRENCE LIMITED - 1988-09-30
DRAUF LIMITED - 1986-10-03
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved corporate (5 parents)
Officer
1991-12-17 ~ 1997-04-18IIF 16 - director → ME
2
HYPOGUARD LIMITED - 2009-04-29
HYPOGUARD (UK) LIMITED - 1997-07-04
Beacon House Strokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, EnglandCorporate (3 parents)
Equity (Company account)
3,183,047 GBP2023-10-31
Officer
~ 1997-10-24IIF 6 - director → ME
3
MOUNTSUDDEN LIMITED - 1989-01-09
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (2 parents)
Officer
~ 2001-06-10IIF 3 - director → ME
4
SCOTIA DEVELOPMENTS LIMITED - 2000-07-14
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,000 GBP2016-04-30
Officer
1993-05-28 ~ 2017-03-07IIF 19 - director → ME
5
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-35,000 GBP2016-04-30
Officer
2011-05-24 ~ 2017-03-07IIF 22 - director → ME
6
The Atrium Business Centre, North Caldeen Road, Coatbridge, LanarkshireDissolved corporate (4 parents)
Officer
1996-02-21 ~ 1999-09-01IIF 1 - director → ME
7
16 Great Queen Street, Covent Garden, London, United KingdomCorporate (4 parents)
Officer
~ 1994-04-28IIF 10 - director → ME
8
CHAMPNEYS GROUP LIMITED(THE) - 2003-04-24
CHAMPNEYS AT TRING LIMITED - 1985-07-18
16 Great Queen Street, Covent Garden, London, United KingdomCorporate (4 parents)
Officer
1992-10-19 ~ 1994-04-28IIF 11 - director → ME
9
Whitehall House, 33 Yeaman Shore, Dundee, ScotlandCorporate (4 parents)
Equity (Company account)
385,422 GBP2024-03-31
Officer
1997-12-02 ~ 2012-04-20IIF 15 - director → ME
10
THE GRANITE STORY LIMITED - 1999-02-12
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, ScotlandCorporate (4 parents)
Equity (Company account)
-509,014 GBP2023-03-31
Officer
1999-05-31 ~ 2001-08-08IIF 20 - director → ME
11
Logie House, Ellon, AberdeenshireCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-05
Officer
2004-10-22 ~ 2019-11-25IIF 18 - director → ME
2004-10-22 ~ 2019-11-25IIF 26 - secretary → ME
12
Amicable House, 252 Union Street, AberdeenDissolved corporate (3 parents)
Officer
1990-10-16 ~ 2000-09-27IIF 21 - director → ME
13
Atrium Court 50 Waterloo Street, Glasgow, LanarkshireDissolved corporate (4 parents)
Officer
1993-12-16 ~ 1998-04-02IIF 12 - director → ME
14
CASTLEHUNT LIMITED - 1995-03-30
Estate Office, Mains Of Logie, Ellon, Aberdeenshire, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
10,000,480 GBP2024-04-05
Officer
1995-03-02 ~ 2019-11-25IIF 4 - director → ME
1995-03-02 ~ 2018-09-19IIF 25 - secretary → ME
15
Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianCorporate (4 parents, 2 offsprings)
Officer
1992-10-07 ~ 1994-04-28IIF 9 - director → ME
16
MDY HEALTHCARE PLC - 2012-04-27
MEDISYS PLC - 2006-08-16
BIOCURE HOLDINGS PLC - 1997-07-25
BESTARX LIMITED - 1988-09-29
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (2 parents)
Officer
~ 2001-06-10IIF 14 - director → ME
~ 1989-06-01IIF 24 - secretary → ME
17
SCOTIA COMMERCIAL LIMITED - 2020-07-29
WEBSTER PROPERTY DEVELOPMENTS LIMITED - 2008-04-22
WEBSTER PROPERTIES (TAYSIDE) LIMITED - 2002-12-04
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandCorporate (7 parents)
Equity (Company account)
68,870 GBP2020-06-30
Officer
2007-09-03 ~ 2010-01-21IIF 27 - director → ME
18
SCOTIA HOMES LIMITED - 2003-05-06
JISTONE LIMITED - 1989-11-02
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
44,000 GBP2019-04-30
Officer
~ 2019-11-25IIF 2 - director → ME
19
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandCorporate (8 parents, 21 offsprings)
Officer
2015-10-30 ~ 2019-11-25IIF 13 - director → ME
20
SCOTIA BBS LIMITED - 2007-03-16
BURNETT BUILDING SERVICES LIMITED - 2004-05-14
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
5,000 GBP2020-06-30
Officer
2004-05-01 ~ 2019-11-25IIF 5 - director → ME
21
SCOTIA DEVELOPMENTS LIMITED - 2003-05-06
ABERDEENSHIRE ASSURED TENANCIES LIMITED - 2000-07-14
PANELNEW LIMITED - 1993-03-26
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandCorporate (7 parents, 3 offsprings)
Officer
1993-02-19 ~ 2019-11-25IIF 23 - director → ME
22
GRAMPIAN ENTERPRISE INVESTMENTS LIMITED - 2000-07-28
GRAMPIAN TECHNOLOGY INVESTMENTS LIMITED - 1999-02-26
ESOFIL LIMITED - 1994-03-17
Atrium Court 50 Waterloo Street, Glasgow, Glasgow, GlasgowDissolved corporate (4 parents)
Officer
1994-08-29 ~ 1996-11-18IIF 8 - director → ME
23
AMBION HOLDINGS LIMITED - 2002-01-17
AMBION HOMES LIMITED - 1992-01-24
Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
1991-12-17 ~ 1997-04-18IIF 17 - director → ME
24
WEBSTER & PATULLO LIMITED - 1995-05-12
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2020-06-30
Officer
2007-09-03 ~ 2017-03-07IIF 29 - director → ME
25
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2020-06-30
Officer
2007-09-03 ~ 2017-03-07IIF 28 - director → ME
26
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2020-06-30
Officer
2007-09-03 ~ 2017-03-07IIF 30 - director → ME