The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcdonald, Derek

    Related profiles found in government register
  • Mcdonald, Derek
    British managing director born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 300 Bath Street, 1st Floor West, Glasgow, G2 4JR, Scotland

      IIF 1
  • Mcdonald, Derek
    British bank official born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcdonald, Derek
    British banker born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcdonald, Derek
    British company director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Beaufort House, 51 New North Road, Beaufort House, Exeter, EX4 4EP, England

      IIF 31

    • 130, St. Vincent Street, Glasgow, G2 5HF

      IIF 32

    • 300 Bath Street, 1st Floor West, Glasgow, G2 4JR, Scotland

      IIF 33 IIF 34 IIF 35

    • 300, Bath Street, First Floor West, Glasgow, G2 4JR, United Kingdom

      IIF 38

    • 300, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 39 IIF 40

    • C/o Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF

      IIF 41

    • C/o Lspim, 349, Bath Street, Glasgow, G2 4AA, Scotland

      IIF 42

    • Tay House, 300 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 43

    • 14, Cork Street, London, W1S 3LW, United Kingdom

      IIF 44

    • 15, Canada Square, London, E14 5GL

      IIF 45
  • Mcdonald, Derek
    British corporate financier born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Glen Sannox Grove, Cumbernauld, Glasgow, Lanarkshire, G68 0GH, United Kingdom

      IIF 46
  • Mcdonald, Derek
    British deputy managing director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcdonald, Derek
    British director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcdonald, Derek
    British managing director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcdonald, Derek
    born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

      IIF 153

    • 105, Wigmore Street, London, W1U 1QY, England

      IIF 154
  • Mcdonald, Derek
    British banker born in August 1967

    Registered addresses and corresponding companies

    • 24 Glen Rosa Gardens, Craigmarloch, Cumbernauld, G68 0ES

      IIF 155
  • Mcdonald, Derek
    British deputy managing director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcdonald, Derek
    British property consultant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 162
  • Mcdonald, Derek
    British company director born in December 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10, Win Business Park, Canal Quay, Newry, Co Down, BT35 6TH

      IIF 163
  • Mr Derek Mcdonald
    British born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 300, Bath Street, First Floor West, Glasgow, G2 4JR, United Kingdom

      IIF 164

    • 8, Trafalgar Court, Dullatur, Glasgow, G68 0AE, Scotland

      IIF 165
  • Mr Derek Mcdonald
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Trafalgar Court, Dullatur, Glasgow, G68 0AE, Scotland

      IIF 166
  • Mr Derek Mcdonald
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 167
child relation
Offspring entities and appointments
Active 96
  • 1
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-10-04 ~ now
    IIF 85 - director → ME
  • 2
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Corporate (8 parents)
    Equity (Company account)
    15,488,888 GBP2024-06-30
    Officer
    2021-03-29 ~ now
    IIF 101 - director → ME
  • 3
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -950,415 GBP2024-06-30
    Officer
    2023-10-04 ~ now
    IIF 89 - director → ME
  • 4
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 118 - director → ME
  • 5
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 109 - director → ME
  • 6
    ARK CONTINUITY LIMITED - 2013-09-25
    OVAL (2078) LIMITED - 2006-05-09
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,909,737 GBP2024-06-30
    Officer
    2014-07-01 ~ now
    IIF 98 - director → ME
  • 7
    ARK DATA A9 LIMITED - 2016-09-21
    ARK (A9) LIMITED - 2013-10-22
    NAILSTOCK LIMITED - 2011-05-16
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Dissolved corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 100 - director → ME
  • 8
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 117 - director → ME
  • 9
    ARK (P1) LIMITED - 2013-09-23
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 120 - director → ME
  • 10
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 110 - director → ME
  • 11
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 113 - director → ME
  • 12
    ARK SPRING PARK LIMITED - 2016-09-21
    ARK (SPRING PARK) LIMITED - 2013-09-23
    SPRING PARK (CORSHAM) LIMITED - 2012-10-16
    SPRING PARK (CORSHAM) LTD - 2007-12-12
    BOX HILL TECHNOLOGY PARK LIMITED - 2007-10-02
    PINCO 2224 LIMITED - 2004-11-30
    Quarant House, 4 Thomas More Square, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    807,269 GBP2021-06-30
    Officer
    2014-07-01 ~ dissolved
    IIF 119 - director → ME
  • 13
    ARK (SQ17) LIMITED - 2013-09-23
    AXIOM HOSTING CENTRES LIMITED - 2010-01-02
    AXIOM MANAGED SERVICES LIMITED - 2008-04-10
    CAVALIER 2 LIMITED - 2007-12-12
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 121 - director → ME
  • 14
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -65,371,624 GBP2024-06-30
    Officer
    2019-07-15 ~ now
    IIF 95 - director → ME
  • 15
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,848,601 GBP2024-06-30
    Officer
    2019-07-19 ~ now
    IIF 92 - director → ME
  • 16
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,120,307 GBP2024-06-30
    Officer
    2020-07-29 ~ now
    IIF 91 - director → ME
  • 17
    Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -6,598,892 GBP2024-06-30
    Officer
    2021-09-16 ~ now
    IIF 122 - director → ME
  • 18
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -14,862,640 GBP2024-06-30
    Officer
    2023-11-01 ~ now
    IIF 93 - director → ME
  • 19
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 111 - director → ME
  • 20
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 114 - director → ME
  • 21
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 107 - director → ME
  • 22
    ARK CODY PARK NEWCO LIMITED - 2014-10-27
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    197,205,622 GBP2024-06-30
    Officer
    2014-07-01 ~ now
    IIF 99 - director → ME
  • 23
    Spring Park Westwells Road, Hawthorn, Corsham, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    5,460,036 GBP2023-06-30
    Officer
    2016-11-28 ~ now
    IIF 97 - director → ME
  • 24
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    152,371,334 GBP2024-06-30
    Officer
    2018-02-13 ~ now
    IIF 94 - director → ME
  • 25
    Spring Park, Westwells Road, Corsham, Wiltshire
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    231,393,323 GBP2024-06-30
    Officer
    2021-03-29 ~ now
    IIF 80 - director → ME
  • 26
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 116 - director → ME
  • 27
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 112 - director → ME
  • 28
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    174,752,745 GBP2024-06-30
    Officer
    2016-02-17 ~ now
    IIF 104 - director → ME
  • 29
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 108 - director → ME
  • 30
    Spring Park, Westwells Road, Hawthorn, Corsham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 115 - director → ME
  • 31
    UK EUROPE HOLDINGS LIMITED - 2022-07-06
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -148,717 GBP2024-06-30
    Officer
    2022-07-04 ~ now
    IIF 83 - director → ME
  • 32
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -3,525,171 GBP2024-06-30
    Officer
    2022-05-17 ~ now
    IIF 86 - director → ME
  • 33
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -49,025,028 GBP2024-06-30
    Officer
    2022-05-17 ~ now
    IIF 96 - director → ME
  • 34
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -71,205,136 GBP2024-06-30
    Officer
    2022-12-20 ~ now
    IIF 90 - director → ME
  • 35
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    4,018,245 GBP2024-06-30
    Officer
    2023-01-11 ~ now
    IIF 84 - director → ME
  • 36
    REVCAP FARNBOROUGH LIMITED - 2012-10-16
    REVCAP PROPERTIES 36 LIMITED - 2009-12-16
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Corporate (8 parents)
    Equity (Company account)
    28,970 GBP2023-06-30
    Officer
    2014-07-01 ~ now
    IIF 102 - director → ME
  • 37
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 153 - llp-designated-member → ME
  • 38
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2017-03-20 ~ dissolved
    IIF 148 - director → ME
  • 39
    QUILLCO 3 LIMITED - 1997-02-17
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    70,641 GBP2019-12-31
    Officer
    2017-03-20 ~ dissolved
    IIF 149 - director → ME
  • 40
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-09-18 ~ dissolved
    IIF 41 - director → ME
  • 41
    CREDENTIAL (BALLIESTON) LIMITED - 2008-07-22
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 150 - director → ME
  • 42
    QUILLCO 217 LIMITED - 2006-01-25
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 151 - director → ME
  • 43
    319 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 138 - director → ME
  • 44
    QUILLCO 135 LIMITED - 2003-09-03
    319 St Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 144 - director → ME
  • 45
    QUILLCO 99 LIMITED - 2001-06-05
    319 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 136 - director → ME
  • 46
    QUILLCO 140 LIMITED - 2003-10-13
    319 St. Vincent Street, Glasgow
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2017-03-20 ~ dissolved
    IIF 139 - director → ME
  • 47
    QUILLCO 153 LIMITED - 2003-12-22
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 140 - director → ME
  • 48
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-30 ~ dissolved
    IIF 45 - director → ME
  • 49
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2019-11-19 ~ now
    IIF 50 - director → ME
  • 50
    Tay House, 300 Bath Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2022-06-20 ~ now
    IIF 43 - director → ME
  • 51
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-07-07 ~ now
    IIF 33 - director → ME
  • 52
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2019-11-19 ~ now
    IIF 51 - director → ME
  • 53
    300 Bath Street, First Floor West, Glasgow, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    90 GBP2024-09-30
    Officer
    2022-09-23 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    DOUGLAS SHELF FOUR LIMITED - 1993-10-29
    TESTMONEY LIMITED - 1993-09-29
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 135 - director → ME
  • 55
    8 Trafalgar Court, Dullatur, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2020-01-15 ~ now
    IIF 147 - director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    8 Trafalgar Court, Dullatur, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    206,973 GBP2023-12-31
    Officer
    2014-12-12 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 72 - director → ME
  • 58
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 74 - director → ME
  • 59
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 73 - director → ME
  • 60
    319 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 54 - director → ME
  • 61
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved corporate (8 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 49 - director → ME
  • 62
    CALDERLEAF LIMITED - 1986-08-06
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-03-20 ~ dissolved
    IIF 146 - director → ME
  • 63
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 142 - director → ME
  • 64
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 143 - director → ME
  • 65
    130 St. Vincent Street, Glasgow
    Corporate (3 parents)
    Officer
    2016-01-13 ~ now
    IIF 32 - director → ME
  • 66
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved corporate (8 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 47 - director → ME
  • 67
    130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 60 - director → ME
  • 68
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 58 - director → ME
  • 69
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-06-01 ~ dissolved
    IIF 56 - director → ME
  • 70
    LSI SH GLASGOW LIMITED - 2017-09-04
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-06-01 ~ dissolved
    IIF 61 - director → ME
  • 71
    130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 156 - director → ME
  • 72
    130 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-01-05 ~ dissolved
    IIF 65 - director → ME
  • 73
    NEW OMS LIMITED - 2008-04-04
    319 St Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 137 - director → ME
  • 74
    OLD MILL STUDIOS LIMITED - 2007-06-13
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 145 - director → ME
  • 75
    BENART LIMITED - 1986-03-20
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-06-01 ~ dissolved
    IIF 126 - director → ME
  • 76
    REGIONAL REIT FUNDING PLC - 2018-11-05
    Beaufort House 51 New North Road, Beaufort House, Exeter, England
    Dissolved corporate (5 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 31 - director → ME
  • 77
    SHOREBAY LIMITED - 1996-10-28
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 125 - director → ME
  • 78
    130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 63 - director → ME
  • 79
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 59 - director → ME
  • 80
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 67 - director → ME
  • 81
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 68 - director → ME
  • 82
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 64 - director → ME
  • 83
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 57 - director → ME
  • 84
    130 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 55 - director → ME
  • 85
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 70 - director → ME
  • 86
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 66 - director → ME
  • 87
    130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents, 10 offsprings)
    Officer
    2015-07-17 ~ dissolved
    IIF 62 - director → ME
  • 88
    130 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 71 - director → ME
  • 89
    CREDENTIAL (ELMBANK) LTD - 2010-04-08
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 141 - director → ME
  • 90
    CARBON-12 LIMITED - 2018-07-17
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,026,769 GBP2020-06-30
    Officer
    2018-06-29 ~ dissolved
    IIF 103 - director → ME
  • 91
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-06-05 ~ now
    IIF 81 - director → ME
  • 92
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 88 - director → ME
  • 93
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 82 - director → ME
  • 94
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 87 - director → ME
  • 95
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-10-04 ~ now
    IIF 162 - director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 96
    Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -38,483 GBP2023-06-30
    Officer
    2021-10-27 ~ now
    IIF 123 - director → ME
Ceased 67
  • 1
    HAYMARKET CV LIMITED - 2023-05-04
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-24
    Officer
    2020-09-18 ~ 2024-12-31
    IIF 36 - director → ME
  • 2
    Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-28 ~ 2003-09-08
    IIF 19 - director → ME
  • 3
    MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
    ADERWOOD LIMITED - 1996-03-11
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-12-15 ~ 2001-11-26
    IIF 11 - director → ME
  • 4
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-12-15 ~ 2001-11-26
    IIF 6 - director → ME
  • 5
    PACIFIC SHELF 977 LIMITED - 2000-12-20
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-02-08 ~ 2001-10-24
    IIF 8 - director → ME
  • 6
    ASHWELL HOMES (EAST ANGLIA) LIMITED - 2009-12-10
    PINCO 1777 LIMITED - 2002-07-25
    Two, Station Place, Cambridge, England
    Corporate (3 parents)
    Officer
    2002-09-30 ~ 2003-10-24
    IIF 14 - director → ME
  • 7
    WELLSUDDEN LIMITED - 1990-05-11
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2000-12-15 ~ 2001-11-16
    IIF 17 - director → ME
  • 8
    LAWGRA (NO.1064) LIMITED - 2003-12-03
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-11 ~ 2004-03-03
    IIF 25 - director → ME
  • 9
    PACIFIC SHELF 1085 LIMITED - 2001-11-22
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-11-20 ~ 2003-11-21
    IIF 3 - director → ME
  • 10
    LAW 758 LIMITED - 1996-08-28
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,276,380 GBP2023-12-31
    Officer
    2000-12-15 ~ 2001-02-20
    IIF 155 - director → ME
  • 11
    COLESBOURNE LIMITED - 1999-10-26
    BETTERFINAL LIMITED - 1999-10-14
    Berkeley Square House 2nd Floor, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,429,579 GBP2024-01-30
    Officer
    2001-12-11 ~ 2002-02-08
    IIF 9 - director → ME
  • 12
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2017-03-10 ~ 2024-12-31
    IIF 127 - director → ME
  • 13
    KM ESTATES LIMITED - 2007-03-01
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2017-03-10 ~ 2024-12-31
    IIF 1 - director → ME
  • 14
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
    MM&S (4084) LIMITED - 2005-06-23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-02-19 ~ 2007-05-16
    IIF 29 - director → ME
  • 15
    VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-05-16 ~ 2007-12-19
    IIF 18 - director → ME
  • 16
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-01-15 ~ 2024-12-31
    IIF 48 - director → ME
  • 17
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2019-11-19 ~ 2024-12-31
    IIF 53 - director → ME
  • 18
    PACIFIC SHELF 963 LIMITED - 2000-08-22
    C/o Asm Recovery Limited Glenhead House, Port Of Menteith, Stirling
    Dissolved corporate (4 parents)
    Officer
    2009-03-26 ~ 2009-07-13
    IIF 12 - director → ME
  • 19
    EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-07 ~ 2003-09-02
    IIF 23 - director → ME
  • 20
    PRECIS (2334) LIMITED - 2003-04-03
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-08 ~ 2003-06-19
    IIF 27 - director → ME
  • 21
    LSPIM DEVCO LIMITED - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2024-12-31
    IIF 34 - director → ME
  • 22
    LSPIM HOLDINGS LIMITED - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-05 ~ 2024-12-31
    IIF 106 - director → ME
  • 23
    LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2019-06-04 ~ 2024-12-31
    IIF 128 - director → ME
  • 24
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2007-02-12 ~ 2009-04-30
    IIF 28 - director → ME
  • 25
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2000-12-15 ~ 2002-04-16
    IIF 15 - director → ME
  • 26
    PACIFIC SHELF 1241 LIMITED - 2004-01-05
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2009-03-26 ~ 2009-07-13
    IIF 16 - director → ME
  • 27
    HMS (273) LIMITED - 1996-12-19
    22 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -303 GBP2024-03-31
    Officer
    2009-03-26 ~ 2009-07-13
    IIF 10 - director → ME
  • 28
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2017-03-22 ~ 2024-12-31
    IIF 124 - director → ME
  • 29
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2017-01-09 ~ 2024-12-31
    IIF 158 - director → ME
  • 30
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2017-02-07 ~ 2021-05-06
    IIF 161 - director → ME
  • 31
    L&S (BALROSSIE) LIMITED - 2020-09-04
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-03 ~ 2021-06-15
    IIF 160 - director → ME
  • 32
    LONDON AND SCOTTISH DEVELOPMENTS LIMITED - 2019-02-06
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-11-04 ~ 2019-02-05
    IIF 69 - director → ME
  • 33
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2015-10-02 ~ 2024-12-31
    IIF 52 - director → ME
  • 34
    DMWS 1130 LIMITED - 2020-03-03
    130 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2020-03-03 ~ 2023-03-06
    IIF 42 - director → ME
  • 35
    HAMILTON BUSINESS PARK LIMITED - 2010-11-09
    CATCHBOOM LIMITED - 1993-12-02
    Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,536 GBP2021-03-31
    Officer
    2009-03-26 ~ 2009-07-13
    IIF 30 - director → ME
  • 36
    LLOYDS TSB (FOUNTAINBRIDGE 1) LIMITED - 2013-09-23
    UBERIOR VENTURES (FOUNTAINBRIDGE 1) LIMITED - 2010-05-14
    DUNWILCO (1517) LIMITED - 2008-04-24
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-06-17 ~ 2008-11-04
    IIF 26 - director → ME
  • 37
    LLOYDS TSB (FOUNTAINBRIDGE 2) LIMITED - 2013-09-23
    UBERIOR VENTURES (FOUNTAINBRIDGE 2) LIMITED - 2010-05-14
    DUNWILCO (1518) LIMITED - 2008-04-24
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-06-17 ~ 2008-11-04
    IIF 21 - director → ME
  • 38
    300 Bath Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-12-07 ~ 2024-12-31
    IIF 39 - director → ME
  • 39
    One Lochrin Square, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
    Corporate (2 parents, 28 offsprings)
    Officer
    2015-06-01 ~ 2024-03-04
    IIF 105 - director → ME
  • 40
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-24 ~ 2024-12-31
    IIF 37 - director → ME
  • 41
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2022-03-31
    Officer
    2021-09-21 ~ 2024-12-31
    IIF 35 - director → ME
  • 42
    300 Bath Street, 1st Floor West, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2021-12-23 ~ 2024-12-31
    IIF 134 - director → ME
  • 43
    105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-05-31
    IIF 154 - llp-member → ME
  • 44
    INHOCO 2827 LIMITED - 2003-05-02
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-08-01 ~ 2003-11-18
    IIF 7 - director → ME
  • 45
    AZAFORTH LIMITED - 1998-09-29
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-15 ~ 2003-11-21
    IIF 4 - director → ME
  • 46
    PACIFIC SHELF 1069 LIMITED - 2001-10-22
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-09-30 ~ 2003-11-21
    IIF 5 - director → ME
  • 47
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2003-11-21
    IIF 2 - director → ME
  • 48
    10 Win Business Park, Canal Quay, Newry, Co Down
    Corporate (1 parent)
    Profit/Loss (Company account)
    -265,197 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-06-01 ~ 2020-05-15
    IIF 163 - director → ME
  • 49
    300 Bath Street, 1st Floor West, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-11 ~ 2024-12-31
    IIF 132 - director → ME
  • 50
    300 Bath Street, 1st Floor West, Glasgow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    2022-02-07 ~ 2024-12-31
    IIF 133 - director → ME
  • 51
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-05-18 ~ 2024-12-31
    IIF 130 - director → ME
  • 52
    TOSCA GLASGOW II LIMITED - 2024-01-22
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents, 17 offsprings)
    Officer
    2024-01-12 ~ 2024-12-31
    IIF 44 - director → ME
  • 53
    CONYGAR DUNDEE LIMITED - 2017-03-24
    EDINMORE INVESTMENTS TWO LIMITED - 2012-01-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-24 ~ 2024-12-31
    IIF 78 - director → ME
  • 54
    CONYGAR HANOVER STREET LIMITED - 2017-03-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-24 ~ 2024-12-31
    IIF 79 - director → ME
  • 55
    CONYGAR ST HELENS LIMITED - 2017-03-24
    EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-24 ~ 2024-12-31
    IIF 77 - director → ME
  • 56
    CONYGAR STAFFORD LIMITED - 2017-03-24
    EDINMORE INVESTMENTS LIMITED - 2012-01-10
    EASYBOX SELF-STORAGE LIMITED - 2009-05-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-24 ~ 2024-12-31
    IIF 76 - director → ME
  • 57
    CONYGAR STRAND LIMITED - 2017-03-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-24 ~ 2024-12-31
    IIF 75 - director → ME
  • 58
    GRINMOST (NO. 88) LIMITED - 1998-04-07
    Central House, 119 Whitfield Road Ibrox, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-02-25 ~ 2009-07-13
    IIF 22 - director → ME
  • 59
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-03-20 ~ 2024-12-31
    IIF 131 - director → ME
  • 60
    PACIFIC SHELF 1140 LIMITED - 2003-05-15
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (1 parent)
    Officer
    2002-09-27 ~ 2003-05-07
    IIF 20 - director → ME
  • 61
    SORBIERIDGE LIMITED - 1998-03-30
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2017-03-05 ~ 2021-05-06
    IIF 152 - director → ME
  • 62
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-11-22 ~ 2025-02-07
    IIF 40 - director → ME
  • 63
    UBERIOR EUROPE LIMITED - 2006-01-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-06-07
    IIF 24 - director → ME
  • 64
    The Mound, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-04 ~ 2006-10-31
    IIF 13 - director → ME
  • 65
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2018-08-08 ~ 2024-12-31
    IIF 159 - director → ME
  • 66
    CIHL (NEWCO) LIMITED - 2018-08-14
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-08 ~ 2024-12-31
    IIF 157 - director → ME
  • 67
    CREDENTIAL INVESTMENT HOLDINGS LIMITED - 2018-03-21
    SQUEEZE NEWCO 349 LIMITED - 2010-08-04
    CREDENTIAL HOLDINGS LIMITED - 2010-04-08
    SQUEEZE NEWCO 3 LIMITED - 2009-04-08
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents, 19 offsprings)
    Officer
    2017-03-06 ~ 2024-12-31
    IIF 129 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.