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

Mr Kevin Charles Mccabe

child relation
Offspring entities and appointments
Active 16
  • 1
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (6 parents)
    Officer
    2018-07-30 ~ now
    IIF 34 - director → ME
  • 2
    SDG CALEDONIA NEWCO LIMITED - 2021-09-16
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-03 ~ now
    IIF 26 - director → ME
  • 3
    Europa House, 20 Esplanade, Scarborough
    Corporate (8 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2018-07-30 ~ now
    IIF 27 - director → ME
  • 4
    STEELAND HOLDINGS LIMITED - 2014-05-09
    Europa House, 20 Esplanade, Scarborough
    Corporate (7 parents, 12 offsprings)
    Officer
    2014-04-25 ~ now
    IIF 12 - director → ME
  • 5
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2018-07-30 ~ now
    IIF 23 - director → ME
  • 6
    SCARBOROUGH GROUP HOLDINGS LIMITED - 2008-06-19
    SIDEWINDER 2 LIMITED - 2007-10-24
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-09-12 ~ now
    IIF 11 - director → ME
  • 7
    GEORGE STREET (NO.2) LIMITED - 2005-05-17
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (6 parents, 4 offsprings)
    Officer
    2006-03-02 ~ now
    IIF 10 - director → ME
  • 8
    SCARBOROUGH REAL ESTATE (UK) LIMITED - 2016-06-13
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2016-06-10 ~ now
    IIF 13 - director → ME
  • 9
    SCARBOROUGH MANAGEMENT COMPANY LIMITED - 2012-03-27
    Europa House, 20 Esplanade, Scarborough
    Corporate (8 parents, 1 offspring)
    Officer
    2015-04-07 ~ now
    IIF 6 - director → ME
  • 10
    BRAMALL LANE HOTEL LIMITED - 2021-06-17
    SHEFFIELD UNITED (HOTEL) LIMITED - 2020-03-30
    BROOMCO (4069) LIMITED - 2007-02-21
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (6 parents)
    Officer
    2018-07-30 ~ now
    IIF 32 - director → ME
  • 11
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    1994-02-01 ~ dissolved
    IIF 163 - director → ME
  • 12
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 16 - director → ME
  • 13
    SC268331 LIMITED - 2018-12-18
    DECKEARTH LIMITED - 2004-06-28
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 24 - director → ME
  • 14
    TEESSEC NEWCO (NO.6) LIMITED - 2006-01-31
    Europa House, 20 Esplanade, Scarborough
    Corporate (5 parents)
    Officer
    2018-07-30 ~ now
    IIF 29 - director → ME
  • 15
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2018-07-30 ~ now
    IIF 20 - director → ME
  • 16
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-30 ~ now
    IIF 5 - director → ME
Ceased 205
  • 1
    DWSCO 2587 LIMITED - 2005-03-17
    Europa House 20 Esplanade, Scarborough, Yorkshire
    Corporate (5 parents)
    Officer
    2018-07-30 ~ 2020-11-10
    IIF 18 - director → ME
  • 2
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,157,809 GBP2023-04-05
    Officer
    2001-10-30 ~ 2004-10-06
    IIF 179 - director → ME
  • 3
    ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
    PINCO 1727 LIMITED - 2002-04-19
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (3 parents)
    Officer
    2002-02-27 ~ 2006-02-14
    IIF 134 - director → ME
  • 4
    COLERIDGE (NO. 23) LIMITED - 2005-08-17
    C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 81 - director → ME
  • 5
    SDG (NEWPORT 2) LIMITED - 2005-08-17
    Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-11-21 ~ 2005-07-04
    IIF 95 - director → ME
  • 6
    No1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2002-12-20 ~ 2006-03-20
    IIF 53 - director → ME
  • 7
    Bramall Lane, Cherry Street, Sheffield
    Corporate (9 parents, 7 offsprings)
    Officer
    2017-12-13 ~ 2019-10-10
    IIF 36 - director → ME
    2013-08-30 ~ 2017-08-04
    IIF 128 - director → ME
  • 8
    NEWINCCO 212 LIMITED - 2002-12-20
    The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-10 ~ 2006-03-20
    IIF 50 - director → ME
  • 9
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC - 2010-09-28
    HIREOFFER LIMITED - 1991-06-06
    93 George Street, Edinburgh
    Corporate (3 parents)
    Officer
    1991-05-02 ~ 2006-01-26
    IIF 172 - director → ME
  • 10
    Code Property Management Ltd, 176 Washway Road, Sale, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    67,209 GBP2024-02-28
    Officer
    1999-08-23 ~ 2000-01-10
    IIF 144 - director → ME
  • 11
    COLERIDGE (CALLENDAR) LIMITED - 2004-02-25
    22 Carden Place, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 72 - director → ME
  • 12
    COLERIDGE (NO. 21) LIMITED - 2004-03-01
    22 Carden Place, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 84 - director → ME
  • 13
    BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    49 Northumberland Street, Edinburgh, Midlothian
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,126,000 GBP2024-02-29
    Officer
    1994-01-20 ~ 1998-03-25
    IIF 112 - director → ME
  • 14
    Grant Thornton Uk Llp, Royal Liver Building, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2002-07-12 ~ 2006-03-20
    IIF 40 - director → ME
    2002-07-12 ~ 2002-07-12
    IIF 245 - secretary → ME
  • 15
    Grant Thornton Uk Llp, Royal Liver Building, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2002-07-12 ~ 2006-03-20
    IIF 77 - director → ME
  • 16
    Charterhall House, Charerthall Drive, Chester, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2005-04-15 ~ 2006-03-20
    IIF 86 - director → ME
  • 17
    ABLEBLOCK LIMITED - 1987-10-19
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents)
    Officer
    ~ 2006-03-02
    IIF 115 - director → ME
  • 18
    SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15
    INSHORE LEISURE (BIRMINGHAM) LIMITED - 1998-03-13
    C/o Boothman Property Associates Ltd 20 Colmore Circus, Queensway, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    410 GBP2023-12-31
    Officer
    1997-07-04 ~ 2000-04-03
    IIF 189 - director → ME
  • 19
    CSBP INVESTMENTS LIMITED - 2004-04-05
    CENTRAL SCOTLAND BUSINESS PARKS LIMITED - 2003-12-22
    DUNWILCO (488) LIMITED - 1996-03-12
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    1996-07-23 ~ 2006-03-02
    IIF 100 - director → ME
  • 20
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 188 - director → ME
  • 21
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 195 - director → ME
  • 22
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 208 - director → ME
  • 23
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 233 - director → ME
  • 24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2004-12-08
    IIF 199 - director → ME
  • 25
    Fourth Floor, 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-10 ~ 2005-05-24
    IIF 105 - director → ME
  • 26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-10 ~ 2004-12-08
    IIF 91 - director → ME
  • 27
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ 2004-12-08
    IIF 221 - director → ME
  • 28
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ 2004-12-08
    IIF 198 - director → ME
  • 29
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-30 ~ 2004-12-08
    IIF 92 - director → ME
  • 30
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 85 - director → ME
  • 31
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 46 - director → ME
  • 32
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 82 - director → ME
  • 33
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 57 - director → ME
  • 34
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 97 - director → ME
  • 35
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-10-03 ~ 2004-12-08
    IIF 108 - director → ME
  • 36
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ 2004-12-08
    IIF 62 - director → ME
  • 37
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-14 ~ 2004-12-08
    IIF 73 - director → ME
  • 38
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-14 ~ 2004-12-08
    IIF 70 - director → ME
  • 39
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-12 ~ 2005-03-01
    IIF 116 - director → ME
  • 40
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-09 ~ 2006-02-14
    IIF 66 - director → ME
  • 41
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2004-12-08
    IIF 194 - director → ME
  • 42
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 213 - director → ME
  • 43
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2002-01-15 ~ 2004-12-08
    IIF 196 - director → ME
  • 44
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-06 ~ 2004-12-08
    IIF 220 - director → ME
  • 45
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-06 ~ 2004-12-08
    IIF 200 - director → ME
  • 46
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-06 ~ 2004-12-08
    IIF 235 - director → ME
  • 47
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2004-12-08
    IIF 209 - director → ME
  • 48
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 184 - director → ME
  • 49
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-05-28 ~ 2004-12-08
    IIF 234 - director → ME
  • 50
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-18 ~ 2004-12-08
    IIF 223 - director → ME
  • 51
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-12-08
    IIF 218 - director → ME
  • 52
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 214 - director → ME
  • 53
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 60 - director → ME
  • 54
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 90 - director → ME
  • 55
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-08 ~ 2004-12-08
    IIF 47 - director → ME
  • 56
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-08 ~ 2004-12-08
    IIF 83 - director → ME
  • 57
    29 Kentigern Terrace, Bishopbriggs, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-08-11 ~ 2024-05-02
    IIF 4 - director → ME
    Person with significant control
    2023-08-11 ~ 2024-05-02
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 58
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-11-27 ~ 2006-03-02
    IIF 224 - director → ME
  • 59
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2003-11-27 ~ 2006-03-02
    IIF 217 - director → ME
  • 60
    SHEFFIELD UNITED LIMITED - 2020-09-13
    82 St John Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    1998-11-21 ~ 2023-10-24
    IIF 8 - director → ME
    1997-01-14 ~ 1998-09-08
    IIF 141 - director → ME
  • 61
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-19 ~ 2005-05-31
    IIF 171 - director → ME
  • 62
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED - 2009-01-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-08-07 ~ 2006-03-20
    IIF 230 - director → ME
  • 63
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-04-29 ~ 2004-12-08
    IIF 110 - director → ME
  • 64
    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
    2005-06-23 ~ 2007-05-16
    IIF 45 - director → ME
  • 65
    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
    2005-06-23 ~ 2009-12-31
    IIF 126 - director → ME
  • 66
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents, 16 offsprings)
    Officer
    2001-02-20 ~ 2007-07-09
    IIF 44 - director → ME
  • 67
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-02-26 ~ 2004-02-26
    IIF 98 - director → ME
  • 68
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-01-15 ~ 2007-07-10
    IIF 180 - director → ME
  • 69
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents, 13 offsprings)
    Officer
    2002-02-28 ~ 2007-07-09
    IIF 129 - director → ME
  • 70
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-08 ~ 2007-07-09
    IIF 149 - director → ME
  • 71
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED - 2007-10-08
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-22 ~ 2004-03-11
    IIF 240 - director → ME
  • 72
    VALAD SHEPHERD (GP) LIMITED - 2013-02-01
    SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08
    BROOMCO (3505) LIMITED - 2004-08-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-19 ~ 2006-03-20
    IIF 151 - director → ME
  • 73
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2006-02-14
    IIF 203 - director → ME
  • 74
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (6 parents)
    Officer
    2003-09-11 ~ 2006-02-14
    IIF 216 - director → ME
  • 75
    KP COLCHESTER LIMITED - 2002-12-31
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-10 ~ 2006-03-20
    IIF 79 - director → ME
  • 76
    SDG CALEDONIA NEWCO LIMITED - 2021-09-16
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-05-04 ~ 2024-05-29
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 77
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-05-13 ~ 2012-05-09
    IIF 162 - director → ME
  • 78
    STEVTON (NO. 189) LIMITED - 2001-01-10
    Mazars Llp, 1 St. Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-01-10 ~ 2006-03-20
    IIF 121 - director → ME
  • 79
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-08 ~ 2006-02-14
    IIF 56 - director → ME
  • 80
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-12-08 ~ 2006-03-09
    IIF 120 - director → ME
  • 81
    BRIDMILN LIMITED - 1998-06-08
    EUROPA HOMES LIMITED - 1998-01-15
    THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED - 1996-02-02
    UNITED SCARBOROUGH HOLDINGS LIMITED - 1995-05-15
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-05-26 ~ 2006-02-14
    IIF 93 - director → ME
    1995-05-12 ~ 2000-01-10
    IIF 43 - director → ME
  • 82
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    1993-11-15 ~ 2006-02-14
    IIF 167 - director → ME
  • 83
    DWSCO 2572 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 239 - director → ME
  • 84
    DWSCO 2573 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 205 - director → ME
  • 85
    FRASER PROPERTIES LIMITED - 2005-09-22
    PRESSDALE LIMITED - 2005-05-05
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-09-30 ~ 2006-03-02
    IIF 103 - director → ME
  • 86
    81 Cromwell Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-30 ~ 2006-03-02
    IIF 61 - director → ME
  • 87
    SHEFFIELD UNITED (ENTERPRISES) LIMITED - 2011-08-25
    BROOMCO (2155) LIMITED - 2000-06-01
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-04-28 ~ 2001-03-05
    IIF 143 - director → ME
  • 88
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1992-07-01 ~ 2001-02-06
    IIF 164 - director → ME
  • 89
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-18 ~ 2001-08-20
    IIF 137 - director → ME
  • 90
    FAIRBRIAR ASCOT LTD. - 2008-02-09
    ILFORD DEVELOPMENTS LIMITED - 2001-06-18
    COMLAW NO. 321 LIMITED - 1993-09-16
    101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Officer
    2005-02-22 ~ 2006-03-02
    IIF 225 - director → ME
    1994-03-04 ~ 1995-06-16
    IIF 241 - director → ME
  • 91
    FAIRBRIAR HOUSE LIMITED - 2011-04-14
    FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
    FAIRBRIAR HOMES LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2005-05-26 ~ 2006-03-02
    IIF 210 - director → ME
    1993-02-26 ~ 1995-06-16
    IIF 177 - director → ME
  • 92
    FRASERS FB (UK) G PLC - 2011-03-18
    FAIRBRIAR GROUP PLC - 2011-03-18
    FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
    SPECTAN LIMITED - 1985-09-04
    95 Cromwell Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2006-03-02
    IIF 191 - director → ME
    1992-12-21 ~ 1995-06-16
    IIF 168 - director → ME
  • 93
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR PLC - 2010-12-21
    FAIRBRIAR GROUP PLC - 1996-08-02
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    1998-02-11 ~ 2006-03-20
    IIF 182 - director → ME
  • 94
    FAIRBRIAR HOMES LIMITED - 2008-02-14
    FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2005-02-22 ~ 2006-03-02
    IIF 204 - director → ME
    1994-05-23 ~ 1995-06-16
    IIF 202 - director → ME
  • 95
    FRASER RESIDENCES LIMITED - 2006-10-27
    FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
    DWSCO 2107 LIMITED - 2001-01-08
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-09-28 ~ 2006-03-02
    IIF 152 - director → ME
  • 96
    FAIRBRIAR ISLINGTON LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2005-03-21 ~ 2006-03-20
    IIF 243 - director → ME
  • 97
    SPF (MAIDENHEAD) LIMITED - 2008-02-14
    LOTHIAN SHELF (008) LIMITED - 2005-07-07
    81 Cromwell Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-13 ~ 2006-03-20
    IIF 193 - director → ME
  • 98
    FAIRBRIAR PROJECTS LIMITED - 2008-03-08
    RYAN OF WIMBORNE LIMITED - 1996-05-16
    BEADLARE LIMITED - 1983-11-23
    95 Cromwell Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2006-03-02
    IIF 226 - director → ME
    1993-02-26 ~ 1995-06-16
    IIF 190 - director → ME
  • 99
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Corporate (5 parents, 17 offsprings)
    Officer
    2005-04-12 ~ 2010-12-23
    IIF 161 - director → ME
  • 100
    WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2001-07-16 ~ 2006-03-20
    IIF 42 - director → ME
  • 101
    FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED - 2008-02-14
    81 Cromwell Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-08 ~ 2006-03-02
    IIF 111 - director → ME
  • 102
    GLADEDALE HOMES LIMITED - 2007-01-30
    DECREECAUSE LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1996-09-16 ~ 1999-09-01
    IIF 68 - director → ME
  • 103
    TEESRAN LIMITED - 1999-09-29
    BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1992-01-23 ~ 1999-08-20
    IIF 169 - director → ME
  • 104
    SDG CASTLEGAIT (HOLDINGS) LIMITED - 2005-02-24
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-05-13 ~ 2005-02-22
    IIF 228 - director → ME
  • 105
    SDG CASTLEGAIT LIMITED - 2005-02-24
    CASTLEGAIT CENTRAL SCOTLAND LIMITED - 2004-06-21
    M M & S (2923) LIMITED - 2002-09-27
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (5 parents)
    Officer
    2004-06-04 ~ 2005-02-22
    IIF 207 - director → ME
  • 106
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2004-12-17 ~ 2006-03-20
    IIF 222 - director → ME
  • 107
    ABERDEEN BUILDINGS (BELFAST) LIMITED - 2004-04-06
    TEESLAND IRELAND DEVELOPMENTS LIMITED - 2002-10-23
    82 St. John Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-11-22 ~ 2005-05-31
    IIF 64 - director → ME
  • 108
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    1998-12-03 ~ 2003-05-29
    IIF 176 - director → ME
  • 109
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    2002-04-11 ~ 2003-02-07
    IIF 231 - director → ME
  • 110
    LEDGE 556 LIMITED - 2000-11-14
    56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,210,714 GBP2023-12-31
    Officer
    2004-02-26 ~ 2004-02-26
    IIF 51 - director → ME
  • 111
    GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
    SDG (NEW MALDEN 1) LIMITED - 2004-10-25
    DWSCO 2526 LIMITED - 2004-06-29
    Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2004-06-30 ~ 2004-09-14
    IIF 212 - director → ME
  • 112
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (4 parents)
    Officer
    2002-04-11 ~ 2004-12-08
    IIF 67 - director → ME
  • 113
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-19 ~ 2005-05-31
    IIF 102 - director → ME
  • 114
    Fourth Floor, 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-10 ~ 2005-05-24
    IIF 107 - director → ME
  • 115
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2005-12-23 ~ 2006-03-20
    IIF 41 - director → ME
  • 116
    Lawrence House, James Nicolson Link, York, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-11-02 ~ 2006-03-20
    IIF 55 - director → ME
  • 117
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-04-19 ~ 2002-07-25
    IIF 183 - director → ME
  • 118
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2001-08-31 ~ 2004-12-08
    IIF 118 - director → ME
  • 119
    81 Cromwell Road, London
    Corporate (3 parents)
    Officer
    2005-01-02 ~ 2006-03-14
    IIF 59 - director → ME
  • 120
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2018-07-30 ~ 2020-08-21
    IIF 25 - director → ME
  • 121
    PINCO 1337 LIMITED - 2000-05-23
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2001-02-26
    IIF 130 - director → ME
  • 122
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-02-03 ~ 2001-02-26
    IIF 114 - director → ME
  • 123
    CAVALRY CENTRE LIMITED - 2006-02-08
    HUNTERMILE LIMITED - 1997-11-20
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-11-19 ~ 1999-09-01
    IIF 99 - director → ME
  • 124
    INHOCO 2462 LIMITED - 2002-01-17
    C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-07-30 ~ 2021-03-26
    IIF 19 - director → ME
    2002-01-14 ~ 2005-05-31
    IIF 49 - director → ME
  • 125
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2001-03-19 ~ 2003-03-07
    IIF 96 - director → ME
  • 126
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2001-03-19 ~ 2003-03-07
    IIF 109 - director → ME
  • 127
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2001-03-19 ~ 2005-02-28
    IIF 48 - director → ME
  • 128
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2001-03-19 ~ 2005-02-28
    IIF 88 - director → ME
  • 129
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2001-03-19 ~ 2003-03-07
    IIF 78 - director → ME
  • 130
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2001-03-19 ~ 2003-03-07
    IIF 63 - director → ME
  • 131
    Close House, Giggleswick, Settle, England
    Corporate (7 parents)
    Equity (Company account)
    267,361 GBP2023-12-31
    Officer
    1994-05-16 ~ 1999-08-04
    IIF 242 - director → ME
  • 132
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-24 ~ 2001-10-01
    IIF 69 - director → ME
  • 133
    ROKSCAR LIMITED - 2007-10-01
    BONDCO 950 LIMITED - 2002-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-10 ~ 2006-03-02
    IIF 215 - director → ME
  • 134
    ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
    BONDCO 959 LIMITED - 2002-12-18
    Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-10 ~ 2006-03-02
    IIF 197 - director → ME
  • 135
    ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
    BONDCO 960 LIMITED - 2002-12-18
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-10 ~ 2006-03-02
    IIF 206 - director → ME
  • 136
    ROSYTH 2000 LIMITED - 2001-01-15
    RANDOTTE (NO. 345) LIMITED - 1994-09-23
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-04-10 ~ 2006-02-14
    IIF 140 - director → ME
  • 137
    SDG SCOTIA LIMITED - 2009-02-24
    TEESLAND SCOTIA LIMITED - 2002-11-29
    TEESLAND HIGHLAND LIMITED - 2001-08-30
    C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-10-19 ~ 2006-03-10
    IIF 155 - director → ME
  • 138
    SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED - 2009-02-18
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents)
    Officer
    2003-04-09 ~ 2005-05-31
    IIF 174 - director → ME
  • 139
    TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED - 2000-08-22
    Europa House, 20 Esplanade, Scarborough
    Dissolved corporate (3 parents)
    Officer
    1995-09-20 ~ 2005-05-31
    IIF 131 - director → ME
  • 140
    TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED - 2000-08-22
    TEES CITY LAND LIMITED - 1990-03-12
    JETSURE LIMITED - 1990-02-06
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-05-31
    IIF 165 - director → ME
  • 141
    SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
    SDG (SCOTLAND) LIMITED - 2003-12-03
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2021-01-15
    IIF 7 - director → ME
    2001-10-18 ~ 2008-09-30
    IIF 148 - director → ME
  • 142
    Europa House, 20 Esplanade, Scarborough
    Dissolved corporate (5 parents)
    Officer
    2010-12-01 ~ 2012-03-15
    IIF 124 - director → ME
  • 143
    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
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2021-01-15
    IIF 35 - director → ME
    2005-12-01 ~ 2016-05-24
    IIF 9 - director → ME
  • 144
    SCARBOROUGH GROUP HOLDINGS LIMITED - 2008-06-19
    SIDEWINDER 2 LIMITED - 2007-10-24
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 145
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    2018-07-30 ~ 2023-06-02
    IIF 33 - director → ME
  • 146
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2018-07-30 ~ 2020-08-21
    IIF 15 - director → ME
    2003-11-21 ~ 2005-05-31
    IIF 89 - director → ME
  • 147
    TEESLAND INVESTMENT COMPANY LIMITED - 2000-08-18
    TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
    TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24
    COMLAW NO. 375 LIMITED - 1995-02-08
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1995-01-19 ~ 2005-05-31
    IIF 170 - director → ME
  • 148
    TEESMUIR LIMITED - 2003-10-16
    ROSYTH LEISUREPARC LIMITED - 2001-02-14
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Corporate (7 parents)
    Officer
    1998-04-14 ~ 2004-05-18
    IIF 119 - director → ME
  • 149
    SCARBOROUGH INVESTORS LIMITED - 2010-04-23
    Europa House, 20 Esplanade, Scarborough
    Corporate (7 parents, 6 offsprings)
    Officer
    2021-01-08 ~ 2024-11-14
    IIF 17 - director → ME
  • 150
    SCARBOROUGH PROPERTY COMPANY PLC - 2007-04-05
    SPC 2001 PLC - 2002-03-01
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2001-10-30 ~ 2020-08-21
    IIF 39 - director → ME
  • 151
    QUOIN PROPERTY DEVELOPMENTS LIMITED - 2010-03-05
    RANDOTTE (NO. 552) LIMITED - 2009-10-08
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 10 offsprings)
    Officer
    2018-07-30 ~ 2021-01-15
    IIF 30 - director → ME
  • 152
    SCARBOROUGH PROPERTY GROUP PLC - 2007-03-02
    MELVILLE HOLDINGS LIMITED - 1987-05-29
    MELVILLE DEVELOPMENTS LIMITED - 1986-12-24
    FLUNCET LIMITED - 1980-12-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2013-10-17
    IIF 146 - director → ME
  • 153
    SCARBOROUGH HOLDINGS LIMITED - 2009-02-23
    SCARBOROUGH HOLDINGS PLC - 2006-03-21
    82 St John Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-08-20 ~ 2006-03-22
    IIF 94 - director → ME
  • 154
    KAMCORP LIMITED - 2006-03-10
    OLDCROFT LIMITED - 1989-02-02
    Mazars Llp, 1 St. Peters Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    1995-12-11 ~ 2012-07-11
    IIF 244 - director → ME
  • 155
    SDG (EDINBURGH) LIMITED - 2009-02-18
    SCARLOCH LIMITED - 2004-06-15
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2003-06-18 ~ 2005-05-31
    IIF 219 - director → ME
  • 156
    SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2018-07-30 ~ 2020-08-21
    IIF 38 - director → ME
    2004-01-27 ~ 2008-09-30
    IIF 178 - director → ME
  • 157
    COLERIDGE (NO.10) LIMITED - 2005-10-11
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2018-07-30 ~ 2020-08-21
    IIF 14 - director → ME
    2002-06-18 ~ 2004-12-08
    IIF 229 - director → ME
  • 158
    TEESMAC LIMITED - 2003-09-25
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2000-10-13 ~ 2006-03-20
    IIF 122 - director → ME
  • 159
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2004-07-14 ~ 2006-03-10
    IIF 192 - director → ME
  • 160
    EMPIRESKILL LIMITED - 1987-10-20
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (8 parents)
    Officer
    ~ 2006-03-20
    IIF 166 - director → ME
  • 161
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-07-30 ~ 2020-11-12
    IIF 21 - director → ME
  • 162
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-01-27 ~ 2006-02-14
    IIF 186 - director → ME
  • 163
    SCARBOROUGH DEVELOPMENT IRELAND LIMITED - 2003-08-12
    TEESLAND IRELAND LIMITED - 2002-10-23
    MUTANDERIS (359) LIMITED - 2000-04-05
    82 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-17 ~ 2005-05-31
    IIF 52 - director → ME
  • 164
    SDG (PROPERTIES) LIMITED - 2008-12-30
    TEESLOCH NO. 1 LIMITED - 2003-09-10
    DWSCO 2321 LIMITED - 2002-10-24
    82 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-24 ~ 2005-05-31
    IIF 123 - director → ME
  • 165
    TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
    TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2001-10-19 ~ 2006-03-20
    IIF 156 - director → ME
  • 166
    FORSYTH LIMITED - 2014-03-20
    FORSYTH PLC - 2007-04-05
    FORSYTHS GROUP PLC - 2001-01-15
    FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2000-08-10 ~ 2006-01-26
    IIF 117 - director → ME
  • 167
    FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
    CITYGATE COURT PROPERTY COMPANY LIMITED - 2010-10-08
    SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
    FOXLARCH LIMITED - 1988-01-07
    Lomond Court, Castle Business Park, Stirling
    Dissolved corporate (4 parents)
    Officer
    ~ 2005-05-31
    IIF 145 - director → ME
  • 168
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (5 parents, 11 offsprings)
    Officer
    1990-08-10 ~ 2005-05-31
    IIF 236 - director → ME
  • 169
    SHEFFIELD UNITED ACADEMY LIMITED - 2013-09-06
    SHEFFIELD UNITED (ABBEYDALE GRANGE) LIMITED - 2002-02-06
    BROOMCO (1244) LIMITED - 1997-09-02
    Bramall Lane, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1997-08-14 ~ 2002-03-04
    IIF 138 - director → ME
  • 170
    BROOMCO (1327) LIMITED - 1997-09-05
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    1997-08-26 ~ 2005-08-05
    IIF 158 - director → ME
  • 171
    SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08
    BROOMCO (3517) LIMITED - 2004-09-03
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-03 ~ 2006-03-20
    IIF 160 - director → ME
  • 172
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
    TOLENT SALFORD LIMITED - 2001-08-24
    PINCO 1612 LIMITED - 2001-05-10
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-31 ~ 2006-03-02
    IIF 139 - director → ME
  • 173
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-21 ~ 2006-03-02
    IIF 142 - director → ME
  • 174
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-04-23 ~ 2006-03-02
    IIF 237 - director → ME
  • 175
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-11-26 ~ 2006-03-02
    IIF 185 - director → ME
  • 176
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2003-04-07 ~ 2006-03-02
    IIF 227 - director → ME
  • 177
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-21 ~ 2006-03-02
    IIF 132 - director → ME
  • 178
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2006-03-16 ~ 2006-08-17
    IIF 133 - director → ME
  • 179
    SPC GROUP PLC - 2007-03-17
    TEESLAND GROUP PLC - 2000-08-21
    TEESLAND LIMITED - 1992-09-17
    CRAYCHART LIMITED - 1989-06-02
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-07-30 ~ 2021-01-15
    IIF 37 - director → ME
    ~ 2012-07-11
    IIF 147 - director → ME
  • 180
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2001-02-28 ~ 2005-06-17
    IIF 87 - director → ME
  • 181
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2006-02-14
    IIF 76 - director → ME
    2002-05-09 ~ 2002-05-16
    IIF 187 - director → ME
  • 182
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-02-15 ~ 2006-02-20
    IIF 58 - director → ME
    2003-05-01 ~ 2006-02-14
    IIF 74 - director → ME
    2000-05-26 ~ 2000-12-20
    IIF 71 - director → ME
  • 183
    CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
    CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-06
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-11-27 ~ 2006-03-02
    IIF 238 - director → ME
  • 184
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents, 204 offsprings)
    Officer
    2001-05-23 ~ 2003-04-01
    IIF 159 - director → ME
  • 185
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    2003-08-22 ~ 2006-03-02
    IIF 211 - director → ME
  • 186
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-05-01 ~ 2008-04-24
    IIF 181 - director → ME
  • 187
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents)
    Officer
    2001-05-15 ~ 2006-03-02
    IIF 80 - director → ME
    1995-10-25 ~ 2000-08-10
    IIF 232 - director → ME
  • 188
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 26 offsprings)
    Officer
    2002-02-27 ~ 2006-03-02
    IIF 106 - director → ME
  • 189
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2004-11-11 ~ 2006-03-20
    IIF 75 - director → ME
  • 190
    COLERIDGE (NO.2) LIMITED - 2002-10-04
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-02-05 ~ 2002-09-26
    IIF 201 - director → ME
  • 191
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    8a London Road, Alderley Edge, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-10-01 ~ 2005-05-31
    IIF 150 - director → ME
  • 192
    SHEFFIELD UNITED FOOTBALL CLUB LIMITED (THE) - 2015-01-27
    Bramall Lane Ground, Cherry St, Sheffield 2
    Corporate (9 parents, 6 offsprings)
    Officer
    2018-04-05 ~ 2019-10-07
    IIF 28 - director → ME
    2013-08-30 ~ 2014-12-16
    IIF 127 - director → ME
    2008-06-18 ~ 2010-12-18
    IIF 125 - director → ME
    1995-12-07 ~ 2005-08-05
    IIF 136 - director → ME
  • 193
    TRINITY HOMES (INVERNESS) LIMITED - 1992-07-06
    STOCKSYSTEM LIMITED - 1992-01-22
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,313,002 GBP2022-11-30
    Officer
    1996-09-25 ~ 1996-12-09
    IIF 157 - director → ME
  • 194
    PLOTFRONT LIMITED - 1989-06-22
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-09-23
    IIF 173 - director → ME
  • 195
    PACIFIC SHELF 678 LIMITED - 1996-07-23
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved corporate (3 parents)
    Officer
    1996-07-23 ~ 2000-06-27
    IIF 54 - director → ME
  • 196
    COMLAW NO. 279 LIMITED - 1992-02-19
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1992-03-06 ~ 1994-11-25
    IIF 135 - director → ME
  • 197
    TULLOCH HOMES GROUP LIMITED - 2007-09-10
    TULLOCH HOMES (GROUP) LIMITED - 1997-12-03
    TULLOCH HOMES (HOLDINGS) LIMITED - 1997-10-28
    PACIFIC SHELF 732 LIMITED - 1997-09-23
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    1997-11-11 ~ 1998-11-17
    IIF 113 - director → ME
  • 198
    TULLOCH PLC - 2005-01-13
    TULLOCH LIMITED - 2003-12-15
    TULLOCH PLC - 2003-03-21
    TULLOCH MANAGEMENT SERVICES LIMITED - 2000-07-24
    INVERNESS LIMITED - 1996-07-04
    INVERNESS HOLDINGS LIMITED - 1994-08-02
    TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
    TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
    DESIGNWHOLE LIMITED - 1990-08-03
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents, 27 offsprings)
    Officer
    2000-05-25 ~ 2000-07-03
    IIF 154 - director → ME
  • 199
    HMS (487) LIMITED - 2003-12-24
    TULLOCH GROUP LIMITED - 2003-08-27
    TULLOCH PLC - 2000-04-11
    7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1991-04-02 ~ 1997-11-28
    IIF 153 - director → ME
  • 200
    ULSTER & LONDON LAND LIMITED - 2010-10-19
    TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 1996-05-17
    BADGECROFT LIMITED - 1990-03-30
    C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -818 GBP2021-02-27
    Officer
    ~ 2000-10-31
    IIF 175 - director → ME
  • 201
    BROOMCO (3715) LIMITED - 2005-03-29
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2020-08-21
    IIF 22 - director → ME
  • 202
    DWSCO 2666 LIMITED - 2006-08-17
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-07-30 ~ 2023-06-02
    IIF 31 - director → ME
  • 203
    SDG WALES LIMITED - 2007-09-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-03 ~ 2006-03-02
    IIF 104 - director → ME
  • 204
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2005-05-31
    IIF 65 - director → ME
  • 205
    CHESTER MEADOW ONE LTD - 2006-10-16
    CHESTER MEADOW PROPERTIES LIMITED - 2006-09-14
    11 Church Street, Exning, Newmarket, England
    Dissolved corporate (1 parent)
    Officer
    2002-07-12 ~ 2006-03-20
    IIF 101 - director → ME

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