1
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2017-10-31 ~ now
IIF 9 - Director → ME
2
39/1 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-01-08 ~ dissolved
IIF 30 - Director → ME
3
CLYDEBUILT II (SPV NO.1) LIMITED
- now SC828201CLYDEBUILT II (CLYDEBANK) LIMITED
- 2024-12-19
SC828201 1 C/o Ediston, St. Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2024-11-07 ~ now
IIF 1 - Director → ME
4
CRAIGHEAD PROPERTIES LIMITED
- now SC292254MILSAMCO (NO.109) LIMITED - 2006-01-18
Caledonia House, Lawmoor Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2017-05-10 ~ 2021-07-13
IIF 37 - Director → ME
5
EDISTON RESIDENTIAL LIMITED
- 2018-08-17
SC452030 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2017-12-22 ~ now
IIF 7 - Director → ME
6
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2019-08-05 ~ now
IIF 10 - Director → ME
7
EDISTON (RES) LIMITED - now
EDISTON (RES) LIMITED
- 2025-12-23
SC633869 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2019-06-19 ~ 2025-12-22
IIF 3 - Director → ME
8
Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-10 ~ now
IIF 23 - Director → ME
9
EDISTON (GLASGOW) LIMITED
- 2015-03-23
SC382889 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-01-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 41 - Has significant influence or control → OE
10
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2020-01-08 ~ now
IIF 2 - Director → ME
11
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-29 ~ now
IIF 6 - Director → ME
12
C/o Middlebrooks, 14-18 Hill Street, Edinburgh
Liquidation Corporate (4 parents)
Officer
2015-06-15 ~ now
IIF 19 - Director → ME
13
JUMP NEWCO LIMITED
- 2015-03-05
SC444227DMWS 1012 LIMITED - 2013-04-22
Cowan & Partners, 60 Constitution Street, Leith, Edinburgh
Dissolved Corporate (6 parents)
Officer
2015-01-08 ~ dissolved
IIF 31 - Director → ME
14
EDISTON HOMES (AUCHTERMUCHTY 2 ) LIMITED
SC831130 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-12-06 ~ now
IIF 15 - Director → ME
15
EDISTON HOMES (AUCHTERMUCHTY) LIMITED
- now SC603092EDISTON HOMES (HOGGANFIELD) LTD
- 2023-08-09
SC603092EDISTON NEWCRAIGHALL LIMITED
- 2022-06-20
SC603092 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2018-07-20 ~ now
IIF 5 - Director → ME
16
EDISTON HOMES (BALGONIE) LIMITED
- now SC568547EDISTON BANCHORY LIMITED
- 2022-06-20
SC568547 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2017-06-12 ~ now
IIF 16 - Director → ME
17
EDISTON HOMES (CRAIGMILLAR PARK) LIMITED
SC817568 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-07-26 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
EDISTON HOMES (PAISLEY) LIMITED
- now SC543012EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED
- 2019-02-14
SC543012 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2016-08-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-17 ~ 2018-09-30
IIF 39 - Has significant influence or control → OE
19
CHESSER DEVELOPMENTS LTD
- 2015-07-29
SC464356NCV (CHESSER) LIMITED - 2014-09-03
C/o Middlebrooks, 14-18 Hill Street, Edinburgh
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-07-27 ~ dissolved
IIF 36 - Director → ME
2015-10-01 ~ dissolved
IIF 43 - Secretary → ME
20
EDISTON HOMES SAUCHIE LIMITED
- now SC539367EDISTON HOMES (GOUROCK) LIMITED
- 2017-08-25
SC539367 C/o Middlebrooks, 14-18 Hill Street, Edinburgh
Liquidation Corporate (7 parents)
Officer
2016-07-04 ~ now
IIF 20 - Director → ME
21
EDISTON INTERNATIONAL HOLDINGS LIMITED
- now SC308946DMWS 797 LIMITED - 2007-05-14
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-01-08 ~ dissolved
IIF 32 - Director → ME
2015-01-08 ~ dissolved
IIF 46 - Secretary → ME
22
EDISTON INVESTMENT SERVICES LIMITED
09626337 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-06-05 ~ now
IIF 22 - Director → ME
23
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2016-09-28 ~ 2024-10-29
IIF 29 - Director → ME
24
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2015-02-05 ~ now
IIF 14 - Director → ME
2015-02-05 ~ now
IIF 44 - Secretary → ME
25
EDISTON PROPERTIES LIMITED
- now 04910369EDISTON ESTATES LIMITED - 2003-12-03
LAWGRA (NO.1060) LIMITED - 2003-11-10
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2015-01-08 ~ now
IIF 21 - Director → ME
2015-01-08 ~ now
IIF 47 - Secretary → ME
26
EDISTON RESIDENTIAL DEVELOPMENTS LIMITED
SC840963 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 11 - Director → ME
27
EDISTON RESIDENTIAL INVESTMENT LIMITED
- now SC512309EDISTON FRUITMARKET LIMITED
- 2016-02-29
SC512309 C/o Middlebrooks, 14-18 Hill Street, Edinburgh
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-08-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
28
EDISTON ROBROYSTON RETAIL PARK LIMITED
SC441138 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolved
IIF 38 - Director → ME
29
EDISTON SPF CO-INVEST LIMITED
- now SC464816 14-18 Hill Street, Edinburgh
Liquidation Corporate (7 parents)
Officer
2014-02-19 ~ now
IIF 18 - Director → ME
2014-02-19 ~ now
IIF 45 - Secretary → ME
30
EDISTON SPF CO-INVEST NO 2 LIMITED
SC697265 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-04-29 ~ now
IIF 13 - Director → ME
31
DMWS 1017 LIMITED - 2013-12-12
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-08-28 ~ now
IIF 17 - Director → ME
32
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-06-03 ~ dissolved
IIF 33 - Director → ME
33
STADIUM (BARNSLEY) LIMITED
- 2017-12-11
05971347 Level 13, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (15 parents)
Officer
2017-12-08 ~ dissolved
IIF 24 - Director → ME
34
KINGSTON UPON HULL RETAIL PARK LIMITED
- 2017-12-11
05733287INHOCO 3303 LIMITED - 2006-04-10
Level 13, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (14 parents)
Officer
2017-12-08 ~ dissolved
IIF 25 - Director → ME
35
EPIC (PRESTATYN SOUTH) LIMITED
- now 08878477STADIUM PRESTATYN (SOUTH) LIMITED
- 2017-12-11
08878477 Level 13, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-12-08 ~ dissolved
IIF 27 - Director → ME
36
STADIUM (PRESTATYN) LIMITED
- 2017-12-11
06009173 Level 13, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-12-08 ~ dissolved
IIF 28 - Director → ME
37
STADIUM (WIDNES) LIMITED
- 2017-12-11
05603111INHOCO 3257 LIMITED - 2005-11-15
Level 13, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (15 parents)
Officer
2017-12-08 ~ dissolved
IIF 26 - Director → ME
38
EDISTON GATESIDE LIMITED
- 2018-08-17
SC581140 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2017-11-09 ~ now
IIF 12 - Director → ME