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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Glass, Stuart David

child relation
Offspring entities and appointments 87
  • 1
    10 CHESTER STREET LIMITED
    SC425386 SC219530
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-02-21 ~ 2014-09-09
    IIF 113 - Director → ME
  • 2
    27&29 PALMERSTON PLACE LTD
    SC429438
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ 2014-09-23
    IIF 77 - Director → ME
  • 3
    28 MELVILLE STREET LIMITED
    SC436973
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ 2013-05-01
    IIF 59 - Director → ME
  • 4
    ABERDEEN LEISURE INVESTMENTS LIMITED
    - now SC323802
    Insolvency (Case 1) In administration
    Administration started on 2016-01-15
    Administration ended on 2021-01-14
    DUNWILCO (1457) LIMITED
    - 2007-08-06 SC323802 05887571... (more)
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2010-01-15 ~ 2012-05-24
    IIF 71 - Director → ME
    2007-07-31 ~ 2012-05-24
    IIF 27 - Secretary → ME
  • 5
    ACCESS ENERGY LTD
    - now SC405445 SC402973
    ACCESS ENERGY PLC
    - 2014-02-19 SC405445 SC402973
    27 Lauriston Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2013-09-18
    IIF 114 - Director → ME
    2013-09-18 ~ 2014-09-23
    IIF 117 - Director → ME
  • 6
    ACCESS ENERGY SCOTLAND LTD
    - now SC416463
    ACCESS ENERGY DEVELOPMENTS LTD
    - 2012-02-22 SC416463
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ 2014-09-23
    IIF 10 - Secretary → ME
  • 7
    CC ASHFORD LTD
    SC448394
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-04-24 ~ 2013-05-01
    IIF 60 - Director → ME
  • 8
    CC BRICKDALE LIMITED - now
    CONSENSUS CAPITAL PROPERTY TOWNSEND LTD
    - 2013-07-17 SC442303
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-08 ~ 2013-05-01
    IIF 63 - Director → ME
  • 9
    CC BROMLEY LTD
    SC478897
    272 Bath Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ 2014-09-10
    IIF 88 - Director → ME
  • 10
    CC YORK PLACE LTD
    - now SC440696
    Insolvency (Case 1) In administration
    Administration started on 2015-12-01
    Administration ended on 2016-11-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-07
    Dissolved on 2024-11-02
    CONSENSUS CAPITAL PROPERTY AXIOM LTD - 2013-08-09
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2014-06-11 ~ 2014-09-10
    IIF 74 - Director → ME
  • 11
    CCP CRIEFF LIMITED
    SC443914
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 8 - Secretary → ME
  • 12
    CCPE - MEDIA LTD
    - now SC428316
    CCPE SOLAR NCC OCTOBER LTD
    - 2012-10-29 SC428316
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-05-01
    IIF 79 - Director → ME
  • 13
    CCPE RETAIL AGENTS LTD
    - now SC428314
    CCPE SOLAR NCC SEPTEMBER LTD
    - 2012-11-19 SC428314
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2013-05-01
    IIF 76 - Director → ME
  • 14
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD - now
    CHARLOTTE SQUARE PROPERTY GROUP LTD - 2017-03-28
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD
    - 2016-03-09 SC412117 SC529256
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2013-01-07 ~ 2015-07-01
    IIF 3 - Secretary → ME
  • 15
    CONSENSUS CAPITAL ANNIESLAND LTD
    SC444471
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 7 - Secretary → ME
  • 16
    CONSENSUS CAPITAL DEVELOPMENTS LTD
    SC436976
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ 2013-05-01
    IIF 62 - Director → ME
  • 17
    CONSENSUS CAPITAL GROUP LIMITED - now
    CONSENSUS CAPITAL PROPERTY HOLDINGS LTD - 2024-04-04
    CONSENSUS CAPITAL (PROPERTY) HANDELS LTD
    - 2017-03-28 SC400368
    CONSENSUS CAPITAL (PROPERTY) LTD
    - 2013-02-01 SC400368
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2012-07-08 ~ 2015-09-29
    IIF 82 - Director → ME
  • 18
    CONSENSUS CAPITAL HOLDINGS LIMITED - now
    CONSENSUS CAPITAL GROUP LTD
    - 2024-04-03 SC386154 SC433866... (more)
    CONSENSUS CAPITAL GROUP PLC
    - 2014-02-25 SC386154 SC433866... (more)
    CONSENSUS CAPITAL PLC
    - 2014-02-25 SC386154 SC214566
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2013-09-18 ~ 2015-09-29
    IIF 111 - Director → ME
    2012-03-15 ~ 2013-09-18
    IIF 118 - Director → ME
  • 19
    CONSENSUS CAPITAL PRIVATE EQUITY LTD
    - now SC400354
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-22
    Due to be dissolved on 2017-04-25
    CONSENSUS CAPITAL INVESTMENTS LTD - 2011-07-14
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2011-07-20 ~ 2013-09-18
    IIF 116 - Director → ME
    2013-09-18 ~ 2014-06-02
    IIF 115 - Director → ME
  • 20
    CONSENSUS CAPITAL RESIDENTIAL LTD
    SC436948
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ 2013-05-01
    IIF 55 - Director → ME
  • 21
    ENGENERA ASSET MANAGEMENT LTD
    SC438656
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ 2014-09-23
    IIF 56 - Director → ME
  • 22
    ENGENERA PLC
    08550970 SC705707
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-05-16
    Commencement of winding up on 2014-07-07
    Conclusion of winding up on 2016-01-06
    Dissolved on 2016-04-12
    Unit 8 Low Prudhoe Industrial Estate, Regents Drive, Prudhoe, England
    Dissolved Corporate (5 parents)
    Officer
    2013-05-31 ~ 2014-02-27
    IIF 75 - Director → ME
    2013-05-31 ~ 2014-02-27
    IIF 9 - Secretary → ME
  • 23
    EVOLVE COUTURE LTD
    - now SC428402
    CCPE SOLAR NCC NOVEMBER LTD
    - 2012-10-26 SC428402
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-07-16 ~ 2013-05-01
    IIF 81 - Director → ME
  • 24
    FAMILY ADVERTISING LIMITED
    - now SC230016
    HBJ 613 LIMITED - 2002-04-19
    16 Jewel Gardens, Dalkeith, Scotland
    Active Corporate (11 parents)
    Officer
    2005-11-22 ~ 2007-02-09
    IIF 46 - Secretary → ME
  • 25
    FIREWATER GLASGOW LTD
    SC442110
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-03-05 ~ 2014-09-09
    IIF 110 - Director → ME
  • 26
    FRONTIER IP FOUNDER PARTNERS LIMITED
    - now SC360333
    DUNWILCO (1610) LIMITED
    - 2009-07-21 SC360333 SC390601... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2009-07-21 ~ 2012-07-26
    IIF 15 - Secretary → ME
  • 27
    FRONTIER IP GP DUNDEE LIMITED - now
    SIGMA GP NO. 5 LIMITED
    - 2014-05-20 SC360336 SC360329... (more)
    DUNWILCO (1613) LIMITED
    - 2009-07-31 SC360336 07723130... (more)
    Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2009-07-29 ~ 2012-05-29
    IIF 31 - Secretary → ME
  • 28
    FRONTIER IP GP RG LIMITED - now
    SIGMA GP NO. 4 LIMITED
    - 2014-05-20 SC360329 SC360336... (more)
    DUNWILCO (1611) LIMITED
    - 2009-07-21 SC360329 SC360339... (more)
    Cma Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2012-05-29
    IIF 13 - Secretary → ME
  • 29
    FRONTIER IP INVESTMENTS LIMITED
    - now SC360330
    DUNWILCO (1612) LIMITED
    - 2009-07-21 SC360330 06835939... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2012-07-26
    IIF 19 - Secretary → ME
  • 30
    FRONTIER IP LIMITED
    - now SC335992
    SIGMA IP LIMITED - 2009-01-09
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinurgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-08-19 ~ 2012-07-26
    IIF 1 - Secretary → ME
  • 31
    GLASGOW LEISURE INVESTMENTS (1) LIMITED
    - now SC323801 SC323803
    DUNWILCO (1455) LIMITED
    - 2007-07-13 SC323801 08113502... (more)
    41 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 16 - Secretary → ME
  • 32
    GLASGOW LEISURE INVESTMENTS (2) LIMITED
    - now SC323803 SC323801
    DUNWILCO (1456) LIMITED
    - 2007-07-13 SC323803 SC283168... (more)
    41 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 11 - Secretary → ME
  • 33
    GLASS ACCOUNTANCY LIMITED
    SC574489
    1 Duddingston Yards, Duddingston Park South, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2017-08-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 34
    GMF CONTRACTS LTD.
    SC336803
    11 Alderston Place, Bellshill, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-28 ~ 2009-10-31
    IIF 29 - Secretary → ME
  • 35
    HAMILTON CCPE LTD
    - now SC428312
    CCPE SOLAR NCC AUGUST LTD
    - 2012-10-04 SC428312
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2012-10-09
    IIF 78 - Director → ME
  • 36
    HUDLESTON PROPERTY SERVICES LIMITED - now
    BELTER 2 LIMITED
    - 2010-04-09 SC361931
    Lisa Mckendry, 7 South Gayfield Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2009-10-31
    IIF 101 - Director → ME
  • 37
    JIM ALLISON EDITING LIMITED
    SC173926
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-05-22 during the appointment or period of control
    Petition date on 2013-05-22 during the appointment or period of control
    Conclusion of winding up on 2013-06-19 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-06-19 during the appointment or period of control
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Conclusion of winding up on 2016-02-22 during the appointment or period of control
    Dissolved on 2016-06-03 during the appointment or period of control
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 105 - Director → ME
  • 38
    L3 CAPITAL LTD - now
    CC CRAIGIEVAR HOUSE LTD
    - 2017-12-04 SC448381
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-04-24 ~ 2013-05-01
    IIF 57 - Director → ME
  • 39
    LIME M&E LTD
    - now SC516740
    LIME ELECTRICAL LTD
    - 2025-01-30 SC516740
    8 Dryden Place, Loanhead, Scotland
    Active Corporate (7 parents)
    Officer
    2023-12-27 ~ 2025-11-25
    IIF 69 - Director → ME
  • 40
    MACEMC LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-06-02
    Petition date on 2017-06-02
    Conclusion of winding up on 2019-03-22
    Dissolved on 2019-06-25
    CONSENSUS CAPITAL PROPERTIES LIMITED
    - 2014-12-11 SC438082
    C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2013-09-19 ~ 2014-09-30
    IIF 112 - Director → ME
    2012-12-03 ~ 2013-09-18
    IIF 80 - Director → ME
  • 41
    MAGNUM GATWICK NOMINEE 1 LIMITED
    - now 04290030 04290060
    Insolvency (Case 1) In administration
    Administration started on 2011-05-13 during the appointment or period of control
    Administration ended on 2015-05-12 during the appointment or period of control
    JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08
    GARDENHURST LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 106 - Director → ME
    2008-01-31 ~ dissolved
    IIF 47 - Secretary → ME
  • 42
    MAGNUM GATWICK NOMINEE 2 LIMITED
    - now 04290060 04290030
    Insolvency (Case 1) In administration
    Administration started on 2011-05-13 during the appointment or period of control
    Administration ended on 2015-05-12 during the appointment or period of control
    JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08
    GLASSBAY LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 97 - Director → ME
    2008-01-31 ~ dissolved
    IIF 50 - Secretary → ME
  • 43
    MAGNUM HATFIELD NOMINEE 1 LIMITED
    - now 04290050 04290045
    Insolvency (Case 1) In administration
    Administration started on 2011-05-13 during the appointment or period of control
    Administration ended on 2015-05-12 during the appointment or period of control
    JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08
    PILLARPOINT LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 94 - Director → ME
    2008-01-31 ~ dissolved
    IIF 35 - Secretary → ME
  • 44
    MAGNUM HATFIELD NOMINEE 2 LIMITED
    - now 04290045 04290050
    Insolvency (Case 1) In administration
    Administration started on 2011-05-13 during the appointment or period of control
    Administration ended on 2015-05-12 during the appointment or period of control
    JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08
    PLACEHURST LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 89 - Director → ME
    2008-01-31 ~ dissolved
    IIF 36 - Secretary → ME
  • 45
    MAGNUM PENNS HALL NOMINEE 1 LIMITED
    - now 04250981 04251154
    Insolvency (Case 1) In administration
    Administration started on 2011-05-13 during the appointment or period of control
    Administration ended on 2015-05-12 during the appointment or period of control
    JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08
    JASMINEWAY LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 107 - Director → ME
    2008-01-31 ~ dissolved
    IIF 43 - Secretary → ME
  • 46
    MAGNUM PENNS HALL NOMINEE 2 LIMITED
    - now 04251154 04250981
    Insolvency (Case 1) In administration
    Administration started on 2011-05-13 during the appointment or period of control
    Administration ended on 2015-05-12 during the appointment or period of control
    JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08
    FALLONCLOSE LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 108 - Director → ME
    2008-01-31 ~ dissolved
    IIF 53 - Secretary → ME
  • 47
    MELBURY CAPITAL LTD - now
    CORNUCOPIA BESPOKE ENTERPRISES LIMITED - 2018-09-07
    CCL BUTTERFLY LIMITED
    - 2017-01-18 SC430440
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2013-04-01 ~ 2014-09-10
    IIF 4 - Secretary → ME
  • 48
    NORTH MIDDLETON LIMITED
    SC437013
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ 2013-05-01
    IIF 58 - Director → ME
  • 49
    REIDPAY LTD
    SC337766
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-04-02
    Petition date on 2012-04-02
    Conclusion of winding up on 2013-09-25
    Dissolved on 2014-01-11
    37 Albyn Place, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2009-08-06 ~ 2009-10-09
    IIF 103 - Director → ME
  • 50
    SG HOLDINGS EDIN LTD
    SC681481
    1 Duddingston Yards, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2020-11-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 51
    SI (LP) LIMITED
    - now 05738486
    SI GLASGOW QUAY (LP) LIMITED
    - 2007-08-20 05738486
    SI HOTELS (LP) LIMITED - 2007-04-02
    DUNWILCO (1329) LIMITED - 2006-05-30
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2009-11-10 ~ 2012-07-26
    IIF 96 - Director → ME
    2007-08-14 ~ 2012-07-26
    IIF 24 - Secretary → ME
  • 52
    SI ARGYLE STREET LIMITED
    - now NI054961
    Insolvency (Case 1) In administration
    Administration started on 2011-11-09 during the appointment or period of control
    Administration ended on 2013-11-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-13 during the appointment or period of control
    Dissolved on 2016-08-10 during the appointment or period of control
    W.G. MITCHELL (THREE) LIMITED - 2007-04-18
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (13 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 83 - Director → ME
    2008-03-18 ~ dissolved
    IIF 5 - Secretary → ME
  • 53
    SI CHALFONT PARK (GP) LIMITED
    - now SC231111 SC231108
    PACIFIC SHELF 1125 LIMITED - 2002-07-09
    41 Charlotte Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 32 - Secretary → ME
  • 54
    SI CHALFONT PARK (LP) LIMITED
    - now SC231108 SC231111
    PACIFIC SHELF 1124 LIMITED - 2002-07-09
    41 Charlotte Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 33 - Secretary → ME
  • 55
    SI CHELTENHAM (GP1) LIMITED
    - now 05192972 05192970
    HALLCO 1075 LIMITED - 2004-09-07
    Northwest Wing Bush House, Aldwych, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 23 - Secretary → ME
  • 56
    SI CHELTENHAM (GP2) LIMITED
    - now 05192970 05192972
    HALLCO 1076 LIMITED - 2004-09-07
    North West Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 57
    SI CHELTENHAM (LP) LIMITED
    - now 05193378
    HALLCO 1077 LIMITED - 2004-09-07
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 22 - Secretary → ME
  • 58
    SI CITY WHARF LIMITED
    - now SC318550
    Insolvency (Case 1) In administration
    Administration started on 2016-01-15
    Administration ended on 2021-01-14
    WG MITCHELL (CITY WHARF) LIMITED
    - 2008-06-03 SC318550
    DMWS 820 LIMITED - 2007-05-25
    Pinsent Masons, 13 Queen's Road, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2010-01-15 ~ 2012-07-26
    IIF 95 - Director → ME
    2008-05-14 ~ 2012-07-26
    IIF 18 - Secretary → ME
  • 59
    SI GENERAL PARTNER NO 2 LIMITED
    - now 04903585
    HALLCO 950 LIMITED - 2003-11-10
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (9 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 28 - Secretary → ME
  • 60
    SI HOTELS (GP1) LIMITED
    - now 05678984 05678948
    DUNWILCO (1316) LIMITED - 2006-05-30
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2010-01-15 ~ 2012-07-26
    IIF 84 - Director → ME
    2008-01-31 ~ 2012-07-26
    IIF 40 - Secretary → ME
  • 61
    SI HOTELS (GP2) LIMITED
    - now 05678948 05678984
    DUNWILCO (1317) LIMITED - 2006-05-30
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2010-01-15 ~ 2012-07-26
    IIF 98 - Director → ME
    2008-01-31 ~ 2012-07-26
    IIF 39 - Secretary → ME
  • 62
    SI HOTELS GLASGOW (GP1) LIMITED
    - now SC310015 SC310013
    DUNWILCO (1364) LIMITED - 2006-11-07
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2010-01-15 ~ 2012-07-26
    IIF 70 - Director → ME
    2010-01-15 ~ 2010-01-15
    IIF 90 - Director → ME
    2008-01-31 ~ 2012-07-26
    IIF 41 - Secretary → ME
  • 63
    SI HOTELS GLASGOW (GP2) LIMITED
    - now SC310013 SC310015
    DUNWILCO (1365) LIMITED - 2006-11-07
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2010-01-15 ~ 2012-07-26
    IIF 85 - Director → ME
    2008-01-31 ~ 2012-07-26
    IIF 38 - Secretary → ME
  • 64
    SI HOTELS GLASGOW INVESTMENTS LIMITED
    - now SC310016
    Insolvency (Case 1) In administration
    Administration started on 2011-11-09 during the appointment or period of control
    Administration ended on 2015-11-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-10 during the appointment or period of control
    Dissolved on 2017-02-04 during the appointment or period of control
    DUNWILCO (1366) LIMITED - 2006-11-07
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 99 - Director → ME
    2008-01-31 ~ dissolved
    IIF 34 - Secretary → ME
  • 65
    SI HOTELS INVESTMENTS (NOMINEES) LIMITED
    - now 05840217 05830429
    DUNWILCO (1344) LIMITED - 2006-07-25
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 87 - Director → ME
    2008-01-31 ~ dissolved
    IIF 52 - Secretary → ME
  • 66
    SI HOTELS INVESTMENTS LIMITED
    - now 05830429 05840217
    DUNWILCO (1339) LIMITED - 2006-07-11
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 93 - Director → ME
    2008-01-31 ~ dissolved
    IIF 54 - Secretary → ME
  • 67
    SI LIVERPOOL (GP1) LIMITED
    05525571 05525650
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-15 ~ 2012-07-26
    IIF 72 - Director → ME
    2008-01-31 ~ 2012-07-26
    IIF 51 - Secretary → ME
  • 68
    SI LIVERPOOL (GP2) LIMITED
    - now 05525650 05525571
    DUNWILCO (1271) LIMITED - 2005-10-26
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-15 ~ 2012-07-26
    IIF 73 - Director → ME
    2008-01-31 ~ 2012-07-26
    IIF 49 - Secretary → ME
  • 69
    SI LIVERPOOL (LP) LIMITED
    - now 05525647
    DUNWILCO (1272) LIMITED - 2005-10-26
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-15 ~ 2012-07-26
    IIF 86 - Director → ME
    2008-01-31 ~ 2012-07-26
    IIF 42 - Secretary → ME
  • 70
    SI MANAGEMENT (LP) LIMITED
    SC359306
    41 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 67 - Director → ME
    2009-05-08 ~ dissolved
    IIF 14 - Secretary → ME
  • 71
    SI NO.7 (GP1) LIMITED
    - now SC316678 SC316674
    SI GLASGOW QUAY (GP1) LIMITED
    - 2007-08-15 SC316678 SC316674
    DUNWILCO (1427) LIMITED - 2007-03-28
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-11-10 ~ 2012-07-26
    IIF 100 - Director → ME
    2007-08-14 ~ 2012-07-26
    IIF 17 - Secretary → ME
  • 72
    SI NO.7 (GP2) LIMITED
    - now SC316674 SC316678
    SI GLASGOW QUAY (GP2) LIMITED
    - 2007-08-15 SC316674 SC316678
    DUNWILCO (1428) LIMITED - 2007-03-28
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2009-11-10 ~ 2012-07-26
    IIF 91 - Director → ME
    2007-08-14 ~ 2012-07-26
    IIF 21 - Secretary → ME
  • 73
    SI RECOVERY FUND (GP) LIMITED
    SC359305 SC361439
    41 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 20 - Secretary → ME
  • 74
    SI RECOVERY FUND (GP2) LIMITED
    SC361439 SC359305
    41 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 25 - Secretary → ME
  • 75
    SI SHEFFIELD (GP) LIMITED
    - now SC245478 SC245477
    SI OCEANPOINT (GP) LIMITED - 2003-10-13
    41 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 30 - Secretary → ME
  • 76
    SI SHEFFIELD (LP) LIMITED
    - now SC245477 SC245478
    SI OCEANPOINT (LP) LIMITED - 2003-10-13
    41 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 77
    SIGMA INPARTNERSHIP LTD
    - now SC207794
    INPARTNERSHIP LIMITED
    - 2011-08-18 SC207794
    INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED - 2000-07-24
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2011-08-12 ~ 2012-06-01
    IIF 6 - Secretary → ME
  • 78
    SIGMA PROPERTY INVESTMENT LIMITED
    - now SC219920
    STRATEGIC PROPERTY INVESTMENT LIMITED
    - 2010-04-30 SC219920
    STRATEGIC INVESTMENT MANAGEMENT LIMITED - 2001-06-19
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2008-11-05 ~ 2012-07-26
    IIF 48 - Secretary → ME
  • 79
    SIGMA TEN LIMITED
    SC576370
    1 Duddingston Yards, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2017-09-14 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 80
    SKIN PERFECTION CLINIC LTD
    SC487811
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-09-30 ~ 2014-10-01
    IIF 119 - Director → ME
  • 81
    ST MARGARETS NURSERY LIMITED
    - now SC402531
    SUFFOLK HOUSE NURSERY LTD
    - 2016-06-20 SC402531
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-08-28 ~ 2016-09-02
    IIF 2 - Secretary → ME
  • 82
    STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now SC334074
    DUNWILCO (1506) LIMITED - 2008-02-05
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2009-09-09 ~ 2012-07-26
    IIF 102 - Director → ME
    2008-10-30 ~ 2012-07-26
    IIF 45 - Secretary → ME
  • 83
    STRATEGIC INVESTMENT MANAGEMENT LIMITED
    - now SC220417 SC715152... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-12 during the appointment or period of control
    Dissolved on 2013-04-10 during the appointment or period of control
    STRATEGIC INVESTMENT MANAGEMENT PLC - 2003-03-19
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (14 parents)
    Officer
    2009-10-19 ~ dissolved
    IIF 92 - Director → ME
    2009-09-09 ~ 2009-09-09
    IIF 104 - Director → ME
    2009-02-20 ~ dissolved
    IIF 37 - Secretary → ME
  • 84
    STRATEGIC PROPERTY ASSET MANAGEMENT LTD
    - now SC234161
    SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED
    - 2011-09-22 SC234161
    SIGMA PROPERTY ASSET MANAGERS LIMITED
    - 2010-05-13 SC234161
    SI PROPERTY MANAGEMENT LIMITED
    - 2010-04-30 SC234161
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2008-01-31 ~ 2012-07-17
    IIF 44 - Secretary → ME
  • 85
    TECHNIKA FM & CONSTRUCTION UK LTD
    SC445783
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ 2013-05-01
    IIF 61 - Director → ME
  • 86
    TRAKMAN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-18
    Dissolved on 2015-02-07
    TROJAN@WORK LIMITED - 2013-02-19
    SHOO 565 LIMITED
    - 2012-05-28 07930765 05498287... (more)
    257 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2012-05-18 ~ 2012-05-18
    IIF 64 - Director → ME
  • 87
    VILLETTE & CO LIMITED
    SC462695
    21 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-10-31 ~ 2015-08-14
    IIF 109 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.