1
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-19 ~ dissolved
IIF 24 - Director → ME
2
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-11-10 ~ dissolved
IIF 8 - Director → ME
3
147 LEADENHALL STREET LIMITED
- now SC184748COATBRIDGE PROPERTIES LIMITED
- 2005-04-11
SC184748 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1998-04-09 ~ dissolved
IIF 13 - Director → ME
4
ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED - now
SOMERSTON HOTELS (EDINBURGH WATERFRONT) LIMITED - 2015-02-24
SOMERSTON HOTELS (LEITH) LIMITED - 2005-04-14
SALTIRE LEISURE (LEITH) LIMITED
- 2005-03-29
SC174710LYCIDAS (263) LIMITED - 1997-05-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (21 parents)
Officer
2001-05-14 ~ 2005-02-03
IIF 20 - Director → ME
5
ATLAS HOTELS (GLASGOW AIRPORT) LIMITED - now
SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED - 2015-02-24
SOMERSTON HOTELS (GA) LIMITED - 2005-04-14
ST. VINCENT STREET (268) LIMITED - 1997-11-10
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (22 parents)
Officer
1998-05-26 ~ 2005-02-03
IIF 2 - Director → ME
6
AUSTIN FRIARS (LONDON) LIMITED
- now SC240179CSE AUSTIN FRIARS LIMITED
- 2003-11-20
SC240179 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-11-27 ~ dissolved
IIF 15 - Director → ME
7
BERESFORD DEVELOPMENTS LIMITED
- now SC243564CSE (BAIRDHALL) LIMITED
- 2004-10-29
SC243564 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-02-07 ~ dissolved
IIF 16 - Director → ME
8
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-27 ~ 2013-09-18
IIF 26 - Director → ME
9
Ground Floor, 53 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-06-07 ~ dissolved
IIF 37 - Director → ME
10
BLYTHSWOOD BUILDINGS LIMITED
- now SC003643CITY SITE PROPERTIES LIMITED
- 1989-11-21
SC003643 SC468756, SC468756, 02369392Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)JAMES ALLAN & SON LIMITED
- 1986-04-28
SC003643 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 9 - Director → ME
11
BLYTHSWOOD PROPERTIES LTD
- now SC108604PACIFIC SHELF 141 LIMITED
- 1988-04-07
SC108604 SC325425, SC317117, 10949176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 35 - Director → ME
12
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-12-14 ~ dissolved
IIF 1 - Director → ME
13
MACROCOM (781) LIMITED - 2002-12-10
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
Dissolved Corporate (13 parents)
Officer
2002-12-13 ~ 2013-09-18
IIF 22 - Director → ME
14
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-03-09 ~ dissolved
IIF 43 - Director → ME
15
CARLTON COURT PROPERTIES LIMITED
- now SC105537PACIFIC SHELF 110 LIMITED - 1987-08-07
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1999-04-16 ~ dissolved
IIF 42 - Director → ME
16
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-11 ~ dissolved
IIF 48 - Director → ME
17
THE QUADRANT CENTRE (COATBRIDGE) LIMITED
- 2002-12-03
SC121347VERLEGENHEIT LIMITED - 1991-04-30
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
1997-10-24 ~ dissolved
IIF 45 - Director → ME
18
216 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-07 ~ now
IIF 52 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
19
CITY SITE ESTATES PUBLIC LIMITED COMPANY
SC053092 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (10 parents)
Officer
~ 2013-09-18
IIF 19 - Director → ME
20
CITY SITE INVESTMENTS LIMITED
- now SC003490BALTIC CHAMBERS, LIMITED
- 1989-05-15
SC003490 141 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
~ 2013-09-18
IIF 5 - Director → ME
21
2nd Floor, The Le Gallais Building, 54 Bath Street, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2019-03-05 ~ now
IIF 65 - Ownership of shares - More than 25% → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Right to appoint or remove directors → OE
22
216 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-08-29 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
23
CITY SITE PROPERTIES LIMITED
- now 02369392 SC468756, SC003643, SC468756Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FLORASTONE LIMITED
- 1989-11-21
02369392 Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 28 - Director → ME
24
CITY SITE PROPERTIES LIMITED
- now SC468756 SC003643, 02369392, SC414487Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CITY SITE PROPERTIES LIMITED
- 2014-05-13
SC468756 SC003643, 02369392, SC414487Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 216 West George Street, Glasgow
Active Corporate (2 parents)
Officer
2014-01-31 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
25
LYCIDAS (475) LIMITED
- 2008-08-27
SC342063 SC238867, SC335081, SC345379Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) City Site Estates Plc 2nd Floor, 145 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-22 ~ dissolved
IIF 36 - Director → ME
26
191 West George Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-12-27 ~ 2013-09-18
IIF 41 - Director → ME
27
CSE (WEST REGENT STREET) LIMITED
- now SC332221ST. VINCENT STREET (468) LIMITED
- 2008-01-29
SC332221 SC378562, SC332219, SC177926Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 141 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2013-09-18
IIF 38 - Director → ME
28
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-03-21 ~ 2013-07-11
IIF 11 - Director → ME
29
DOCK STREET (LICENCE) LIMITED
- now SC325587LYCIDAS (459) LIMITED
- 2007-08-06
SC325587 SC352424, SC322803, SC281591Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-08-02 ~ dissolved
IIF 14 - Director → ME
30
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-08-24 ~ dissolved
IIF 29 - Director → ME
31
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-08-24 ~ dissolved
IIF 27 - Director → ME
32
EASTCHEAP CITY SITE PARTNERSHIP LLP
OC321943 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-08-25 ~ 2006-08-31
IIF 56 - LLP Designated Member → ME
33
LOCHEE PROPERTIES LIMITED
- 2005-12-15
SC185386 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1998-05-01 ~ dissolved
IIF 17 - Director → ME
34
216 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 49 - Director → ME
35
FORTUNE HOUSE (GLASGOW) LIMITED
SC741895 216 West George Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-08-19 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-08-19 ~ 2022-10-20
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
36
216 West George Street, Glasgow
Active Corporate (3 parents)
Officer
1993-04-23 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
37
216 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-07-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
38
HANOVER BUILDINGS LIMITED
- now SC228063 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-02-19 ~ dissolved
IIF 10 - Director → ME
39
191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-04-25 ~ 2013-09-18
IIF 40 - Director → ME
40
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-07 ~ dissolved
IIF 30 - Director → ME
41
HOBHOUSE CITY SITE PARTNERSHIP LLP
OC323250 C/o Partnerslegal, 62 Queen Anne Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-10-18 ~ dissolved
IIF 57 - LLP Designated Member → ME
42
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ 2013-09-18
IIF 31 - Director → ME
43
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-11-08 ~ 2013-09-18
IIF 3 - Director → ME
44
2nd Floor, The Le Gallais Building, 54 Bath Street, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2022-08-01 ~ now
IIF 66 - Has significant influence or control → OE
IIF 66 - Ownership of shares - More than 25% → OE
IIF 66 - Right to appoint or remove directors → OE
45
C/o City Site Estates, 145 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-06-01 ~ dissolved
IIF 6 - Director → ME
46
ORBITAL PROPERTY SERVICES LIMITED
SC221013 141 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2001-07-09 ~ 2003-01-21
IIF 21 - Director → ME
47
P.D.C. INVESTMENTS LIMITED
- now 00964687PD CHATHAM LIMITED
- 1991-01-28
00964687VIKING PROPERTY GROUP LIMITED
- 1988-11-21
00964687KINGSFORTH PROPERTIES (HOLDINGS) LIMITED
- 1986-04-17
00964687 Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 32 - Director → ME
48
216 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-11-06 ~ dissolved
IIF 55 - LLP Designated Member → ME
49
216 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-06-18 ~ dissolved
IIF 34 - Director → ME
50
PEDMYRE PROPERTIES LIMITED
- now SC414487CITY SITE PROPERTIES LIMITED
- 2014-10-28
SC414487 SC468756, SC003643, SC468756Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PEDMYRE PROPERTIES LIMITED
- 2014-05-13
SC414487 216 West George Street, Glasgow
Active Corporate (7 parents, 2 offsprings)
Officer
2012-01-13 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
51
QUEENSBRIDGE MANAGEMENT LIMITED
01951865 7 More London, Riverside, London
Dissolved Corporate (6 parents)
Officer
~ 2013-09-18
IIF 23 - Director → ME
52
SALTIRE LEISURE (AYR) LIMITED
- now SC303670LYCIDAS (445) LIMITED - 2006-08-14
191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-08-18 ~ 2013-09-18
IIF 7 - Director → ME
53
141 Bothwell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-04-04 ~ 2013-09-18
IIF 4 - Director → ME
54
City Site Estates Plc, 53 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-12-08 ~ dissolved
IIF 47 - Director → ME
55
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-09-09 ~ dissolved
IIF 12 - Director → ME
56
Audley House C/o Hilmi & Partners Llp, 9north Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-09 ~ dissolved
IIF 33 - Director → ME
57
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-09 ~ dissolved
IIF 25 - Director → ME
58
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 44 - Director → ME
59
UNION PROPERTY INVESTMENTS LIMITED
SC189056 Care Of City Site Estates Plc,2nd Floor, 145 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1998-09-07 ~ dissolved
IIF 18 - Director → ME
60
53 Chandos Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 39 - Director → ME
61
WOODVALE OPTICAL LIMITED
- 1990-12-21
SC086425 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
~ 2013-09-18
IIF 46 - Director → ME