1
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-19 ~ 2011-11-03
IIF 47 - Director → ME
2
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-11-10 ~ 2011-11-03
IIF 33 - 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
1999-01-13 ~ 2011-11-03
IIF 29 - 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
1998-04-27 ~ 2005-02-03
IIF 58 - 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
1999-04-21 ~ 2005-02-03
IIF 57 - 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 ~ 2011-11-03
IIF 31 - 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 ~ 2011-11-03
IIF 23 - Director → ME
8
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-27 ~ 2011-11-03
IIF 46 - Director → ME
9
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-12-14 ~ 2011-11-03
IIF 55 - Director → ME
10
MACROCOM (781) LIMITED - 2002-12-10
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
Dissolved Corporate (13 parents)
Officer
2002-12-13 ~ 2012-11-08
IIF 12 - Director → ME
11
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-03-09 ~ 2011-11-03
IIF 38 - Director → ME
12
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 ~ 2011-11-03
IIF 35 - Director → ME
13
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-11 ~ 2011-11-03
IIF 53 - Director → ME
14
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
1999-01-13 ~ 2011-11-03
IIF 36 - Director → ME
15
CITY SITE ESTATES PUBLIC LIMITED COMPANY
SC053092 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1999-01-13 ~ 2011-11-03
IIF 19 - Director → ME
16
CITY SITE INVESTMENTS LIMITED
- now SC003490BALTIC CHAMBERS, LIMITED - 1989-05-15
141 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1999-01-13 ~ 2011-11-03
IIF 28 - Director → ME
17
FLORASTONE LIMITED - 1989-11-21
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (5 parents)
Officer
1999-01-13 ~ 2011-11-03
IIF 52 - Director → ME
18
PEDMYRE LIMITED - 2014-10-28
CITY SITE PROPERTIES LIMITED - 2014-05-13
216 West George Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-25 ~ now
IIF 83 - Secretary → ME
19
TINDERBOX (2008) LIMITED
- 2009-04-23
SC337719 Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2009-04-03 ~ 2009-12-08
IIF 17 - Director → ME
20
COMMERCIAL ASSET SECURITY LIMITED
SC499564 C/o Sps Doorguard The Octagon, 35 Baird Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,564,763 GBP2024-06-30
Officer
2015-03-26 ~ now
IIF 10 - Director → ME
21
LYCIDAS (475) LIMITED
- 2008-08-27
SC342063 SC367831, SC234534, SC354150, SC323814, SC146163, SC121722, SC240980, SC120411, SC113483, SC307643, SC151091, SC158207, SC352424, SC263678, SC279848, SC210642, SC182589, SC135360, SC245273, SC255758Warning The number of records might exceed displayable range of browser, please consider
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... (more) City Site Estates Plc 2nd Floor, 145 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-22 ~ 2011-11-03
IIF 45 - Director → ME
2010-01-07 ~ 2011-11-03
IIF 67 - Secretary → ME
22
191 West George Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-12-27 ~ 2011-11-03
IIF 34 - Director → ME
23
CSE (WEST REGENT STREET) LIMITED
- now SC332221ST. VINCENT STREET (468) LIMITED
- 2008-01-29
SC332221 SC411208, SC213538, SC236759, SC285655, SC113158, SC166966, SC384507, SC347976, SC340435, SC324596, SC269409, SC223352, SC278065, SC283260, SC378562, SC335083, 08657072, SC263677, SC281592, SC392880Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 141 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2011-11-03
IIF 20 - Director → ME
24
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-03-21 ~ 2011-11-03
IIF 39 - Director → ME
25
DAVID WILLIAMSON'S FAMILY INVESTMENT COMPANY
SC551197 216 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2016-11-25 ~ now
IIF 6 - Director → ME
2016-11-25 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-11-25 ~ now
IIF 75 - Has significant influence or control → OE
26
DOCK STREET (LICENCE) LIMITED
- now SC325587LYCIDAS (459) LIMITED
- 2007-08-06
SC325587 SC367831, SC234534, SC354150, SC323814, SC146163, SC121722, SC240980, SC120411, SC113483, SC307643, SC151091, SC158207, SC352424, SC263678, SC279848, SC210642, SC182589, SC135360, SC245273, SC255758Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-08-02 ~ 2011-11-03
IIF 40 - Director → ME
27
DUNCAN AND TODD (GROUP) LIMITED
- now SC319549MACROCOM (975) LIMITED - 2007-05-30
Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
-2,554,688 GBP2024-03-31
Officer
2007-07-04 ~ 2015-02-06
IIF 11 - Director → ME
28
DUNCAN, TODD & MCBURNEY LIMITED - 1991-01-03
Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
Active Corporate (25 parents, 5 offsprings)
Equity (Company account)
4,937,892 GBP2024-03-31
Officer
2003-10-28 ~ 2008-03-26
IIF 18 - Director → ME
29
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-08-24 ~ 2011-11-03
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 ~ 2011-11-03
IIF 13 - Director → ME
31
LOCHEE PROPERTIES LIMITED
- 2005-12-15
SC185386 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1999-01-13 ~ 2011-11-03
IIF 42 - Director → ME
32
216 West George Street, Glasgow
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2013-01-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
33
216 West George Street, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2002-07-02 ~ now
IIF 3 - Director → ME
2023-06-22 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
34
GILLILAND MANAGEMENT SERVICES LIMITED
- now SC125068RADCLIFFE PROPERTY FINANCE LIMITED
- 2007-02-07
SC125068GILLILAND MANAGEMENT SERVICES LTD.
- 1997-02-13
SC125068RADCLIFFE CORPORATE FINANCE LTD.
- 1992-03-17
SC125068 216 West George Street, Glasgow
Active Corporate (6 parents)
Officer
1990-05-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
35
GILLILAND NEILSON BROWN LIMITED
- now SC212532GILLILAND & COMPANY FINANCIAL SERVICES LIMITED
- 2003-06-24
SC212532 216 West George Street, Glasgow
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
79,786 GBP2018-12-31
Officer
2000-11-03 ~ 2025-03-21
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
36
216 West George Street, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-15 ~ 2025-03-21
IIF 22 - Director → ME
37
BKF NEWCO GIL LIMITED
- 2022-04-13
SC724967 216 West George Street, Glasgow, Scotland
Liquidation Corporate (3 parents, 1 offspring)
Officer
2022-04-13 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 77 - Has significant influence or control → OE
38
216 West George Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2008-04-07 ~ now
IIF 7 - Director → ME
39
HANOVER BUILDINGS LIMITED
- now SC228063 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-02-19 ~ 2011-11-03
IIF 24 - Director → ME
40
191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-04-25 ~ 2011-11-03
IIF 26 - Director → ME
41
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-07 ~ 2011-11-03
IIF 50 - Director → ME
42
216 West George Street, Glasgow
Active Corporate (9 parents)
Equity (Company account)
3,000 GBP2020-03-31
Officer
2004-04-05 ~ now
IIF 60 - Secretary → ME
43
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ 2011-11-03
IIF 51 - Director → ME
44
KERR BAXTER ASSOCIATES LIMITED
- now SC267878K.B.A. SCOTLAND LIMITED
- 2004-06-28
SC267878 2nd Floor, 18 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Equity (Company account)
110,601 GBP2021-09-30
Officer
2004-05-13 ~ 2004-09-21
IIF 63 - Secretary → ME
45
RONAPINE LIMITED - 2011-02-28
216 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Person with significant control
2025-10-01 ~ now
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
46
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-11-08 ~ 2011-11-03
IIF 41 - Director → ME
47
MONUMENT REAL ESTATE GROUP LIMITED
SC867714 216 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-28 ~ now
IIF 84 - Secretary → ME
48
MORAG WILLIAMSON'S FAMILY INVESTMENT COMPANY
SC557178 216 West George Street, Glasgow
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-09 ~ now
IIF 5 - Director → ME
2017-02-09 ~ now
IIF 81 - Secretary → ME
Person with significant control
2017-02-09 ~ now
IIF 74 - Has significant influence or control → OE
49
216 West George Street, Glasgow, Scotland
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2025-03-21
IIF 79 - Has significant influence or control → OE
50
ORBITAL PROPERTY SERVICES LIMITED
SC221013 141 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2001-07-09 ~ 2011-11-03
IIF 32 - Director → ME
51
216 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-11-06 ~ 2009-02-25
IIF 56 - LLP Designated Member → ME
52
216 West George Street, Glasgow, Lanarkshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
118,556 GBP2024-09-30
Officer
2003-05-16 ~ now
IIF 68 - Secretary → ME
53
PLANET PROJECTS LIMITED - now
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1998-08-26 ~ 2003-10-25
IIF 64 - Secretary → ME
54
QUEENSBRIDGE MANAGEMENT LIMITED
01951865 7 More London, Riverside, London
Dissolved Corporate (6 parents)
Officer
1999-01-13 ~ 2011-11-03
IIF 49 - Director → ME
55
R&A MANAGEMENT SERVICES LIMITED
- now SC203728GILLILAND & COMPANY (TROON) LIMITED
- 2022-04-21
SC203728 216 West George Street, Glasgow
Active Corporate (4 parents)
Equity (Company account)
-12,199 GBP2021-12-31
Officer
2000-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
56
RENFIELD PROJECT MANAGEMENT LIMITED
SC181305 216 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1997-12-05 ~ dissolved
IIF 66 - Secretary → ME
57
SALTIRE LEISURE (AYR) LIMITED
- now SC303670LYCIDAS (445) LIMITED - 2006-08-14
191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-08-18 ~ 2011-11-03
IIF 37 - Director → ME
58
141 Bothwell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-11-22 ~ 2011-11-03
IIF 30 - Director → ME
59
City Site Estates Plc, 53 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-12-08 ~ 2011-11-03
IIF 44 - Director → ME
60
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-09-09 ~ 2011-11-03
IIF 27 - Director → ME
61
LAUREL CONTRACTS (SCOTLAND) LIMITED - 1991-03-12
PASSMASS LIMITED - 1988-04-25
216 West George Street, Glasgow
Active Corporate (4 parents)
Equity (Company account)
2,054,912 GBP2024-12-31
Officer
1995-03-06 ~ now
IIF 2 - Director → ME
62
SPECIAL PROTECTION SYSTEMS LTD. - 1992-04-27
HOUSEMAN PROPERTYCARE LIMITED - 1991-02-06
The Octagon, 35 Baird Street, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
1,047,752 GBP2025-06-30
Officer
1995-03-06 ~ 2023-01-25
IIF 21 - Director → ME
63
Audley House C/o Hilmi & Partners Llp, 9north Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-09 ~ 2011-11-03
IIF 54 - Director → ME
64
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-09 ~ 2011-11-03
IIF 48 - Director → ME
65
M M & S (2320) LIMITED
- 1997-05-14
SC166737 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gcrr, 65 Bath Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1997-04-23 ~ 2005-05-20
IIF 65 - Secretary → ME
66
DONALDSON GROUP LIMITED
- 1989-01-09
SC047346A. DONALDSON (PLUMBERS) LIMITED
- 1988-05-11
SC047346ARCHIBALD DONALDSON (PLUMBERS) LIMITED
- 1987-01-14
SC047346 216 West George Street, Glasgow
Active Corporate (7 parents)
Equity (Company account)
1,302,019 GBP2023-12-31
Officer
~ now
IIF 59 - Secretary → ME
67
HOXAXI LIMITED - 1989-03-10
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2000-01-01 ~ 2011-11-03
IIF 25 - Director → ME
68
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 ~ 2011-11-03
IIF 61 - Secretary → ME
69
WEST GEORGE STREET NOMINEES LIMITED
SC290548 216 West George Street, Glasgow
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-09-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
WOODVALE OPTICAL LIMITED
- 1990-12-21
SC086425RIMSORN LIMITED - 1984-03-22
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
1990-10-31 ~ 2011-11-03
IIF 43 - Director → ME
1998-10-19 ~ 2005-04-28
IIF 62 - Secretary → ME