1
THE BANK OF EDINBURGH PLC - 1992-02-25
61a North Castle Street, Edinburgh
Active Corporate (10 parents)
Officer
2025-01-08 ~ now
IIF 2 - Director → ME
2
B OF E PROPERTIES LIMITED
- now SC123270B OF E TRADING PLC. - 1994-04-19
THE EDINBURGH MORTGAGE CORPORATION PLC - 1990-07-11
LINKLIGHT PLC - 1990-03-30
61a North Castle Street, Edinburgh
Active Corporate (14 parents)
Officer
2025-01-08 ~ now
IIF 9 - Director → ME
3
27 Hill Street Lane, North, Edinburgh
Active Corporate (5 parents)
Officer
2025-01-08 ~ now
IIF 10 - Director → ME
4
CALEDONIAN CITY DEVELOPMENTS LIMITED
- now 02296276CCL ESTATES LIMITED - 1989-05-10
FORMALHAUT PROPERTIES LIMITED - 1989-02-03
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2025-01-08 ~ now
IIF 6 - Director → ME
5
CCL DEVELOPMENTS LIMITED - 2007-06-04
JORDANS 342 PUBLIC LIMITED COMPANY - 1987-01-15
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2025-01-08 ~ now
IIF 1 - Director → ME
6
TOWNGRADE SECURITIES PLC - 1988-06-29
FIRST TALISMAN INVESTMENTS PLC - 1983-11-02
FIRST TALISMAN INVESTMENT PLC - 1982-09-28
The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (9 parents, 3 offsprings)
Officer
2007-03-28 ~ now
IIF 12 - Director → ME
7
61a North Castle Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-08 ~ now
IIF 4 - Director → ME
8
CALEDONIAN SCOTTISH DEVELOPMENTS LIMITED - 2013-07-11
DUNWILCO (160) LIMITED - 1989-10-30
61a North Castle Street, Edinburgh
Active Corporate (10 parents)
Officer
2025-01-08 ~ now
IIF 11 - Director → ME
9
RJ PEARSON PROPERTY CONSULTANTS LIMITED
SC388029 408 Albert Drive, Glasgow, Lanarkshire, Scotland
Active Corporate (4 parents)
Officer
2010-11-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
10
SOUTH CASTLE PROPERTIES LIMITED
- now SC126595SOUTH CASTLE STREET PROPERTIES LIMITED - 1991-01-14
RANDOTTE (NO. 232) LIMITED - 1990-10-26
61a North Castle Street, Edinburgh
Active Corporate (9 parents)
Officer
2025-01-08 ~ now
IIF 7 - Director → ME
11
BRONZEBURN LIMITED - 1994-10-17
61a North Castle Street, Edinburgh
Active Corporate (7 parents)
Officer
2025-01-08 ~ now
IIF 8 - Director → ME
12
GEMVOLK LIMITED - 1994-10-17
61a North Castle Street, Edinburgh
Active Corporate (7 parents)
Officer
2025-01-08 ~ now
IIF 3 - Director → ME
13
61a North Castle Street, Edinburgh
Active Corporate (8 parents)
Officer
2025-01-08 ~ now
IIF 5 - Director → ME