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Active Level 1 Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8BW
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Company Name | Company Status | Position | Appointed | Resigned | |
---|---|---|---|---|---|
STEWART MILNE (GLASGOW) LIMITED | Active | Director | 02/02/24 | 2024-02-02 | |
STEWART MILNE (WEST) LIMITED | Active | Director | 02/02/24 | 2024-02-02 | |
UBERIOR ENA LIMITED | Active | Director | 03/01/24 | 2024-01-03 | |
LLOYDS BANK MTCH LIMITED | Active | Director | 13/12/19 | 2019-12-13 | |
BOS MISTRAL LIMITED | Active | Director | 10/12/19 | 2019-12-10 | |
UBERIOR (MOORFIELD) LIMITED | Active | Director | 11/11/16 | 2016-11-11 | |
UBERIOR INVESTMENTS LIMITED | Active | Director | 23/08/16 | 2016-08-23 | |
UBERIOR TRADING LIMITED | Active | Director | 01/06/16 | 2016-06-01 | |
HORIZON CAPITAL 2000 LIMITED | Active | Director | 01/06/16 | 2016-06-01 | |
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED | Active | Director | 01/06/16 | 2016-06-01 | |
UBERIOR FUND INVESTMENTS LIMITED | Active | Director | 01/06/16 | 2016-06-01 | |
PRESTONFIELD INVESTMENTS LIMITED | Active | Director | 01/06/16 | 2016-06-01 | |
UBERIOR VENTURES LIMITED | Active | Director | 01/06/16 | 2016-06-01 | |
UBERIOR CO-INVESTMENTS LIMITED | Active | Director | 01/06/16 | 2016-06-01 | |
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED | Active | Director | 01/06/16 | 2016-06-01 | |
WEST CRAIGS LIMITED | Active | Director | 01/06/16 | 2016-06-01 | |
UBERIOR EUROPE LIMITED | Active | Director | 01/06/16 | 2016-06-01 | |
UBERIOR EQUITY LIMITED | Active | Director | 01/06/16 | 2016-06-01 | |
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED | Dissolved | Director | 01/06/16 | 2016-06-01 | |
CARNETHY HILL RACING CLUB | Active | Director | 26/11/14 | 2014-11-26 | |
CARNETHY HILL RUNNING CLUB | Active | Director | 26/11/14 | 2014-11-26 | |
RADIAL DISTRIBUTION (YATE) LIMITED | Dissolved | Director | 29/10/04 | 2004-10-29 | |
RANELAGH NOMINEES LIMITED | Dissolved | Director | 01/06/16 | 14/07/17 | 2016-06-01 |
COLESBOURNE ASSET MANAGEMENT LIMITED | Active | Director | 19/10/09 | 14/12/10 | 2009-10-19 |
NSM PROPERTY & ASSET MANAGEMENT LTD. | Active | Director | 02/02/09 | 22/07/09 | 2009-02-02 |
NETWORK SPACE PROJECTS LIMITED | Active | Director | 02/02/09 | 22/07/09 | 2009-02-02 |
KENMORE CAPITAL LIMITED | Active | Director | 30/01/09 | 20/11/09 | 2009-01-30 |
KENMORE CAPITAL 3 LIMITED | Active | Director | 30/01/09 | 20/11/09 | 2009-01-30 |
ELPHINSTONE ESTATES LIMITED | Active | Director | 28/01/09 | 04/10/10 | 2009-01-28 |
RHOMBUS NO.3 LIMITED | Active | Director | 15/12/08 | 17/05/10 | 2008-12-15 |
IPIF TRADE NOMINEE LIMITED | Dissolved | Director | 15/12/08 | 07/02/13 | 2008-12-15 |
IPIF TRADE GENERAL PARTNER LIMITED | Active | Director | 15/12/08 | 07/02/13 | 2008-12-15 |
THORNFIELD PROPERTIES (BURY) LIMITED | Active | Director | 29/11/05 | 28/04/06 | 2005-11-29 |
FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED | Dissolved | Director | 31/10/05 | 28/04/06 | 2005-10-31 |
FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED | Dissolved | Director | 31/10/05 | 28/04/06 | 2005-10-31 |
FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED | Dissolved | Director | 31/10/05 | 28/04/06 | 2005-10-31 |
FAIRVIEW VENTURES CRAWLEY NO. 4 LIMITED | Dissolved | Director | 31/10/05 | 28/04/06 | 2005-10-31 |
HAMMERSON RETAIL PARKS HOLDINGS LIMITED | Active | Director | 29/06/05 | 28/04/06 | 2005-06-29 |
MACDONALD HOTELS LIMITED | Active | Director | 22/04/05 | 28/04/06 | 2005-04-22 |
LASER SHEF LIMITED | Active | Director | 12/03/05 | 28/04/06 | 2005-03-12 |
FAIRVIEW VENTURES LIMITED | Active | Director | 28/01/05 | 28/04/06 | 2005-01-28 |
BANNER DEVELOPMENTS LIMITED | Active | Director | 21/01/05 | 28/04/06 | 2005-01-21 |
RADIAL DISTRIBUTION (DAVENTRY) LIMITED | Dissolved | Director | 19/01/05 | 28/04/06 | 2005-01-19 |
RADIAL DISTRIBUTION (TAMWORTH) LIMITED | Dissolved | Director | 29/10/04 | 28/04/06 | 2004-10-29 |
RADIAL DISTRIBUTION (CAMBUSLANG) LIMITED | Dissolved | Director | 29/10/04 | 28/04/06 | 2004-10-29 |
RADIAL DISTRIBUTION (BARDON) LIMITED | Dissolved | Director | 29/10/04 | 28/04/06 | 2004-10-29 |
RADIAL DISTRIBUTION (COLESHILL G) LIMITED | Dissolved | Director | 29/10/04 | 28/04/06 | 2004-10-29 |
RADIAL DISTRIBUTION (BRISTOL) LIMITED | Dissolved | Director | 29/10/04 | 28/04/06 | 2004-10-29 |
RADIAL DISTRIBUTION (COLESHILL C) LIMITED | Dissolved | Director | 29/10/04 | 28/04/06 | 2004-10-29 |
RADIAL DISTRIBUTION (WEYBRIDGE) LIMITED | Dissolved | Director | 29/10/04 | 28/04/06 | 2004-10-29 |
RADIAL DISTRIBUTION (MIDDLETON) LIMITED | Dissolved | Director | 29/10/04 | 28/04/06 | 2004-10-29 |
OCTAGON (RICHMOND) LIMITED | Active | Director | 14/04/04 | 28/04/06 | 2004-04-14 |
DUNMOORE VENTURES LIMITED | Active | Director | 06/11/03 | 28/07/05 | 2003-11-06 |
ISLAND HOSPITALITY VENTURES LIMITED | Dissolved | Director | 12/03/05 | 28/04/06 | 2005-03-12 |
MOOREVALE ENSIGN LIMITED | Dissolved | Director | 15/02/05 | 28/07/05 | 2005-02-15 |
FROGMORE RESIDENTIAL (BRISTOL) LIMITED | Dissolved | Director | 28/01/05 | 28/04/06 | 2005-01-28 |
BANNER CHILBOLTON LIMITED | Dissolved | Director | 21/01/05 | 28/04/06 | 2005-01-21 |
ASSET AND INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED | Dissolved | Director | 21/01/05 | 25/07/05 | 2005-01-21 |
BANNER (UPHILL RD) LIMITED | Dissolved | Director | 21/01/05 | 28/04/06 | 2005-01-21 |
BANNER SALTERS LIMITED | Dissolved | Director | 21/01/05 | 28/04/06 | 2005-01-21 |
BANNER IFFLEY LIMITED | Dissolved | Director | 08/01/05 | 31/08/05 | 2005-01-08 |
FAIRWAY ACQUISITIONS LIMITED | Dissolved | Director | 29/10/04 | 28/04/06 | 2004-10-29 |
FAIRWAY INDUSTRIAL INVESTMENTS LIMITED | Dissolved | Director | 29/10/04 | 28/04/06 | 2004-10-29 |
LARKFOCUS LIMITED | Dissolved | Director | 22/10/04 | 28/04/06 | 2004-10-22 |
BANNER (COBHAM) LIMITED | Dissolved | Director | 13/07/04 | 28/04/06 | 2004-07-13 |
EASTER INVESTMENTS TWO LIMITED | Dissolved | Director | 02/09/03 | 25/07/05 | 2003-09-02 |
EASTER INVESTMENTS FOUR LIMITED | Dissolved | Director | 26/08/03 | 25/07/05 | 2003-08-26 |
EASTER INVESTMENTS THREE LIMITED | Dissolved | Director | 22/08/03 | 25/07/05 | 2003-08-22 |
EASTERIOR PROPERTIES LIMITED | Dissolved | Director | 19/06/03 | 25/07/05 | 2003-06-19 |
LONDON INDUSTRIAL PARTNERSHIP LIMITED | Dissolved | Director | 25/04/03 | 11/09/03 | 2003-04-25 |
BOS EDINBURGH NO 1 LIMITED | Dissolved | Director | 01/06/16 | 2016-06-01 | |
PSX HOLDINGS LIMITED | Dissolved | Director | 23/03/12 | 11/06/13 | 2012-03-23 |
PRESTBURY HOTEL HOLDINGS LIMITED | Dissolved | Director | 23/03/12 | 30/08/13 | 2012-03-23 |
PRESTBURY WENTWORTH HOLDINGS LIMITED | Dissolved | Director | 03/02/12 | 18/07/13 | 2012-02-03 |
GLEBE CENTRAL CROSS 2 LIMITED | Dissolved | Director | 29/10/09 | 2009-10-29 | |
GLEBE CENTRAL CROSS 1 LIMITED | Dissolved | Director | 29/10/09 | 2009-10-29 | |
GLEBE HOLDINGS LIMITED | Dissolved | Director | 29/10/09 | 21/04/11 | 2009-10-29 |
ARGYLL VENTURES LIMITED | Dissolved | Director | 19/10/09 | 06/09/12 | 2009-10-19 |
CATESBY STUDENT LIVING LIMITED | Dissolved | Director | 19/10/09 | 15/03/13 | 2009-10-19 |
STAINTON CAPITAL LIMITED | Dissolved | Director | 14/05/09 | 01/12/11 | 2009-05-14 |
STAINTON CAPITAL HOLDINGS LIMITED | Dissolved | Director | 14/05/09 | 15/03/13 | 2009-05-14 |
MONCRIEFFE (GLASGOW) LIMITED | Dissolved | Director | 02/02/09 | 2009-02-02 | |
MONCRIEFFE (GLASGOW) 2 LIMITED | Dissolved | Director | 02/02/09 | 01/12/11 | 2009-02-02 |
STOFORD VENTURES LIMITED | Dissolved | Director | 02/02/09 | 08/02/13 | 2009-02-02 |
KENMORE CAPITAL SKYPARK 2 LIMITED | Dissolved | Director | 02/02/09 | 04/03/10 | 2009-02-02 |
KENMORE CAPITAL SKYPARK LIMITED | Dissolved | Director | 02/02/09 | 04/03/10 | 2009-02-02 |
BLOCK HOLDINGS LIMITED | Dissolved | Director | 02/02/09 | 01/12/11 | 2009-02-02 |
NSM PROPERTY INVESTMENTS LIMITED | Dissolved | Director | 02/02/09 | 22/07/09 | 2009-02-02 |
MONCRIEFFE HOLDINGS LIMITED | Dissolved | Director | 02/02/09 | 15/03/13 | 2009-02-02 |
PARADIGM REAL ESTATE MANAGERS LIMITED | Dissolved | Director | 02/02/09 | 30/11/10 | 2009-02-02 |
KENMORE CAPITAL 2 LIMITED | Dissolved | Director | 30/01/09 | 20/11/09 | 2009-01-30 |
LOTHIAN FIFTY (150) LIMITED | Dissolved | Director | 30/01/09 | 15/03/13 | 2009-01-30 |
ELPHINSTONE LAND LIMITED | Dissolved | Director | 28/01/09 | 04/10/10 | 2009-01-28 |
AGORA SHOPPING CENTRES LIMITED | Dissolved | Director | 15/12/08 | 23/01/13 | 2008-12-15 |
AGORA MAX LIMITED | Dissolved | Director | 15/12/08 | 15/03/13 | 2008-12-15 |
SILVERHILL WINCHESTER NO 2 LIMITED | Dissolved | Director | 29/11/05 | 28/04/06 | 2005-11-29 |
THORNFIELD INVESTMENTS LIMITED | Dissolved | Director | 29/11/05 | 28/04/06 | 2005-11-29 |
THORNFIELD PROPERTIES (MID SUSSEX) LIMITED | Dissolved | Director | 25/11/05 | 12/02/08 | 2005-11-25 |
THORNFIELD CAPITAL LIMITED | Dissolved | Director | 10/11/05 | 28/04/06 | 2005-11-10 |
BROWCLOSE LIMITED | Dissolved | Director | 10/11/05 | 28/04/06 | 2005-11-10 |
THORNFIELD VENTURES LIMITED | Dissolved | Director | 24/10/05 | 28/04/06 | 2005-10-24 |
KEREN HOMES (BIRMINGHAM) LTD | Dissolved | Director | 24/10/05 | 28/04/06 | 2005-10-24 |
ELPHINSTONE HALLS LIMITED | Dissolved | Director | 24/10/05 | 28/04/06 | 2005-10-24 |
FR115 LIMITED | Dissolved | Director | 24/10/05 | 28/04/06 | 2005-10-24 |
BANNER HERMITAGE LIMITED | Dissolved | Director | 01/09/05 | 28/04/06 | 2005-09-01 |
BONNYTOUN ESTATES LIMITED | Dissolved | Director | 31/08/05 | 28/04/06 | 2005-08-31 |
THORNFIELD PROPERTIES PLC | Dissolved | Director | 02/08/05 | 28/04/06 | 2005-08-02 |
STAINTON CAPITAL (TALISMAN) LIMITED | Dissolved | Director | 13/07/05 | 25/08/05 | 2005-07-13 |
STAINTON CAPITAL EUROPE LIMITED | Dissolved | Director | 13/07/05 | 25/08/05 | 2005-07-13 |
LXB SMALLCO LIMITED | Dissolved | Director | 29/06/05 | 28/04/06 | 2005-06-29 |
PACIFIC SHELF 1313 LIMITED | Dissolved | Director | 29/06/05 | 28/04/06 | 2005-06-29 |
GRANGE SHOPPING CENTRE LIMITED | Dissolved | Director | 07/04/05 | 28/04/06 | 2005-04-07 |
DORMANT SHOPPING CENTRES TWO LIMITED | Dissolved | Director | 07/04/05 | 28/04/06 | 2005-04-07 |
FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED | Dissolved | Director | 16/03/05 | 28/04/06 | 2005-03-16 |