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STONEWEG CORPORATE SECRETARIAL LIMITED
Active Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
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STONEWEG CORPORATE SECRETARIAL LIMITED
Active Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| KILDEAN MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 16/10/19 | 2019-10-16 | |
| STONEWEG SERT HOLDINGS LIMITED | Active | Company Secretary | 05/04/18 | 2018-04-05 | |
| STONEWEG EUROPEAN HOLDINGS LIMITED | Active | Company Secretary | 31/07/15 | 2015-07-31 | |
| STONEWEG EU LIMITED | Active | Company Secretary | 12/12/13 | 2013-12-12 | |
| STONEWEG HOLDINGS EUROPE LIMITED | Active | Company Secretary | 12/10/13 | 2013-10-12 | |
| STONEWEG UK GP | Dissolved | Company Secretary | 02/10/13 | 2013-10-02 | |
| GA MINOR GP LIMITED | Active | Company Secretary | 20/07/12 | 2012-07-20 | |
| GA MINOR LP INVESTOR LIMITED | Active | Company Secretary | 20/07/12 | 2012-07-20 | |
| VALAD BELGIUM HOLDINGS | Dissolved | Company Secretary | 17/05/12 | 2012-05-17 | |
| EHI CV3 UK LIMITED | Dissolved | Company Secretary | 16/06/11 | 2011-06-16 | |
| EHI CV1 UK LIMITED | Dissolved | Company Secretary | 16/06/11 | 2011-06-16 | |
| VALAD BELGIUM HOLDINGS | Dissolved | Company Secretary | 07/09/10 | 2010-09-07 | |
| STONEWEG MANAGEMENT EU HOLDINGS LIMITED | Active | Company Secretary | 05/10/05 | 2005-10-05 | |
| EHIF (DENMARK) LIMITED | Active | Company Secretary | 17/02/05 | 2005-02-17 | |
| STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED | Active | Company Secretary | 17/02/05 | 2005-02-17 | |
| EHIF LIMITED | Dissolved | Company Secretary | 16/02/05 | 2005-02-16 | |
| STONEWEG DEVELOPMENT HOLDINGS UK LIMITED | Active | Company Secretary | 19/01/05 | 2005-01-19 | |
| STONEWEG UK DIRECTOR LIMITED | Dissolved | Company Secretary | 08/12/04 | 2004-12-08 | |
| STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED | Active | Company Secretary | 30/11/04 | 2004-11-30 | |
| REDHOUSE HOLDINGS LIMITED | Active | Company Secretary | 16/02/04 | 2004-02-16 | |
| REDHOUSE PROJECTS LIMITED | Active | Company Secretary | 16/02/04 | 2004-02-16 | |
| STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED | Active | Company Secretary | 16/02/04 | 2004-02-16 | |
| STIRLING DEVELOPMENT AGENCY LIMITED | Active | Company Secretary | 27/11/03 | 2003-11-27 | |
| STONEWEG CAPITAL VENTURES UK LIMITED | Active | Company Secretary | 01/09/03 | 2003-09-01 | |
| STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED | Active | Company Secretary | 01/09/03 | 2003-09-01 | |
| STONEWEG INVESTMENT HOLDINGS UK LIMITED | Active | Company Secretary | 01/09/03 | 2003-09-01 | |
| SENATE NO.2 LIMITED | Dissolved | Company Secretary | 12/12/16 | 2016-12-12 | |
| SENATE NO.1 LIMITED | Dissolved | Company Secretary | 12/12/16 | 2016-12-12 | |
| CROMWELL EUROPEAN FINANCE LIMITED | Dissolved | Company Secretary | 31/07/15 | 2015-07-31 | |
| CROMWELL POLAND RETAIL UK LIMITED | Dissolved | Company Secretary | 27/08/13 | 2013-08-27 | |
| CROMWELL INVESTMENT SERVICES LIMITED | Dissolved | Company Secretary | 23/05/13 | 2013-05-23 | |
| PARTNERSHIP INCORPORATIONS LIMITED | Dissolved | Company Secretary | 10/10/11 | 2011-10-10 | |
| PIL GROUP LIMITED | Dissolved | Company Secretary | 10/10/11 | 2011-10-10 | |
| PIL SERVICES LIMITED | Dissolved | Company Secretary | 10/10/11 | 2011-10-10 | |
| PIL DM 1 LIMITED | Dissolved | Company Secretary | 03/10/11 | 2011-10-03 | |
| VI EUROPE 3 GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 13/04/10 | 2010-04-13 | |
| MB NA1 INVESTMENTS LIMITED | Dissolved | Company Secretary | 24/03/09 | 2009-03-24 | |
| VALAD CAMBRIDGE MANAGEMENT LIMITED | Dissolved | Company Secretary | 21/10/08 | 2008-10-21 | |
| D.U.K.E. CAPITAL SERVICES EUROPE LIMITED | Dissolved | Company Secretary | 26/03/08 | 2008-03-26 | |
| PARC D'ACTIVITES 1 GP LIMITED | Dissolved | Company Secretary | 05/03/08 | 2008-03-05 | |
| CITY OF STIRLING BUSINESS PARKS LIMITED | Dissolved | Company Secretary | 01/02/08 | 2008-02-01 | |
| D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED | Dissolved | Company Secretary | 28/12/07 | 2007-12-28 | |
| D.U.K.E. (CHEETHAM HILL) LIMITED | Dissolved | Company Secretary | 18/12/07 | 2007-12-18 | |
| HDS SWINDON LIMITED | Dissolved | Company Secretary | 18/12/07 | 2007-12-18 | |
| VALAD REAL ESTATE (NO.1) LIMITED | Dissolved | Company Secretary | 14/12/07 | 2007-12-14 | |
| VALAD VENTURES UK LIMITED | Dissolved | Company Secretary | 14/12/07 | 2007-12-14 | |
| HDS FOLKESTONE LIMITED | Dissolved | Company Secretary | 07/12/07 | 2007-12-07 | |
| COLERIDGE (NO.49) LIMITED | Dissolved | Company Secretary | 26/09/07 | 2007-09-26 | |
| QUILLCO 192 LIMITED | Dissolved | Company Secretary | 17/08/07 | 2007-08-17 | |
| D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED | Dissolved | Company Secretary | 09/08/07 | 2007-08-09 | |
| VALAD (REIGATE) LIMITED | Dissolved | Company Secretary | 18/06/07 | 2007-06-18 | |
| D.U.K.E. (PONTYPRIDD) LIMITED | Dissolved | Company Secretary | 14/06/07 | 2007-06-14 | |
| VALAD SWINDON LIMITED | Dissolved | Company Secretary | 30/01/07 | 2007-01-30 | |
| VALAD CUSTODIAN NO. 2 SWINDON LIMITED | Dissolved | Company Secretary | 30/01/07 | 2007-01-30 | |
| GRETNA HALL LIMITED | Dissolved | Company Secretary | 04/01/07 | 2007-01-04 | |
| COLERIDGE (NO.48) LIMITED | Dissolved | Company Secretary | 22/12/06 | 2006-12-22 | |
| D.U.K.E. LUTON LIMITED | Dissolved | Company Secretary | 12/12/06 | 2006-12-12 | |
| D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED | Dissolved | Company Secretary | 12/12/06 | 2006-12-12 | |
| D.U.K.E. OLDHAM (INVESTOR) LIMITED | Dissolved | Company Secretary | 12/12/06 | 2006-12-12 | |
| D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED | Dissolved | Company Secretary | 12/12/06 | 2006-12-12 | |
| D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED | Dissolved | Company Secretary | 12/12/06 | 2006-12-12 | |
| D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED | Dissolved | Company Secretary | 12/12/06 | 2006-12-12 | |
| D.U.K.E. SUTTON (INVESTOR) LIMITED | Dissolved | Company Secretary | 12/12/06 | 2006-12-12 | |
| EAGLE COLCHESTER LIMITED | Dissolved | Company Secretary | 11/12/06 | 2006-12-11 | |
| ROMAN WAY CANNOCK LIMITED | Dissolved | Company Secretary | 04/12/06 | 2006-12-04 | |
| CHEQUERS NEWBURY LIMITED | Dissolved | Company Secretary | 04/12/06 | 2006-12-04 | |
| D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED | Dissolved | Company Secretary | 20/11/06 | 2006-11-20 | |
| KEELEX 283 | Dissolved | Company Secretary | 27/10/06 | 2006-10-27 | |
| D.U.K.E. WOOLWICH LIMITED | Dissolved | Company Secretary | 05/09/06 | 2006-09-05 | |
| VALAD CUSTODIAN FOLKESTONE NO.2 LIMITED | Dissolved | Company Secretary | 01/09/06 | 2006-09-01 | |
| D.U.K.E. CONTINENTAL PARTNERS UK LIMITED | Dissolved | Company Secretary | 09/08/06 | 2006-08-09 | |
| UNITED VALAD DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 14/07/06 | 2006-07-14 | |
| D.U.K.E. LUTON CUSTODIAN LIMITED | Dissolved | Company Secretary | 30/06/06 | 2006-06-30 | |
| DREAMBOAT LIMITED | Dissolved | Company Secretary | 29/06/06 | 2006-06-29 | |
| VALAD CUSTODIAN FOLKESTONE LIMITED | Dissolved | Company Secretary | 16/06/06 | 2006-06-16 | |
| VALAD CUSTODIAN SWINDON LIMITED | Dissolved | Company Secretary | 16/06/06 | 2006-06-16 | |
| TEESLAND IDG SALFORD LIMITED | Dissolved | Company Secretary | 23/03/06 | 2006-03-23 | |
| TEESSEC NEWCO (NO.8) LIMITED | Dissolved | Company Secretary | 22/03/06 | 2006-03-22 | |
| COLERIDGE (NO. 45) LIMITED | Dissolved | Company Secretary | 08/03/06 | 2006-03-08 | |
| COLERIDGE (DORMANTS) LIMITED | Dissolved | Company Secretary | 19/01/06 | 2006-01-19 | |
| LUMIERE LEEDS NOMINEE LIMITED | Dissolved | Company Secretary | 25/11/05 | 2005-11-25 | |
| VALAD SALFORDS CUSTODIAN LIMITED | Dissolved | Company Secretary | 10/11/05 | 2005-11-10 | |
| VALSEC NEWCO (NO. 5) LIMITED | Dissolved | Company Secretary | 04/11/05 | 2005-11-04 | |
| FAIRDARE LIMITED | Dissolved | Company Secretary | 01/09/05 | 2005-09-01 | |
| ELDON FARM LIMITED | Dissolved | Company Secretary | 01/09/05 | 2005-09-01 | |
| KILDEAN PARTNERSHIP LIMITED | Dissolved | Company Secretary | 19/08/05 | 2005-08-19 | |
| THE SECOND INDUSTRIAL PARTNERSHIP | Dissolved | Company Secretary | 16/08/05 | 2005-08-16 | |
| THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS | Dissolved | Company Secretary | 16/08/05 | 2005-08-16 | |
| COLERIDGE (THEOBALDS ROAD) LIMITED | Dissolved | Company Secretary | 28/07/05 | 2005-07-28 | |
| B8F NO. 2 LIMITED | Dissolved | Company Secretary | 07/07/05 | 2005-07-07 | |
| B8F NO. 1 LIMITED | Dissolved | Company Secretary | 07/07/05 | 2005-07-07 | |
| COLERIDGE (NO.41) LIMITED | Dissolved | Company Secretary | 24/06/05 | 2005-06-24 | |
| COLERIDGE (NO.39) LIMITED | Dissolved | Company Secretary | 24/06/05 | 2005-06-24 | |
| COLERIDGE (NO.43) LIMITED | Dissolved | Company Secretary | 24/06/05 | 2005-06-24 |