CROMWELL CORPORATE SECRETARIAL LIMITED

Total number of appointments 34, 33 active appointments

STONEWEG SERT HOLDINGS LIMITED

Correspondence address
1ST FLOOR EXCHANGE PLACE 3 3 SEMPLE STREET, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH3 8BL
Role ACTIVE
Secretary
Appointed on
5 April 2018
Nationality
BRITISH

CROMWELL EUROPEAN FINANCE LIMITED

Correspondence address
1ST FLOOR EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, SCOTLAND, EH3 8BL
Role ACTIVE
Secretary
Appointed on
31 July 2015
Nationality
BRITISH

STONEWEG EUROPEAN HOLDINGS LIMITED

Correspondence address
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland, EH3 9QA
Role ACTIVE
corporate-secretary
Appointed on
31 July 2015
 
Source data

TALBOT GREEN MANAGEMENT COMPANY LIMITED

Correspondence address
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Role ACTIVE
corporate-secretary
Appointed on
27 February 2015
Resigned on
1 July 2021
 
Source data

STONEWEG EU LIMITED

Correspondence address
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland, EH3 9QA
Role ACTIVE
corporate-secretary
Appointed on
12 December 2013
 
Source data

CROMWELL INVESTMENT SERVICES LIMITED

Correspondence address
1ST FLOOR EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH3 8BL
Role ACTIVE
Secretary
Appointed on
23 May 2013
Nationality
BRITISH

GA MINOR GP LIMITED

Correspondence address
1ST FLOOR EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH3 8BL
Role ACTIVE
Secretary
Appointed on
20 July 2012
Nationality
BRITISH

GA MINOR LP INVESTOR LIMITED

Correspondence address
1ST FLOOR EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH3 8BL
Role ACTIVE
Secretary
Appointed on
20 July 2012
Nationality
BRITISH

EUROPEAN COMMERCIAL REAL ESTATE LIMITED

Correspondence address
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Role ACTIVE
corporate-secretary
Appointed on
3 June 2010
Resigned on
24 December 2024
 
Source data

PARC D'ACTIVITES 1 GP LIMITED

Correspondence address
1ST FLOOR EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, UNITED KINGDOM, EH3 8BL
Role ACTIVE
Secretary
Appointed on
5 March 2008
Nationality
BRITISH

D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED

Correspondence address
1ST FLOOR EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, UNITED KINGDOM, EH3 8BL
Role ACTIVE
Secretary
Appointed on
28 December 2007
Nationality
BRITISH

D.U.K.E. (CHEETHAM HILL) LIMITED

Correspondence address
1ST FLOOR EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, EH3 8BL
Role ACTIVE
Secretary
Appointed on
18 December 2007
Nationality
BRITISH

D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED

Correspondence address
1ST FLOOR EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, UNITED KINGDOM, EH3 8BL
Role ACTIVE
Secretary
Appointed on
18 July 2007
Nationality
BRITISH

D.U.K.E. CONTINENTAL PARTNERS UK LIMITED

Correspondence address
1ST FLOOR EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, UNITED KINGDOM, EH3 8BL
Role ACTIVE
Secretary
Appointed on
9 August 2006
Nationality
BRITISH

VALAD SALFORDS CUSTODIAN LIMITED

Correspondence address
1ST FLOOR EXCHANGE PLACE 3 SEMPLE STREET, EDINBURGH, EH3 8BL
Role ACTIVE
Secretary
Appointed on
10 November 2005
Nationality
BRITISH

STONEWEG MANAGEMENT EU HOLDINGS LIMITED

Correspondence address
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland, EH3 9QA
Role ACTIVE
corporate-secretary
Appointed on
5 October 2005
 
Source data

STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED

Correspondence address
1ST FLOOR EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, UNITED KINGDOM, EH3 8BL
Role ACTIVE
Secretary
Appointed on
17 February 2005
Nationality
BRITISH

PFM COINVESTMENT PARTNER LIMITED

Correspondence address
1ST FLOOR EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, UNITED KINGDOM, EH3 8BL
Role ACTIVE
Secretary
Appointed on
17 February 2005
Nationality
BRITISH

EHIF (DENMARK) LIMITED

Correspondence address
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland, EH3 9QA
Role ACTIVE
corporate-secretary
Appointed on
17 February 2005
 
Source data

THE IO GROUP LIMITED

Correspondence address
1ST FLOOR EXCHANGE PLACE 3 3 SEMPLE STREET, EDINBURGH, EH3 8BL
Role ACTIVE
Secretary
Appointed on
30 November 2004
Nationality
BRITISH

COLERIDGE (NO. 35) LIMITED

Correspondence address
1ST FLOOR EXCHANGE PLACE 3 3 SEMPLE STREET, EDINBURGH, UNITED KINGDOM, EH3 8BL
Role ACTIVE
Secretary
Appointed on
12 November 2004
Nationality
BRITISH

D.U.K.E. COMBINED GP LIMITED

Correspondence address
1ST FLOOR EXCHANGE PLACE 3 3 SEMPLE STREET, EDINBURGH, UNITED KINGDOM, EH3 8BL
Role ACTIVE
Secretary
Appointed on
29 April 2004
Nationality
BRITISH

EQUITIS LIMITED

Correspondence address
1ST FLOOR EXCHANGE PLACE 3 3 SEMPLE STREET, EDINBURGH, EH3 8BL
Role ACTIVE
Secretary
Appointed on
25 February 2004
Nationality
BRITISH

REDHOUSE PROJECTS LIMITED

Correspondence address
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland, EH3 9QA
Role ACTIVE
corporate-secretary
Appointed on
16 February 2004
 
Source data

SHEPVAL DEVELOPMENT COMPANY LIMITED

Correspondence address
1ST FLOOR EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, EH3 8BL
Role ACTIVE
Secretary
Appointed on
16 February 2004
Nationality
BRITISH

D.U.K.E. & KENT ESTATES LIMITED

Correspondence address
1ST FLOOR EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, UNITED KINGDOM, EH3 8BL
Role ACTIVE
Secretary
Appointed on
16 February 2004
Nationality
BRITISH

REDHOUSE HOLDINGS LIMITED

Correspondence address
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Role ACTIVE
corporate-secretary
Appointed on
16 February 2004
 
Source data

AGECROFT MANAGEMENT LTD

Correspondence address
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Role ACTIVE
corporate-secretary
Appointed on
16 February 2004
Resigned on
18 November 2024
 
Source data

REDHOUSE PROPERTY SERVICES LIMITED

Correspondence address
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Role ACTIVE
corporate-secretary
Appointed on
16 February 2004
Resigned on
5 June 2025
 
Source data

STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED

Correspondence address
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland, EH3 9QA
Role ACTIVE
corporate-secretary
Appointed on
16 February 2004
 
Source data

LLANTRISANT PROPERTY LIMITED

Correspondence address
1ST FLOOR EXCHANGE PLACE 3 3 SEMPLE STREET, EDINBURGH, UNITED KINGDOM, EH3 8BL
Role ACTIVE
Secretary
Appointed on
1 September 2003
Nationality
BRITISH

CROMWELL ASSET MANAGEMENT UK LIMITED

Correspondence address
CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1, 92-98 FOUNTAINBRIDGE, EDINBURGH, UNITED KINGDOM, EH3 9QA
Role ACTIVE
Secretary
Appointed on
1 September 2003
Nationality
BRITISH

TALBOT GREEN DEVELOPMENTS LIMITED

Correspondence address
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Role ACTIVE
corporate-secretary
Appointed on
1 September 2003
Resigned on
1 July 2021
 
Source data

VPC DEVELOPMENTS LIMITED

Correspondence address
1ST FLOOR EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, UNITED KINGDOM, EH3 8BL
Role
Secretary
Appointed on
1 September 2003
Nationality
BRITISH