Bruce Smith ANDERSON

Overview

Total number of appointments 141, 43 active appointments

LIVER CHECK LIMITED

Correspondence address: 44 Charlotte Square, Edinburgh, United Kingdom, EH2 4HQ

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 10 March 2023

Nationality: British

Occupation: Director

: Source data

LIVER SCAN LIMITED

Correspondence address: 44 Charlotte Square, Edinburgh, United Kingdom, EH2 4HQ

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 10 March 2023

Nationality: British

Occupation: Director

: Source data

LIVER SCAN GROUP LIMITED

Correspondence address: First Floor 26 Howe Street, Edinburgh, United Kingdom, EH3 6TG

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 9 March 2023

Nationality: British

Occupation: Director

: Source data

HIRE AND SUPPLIES LIMITED

Correspondence address: 1st Floor Offices 2 Whitebridge Lane, Stone, Staffordshire, United Kingdom, ST15 8LQ

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 11 October 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode ST15 8LQ £182,000

URBAN LOGISTICS ACQUISITIONS 9 LIMITED

Correspondence address: 1 Curzon Street, London, England, W1J 5HB

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 14 July 2022

Resigned on: 23 June 2025

Nationality: British

Occupation: Director

: Source data

URBAN LOGISTICS DUNDEE LIMITED

Correspondence address: C/O Shepherd And Wedderburn Llp 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 24 February 2022

Resigned on: 23 June 2025

Nationality: British

Occupation: Director

: Source data

URBAN LOGISTICS ACQUISITIONS 8 LIMITED

Correspondence address: 1 Curzon Street, London, England, W1J 5HB

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 26 November 2021

Resigned on: 23 June 2025

Nationality: British

Occupation: Director

: Source data

URBAN LOGISTICS ACQUISITIONS 7 LIMITED

Correspondence address: 1 Curzon Street, London, England, W1J 5HB

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 2 November 2021

Resigned on: 23 June 2025

Nationality: British

Occupation: Director

: Source data

URBAN LOGISTICS ACQUISITIONS 6 LIMITED

Correspondence address: 1 Curzon Street, London, England, W1J 5HB

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 2 November 2021

Resigned on: 23 June 2025

Nationality: British

Occupation: Director

: Source data

URBAN LOGISTICS ACQUISITIONS 5 LIMITED

Correspondence address: 1 Curzon Street, London, England, W1J 5HB

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 13 July 2021

Resigned on: 23 June 2025

Nationality: British

Occupation: Director

: Source data

RELYO TECHNOLOGIES LTD

Correspondence address: 2 Bramdean View, Edinburgh, Scotland, EH10 6JX

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 20 April 2021

Resigned on: 30 December 2021

Nationality: British

Occupation: Company Director And Advisor

: Source data

URBAN LOGISTICS HODDESDON LIMITED

Correspondence address: 5 Temple Square Temple Street, Liverpool, L2 5RH

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 9 November 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode L2 5RH £1,565,000

URBAN LOGISTICS ACQUISITIONS 4 LIMITED

Correspondence address: 1 Curzon Street, London, England, W1J 5HB

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 11 September 2020

Resigned on: 23 June 2025

Nationality: British

Occupation: Director

: Source data

URBAN LOGISTICS ACQUISITIONS 3 LIMITED

Correspondence address: 1 Curzon Street, London, England, W1J 5HB

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 7 July 2020

Resigned on: 23 June 2025

Nationality: British

Occupation: Director

: Source data

URBAN LOGISTICS ACQUISITIONS 2 LIMITED

Correspondence address: 1 Curzon Street, London, England, W1J 5HB

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 1 September 2017

Resigned on: 23 June 2025

Nationality: British

Occupation: None

: Source data

URBAN LOGISTICS PROP CO 1 (AC) LIMITED

Correspondence address: 1 Curzon Street, London, England, W1J 5HB

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 14 April 2016

Resigned on: 23 June 2025

Nationality: British

Occupation: Director

: Source data

URBAN LOGISTICS ACQUISITIONS 1 LIMITED

Correspondence address: 1 Curzon Street, London, England, W1J 5HB

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 9 March 2016

Resigned on: 23 June 2025

Nationality: British

Occupation: Director

: Source data

URBAN LOGISTICS HOLDINGS LIMITED

Correspondence address: 1 Curzon Street, London, England, W1J 5HB

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 21 January 2016

Resigned on: 23 June 2025

Nationality: British

Occupation: None

: Source data

URBAN LOGISTICS REIT LIMITED

Correspondence address: 1 Curzon Street, London, England, W1J 5HB

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 14 January 2016

Resigned on: 23 June 2025

Nationality: British

Occupation: None

: Source data

BA EUROPE LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, Scotland, EH10 6JX

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 17 September 2015

Nationality: British

Occupation: Consultant

: Source data

BRUCE ANDERSON CONSULTING LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, United Kingdom, EH10 6JX

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 2 February 2015

Nationality: British

Occupation: Director

: Source data

HORIZON HOTEL INVESTMENTS LIMITED

Correspondence address: Lloyds Banking Group New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 7 October 2014

Resigned on: 10 February 2015

Nationality: British

Occupation: Banker

: Source data

HORIZON PROPERTY INVESTMENTS LIMITED

Correspondence address: Lloyds Banking Group New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 7 October 2014

Resigned on: 10 February 2015

Nationality: British

Occupation: Banker

: Source data

CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED

Correspondence address: Lloyds Banking Group New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 7 October 2014

Resigned on: 10 February 2015

Nationality: British

Occupation: Banker

: Source data

PRESTONFIELD P3 LIMITED

Correspondence address: Level 1 Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 9 September 2014

Resigned on: 10 February 2015

Nationality: British

Occupation: Banker

: Source data

PRESTONFIELD P1 LIMITED

Correspondence address: Level 1, Citymark 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 9 September 2014

Resigned on: 10 February 2015

Nationality: British

Occupation: Banker

: Source data

PRESTONFIELD P2 LIMITED

Correspondence address: Level 1 Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 9 September 2014

Resigned on: 10 February 2015

Nationality: British

Occupation: Banker

: Source data

THE MOUND PROPERTY COMPANY LIMITED

Correspondence address: Lloyds Banking Group New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 19 March 2010

Nationality: British

Occupation: Banker

: Source data

CGIS GROUP (NO. 3) LIMITED

Correspondence address: New Uberior House 11 Earl Grey Street, Edinburgh, EH3 9BN

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 19 October 2009

Resigned on: 1 July 2010

Nationality: British

Occupation: Investment Manager

: Source data

CGIS GROUP (NO. 3) LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, Scotland, EH106JX

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 19 October 2009

Resigned on: 1 July 2010

Nationality: British

Occupation: Investment Manager

: Source data

D.U.K.E. REAL ESTATE LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 10 July 2009

Resigned on: 29 January 2015

Nationality: British

Occupation: Banker

: Source data

CASTLE MIDCO LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 6 February 2008

Resigned on: 23 March 2009

Nationality: British

Occupation: Banker

: Source data

THORNFIELD PROPERTIES (MID SUSSEX) LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 25 November 2005

Resigned on: 12 January 2010

Nationality: British

Occupation: Banker

: Source data

THORNFIELD PROPERTIES (FELTHAM) LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 27 November 2003

Resigned on: 1 June 2006

Nationality: British

Occupation: Director

: Source data

LS GEMINI HOLDINGS LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 15 September 2003

Resigned on: 29 June 2005

Nationality: British

Occupation: Banker

: Source data

BLENHEIM LOTHIAN LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 9 September 2003

Resigned on: 30 June 2008

Nationality: British

Occupation: Company Director

: Source data

LS GEMINI LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 15 May 2003

Resigned on: 29 June 2005

Nationality: British

Occupation: Bank Official

: Source data

LIBERTY LOTHIAN LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 6 February 2003

Resigned on: 30 June 2008

Nationality: British

Occupation: Company Director

: Source data

ELPHINSTONE LAND LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 17 December 2002

Resigned on: 30 June 2008

Nationality: British

Occupation: Banker

: Source data

LOTHIAN FIFTY (150) LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 22 November 2002

Resigned on: 30 January 2009

Nationality: British

Occupation: Banker

: Source data

BELLEKNOWES LOTHIAN LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 15 November 2002

Resigned on: 30 June 2008

Nationality: British

Occupation: Banker

: Source data

TARMANGIE ESTATES LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 29 March 2002

Resigned on: 2 March 2007

Nationality: British

Occupation: Banker

: Source data

ELPHINSTONE HALLS LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 15 November 2000

Resigned on: 30 June 2008

Nationality: British

Occupation: Banker

: Source data

HORIZON CAPITAL 2000 LIMITED

Correspondence address: Lloyds Banking Group New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 7 October 2014

Resigned on: 10 February 2015

Nationality: British

Occupation: Banker

: Source data

HORIZON RESOURCES LIMITED

Correspondence address: Lloyds Banking Group New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 7 October 2014

Resigned on: 10 February 2015

Nationality: British

Occupation: Banker

: Source data

WEST CRAIGS LIMITED

Correspondence address: Lloyds Banking Group New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 7 October 2014

Resigned on: 10 February 2015

Nationality: British

Occupation: Banker

: Source data

UBERIOR (WEST) LIMITED

Correspondence address: Lloyds Banking Group New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 22 September 2014

Resigned on: 10 February 2015

Nationality: British

Occupation: Banker

: Source data

UBERIOR (GLASGOW) LIMITED

Correspondence address: Lloyds Banking Group New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 22 September 2014

Resigned on: 10 February 2015

Nationality: British

Occupation: Banker

: Source data

BREEZEROAD LIMITED

Correspondence address: Level 1 Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 20 April 2014

Resigned on: 21 October 2014

Nationality: British

Occupation: Banker

: Source data

AVISON YOUNG (UK) LIMITED

Correspondence address: 3 Brindley Place, Birmingham, B1 2JB

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 25 January 2013

Resigned on: 1 July 2014

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode B1 2JB £13,496,000

PRESTONFIELD INVESTMENTS LIMITED

Correspondence address: Level 1 Citymark, 150 Fountainbridge, Edinburgh, Scotland, EH3 9PE

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 1 October 2012

Resigned on: 10 February 2015

Nationality: British

Occupation: Banker

: Source data

GVA GRIMLEY HOLDINGS LIMITED

Correspondence address: 3 Brindley Place, Birmingham, B1 2JB

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 1 June 2012

Resigned on: 1 July 2014

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode B1 2JB £13,496,000

C.G.I.S. GROUP LIMITED

Correspondence address: New Uberior House 11 Earl Grey Street, Edinburgh, EH39BN

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 19 October 2009

Resigned on: 1 July 2010

Nationality: British

Occupation: Investment Manager

: Source data

QUILL SECURITIES LIMITED

Correspondence address: Lloyds Banking Group New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN

Role: director

Date of birth: May 1963

Appointed on: 10 April 2008

Nationality: British

Occupation: Banker

: Source data

GABRIELLA INVESTMENTS LIMITED

Correspondence address: Lloyds Banking Group New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN

Role: director

Date of birth: May 1963

Appointed on: 10 April 2008

Nationality: British

Occupation: Banker

: Source data

ROCK JOINT VENTURES LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 25 February 2008

Resigned on: 27 February 2009

Nationality: British

Occupation: Director

: Source data

CN FINANCE PLC

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 6 February 2008

Resigned on: 23 March 2009

Nationality: British

Occupation: Banker

: Source data

CREST NICHOLSON PLC

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 29 January 2008

Resigned on: 23 March 2009

Nationality: British

Occupation: Banker

: Source data

UBERIOR REAL ESTATE FUND LIMITED

Correspondence address: Lloyds Banking Group New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN

Role: director

Date of birth: May 1963

Appointed on: 13 August 2007

Nationality: British

Occupation: Banker

: Source data

KENMORE CAPITAL 2 LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 10 July 2007

Resigned on: 26 June 2009

Nationality: British

Occupation: Banker

: Source data

UBERIOR EUROPE LIMITED

Correspondence address: Lloyds Banking Group New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 30 June 2007

Resigned on: 10 February 2015

Nationality: British

Occupation: Banker

: Source data

MURRAY ESTATES LOTHIAN LIMITED

Correspondence address: 9 Charlotte Square, Edinburgh, EH2 4DR

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 29 June 2007

Resigned on: 18 December 2009

Nationality: British

Occupation: Banker

: Source data

PPG METRO LIMITED

Correspondence address: 9 Charlotte Square, Edinburgh, Midlothian, EH2 4DR

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 29 June 2007

Resigned on: 18 December 2009

Nationality: British

Occupation: Banker

: Source data

CASTLE TOPCO LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 30 May 2007

Resigned on: 23 March 2009

Nationality: British

Occupation: Banker

: Source data

ELPHINSTONE ESTATES LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 30 March 2007

Resigned on: 30 June 2008

Nationality: British

Occupation: Banker

: Source data

EURO REAL ESTATE FUNDING LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 3 November 2006

Resigned on: 1 July 2010

Nationality: British

Occupation: Company Director

: Source data

ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 11 September 2006

Resigned on: 17 March 2008

Nationality: British

Occupation: Banker

: Source data

AAIM GROUP LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 5 September 2006

Resigned on: 4 September 2008

Nationality: British

Occupation: Banker

: Source data

LONDON & SCOTTISH INVESTMENT FINANCE LIMITED

Correspondence address: Lloyds Banking Group New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 5 June 2006

Resigned on: 30 September 2010

Nationality: British

Occupation: Banker

: Source data

KENMORE CAPITAL 3 LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 28 April 2006

Resigned on: 26 June 2009

Nationality: British

Occupation: Bank Official

: Source data

KENMORE CAPITAL LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 28 April 2006

Resigned on: 26 June 2009

Nationality: British

Occupation: Bank Official

: Source data

BROWCLOSE LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 10 November 2005

Resigned on: 12 January 2010

Nationality: British

Occupation: Bank Official

: Source data

THORNFIELD CAPITAL LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 10 November 2005

Resigned on: 12 January 2010

Nationality: British

Occupation: Bank Official

: Source data

MACDONALD HOTELS LIMITED

Correspondence address: Uberior Ventures Limited Level 1 Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 1 November 2005

Resigned on: 8 July 2014

Nationality: British

Occupation: Banker

: Source data

UK LAND ESTATES (PARTNERSHIP) LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 29 September 2005

Resigned on: 15 January 2009

Nationality: British

Occupation: Banker

: Source data

PSX HOLDINGS LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 23 September 2005

Resigned on: 4 June 2007

Nationality: British

Occupation: Bank Official

: Source data

KIER DEVELOPMENTS LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 20 September 2005

Resigned on: 17 April 2008

Nationality: British

Occupation: Bank Official

: Source data

CAROLIA HOSPITALITY UK LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 13 September 2005

Resigned on: 26 February 2008

Nationality: British

Occupation: Banker

: Source data

WESCOTT HOMES LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 12 August 2005

Resigned on: 23 June 2006

Nationality: British

Occupation: Banker

: Source data

WESCOTT LAND LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 12 August 2005

Resigned on: 23 June 2006

Nationality: British

Occupation: Banker

: Source data

WESCOTT HOLDINGS LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 12 August 2005

Resigned on: 23 June 2006

Nationality: British

Occupation: Banker

: Source data

PRESTBURY WENTWORTH LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 28 July 2005

Resigned on: 4 June 2007

Nationality: British

Occupation: Banker

: Source data

GIANT PROPERTY CONSORTIUM LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role: director

Date of birth: May 1963

Appointed on: 28 July 2005

Nationality: British

Occupation: Banker

: Source data

PSX MIDCO LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 28 July 2005

Resigned on: 4 June 2007

Nationality: British

Occupation: Banker

: Source data

PRESTBURY HOTELS LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 28 July 2005

Resigned on: 4 June 2007

Nationality: British

Occupation: Banker

: Source data

PRESTBURY HOTEL HOLDINGS LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 28 July 2005

Resigned on: 8 May 2009

Nationality: British

Occupation: Banker

: Source data

PRESTBURY WENTWORTH HOLDINGS LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 28 July 2005

Resigned on: 8 May 2009

Nationality: British

Occupation: Banker

: Source data

HAMMERSON RETAIL PARKS HOLDINGS LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 29 June 2005

Resigned on: 8 August 2006

Nationality: British

Occupation: Bank Official

: Source data

LXB SMALLCO LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 29 June 2005

Resigned on: 10 June 2008

Nationality: British

Occupation: Bank Official

: Source data

UBERIOR (MOORFIELD) LIMITED

Correspondence address: Lloyds Banking Group New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 19 May 2005

Resigned on: 10 February 2015

Nationality: British

Occupation: Bank Official

: Source data

COUNTRYSIDE PROPERTIES (UK) LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 20 April 2005

Resigned on: 4 October 2006

Nationality: British

Occupation: Company Director

: Source data

SILVERHILL WINCHESTER NO 2 LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 23 March 2005

Resigned on: 1 June 2006

Nationality: British

Occupation: Banker

: Source data

ARGYLL VENTURES LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 24 February 2005

Resigned on: 19 May 2005

Nationality: British

Occupation: Banker

: Source data

COPTHORN HOLDINGS LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 22 February 2005

Resigned on: 5 August 2009

Nationality: British

Occupation: Company Director

: Source data

SIMPSON'S-IN-THE-STRAND (348446) LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 19 January 2005

Resigned on: 16 September 2008

Nationality: British

Occupation: Bank Officer

: Source data

THE SAVOY HOTEL LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 19 January 2005

Resigned on: 16 September 2008

Nationality: British

Occupation: Bank Officer

: Source data

UBERIOR (RODINHEIGHTS) LIMITED

Correspondence address: Lloyds Banking Group New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN

Role: director

Date of birth: May 1963

Appointed on: 3 November 2004

Nationality: British

Occupation: Bank Official

: Source data

33 OLD BROAD STREET UV LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 16 September 2004

Resigned on: 23 June 2006

Nationality: British

Occupation: Banker

: Source data

BREEZEROAD LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 20 August 2004

Resigned on: 16 September 2008

Nationality: British

Occupation: Bank Officer

: Source data

COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 28 June 2004

Resigned on: 20 June 2006

Nationality: British

Occupation: Director

: Source data

METROPOLITAN LOTHIAN LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 17 June 2004

Resigned on: 30 June 2008

Nationality: British

Occupation: Company Director

: Source data

THORNFIELD FELTHAM DEVELOPMENTS LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 25 February 2004

Resigned on: 1 June 2006

Nationality: British

Occupation: Director

: Source data

CITY & GENERAL SECURITIES LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 19 February 2004

Resigned on: 19 February 2010

Nationality: British

Occupation: Director

: Source data

COMPCO HOLDINGS LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 19 February 2004

Resigned on: 19 February 2010

Nationality: British

Occupation: Director

: Source data

THORNFIELD PROPERTIES (THORNABY) LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 11 February 2004

Resigned on: 1 June 2006

Nationality: British

Occupation: Banker

: Source data

LEMONSET LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 16 January 2004

Resigned on: 30 June 2008

Nationality: British

Occupation: Banker

: Source data

FLYING TINDALL LOWER 3 LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 12 January 2004

Resigned on: 30 June 2005

Nationality: British

Occupation: Banker

: Source data

BEDMINSTER LOTHIAN LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 8 January 2004

Resigned on: 30 June 2008

Nationality: British

Occupation: Company Director

: Source data

THORNFIELD PROPERTIES (BURY) LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 9 December 2003

Resigned on: 1 June 2006

Nationality: British

Occupation: Banker

: Source data

CONTINENTAL SHELF 291 LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 8 December 2003

Resigned on: 15 June 2009

Nationality: British

Occupation: Banker

: Source data

CONTINENTAL SHELF 292 LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 8 December 2003

Resigned on: 15 June 2009

Nationality: British

Occupation: Banker

: Source data

CALA LAND INVESTMENTS (BEARSDEN) LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 27 November 2003

Resigned on: 19 May 2005

Nationality: British

Occupation: Banker

: Source data

DONALDSONS MANAGEMENT SERVICES LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role: director

Date of birth: May 1963

Appointed on: 13 November 2003

Resigned on: 23 November 2004

Nationality: British

Occupation: Company Director

: Source data

CALA PROPERTIES (BANBURY) LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 24 July 2003

Resigned on: 23 May 2005

Nationality: British

Occupation: Banker

: Source data

OLDVINE LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 24 June 2003

Resigned on: 15 June 2009

Nationality: British

Occupation: Banker

: Source data

QUARTET PORTFOLIO LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 20 June 2003

Resigned on: 15 June 2009

Nationality: British

Occupation: Company Director

: Source data

SILVERHILL WINCHESTER NO 1 LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 9 April 2003

Resigned on: 1 June 2006

Nationality: British

Occupation: Bank Official

: Source data

PENTAGON RETAIL LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 3 March 2003

Resigned on: 15 June 2009

Nationality: British

Occupation: Director

: Source data

CALA PROPERTIES (SLATEFORD) LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 20 December 2002

Resigned on: 23 May 2005

Nationality: British

Occupation: Banker

: Source data

LOTHIAN FIFTY (151) LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 22 November 2002

Resigned on: 30 January 2009

Nationality: British

Occupation: Banker

: Source data

STAINTON CAPITAL (FOXHOUND) LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 21 November 2002

Resigned on: 30 June 2008

Nationality: British

Occupation: Banker

: Source data

PATTERTON SPV LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 5 November 2002

Resigned on: 30 January 2009

Nationality: British

Occupation: Banker

: Source data

UBERIOR VENTURES LIMITED

Correspondence address: Lloyds Banking Group New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 1 October 2002

Resigned on: 10 February 2015

Nationality: British

Occupation: Banker

: Source data

THORNFIELD SPRINGFIELDS DEVELOPMENTS LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 8 August 2002

Resigned on: 1 June 2006

Nationality: British

Occupation: Banker

: Source data

THORNFIELD SPRINGFIELDS INVESTMENTS LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 8 August 2002

Resigned on: 1 June 2006

Nationality: British

Occupation: Banker

: Source data

LINDEN NEW HOMES LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 26 July 2002

Resigned on: 31 December 2004

Nationality: British

Occupation: Banker

: Source data

STAINTON CAPITAL (DEERHOUND) LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 18 July 2002

Resigned on: 30 June 2008

Nationality: British

Occupation: Banker

: Source data

KINGS SEAT ESTATES LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 6 May 2002

Resigned on: 2 March 2007

Nationality: British

Occupation: Banker

: Source data

GOODMAN REAL ESTATE (UK) LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 1 May 2002

Resigned on: 13 April 2007

Nationality: British

Occupation: Accountant

: Source data

INNERDOWNIE ESTATES LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 29 March 2002

Resigned on: 2 March 2007

Nationality: British

Occupation: Banker

: Source data

WHITEWISP ESTATES LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 29 March 2002

Resigned on: 2 March 2007

Nationality: British

Occupation: Banker

: Source data

CALA LAND INVESTMENTS LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 28 March 2002

Resigned on: 27 November 2003

Nationality: British

Occupation: Banker

: Source data

STAINTON CAPITAL (SMH) LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 19 March 2002

Resigned on: 30 June 2008

Nationality: British

Occupation: Banker

: Source data

THORNFIELD VENTURES LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 15 February 2002

Resigned on: 12 January 2010

Nationality: British

Occupation: Bank Official

: Source data

C.G.I.S. GROUP LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 13 December 2001

Resigned on: 9 January 2002

Nationality: British

Occupation: Bank Manager

: Source data

COLESBOURNE ASSET MANAGEMENT LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 11 December 2001

Resigned on: 19 May 2005

Nationality: British

Occupation: Director

: Source data

STAINTON CAPITAL LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 7 December 2001

Resigned on: 30 June 2008

Nationality: British

Occupation: Banker

: Source data

STAINTON CAPITAL HOLDINGS LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 7 December 2001

Resigned on: 30 June 2008

Nationality: British

Occupation: Banker

: Source data

BONNYTOUN ESTATES LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 24 October 2001

Resigned on: 5 March 2008

Nationality: British

Occupation: Banker

: Source data

CALA PROPERTIES (CENTRAL) LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 27 June 2001

Resigned on: 14 November 2002

Nationality: British

Occupation: Banker

: Source data

LINDEN HOMES SURREY LIMITED

Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 23 March 2001

Resigned on: 31 December 2003

Nationality: British

Occupation: Banker

: Source data