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Company director Director Solicitor

MR RODERICK MACDUFF URQUHART
Born: 1957

Nationality: BRITISH
County: E LOTHIAN
Posttown: HADDINGTON
Postcode: EH41 4HG

Country of residence: BRITAIN

MR Roderick Macduff Urquhart worked at KILMARTIN EALING LIMITED as Secretary, K W PERTH LIMITED as Secretary, KILMARTIN INSHES LTD. as Secretary, NAMETURN LTD as Secretary, GLADEMARTIN HOMES LIMITED as Secretary, KW SCOTLAND LIMITED as Secretary, KILMARTIN (NO.2) LIMITED as Secretary, KILMARTIN (NO.9) LIMITED as Secretary, GERMAN RETAIL PROPERTIES LIMITED as Secretary, ROCARD INVESTMENTS LIMITED as Secretary, KILMARTIN DEVELOPMENTS (NO.2) LIMITED as Secretary, GLENLYON ESTATE LIMITED as Secretary, KILMARTIN REGENT LIMITED as Secretary, KILMARTIN REGENT OXFORD LIMITED as Secretary, GERMAN INDUSTRIAL PROPERTIES LIMITED as Secretary, KILMARTIN LONDON PROPERTY SERVICES LIMITED as Secretary, KM ESTATES 2 LIMITED as Secretary, NORTHFORT INVESTMENTS LIMITED as Secretary, KILMARTIN FOUNTAIN BRIDGE LIMITED as Secretary, UPRED LTD as Secretary, ANNFIELD INVESTMENTS LIMITED as Secretary, KILMARTIN (WATFORD) LIMITED as Secretary, BLOC MANAGEMENT SERVICES LIMITED as Secretary, KILMARTIN WESTON FLATS LIMITED as Secretary, KILMARTIN (NO.17) LIMITED as Secretary, BEYOND HOLDINGS LIMITED as Secretary, GERMAN OFFICE PROPERTIES LIMITED as Secretary, CASTLEGAIT HOMES LIMITED as Secretary, GLENLYON INVESTMENTS LIMITED as Secretary, KILBRIDE RAIL TERMINALS LTD as Secretary, CREDENTIAL ESTATES LIMITED as Secretary, KILMARTIN DEVELOPMENTS LTD as Secretary, KILMARTIN ROCHDALE LIMITED as Secretary, KILMARTIN (MAIDENHEAD) LIMITED as Secretary, KILMARTIN INVESTMENT MANAGEMENT LIMITED as Secretary, KILMARTIN WESTON LIMITED as Secretary, COMAR INVESTMENTS LIMITED as Secretary, STRATHMORE BUILDING SERVICES LIMITED as Secretary, ELB DESIGN LIMITED as Secretary, KAZURI INVESTMENTS LIMITED as Secretary, KILMARTIN CAMBERLEY LIMITED as Secretary, HIGHLAND DEER MANAGEMENT LIMITED as Secretary, ACORN (NO.1) LIMITED as Secretary, ACORN (NO.18) LIMITED as Secretary, KILMARTIN (NO.11) LIMITED as Secretary, KILMARTIN (NO.12) LIMITED as Secretary, ACORN (IMPERIAL ROAD) LIMITED as Secretary, 400 NCR MANAGEMENT CO LIMITED as Secretary, ROBINGATE WOOD LIMITED as Secretary, ACORN (NO.14) LIMITED as Secretary, CHESSER PROPERTIES LIMITED as Secretary, KILMARTIN PROPERTY GROUP LIMITED as Secretary, KILMARTIN PROPERTIES (TW) LIMITED as Secretary, DATAMADE LIMITED as Secretary, BALLYMENA PROPERTIES LIMITED as Secretary, KILMARTIN VINCENT LIMITED as Secretary, LISMORE INVESTMENTS LIMITED as Secretary, STRATHMARTINE (HOLDINGS) LIMITED as Secretary, KILMARTIN HOMES LIMITED as Secretary, TINSLEY PARK LIMITED as Secretary, KILMARTIN ROSYTH LIMITED as Secretary, KILMARTIN (CAMERON TOLL) LIMITED as Secretary, KILMARTIN (GP) LIMITED as Secretary, KILMARTIN INSHES (NO.2) LIMITED as Secretary, KILMARTIN AMERDALE LIMITED as Secretary, KILMARTIN LONDON LIMITED as Secretary, AG GERMANY LIMITED as Secretary, CULDAREMORE LIMITED as Secretary, KILMARTIN (MADERIA HOUSE) LIMITED as Secretary, KINGFISHER COURT (SLOUGH) MANAGEMENT LIMITED as Secretary, ACORN (MUSWELL HILL) LIMITED as Secretary, ANNFIELD ASSETS LIMITED as Secretary, GREEN HIGHLAND INVESTMENTS LTD as Secretary, KILMARTIN EAST KILBRIDE LIMITED as Secretary, KILMARTIN ROADSIDE LIMITED as Secretary, IN BUSINESS CONSULTING LIMITED as Secretary, GLENLYON VENISON LIMITED as Secretary, KILMARTIN VENTURES LIMITED as Secretary, KILMARTIN DEVELOPMENTS GLASGOW LIMITED as Secretary, ANNFIELD LTD as Secretary, BRIDE PARKS INFRASTRUCTURE LIMITED as Secretary, KILMARTIN PROPERTY SERVICES LIMITED as Secretary, ALKAHEST LIMITED as Secretary, ALL TERRAIN CLOTHING LIMITED as Secretary, SALTIRE PROPERTY MANAGEMENT LIMITED as Secretary, D KING PROPERTIES (SCOTLAND) LIMITED as Secretary, OCTAGON EUROPE LIMITED as Secretary, CALEDON MANAGEMENT LIMITED as Secretary, SALTIRE PROPERTY SERVICES LIMITED as Secretary, KILMARTIN PROPERTIES (NO.2) LIMITED as Secretary, KILMARTIN (SLOUGH) LIMITED as Secretary, ACORN (CHERTSEY) LIMITED as Secretary, KILMARTIN SECURITIES LIMITED as Secretary, LISMORE LAND LIMITED as Secretary, SOVEREIGN HOUSE LIMITED as Secretary, SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED as Secretary, KILMARTIN HOLDINGS LIMITED as Secretary, CROMARTY PROPERTIES LIMITED as Secretary, PERTH PROPERTIES LIMITED as Secretary, MY OFFICE (SCOTLAND) LIMITED as Secretary.

KILMARTIN EALING LIMITED (dissolved)

19 October 2005 - 09 May 2012

Roderick Macduff Urquhart worked as Secretary at KILMARTIN EALING LIMITED from 19 October 2005 to 02 May 2008
resigned

Company address: KILMARTIN EALING LIMITED
C/O MACLAY MURRAY & SPENS QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP

K W PERTH LIMITED (dissolved)

27 January 2004 - 23 May 2014

Roderick Macduff Urquhart worked as Secretary at K W PERTH LIMITED from 11 August 2004 to 02 May 2008
resigned

Company address: K W PERTH LIMITED
ROBERTSON HOUSE, 1 WHITEFRIARS CRESCENT, PERTH, SCOTLAND, PH2 0PA

KILMARTIN INSHES LTD. (dissolved)

18 March 2003 - 05 March 2012

Roderick Macduff Urquhart worked as Secretary at KILMARTIN INSHES LTD. from 20 November 2003 to 02 May 2008
resigned

Company address: KILMARTIN INSHES LTD.
C/O MACLAY MURRAY & SPENS QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP

NAMETURN LTD (dissolved)

12 January 2005 - 06 April 2010

Roderick Macduff Urquhart worked as Secretary at NAMETURN LTD from 15 August 2007 to 02 May 2008
resigned

Company address: NAMETURN LTD
THE 6TH FLOOR, COIN HOUSE, 2 GEES COURT, LONDON, W1U 1JA

GLADEMARTIN HOMES LIMITED (dissolved)

23 February 1998 - 17 June 2011

Roderick Macduff Urquhart worked as Secretary at GLADEMARTIN HOMES LIMITED from 11 March 1998 to 21 September 2001
resigned

Company address: GLADEMARTIN HOMES LIMITED
REGENCY HOUSE, CROSSGATES ROAD, HALBEATH, DUNFERMLINE, FIFE, UNITED KINGDOM, KY11 7EG

KW SCOTLAND LIMITED (active)

Roderick Macduff Urquhart worked as Secretary (SOLICITOR) at KW SCOTLAND LIMITED from 21 January 2002 to 02 May 2008
resigned

Company address: KW SCOTLAND LIMITED
KING FARMS, WHITEFOLD FARM, AUCHTERARDER, PERTHSHIRE, PH3 1DZ

KILMARTIN (NO.2) LIMITED (dissolved)

17 November 2003 - 14 January 2014

Roderick Macduff Urquhart worked as Secretary at KILMARTIN (NO.2) LIMITED from 21 December 2004 to 27 July 2005
resigned

Company address: KILMARTIN (NO.2) LIMITED
5TH FLOOR 17, GROSVENOR GARDENS, LONDON, SW1W 0BD

KILMARTIN (NO.9) LIMITED (dissolved)

17 November 2003 - 25 February 2012

Roderick Macduff Urquhart worked as Secretary at KILMARTIN (NO.9) LIMITED from 21 December 2004 to 02 May 2008
resigned

Company address: KILMARTIN (NO.9) LIMITED
UPDOWN COURT, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HY

GERMAN RETAIL PROPERTIES LIMITED (active)

Roderick Macduff Urquhart worked as Secretary at GERMAN RETAIL PROPERTIES LIMITED from 05 November 2007 to 02 May 2008
resigned

Company address: GERMAN RETAIL PROPERTIES LIMITED
THE OLD VICARAGE THE OLD VICARAGE, ARNCLIFFE, SKIPTON, NORTH YORKSHIRE, BD23 5QD

ROCARD INVESTMENTS LIMITED (dissolved)

29 November 2000 - 15 January 2010

Roderick Macduff Urquhart worked as Secretary (SOLICITOR) at ROCARD INVESTMENTS LIMITED from 11 January 2001 to 02 May 2008
resigned

Company address: ROCARD INVESTMENTS LIMITED
7 CASTLE STREET, EDINBURGH, EH2 3AH

KILMARTIN DEVELOPMENTS (NO.2) LIMITED (dissolved)

21 January 2002 - 09 May 2012

Roderick Macduff Urquhart worked as Secretary at KILMARTIN DEVELOPMENTS (NO.2) LIMITED from 13 January 2005 to 02 May 2008
resigned

Company address: KILMARTIN DEVELOPMENTS (NO.2) LIMITED
C/O MACLAY MURRAY & SPENS QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP

GLENLYON ESTATE LIMITED (active)

Roderick Macduff Urquhart worked as Secretary at GLENLYON ESTATE LIMITED from 24 January 2005 to 02 May 2008
resigned

Company address: GLENLYON ESTATE LIMITED
GLENLYON HOUSE, FORTINGALL, ABERFELDY, PERTHSHIRE, PH15 2LN

KILMARTIN REGENT LIMITED (dissolved)

28 June 2005 - 09 May 2012

Roderick Macduff Urquhart worked as Secretary at KILMARTIN REGENT LIMITED from 29 June 2005 to 02 May 2008
resigned

Company address: KILMARTIN REGENT LIMITED
C/O MACLAY MURRAY & SPENS QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP

KILMARTIN REGENT OXFORD LIMITED (dissolved)

28 March 2007 - 09 May 2012

Roderick Macduff Urquhart worked as Secretary (SOLICITOR) at KILMARTIN REGENT OXFORD LIMITED from 04 May 2007 to 02 May 2008
resigned

Company address: KILMARTIN REGENT OXFORD LIMITED
C/O MACLAY MURRAY & SPENS QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP

GERMAN INDUSTRIAL PROPERTIES LIMITED (active)

Roderick Macduff Urquhart worked as Secretary at GERMAN INDUSTRIAL PROPERTIES LIMITED from 20 August 2007 to 02 May 2008
resigned

Company address: GERMAN INDUSTRIAL PROPERTIES LIMITED
THE OLD VICARAGE, ARNCLIFFE, SKIPTON, NORTH YORKSHIRE, BD23 5QD

KILMARTIN LONDON PROPERTY SERVICES LIMITED (dissolved)

28 December 2006 - 13 March 2012

Roderick Macduff Urquhart worked as Secretary at KILMARTIN LONDON PROPERTY SERVICES LIMITED from 28 December 2006 to 02 May 2008
resigned

Company address: KILMARTIN LONDON PROPERTY SERVICES LIMITED
C/O MACLAY MURRAY & SPENS QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP

KM ESTATES 2 LIMITED (dissolved)

31 July 2006 - 13 March 2012

Roderick Macduff Urquhart worked as Secretary at KM ESTATES 2 LIMITED from 17 October 2006 to 02 May 2008
resigned

Company address: KM ESTATES 2 LIMITED
C/O MACLAY MURRAY & SPENS QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP

NORTHFORT INVESTMENTS LIMITED (active)

Roderick Macduff Urquhart worked as Secretary at NORTHFORT INVESTMENTS LIMITED from 28 March 2003 to 02 May 2008
resigned

Company address: NORTHFORT INVESTMENTS LIMITED
1 HILL STREET, EDINBURGH, EH2 3JP

KILMARTIN FOUNTAIN BRIDGE LIMITED (dissolved)

25 February 2000 - 25 February 2012

Roderick Macduff Urquhart worked as Secretary (SOLICITOR) at KILMARTIN FOUNTAIN BRIDGE LIMITED from 12 December 2007 to 02 May 2008
resigned

Company address: KILMARTIN FOUNTAIN BRIDGE LIMITED
UPDOWN COURT, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HY

UPRED LTD (dissolved)

12 January 2005 - 06 April 2010

Roderick Macduff Urquhart worked as Secretary at UPRED LTD from 15 August 2007 to 02 May 2008
resigned

Company address: UPRED LTD
THE 6TH FLOOR, COIN HOUSE, 2 GEES COURT, LONDON, W1U 1JA

ANNFIELD INVESTMENTS LIMITED (dissolved)

11 March 2002 - 09 May 2012

Roderick Macduff Urquhart worked as Secretary (SOLICITOR) at ANNFIELD INVESTMENTS LIMITED from 11 March 2002 to 02 May 2008
resigned

Company address: ANNFIELD INVESTMENTS LIMITED
C/O MACLAY MURRAY & SPENS QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP

KILMARTIN (WATFORD) LIMITED (dissolved)

11 January 2002 - 14 June 2011

Roderick Macduff Urquhart worked as Secretary at KILMARTIN (WATFORD) LIMITED from 21 December 2004 to 01 July 2005
resigned

Company address: KILMARTIN (WATFORD) LIMITED
5 PRINCE'S GATE, LONDON, SW7 1QJ

BLOC MANAGEMENT SERVICES LIMITED (dissolved)

02 September 2005 - 07 March 2011

Roderick Macduff Urquhart worked as Secretary at BLOC MANAGEMENT SERVICES LIMITED from 02 September 2005 to 02 May 2008
resigned

Company address: BLOC MANAGEMENT SERVICES LIMITED
THE 6TH FLOOR, COIN HOUSE, 2 GEES COURT, LONDON, W1U 1JA

KILMARTIN WESTON FLATS LIMITED (dissolved)

15 June 2007 - 25 February 2012

Roderick Macduff Urquhart worked as Secretary at KILMARTIN WESTON FLATS LIMITED from 18 July 2007 to 02 May 2008
resigned

Company address: KILMARTIN WESTON FLATS LIMITED
UPDOWN COURT, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HY

KILMARTIN (NO.17) LIMITED (dissolved)

17 November 2003 - 25 February 2012

Roderick Macduff Urquhart worked as Secretary at KILMARTIN (NO.17) LIMITED from 21 December 2004 to 02 May 2008
resigned

Company address: KILMARTIN (NO.17) LIMITED
UPDOWN COURT, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HY

BEYOND HOLDINGS LIMITED (dissolved)

05 February 2002 - 10 July 2009

Roderick Macduff Urquhart worked as Secretary (SOLICITOR) at BEYOND HOLDINGS LIMITED from 08 February 2002 to 17 November 2003
resigned

Company address: BEYOND HOLDINGS LIMITED
7 CASTLE STREET, EDINBURGH, MIDLOTHIAN, EH2 3AH

GERMAN OFFICE PROPERTIES LIMITED (active)

Roderick Macduff Urquhart worked as Secretary at GERMAN OFFICE PROPERTIES LIMITED from 20 August 2007 to 02 May 2008
resigned

Company address: GERMAN OFFICE PROPERTIES LIMITED
THE OLD VICARAGE, ARNCLIFFE, SKIPTON, NORTH YORKSHIRE, BD23 5QD

CASTLEGAIT HOMES LIMITED (active)

Roderick Macduff Urquhart worked as Secretary (SOLICITOR) at CASTLEGAIT HOMES LIMITED from 19 October 1999 to 21 September 2001
resigned

Company address: CASTLEGAIT HOMES LIMITED
ARGYLL COURT, THE CASTLE BUSINESS PARK, STIRLING, SCOTLAND, SCOTLAND, FK9 4TT

GLENLYON INVESTMENTS LIMITED (active)

Roderick Macduff Urquhart worked as Secretary at GLENLYON INVESTMENTS LIMITED from 24 January 2005 to 02 May 2008
resigned

Company address: GLENLYON INVESTMENTS LIMITED
GLENLYON HOUSE, FORTINGALL, ABERFELDY, PERTHSHIRE, PH15 2LN

KILBRIDE RAIL TERMINALS LTD (active)

Roderick Macduff Urquhart worked as Secretary at KILBRIDE RAIL TERMINALS LTD from 30 November 2007 to 02 May 2008
resigned

Company address: KILBRIDE RAIL TERMINALS LTD
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

CREDENTIAL ESTATES LIMITED (active)

Roderick Macduff Urquhart worked as Secretary at CREDENTIAL ESTATES LIMITED from 23 February 2006 to 22 December 2006
resigned

Company address: CREDENTIAL ESTATES LIMITED
8 ELMBANK GARDENS, GLASGOW, G2 4NQ

KILMARTIN DEVELOPMENTS LTD (dissolved)

26 July 1990 - 13 March 2012

Roderick Macduff Urquhart worked as Secretary at KILMARTIN DEVELOPMENTS LTD from 23 February 1998 to 02 May 2008
resigned

Company address: KILMARTIN DEVELOPMENTS LTD
C/O MACLAY MURRAY & SPENS QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP

KILMARTIN ROCHDALE LIMITED (dissolved)

18 March 2003 - 17 February 2010

Roderick Macduff Urquhart worked as Secretary at KILMARTIN ROCHDALE LIMITED from 18 March 2003 to 02 May 2008
resigned

Company address: KILMARTIN ROCHDALE LIMITED
BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1YL

KILMARTIN (MAIDENHEAD) LIMITED (dissolved)

09 January 2007 - 13 March 2012

Roderick Macduff Urquhart worked as Secretary at KILMARTIN (MAIDENHEAD) LIMITED from 09 January 2007 to 02 May 2008
resigned

Company address: KILMARTIN (MAIDENHEAD) LIMITED
C/O MACLAY MURRAY & SPENS QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP

KILMARTIN INVESTMENT MANAGEMENT LIMITED (dissolved)

22 September 2004 - 01 May 2012

Roderick Macduff Urquhart worked as Secretary at KILMARTIN INVESTMENT MANAGEMENT LIMITED from 15 August 2007 to 02 May 2008
resigned

Company address: KILMARTIN INVESTMENT MANAGEMENT LIMITED
UPDOWN COURT, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HY

KILMARTIN WESTON LIMITED (dissolved)

15 June 2007 - 01 May 2012

Roderick Macduff Urquhart worked as Secretary at KILMARTIN WESTON LIMITED from 18 July 2007 to 02 May 2008
resigned

Company address: KILMARTIN WESTON LIMITED
UPDOWN COURT, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HY

COMAR INVESTMENTS LIMITED (dissolved)

03 July 2007 - 11 November 2011

Roderick Macduff Urquhart worked as Secretary at COMAR INVESTMENTS LIMITED from 03 July 2007 to 02 May 2008
resigned

Company address: COMAR INVESTMENTS LIMITED
SAFFERY CHAMPNESS KINTAIL HOUSE, BEECHWOOD PARK, INVERNESS, INVERNESS-SHIRE, IV2 3BW

STRATHMORE BUILDING SERVICES LIMITED (dissolved)

23 April 1997 - 22 October 2010

Roderick Macduff Urquhart worked as Secretary at STRATHMORE BUILDING SERVICES LIMITED from 07 May 1997 to 02 May 2008
resigned

Company address: STRATHMORE BUILDING SERVICES LIMITED
LISMORE HOUSE, 127 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JN

ELB DESIGN LIMITED (active)

Roderick Macduff Urquhart worked as Secretary at ELB DESIGN LIMITED from 23 June 1997 to 02 May 2008
resigned

Company address: ELB DESIGN LIMITED
32 HAZELDEAN AVENUE, BO'NESS, WEST LOTHIAN, EH51 0NS

KAZURI INVESTMENTS LIMITED (dissolved)

01 September 2005 - 19 October 2012

Roderick Macduff Urquhart worked as Secretary at KAZURI INVESTMENTS LIMITED from 01 September 2005 to 02 May 2008
resigned

Company address: KAZURI INVESTMENTS LIMITED
1 HILL STREET, EDINBURGH, SCOTLAND, EH2 3JP

KILMARTIN CAMBERLEY LIMITED (dissolved)

28 November 2007 - 25 February 2012

Roderick Macduff Urquhart worked as Secretary at KILMARTIN CAMBERLEY LIMITED from 28 November 2007 to 02 May 2008
resigned

Company address: KILMARTIN CAMBERLEY LIMITED
UPDOWN COURT, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HY

HIGHLAND DEER MANAGEMENT LIMITED (dissolved)

09 July 1998 - 21 December 2010

Roderick Macduff Urquhart worked as Secretary (SOLICITOR) at HIGHLAND DEER MANAGEMENT LIMITED from 25 September 2002 to 02 May 2008
resigned

Company address: HIGHLAND DEER MANAGEMENT LIMITED
SHEFFIELD CITY AIRPORT, EUROPA LINK, SHEFFIELD, S9 1XZ

ACORN (NO.1) LIMITED (dissolved)

17 November 2003 - 17 May 2011

Roderick Macduff Urquhart worked as Secretary at ACORN (NO.1) LIMITED from 21 December 2004 to 01 July 2005
resigned

Company address: ACORN (NO.1) LIMITED
5 PRINCE'S GATE, LONDON, SW7 1QJ

ACORN (NO.18) LIMITED (dissolved)

17 November 2003 - 17 May 2011

Roderick Macduff Urquhart worked as Secretary at ACORN (NO.18) LIMITED from 21 December 2004 to 01 July 2005
resigned

Company address: ACORN (NO.18) LIMITED
5 PRINCE'S GATE, LONDON, SW7 1QJ

KILMARTIN (NO.11) LIMITED (dissolved)

17 November 2003 - 25 February 2012

Roderick Macduff Urquhart worked as Secretary at KILMARTIN (NO.11) LIMITED from 21 December 2004 to 02 May 2008
resigned

Company address: KILMARTIN (NO.11) LIMITED
UPDOWN COURT, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HY

KILMARTIN (NO.12) LIMITED (dissolved)

17 November 2003 - 17 July 2015

Roderick Macduff Urquhart worked as Secretary at KILMARTIN (NO.12) LIMITED from 21 December 2004 to 02 May 2008
resigned

Company address: KILMARTIN (NO.12) LIMITED
UPDOWN COURT, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HY

ACORN (IMPERIAL ROAD) LIMITED (dissolved)

17 November 2003 - 10 August 2010

Roderick Macduff Urquhart worked as Secretary at ACORN (IMPERIAL ROAD) LIMITED from 21 December 2004 to 01 July 2005
resigned

Company address: ACORN (IMPERIAL ROAD) LIMITED
5 PRINCE'S GATE, LONDON, SW7 1QJ

400 NCR MANAGEMENT CO LIMITED (active)

Roderick Macduff Urquhart worked as Secretary at 400 NCR MANAGEMENT CO LIMITED from 02 July 2007 to 02 May 2008
resigned

Company address: 400 NCR MANAGEMENT CO LIMITED
147 BATH STREET, GLASGOW, G2 4SQ

ROBINGATE WOOD LIMITED (dissolved)

19 July 2001 - 07 May 2010

Roderick Macduff Urquhart worked as Secretary (SOLICITOR) at ROBINGATE WOOD LIMITED from 03 September 2001 to 02 May 2008
resigned

Company address: ROBINGATE WOOD LIMITED
7 CASTLE STREET, EDINBURGH, EH2 3AH

ACORN (NO.14) LIMITED (dissolved)

17 November 2003 - 17 May 2011

Roderick Macduff Urquhart worked as Secretary at ACORN (NO.14) LIMITED from 21 December 2004 to 01 July 2005
resigned

Company address: ACORN (NO.14) LIMITED
5 PRINCE'S GATE, LONDON, SW7 1QJ

CHESSER PROPERTIES LIMITED (active)

Roderick Macduff Urquhart worked as Secretary (SOLICITOR) at CHESSER PROPERTIES LIMITED from 20 October 1999 to 06 August 2003
resigned

Company address: CHESSER PROPERTIES LIMITED
49 NORTHUMBERLAND STREET, EDINBURGH, MIDLOTHIAN, EH3 6JJ

KILMARTIN PROPERTY GROUP LIMITED (receivership)

Roderick Macduff Urquhart worked as Secretary at KILMARTIN PROPERTY GROUP LIMITED from 01 May 1997 to 02 May 2008
resigned

Company address: KILMARTIN PROPERTY GROUP LIMITED
ATRIA ONE, 144, MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8EX

KILMARTIN PROPERTIES (TW) LIMITED (dissolved)

20 March 1997 - 10 March 2013

Roderick Macduff Urquhart worked as Secretary at KILMARTIN PROPERTIES (TW) LIMITED from 20 June 1997 to 02 May 2008
resigned

Company address: KILMARTIN PROPERTIES (TW) LIMITED
C/O MACLAY MURRAY & SPENS QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP

DATAMADE LIMITED (dissolved)

27 November 2003 - 07 February 2015

Roderick Macduff Urquhart worked as Secretary at DATAMADE LIMITED from 27 April 2004 to 02 May 2008
resigned

Company address: DATAMADE LIMITED
7-11 MELVILLE STREET, EDINBURGH, EH3 7PE

BALLYMENA PROPERTIES LIMITED (dissolved)

27 May 2005 - 13 March 2012

Roderick Macduff Urquhart worked as Secretary (SOLICITOR) at BALLYMENA PROPERTIES LIMITED from 24 August 2005 to 02 May 2008
resigned

Company address: BALLYMENA PROPERTIES LIMITED
C/O MACLAY MURRAY & SPENS QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP

KILMARTIN VINCENT LIMITED (dissolved)

06 October 2006 - 05 March 2012

Roderick Macduff Urquhart worked as Secretary at KILMARTIN VINCENT LIMITED from 06 October 2006 to 02 May 2008
resigned

Company address: KILMARTIN VINCENT LIMITED
C/O MACLAY MURRAY & SPENS QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP

LISMORE INVESTMENTS LIMITED (dissolved)

19 November 1993 - 05 March 2012

Roderick Macduff Urquhart worked as Secretary at LISMORE INVESTMENTS LIMITED from 01 May 1997 to 02 May 2008
resigned

Company address: LISMORE INVESTMENTS LIMITED
C/O MACLAY MURRAY & SPENS QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP

STRATHMARTINE (HOLDINGS) LIMITED (dissolved)

16 September 1994 - 31 August 2012

Roderick Macduff Urquhart worked as Secretary (SOLICITOR) at STRATHMARTINE (HOLDINGS) LIMITED from 19 November 1999 to 21 September 2001
resigned

Company address: STRATHMARTINE (HOLDINGS) LIMITED
REGENCY HOUSE, CROSSGATES ROAD, HALBEATH, DUNFERMLINE, FIFE, UNITED KINGDOM, KY11 7EG

KILMARTIN HOMES LIMITED (dissolved)

31 December 2002 - 09 May 2012

Roderick Macduff Urquhart worked as Secretary at KILMARTIN HOMES LIMITED from 31 December 2002 to 02 May 2008
resigned

Company address: KILMARTIN HOMES LIMITED
C/O MACLAY MURRAY & SPENS QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP

TINSLEY PARK LIMITED (dissolved)

02 December 2002 - 13 February 2010

Roderick Macduff Urquhart worked as Secretary at TINSLEY PARK LIMITED from 02 December 2002 to 02 May 2008
resigned

Company address: TINSLEY PARK LIMITED
BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1YL

KILMARTIN ROSYTH LIMITED (dissolved)

21 February 2007 - 13 March 2012

Roderick Macduff Urquhart worked as Secretary at KILMARTIN ROSYTH LIMITED from 28 February 2007 to 02 May 2008
resigned

Company address: KILMARTIN ROSYTH LIMITED
C/O MACLAY MURRAY & SPENS QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP

KILMARTIN (CAMERON TOLL) LIMITED (dissolved)

10 August 2001 - 17 February 2010

Roderick Macduff Urquhart worked as Secretary (SOLICITOR) at KILMARTIN (CAMERON TOLL) LIMITED from 28 August 2001 to 02 May 2008
resigned

Company address: KILMARTIN (CAMERON TOLL) LIMITED
BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1YL

KILMARTIN (GP) LIMITED (dissolved)

10 August 2001 - 13 February 2010

Roderick Macduff Urquhart worked as Secretary (SOLICITOR) at KILMARTIN (GP) LIMITED from 28 August 2001 to 02 May 2008
resigned

Company address: KILMARTIN (GP) LIMITED
BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1YL

KILMARTIN INSHES (NO.2) LIMITED (dissolved)

30 August 2001 - 09 May 2012

Roderick Macduff Urquhart worked as Secretary at KILMARTIN INSHES (NO.2) LIMITED from 13 January 2005 to 02 May 2008
resigned

Company address: KILMARTIN INSHES (NO.2) LIMITED
C/O MACLAY MURRAY & SPENS QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP

KILMARTIN AMERDALE LIMITED (dissolved)

06 September 2004 - 21 January 2011

Roderick Macduff Urquhart worked as Secretary at KILMARTIN AMERDALE LIMITED from 06 September 2004 to 02 May 2008
resigned

Company address: KILMARTIN AMERDALE LIMITED
C/O MACLAY MURRAY & SPENS QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP

KILMARTIN LONDON LIMITED (dissolved)

22 June 2005 - 09 May 2012

Roderick Macduff Urquhart worked as Secretary at KILMARTIN LONDON LIMITED from 22 June 2005 to 02 May 2008
resigned

Company address: KILMARTIN LONDON LIMITED
C/O MACLAY MURRAY & SPENS QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP

AG GERMANY LIMITED (active)

Roderick Macduff Urquhart worked as Secretary at AG GERMANY LIMITED from 20 August 2007 to 02 May 2008
resigned

Company address: AG GERMANY LIMITED
THE OLD VICARAGE, ARNCLIFFE, SKIPTON, NORTH YORKSHIRE, BD23 5QD

CULDAREMORE LIMITED (dissolved)

18 January 1993 - 20 December 2012

Roderick Macduff Urquhart worked as Secretary (COMPANY DIRECTOR) at CULDAREMORE LIMITED from 12 October 2006 to 02 May 2008
resigned

Company address: CULDAREMORE LIMITED
1 HILL STREET, EDINBURGH, SCOTLAND, EH2 3JP

KILMARTIN (MADERIA HOUSE) LIMITED (dissolved)

10 October 2003 - 25 February 2012

Roderick Macduff Urquhart worked as Secretary at KILMARTIN (MADERIA HOUSE) LIMITED from 21 December 2004 to 02 May 2008
resigned

Company address: KILMARTIN (MADERIA HOUSE) LIMITED
UPDOWN COURT, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HY

KINGFISHER COURT (SLOUGH) MANAGEMENT LIMITED (dissolved)

07 November 2005 - 23 August 2011

Roderick Macduff Urquhart worked as Secretary at KINGFISHER COURT (SLOUGH) MANAGEMENT LIMITED from 20 February 2007 to 02 May 2008
resigned

Company address: KINGFISHER COURT (SLOUGH) MANAGEMENT LIMITED
6TH FLOOR CLARENDON HOUSE, 12 CLIFFORD STREET, LONDON, W1S 2LL

ACORN (MUSWELL HILL) LIMITED (dissolved)

10 November 2003 - 02 February 2016

Roderick Macduff Urquhart worked as Secretary at ACORN (MUSWELL HILL) LIMITED from 21 December 2004 to 01 July 2005
resigned

Company address: ACORN (MUSWELL HILL) LIMITED
80 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 3BU

ANNFIELD ASSETS LIMITED (dissolved)

Roderick Macduff Urquhart worked as Secretary at ANNFIELD ASSETS LIMITED from 01 May 1997 to 02 May 2008
resigned

Company address: ANNFIELD ASSETS LIMITED
ERSKINE HOUSE, 68-73 QUEEN STREET, EDINBURGH, EH2 4NH

GREEN HIGHLAND INVESTMENTS LTD (active)

Roderick Macduff Urquhart worked as Secretary at GREEN HIGHLAND INVESTMENTS LTD from 01 May 1997 to 02 May 2008
resigned

Company address: GREEN HIGHLAND INVESTMENTS LTD
1 HILL STREET, EDINBURGH, EH2 3JP

KILMARTIN EAST KILBRIDE LIMITED (dissolved)

08 March 2004 - 13 March 2012

Roderick Macduff Urquhart worked as Secretary at KILMARTIN EAST KILBRIDE LIMITED from 09 July 2007 to 02 May 2008
resigned

Company address: KILMARTIN EAST KILBRIDE LIMITED
C/O MACLAY MURRAY & SPENS QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP

KILMARTIN ROADSIDE LIMITED (dissolved)

12 December 2005 - 13 March 2012

Roderick Macduff Urquhart worked as Secretary at KILMARTIN ROADSIDE LIMITED from 12 December 2005 to 02 May 2008
resigned

Company address: KILMARTIN ROADSIDE LIMITED
C/O MACLAY MURRAY & SPENS QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP

IN BUSINESS CONSULTING LIMITED (liquidation)

Roderick Macduff Urquhart worked as Secretary at IN BUSINESS CONSULTING LIMITED from 08 February 2005 to 02 May 2008
resigned

Company address: IN BUSINESS CONSULTING LIMITED
7-11 MELVILLE STREET, EDINBURGH, EH3 7PE

GLENLYON VENISON LIMITED (dissolved)

24 January 2005 - 22 October 2010

Roderick Macduff Urquhart worked as Secretary at GLENLYON VENISON LIMITED from 24 January 2005 to 02 May 2008
resigned

Company address: GLENLYON VENISON LIMITED
GLENLYON HOUSE, FORTINGALL, ABERFELDY, PERTHSHIRE, PH15 2LN

KILMARTIN VENTURES LIMITED (dissolved)

25 June 2004 - 09 May 2012

Roderick Macduff Urquhart worked as Secretary at KILMARTIN VENTURES LIMITED from 25 June 2004 to 02 May 2008
resigned

Company address: KILMARTIN VENTURES LIMITED
C/O MACLAY MURRAY & SPENS QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP

KILMARTIN DEVELOPMENTS GLASGOW LIMITED (active - proposal to strike off)

Roderick Macduff Urquhart worked as Secretary at KILMARTIN DEVELOPMENTS GLASGOW LIMITED from 01 November 2002 to 02 May 2008
resigned

Company address: KILMARTIN DEVELOPMENTS GLASGOW LIMITED
C/O MACLAY MURRAY & SPENS QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP

ANNFIELD LTD (dissolved)

16 August 1993 - 09 May 2012

Roderick Macduff Urquhart worked as Secretary at ANNFIELD LTD from 01 May 1997 to 02 May 2008
resigned

Company address: ANNFIELD LTD
C/O MACLAY MURRAY & SPENS QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP

BRIDE PARKS INFRASTRUCTURE LIMITED (dissolved)

25 September 2000 - 02 March 2010

Roderick Macduff Urquhart worked as Secretary at BRIDE PARKS INFRASTRUCTURE LIMITED from 21 December 2007 to 02 May 2008
resigned

Company address: BRIDE PARKS INFRASTRUCTURE LIMITED
LUTIDINE HOUSE, NEWARK LANE, RIPLEY, SURREY, GU23 6BS

KILMARTIN PROPERTY SERVICES LIMITED (dissolved)

04 June 2004 - 07 May 2010

Roderick Macduff Urquhart worked as Secretary at KILMARTIN PROPERTY SERVICES LIMITED from 04 June 2004 to 02 May 2008
resigned

Company address: KILMARTIN PROPERTY SERVICES LIMITED
7 CASTLE STREET, EDINBURGH, EH2 3AH

ALKAHEST LIMITED (dissolved)

16 April 2002 - 07 May 2010

Roderick Macduff Urquhart worked as Secretary (SOLICITOR) at ALKAHEST LIMITED from 30 April 2002 to 02 May 2008
resigned

Company address: ALKAHEST LIMITED
7 CASTLE STREET, EDINBURGH, EH2 3AH

ALL TERRAIN CLOTHING LIMITED (dissolved)

07 July 2004 - 10 June 2010

Roderick Macduff Urquhart worked as Secretary at ALL TERRAIN CLOTHING LIMITED from 07 July 2004 to 02 May 2008
resigned

Company address: ALL TERRAIN CLOTHING LIMITED
BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL

SALTIRE PROPERTY MANAGEMENT LIMITED (active)

Roderick Macduff Urquhart worked as Secretary at SALTIRE PROPERTY MANAGEMENT LIMITED from 11 March 1998 to 02 May 2008
resigned

Company address: SALTIRE PROPERTY MANAGEMENT LIMITED
TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB

D KING PROPERTIES (SCOTLAND) LIMITED (active)

Roderick Macduff Urquhart worked as Secretary (SOLICITOR) at D KING PROPERTIES (SCOTLAND) LIMITED from 31 July 2001 to 02 May 2008
resigned

Company address: D KING PROPERTIES (SCOTLAND) LIMITED
KING FARM S, WHITEFOLD FARM, AUCHTERARDER, PERTHSHIRE, PH3 1DZ

OCTAGON EUROPE LIMITED (dissolved)

07 May 2003 - 14 August 2013

Roderick Macduff Urquhart worked as Secretary at OCTAGON EUROPE LIMITED from 04 February 2008 to 02 May 2008
resigned

Company address: OCTAGON EUROPE LIMITED
7-11 MELVILLE STREET, EDINBURGH, EH3 7PE

CALEDON MANAGEMENT LIMITED (dissolved)

01 September 2005 - 11 October 2012

Roderick Macduff Urquhart worked as Secretary at CALEDON MANAGEMENT LIMITED from 01 September 2005 to 02 May 2008
resigned

Company address: CALEDON MANAGEMENT LIMITED
7-11 MELVILLE STREET, EDINBURGH, EH3 7PE

SALTIRE PROPERTY SERVICES LIMITED (active)

Roderick Macduff Urquhart worked as Secretary (SOLICITOR) at SALTIRE PROPERTY SERVICES LIMITED from 28 August 2001 to 02 May 2008
resigned

Company address: SALTIRE PROPERTY SERVICES LIMITED
TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB

KILMARTIN PROPERTIES (NO.2) LIMITED (liquidation)

Roderick Macduff Urquhart worked as Secretary at KILMARTIN PROPERTIES (NO.2) LIMITED from 13 January 2005 to 02 May 2008
resigned

Company address: KILMARTIN PROPERTIES (NO.2) LIMITED
UPDOWN COURT, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HY

KILMARTIN (SLOUGH) LIMITED (dissolved)

17 November 2003 - 25 February 2012

Roderick Macduff Urquhart worked as Secretary at KILMARTIN (SLOUGH) LIMITED from 21 December 2004 to 02 May 2008
resigned

Company address: KILMARTIN (SLOUGH) LIMITED
UPDOWN COURT, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HY

ACORN (CHERTSEY) LIMITED (dissolved)

18 November 2003 - 17 May 2011

Roderick Macduff Urquhart worked as Secretary at ACORN (CHERTSEY) LIMITED from 21 December 2004 to 01 July 2005
resigned

Company address: ACORN (CHERTSEY) LIMITED
5 PRINCE'S GATE, LONDON, SW7 1QJ

KILMARTIN SECURITIES LIMITED (dissolved)

02 April 1993 - 13 March 2012

Roderick Macduff Urquhart worked as Secretary at KILMARTIN SECURITIES LIMITED from 01 May 1997 to 02 May 2008
resigned

Company address: KILMARTIN SECURITIES LIMITED
C/O MACLAY MURRAY & SPENS QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP

LISMORE LAND LIMITED (dissolved)

12 May 1995 - 31 December 2010

Roderick Macduff Urquhart worked as Secretary at LISMORE LAND LIMITED from 01 May 1997 to 01 June 2002
resigned

Company address: LISMORE LAND LIMITED
MUIRWOOD, BANKRUGG FARM ROAD, GIFFORD, EAST LOTHIAN, EH41 4JS

SOVEREIGN HOUSE LIMITED (dissolved)

09 July 1998 - 31 July 2015

Roderick Macduff Urquhart worked as Secretary at SOVEREIGN HOUSE LIMITED from 06 August 1998 to 02 May 2008
resigned

Company address: SOVEREIGN HOUSE LIMITED
KING FARMS, WHITEFOLD FARM, AUCHTERARDER, PERTHSHIRE, PH3 1DZ

SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED (dissolved)

16 March 2006 - 26 February 2015

Roderick Macduff Urquhart worked as Secretary at SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED from 16 March 2006 to 02 May 2008
resigned

Company address: SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, MIDLOTHIAN, EH1 2DB

KILMARTIN HOLDINGS LIMITED (receivership)

Roderick Macduff Urquhart worked as Secretary at KILMARTIN HOLDINGS LIMITED from 01 May 1997 to 02 May 2008
resigned

Company address: KILMARTIN HOLDINGS LIMITED
ATRIA ONE, 144, MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8EX

CROMARTY PROPERTIES LIMITED (active)

Roderick Macduff Urquhart worked as Secretary (SOLICITOR) at CROMARTY PROPERTIES LIMITED from 03 September 2001 to 02 May 2008
resigned

Company address: CROMARTY PROPERTIES LIMITED
9 MERCHISTON BANK GARDENS, EDINBURGH, EH10 5EB

PERTH PROPERTIES LIMITED (dissolved)

01 December 2003 - 12 August 2009

Roderick Macduff Urquhart worked as Secretary at PERTH PROPERTIES LIMITED from 17 December 2003 to 02 May 2008
resigned

Company address: PERTH PROPERTIES LIMITED
BISHOPS COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL

MY OFFICE (SCOTLAND) LIMITED (active)

Roderick Macduff Urquhart worked as Secretary (DIRECTOR) at MY OFFICE (SCOTLAND) LIMITED from 05 September 2007 to 02 May 2008
resigned

Company address: MY OFFICE (SCOTLAND) LIMITED
HOMELEA HOUSE FAITH AVENUE, QUARRIES VILLAGE, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3SX

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Date of last update: 31 March 2015. Reload the data