MR CESIDIO MARTIN DI CIACCA


45 BLAIRSTON AVENUE BOTHWELL G718SA LANARKSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1954
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
BLAIRSTON ENTERPRISES LIMITED SC368750 18/11/2009 Silver
Bilbrough Top Management Co Ltd 03328627 31/07/2000 Dissolved
Clearwater Park Ltd 03337832 17/06/1997 Dissolved
ESPLANADE INVESTORS LIMITED 04506650 16/08/2002 Dissolved
George Street (No. 1) Plc 04037049 14/07/2000 Dissolved
SCARBOROUGH PROPERTY COMPANY (NORTHERN) LIMITED 02281545 20/03/2006 Dissolved
Scarborough & Edinburgh Property Co Ltd SC084454 31/07/2000 Dissolved
Scarborough Investment Co (Bradford) Ltd 03321856 31/07/2000 Dissolved
Scarborough Investment Co (Glasgow) Ltd 03321951 31/07/2000 Dissolved
Stadia Management (Southern) Ltd 03851173 26/05/2000 Dissolved
Teesland Development Co (Ascot) Ltd 02525018 31/07/2000 Dissolved
Teesland West Ltd 04261004 30/07/2001 Dissolved
Teesside Park Ltd 03000408 11/07/1995 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BOUQUET LIMITED 04280602 19/10/2001 09/03/2004 Dissolved
BOUQUET LIMITED 04280602 19/10/2001 31/05/2005 Dissolved
BROXBURN FREIGHT MANAGEMENT SERVICES LIMITED SC086935 31/07/2000 09/03/2004 Dissolved
Basildon Developments Ltd 03344899 31/07/2000 09/03/2004 Dissolved
Basildon Developments Ltd 03344899 25/02/1999 25/02/1999 Dissolved
Borofield Properties Ltd 03497278 31/07/2000 09/03/2004 Dissolved
Borofield Securities Ltd 03234126 31/07/2000 09/03/2004 Dissolved
Borofield Securities Ltd 03234126 17/01/2005 31/05/2005 Dissolved
Boroton Properties Ltd 03202468 01/02/2001 09/03/2004 Dissolved
CITY AND NORTHERN ASSETS LIMITED 02431794 31/07/2000 09/03/2004 Dissolved
CITY AND NORTHERN ASSETS LIMITED 02431794 27/02/1998 31/05/2005 Dissolved
CITY HEIGHTS MANAGEMENT COMPANY (BIRMINGHAM) LIMITED 03395005 31/07/2000 09/03/2004 Silver
CLIFTON PARK MANAGEMENT LIMITED 03571304 08/11/2002 07/10/2003 One Red Flag
COLERIDGE (NO. 36) LIMITED 05386499 09/03/2005 14/02/2006 Dissolved
COLERIDGE (NO.24) LIMITED 04802866 15/07/2003 27/11/2004 Dissolved
COLERIDGE (NO.25) LIMITED 04796777 15/07/2003 27/11/2004 Dissolved
COLERIDGE (NO.26) LIMITED 04802551 15/07/2003 27/11/2004 Dissolved
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED 03112917 01/09/1997 01/03/2002 Bronze
CROMWELL INVESTMENT HOLDINGS UK LIMITED 04311414 25/10/2001 01/03/2002 Amber
Clearwater Park Ltd 03337832 31/07/2000 09/03/2004 Dissolved
Coleridge (Bootle) Ltd 02821047 23/04/2002 27/11/2004 Dissolved
Coleridge (Chancery Lane) Ltd 03720236 27/06/2002 27/11/2004 Dissolved
Coleridge (Fleet) Ltd 04796922 15/07/2003 27/11/2004 Dissolved
Coleridge (Gerrards Cross) Ltd 03582473 23/04/2002 27/11/2004 Dissolved
Coleridge (Kingsway) Ltd 04797043 15/07/2003 27/11/2004 Dissolved
Coleridge (New Barnet) Ltd 03577227 23/04/2002 27/11/2004 Dissolved
Coleridge (Peterborough) Ltd 03582283 23/04/2002 27/11/2004 Dissolved
Coleridge (Rotunda) Ltd 04802774 15/07/2003 27/11/2004 Dissolved
Coleridge (Skipton) Ltd 03049276 23/04/2002 27/11/2004 Dissolved
D.U.K.E. (ENFIELD) LIMITED 01570577 31/07/2000 09/03/2004 Dissolved
D.U.K.E. (PONTYPRIDD) LIMITED 06279835 14/06/2007 24/04/2008 Dissolved
D.U.K.E. (WANDSWORTH) LIMITED 04270040 14/08/2001 03/02/2005 Dissolved
D.U.K.E. MANAGEMENT (UK) LIMITED 04093763 20/10/2000 31/12/2009 Dissolved
DONCASTER INTERCHANGE (NOMINEE 1) LIMITED 04289942 31/10/2001 31/05/2005 Dissolved
DONCASTER INTERCHANGE (NOMINEE 2) LIMITED 04290052 31/10/2001 31/05/2005 Dissolved
Dunedin House Ltd SC104897 31/07/2000 09/03/2004 Dissolved
Dunedin House Ltd SC104897 20/06/1997 31/05/2005 Dissolved
ESPLANADE DIRECTOR LIMITED 06133267 01/03/2007 20/07/2016 Not Trading
ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED 07185501 10/03/2010 11/07/2012 One Red Flag
ESPLANADE HOMES (ROCHESTER) LIMITED 04107607 10/01/2001 10/07/2007 Dissolved
ESPLANADE HOMES (ROCHESTER) LIMITED 04107607 10/01/2001 09/06/2014 Dissolved
ESPLANADE SECRETARIAL SERVICES LIMITED 06133270 01/03/2007 11/07/2012 Silver
ESPUMA LIMITED 07185307 10/03/2010 11/07/2012 One Red Flag
EUROPA (FRENCHGATE) LIMITED 04103986 21/12/2000 31/05/2005 Dissolved
EUROPA APARTMENTS LIMITED 05681466 18/04/2006 28/09/2007 Dissolved
EUROPA DIRECTOR LIMITED 05307742 08/12/2004 31/12/2009 Dissolved
EUROPA FRENCHGATE LP LIMITED 05272119 16/03/2005 18/08/2006 Amber
Europa Homes (Midlands) Ltd 03086217 31/07/2000 09/03/2004 Dissolved
Europa Homes (Midlands) Ltd 03086217 01/08/1995 12/08/1996 Dissolved
Euston Estate (Lp) 4 Ltd 05338365 16/03/2005 28/07/2005 Dissolved
Exportbranch Ltd 04338537 11/04/2002 27/11/2004 Dissolved
FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED 07185049 10/03/2010 11/07/2012 Silver
FAIRMUIR LIMITED 05608842 02/03/2006 30/08/2010 Dissolved
FOUNTAINS WALK TRUSTEE LIMITED 03216675 31/07/2000 20/08/2001 Dissolved
FOUNTAINS WALK TRUSTEE LIMITED 03216675 20/08/2001 22/07/2005 Dissolved
FRASERS FB (UK) LIMITED 03202502 08/09/2006 21/12/2006 Gold
FRASERS PROPERTY (UK) LIMITED 05402640 12/04/2005 01/09/2005 Silver
Firmrepair Ltd 04341050 11/04/2002 27/11/2004 Dissolved
GC (SC) REALISATIONS 2019 LIMITED SC120949 23/10/1991 30/11/1993 Dissolved
GOLDEN CHARTER LIMITED 02511598 14/06/1992 30/11/1993 Silver
GREENHILLS PROPERTY (BOREHAMWOOD) LIMITED 05500868 01/12/2005 11/07/2006 Dissolved
Gardenscore Ltd 04340211 11/04/2002 27/11/2004 Dissolved
George Street (No. 1) Plc 04037049 14/07/2000 05/12/2000 Dissolved
HAYMARKET HOUSE (BELFAST) LIMITED 04327374 22/11/2001 17/03/2004 Dissolved
HOUSEBALL LIMITED 04342897 11/04/2002 07/02/2003 Silver
INNOVA SCIENCE PARK (ENFIELD) LIMITED 04311902 26/10/2001 09/03/2004 Dissolved
INNOVA SCIENCE PARK (ENFIELD) LIMITED 04311902 26/10/2001 31/05/2005 Dissolved
Inforeal Ltd 04341658 11/04/2002 27/11/2004 Dissolved
Jewelforth Ltd 04331957 11/04/2002 27/11/2004 Dissolved
KILMARTIN (FLEET NO 2) LIMITED 04617731 19/02/2003 21/12/2004 Dissolved
KILMARTIN (FLEET NO 3) LIMITED 04617729 25/02/2003 21/12/2004 Dissolved
KILMARTIN PROPERTIES (NO.2) LIMITED 03920625 15/01/2002 21/12/2004 Dissolved
Kilmartin (No.20) Ltd 03499519 15/01/2002 21/12/2004 Dissolved
LANDFULL LIMITED 04341048 11/04/2002 27/11/2004 Dissolved
LLANTRISANT PROPERTY LIMITED 04539764 19/12/2002 16/01/2003 Dissolved
LLANTRISANT PROPERTY LIMITED 04539764 19/12/2002 31/05/2005 Dissolved
LONDON ASIA CAPITAL PLC 03784771 29/09/2004 25/07/2006 Bronze
LONGBOROUGH (CHANDOS PLACE) LIMITED 04191378 05/08/2002 09/03/2004 Dissolved
LONGBOROUGH (CHANDOS PLACE) LIMITED 04191378 24/07/2001 07/12/2001 Dissolved
LUMIERE LEEDS GENERAL PARTNER LIMITED 05342132 16/03/2005 22/07/2005 Dissolved
LUMIERE LEEDS LP (NO. 1) LIMITED 05325368 16/03/2005 22/07/2005 Not Trading
LUMIERE LEEDS LP (NO. 2) LIMITED 05359867 16/03/2005 22/07/2005 Not Trading
LUMIERE LEEDS LP (NO. 3) LIMITED 05366054 16/03/2005 22/07/2005 Dissolved
Leisure Property Holdings (Ne) Ltd 03174558 31/07/2000 01/08/2002 Dissolved
Leisure Property Holdings (Ne) Ltd 03174558 01/05/1999 31/07/2002 Dissolved
MINIGULF LIMITED 02494796 31/07/2000 26/03/2004 Dissolved
NEWCO PHARMA LIMITED SC057293 04/05/2001 31/01/2007 Amber
NOMINATIONS (GLASGOW) LIMITED SC029199 07/07/1988 31/10/1990 Not Trading
NOMINATIONS (STORNOWAY) LIMITED SC075947 07/07/1988 31/10/1990 Not Trading
POLICELLA BROTHERS LIMITED SC075520 18/06/1994 11/11/2000 Silver
REDHOUSE HOLDINGS LIMITED 03902049 31/07/2000 26/02/2001 Amber
REDHOUSE PROJECTS LIMITED 02945476 31/07/2000 26/02/2001 Amber
REJAPLEX LIMITED SC105643 09/08/1990 19/02/1991 Silver
REJAPLEX LIMITED SC105643 09/08/1990 23/06/1997 Silver
RELAND (WEEDON) LIMITED 03435816 19/11/1997 22/06/2000 Dissolved
REMOTE PROPERTIES 1175 LIMITED 04330675 01/07/2002 17/03/2004 Dissolved
REMOTE PROPERTIES 1175 LIMITED 04330675 03/12/2003 31/05/2005 Dissolved
REMOTE PROPERTIES 1250 (A) LIMITED 04171983 19/03/2001 07/03/2003 Insolvent
REMOTE PROPERTIES 1250 (B) LIMITED 04171982 19/03/2001 07/03/2003 Insolvent
REMOTE PROPERTIES 1250 LIMITED 04171985 19/03/2001 17/03/2004 Dissolved
REMOTE PROPERTIES 1250 LIMITED 04171985 03/12/2003 31/05/2005 Dissolved
REMOTE PROPERTIES 2100 (A) LIMITED 04171845 19/03/2001 17/03/2004 Insolvent
REMOTE PROPERTIES 2100 (A) LIMITED 04171845 03/12/2003 28/02/2005 Insolvent
REMOTE PROPERTIES 2100 (B) LIMITED 04171735 19/03/2001 17/03/2004 Insolvent
REMOTE PROPERTIES 2100 (B) LIMITED 04171735 03/12/2003 28/02/2005 Insolvent
REMOTE PROPERTIES 2200 (A) LIMITED 04171729 19/03/2001 07/03/2003 Insolvent
REMOTE PROPERTIES 2200 (B) LIMITED 04171884 19/03/2001 07/03/2003 Insolvent
ROKVAL (BOURNEMOUTH) LIMITED 04268526 10/08/2001 27/04/2005 Dissolved
Remote Properties 2100 Ltd 04171730 19/03/2001 17/03/2004 Dissolved
Remote Properties 2100 Ltd 04171730 03/12/2003 28/02/2005 Dissolved
Remote Properties 2200 Ltd 04171850 19/03/2001 17/03/2004 Dissolved
Remote Properties 2200 Ltd 04171850 03/12/2003 22/07/2005 Dissolved
SCARBOROUGH & SYDNEY PROPERTIES LIMITED 05263919 19/10/2004 11/07/2012 Dissolved
SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED 03086478 01/08/1995 20/09/1995 Dissolved
SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED 03086478 01/08/1995 20/09/1995 Dissolved
SCARBOROUGH DEVELOPMENT COMPANY (CARDIFF) LIMITED 04166725 17/08/2001 09/03/2004 Dissolved
SCARBOROUGH DEVELOPMENT COMPANY (CARDIFF) LIMITED 04166725 23/02/2001 06/09/2001 Dissolved
SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED 02429228 31/07/2000 09/03/2004 Dissolved
SCARBOROUGH EUROPE LIMITED 02148834 31/07/2000 26/03/2004 Dissolved
SCARBOROUGH GROUP HOLDINGS LIMITED 05308019 23/02/2005 11/03/2008 Dissolved
SCARBOROUGH PROPERTY COMPANY (NORTHERN) LIMITED 02281545 31/07/2000 26/03/2004 Dissolved
SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED 07036711 28/10/2009 11/07/2012 Dissolved
SCARBOROUGH PROPERTY GROUP LIMITED 01479518 31/07/2000 10/07/2007 Insolvent
SCARBOROUGH UNITED GROUP LIMITED 04100991 17/05/2004 31/05/2005 Silver
SCARMAC LIMITED 04092488 13/10/2000 31/07/2001 One Red Flag
SCARMAC LIMITED 04092488 13/10/2000 19/10/2016 One Red Flag
SCARNOV (UK) LIMITED 07185144 10/03/2010 11/07/2012 One Red Flag
SCOSIM LIMITED 02126830 31/07/2000 26/03/2004 Amber
SDG IRELAND LIMITED 03930266 31/07/2000 16/05/2003 Dissolved
SDG PROPERTY HOLDINGS LIMITED 04539814 23/10/2002 31/05/2005 Dissolved
SHEPVAL DEVELOPMENT COMPANY LIMITED 04192258 24/01/2002 05/08/2002 Dissolved
SHEPVAL DEVELOPMENT COMPANY LIMITED 04192258 24/01/2002 03/02/2005 Dissolved
SMG (DONIBRISTLE) LIMITED 06045470 09/01/2007 19/10/2016 Dissolved
SPC GROUP LIMITED 02313562 31/07/2000 10/07/2007 Dissolved
SPC GROUP LIMITED 02313562 22/08/1997 11/07/2012 Dissolved
STEELAND LIMITED 07184856 10/03/2010 13/07/2012 Insolvent
Scarborough & Leeds Property Company Ltd 01611705 31/07/2000 26/03/2004 Dissolved
Scarborough & London Property Company Ltd 01478799 31/07/2000 26/03/2004 Dissolved
Scarborough Development Co (Leeds) Ltd 02790206 31/07/2000 09/03/2004 Dissolved
Scarborough Development Company (Glasgow) Ltd SC104700 31/07/2000 09/03/2004 Dissolved
Scargold (Holdings) Ltd 05444517 02/03/2006 11/09/2007 Dissolved
Sceuro Capital Partners Europe Ltd 05642219 01/12/2005 14/02/2006 Dissolved
Sceuro Capital Partners Ltd 05642148 01/12/2005 14/02/2006 Dissolved
Sceuro Capital Partners Uk Ltd 05642250 01/12/2005 14/02/2006 Dissolved
Sdg (Buchanan Gate 3B) Ltd 03321853 31/07/2000 09/03/2004 Dissolved
Sdg (Shrewsbury) Ltd 04539824 23/10/2002 31/05/2005 Dissolved
Sdg (South Shields) Ltd 04489659 23/10/2002 31/05/2005 Dissolved
Sdg Bouquet Ltd 05294424 23/11/2004 15/12/2004 Dissolved
Sesha Investments Ltd 04098308 27/06/2002 27/11/2004 Dissolved
Spc (Cornhill) Ltd 05227273 13/09/2004 31/05/2005 Dissolved
Spc (Watford Exchange) Ltd 05316076 17/12/2004 31/05/2005 Dissolved
Spc Investments Ltd 02711435 31/07/2000 09/03/2004 Dissolved
T P PROPERTY SERVICES LIMITED 03512873 05/04/2005 08/01/2007 One Red Flag
TALBOT GREEN DEVELOPMENTS LIMITED 04481880 01/10/2002 16/01/2003 Amber
TALBOT GREEN DEVELOPMENTS LIMITED 04481880 01/10/2002 31/05/2005 Amber
TEESLAND DEVELOPMENT COMPANY LIMITED 00888075 31/07/2000 09/03/2004 Dissolved
TEESLAND DEVELOPMENT COMPANY LIMITED 00888075 25/02/1999 31/05/2005 Dissolved
THE NEW MILL DEVELOPMENT COMPANY LIMITED 02386397 31/07/2000 26/03/2004 Dissolved
THORPE PARK DEVELOPMENTS LIMITED 04141504 05/04/2005 11/07/2012 One Red Flag
TP 2005 LIMITED 02620557 05/04/2005 12/07/2012 Dissolved
VALAD SALFORDS CUSTODIAN LIMITED 05618692 24/12/2008 31/12/2009 Dissolved
VALAD VENTURES UK LIMITED 06435831 24/01/2008 31/12/2009 Dissolved
VICTORIA MILLS MANAGEMENT LIMITED 02583983 02/12/2009 02/12/2009 Gold
VPC DEVELOPMENTS LIMITED 04709077 25/03/2003 31/05/2005 Dissolved
WINDOWS CATERING COMPANY (FOUR) LIMITED SC083732 23/09/1992 05/07/1993 Bronze