MR CESIDIO MARTIN DI CIACCA


45 BLAIRSTON AVENUE BOTHWELL G718SA LANARKSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1954
Occupation
CONSULTANT
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