MR PETER JOSEPH CUMMINGS


GLEN VIEW 6 BARLOAN CRESCENT DUMBARTON G822AT DUNBARTONSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1955
Occupation
BANK OFFICIAL
Is involved with the current companies
Name Company Number Date Appointed Rating
BEN VIEW RESOURCE CENTRE SC274651 03/01/2011 Silver
FOUNDERS50@BLAIR LIMITED SC776304 19/07/2023 Bronze
GLENCAIRN FINANCE LIMITED 08929318 28/06/2021 One Red Flag
HF INVESTMENTS NO.1 LIMITED SC588136 08/02/2018 Bronze
HF INVESTMENTS NO.2 LIMITED SC584072 27/02/2018 One Red Flag
HFA INVESTMENTS LIMITED SC636917 23/07/2019 Bronze
HFJ INVESTMENTS LIMITED SC636892 23/07/2019 Silver
HGLC LIMITED SC764533 31/03/2023 Bronze
HOME FROM HOME (SCOTLAND) LIMITED SC264176 28/09/2011 Silver
NEVIS HOLDINGS LIMITED 06084835 15/07/2021 Silver
NEVIS HOLDINGS TRUSTEE LIMITED 09721942 15/07/2021 Not Trading
PACIFIC SHELF 1465 LIMITED SC327666 31/03/2022 One Red Flag
PACIFIC SHELF 1566 LIMITED SC359146 06/01/2021 One Red Flag
PACIFIC SHELF 1751 LIMITED SC461933 10/05/2019 Silver
PACIFIC SHELF 1752 LIMITED SC461934 03/09/2019 One Red Flag
PACIFIC SHELF 1815 LIMITED SC529755 03/09/2019 Silver
REGENCO (WINCHBURGH) LIMITED 06400967 12/10/2022 Silver
SCALEUP PROGRAMME LIMITED SC747024 11/10/2022 Amber
THE HUNTER GLOBAL LEADERSHIP CENTRE SC646502 07/11/2019 One Red Flag
THF@BLAIR LIMITED SC772830 15/06/2023 Dissolved
WEST COAST ACCELERATOR LIMITED SC583348 27/02/2018 Dissolved
WEST COAST CAPITAL (RETAIL PARKS) LIMITED SC219194 06/01/2021 Bronze
WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED SC225030 06/01/2021 Dissolved
WEST COAST CAPITAL ASSETS LIMITED SC183767 06/01/2021 One Red Flag
WEST COAST CAPITAL GROUP LIMITED SC746275 04/10/2022 Silver
WEST COAST CAPITAL HOLDINGS LIMITED SC190805 06/01/2021 Silver
WEST COAST CAPITAL HOMES LIMITED SC314564 06/01/2021 Not Trading
WEST COAST CAPITAL INVESTMENTS LIMITED 02762478 07/01/2021 Bronze
WEST COAST CAPITAL LIMITED SC212249 06/01/2021 Not Trading
WEST COAST CAPITAL PRESTVEN (CI) LIMITED SC304006 06/01/2021 Silver
WEST COAST CAPITAL PRESTVEN (GP) LIMITED SC304005 06/01/2021 Silver
WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED SC298919 06/01/2021 Silver
WEST COAST CAPITAL PRESTVEN LIMITED SC220870 06/01/2021 Not Trading
WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED SC188333 06/01/2021 Bronze
WEST COAST CAPITAL RETAIL LIMITED SC237872 06/01/2021 Bronze
WEST COAST CAPITAL SAMSARA LIMITED SC320084 06/01/2021 Silver
WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED SC602570 14/12/2018 Silver
WINCHBURGH MOTORWAY JUNCTION LIMITED SC608331 21/03/2021 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AALP GALASHIELS LIMITED SC228280 20/02/2002 16/10/2003 Dissolved
ABSOLUTE FORBURY LIMITED 04012450 16/06/2000 12/04/2002 Dissolved
ABSOLUTE PROPERTY LIMITED 03810395 17/12/1999 12/04/2002 Dissolved
ABSOLUTE SWINDON LIMITED 04012403 16/06/2000 12/04/2002 Dissolved
ARMA DEVELOPMENTS LIMITED SC116213 04/10/1999 01/10/2003 Dissolved
BLOCK HOLDINGS LIMITED SC229482 30/04/2002 24/10/2005 Dissolved
BLOCK SECURITIES (DUNFERMLINE) LIMITED SC229483 30/04/2002 24/10/2005 Dissolved
BLOCK SECURITIES (EAST KILBRIDE) LIMITED SC268183 14/08/2004 21/09/2004 Dissolved
BONNYTOUN ESTATES LIMITED SC209779 08/02/2001 31/08/2005 Dissolved
BRITISH LINEN EQUITY LIMITED SC172198 28/07/2000 31/10/2005 Dissolved
BRITISH LINEN SECURITIES LIMITED SC064644 27/07/2000 31/10/2005 Dissolved
BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED 03671773 31/03/2000 17/11/2003 Dissolved
BROMLEY TOWN HALL MANAGEMENT LIMITED 04232204 11/06/2001 11/06/2004 Dissolved
British Linen Properties Plc SC096443 25/10/1999 31/10/2005 Dissolved
CALA PROPERTIES (CENTRAL) LIMITED SC214657 27/06/2001 14/11/2002 Dissolved
CALA PROPERTIES (SLATEFORD) LIMITED SC238444 20/12/2002 28/04/2004 Dissolved
CAROLIA HOSPITALITY UK LIMITED SC158880 30/06/2000 13/09/2005 Dissolved
CENTREFILE APS LIMITED SC158455 19/12/1996 01/06/2000 Dissolved
CENTRESTAGE COMMUNITIES LTD SC382945 06/11/2018 04/11/2019 Bronze
CLYDESIDE INVESTMENT PROPERTIES LIMITED SC203231 25/02/2000 20/12/2004 Not Trading
CONTINENTAL SHELF 224 LIMITED 04404330 15/04/2002 24/10/2005 Dissolved
CONTINENTAL SHELF 225 LIMITED 04404302 15/04/2002 24/10/2005 Dissolved
DOM@IN LIMITED 03816638 23/05/2000 10/04/2002 Dissolved
DUELGUIDE LIMITED 04918763 09/06/2004 23/11/2004 Dissolved
DUNWILCO (940) LIMITED 04252775 21/12/2001 24/10/2005 Dissolved
Dumfries Property Development Company Ltd SC137021 27/10/1992 02/02/1994 Dissolved
ELPHINSTONE HALLS LIMITED SC198960 12/04/2000 24/10/2005 Dissolved
ENSCO 1533 LIMITED SC550781 25/07/2023 16/01/2024 Amber
Eagle Nottingham Ltd 04378881 21/02/2002 21/11/2002 Dissolved
FORTHWELL LIMITED SC450314 25/07/2023 29/03/2024 One Red Flag
FUSION (WORTHING) LIMITED SC186438 16/04/2002 19/03/2003 One Red Flag
Fountainbridge Developments Ltd SC200913 31/03/2000 24/08/2004 Dissolved
Fountainbridge Offices Ltd SC229184 09/04/2002 12/10/2004 Dissolved
Fusion Carmarthen Ltd 03292352 03/04/2002 12/07/2004 Dissolved
Fusion Securities Ltd SC220012 23/07/2001 12/07/2004 Dissolved
GLASGOW HARBOUR LIMITED SC193933 23/06/1999 01/10/2003 Bronze
GLASGOW HARBOUR PROPERTIES LIMITED 02506002 29/04/2002 01/10/2003 Dissolved
HALIFAX LIMITED 02367076 01/01/2006 05/12/2007 Insolvent
HIGHFIELD PROPERTIES (NO.3) LIMITED SC225098 30/11/2001 24/10/2005 Dissolved
HORIZON CAPITAL 2000 LIMITED SC144653 07/07/2000 31/08/2000 Gold
HORIZON CAPITAL LIMITED SC145063 07/07/2000 31/10/2005 Insolvent
Halifax Homes Ltd 02045935 25/02/2005 31/10/2005 Dissolved
Highfield Properties (Holdings) SC225095 30/11/2001 03/04/2004 Dissolved
Highfield Properties (No.1) SC225096 30/11/2001 03/04/2004 Dissolved
Highfield Properties (No.2) SC225097 30/11/2001 03/04/2004 Dissolved
J L P B S GARRARD LIMITED 04056297 30/11/2000 12/04/2002 Dissolved
KENMORE CAPITAL 3 LIMITED SC213806 23/02/2001 24/10/2005 One Red Flag
KENMORE CAPITAL LIMITED SC262178 21/04/2004 24/10/2005 Dissolved
KEREN HOMES (BIRMINGHAM) LTD SC205294 12/04/2000 24/10/2005 Dissolved
KIER DEVELOPMENTS LIMITED 04407754 12/04/2002 24/10/2005 Silver
KYLELOCH LIMITED SC450313 25/07/2023 29/03/2024 Amber
Kav Chatham Ltd 04378867 21/02/2002 01/11/2004 Dissolved
Kav Croydon Ltd 04422992 25/06/2002 01/11/2004 Dissolved
Kav East Grinstead Ltd 04378963 21/02/2002 01/11/2004 Dissolved
Kav Elgin Ltd SC234219 17/07/2002 01/11/2004 Dissolved
Kav Gloucester Ltd 04378899 11/07/2002 01/11/2004 Dissolved
Kav Grantham Ltd 04378971 21/02/2002 01/11/2004 Dissolved
Kav Harlow Ltd 04378967 21/02/2002 01/11/2004 Dissolved
Kav Manchester Ltd 04816070 12/08/2003 01/11/2004 Dissolved
Kav Milton Keynes Ltd 04378878 21/02/2002 01/11/2004 Dissolved
Kav Newcastle Ltd 04378973 21/02/2002 01/11/2004 Dissolved
Kav Speke Ltd 04568438 21/10/2002 01/11/2004 Dissolved
Kav St Johns Ltd 04378972 21/02/2002 01/11/2004 Dissolved
Kav Stockton Ltd 04378869 21/02/2002 01/11/2004 Dissolved
Kav Sutton Coldfield Ltd 04378974 21/02/2002 01/11/2004 Dissolved
Kav Trongate Ltd SC228281 20/02/2002 01/11/2004 Dissolved
Kav Watford Ltd 04378968 21/02/2002 01/11/2004 Dissolved
Kav Wolverhampton Ltd 04378861 21/02/2002 01/11/2004 Dissolved
Kenmore Beneficial House Ltd 03964540 10/08/2002 01/04/2005 Dissolved
LANDFERN LIMITED SC454427 02/08/2019 29/03/2024 Amber
LEDGE 563 LIMITED SC213290 18/06/2001 03/09/2003 Silver
LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED 03885187 12/05/2000 10/04/2002 Bronze
LIBERTY LIVING (LIBERTY AP) LIMITED 03633307 07/03/2000 10/04/2002 Silver
LIBERTY LIVING (LIBERTY SP) LIMITED 04017775 16/08/2000 10/04/2002 Insolvent
LIBERTY LIVING (LP COVENTRY) LIMITED 04330729 21/12/2001 10/04/2002 Bronze
LIBERTY LIVING (LP MANCHESTER) LIMITED 04314013 09/01/2002 10/04/2002 Silver
LIBERTY LIVING (LQ NEWCASTLE) LIMITED 04302869 01/11/2001 10/04/2002 Gold
LIBERTY SEVERN POINT (CARDIFF) LIMITED 04313995 11/01/2002 10/04/2002 Silver
LINDEN HOMES SURREY LIMITED 04138007 23/03/2001 31/12/2003 Dissolved
LINDEN NEW HOMES LIMITED 04391802 26/07/2002 31/12/2004 Dissolved
LS GEMINI LIMITED 04565504 15/05/2003 29/06/2005 Dissolved
MACDONALD HOTELS LIMITED SC247423 03/09/2003 24/10/2005 Silver
MEREACRE LIMITED SC454422 25/07/2023 29/03/2024 Amber
MIDMINT LIMITED 02402708 07/03/2001 11/06/2004 Insolvent
MONCRIEFFE HOLDINGS LIMITED SC246883 05/09/2003 24/10/2005 Dissolved
MS ABERDEEN LIMITED 04378873 21/02/2002 08/09/2003 Dissolved
Morrison Property Halifax Ltd SC204217 28/03/2000 15/12/2000 Dissolved
Morrison Property Holdings Ltd SC203662 28/03/2000 15/12/2000 Dissolved
OCEAN TERMINAL LIMITED SC178696 15/06/2001 24/10/2005 One Red Flag
OLD BAILEY 2005 LLP OC318823 28/04/2006 16/01/2009 Dissolved
PACIFIC SHELF 1047 LIMITED SC220011 23/07/2001 19/03/2003 One Red Flag
PACIFIC SHELF 1465 LIMITED SC327666 06/01/2021 02/03/2021 One Red Flag
PACIFIC SHELF 1749 LIMITED SC460055 31/07/2018 12/09/2019 One Red Flag
PAVEMENTS (UK) NO.1 LIMITED 04256682 21/12/2001 02/12/2003 Dissolved
PENTAGON RETAIL LIMITED 04252779 17/12/2001 03/03/2003 Dissolved
PRIMARY PLUS (HOLDINGS) LIMITED 04347564 19/12/2003 09/08/2005 One Red Flag
Prime Commercial Properties (The Galleries) Ltd 04252982 21/12/2001 06/09/2002 Dissolved
Prime Commercial Properties (Wigan) Ltd 04252973 21/12/2001 06/09/2002 Dissolved
QUAIL (ASHFORD) LIMITED 04253022 21/12/2001 24/10/2005 Dissolved
QUAIL (CHESTERFIELD) LIMITED 04256690 21/12/2001 02/12/2003 Dissolved
QUAIL (COUNTY SQUARE) LIMITED 04253024 21/12/2001 24/10/2005 Dissolved
QUAIL (DURHAM) LIMITED 04253001 21/12/2001 24/10/2005 Dissolved
QUAIL (MILLBURNGATE) LIMITED 04253002 21/12/2001 24/10/2005 Dissolved
QUAIL (SWANSGATE) LIMITED 04256702 21/12/2001 24/10/2005 Dissolved
QUAIL (WELLINGBOROUGH) LIMITED 04256696 21/12/2001 24/10/2005 Dissolved
ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED 04413112 19/04/2002 24/10/2005 Silver
SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED 04208919 16/11/2001 30/09/2003 Dissolved
SAPPHIRE (BURNLEY) NOMINEE LIMITED 04139738 16/11/2001 30/09/2003 Dissolved
SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED 04208925 16/11/2001 30/09/2003 Dissolved
SAPPHIRE (CARDIFF) NOMINEE LIMITED 04126131 16/11/2001 30/09/2003 Dissolved
SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED 04222547 16/11/2001 30/09/2003 Dissolved
SAPPHIRE (HARLOW) NOMINEE LIMITED 04126028 16/11/2001 30/09/2003 Strike Off
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED 04299748 16/11/2001 30/09/2003 Dissolved
SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED 04299752 16/11/2001 30/09/2003 Dissolved
SAPPHIRE RETAIL FUND LIMITED 04300462 16/11/2001 30/09/2003 Dissolved
SEASIDE HOLDINGS LIMITED SC125170 29/02/2000 31/07/2000 Bronze
SOUTHCOVE LIMITED SC449697 25/07/2023 29/03/2024 Amber
STOCKLAND VENTURES (SCOTLAND) LIMITED SC225035 12/02/2002 23/09/2005 Dissolved
STOCKLAND VENTURES LIMITED SC223345 22/01/2002 23/09/2005 Dissolved
SUMMIT FINANCE (WISHAW) PLC SC185067 18/08/2000 04/12/2002 Bronze
SUMMIT HEALTHCARE (WISHAW) LIMITED SC182649 18/08/2000 04/12/2002 Bronze
SUMMIT HOLDINGS (WISHAW) LIMITED SC173083 18/08/2000 04/12/2002 Silver
Scarborough Development & Investment Co Ltd SC143158 19/08/1993 02/02/1994 Dissolved
Scarborough Development Co (Leeds) Ltd 02790206 27/10/1993 02/02/1994 Dissolved
Scarborough Property Company (West) Limited SC136267 06/03/1992 02/02/1994 Dissolved
Southdawn Ltd 04267210 17/04/2002 01/11/2004 Dissolved
Southtweed Ltd 04344645 17/04/2002 01/11/2004 Dissolved
TABLETOP ESTATES LIMITED SC225031 06/02/2002 23/09/2005 Dissolved
THORNFIELD VENTURES LIMITED 04362870 15/02/2002 24/10/2005 Dissolved
TULLOCH HOMES (WEST) LIMITED SC136266 06/03/1992 10/01/1994 Dissolved
TWEED INVESTMENTS LIMITED 04079432 07/03/2001 11/06/2004 Dissolved
TYNE LIMITED 01443992 05/07/2001 11/06/2004 Dissolved
Talisman Properties (Jersey) Ltd 04816189 30/07/2003 01/11/2004 Dissolved
UBERIOR CO-INVESTMENTS LIMITED SC286372 20/06/2005 31/10/2005 Insolvent
UBERIOR EQUITY LIMITED SC235110 30/08/2002 31/10/2005 Gold
UBERIOR FUND INVESTMENTS LIMITED SC272465 08/09/2004 31/10/2005 Gold
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED 03743500 19/03/2002 31/10/2005 Silver
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED SC186247 16/02/2000 31/10/2005 Insolvent
UBERIOR PROPERTIES (2002) LIMITED 02045939 25/02/2005 31/10/2005 Dissolved
UBERIOR PROPERTY MANAGEMENT (2002) LIMITED 04557263 25/02/2005 31/10/2005 Dissolved
UBERIOR VENTURES LIMITED SC235067 28/08/2002 31/10/2005 Bronze
UK LAND ESTATES (PARTNERSHIP) LIMITED 04393103 28/06/2002 29/09/2005 Silver
Uk Retail Portfolio I Ltd SC212851 14/03/2001 25/11/2003 Dissolved