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
Altohirst Ltd SC126570 21/09/1990 Dissolved
DBSL FINANCE LIMITED 05838978 06/06/2006 Dissolved
Joinsource Ltd SC135186 31/07/2000 Dissolved
Scarborough & Glasgow Property Co Ltd SC107676 31/07/2000 Dissolved
Scarborough Development & Investment Co Ltd SC143158 31/07/2000 Dissolved
Scarborough Development Co (Corstorphine) Ltd SC134622 31/07/2000 Dissolved
Scarborough Development Co (Essex) Ltd SC134623 31/07/2000 Dissolved
Scarborough Development Co (Harrogate) Ltd SC140325 31/07/2000 Dissolved
Scarborough Property Co (Newbridge) Ltd SC139130 31/07/2000 Dissolved
Scarborough Property Co (Scotland) Ltd SC106605 31/07/2000 Dissolved
Scarborough Property Company (Fife) Limited SC128035 31/07/2000 Dissolved
Scarborough Property Company (Halifax) Ltd SC139131 31/07/2000 Dissolved
Scarborough Property Company (West) Limited SC136267 31/07/2000 Dissolved
Sefton Property Co Ltd SC135971 27/02/1998 Dissolved
Sfhd 65 Ltd SC139265 19/11/1992 Dissolved
Sfhd 66 Ltd SC139266 19/11/1992 Dissolved
Sydenham Investments Ltd SC143075 31/07/2000 Dissolved
Teesland Development Co (Glasgow) Ltd SC123482 31/07/2000 Dissolved
Teesland Development Co (Glasgow) Ltd SC123482 21/04/1999 Dissolved
Teesside Park Ltd 03000408 11/07/1995 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACORN (CHERTSEY) LIMITED 04967257 18/11/2003 21/12/2004 Dissolved
ACORN (NO.1) LIMITED 04965624 18/11/2003 21/12/2004 Dissolved
ACORN (NO.14) LIMITED 04965675 18/11/2003 21/12/2004 Dissolved
ACORN (NO.18) LIMITED 04965664 18/11/2003 21/12/2004 Dissolved
ALBURN (HOOK) LIMITED 05177090 15/07/2004 04/07/2005 Dissolved
ASHLEIGH PROPERTY DEVELOPMENTS LIMITED SC147786 24/11/1993 24/08/1994 Dissolved
BISHOPCROSS INVESTMENTS LIMITED SC141099 30/01/2002 31/05/2005 Dissolved
BLADES CLUB LIMITED 05156548 23/11/2004 08/03/2006 Dissolved
BLP CREATIONS LIMITED SC128548 15/11/1990 18/04/1994 Dissolved
BLP NOMINEE COMPANY (CARTSBURN, INVERCLYDE) LIMITED SC137539 27/03/1992 18/04/1994 Dissolved
BLP NOMINEE COMPANY (DUNDEE) LIMITED SC142553 31/03/1993 18/04/1994 Dissolved
Borofield Group Ltd SC165748 31/07/2000 09/03/2004 Dissolved
CASTLE PROPERTIES (SCARBOROUGH) LIMITED SC121297 31/07/2000 09/03/2004 Dissolved
COLERIDGE (FLEET GP) LIMITED 05146151 10/06/2004 24/05/2005 Dissolved
COLERIDGE (FLEET LP) LIMITED 05146184 10/06/2004 27/11/2004 Dissolved
COLERIDGE (NO 27) LIMITED 04878718 08/04/2004 27/11/2004 Dissolved
COLERIDGE (NO. 32) LIMITED 05099199 15/07/2004 27/11/2004 Dissolved
COLERIDGE (NO. 33) LIMITED 05146252 14/07/2004 27/11/2004 Dissolved
COLERIDGE (NO. 34) LIMITED 05146214 14/07/2004 27/11/2004 Dissolved
COLERIDGE (NO. 36) LIMITED 05386499 09/03/2005 14/02/2006 Dissolved
COLERIDGE (NO.1) LIMITED SC226907 15/01/2002 27/11/2004 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 DEVELOPMENT MANAGEMENT UK LIMITED 04864743 22/08/2003 06/08/2004 Silver
Carnegie Signs Ltd SC191165 08/06/2004 22/07/2005 Dissolved
Castlegait Terrace Ltd SC285464 01/12/2005 01/12/2005 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 (Kingsway) Ltd 04797043 15/07/2003 27/11/2004 Dissolved
Coleridge (No. 31) Ltd SC266614 29/04/2004 27/11/2004 Dissolved
Coleridge (Rotunda) Ltd 04802774 15/07/2003 27/11/2004 Dissolved
D.U.K.E. (PONTYPRIDD) LIMITED 06279835 14/06/2007 24/04/2008 Dissolved
D.U.K.E. COMBINED GP LIMITED SC266615 29/04/2004 27/11/2004 Dissolved
D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED SC286123 01/12/2005 16/05/2007 Dissolved
D.U.K.E. CONTINENTAL PARTNERS LIMITED SC286340 23/06/2005 01/12/2005 Dissolved
D.U.K.E. PROPERTIES (UK) LIMITED SC226704 17/10/2003 10/07/2007 Dissolved
D.U.K.E. RESIDENTIAL (UK) LIMITED 04864724 22/08/2003 31/05/2005 Dissolved
Dorchester Homes Ltd SC126576 13/08/1990 09/08/1995 Dissolved
Dumfries Property Development Company Ltd SC137021 04/07/2000 09/03/2004 Dissolved
Dunedin House Ltd SC104897 31/07/2000 09/03/2004 Dissolved
Dunedin House Ltd SC104897 20/06/1997 31/05/2005 Dissolved
ENERGIA LIMITED SC193534 11/02/1999 30/04/1999 Dissolved
ESPLANADE CONSULTANTS LIMITED 04762927 13/05/2003 28/02/2008 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 SECRETARIAL SERVICES LIMITED 06133270 01/03/2007 11/07/2012 Silver
ESPUMA LIMITED 07185307 10/03/2010 11/07/2012 One Red Flag
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 THREADNEEDLE LIMITED 05999905 23/03/2010 11/07/2012 Dissolved
EUSTON ESTATE (GP) LIMITED 05206350 18/01/2005 31/05/2005 One Red Flag
EUSTON ESTATE (NO. 1) LIMITED 05206353 18/01/2005 31/05/2005 Silver
Euston Estate (Lp) 4 Ltd 05338365 16/03/2005 28/07/2005 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 LIMITED SC139123 31/07/2000 06/02/2001 Dissolved
FOUNTAINS WALK LIMITED SC139123 06/02/2001 22/07/2005 Dissolved
FRASERS PROPERTY (UK) LIMITED 05402640 12/04/2005 01/09/2005 Silver
GC (SC) REALISATIONS 2019 LIMITED SC120949 23/10/1991 30/11/1993 Dissolved
GLENTHISTLE DEVELOPMENTS LIMITED SC267259 01/05/2004 22/02/2005 Dissolved
GREENHILLS PROPERTY (BOREHAMWOOD) LIMITED 05500868 01/12/2005 11/07/2006 Dissolved
George Street (No. 2)LTD 05126606 12/05/2004 22/03/2006 Dissolved
Glanmore Coombe Hill House 1 Ltd 05092371 29/06/2004 14/09/2004 Dissolved
HORIZON (GLASGOW) LIMITED SC187791 28/02/2001 29/05/2003 Bronze
Harkeens Media Ltd SC125280 31/03/1992 30/11/1993 Dissolved
INTERSTATE HOTELS UK LIMITED SC163523 01/04/2005 24/09/2013 One Red Flag
KILMARTIN (COVENTRY) LIMITED 04965635 18/11/2003 21/12/2004 Dissolved
KILMARTIN (EAST GRINSTEAD) LIMITED 04965689 18/11/2003 21/12/2004 Dissolved
KILMARTIN (HIGH WYCOMBE) LIMITED 04965990 18/11/2003 21/12/2004 Dissolved
KILMARTIN (NO.11) LIMITED 04965684 18/11/2003 21/12/2004 Dissolved
KILMARTIN (NO.12) LIMITED 04965680 18/11/2003 21/12/2004 Dissolved
KILMARTIN (NO.13) LIMITED 04967315 18/11/2003 21/12/2004 Dissolved
KILMARTIN (NO.17) LIMITED 04966891 18/11/2003 21/12/2004 Dissolved
KILMARTIN (NO.2) LIMITED 04965751 18/11/2003 21/12/2004 Dissolved
KILMARTIN (NO.4) LIMITED 04965631 18/11/2003 21/12/2004 Dissolved
KILMARTIN (NO.7) LIMITED 04965678 18/11/2003 21/12/2004 Dissolved
KILMARTIN (NO.9) LIMITED 04965688 18/11/2003 21/12/2004 Dissolved
KILMARTIN (SLOUGH) LIMITED 04965656 18/11/2003 21/12/2004 Dissolved
KILMARTIN (WIDNES) LIMITED 04436431 04/07/2002 21/12/2004 Dissolved
KNOWLES INDUSTRIAL LIMITED 05120790 30/06/2004 14/09/2004 Dissolved
LONDON ASIA CAPITAL PLC 03784771 29/09/2004 25/07/2006 Bronze
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
Loch 1 Ltd 04772539 10/06/2003 31/05/2005 Dissolved
Loch 2 Ltd 04774155 10/06/2003 31/05/2005 Dissolved
Loch 3 Ltd 04776996 10/06/2003 31/05/2005 Dissolved
Loch 4 Ltd 04777049 10/06/2003 31/05/2005 Dissolved
Loch 5 Ltd 04777094 10/06/2003 31/05/2005 Dissolved
Loch 6 Ltd 04777047 10/06/2003 31/05/2005 Dissolved
NOMINATIONS (GLASGOW) LIMITED SC029199 07/07/1988 31/10/1990 Not Trading
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
ROSYTH EUROPARC LIMITED SC169978 31/07/2000 09/03/2004 Dissolved
ROSYTH EUROPARC LIMITED SC169978 06/08/1997 14/02/2006 Dissolved
S P G Development Co (U K) Ltd SC138035 31/07/2000 09/03/2004 Dissolved
SANSTEF LIMITED SC168161 10/09/1996 16/03/1998 Dissolved
SCARBOROUGH & SYDNEY PROPERTIES LIMITED 05263919 19/10/2004 11/07/2012 Dissolved
SCARBOROUGH GROUP HOLDINGS LIMITED 05308019 23/02/2005 11/03/2008 Dissolved
SCARBOROUGH MUIR GROUP LIMITED SC184813 31/07/2000 09/03/2004 One Red Flag
SCARBOROUGH MUIR GROUP LIMITED SC184813 14/04/1998 21/02/2013 One Red Flag
SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED 06763607 02/12/2008 11/07/2012 Dissolved
SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED 07036711 28/10/2009 11/07/2012 Dissolved
SCARLOCH (DUNDEE) LIMITED SC195428 01/05/2002 31/05/2005 Dissolved
SCARNOV (UK) LIMITED 07185144 10/03/2010 11/07/2012 One Red Flag
SEASIDE 6 LIMITED SC107572 31/07/2000 09/03/2004 Dissolved
SEASIDE 6 LIMITED SC107572 08/09/2003 22/12/2003 Dissolved
SEASIDE HOLDINGS LIMITED SC125170 31/07/2000 09/03/2004 Bronze
SEASIDE HOLDINGS LIMITED SC125170 02/08/2000 31/05/2005 Bronze
SF FORMATIONS LIMITED SC128547 15/11/1990 18/04/1994 Dissolved
SF SECRETARIES LIMITED SC128549 15/11/1990 18/04/1994 Dissolved
SMG (DONIBRISTLE) LIMITED 06045470 09/01/2007 19/10/2016 Dissolved
SPG MANAGEMENT LIMITED SC128791 31/07/2000 26/03/2004 Dissolved
STEELAND LIMITED 07184856 10/03/2010 13/07/2012 Insolvent
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
Scarborough Development Company (Horizon) Ltd SC168039 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 (Eastleigh) Ltd 05177111 15/07/2004 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
Sefton Property Co Ltd SC135971 31/07/2000 09/03/2004 Dissolved
Spc (Cornhill) Ltd 05227273 13/09/2004 31/05/2005 Dissolved
Spc (Watford Exchange) Ltd 05316076 17/12/2004 31/05/2005 Dissolved
Tulloch Investments Ltd SC175804 19/12/2001 31/05/2005 Dissolved
Tulloch Properties Ltd SC147810 19/10/2001 31/05/2005 Dissolved
Tulloch Resources Ltd SC187461 19/10/2001 31/05/2005 Dissolved
UNIVERSAL & SCOTLAND ESTATES LIMITED SC168685 08/05/2003 31/05/2005 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