MR ANTHONY DONNELLY


1 OLD KIRK ROAD CORSTORPHINE EDINBURGH EH126JY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1964
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
124 St Vincent Street Ltd SC327725 02/10/2007 Dissolved
A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED SC294892 07/04/2006 Dissolved
AIGRETTE FINANCING (ISSUER) PLC 13390485 23/11/2023 Silver
AIGRETTE FINANCING LIMITED 13379437 23/11/2023 Silver
ANGLIAN PORTFOLIO MANAGEMENT LIMITED SC427727 05/07/2012 Dissolved
ANGLIAN VENTURE HOLDINGS LIMITED 06426222 01/10/2014 Silver
ANGLIAN WATER (OSPREY) FINANCING PLC 07476767 23/11/2023 Silver
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED 03017251 05/01/2015 Bronze
ANGLIAN WATER SERVICES FINANCING PLC 04330322 23/11/2023 Silver
ANGLIAN WATER SERVICES HOLDINGS LIMITED 04330144 23/11/2023 Gold
ANGLIAN WATER SERVICES LIMITED 02366656 23/11/2023 Bronze
ANGLIAN WATER SERVICES UK PARENT CO LIMITED 11294507 23/11/2023 Silver
AWG C4 LIMITED 11787247 06/09/2019 Silver
AWG GROUP LIMITED 02366618 23/11/2023 Bronze
AWG PARENT CO LIMITED 03936645 23/11/2023 Amber
AWG RESIDENTIAL FINANCE (IRELAND) LIMITED NI039098 23/09/2001 Dissolved
Awg General Practice Properties Scotland Ltd SC292879 31/07/2006 Dissolved
BARRHEAD CARGO CENTRE LIMITED SC277476 08/03/2005 Dissolved
BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED 03671773 31/05/2002 Dissolved
BROOK OFFICE PARK (2001) LIMITED 04264988 31/12/2009 Dissolved
Bath Street Portfolio Ltd SC282595 13/05/2005 Dissolved
Blair Court Properties Ltd SC282598 14/11/2005 Dissolved
CALA-AWG LIMITED SC147722 13/11/2001 Dissolved
CS (1000) LIMITED 04266726 19/12/2008 Dissolved
DMWS 824 LLP SO301404 27/06/2007 Not Trading
EXCHANGE PROPERTY DEVELOPMENTS 2 LIMITED SC302041 04/07/2006 Dissolved
EXCHANGE PROPERTY DEVELOPMENTS LIMITED SC299241 04/07/2006 Dissolved
FORFAR TOWN CENTRE PROPERTIES LIMITED SC304069 14/10/2008 Dissolved
HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED SC282840 30/06/2006 Dissolved
HAMILTON PARK CONSTRUCTION (PLOT 7B) LIMITED SC241011 30/06/2006 Dissolved
HAMILTON PARK CONSTRUCTION (PLOT 7C) LIMITED SC240956 30/06/2006 Dissolved
HAMILTON PARK CONSTRUCTION (PLOT 7D) LIMITED SC241012 30/06/2006 Dissolved
HAMILTON PARK CONSTRUCTION (PLOT 7G) LIMITED SC240961 30/06/2006 Dissolved
HAMILTON PARK DEVELOPMENTS (PLOT 7B) LIMITED SC240962 30/06/2006 Dissolved
HAMILTON PARK DEVELOPMENTS (PLOT 7G) LIMITED SC241854 30/06/2006 Dissolved
Inverness Property Investment Ltd SC295047 16/03/2006 Dissolved
MERITORIUM SCOTLAND LIMITED SC318867 19/03/2007 Dissolved
MORRISON CITY QUAY DUNDEE LIMITED SC200509 15/08/2005 Dissolved
MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED SC207320 13/06/2000 Dissolved
Merkland Homes Ltd SC184096 31/03/1998 Dissolved
Morrison Developments Ltd SC188554 30/06/2000 Dissolved
Morrison Merlin Great Northern Ltd 03837688 27/03/2002 Dissolved
Morrison Residential Ltd SC120402 30/06/2000 Dissolved
OSPREY ACQUISITIONS LIMITED 05915896 23/11/2023 Silver
OSPREY HOLDCO LIMITED 05915869 23/11/2023 Amber
OSPREY INVESTCO LIMITED 13379422 23/11/2023 Gold
PEERLESS CONSTRUCTION (BIRKDALE) LIMITED 04236568 19/12/2008 Dissolved
QUEEN'S QUAY LIMITED SC200391 31/12/2009 Dissolved
SHAWLANDS DEVELOPMENTS SC302033 12/06/2006 Dissolved
SHAWLANDS RETAIL LIMITED SC299236 12/06/2006 Dissolved
Tain Property Investment Ltd SC295048 16/03/2006 Dissolved
WAVE LTD 06492265 31/08/2017 One Red Flag
WAVE UTILITIES LIMITED 04047470 31/08/2017 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALPHEUS ENVIRONMENTAL LIMITED 02499491 20/03/2013 22/11/2023 One Red Flag
AMBURY DEVELOPMENTS LIMITED 04173903 06/03/2002 31/03/2015 Silver
AVH PARKS LIMITED 10177651 12/05/2016 22/11/2023 Amber
AVH SOLAR LIMITED 14271777 02/08/2022 22/11/2023 One Red Flag
AWG BUSINESS CENTRES LIMITED 05844645 26/06/2006 31/03/2015 One Red Flag
AWG CAMBUSLANG RENTAL PORTFOLIO LIMITED SC369872 27/01/2010 27/02/2015 Dissolved
AWG PROPERTY DIRECTOR LIMITED 05341812 25/02/2005 31/03/2015 Not Trading
AWG PROPERTY LIMITED SC067190 01/02/2000 22/11/2023 Silver
AWG PROPERTY SOLUTIONS LIMITED 03306997 21/12/2001 31/03/2015 Dissolved
AWG RESIDENTIAL FINANCE LIMITED SC169446 31/10/1996 22/01/2001 Dissolved
AWG RESIDENTIAL LIMITED SC082292 14/08/2002 27/02/2015 Silver
Adamson Developments (Low Fell) Ltd 03553220 25/03/1999 17/06/1999 Dissolved
Awg (City Square House) Ltd 04339005 03/01/2005 15/03/2005 Dissolved
Awg Mitchell (Citypoint 2) Holdings Ltd SC304008 02/08/2006 18/03/2008 Dissolved
BELGRAVE RESIDENTIAL ASSETS LIMITED SC155811 26/01/1996 05/10/2000 Dissolved
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED SC142783 08/08/1996 22/01/2001 Dissolved
BROOK OFFICE MANAGEMENT COMPANY LIMITED 04499836 31/12/2009 06/12/2013 Bronze
BRYANT-MORRISON RESIDENTIAL LIMITED SC201086 25/11/1999 22/01/2001 Dissolved
Benvane Homes Ltd SC175881 02/07/1997 01/06/1999 Dissolved
CALA GREENBANK LIMITED SC202692 22/12/1999 22/01/2001 Dissolved
CALA-MORRISON RESIDENTIAL LIMITED SC191862 16/12/1998 22/01/2001 Dissolved
CALMONT HOMES (SCOTLAND) LIMITED SC186314 26/05/1998 01/06/1999 Dissolved
CAMBUSLANG RETAIL PORTFOLIO LIMITED SC271031 23/11/2004 02/06/2011 Not Trading
CELTIC SPRINGS RETAIL LIMITED 06704667 10/06/2009 01/10/2012 Dissolved
CONINGSBY DEVELOPMENTS LIMITED 05645200 16/05/2011 09/07/2014 Dissolved
CONINGSBY GARDENS MANAGEMENT COMPANY LIMITED 06452509 13/03/2012 09/07/2014 Dissolved
CORINTH RESIDENTIAL LIMITED SC176941 03/07/1997 01/06/1999 Dissolved
COTTON MILL MANAGEMENT LIMITED 03639668 23/09/1998 22/01/2001 Not Trading
CROWWOOD GRANGE ESTATES LIMITED SC191312 16/11/1998 26/02/1999 One Red Flag
CS 3000 LIMITED 05730092 19/12/2008 27/02/2015 Dissolved
CS AMENITIES LIMITED 04459896 19/12/2008 27/02/2015 Not Trading
CS MANAGEMENT COMPANY (2002) LIMITED 04459677 19/12/2008 27/02/2015 One Red Flag
CWRP RELOCATION LIMITED 12219644 21/09/2019 22/11/2023 One Red Flag
Caledonia Homes (East) Ltd SC183489 04/03/1998 01/06/1999 Dissolved
Clydesall Holdings Ltd 04364905 25/04/2002 12/08/2003 Dissolved
Continental Shelf 149 Ltd 03909561 31/03/2000 27/11/2000 Dissolved
Cradlepark Homes Ltd SC194628 19/03/1999 01/06/1999 Dissolved
DMWS 819 LIMITED SC318549 06/06/2007 27/02/2015 Not Trading
DMWS 822 LIMITED SC318552 12/06/2007 27/02/2015 Not Trading
DMWS 823 LIMITED SC318553 12/06/2007 27/02/2015 Not Trading
DRAGON DEVELOPMENTS (G1) LIMITED SC290562 08/11/2005 15/12/2006 Dissolved
Dragon Units (G1) Investments Ltd SC292486 24/11/2005 15/12/2006 Dissolved
EASTLAND DEVELOPMENTS LIMITED 03307002 03/12/2001 31/03/2015 Dissolved
EHE 5 LIMITED 04184662 20/03/2002 12/08/2003 Dissolved
EXCEL CENTRE ABERDEEN LIMITED SC314848 12/04/2007 27/02/2015 Dissolved
FOREST GATE DEVELOPMENTS LIMITED SC304565 28/09/2006 09/03/2007 Dissolved
FP NEWHAVEN TWO LIMITED SC208821 27/07/2000 22/01/2001 One Red Flag
GAINSBOROUGH UK LIMITED 03908222 31/01/2000 18/12/2001 Dissolved
GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED SC271032 23/11/2004 02/06/2011 Not Trading
GWENT EURO PARK MANAGEMENT COMPANY LIMITED 03035052 19/12/2008 27/02/2015 One Red Flag
HAMILTON PARK CONSTRUCTION (PLOT 7A) LIMITED SC234589 30/06/2006 09/03/2007 Dissolved
HAMILTON PARK CONSTRUCTION (PLOT 7E) LIMITED SC240959 30/06/2006 31/08/2014 Dissolved
HAMILTON PARK CONSTRUCTION (PLOT 7F) LIMITED SC240958 30/06/2006 09/03/2007 Dissolved
HAMILTON PARK DEVELOPMENTS (PLOT 7A) LIMITED SC240960 30/06/2006 09/03/2007 Dissolved
HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED SC241853 30/06/2006 31/08/2014 Dissolved
HAMILTON PARK DEVELOPMENTS (PLOT 7D) LIMITED SC240963 30/06/2006 31/08/2014 Dissolved
HAMILTON PARK DEVELOPMENTS (PLOT 7E) LIMITED SC240965 30/06/2006 31/08/2014 Dissolved
HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED SC241851 30/06/2006 09/03/2007 Dissolved
HAMILTON PARK DEVELOPMENTS LIMITED SC229343 30/06/2006 09/03/2007 Dissolved
HARWORTH ESTATES PROPERTY GROUP LIMITED 08232459 10/12/2012 31/12/2015 Silver
HARWORTH GROUP PLC 02649340 24/03/2015 30/09/2019 Gold
HAYFORD VILLAGE LIMITED SC183860 24/09/1998 01/06/1999 Dissolved
HITP DEVELOPMENTS LIMITED SC226295 30/06/2006 12/10/2007 Dissolved
HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED SC241875 30/06/2006 09/03/2007 One Red Flag
Heriot Developments (Causewayside) Ltd SC195405 15/04/1999 16/03/2000 Dissolved
Heriot Developments (Kingsknowe) Ltd SC195407 15/04/1999 16/03/2000 Dissolved
Heriot Developments (Warriston) Ltd SC195406 15/04/1999 16/03/2000 Dissolved
KINNEAR HOMES LIMITED SC188688 18/08/1998 01/06/1999 Dissolved
Kelvinhaugh Abbey Ltd SC187285 26/06/1998 01/06/1999 Dissolved
Kielburn Homes Ltd SC173538 25/03/1997 01/06/1999 Dissolved
Knox & Maclean (Developments) Ltd SC185993 10/06/1998 01/06/1999 Dissolved
LAURIESTON RESIDENTIAL LIMITED SC177476 28/07/1997 01/06/1999 Dissolved
LEITH WALK PROPERTIES LIMITED SC314710 26/03/2007 27/02/2015 Dissolved
LIVINGSTON BOULEVARD (HOLDINGS) LIMITED SC292692 30/06/2006 28/09/2006 Dissolved
MORRISON CITY QUAY DUNDEE LIMITED SC200509 30/09/1999 22/01/2001 Dissolved
MORRISON CONSTRUCTION LIMITED SC178956 01/07/2002 05/12/2003 Not Trading
MORRISON GWENT LIMITED 02910788 19/12/2008 27/02/2015 Not Trading
MORRISON MERLIN LIMITED 03371720 08/05/2003 04/10/2005 Dissolved
MORRISON PROPERTIES LIMITED SC188124 28/09/1998 05/10/2000 Not Trading
MORRISON PROPERTY INVESTMENTS LIMITED SC128414 19/03/2004 31/03/2015 Not Trading
MORRISON RESIDENTIAL PROPERTIES LIMITED SC185150 25/09/1998 05/10/2000 Not Trading
Morrison (City Square House) Ltd 04204215 03/01/2005 15/03/2005 Dissolved
Morrison City Link (Oxford Street) Ltd SC176861 19/09/1997 22/01/2001 Dissolved
Morrison Commercial 151 Ltd SC199841 24/10/2000 15/03/2005 Dissolved
Morrison Forth (Kirkcaldy) Ltd SC192031 11/12/1998 22/01/2001 Dissolved
Morrison Forth (Newhaven) Ltd SC183788 06/03/1998 22/01/2001 Dissolved
Morrison Homes (Horizon) Ltd SC182752 12/06/1998 22/01/2001 Dissolved
Murray House (Burnside) Ltd SC191935 09/12/1998 01/06/1999 Dissolved
OCEAN POINT DEVELOPMENTS LIMITED SC208638 20/09/2000 18/12/2001 Dissolved
OHL PIPER LIMITED 13184232 08/02/2021 22/11/2023 Bronze
PALACECRAIG STREET COATBRIDGE LIMITED SC286972 09/12/2005 27/01/2015 Dissolved
PRIORY (SEATON) LIMITED 03614143 08/02/1999 17/06/1999 Dissolved
Pacific Shelf 1109 Ltd SC229336 28/03/2002 22/03/2004 Dissolved
Polwarth Homes Ltd SC182651 12/02/1998 01/06/1999 Dissolved
Priory (Benton) Ltd 03683877 25/03/1999 17/06/1999 Dissolved
RADIAL PARK DEVELOPMENTS LIMITED 03407268 31/05/2002 09/10/2002 Dissolved
RENNIE'S LOCK LIMITED SC164810 10/04/1996 22/01/2001 Dissolved
RIGHEAD (SUPERIORITY) SC247747 30/06/2006 09/03/2007 Dissolved
Richlea Residential Ltd SC172041 17/02/1997 01/06/1999 Dissolved
SBP (NORTH SITE) DEVELOPMENTS (PLOT 10) LIMITED SC279555 30/06/2006 09/03/2007 Dissolved
SBP (NORTH SITE) DEVELOPMENTS (PLOT 11) LIMITED SC281588 30/06/2006 09/03/2007 Dissolved
SBP (NORTH SITE) DEVELOPMENTS (PLOT 12) LIMITED SC281563 30/06/2006 12/10/2007 Dissolved
SBP (NORTH SITE) DEVELOPMENTS (PLOT 13) LIMITED SC281562 30/06/2006 09/03/2007 Dissolved
SBP (NORTH SITE) DEVELOPMENTS (PLOT 9) LIMITED SC279554 30/06/2006 09/03/2007 Dissolved
SBP (NORTH SITE) DEVELOPMENTS LIMITED SC275633 30/06/2006 09/03/2007 Dissolved
STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED SC128301 15/02/2000 08/05/2000 Insolvent
STRATHCLYDE BUSINESS PARK LIMITED SC282839 30/06/2006 09/03/2007 Dissolved
Swallowfield Homes (Melrose) Ltd SC183490 03/03/1998 01/06/1999 Dissolved
THE WIRELESS INFRASTRUCTURE COMPANY LIMITED 03307001 21/12/2001 08/03/2002 Silver
TIDE SERVICES LIMITED 11145202 11/01/2018 22/11/2023 Silver
Tantallon Residential Ltd SC178146 19/08/1997 01/06/1999 Dissolved
Thistle Morrison Ltd 03989415 01/02/2001 20/07/2001 Dissolved
WALBANK WALSALL (A) LIMITED 04184665 20/03/2002 12/08/2003 Dissolved
WALBANK WALSALL (B) LIMITED 04184663 20/03/2002 12/08/2003 Dissolved
WEST BELL ST INVESTMENTS LIMITED SC283170 25/07/2005 19/12/2006 Dissolved
Walbank Kilbowie Park Ltd SC197971 14/02/2000 18/12/2001 Dissolved
Walbank Walsall (D) Ltd 04339038 20/03/2002 12/08/2003 Dissolved