MR ALISTAIR JAMES NEIL HEWITT


12 ANNICKBANK STEWARTON KILMARNOCK KA35QT AYRSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1972
Occupation
BANKING OFFICIAL
Is involved with the current companies
Name Company Number Date Appointed Rating
ABOVE BAR (SOUTHAMPTON) LIMITED SC145711 28/05/2008 Dissolved
DORDASSA LIMITED SC745170 23/09/2022 Bronze
ESR EUROPE LSPIM LIMITED SC608667 12/05/2022 Amber
LONDON & SCOTTISH STUDENT HOUSING LIMITED SC513569 15/05/2019 Dissolved
LONDON INDUSTRIAL PARTNERSHIP LIMITED 04742693 14/11/2005 Dissolved
LSI WEST GEORGE STREET LIMITED SC507091 15/05/2019 Dissolved
Lip Larkhall Ltd 04899878 14/11/2005 Dissolved
PRESTBURY HOTEL HOLDINGS LIMITED 05237994 30/08/2013 Dissolved
PRESTBURY WENTWORTH HOLDINGS LIMITED 04892230 18/07/2013 Dissolved
PSX HOLDINGS LIMITED 03525867 11/06/2013 Dissolved
THE MOUND PROPERTY COMPANY LIMITED SC260380 18/05/2006 Dissolved
UBERIOR (RODINHEIGHTS) LIMITED SC275570 16/01/2006 Dissolved
UBERIOR REAL ESTATE FUND LIMITED SC329173 13/08/2007 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AG GERMANY LIMITED 06342220 02/02/2009 15/03/2010 Dissolved
AGORA MAX LIMITED 05567489 17/03/2008 09/02/2009 Dissolved
AGORA SHOPPING CENTRES LIMITED 04582001 17/03/2008 09/02/2009 Dissolved
ANALYTICAL PORTFOLIOS LIMITED 04137297 14/11/2005 25/09/2007 Dissolved
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED 04739091 14/11/2005 25/09/2007 Dissolved
ANALYTICAL PROPERTIES HOLDINGS LIMITED 04553091 14/11/2005 25/09/2007 Bronze
ANALYTICAL PROPERTIES LIMITED 04520355 14/11/2005 25/09/2007 Bronze
ANALYTICAL VENTURES LIMITED 06529634 17/11/2009 20/12/2013 Dissolved
ARGYLL VENTURES LIMITED 04650605 08/10/2004 24/02/2005 Dissolved
ASHILL DEVELOPMENTS LIMITED 06269748 29/06/2007 16/02/2009 Dissolved
BEECHCROFT LIMITED 04722270 19/05/2006 25/02/2008 Silver
BELLHOUSE JOSEPH LEITH LIMITED 04442286 30/01/2009 14/12/2012 One Red Flag
BLOCK HOLDINGS LIMITED SC229482 12/11/2007 30/06/2008 Dissolved
BLOCK SECURITIES (ARUN) LIMITED SC244457 08/10/2004 19/05/2005 Dissolved
BLOCK SECURITIES (DUNFERMLINE) LIMITED SC229483 08/10/2004 19/05/2005 Dissolved
BLOCK SECURITIES (EAST KILBRIDE) LIMITED SC268183 21/09/2004 19/05/2005 Dissolved
BLOCK SECURITIES (SWITCH ISLAND) LIMITED SC249473 08/10/2004 19/05/2005 Dissolved
BLOCK SECURITIES LIMITED SC243128 08/10/2004 19/05/2005 Dissolved
BOGNOR ONE LTD 04281567 08/10/2004 19/05/2005 Dissolved
BOGNOR TWO LTD 04281572 08/10/2004 19/05/2005 Dissolved
BONNYTOUN ESTATES LIMITED SC209779 19/10/2009 30/06/2011 Dissolved
BREEZEROAD LIMITED 05077410 31/07/2013 21/10/2014 Amber
BROOKGATE HOMES LIMITED 04442322 08/10/2004 24/02/2005 Gold
BROOMCO (3385) LIMITED 04995171 11/03/2004 24/02/2005 Not Trading
Boston Pine & Oak Ltd 04560711 08/10/2004 24/02/2005 Dissolved
CANLEY LIMITED 06277941 22/11/2007 20/02/2009 Dissolved
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED 02271271 10/02/2015 31/10/2016 Not Trading
CASTLEMORE VENTURES LIMITED 04959434 14/11/2005 09/02/2009 Dissolved
CONTINENTAL SHELF 224 LIMITED 04404330 30/01/2009 20/05/2009 Dissolved
CONTINENTAL SHELF 225 LIMITED 04404302 30/01/2009 20/05/2009 Dissolved
CONTINENTAL SHELF 291 LIMITED 04978146 30/01/2009 20/05/2009 Dissolved
CONTINENTAL SHELF 292 LIMITED 04978145 30/01/2009 20/05/2009 Dissolved
COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED 04814588 28/06/2004 24/02/2005 Amber
D.U.K.E. REAL ESTATE LIMITED SC257226 21/04/2015 31/10/2016 Silver
DUNWILCO (1783) LIMITED 08334715 31/07/2013 21/10/2014 Bronze
DUNWILCO (1784) LIMITED 08334717 31/07/2013 21/10/2014 Amber
DUNWILCO (1847) LIMITED 09181033 16/09/2014 21/10/2014 Bronze
ELPHINSTONE ESTATES LIMITED SC314988 30/03/2007 28/01/2009 Dissolved
ELPHINSTONE HALLS LIMITED SC198960 28/04/2006 28/01/2009 Dissolved
ELPHINSTONE LAND LIMITED SC163115 28/04/2006 28/01/2009 Dissolved
FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED 05575319 28/04/2006 31/01/2008 Not Trading
FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED 05575211 28/04/2006 31/01/2008 Not Trading
FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED 05575225 28/04/2006 31/01/2008 Not Trading
FAIRVIEW VENTURES CRAWLEY NO. 4 LIMITED 05575152 28/04/2006 31/01/2008 Not Trading
FAIRVIEW VENTURES LIMITED 04284802 28/04/2006 31/01/2008 One Red Flag
FORTH PROPERTY HOLDINGS LIMITED SC223868 30/01/2009 14/12/2012 One Red Flag
GOODMAN REAL ESTATE (UK) LIMITED 04412652 16/06/2006 13/04/2007 One Red Flag
HART ESTATES (CITY) LIMITED SC285894 25/05/2011 16/12/2011 Not Trading
HART ESTATES (FORTHQUARTER) LIMITED SC305524 25/05/2011 16/12/2011 Not Trading
HART ESTATES (GRANTON HARBOUR) LIMITED SC274559 25/05/2011 16/12/2011 Not Trading
HORIZON CAPITAL 2000 LIMITED SC144653 10/02/2015 31/10/2016 Gold
HORIZON HOTEL INVESTMENTS LIMITED SC283164 10/02/2015 19/10/2016 Insolvent
HORIZON PROPERTY INVESTMENTS LIMITED SC155136 10/02/2015 19/10/2016 Insolvent
HORIZON RESOURCES LIMITED SC141821 10/02/2015 31/10/2016 Insolvent
KENMORE CAPITAL SKYPARK LIMITED SC288732 30/06/2008 02/02/2009 Dissolved
KEREN HOMES (BIRMINGHAM) LTD SC205294 28/04/2006 22/12/2006 Dissolved
KIER DEVELOPMENTS LIMITED 04407754 31/01/2009 13/04/2011 Silver
KILMARTIN HOLDINGS LIMITED SC149650 02/02/2009 30/11/2009 Insolvent
LEFTBANK MANAGEMENT LIMITED 04589310 11/03/2004 03/06/2004 Not Trading
LIBERTY LIVING (LIBERTY AP) LIMITED 03633307 08/12/2004 24/02/2005 Silver
LINDEN NEW HOMES LIMITED 04391802 08/10/2004 31/12/2004 Dissolved
LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED SC335592 24/04/2008 26/11/2009 Dissolved
LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED SC335594 24/04/2008 26/11/2009 Dissolved
LONDON & SCOTTISH INVESTMENT FINANCE LIMITED SC299786 05/06/2006 30/09/2010 Bronze
LOTHIAN FIFTY (150) LIMITED 04512364 10/04/2015 19/10/2016 Dissolved
MALCOLM PROPERTIES (HOLDINGS) LIMITED SC283167 31/01/2006 18/02/2015 Silver
MANOR KINGDOM (BRIDGE OF WEIR) LIMITED SC145369 03/12/2004 03/12/2004 Dissolved
MILLER DEVELOPMENTS REGENERATION LIMITED SC207809 08/10/2004 25/02/2005 Dissolved
MILLERBOS LIMITED SC209180 08/10/2004 25/02/2005 Dissolved
MONCRIEFFE (GLASGOW) 2 LIMITED SC291293 12/11/2007 02/02/2009 Dissolved
MONCRIEFFE (GLASGOW) LIMITED SC291292 12/11/2007 02/02/2009 Dissolved
MONCRIEFFE HOLDINGS LIMITED SC246883 12/11/2007 02/02/2009 Dissolved
NETWORK SPACE PROJECTS LIMITED 06007521 30/06/2008 02/02/2009 One Red Flag
NSM PROPERTY & ASSET MANAGEMENT LTD. 05982867 30/06/2008 02/02/2009 Silver
NSM PROPERTY INVESTMENTS LIMITED 06113526 30/06/2008 02/02/2009 Dissolved
OCEAN TERMINAL LIMITED SC178696 08/12/2008 17/12/2009 Amber
OCEAN TERMINAL RESTAURANTS LIMITED SC200389 08/12/2008 17/12/2009 Dissolved
OCEAN TERMINAL SERVICES LIMITED SC197891 08/12/2008 17/12/2009 Dissolved
OCTAGON (RICHMOND) LIMITED 04408795 25/05/2011 22/03/2016 Strike Off
OLDVINE LIMITED 04750376 30/01/2009 20/05/2009 Dissolved
OTDL LIMITED SC197892 08/12/2008 17/12/2009 Dissolved
PARADIGM REAL ESTATE MANAGERS LIMITED SC254403 14/12/2007 30/06/2008 Dissolved
PATTERTON SPV LIMITED SC238023 28/09/2007 28/01/2009 Dissolved
PENTAGON RETAIL LIMITED 04252779 30/01/2009 20/05/2009 Dissolved
PRESTONFIELD INVESTMENTS LIMITED SC433725 10/06/2013 31/10/2016 Gold
PRINCETON PROPERTY PARTNERS LIMITED 06012321 30/06/2008 02/02/2009 One Red Flag
Pace Ventures Ltd 04576664 08/10/2004 24/02/2005 Dissolved
QUARTERMILE VENTURES LIMITED SC210170 02/10/2006 28/04/2009 Gold
RFFF LIMITED 05133159 31/01/2005 24/02/2005 Amber
RFFG LIMITED 03197645 31/01/2005 24/02/2005 Gold
RHOMBUS NO.3 LIMITED 04843606 17/03/2008 09/02/2009 Silver
ROCCO FORTE & FAMILY (BELGIUM) LIMITED 03893836 31/01/2005 24/02/2005 Gold
ROCCO FORTE & FAMILY (LONDON) LIMITED 04713134 31/01/2005 24/02/2005 Silver
ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED 04413112 31/01/2005 24/02/2005 Silver
SAPPHIRE RETAIL FUND LIMITED 04300462 16/12/2008 15/09/2010 Dissolved
SILVERBANK DEVELOPMENT COMPANY LIMITED SC181844 29/04/2009 20/12/2012 Insolvent
SIMPSON'S-IN-THE-STRAND (348446) LIMITED 00348446 31/07/2013 21/10/2014 Not Trading
SJS (2) LIMITED 05635922 22/12/2005 23/02/2009 One Red Flag
SJS (DERBY) LIMITED 05643499 22/12/2005 23/02/2009 Bronze
SJS (NORTON) LIMITED 05643500 08/12/2005 23/02/2009 Dissolved
SQUEEZE NEWCO 2 LIMITED SC325111 26/07/2007 30/03/2011 One Red Flag
ST JAMES SECURITIES LIMITED 05603125 22/12/2005 23/02/2009 Bronze
ST. VINCENT SECURITIES LIMITED SC235374 08/10/2004 19/05/2005 Dissolved
STOCK (224) LIMITED SC298567 01/07/2006 24/03/2009 Dissolved
STOCKLAND VENTURES (HAMMERSMITH) LIMITED SC295926 24/03/2006 16/02/2009 Dissolved
STOCKLAND VENTURES (SCOTLAND) LIMITED SC225035 24/03/2006 16/02/2009 Dissolved
STOCKLAND VENTURES LIMITED SC223345 19/10/2009 06/07/2012 Dissolved
STOFORD VENTURES LIMITED 06277945 29/11/2007 02/02/2009 Dissolved
Savoy Management (1387178) Ltd 01387178 14/11/2005 16/09/2008 Dissolved
TABLETOP ESTATES LIMITED SC225031 24/03/2006 05/01/2007 Dissolved
TECREF SHEDS LIMITED 06055048 21/10/2013 09/12/2015 Dissolved
THE LOWRY HOTEL LIMITED 03807696 31/01/2005 24/02/2005 Bronze
THE SAVOY HOTEL LIMITED 03669255 14/11/2005 16/09/2008 Amber
UBERIOR (GLASGOW) LIMITED SC191167 10/02/2015 31/10/2016 One Red Flag
UBERIOR (MOORFIELD) LIMITED SC285004 10/02/2015 31/10/2016 Gold
UBERIOR (WEST) LIMITED SC192726 10/02/2015 31/10/2016 Amber
UBERIOR EUROPE LIMITED SC299325 10/06/2013 31/10/2016 Silver
UBERIOR VENTURES LIMITED SC235067 10/06/2013 31/10/2016 Insolvent
VALAD VENTURES UK LIMITED 06435831 24/01/2008 18/02/2009 Dissolved
VIEW CASTLE LIMITED SC325113 26/07/2007 27/05/2011 Amber
WESCOTT HOLDINGS LIMITED 04995563 11/03/2004 24/02/2005 Not Trading
WESCOTT HOMES LIMITED 04995310 10/03/2004 24/02/2005 Amber
WESCOTT LAND LIMITED 04995564 11/03/2004 24/02/2005 Not Trading
WEST CRAIGS LIMITED SC226585 10/02/2015 31/10/2016 Gold
ZOG BROWNFIELD VENTURES LIMITED 06259685 15/12/2007 04/07/2014 Dissolved