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Derek William STEPHEN

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Total number of appointments 19

Date of birth
November 1950

PLAYFAIR PROPERTY LIMITED (SC596795)

Company status
Active
Correspondence address
21/23, Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
Role Active
Director
Appointed on
10 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

THISTLE - JAV LIMITED (SC596679)

Company status
Active
Correspondence address
21/23, Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
Role Active
Director
Appointed on
9 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

THISTLE-PEAT HOLDCO LIMITED (SC473344)

Company status
Active
Correspondence address
Thistle House, Thistle Street, Edinburgh, Scotland, EH2 1DF
Role Active
Director
Appointed on
20 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

THISTLE-PEAT LIMITED (SC473446)

Company status
Active
Correspondence address
"Whinstane", 26 Easter Belmont Road, Edinburgh, United Kingdom, EH12 6EX
Role Active
Director
Appointed on
25 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TP ALBANY STREET LIMITED (SC468928)

Company status
Dissolved
Correspondence address
Whinstane, 26 Easter Belmont Road, Edinburgh, United Kingdom, EH12 6EX
Role
Director
Appointed on
3 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TM-NAPIER LIMITED (SC462680)

Company status
Dissolved
Correspondence address
Whinstane, 26 Easter Belmont Road, Edinburgh, United Kingdom, EH12 6EX
Role
Director
Appointed on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VENTURA 205 LIMITED (SC397704)

Company status
Active
Correspondence address
Whinstane, 26 Easter Belmont Road, Edinburgh, United Kingdom, EH12 6EX
Role Active
Director
Appointed on
13 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THISTLE PROPERTY DEVELOPMENTS LTD. (07601123)

Company status
Active
Correspondence address
Whinstane, 26 Easter Belmont Road, Edinburgh, United Kingdom, EH12 6EX
Role Active
Director
Appointed on
12 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COBALT DATA CENTRE 3 LLP (OC362746)

Company status
Active
Correspondence address
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
Role Active
LLP Member
Appointed on
3 April 2011
Country of residence
United Kingdom

STANES LLP (SO303037)

Company status
Active
Correspondence address
21-23, Thistle Street, Edinburgh, Midlothian, Scotland, EH2 1DF
Role Active
LLP Designated Member
Appointed on
1 October 2010
Country of residence
United Kingdom

WHINSTANE LLP (SO301579)

Company status
Active
Correspondence address
Whinstane, 26 Easter Belmont Road, Edinburgh, Midlothian, , EH12 6EX
Role Active
LLP Designated Member
Appointed on
17 October 2007
Country of residence
United Kingdom

ASHFORD & THISTLE SECURITIES LLP (SO300528)

Company status
Active
Correspondence address
Whinstane, Whinstane, 26 Easter Belmont Road, Edinburgh, Scotland, EH12 6EX
Role Active
LLP Designated Member
Appointed on
20 January 2005
Country of residence
United Kingdom

ASHFORD & THISTLE INVESTMENTS LLP (SO300361)

Company status
Active
Correspondence address
Whinstane, 26 Easter Belmont Road, Edinburgh, , , EH12 6EX
Role Active
LLP Designated Member
Appointed on
22 April 2004
Country of residence
United Kingdom

ASPECT SCOTLAND LIMITED (SC231783)

Company status
Liquidation
Correspondence address
Whinstone 26 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX
Role Active
Director
Appointed on
19 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

BLACKFORD BUILDING COMPANY LIMITED (SC080649)

Company status
Active
Correspondence address
Whinstone 26 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX
Role Active
Director
Appointed before
11 January 1989
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

THISTLE PROPERTY COMPANY LIMITED (SC004220)

Company status
Active
Correspondence address
Whinstone 26 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX
Role Active
Director
Appointed before
2 January 1989
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

THISTLE PROPERTY HOLDING COMPANY LIMITED (SC071059)

Company status
Active
Correspondence address
Whinstone 26 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX
Role Active
Director
Appointed before
14 September 1988
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

121 WEST HILL MANAGEMENT COMPANY LIMITED (08775638)

Company status
Active
Correspondence address
2 Putney Hill, Putney, London, SW15 6AB
Role Resigned
Director
Appointed on
14 November 2013
Resigned on
26 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SSM ALBANY STREET LLP (SO304412)

Company status
Dissolved
Correspondence address
Thistle House, 21-23 Thistle Street, Edinburgh, Uk, EH2 1DF
Role Resigned
LLP Designated Member
Appointed on
29 April 2013
Resigned on
29 August 2013
Country of residence
United Kingdom