DEREK WILLIAM STEPHEN - EDINBURGH - PROPERTY DEVELOPER
DEREK WILLIAM STEPHEN - EDINBURGH - PROPERTY DEVELOPER
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Overview
MR DEREK WILLIAM STEPHEN is a Property Developer from Edinburgh Midlothian. This person was born in November 1950, which was over 73 years ago. MR DEREK WILLIAM STEPHEN is British and resident in United Kingdom. This company officer is, or was, associated with at least 19 company roles.
Their most recent appointment, in our records, was to PLAYFAIR PROPERTY LIMITED on 2018-05-10.
Address
21/23, Thistle Street
Edinburgh
Midlothian
EH2 1DF
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PLAYFAIR PROPERTY LIMITED | Active | Director | 2018-05-10 | CURRENT | £1,732,422 cash, £1,722,836 equity |
| THISTLE - JAV LIMITED | Active | Director | 2018-05-09 | CURRENT | £52,856 cash, £11,437 equity |
| THISTLE-PEAT HOLDCO LIMITED | Active | Director | 2014-05-20 | CURRENT | £1,000 equity |
| THISTLE-PEAT LIMITED | Active | Director | 2014-03-25 | CURRENT | £164,353 cash, £7,560,118 equity |
| TP ALBANY STREET LIMITED | Dissolved - no longer trading | Director | 2014-02-03 | CURRENT | |
| 121 WEST HILL MANAGEMENT COMPANY LIMITED | Active | Director | 2013-11-14 until 2015-03-26 | RESIGNED | £11 equity |
| TM-NAPIER LIMITED | Dissolved - no longer trading | Director | 2013-10-31 | CURRENT | |
| SSM ALBANY STREET LLP | Dissolved - no longer trading | Llp Designated Member | 2013-04-29 until 2013-08-29 | RESIGNED | |
| VENTURA 205 LIMITED | Active | Director | 2011-04-13 | CURRENT | £1,000 equity |
| THISTLE PROPERTY DEVELOPMENTS LTD. | Active | Director | 2011-04-12 | CURRENT | £1,237 cash, £1,342,692 equity |
| STANES LLP | Active | Llp Designated Member | 2010-10-01 | CURRENT | £1,000 cash |
| WHINSTANE LLP | Active | Llp Designated Member | 2007-10-17 | CURRENT | £54,828 cash |
| ASHFORD & THISTLE SECURITIES LLP | Active | Llp Designated Member | 2005-01-20 | CURRENT | |
| ASHFORD & THISTLE INVESTMENTS LLP | Active | Llp Designated Member | 2004-04-22 | CURRENT | £22,900 cash |
| ASPECT SCOTLAND LIMITED | Liquidation | Director | 2002-07-19 | CURRENT | |
| THISTLE PROPERTY HOLDING COMPANY LIMITED | Active | Director | CURRENT | £104,032 cash, £11,163,930 equity | |
| THISTLE PROPERTY COMPANY LIMITED | Active | Director | CURRENT | ||
| BLACKFORD BUILDING COMPANY LIMITED | Active | Director | CURRENT | £-18,341 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| THISTLE GARDEN LIMITED | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| THISTLE PROPERTY COMPANY LIMITED | 2016-12-01 | Significant influence or control |
| THISTLE PROPERTY HOLDING COMPANY LIMITED | 2016-04-06 | Significant influence or control as firm |
| THISTLE RESIDENTIAL LIMITED | 2016-12-01 | Significant influence or control as firm |
| THISTLE-PEAT HOLDCO LIMITED | 2017-03-19 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| THISTLE-PEAT LIMITED | 2017-03-25 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| VENTURA 205 LIMITED | 2017-04-01 | Significant influence or control |
| WHINSTANE LLP | 2016-10-16 | Significant influence or control limited liability partnership |
| ASHFORD & THISTLE INVESTMENTS LLP | 2018-02-01 |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
| ASHFORD & THISTLE SECURITIES LLP | 2018-01-20 |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
| BLACKFORD BUILDING COMPANY LIMITED | 2016-12-01 | Significant influence or control |
| STANES LLP | 2016-06-01 | Voting rights 25 to 50 percent limited liability partnership |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| WILLIAM FRASER MALCOLM | Property Manager | Edinburgh, United Kingdom | 10 |
| MR ANDREW GRAHAM ALEXANDER WALKER | Solicitor | Edinburgh | 151 |
| DAVID ANTHONY SMITH | Business Owner | Harlow, England | 3 |
| DAVID MAXWELL | None | Edinburgh, Scotland | 1 |
| MR DAVID ALEXANDER BIRN | Sales Executive | London, England | 1 |
| MR CHRISTOPHER WAI KEONG LAM | Audit Manager | London, England | 1 |
| MS SHARNJIT SANDHU | Accountant | London, England | 2 |
| MR DAVID MAXWELL | Surveyor & Company Director | Edinburgh, Scotland | 3 |
| MS ANNALISA MARIA CUTTING COLLARD | Project Manager | Harlow, England | 1 |
| PAYAM DAVOODI | Software Consultant | Harlow, England | 1 |
| MR ALEXANDER JAMES MARK SMITH | Director | London, England | 4 |
| MR IAN FERNANDES | Financial Consultant | Harlow, England | 3 |
| DAVID ALBERT MAXWELL | Director | Edinburgh, Scotland | 10 |
| MISS MONIKA LASSOVA | Payroll Manager | Harlow, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS ELAINE WALKER | Financial Adviser | Edinburgh, Scotland | 2 |
| SIMON JAMES EDWARD PECK | Director | Edinburgh, United Kingdom | 7 |
| SCOTTISH FUTURES TRUST LIMITED | Edinburgh, Scotland | 1 | |
| MICHAEL DAVID DINSDALE | Director | Edinburgh, United Kingdom | 2 |
| MR IAN THOMAS POPE | None | Edinburgh, Scotland | 11 |
| MR RORY WILLIAM CHRISTIE | Director | Edinburgh, Scotland | 103 |
| MR DAVID WILLIAM MASSEY | Director | Edinburgh, Scotland | 8 |
| MR COLIN MALCOLM CAMPBELL | Company Director | Edinburgh, United Kingdom | 35 |
| MR. RORY WILLIAM CHRISTIE | Director | Edinburgh, Scotland | 57 |
| MR THOMAS BENDER | Director | Edinburgh, Scotland | 1 |