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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Valentine, Susan Falconer
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2013-02-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Rae, John Lindsay
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2001-10-08
    OF - Director → CIF 0
  • 3
    Nimer, Maher
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ 2022-06-28
    OF - Director → CIF 0
  • 4
    Paisley, William
    Born in December 1953
    Individual (9 offsprings)
    Officer
    2008-10-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Roger, Daniel
    Born in May 1946
    Individual (40 offsprings)
    Officer
    2017-07-31 ~ 2022-06-28
    OF - Director → CIF 0
  • 6
    Lee, Michael William
    Born in January 1957
    Individual (4 offsprings)
    Officer
    1998-02-12 ~ 2002-11-02
    OF - Director → CIF 0
  • 7
    Higgins, Alan
    Born in May 1964
    Individual (28 offsprings)
    Officer
    2008-10-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Clarke, David Andrew
    Born in August 1949
    Individual (14 offsprings)
    Officer
    2003-10-27 ~ 2005-09-23
    OF - Director → CIF 0
  • 9
    Biton, Yoram David
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ 2022-06-28
    OF - Director → CIF 0
  • 10
    Brown, John Adam
    Born in August 1942
    Individual (11 offsprings)
    Officer
    (before 1989-09-19) ~ 2017-07-31
    OF - Director → CIF 0
    Brown, John Adam
    Individual (11 offsprings)
    Officer
    (before 1989-09-19) ~ 2001-10-08
    OF - Secretary → CIF 0
  • 11
    Nissenbaum, Ronen Erwin
    Born in May 1963
    Individual (61 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 12
    Hutchison, Brian
    Born in August 1977
    Individual (10 offsprings)
    Officer
    2013-02-07 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    Brown, Richard Geoffrey
    Born in October 1973
    Individual (10 offsprings)
    Officer
    (before 1989-09-19) ~ 2001-10-08
    OF - Director → CIF 0
  • 14
    Guy, Darren
    Born in January 1978
    Individual (144 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 15
    Paton, Colin James
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2001-10-08 ~ 2013-03-29
    OF - Director → CIF 0
    Paton, Colin James
    Individual (10 offsprings)
    Officer
    2001-10-08 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 16
    Gillespie, Brendan
    Born in December 1961
    Individual (47 offsprings)
    Officer
    2003-10-27 ~ 2006-10-04
    OF - Director → CIF 0
    Gillespie, Brendan
    Individual (47 offsprings)
    Officer
    2002-12-04 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 17
    Bergin, Emmet
    Individual (65 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 18
    Brown, Janice Karen
    Born in February 1963
    Individual (3 offsprings)
    Officer
    1998-02-12 ~ 2001-10-08
    OF - Director → CIF 0
  • 19
    Kuhler, Karel Pieter Willem
    Born in March 1971
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2003-01-27
    OF - Director → CIF 0
  • 20
    Mr David Fattal
    Born in June 1957
    Individual (71 offsprings)
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 21
    Brown, Roderick John Wallace
    Born in September 1970
    Individual (5 offsprings)
    Officer
    (before 1989-09-19) ~ 2001-10-08
    OF - Director → CIF 0
  • 22
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1237 offsprings)
    Officer
    2006-10-04 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 23
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    2015-12-08 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 24
    ETCHECAN LIMITED
    SC235178
    15, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (19 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HUNTINGTOWER HOTEL (PERTH) LIMITED

Period: 1990-08-20 ~ now
Company number: SC059734
Registered names
HUNTINGTOWER HOTEL (PERTH) LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • HUNTINGTOWER HOTEL (PERTH) LIMITED
    Info
    J.ADAM BROWN(KILMARNOCK)LIMITED - 1990-08-20
    Registered number SC059734
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh EH3 8DN
    PRIVATE LIMITED COMPANY incorporated on 1976-04-02 (50 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • HUNTINGTOWER HOTEL (PERTH) LIMITED
    S
    Registered number missing
    Crieff Road, Perth, , , PH1 5AF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PCPB LIMITED LIABILITY PARTNERSHIP
    SO300011
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Linnk, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2002-05-01 ~ 2003-01-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.