1
Director born in April 1949
Individual (7 offsprings)
Officer
1992-07-31 ~ 1997-08-20 OF - Director → CIF 0
2
Hotelier born in May 1979
Individual (11 offsprings)
Officer
2021-05-19 ~ 2022-01-07 OF - Director → CIF 0
3
Solicitor born in November 1960
Individual (5 offsprings)
Officer
1991-04-23 ~ 1991-04-30 OF - Director → CIF 0
1991-11-07 ~ 1992-03-02 OF - Director → CIF 0
4
Solicitor born in June 1956
Individual (2 offsprings)
Officer
1991-11-07 ~ 1992-03-02 OF - Director → CIF 0
5
Hotelier born in February 1947
Individual (9 offsprings)
Officer
1997-08-20 ~ 2010-07-06 OF - Director → CIF 0
6
Company Director born in January 1956
Individual (1 offspring)
Officer
1991-12-12 ~ 1997-08-20 OF - Director → CIF 0
7
Individual (1 offspring)
Officer
2000-04-01 ~ 2001-04-20 OF - Secretary → CIF 0
8
Director born in January 1943
Individual (4 offsprings)
Officer
1991-05-21 ~ 1997-08-20 OF - Director → CIF 0
9
Finance Director born in November 1978
Individual (7 offsprings)
Officer
2017-02-17 ~ 2019-05-31 OF - Director → CIF 0
10
Hotelier born in August 1950
Individual (17 offsprings)
Officer
1997-08-20 ~ 2003-12-04 OF - Director → CIF 0
2005-07-21 ~ 2008-04-11 OF - Director → CIF 0
11
Chartered Accountant born in October 1985
Individual
Officer
2022-01-07 ~ 2022-12-05 OF - Director → CIF 0
12
Hotelier born in September 1946
Individual
Officer
1991-04-30 ~ 1997-07-16 OF - Director → CIF 0
13
General Manager born in November 1953
Individual
Officer
1994-01-19 ~ 1995-02-21 OF - Director → CIF 0
14
Director born in September 1957
Individual (75 offsprings)
Officer
2006-02-17 ~ 2021-05-19 OF - Director → CIF 0
15
Director born in December 1965
Individual (7 offsprings)
Officer
2001-04-20 ~ 2005-07-21 OF - Director → CIF 0
16
Director born in October 1948
Individual (108 offsprings)
Officer
1997-08-20 ~ 2005-03-31 OF - Director → CIF 0
Finance Director
Individual (108 offsprings)
Officer
1997-08-20 ~ 2000-04-01 OF - Secretary → CIF 0
17
Hotelier born in October 1949
Individual
Officer
1991-04-30 ~ 1997-07-16 OF - Director → CIF 0
18
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, United KingdomActive Corporate (4 parents, 22 offsprings)
Person with significant control
2016-04-06 ~ 2023-05-05
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
19
JAMES AND GEORGE COLLIE LLP
1 East Craibstone Street, Aberdeen, AberdeenshireActive Corporate (5 parents, 92 offsprings)
Net Assets/Liabilities (Company account)
1,670,007 GBP2024-03-31
Officer
1991-04-23 ~ 1993-11-19
PE - Secretary → CIF 0
20
MACDONALD HOTELS INVESTMENTS LIMITED - now
MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
ORRMAC (NO:140) LIMITED - 1990-07-02
AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
MACDONALD HOTELS PLC - 2003-12-04
MACDONALD HOTELS LIMITED - 2004-02-10
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United KingdomActive Corporate (4 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
21
THE SMITH CAMERA COY LIMITED - now
IAIN SMITH LIMITED - 2020-02-04
18-20 Queen's Road, Aberdeen, GrampianActive Corporate (1 parent, 4 offsprings)
Net Assets/Liabilities (Company account)
10,454 GBP2024-05-31
Officer
1993-11-19 ~ 1993-11-19
PE - Nominee Secretary → CIF 0
22
18-20 Queen's Road, Aberdeen, GrampianCorporate (2 offsprings)
Officer
1993-11-19 ~ 1997-08-20
PE - Secretary → CIF 0