logo
explain how to read the page

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 7
  • 1
    Robertson, William
    Company Director born in December 1964
    Individual (5 offsprings)
    Officer
    2005-11-23 ~ 2010-03-22
    OF - Director → CIF 0
  • 2
    Kapoor, Rakesh
    Commercial Director born in June 1971
    Individual (18 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
    Kapoor, Rakesh
    Individual (18 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Kapoor, Sheetal
    Business Executive born in October 1963
    Individual (21 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
    Mr Sheetal Kapoor
    Born in October 1963
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Robertson, Margaret Jane
    Administrator born in March 1964
    Individual (5 offsprings)
    Officer
    2005-11-23 ~ 2010-03-22
    OF - Director → CIF 0
    Robertson, Margaret Jane
    Administrator
    Individual (5 offsprings)
    Officer
    2005-11-23 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 5
    HOLYROOD APARTHOTEL (EDINBURGH) LIMITED
    07194409
    1, Rutland Court, Edinburgh, Eh3 8ey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2005-11-02 ~ 2005-11-23
    OF - Nominee Secretary → CIF 0
  • 7
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2005-11-02 ~ 2005-11-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLYROOD APARTHOTEL HOLDINGS LIMITED

Period: 2008-03-31 ~ 2018-04-03
Company number: SC292569
Registered names
HOLYROOD APARTHOTEL HOLDINGS LIMITED - Dissolved
YORK PLACE (NO 354) LIMITED - 2005-11-25 SC287870... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOLYROOD APARTHOTEL HOLDINGS LIMITED
    Info
    V1 DFG LIMITED - 2008-03-31
    YORK PLACE (NO 354) LIMITED - 2008-03-31
    Registered number SC292569
    1 Rutland Court, Edinburgh, Eh3 8ey EH3 8EY
    PRIVATE LIMITED COMPANY incorporated on 2005-11-02 and dissolved on 2018-04-03 (12 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • YORK PLACE COMPANY NOMINEES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GRAHAM GIBSON ASSOCIATES LIMITED
    05610705
    4th Floor, Aspect House, 84-87 Queens Road, Brighton
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2005-11-02
    CIF 2 - Nominee Director → ME
    Officer
    2005-11-02 ~ 2005-11-02
    CIF 5 - Nominee Secretary → ME
  • 2
    JONATHAN WORMALD ASSOCIATES LIMITED
    05610783
    Yps House, Grangefield Industrial Estate, Pudsey, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-11-02 ~ 2005-11-02
    CIF 3 - Nominee Director → ME
    Officer
    2005-11-02 ~ 2005-11-02
    CIF 6 - Nominee Secretary → ME
  • 3
    LAKINGS OF LOUTH LIMITED
    05610542
    Asset House 28 Thorpe Wood, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    2005-11-02 ~ 2005-11-02
    CIF 1 - Nominee Director → ME
    Officer
    2005-11-02 ~ 2005-11-02
    CIF 4 - Nominee Secretary → ME
  • 4
    THE ROBERTSON HOTEL COMPANY (DENNY) LIMITED
    - now SC053226
    KILSYTH HOTEL LIMITED - 1999-01-15
    1 Rutland Court, Edinburgh
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.