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
Active 3
  • 1
    Gautier, Sophie
    Head Of Asset Management born in October 1977
    Individual (24 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Bour, Patrick
    Company Director born in June 1978
    Individual (26 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Gorse Stacks House, George Street, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2023-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (25 offsprings)
    Officer
    2015-01-13 ~ 2018-07-25
    OF - Director → CIF 0
  • 2
    Le Lay, Gael Thierry
    Deputy Chief Executive Officer - Hotels born in July 1971
    Individual (1 offspring)
    Officer
    2019-08-26 ~ 2021-05-28
    OF - Director → CIF 0
  • 3
    Chadwick, Nicholas Mark
    Hotel Asset Manager born in November 1981
    Individual (90 offsprings)
    Officer
    2015-01-13 ~ 2018-07-25
    OF - Director → CIF 0
  • 4
    Taylor, Hamish James
    Director born in October 1973
    Individual
    Officer
    2006-01-27 ~ 2015-01-13
    OF - Director → CIF 0
  • 5
    Taylor, Mhairi Joan
    Company Director born in January 1945
    Individual
    Officer
    2006-01-27 ~ 2015-01-13
    OF - Director → CIF 0
    Taylor, Mhairi Joan
    Company Director
    Individual
    Officer
    2006-01-27 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 6
    Hynd, Russell John
    Finance Director born in January 1970
    Individual
    Officer
    2011-07-25 ~ 2015-01-13
    OF - Director → CIF 0
    Hynd, Russell John
    Individual
    Officer
    2011-07-25 ~ 2015-01-13
    OF - Secretary → CIF 0
  • 7
    Bradshaw, John Cody
    Director born in June 1978
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 8
    Taylor, Peter James
    Hotelier born in April 1943
    Individual (3 offsprings)
    Officer
    2005-12-29 ~ 2015-01-13
    OF - Director → CIF 0
  • 9
    Brotherston, Douglas John
    Accountant born in May 1961
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ 2011-06-28
    OF - Director → CIF 0
    Brotherston, Douglas John
    Accountant
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 10
    Taylor, Iain Peter
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2015-01-13
    OF - Director → CIF 0
  • 11
    Tobelem, Elsa
    Deputy Ceo Of Covivio Hotels born in August 1981
    Individual
    Officer
    2021-05-28 ~ 2022-03-21
    OF - Director → CIF 0
  • 12
    Rissmann, Hans
    M.D. born in July 1974
    Individual (1 offspring)
    Officer
    2008-07-14 ~ 2015-01-13
    OF - Director → CIF 0
  • 13
    Bissett, Graeme
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    2014-01-09 ~ 2015-01-13
    OF - Director → CIF 0
  • 14
    Burrell, James Alexander
    Director born in July 1974
    Individual (79 offsprings)
    Officer
    2015-05-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 15
    Troy, Anthony Gerrard
    Director born in August 1962
    Individual (76 offsprings)
    Officer
    2015-05-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 16
    16 Hill Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2005-12-29 ~ 2006-01-27
    PE - Nominee Secretary → CIF 0
  • 17
    THE TOWN HOUSE COLLECTION HOLDINGS LIMITED
    35, Drumsheugh Gardens, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Gorse Stacks House, George Street, Chester, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-07-25 ~ 2023-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    BELL & SCOTT (NOMINEES) LTD. - now
    BELL & SCOTT (SECRETARIES) LIMITED - 2004-06-16
    BELL & SCOTT W.S. (NOMINEES) LIMITED - 2004-05-12
    16 Hill Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    ~ 2005-12-29
    PE - Director → CIF 0
parent relation
Company in focus

BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED

Previous names
BLYTHSWOOD SQUARE LIMITED - 2016-11-02
BELSCO 1026 LIMITED - 2007-12-17
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED
    Info
    BLYTHSWOOD SQUARE LIMITED - 2016-11-02
    BELSCO 1026 LIMITED - 2007-12-17
    Registered number SC294938
    272 Bath Road, Glasgow G2 4JR
    Private Limited Company incorporated on 2005-12-29 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED
    S
    Registered number Sc294938
    Blythswood Square Hotel, 11 Blythswood Square, Glasgow, United Kingdom, G2 4AD
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BLYSTHWOOD SQUARE GLASGOW HOTEL OPCO LIMITED - 2018-05-15
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-05-14 ~ 2018-07-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.