1
Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
2
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
3
Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomCorporate (4 parents)
Person with significant control
2021-10-20 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
4
STONE YARD HOLDINGS LIMITED - 2022-01-10
CLERK STREET PROJECTS LIMITED - 2021-06-02
SCOTSMAN HOLDINGS LIMITED - 2021-06-01
WHITEFIELD ROAD PROPERTY LIMITED - 2021-04-29
Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomCorporate (3 parents)
Person with significant control
2021-03-29 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
5
INCHCAPE HOUSE LIMITED - 2020-06-11
Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomCorporate (5 parents)
Person with significant control
2020-01-06 ~ nowCIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2020-08-16 ~ nowCIF 1 - secretary → ME
6
70 Hamilton Drive, Glasgow, ScotlandDissolved corporate (2 parents)
Person with significant control
2024-08-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
THE SCOTSMAN GROUP LIMITED - 2021-06-01
Q STREET PROPERTIES (EDINBURGH) LIMITED - 2019-10-15
GREYFRIARS HOTEL LIMITED - 2014-03-05
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomCorporate (4 parents)
Person with significant control
2021-12-07 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
9
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
10
DUNWILCO (1131) LIMITED - 2004-05-10
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (3 parents)
Person with significant control
2023-09-30 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
11
Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandCorporate (2 parents)
Person with significant control
2024-11-11 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
12
Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandDissolved corporate (3 parents)
Person with significant control
2016-07-11 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OE
13
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
14
COWGATE EDINBURGH LIMITED - 2019-10-08
Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
15
The Poynt, 45 Wollaton Street, Nottingham, NottinghamshireCorporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
16
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
17
Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
18
Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandCorporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
19
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
20
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
21
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
22
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
23
ELPHINSTONE RESIDENTIAL PROPERTY LTD - 2009-03-19
SHELF COMPANY (NO.16) LIMITED - 2009-02-02
DUNWILCO (1504) LIMITED - 2008-04-03
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
24
ASHTON LANE TOPCO LIMITED - 2014-03-05
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
25
Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
26
LISTER SQUARE (NO. 81) LIMITED - 2012-04-13
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
27
G101 OFF SALES LIMITED - 2020-03-31
Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomCorporate (6 parents, 2 offsprings)
Person with significant control
2017-04-01 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
28
Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomCorporate (4 parents)
Person with significant control
2023-04-28 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
29
Quartermile Two, 2 Lister Square, Edinburgh, MidlothianDissolved corporate (2 parents)
Officer
2011-01-28 ~ dissolvedCIF 2 - llp-designated-member → ME
30
Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomCorporate (4 parents)
Person with significant control
2024-06-19 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
31
ROOT AND BRANCH DEVELOPMENTS LIMITED - 2021-07-19
CABARET VOLTAIRE EDINBURGH LIMITED - 2013-01-25
LISTER SQUARE (NO. 52) LIMITED - 2011-07-12
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
32
G1 GROUP PLC - 2021-06-01
DUNWILCO (1122) LIMITED - 2004-03-29
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (6 parents, 23 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
33
Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomCorporate (4 parents)
Person with significant control
2020-07-20 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
34
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (2 parents)
Person with significant control
2024-11-11 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
35
DE COURCYS LIMITED - 2016-12-21
HARTCOURT LIMITED - 1998-02-02
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
36
SHELF COMPANY (NO.5) LIMITED - 2006-03-13
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (4 parents)
Person with significant control
2022-02-03 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
37
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
38
ASHTON LANE LIMITED - 2014-03-05
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE