1
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (4 parents)
Equity (Company account)
106,775 GBP2024-10-31
Officer
2021-10-25 ~ 2025-05-26
IIF 43 - Director → ME
2
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (4 parents)
Equity (Company account)
108,414 GBP2024-10-31
Officer
2021-10-25 ~ 2025-05-26
IIF 42 - Director → ME
3
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
611,291 GBP2024-11-30
Officer
2014-11-18 ~ 2024-01-18
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-18
IIF 14 - Ownership of shares – 75% or more → OE
4
ADVENT PROPERTIES LTD
- 2024-07-03
NI039465 6a Seacliff Road, Bangor, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
608,698 GBP2024-10-20
Officer
2013-04-30 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
5
6a Seacliff Road, Bangor, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
172,400 GBP2024-04-30
Officer
2019-10-24 ~ now
IIF 91 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
6
21 Greystone Road, Carlisle, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
746,998 GBP2024-08-31
Officer
2022-08-04 ~ now
IIF 99 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
7
MAGNUS CASTLEFORD LIMITED - 2013-04-09
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,205,678 GBP2024-03-31
Officer
2013-08-01 ~ 2013-08-02
IIF 82 - Director → ME
8
BEERSBRIDGE LODGE (GLASGOW) LTD
SC629335 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Equity (Company account)
347,741 GBP2024-05-31
Officer
2019-05-02 ~ now
IIF 44 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Equity (Company account)
484,459 GBP2024-04-30
Officer
2015-04-20 ~ 2016-05-08
IIF 77 - Director → ME
10
Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
Liquidation Corporate (4 parents)
Equity (Company account)
103,272 GBP2022-05-31
Officer
2014-05-31 ~ 2023-01-03
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-03
IIF 15 - Ownership of shares – 75% or more → OE
11
21 Greystone Road, Carlisle, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,900 GBP2023-08-31
Officer
2021-08-24 ~ dissolved
IIF 101 - Director → ME
12
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
38,760 GBP2024-05-31
Officer
2014-05-31 ~ 2023-12-04
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-04
IIF 13 - Ownership of shares – 75% or more → OE
13
Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
Liquidation Corporate (5 parents)
Equity (Company account)
537,053 GBP2022-04-30
Officer
2015-09-15 ~ 2018-12-31
IIF 102 - Director → ME
2019-04-19 ~ 2020-06-10
IIF 72 - Director → ME
Person with significant control
2019-04-19 ~ 2020-06-10
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-12-31
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
CHIANTI RESTAURANT (FALKIRK) LTD
SC629332 Unit 8 Poltonhall Industrial Estate, Polton Road, Lasswade, Scotland
Active Corporate (3 parents)
Equity (Company account)
307,756 GBP2024-05-31
Officer
2019-05-02 ~ 2020-09-01
IIF 66 - Director → ME
Person with significant control
2019-05-02 ~ 2020-09-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
15
11a Dublin Street, Edinburgh
Liquidation Corporate (2 parents)
Equity (Company account)
193,791 GBP2021-02-28
Officer
2014-02-18 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
16
17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
453,572 GBP2024-10-31
Officer
2021-10-26 ~ 2025-12-18
IIF 55 - Director → ME
17
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
211,774 GBP2024-07-31
Officer
2022-07-04 ~ now
IIF 100 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
18
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
189,019 GBP2024-04-30
Officer
2019-04-30 ~ now
IIF 54 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
19
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (4 parents)
Equity (Company account)
203,182 GBP2024-12-31
Officer
2021-12-16 ~ 2021-12-16
IIF 65 - Director → ME
Person with significant control
2021-12-16 ~ 2021-12-16
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
JS SMART INTERIOR SOLUTIONS LTD - now
SMART INTERIOR SOLUTIONS LTD - 2024-03-13
METRO INNS (DUNDEE) LTD
- 2024-03-12
SC497605 Oakfield House 378 Brandon Street, Motherwell, North Lanarkshire
Liquidation Corporate (7 parents)
Equity (Company account)
1,063,936 GBP2024-02-28
Officer
2015-02-12 ~ 2015-02-12
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-12
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
6a Seacliff Road, Bangor, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
157,501 GBP2024-04-30
Officer
2019-10-24 ~ now
IIF 90 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
22
Cummertrees House 6 Queensberry Terrace, Cummertrees, Annan, Scotland
Active Corporate (10 parents)
Equity (Company account)
408,242 GBP2024-02-28
Officer
2013-05-21 ~ 2013-05-22
IIF 58 - Director → ME
2014-01-10 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
LINLITHGOW PROPERTIES LTD - now
27 NORTH CALDER ROAD LTD
- 2025-04-17
SC713085 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Equity (Company account)
97,850 GBP2024-10-31
Officer
2021-10-25 ~ 2025-03-18
IIF 64 - Director → ME
24
WEST KIRK PROPERTIES LTD
- 2024-08-12
SC567038 14 High Street, Lasswade, Scotland
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
114,132 GBP2024-05-31
Officer
2017-05-25 ~ now
IIF 59 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
25
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
109,396 GBP2024-04-30
Officer
2015-04-24 ~ 2015-09-17
IIF 78 - Director → ME
2015-09-21 ~ now
IIF 53 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
26
METRO BAY CENTRE LTD - now
Mha, 6th Floor 2 London Wall Place, London
Liquidation Corporate (12 parents, 1 offspring)
Equity (Company account)
2,003 GBP2024-03-31
Officer
2016-08-01 ~ 2018-12-31
IIF 67 - Director → ME
27
METRO CINEMAS NI LTD - now
METRO CINEMAS NI LTD
- 2025-11-24
NI627692 45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-10,071 GBP2024-11-30
Officer
2014-11-07 ~ 2024-12-04
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-04
IIF 6 - Ownership of shares – 75% or more → OE
28
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,164,261 GBP2024-04-30
Officer
2018-06-08 ~ now
IIF 45 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
29
FALKIRK PROPERTY INVESTMENTS LTD - 2013-04-22
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Equity (Company account)
422,271 GBP2024-07-31
Officer
2014-11-03 ~ 2014-11-03
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Has significant influence or control → OE
30
21 Greystone Road, Carlisle, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
13,222 GBP2024-08-31
Officer
2022-04-26 ~ now
IIF 48 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
2022-04-26 ~ 2022-04-26
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
31
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
141,432 GBP2017-11-30
Officer
2014-09-17 ~ 2015-05-21
IIF 75 - Director → ME
32
Grey House, Greystone Road, Carlisle, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
852,834 GBP2024-05-31
Officer
2016-05-31 ~ now
IIF 51 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
33
METRO NORTHERN PROPERTIES LIMITED
10214539 Grey House, Greystone Road, Carlisle, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,765,733 GBP2024-06-30
Officer
2016-06-03 ~ 2023-06-20
IIF 74 - Director → ME
Person with significant control
2016-06-03 ~ 2023-06-20
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
34
METRO PROPERTY HOLDINGS LIMITED
10355124 Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
344,048 GBP2024-09-30
Officer
2016-09-01 ~ 2024-01-18
IIF 70 - Director → ME
Person with significant control
2016-09-01 ~ 2023-01-10
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
35
17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
244,100 GBP2024-05-31
Officer
2023-05-17 ~ 2024-08-30
IIF 63 - Director → ME
Person with significant control
2023-05-17 ~ 2024-08-30
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
36
East Beancross Farm, Polmont, Falkirk, Scotland
Dissolved Corporate (2 parents)
Officer
2021-08-09 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
37
Metro Inn Kenton Bank, Ponteland Road, Newcastle, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-342,058 GBP2024-08-31
Officer
2021-08-09 ~ 2024-03-22
IIF 103 - Director → ME
Person with significant control
2021-08-09 ~ 2024-03-22
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
38
Metro Inns, North Tees Industrial Estate, Stockton-on-tees, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
257,195 GBP2024-10-31
Officer
2021-10-28 ~ now
IIF 60 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
39
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,456,532 GBP2024-03-31
Officer
2018-03-11 ~ 2023-12-29
IIF 69 - Director → ME
Person with significant control
2018-03-11 ~ 2023-12-29
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
40
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
934,526 GBP2024-03-31
Officer
2018-03-10 ~ 2023-12-29
IIF 73 - Director → ME
Person with significant control
2018-03-10 ~ 2023-11-29
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
41
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,444,742 GBP2024-03-31
Officer
2018-03-10 ~ 2023-12-29
IIF 81 - Director → ME
Person with significant control
2018-03-10 ~ 2023-12-29
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
42
45-46 Queens Parade, Bangor, Northern Ireland
Liquidation Corporate (4 parents)
Equity (Company account)
184,146 GBP2024-03-31
Officer
2015-03-06 ~ 2024-05-19
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-19
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
43
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,556,856 GBP2024-11-30
Officer
2023-04-06 ~ now
IIF 97 - Director → ME
44
Grey House, Greystone Road, Carlisle, England
Active Corporate (5 parents)
Equity (Company account)
-54,900 GBP2024-12-31
Officer
2022-03-01 ~ 2025-07-30
IIF 50 - Director → ME
Person with significant control
2022-03-01 ~ 2025-07-30
IIF 17 - Ownership of shares – 75% or more → OE
45
125 Ribblesdale Avenue, Northolt, England
Active Corporate (1 parent)
Officer
2023-11-06 ~ now
IIF 98 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
46
SIX BELLS ENTERPRISES GLASGOW LTD
SC493740 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Equity (Company account)
857,324 GBP2024-12-31
Officer
2014-12-19 ~ 2023-12-29
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-29
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
47
45 Queens Parade, Bangor, County Down
Active Corporate (2 parents)
Equity (Company account)
237,035 GBP2024-09-30
Officer
2013-09-10 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
48
SOUTH LANARKSHIRE HOSPITALITY LIMITED
SC773371 Bakehouse Business Centre 1 A Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Equity (Company account)
290,173 GBP2024-06-30
Officer
2023-06-21 ~ 2024-01-07
IIF 62 - Director → ME
Person with significant control
2023-06-21 ~ 2023-06-21
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
49
SPERRIN VIEW PROPERTY MANAGEMENT LTD
NI634333 6a Seacliff Road, Bangor, County Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
101,569 GBP2024-10-31
Officer
2015-10-19 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
50
7 Main Street, Winchburgh, Broxburn, Scotland
Active Corporate (1 parent)
Equity (Company account)
147,259 GBP2024-07-31
Officer
2021-07-06 ~ now
IIF 47 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
51
THE MURRARYFIELD LTD
- 2021-12-03
SC682318 17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
101,151 GBP2024-11-30
Officer
2020-11-30 ~ now
IIF 56 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
52
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
460,239 GBP2024-09-30
Officer
2013-04-30 ~ 2025-01-18
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-18
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
53
WEST END HOSPITALITY GROUP LIMITED
SC753115 17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
815,260 GBP2024-12-31
Officer
2022-12-14 ~ 2023-12-09
IIF 61 - Director → ME
Person with significant control
2022-12-14 ~ 2023-12-09
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
54
17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
417,225 GBP2024-12-31
Officer
2021-12-16 ~ 2025-10-03
IIF 57 - Director → ME
Person with significant control
2021-12-16 ~ 2025-10-03
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE