1
BENEVOLENT SOCIETY OF THE LICENSED TRADE OF SCOTLAND (THE)
SC059329 Suite 22, Enterprise House, Southbank Business Park, Kirkintilloch, Glasgow, East Dunbartonshire, Scotland
Active Corporate (165 parents)
Officer
2005-04-21 ~ 2011-04-21
IIF 30 - Director → ME
2
HBJ 383 LIMITED
- 1997-12-15
SC180422 SC200605, SC180421, SC180420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
1997-11-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
HBJ 359 LIMITED
- 1997-10-30
SC176785 SC253887, SC175001, SC173273Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Alvanley Terrace, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1997-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
CALEDONIA LEISURE LIMITED
- now SC169682HBJ 332 LIMITED
- 1997-10-30
SC169682 SC168189, SC164816, SC173276Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
1997-07-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
ENSCO 1502 LIMITED
SC520879 16135289, SC534986, 14814788Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Alvanley Terrace, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2016-03-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
ESPIONAGE (SCOTLAND) LIMITED
- now SC199409HBJ 475 LIMITED - 1999-09-27
1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2000-09-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
ESTABLISHMENT HOTELS LIMITED
- now SC271020HBJ 697 LIMITED - 2004-08-23
1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2004-09-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
8
1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
1998-01-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
GEORGE STREET - LE MONDE LIMITED
- now SC182573FRANKENSTEIN PUB COMPANY LIMITED
- 2011-06-02
SC182573FRANK & STEIN PUB COMPANY LIMITED
- 1998-05-19
SC182573 1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
1998-01-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
9 Haymarket Square, Level 5, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2023-06-23 ~ 2025-11-01
IIF 38 - LLP Designated Member → ME
11
ENSCO 117 LIMITED - 2006-08-07
John Mustard, 4 Alvenley Terrace The Links Hotel, Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2006-08-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
12
MACABRE PUB COMPANY LIMITED
- now SC180421HBJ 382 LIMITED
- 1997-12-15
SC180421 SC168189, SC164816, SC180420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
1997-11-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
HBJ 699 LIMITED - 2004-09-06
1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2006-05-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
HBJ 503 LIMITED
- 2000-03-30
SC204774 SC273507, SC205833, SC227666Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2000-03-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
SALTIRE ENTERPRISES LIMITED
- now SC230018HBJ 614 LIMITED - 2002-04-19
1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2002-04-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2006-05-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
SALTIRE PROMOTIONS (SCOTLAND) LIMITED
SC263686 1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2004-04-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
HBJ 414 LIMITED
- 1998-05-22
SC185168 SC185169, SC186086, SC185209Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 44 Hanover Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
1998-05-14 ~ dissolved
IIF 33 - Director → ME
19
HOTEL LE MONDE LIMITED
- 2016-03-02
SC273507HBJ 703 LIMITED - 2004-10-27
1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2006-05-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control → OE
20
HBJ 331 LIMITED
- 1997-09-05
SC169679 SC237956, SC169682, SC180420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carlton George Hotel, 44 West George Street, Glasgow
Active Corporate (12 parents)
Officer
1997-07-01 ~ 2015-07-31
IIF 19 - Director → ME
21
SCOTTISH & NEWCASTLE UK LIMITED - now
STAR PUBS AND BARS LIMITED - 2012-11-14
SCOTTISH & NEWCASTLE UK LIMITED - 2012-10-30
HEINEKEN UK LIMITED - 2009-11-20
LBW TAVERNS LIMITED - 2009-09-28
USEYOURLOCAL LIMITED - 2008-10-06
GRAPHAGENT LIMITED
- 1991-11-29
SC134818 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
1991-11-07 ~ 1997-07-01
IIF 31 - Director → ME
1994-01-28 ~ 1997-07-01
IIF 39 - Secretary → ME
22
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (18 parents)
Officer
1992-09-11 ~ 1997-07-01
IIF 35 - Director → ME
1992-09-11 ~ 1993-12-01
IIF 40 - Secretary → ME