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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccaffer, Stuart John

    Related profiles found in government register
  • Mccaffer, Stuart John
    British accountant born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aberdeen Altens Hotel, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland

      IIF 1

    • Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG

      IIF 2
  • Mccaffer, Stuart John
    British chartered accountant born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 3

    • C/o Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 4
  • Mccaffer, Stuart John
    British chartered accountants born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 5
  • Mccaffer, Stuart John
    British company director born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Lytham Meadows, Bothwell, Glasgow, G71 8ED, United Kingdom

      IIF 6

    • 3 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom

      IIF 7

    • 40, Brand Street, Glasgow, G51 1DG, Uk

      IIF 8

    • 52, Peel Road, Thorntonhall, Glasgow, G74 5AG, United Kingdom

      IIF 9

    • The Glasgow Academy, Colebrooke Street, Glasgow, G12 8he]

      IIF 10

    • Ernst & Young Llp, 1 More London Place, London, SE1 2AF

      IIF 11

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 12

    • Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG

      IIF 13 IIF 14 IIF 15
  • Mccaffer, Stuart John
    British company director & company sec born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG

      IIF 16
  • Mccaffer, Stuart John
    British company secretary and director born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bath Road/sipson Way, Sipson, West Drayton, Middlesex, UB7 0DP, United Kingdom

      IIF 17

    • Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex, UB7 0DP

      IIF 18
  • Mccaffer, Stuart John
    British director born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mccaffer, Stuart John
    British financial director born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Holiday Inn, Bath Road Sipson Way, West Drayton, Middlesex, UB7 0DP

      IIF 58

    • Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex, UB7 0DP

      IIF 59
  • Mccaffer, Stuart John
    born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 60

    • 40, Brand Street, Glasgow, G51 1DG, Uk

      IIF 61

    • 52, Peel Road, Thorntonhall, Glasgow, G74 5AG, Scotland

      IIF 62

    • Bowfell, 52 Peel Road Thorntonhall, Glasgow, G74 5AG

      IIF 63 IIF 64 IIF 65

    • The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 68
  • Mccaffer, Stuart John
    British chartered accountant born in April 1964

    Registered addresses and corresponding companies

    • 26 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA

      IIF 69 IIF 70
  • Mccaffer, Stuart John
    British company director born in April 1964

    Registered addresses and corresponding companies

    • 26 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA

      IIF 71
  • Mccaffer, Stuart John
    British company secretary/director born in April 1964

    Registered addresses and corresponding companies

    • 26 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA

      IIF 72
  • Mccaffer, Stuart John
    British director born in April 1964

    Registered addresses and corresponding companies

    • 52 Peel Road, Thorntenhall, Lanarkshire, G74

      IIF 73
  • Mccaffer, Stuart John
    British

    Registered addresses and corresponding companies

    • 40 Brand Street, Glasgow, G51 1DG

      IIF 74

    • 63, Bath Road, Sipson Way, West Drayton, Middlesex, UB7 0DP

      IIF 75

    • Bath Road, Sipson Way, Sipson, West Drayton, Middlesex, UB7 0DP, United Kingdom

      IIF 76
  • Mccaffer, Stuart John
    British chartered accountant

    Registered addresses and corresponding companies

    • C/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 77

    • C/o Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 78
  • Mccaffer, Stuart John
    British chartered accountants

    Registered addresses and corresponding companies

    • C/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 79
  • Mccaffer, Stuart John
    British company director

    Registered addresses and corresponding companies

    • Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG

      IIF 80 IIF 81
  • Mccaffer, Stuart John
    British company secretary and director

    Registered addresses and corresponding companies

    • Bath Road/sipson Way, Sipson, West Drayton, Middlesex, UB7 0DP, United Kingdom

      IIF 82
  • Mccaffer, Stuart John
    British company secretary director

    Registered addresses and corresponding companies

    • Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex, UB7 0DP

      IIF 83
  • Mccaffer, Stuart John
    British director

    Registered addresses and corresponding companies
  • Mccaffer, Stuart John
    British financial director

    Registered addresses and corresponding companies

    • Holiday Inn, Bath Road Sipson Way, West Drayton, Middlesex, UB7 0DP

      IIF 101

    • Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex, UB7 0DP

      IIF 102
  • Mr Stuart John Mccaffer
    British born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40 Brand Street, Glasgow, G51 1DG

      IIF 103

    • Aberdeen Altens Hotel, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland

      IIF 104 IIF 105

    • 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 106

    • 2, Lytham Meadows, Bothwell, Glasgow, G71 8ED, United Kingdom

      IIF 107 IIF 108

    • 3 Clairmont Gardens, Glasgow, G3 7LW

      IIF 109

    • 52, Peel Road, Thorntonhall, Glasgow, G74 5AG, Scotland

      IIF 110

    • 12, Stanhope Gate, London, W1K 1AW, England

      IIF 111

    • C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England

      IIF 112
  • Mccaffer, Stuart John

    Registered addresses and corresponding companies

    • 40 Brand Street, Glasgow, G51 1DG

      IIF 113

    • 50, Lothian Road, Edinburgh, EH3 9WJ, Scotland

      IIF 114

    • 26 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA

      IIF 115

    • 40, Brand Street, Glasgow, G51 1DG

      IIF 116

    • 40, Brand Street, Glasgow, G51 1DG, United Kingdom

      IIF 117

    • Bdl Management Ltd, 40 Brand Street, Glasgow, G51 1DG, United Kingdom

      IIF 118

    • 12, Stanhope Gate, London, W1K 1AW, England

      IIF 119

    • 7, Albemarle Street, London, W1S 4HQ, England

      IIF 120 IIF 121

    • C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England

      IIF 122

    • Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG

      IIF 123

    • Bath Road, Sipson Way, Sipson, West Drayton, Middlesex, UB7 0DP, United Kingdom

      IIF 124 IIF 125 IIF 126
child relation
Offspring entities and appointments 70
  • 1
    ARCHANGELS INVESTMENTS LLP
    SO305086
    20 Rutland Square, Edinburgh
    Dissolved Corporate (60 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 60 - LLP Member → ME
  • 2
    ATLAS HOTELS (BEDFORD) LIMITED - now
    SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
    MANGO HOTELS (BEDFORD) LIMITED
    - 2005-11-08 04495360
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (24 parents)
    Officer
    2003-05-15 ~ 2005-10-31
    IIF 2 - Director → ME
    2004-07-30 ~ 2005-10-31
    IIF 96 - Secretary → ME
  • 3
    ATLAS HOTELS (CAMBRIDGE) LIMITED - now
    SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24
    BDL CAMBRIDGE LIMITED
    - 2005-11-09 SC237325
    MACROCOM (784) LIMITED
    - 2002-09-27 SC237325 SC329004... (more)
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (20 parents)
    Officer
    2002-09-27 ~ 2005-10-31
    IIF 47 - Director → ME
    2002-09-27 ~ 2005-10-31
    IIF 100 - Secretary → ME
  • 4
    ATLAS HOTELS (GROUP 1) LIMITED - now
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
    BDL INVESTMENTS LIMITED
    - 2005-11-08 04781745 SO300803
    CONTINENTAL SHELF 275 LIMITED
    - 2003-08-05 04781745 04838457... (more)
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2005-10-31
    IIF 51 - Director → ME
    2003-07-24 ~ 2005-10-31
    IIF 99 - Secretary → ME
  • 5
    ATLAS HOTELS (GROUP 2) LIMITED - now
    SOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23
    BDL PROPERTIES LIMITED
    - 2005-11-08 03761275
    CONTINENTAL SHELF 125 LIMITED
    - 2000-05-24 03761275 02983915... (more)
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-07-01 ~ 2005-10-31
    IIF 50 - Director → ME
    1999-07-01 ~ 2005-10-31
    IIF 95 - Secretary → ME
  • 6
    ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED - now
    SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
    BDL HEMEL HEMPSTEAD LIMITED
    - 2005-11-09 SC241505
    MACROCOM (808) LIMITED - 2003-01-17
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (20 parents)
    Officer
    2003-01-22 ~ 2005-10-31
    IIF 48 - Director → ME
    2003-01-22 ~ 2005-10-31
    IIF 97 - Secretary → ME
  • 7
    ATLAS HOTELS (LUTON AIRPORT) LIMITED - now
    SOMERSTON HOTELS (LUTON AIRPORT) LIMITED - 2015-02-24
    BDL LUTON AIRPORT LIMITED
    - 2005-11-09 SC208635
    MACROCOM (635) LIMITED
    - 2000-09-15 SC208635 SC208638... (more)
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (19 parents)
    Officer
    2000-09-15 ~ 2005-10-31
    IIF 14 - Director → ME
    2000-09-15 ~ 2005-10-31
    IIF 81 - Secretary → ME
  • 8
    BARRANCE FARM LLP
    SO300578
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (9 parents)
    Officer
    2005-04-14 ~ 2014-04-23
    IIF 65 - LLP Designated Member → ME
  • 9
    BDL (HEATHROW) HOLDINGS LIMITED
    - now SC197972
    PACIFIC SHELF 870 LIMITED
    - 1999-12-01 SC197972 SC198350... (more)
    40 Brand Street, Glasgow
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-11-30 ~ dissolved
    IIF 27 - Director → ME
    1999-11-30 ~ dissolved
    IIF 88 - Secretary → ME
  • 10
    BDL (HEATHROW) LIMITED
    - now SC158262
    BDL HOTELS LIMITED
    - 1999-12-01 SC158262
    MACROCOM (320) LIMITED - 1997-08-12
    40 Brand Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    1999-05-01 ~ dissolved
    IIF 21 - Director → ME
    1999-05-01 ~ dissolved
    IIF 87 - Secretary → ME
  • 11
    BDL CAPITAL LLP
    SO303108
    40 Brand Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 12
    BDL INVESTMENTS LLP
    SO300803 04781745
    40 Brand Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 13
    BDL MILTON KEYNES LIMITED
    05295870
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-24 ~ 2013-05-15
    IIF 17 - Director → ME
    2015-09-25 ~ dissolved
    IIF 11 - Director → ME
    2004-11-24 ~ 2013-05-15
    IIF 82 - Secretary → ME
  • 14
    BDL NOMINEES (NO. 2) LIMITED
    - now SC235345
    PACIFIC SHELF 1148 LIMITED
    - 2002-10-21 SC235345 SC255681... (more)
    40 Brand Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 23 - Director → ME
    2002-10-08 ~ dissolved
    IIF 74 - Secretary → ME
  • 15
    BDL NOMINEES 2005 LIMITED
    05340133
    The Mille, 1000 Great West Road, Brentford, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2021-08-06
    IIF 29 - Director → ME
    2005-02-07 ~ 2021-08-06
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-23
    IIF 106 - Ownership of shares – 75% or more → OE
  • 16
    BDL NOMINEES LIMITED
    - now SC212247
    PACIFIC SHELF 999 LIMITED
    - 2000-12-12 SC212247 SC211800... (more)
    40 Brand Street, Glasgow
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2000-11-23 ~ dissolved
    IIF 26 - Director → ME
    2000-11-23 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 17
    BDL OPERATIONS LIMITED
    - now SC267463
    BDL LEEDS LIMITED
    - 2005-09-13 SC267463
    PACIFIC SHELF 1276 LIMITED
    - 2004-11-19 SC267463 SC241992... (more)
    40 Brand Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 20 - Director → ME
    2004-11-10 ~ dissolved
    IIF 89 - Secretary → ME
  • 18
    BDL SELECT HOTELS LIMITED
    - now 06451748
    CONTINENTAL SHELF 432 LIMITED
    - 2008-03-20 06451748 06529870... (more)
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2008-03-07 ~ dissolved
    IIF 43 - Director → ME
    2008-03-07 ~ dissolved
    IIF 94 - Secretary → ME
  • 19
    BDL SELECT OPERATIONS LIMITED
    - now 06548811
    CONTINENTAL SHELF 441 LIMITED
    - 2008-05-19 06548811 06529920... (more)
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 5 - Director → ME
    2008-05-07 ~ dissolved
    IIF 79 - Secretary → ME
  • 20
    BDL SHETLAND DEVELOPMENTS LIMITED
    - now SC416122
    PACIFIC SHELF 1689 LIMITED
    - 2012-03-15 SC416122 SC304567... (more)
    40 Brand Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 33 - Director → ME
  • 21
    BDL SHETLAND LIMITED
    - now SC409506
    PACIFIC SHELF 1677 LIMITED
    - 2011-11-18 SC409506 SC364103... (more)
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2011-11-16 ~ 2021-08-06
    IIF 36 - Director → ME
  • 22
    BDL SHETLAND OPERATIONS LIMITED
    - now SC416121
    PACIFIC SHELF 1688 LIMITED
    - 2012-03-15 SC416121 SC371342... (more)
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (7 parents)
    Officer
    2012-03-13 ~ 2021-08-06
    IIF 44 - Director → ME
  • 23
    BDL VENTURES LIMITED
    SC287558
    40 Brand Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 25 - Director → ME
    2005-07-15 ~ dissolved
    IIF 85 - Secretary → ME
  • 24
    CHATHAM MARITIME F5 CONSTRUCTION LIMITED
    03254724 03254690... (more)
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2006-10-04 ~ 2013-05-15
    IIF 58 - Director → ME
    2006-10-04 ~ 2013-05-15
    IIF 101 - Secretary → ME
  • 25
    CHATHAM MARITIME F5 DEVELOPMENTS LIMITED
    03254723 03254702
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2006-10-04 ~ 2013-05-15
    IIF 59 - Director → ME
    2006-10-04 ~ 2013-05-15
    IIF 102 - Secretary → ME
  • 26
    COOPERSKNOWE DEVELOPMENTS LLP
    SO300770
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 27
    DAIRSIE HOUSE SCHOOL LIMITED
    SC010542
    The Glasgow Academy, Colebrooke Street, Glasgow, G12 8he]
    Dissolved Corporate (22 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 10 - Director → ME
  • 28
    ES PROPERTIES (LIVERPOOL) LIMITED - now
    BDL LIVERPOOL LIMITED
    - 2008-08-21 SC302355
    MACROCOM (935) LIMITED - 2006-11-17
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (25 parents)
    Officer
    2006-12-19 ~ 2008-08-14
    IIF 52 - Director → ME
    2006-12-19 ~ 2008-08-14
    IIF 123 - Secretary → ME
  • 29
    ESCAPE 808 LIMITED
    SC612009
    2 Lytham Meadows, Bothwell, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-10-29 ~ 2023-02-28
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 30
    FULL CIRCLE FOUNDATION
    SC334732
    Nexus House, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-11-30 ~ 2011-11-30
    IIF 45 - Director → ME
  • 31
    GRAY DUNN & CO. LIMITED
    - now 02848162
    COBCO (110) LIMITED - 1993-10-04
    4385, 02848162 - Companies House Default Address, Cardiff
    Receiver Action Corporate (14 parents)
    Officer
    1998-09-24 ~ 1999-02-08
    IIF 72 - Director → ME
    1998-09-24 ~ 1999-02-08
    IIF 115 - Secretary → ME
  • 32
    GREENOCK HOTELS LIMITED
    - now 03714633
    T F CONSTRUCTION LIMITED - 2001-05-03
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (19 parents)
    Officer
    2012-04-25 ~ 2015-03-10
    IIF 37 - Director → ME
    2012-04-25 ~ 2015-03-10
    IIF 117 - Secretary → ME
  • 33
    GT DISTILLERY LIMITED - now
    GLENTURRET DISTILLERY LIMITED
    - 2019-09-03 SC073680
    COSCO LIMITED - 1985-04-03
    100 Queen Street, Glasgow
    Active Corporate (19 parents)
    Officer
    1995-08-29 ~ 1998-02-27
    IIF 69 - Director → ME
  • 34
    H.P.M.C. LIMITED
    04115329
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (20 parents)
    Officer
    2000-11-22 ~ 2020-06-25
    IIF 19 - Director → ME
    2005-05-31 ~ 2020-06-25
    IIF 84 - Secretary → ME
  • 35
    HATFIELD HOTEL LIMITED
    07613689
    Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2011-04-27 ~ 2013-05-15
    IIF 54 - Director → ME
    2011-04-27 ~ 2013-05-15
    IIF 124 - Secretary → ME
  • 36
    HCP HIGH YIELD COMMERCIAL PROPERTY LLP
    SO304199
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2014-04-24 ~ 2022-02-23
    IIF 62 - LLP Member → ME
  • 37
    HIGHLAND DISTILLERS LIMITED - now
    HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
    HIGHLAND MALT DISTILLING LIMITED
    - 1998-06-22 SC158731
    M M & S (2274) LIMITED - 1995-07-20
    100 Queen Street, Glasgow, Scotland
    Active Corporate (27 parents, 8 offsprings)
    Officer
    1995-08-07 ~ 1998-02-27
    IIF 71 - Director → ME
  • 38
    HKIP ABERDEEN LLP
    SO302138
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2009-01-09 ~ 2011-04-01
    IIF 63 - LLP Member → ME
  • 39
    HOTEL EMPLOYEES LIMITED
    SC383815
    40 Brand Street, Glasgow
    Active Corporate (12 parents)
    Officer
    2010-08-24 ~ 2013-05-15
    IIF 31 - Director → ME
  • 40
    HOTEL GATWICK LIMITED
    07613790
    Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2011-04-27 ~ 2013-05-15
    IIF 55 - Director → ME
    2011-04-27 ~ 2013-05-15
    IIF 126 - Secretary → ME
  • 41
    HOTEL LEASE (NUMBER 2) LIMITED
    SC441542 SC456178
    Redefine Bdl Hotels, 40 Brand Street, Glasgow
    Active Corporate (8 parents)
    Officer
    2013-01-30 ~ 2013-05-15
    IIF 38 - Director → ME
    2013-01-30 ~ 2013-05-15
    IIF 118 - Secretary → ME
  • 42
    HOTEL LEASE LIMITED
    07448470
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2010-11-23 ~ 2013-05-15
    IIF 57 - Director → ME
    2010-11-23 ~ 2013-05-15
    IIF 76 - Secretary → ME
  • 43
    MANGO HOTELS (GYPSY CORNER) LIMITED
    04443978
    Holiday Inn London-west, 4 Portal Way, London
    Active Corporate (18 parents)
    Officer
    2002-12-04 ~ 2012-02-29
    IIF 32 - Director → ME
    2003-05-20 ~ 2012-02-29
    IIF 116 - Secretary → ME
  • 44
    MANGO HOTELS LIMITED
    - now 04092192
    CLEVER SYSTEMS LIMITED
    - 2000-10-26 04092192
    17 Dominion Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2000-10-19 ~ 2015-09-29
    IIF 49 - Director → ME
  • 45
    MARLOW HOTEL COMPANY LIMITED
    04078323
    17 Dominion Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2000-09-26 ~ 2015-09-29
    IIF 34 - Director → ME
    2000-09-26 ~ 2015-09-29
    IIF 92 - Secretary → ME
  • 46
    MBB CAPITAL LIMITED
    12113411 12106244
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-19 ~ 2021-08-06
    IIF 39 - Director → ME
    2019-07-19 ~ 2021-08-06
    IIF 119 - Secretary → ME
    Person with significant control
    2019-07-19 ~ 2021-08-06
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 47
    MBB CONSULTANCY LIMITED
    SC484555
    3 Clairmont Gardens, Glasgow
    Active Corporate (2 parents)
    Officer
    2014-08-18 ~ 2021-08-06
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-26
    IIF 109 - Has significant influence or control → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 48
    PATEN & CO LIMITED
    - now 00227473
    PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2008-04-04 ~ dissolved
    IIF 3 - Director → ME
    2008-04-04 ~ dissolved
    IIF 77 - Secretary → ME
  • 49
    PATEN HOTELS LIMITED
    - now 00950976
    PATEN HOTELS LIMITED - 1987-02-27
    REVILO INNS LIMITED - 1987-02-27
    C/o Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 4 - Director → ME
    2008-04-04 ~ dissolved
    IIF 78 - Secretary → ME
  • 50
    PEARL HOTELS (SWANSEA) LIMITED - now
    PORT TAWE HOTEL (SWANSEA) LIMITED
    - 2004-07-09 04508169
    48 Rochester Row, London, England
    Active Corporate (17 parents)
    Officer
    2003-06-30 ~ 2004-06-11
    IIF 73 - Director → ME
  • 51
    RAMCORE CHATHAM LIMITED
    - now SC302353
    MACROCOM (933) LIMITED - 2006-09-11
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (8 parents)
    Officer
    2006-09-19 ~ 2013-05-15
    IIF 22 - Director → ME
    2015-05-07 ~ dissolved
    IIF 12 - Director → ME
    2006-09-19 ~ 2013-05-15
    IIF 86 - Secretary → ME
  • 52
    RAMCORE DEVELOPMENT COMPANY LIMITED
    - now 05340136
    ROBCOCK LIMITED
    - 2006-02-14 05340136
    Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 18 - Director → ME
    2005-02-07 ~ 2006-03-06
    IIF 46 - Director → ME
    2005-02-07 ~ 2006-04-07
    IIF 98 - Secretary → ME
    2006-12-06 ~ dissolved
    IIF 83 - Secretary → ME
  • 53
    RAMCORE HOTELS LIMITED
    - now SC311503
    PACIFIC SHELF 1405 LIMITED
    - 2007-01-31 SC311503 SC311498... (more)
    Suite 20 196 Rose Street, Edinburgh, Scotland
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2007-06-06 ~ 2013-02-26
    IIF 30 - Director → ME
    2007-01-26 ~ 2007-03-27
    IIF 16 - Director → ME
    2007-01-26 ~ 2013-02-26
    IIF 114 - Secretary → ME
  • 54
    RAMCORE OPERATIONS (TWO) LIMITED
    - now 05900989
    BIDEAWHILE 517 LIMITED
    - 2008-06-03 05900989 06831543... (more)
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (23 parents)
    Officer
    2008-05-21 ~ 2013-02-26
    IIF 41 - Director → ME
    2008-05-21 ~ 2013-02-26
    IIF 120 - Secretary → ME
  • 55
    RAMCORE OPERATIONS LIMITED
    - now 05340129
    RAMCORE MANAGEMENT LIMITED
    - 2007-01-03 05340129
    BDL RAMCORE MANAGEMENT LIMITED
    - 2006-07-18 05340129
    MANCOCK LIMITED
    - 2006-02-14 05340129
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (22 parents)
    Officer
    2005-02-07 ~ 2013-02-26
    IIF 40 - Director → ME
    2005-02-07 ~ 2013-02-26
    IIF 121 - Secretary → ME
  • 56
    RBH HOSPITALITY MANAGEMENT LIMITED - now
    REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
    BDL MANAGEMENT LIMITED
    - 2013-08-16 SC209059
    PACIFIC SHELF 971 LIMITED
    - 2000-12-04 SC209059 SC209779... (more)
    40 Brand Street, Glasgow
    Active Corporate (21 parents)
    Officer
    2000-08-16 ~ 2013-05-15
    IIF 24 - Director → ME
    2000-08-16 ~ 2013-05-15
    IIF 113 - Secretary → ME
  • 57
    REDEFINE BDL MANAGEMENT (TWO) LIMITED - now
    BDL MANAGEMENT (TWO) LIMITED
    - 2013-10-14 SC212246
    WOK AROUND THE WORLD LIMITED
    - 2009-06-26 SC212246
    PACIFIC SHELF 998 LIMITED - 2000-12-20
    40 Brand Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2003-10-22 ~ 2013-05-15
    IIF 8 - Director → ME
    2002-01-04 ~ 2013-05-15
    IIF 93 - Secretary → ME
  • 58
    SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
    OC320522
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2006-09-07 ~ 2021-08-06
    IIF 64 - LLP Member → ME
  • 59
    SMARTER ALL-ROUND SOLUTIONS LIMITED
    SC435192
    40 Brand Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2012-10-22 ~ 2013-11-14
    IIF 35 - Director → ME
  • 60
    SRP INVERNESS LIMITED
    SC604710
    2 Lytham Meadows, Bothwell, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ 2021-08-06
    IIF 6 - Director → ME
    Person with significant control
    2018-08-08 ~ 2023-02-28
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    SRS HOTELS ABERDEEN LIMITED
    SC590738
    Aberdeen Altens Hotel Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2018-03-08 ~ 2021-08-06
    IIF 1 - Director → ME
    Person with significant control
    2018-03-08 ~ 2023-02-28
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    SRS HOTELS PROPCO LIMITED
    SC595421
    Aberdeen Altens Hotel Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 63
    SUTTON COLDFIELD HOTEL LIMITED
    07613798
    Savera Hotel Long Drive, Station Approach, South Ruislip, England
    Active Corporate (16 parents)
    Officer
    2011-04-27 ~ 2013-05-15
    IIF 56 - Director → ME
    2011-04-27 ~ 2013-05-15
    IIF 125 - Secretary → ME
  • 64
    TC SHELF COMPANY 1 LIMITED
    - now 12106244
    MBB CAPITAL LIMITED
    - 2019-07-19 12106244 12113411
    C/o Turcan Connell, 12 Stanhope Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-16 ~ dissolved
    IIF 42 - Director → ME
    2019-07-16 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 65
    THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST
    SC011313
    Glasgow Academy, Colebrooke Street, Glasgow
    Active Corporate (124 parents, 2 offsprings)
    Officer
    2011-11-11 ~ 2017-11-10
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 110 - Right to appoint or remove directors as a member of a firm → OE
  • 66
    THE MACALLAN DISTILLERS LIMITED
    - now SC024068 SC087993... (more)
    MACALLAN - GLENLIVET P L C
    - 1998-01-13 SC024068
    The Macallan Distillery, Craigellachie, Banffshire
    Active Corporate (54 parents, 3 offsprings)
    Officer
    1996-09-20 ~ 1998-02-27
    IIF 70 - Director → ME
  • 67
    VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
    - now 05900056
    CONTINENTAL SHELF 392 LIMITED
    - 2006-09-25 05900056 05939804... (more)
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (19 parents)
    Officer
    2006-09-21 ~ 2006-10-03
    IIF 13 - Director → ME
  • 68
    VICTORIA DOCKS HOTEL COMPANY LIMITED
    04156293
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2006-10-03
    IIF 15 - Director → ME
    2001-05-16 ~ 2006-10-03
    IIF 80 - Secretary → ME
  • 69
    WGS (HAMILTON) LLP
    SO303814
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-04-20 ~ 2016-01-31
    IIF 68 - LLP Member → ME
  • 70
    WHITEHOUSE HOTELS (2005) LTD
    - now 05259352
    HOTEL MANAGEMENT SOLUTIONS LTD - 2005-09-28
    BROOMCO (3593) LIMITED - 2005-02-08
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2010-11-29 ~ 2013-05-15
    IIF 53 - Director → ME
    2010-11-29 ~ 2013-05-15
    IIF 75 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.