1
1 George Square, Castle Brae, Dunfermline, Fife
Active Corporate (44 parents)
Equity (Company account)
42,673 GBP2024-12-31
Officer
1994-08-01 ~ 2002-10-08
IIF 10 - Director → ME
2
DAKOTA HOTEL (EDINBURGH) LIMITED
- 2015-01-27
SC280144 199 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2005-02-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DAKOTA EUROCENTRAL LTD.
- 2015-03-26
SC281614 6 Orchard Drive, Giffnock, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2005-03-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
4
DAKOTA HOTEL MANAGEMENT LIMITED
- 2015-01-27
SC272785 6 Orchard Drive, Glasgow
Dissolved Corporate (5 parents)
Officer
2004-09-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
DAKOTA ONE LIMITED
- 2015-01-26
SC272786 6 Orchard Drive, Glasgow
Dissolved Corporate (5 parents)
Officer
2004-09-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
DAKOTA FORTH BRIDGE LIMITED
- now 0536489857 CHANNELS LIMITED - 2007-01-29
C/o Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (15 parents)
Officer
2009-08-01 ~ 2017-06-30
IIF 3 - Director → ME
7
DAKOTA HOTEL (EUROCENTRAL) LIMITED
- now SC272789DAKOTA HOTELS LIMITED
- 2006-06-26
SC272789 1-3 Parklands Avenue Eurocentral Business Park, Motherwell, North Lanarkshire
Dissolved Corporate (12 parents)
Officer
2004-09-01 ~ 2017-06-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
NORTH LANARKSHIRE REGENERATION COMPANY LIMITED
- 2007-03-13
SC299690 Civic Centre, Windmillhill Street, Motherwell, North Lanarkshire
Active Corporate (42 parents, 4 offsprings)
Equity (Company account)
4,729,470 GBP2024-03-31
Officer
2006-08-17 ~ 2008-12-15
IIF 18 - Director → ME
9
3rd Floor 95 Cromwell Road, London, England
Active Corporate (39 parents, 9 offsprings)
Officer
1996-11-19 ~ 1998-04-08
IIF 13 - Director → ME
10
M M & S (2293) LIMITED
- 1996-11-18
SC162345 SC162342, 02689188, SC210173Warning 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) 6 Orchard Drive, Giffnock, Glasgow
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1,720 GBP2016-10-31
Officer
1996-11-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
11
6 Orchard Drive, Giffnock, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
416,898 GBP2021-03-31
Officer
2015-03-23 ~ 2020-12-23
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-23
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
6 Orchard Drive, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
MCCULLOCH UNIQUE HOTELS LIMITED
- 2009-01-27
SC251005UNIQUE HOTEL CORPORATION LIMITED
- 2005-08-16
SC251005FAMOUS HOTEL DEVELOPMENTS LIMITED
- 2004-10-21
SC251005 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
336,075 GBP2016-12-31
Officer
2004-01-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
MWB MALMAISON BRAND LIMITED - now
M M & S (2312) LIMITED - 1996-11-11
Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
1996-11-17 ~ 1998-04-08
IIF 17 - Director → ME
15
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (18 parents)
Officer
~ 2000-02-21
IIF 22 - Director → ME
16
THE MALMAISON COMPANY (EDINBURGH) LIMITED
- now 03437534 15 Appold Street, London
Dissolved Corporate (32 parents)
Officer
1997-11-14 ~ 1998-04-08
IIF 11 - Director → ME
17
THE MALMAISON HOTEL (GLASGOW) LIMITED
- now SC143071THE MALMAISON HOTEL LIMITED
- 1994-03-02
SC143071COMLAW NO. 319 LIMITED - 1993-06-17
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1994-02-10 ~ 1998-04-08
IIF 20 - Director → ME
18
THE MALMAISON HOTEL (LEEDS) LIMITED
03323049 15 Appold Street, London
Dissolved Corporate (30 parents)
Officer
1997-03-10 ~ 1998-04-08
IIF 12 - Director → ME
19
THE MALMAISON HOTEL (MANCHESTER) LIMITED
- now 02934866THE JOSHUA HOYLE HOTEL COMPANY LIMITED
- 1997-10-16
02934866LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, England
Active Corporate (37 parents)
Officer
1996-11-19 ~ 1998-04-08
IIF 16 - Director → ME
20
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
03276263 3rd Floor 95 Cromwell Road, London, England
Active Corporate (36 parents)
Officer
1996-11-19 ~ 1998-04-08
IIF 21 - Director → ME
21
6 Orchard Drive, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
6 Orchard Drive, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE