logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcleod, Steven

    Related profiles found in government register
  • Mcleod, Steven
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 1

    • 7 Glenbervie House, Larbert, Falkirk, Stirlingshire, FK5 4SJ

      IIF 2 IIF 3 IIF 4

    • Glenbervie House Hotel, Glenbervie House Hotel, Lambert, Falkirk, Stirlingshire, FK5 4SJ, United Kingdom

      IIF 6

    • Glenbervie, House & Country Estate, Stirling Road, Larbert, Scotland, FK5 4SJ, United Kingdom

      IIF 7 IIF 8

    • Glenbervie House, Hotel, Larbert, Falkirk, FK5 4SJ

      IIF 9

    • Glenbervie House, Larbert, Stirlingshire, FK5 1JJ

      IIF 10

    • Penthouse Apartment, Glenbervie House, Larbert, Stirlingshire, FK5 4SJ

      IIF 11

    • The Penthouse, Glenbervie House, Larbert, Falkirk, FK5 4SJ

      IIF 12

    • 10, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 13

    • 10, Albert Place, Stirling, FK8 2QL, United Kingdom

      IIF 14
  • Mcleod, Steven
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Comely Park, Dunfermline, KY12 7HU, United Kingdom

      IIF 15
  • Mcleod, Steven
    born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 16
  • Mcleod, Steven
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcleod, Steven
    British director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcleod, Steven
    British hotel manager born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 42
  • Mcleod, Steven
    British hotelier born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenbervie House Hotel, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 43

    • 10, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 44
  • Mr Steven Mcleod
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glenbervie, House & Country Estate, Stirling Road, Larbert, Scotland, FK5 4SJ, United Kingdom

      IIF 45 IIF 46
  • Mcleod, Steven
    Scottish born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenbervie House, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 47
  • Mcleod, Steven Mcleod
    British company director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 48
  • Mcleod, Steven Mcleod
    British director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 168, Bath Street, Glasgow, G2 4TP

      IIF 49

    • 10, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 50
  • Mcleod, Steven Mcleod
    British hotelier born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 51
  • Mcleod, Steven
    British

    Registered addresses and corresponding companies

    • Glenbervie House, Larbert, FK5 4JJ

      IIF 52
  • Mr Steven Mcleod
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Steven Mcleod
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenbervie House, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 72 IIF 73
  • Mr Steven Mcleod
    Scottish born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenbervie House, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 74
  • Mr Steven Mcleod Mcleod
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 75

    • Glenbervie House Hotel, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 76

    • 10, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 77
child relation
Offspring entities and appointments
Active 37
  • 1
    10 Albert Place, Stirling, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2016-10-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FORTH HOTELS & LEISURE LTD. - 2004-11-03
    168 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 17 - Director → ME
  • 3
    10 Albert Place, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 4
    Glenbervie House, Hotel, Larbert, Falkirk
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ dissolved
    IIF 9 - Director → ME
  • 5
    26 George Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2008-04-22 ~ dissolved
    IIF 2 - Director → ME
  • 6
    AVANT GARDE HOTELS LIMITED - 2006-09-25
    Warners Solicitors Llp, 26 George Square, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-09-05 ~ dissolved
    IIF 5 - Director → ME
  • 7
    THE RESIDENCE AUCHTERARDER LLP - 2011-11-01
    26 George Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-01-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 9
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-01-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 10
    26 George Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 12 - Director → ME
  • 11
    26 George Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 48 - Director → ME
  • 12
    16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 4 - Director → ME
  • 13
    10 Albert Place, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 14
    CROWN AIRTH LIMITED - 2015-12-18
    10 Albert Place, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 15
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 16
    10 Albert Place, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-12-02 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 17
    999 FACILITIES MANAGEMENT LIMITED - 2010-03-12
    26 George Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 11 - Director → ME
  • 18
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2022-03-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 19
    10 Albert Place, Stirling, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    Glenbervie House & Country Estate, Stirling Road, Larbert, Scotland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 21
    Glenbervie House & Country Estate, Stirling Road, Larbert, Scotland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 22
    GLH1 LIMITED - 2024-05-13
    ENDURANCE FITNESS LIMITED - 2023-03-13
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2023-04-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 23
    SMCL (UK) LIMITED - 2008-03-29
    10 Albert Place, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2007-03-22 ~ dissolved
    IIF 44 - Director → ME
  • 24
    10 Albert Place, Stirling, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-09-21 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 25
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 26
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2025-07-03 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 27
    AURORA CITY HOTEL LTD. - 2009-12-18
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2009-05-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 28
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-11-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 29
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 30
    SSM (SCOTLAND) LIMITED - 2008-01-29
    26 George Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2007-03-22 ~ dissolved
    IIF 3 - Director → ME
  • 31
    10 Albert Place, Stirling, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MELVILLE CASTLE LIMITED - 2011-11-03
    AURORA HOTELS & RESORTS (MELVILLE CASTLE) LIMITED - 2009-01-15
    Unit 1a 3 Michaelson Square, Livingston
    Dissolved Corporate (2 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 10 - Director → ME
  • 33
    10 Albert Place, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 13 - Director → ME
  • 34
    WARNERSOL NO.109 LIMITED - 2010-09-28
    26 George Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 1 - Director → ME
  • 35
    MACLAREN PARK ESTATES LIMITED - 2018-08-15
    UBER EXECUTIVE TRAVEL LIMITED - 2016-10-03
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 36
    16 Comely Park, Dunfermline
    Dissolved Corporate (4 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 15 - Director → ME
  • 37
    168 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -86,667 GBP2022-09-30
    Officer
    2013-09-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    AURORA HOTEL COLLECTION LIMITED - 2019-10-29
    THE AURORA HOTEL COLLECTION LIMITED - 2009-10-28
    Glenbervie House Hotel, Stirling Road, Larbert, Scotland
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2009-09-28 ~ 2020-10-18
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-18
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DALGLEN (NO. 926) LIMITED - 2004-11-08
    24238, Sc267043 - Companies House Default Address, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    -3,029,691 GBP2021-09-28
    Officer
    2020-04-01 ~ 2020-11-04
    IIF 42 - Director → ME
    2021-02-04 ~ 2024-05-13
    IIF 39 - Director → ME
    2005-03-07 ~ 2016-03-31
    IIF 6 - Director → ME
    2019-09-26 ~ 2020-02-28
    IIF 34 - Director → ME
  • 3
    Wylie & Bisset, 168 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ 2017-05-15
    IIF 38 - Director → ME
    2019-08-15 ~ 2021-04-28
    IIF 32 - Director → ME
  • 4
    GLENBERVIE HOUSE HOTEL LIMITED - 2019-09-11
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-05-19 ~ 2020-01-28
    IIF 31 - Director → ME
  • 5
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-29 ~ 2020-01-20
    IIF 30 - Director → ME
    Person with significant control
    2018-08-29 ~ 2020-01-22
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    SMCL (UK) LIMITED - 2008-03-29
    10 Albert Place, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2007-03-22 ~ 2009-01-16
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-22 ~ 2018-10-31
    IIF 65 - Has significant influence or control → OE
  • 7
    Glenbervie House Glenbervie House, Stirling Road, Larbert, Stirling, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2017-03-02 ~ 2017-05-15
    IIF 29 - Director → ME
    2019-08-15 ~ 2021-04-28
    IIF 27 - Director → ME
  • 8
    3 Castle Court, Carnegie Campus, Dunfermline, Fife, Scotland
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-12 ~ 2018-10-31
    IIF 41 - Director → ME
  • 9
    3 Castle Court, Carnegie Campus, Dunfermline, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,001 GBP2024-01-31
    Officer
    2018-01-12 ~ 2018-10-31
    IIF 28 - Director → ME
    Person with significant control
    2018-01-12 ~ 2018-10-31
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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