1
15 Manor Place, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-15 ~ 2017-03-29
IIF 37 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
9 Arran Drive, Giffnock, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2014-04-03 ~ now
IIF 25 - Director → ME
3
LIVINGSTON SUPPORT LIMITED
- 2023-10-11
SC476779KELVIN SUPPORT LIMITED
- 2020-07-27
SC476779 Livingston Lodge Hotel Hawk Brae, Ladywell West, Livingston, Scotland
Active Corporate (2 parents)
Officer
2020-07-14 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
9 Arran Drive, Giffnock, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2012-02-02 ~ 2017-02-03
IIF 40 - Director → ME
2017-10-31 ~ now
IIF 26 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
5
Livingston Lodge Hotel Hawk Brae, Ladywell West, Livingston, Scotland
Active Corporate (2 parents)
Officer
2016-02-01 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
6
C/o Alexander Sloan Ca, 38 Cadogan Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-10 ~ dissolved
IIF 35 - Director → ME
7
C/o Alexander Sloan, 38 Cadogan Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-09-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
KELVIN HOTEL ADMIN SERVICES LIMITED
- 2019-01-28
SC493261 13 Cromarty Crescent, Bearsden, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2018-10-22 ~ now
IIF 21 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
GILMORE AND GILMORE DEVELOPMENTS LIMITED
SC098814 Livingston Lodge Hotel Hawk Brae, Ladywell West, Livingston, Scotland
Active Corporate (5 parents)
Officer
2022-11-04 ~ now
IIF 30 - Director → ME
10
HIGH STREET BONNYRIGG (PROPERTIES) LIMITED
- now SC415976NCH TRADING LIMITED
- 2021-05-21
SC415976LODGE HOTELS (LICENSEES) LIMITED
- 2020-04-06
SC415976 13 Cromarty Crescent, Bearsden, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-03-31 ~ now
IIF 17 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
HIGH STREET FALKIRK (PROPERTIES) LTD
SC474358 13 Cromarty Crescent Bearsden, Glasgow
Active Corporate (4 parents)
Officer
2019-08-19 ~ now
IIF 16 - Director → ME
2014-05-01 ~ 2019-08-19
IIF 33 - Director → ME
12
HIGH STREET PROPERTY (HOLDINGS) LIMITED
- now SC171393HIGH STREET LARBERT (PROPERTIES) LIMITED
- 2022-06-14
SC171393 13 Cromarty Crescent, Bearsden, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2005-04-28 ~ now
IIF 15 - Director → ME
13
OSCARS (LICENSEES) LIMITED
- 2022-06-07
SC415971 9 Arran Drive, Giffnock, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2017-10-31 ~ now
IIF 24 - Director → ME
2016-08-15 ~ 2017-02-01
IIF 36 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
LODGE HOTELS (DA VINCI'S) LIMITED
- now SC218958F & M CORTELLESSA LIMITED
- 2006-05-04
SC218958 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-03-02 ~ dissolved
IIF 31 - Director → ME
15
LODGE HOTELS (LADYWELL) LIMITED
SC345921 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-07-18 ~ dissolved
IIF 32 - Director → ME
16
LODGE HOTELS (SCOTLAND) LIMITED
SC287316 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-12-09 ~ dissolved
IIF 39 - Director → ME
17
9 Arran Drive, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2014-11-07 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
Livingston Lodge Hotel Hawk Brae, Ladywell West, Livingston, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-09 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
OSCARS (LIVINGSTON) LIMITED
- now SC418499MARITIME SHELFCO 17 LIMITED
- 2012-09-11
SC418499 C/o Alexander Sloan Ca, 38 Cadogan Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
20
STRATTON OAKMONT TAVERNS LIMITED
SC525891 Livingston Lodge Hotel Hawk Brae, Ladywell West, Livingston, Scotland
Active Corporate (1 parent)
Officer
2016-02-03 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
21
THE CLACHAN DRYMEN LIMITED
- 2018-12-03
SC522346 13 Cromarty Crescent, Bearsden, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-12-11 ~ 2020-06-11
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-11
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
THE CLACHAN SERVICES LIMITED
- now SC522347THE CLACHAN SERVICES DRYMEN LIMITED
- 2018-12-03
SC522347 Livingston Lodge Hotel Hawk Brae, Ladywell West, Livingston, Scotland
Active Corporate (1 parent)
Officer
2015-12-11 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
23
Livingston Lodge Hotel Hawkbrae, Ladywell West, Livingston, Scotland
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 20 - Director → ME