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 SC339083, SC334517, SC310130Warning 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) 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
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
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