1
1 Glenbervie, Glenbervie, Larbert, Central
Dissolved Corporate (2 parents)
Officer
2008-02-20 ~ dissolved
IIF 30 - LLP Designated Member → ME
2
1 Glenbervie, Larbert, Stirling
Dissolved Corporate (4 parents)
Officer
2006-03-03 ~ dissolved
IIF 29 - LLP Designated Member → ME
3
Suite 75 Stirling Business Centre, Wellgreen, Stirling, Scotland
Active Corporate (1 parent)
Officer
2019-09-13 ~ now
IIF 22 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
4
Wallace House, Whitehouse Road, Stirling, Scotland
Dissolved Corporate (4 parents)
Officer
2003-11-06 ~ dissolved
IIF 18 - Director → ME
2003-11-06 ~ 2004-09-12
IIF 37 - Secretary → ME
5
1 Glenbervie, Glenbervie, Larbert, Central
Dissolved Corporate (2 parents)
Officer
2008-02-20 ~ dissolved
IIF 32 - LLP Designated Member → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 1 - Director → ME
2025-03-26 ~ 2025-03-26
IIF 3 - Director → ME
7
MIRD (BLAIRGOWRIE) LIMITED
- now 15493803RAMOYLE (BLAIRGOWRIE) LIMITED
- 2024-05-02
15493803 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 2 - Director → ME
8
MIRD (DALGETY BAY) LIMITED
- now SC777577RAMOYLE (DALGETY BAY) LIMITED
- 2024-05-02
SC777577RAMOYLE (DEVCO 1) LIMITED
- 2023-10-16
SC777577 Suite 75 Stirling Business Centre, Wellgreen, Stirling, Scotland
Active Corporate (2 parents)
Officer
2023-08-01 ~ now
IIF 9 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 5 - Director → ME
2025-02-12 ~ 2025-02-12
IIF 4 - Director → ME
10
MIRD (INVERALMOND) LIMITED
- now SC777575RAMOYLE (INVERALMOND) LIMITED
- 2024-05-02
SC777575 Suite 75 Striling Business Centre, Wellgreen, Stirling, Scotland
Active Corporate (2 parents)
Officer
2023-08-01 ~ now
IIF 11 - Director → ME
11
RAMOYLE (PETERHEAD) LIMITED
- 2024-05-02
SC777576 Suite 75 Stirling Business Centre, Wellgreen, Stirling, Scotland
Active Corporate (2 parents)
Officer
2023-08-01 ~ now
IIF 8 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 6 - Director → ME
13
THE RAMOYLE INVESTMENT COMPANY LIMITED
- 2024-05-02
SC777408 Suite 75 Stirling Business Centre, Wellgreen, Stirling, Scotland
Active Corporate (3 parents, 10 offsprings)
Officer
2023-07-31 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
Wallace House Whitehouse Road, Stirling
Active Corporate (10 parents)
Officer
1999-10-31 ~ 2020-10-26
IIF 25 - Director → ME
15
Drummond Hall Farm, Stanley, Perth, Scotland
Dissolved Corporate (2 parents)
Officer
2022-11-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
RAMOYLE (CROOKBRIDGE) LIMITED
- now SC641517RAMOYLE LIFESTYLE LIVING LIMITED
- 2022-01-13
SC641517 Suite 75 Stirling Business Centre, Wellgreen, Stirling, Scotland
Active Corporate (3 parents)
Officer
2019-09-13 ~ now
IIF 21 - Director → ME
Person with significant control
2019-09-13 ~ 2023-07-15
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-03 during the appointment or period of control
Commencement of winding up on 2024-01-03 during the appointment or period of control
Conclusion of winding up on 2025-02-27 during the appointment or period of control
Dissolved on 2025-06-04 during the appointment or period of control
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (10 parents)
Officer
2008-12-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 43 - Has significant influence or control → OE
18
RAMOYLE DEVELOPMENTS MANAGEMENT SERVICES LTD
14282737 71-75 Shelton Street Shelton Street, London, England
Active Corporate (2 parents)
Officer
2022-08-08 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-08 ~ 2023-08-31
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
Wallace House, Whitehouse Road, Stirling, Central
Dissolved Corporate (8 parents)
Officer
2008-12-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 45 - Has significant influence or control → OE
20
Wallace House, Whitehouse Road, Stirling, Central
Dissolved Corporate (4 parents)
Officer
2008-12-17 ~ dissolved
IIF 17 - Director → ME
21
THE STIRLING STONE GROUP PUBLIC LIMITED COMPANY
- 2002-05-27
SC114736Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1995-10-02
STIRLING STONE LIMITED - 1992-02-21
STIRLING STONE (MANAGEMENT) LIMITED - 1991-04-08
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2001-11-27 ~ 2003-05-14
IIF 19 - Director → ME
22
Drummondhall, Stanley, Perth, Scotland
Dissolved Corporate (9 parents)
Officer
2008-12-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 42 - Has significant influence or control → OE
23
RAMOYLE RETIREMENT LIVING LIMITED
- now SC352641RAMOYLE HOTELS LIMITED
- 2010-06-01
SC352641 Wallace House, Whitehouse Road, Stirling, Central
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 28 - Has significant influence or control → OE
24
Wallace House, Whitehouse Road, Stirling
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2024-05-28
IIF 24 - Director → ME
2001-05-04 ~ 2024-05-28
IIF 38 - Secretary → ME
25
STIRLING STONE (MANAGEMENT) LIMITED - 2002-06-10
STIRLING STONE LIMITED - 1991-04-08
Wallace House, Whitehouse Road, Stirling
Active Corporate (17 parents)
Officer
2017-11-28 ~ 2020-10-26
IIF 26 - Director → ME
26
1 Glenbervie, Glenbervie, Larbert, Central
Dissolved Corporate (2 parents)
Officer
2008-02-20 ~ dissolved
IIF 31 - LLP Designated Member → ME
27
Pitmeadow Farm, Muckhart Road, Dunning, Perthshire
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 27 - LLP Designated Member → ME
28
BARRY D. TRENTHAM (MIDLANDS) LIMITED
- 2002-06-10
SC104644Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-10-30 during the appointment or period of control
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2001-10-30 ~ 2003-05-14
IIF 33 - Director → ME
2001-10-30 ~ 2001-12-07
IIF 40 - Secretary → ME
29
BARRY D TRENTHAM LIMITED
- 2002-06-10
SC092568Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-10-30 during the appointment or period of control
ROLERNA LIMITED - 1985-06-06
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2001-10-30 ~ 2003-05-14
IIF 20 - Director → ME
2001-10-30 ~ 2001-11-28
IIF 39 - Secretary → ME
30
LOTHIAN FIFTY (972) LIMITED - 2003-08-08
Wallace House, Whitehouse Road, Stirling
Active Corporate (10 parents)
Officer
2003-10-24 ~ 2020-10-26
IIF 23 - Director → ME