1
5 West Main Street, Blackburn, Bathgate, Scotland
Active Corporate (2 parents)
Officer
2016-12-15 ~ 2017-03-29
IIF 18 - Director → ME
Person with significant control
2016-12-15 ~ 2017-03-29
IIF 28 - 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 12 - 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 4 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
9 Arran Drive, Giffnock, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-10-31 ~ now
IIF 13 - Director → ME
2012-02-02 ~ 2017-02-03
IIF 27 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 33 - 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 5 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 35 - 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 23 - Director → ME
7
C/o Alexander Sloan, 38 Cadogan Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-09-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - 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 7 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - 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 17 - 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 3 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
13 Cromarty Crescent Bearsden, Glasgow
Active Corporate (4 parents)
Officer
2014-05-01 ~ 2019-08-19
IIF 21 - Director → ME
2019-08-19 ~ now
IIF 2 - Director → ME
12
HIGH STREET PROPERTY (HOLDINGS) LIMITED
- now SC171393 13 Cromarty Crescent, Bearsden, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2005-04-28 ~ now
IIF 1 - Director → ME
13
OSCARS (LICENSEES) LIMITED
- 2022-06-07
SC415971 9 Arran Drive, Giffnock, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2016-08-15 ~ 2017-02-01
IIF 24 - Director → ME
2017-10-31 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
14
LODGE HOTELS (DA VINCI'S) LIMITED
- now SC218958Insolvency (Case 1) In administration
Administration started on 2016-12-06 during the appointment or period of control
Administration ended on 2018-05-24 during the appointment or period of control
F & M CORTELLESSA LIMITED
- 2006-05-04
SC218958 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2006-03-02 ~ dissolved
IIF 19 - Director → ME
15
LODGE HOTELS (ENTERTAINMENTS) LIMITED
SC372800 C/o Alexander Sloan Ca, 38 Cadogan Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-11 ~ dissolved
IIF 8 - Director → ME
16
LODGE HOTELS (LADYWELL) LIMITED
SC345921Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-15 during the appointment or period of control
Commencement of winding up on 2012-03-15 during the appointment or period of control
Conclusion of winding up on 2017-09-22 during the appointment or period of control
Dissolved on 2017-12-27 during the appointment or period of control
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-07-18 ~ dissolved
IIF 20 - Director → ME
17
LODGE HOTELS (SCOTLAND) LIMITED
SC287316Insolvency (Case 1) In administration
Administration started on 2016-12-06 during the appointment or period of control
Administration ended on 2019-06-10 during the appointment or period of control
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-12-09 ~ dissolved
IIF 26 - Director → ME
18
9 Arran Drive, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2014-11-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
Livingston Lodge Hotel Hawk Brae, Ladywell West, Livingston, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
OSCARS (LIVINGSTON) LIMITED
- now SC418499MARITIME SHELFCO 17 LIMITED
- 2012-09-11
SC418499 SC339083, SC334517, 07077371Warning 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 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
STRATTON OAKMONT TAVERNS LIMITED
SC525891 Livingston Lodge Hotel Hawk Brae, Ladywell West, Livingston, Scotland
Active Corporate (1 parent)
Officer
2016-02-03 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
22
13 Cromarty Crescent, Bearsden, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-12-11 ~ 2020-06-11
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-11
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
Livingston Lodge Hotel Hawk Brae, Ladywell West, Livingston, Scotland
Active Corporate (1 parent)
Officer
2015-12-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
24
Livingston Lodge Hotel Hawkbrae, Ladywell West, Livingston, Scotland
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 6 - Director → ME