1
ABERDEEN AIRPORT (DEVELOPMENT) LTD
- now SC453009LISTER SQUARE (NO.172) LIMITED
- 2013-07-22
SC453009 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22a Rutland Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2013-07-22 ~ now
IIF 66 - Director → ME
2
ABERDEEN AIRPORT (OPERATIONS) LTD
- now SC452778LISTER SQUARE (NO. 171) LIMITED
- 2013-07-22
SC452778 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22a Rutland Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2013-07-22 ~ now
IIF 65 - Director → ME
3
ABERDEEN DOUGLAS HOTEL LIMITED - now
FESTIVAL ABERDEEN LIMITED
- 2005-11-24
SC270574 43-45 Market Street, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2004-08-10 ~ 2005-11-10
IIF 51 - Director → ME
2004-07-12 ~ 2005-11-10
IIF 89 - Secretary → ME
4
C/o Barony Castle Hotel Old Manse Road, Eddleston, Peebles, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-06 ~ now
IIF 39 - Director → ME
5
43 Morningside Road, Edinburgh
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
143,119 GBP2024-03-31
Officer
2006-11-28 ~ 2010-04-30
IIF 80 - LLP Designated Member → ME
6
Mclaughlin Crolla Llp, 44 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
82,969 GBP2017-12-13
Officer
2002-08-28 ~ dissolved
IIF 46 - Director → ME
2002-08-28 ~ dissolved
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BARONY CASTLE HOTEL LIMITED
- now SC792295NORTHGATE (PEEBLES) LIMITED
- 2024-09-24
SC792295 20 Still Haugh Fountainhall, Galashiels, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2023-12-13 ~ now
IIF 40 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
8
Barony Castle, Eddleston, Peebles
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-381,134 GBP2022-08-01 ~ 2023-07-31
Officer
2012-08-02 ~ now
IIF 82 - LLP Designated Member → ME
2012-05-01 ~ 2012-05-01
IIF 79 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Barony Castle, Eddleston, Peebles, Scotland
Active Corporate (4 parents)
Equity (Company account)
-845,761 GBP2024-07-31
Officer
2017-08-09 ~ now
IIF 35 - Director → ME
Person with significant control
2019-03-29 ~ 2023-08-17
IIF 16 - Has significant influence or control → OE
10
LISTER SQUARE (NO. 97) LIMITED
- 2012-11-26
SC424459 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Top Floor, 1c Dukes Road, Troon, Ayrshire, Scotland
Dissolved Corporate (9 parents)
Officer
2012-06-15 ~ 2012-12-19
IIF 62 - Director → ME
11
Barony Castle, Eddleston, Peebles, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2025-02-28
Officer
2023-02-28 ~ now
IIF 36 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ABERDEEN AIRPORT HOTELS LTD
- 2020-11-24
SC440693 Barony Castle, Eddleston, Peebles, Scotland
Active Corporate (4 parents)
Equity (Company account)
73,137 GBP2024-01-31
Officer
2013-01-18 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
22a Rutland Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-10-09 ~ dissolved
IIF 68 - Director → ME
14
Tenon, 160 Dundee Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2007-02-02 ~ dissolved
IIF 69 - Director → ME
2007-02-02 ~ dissolved
IIF 100 - Secretary → ME
15
CPL INTERNATIONAL HOLDINGS LIMITED
SC377923 16 Camps Crescent, Renfrew
Dissolved Corporate (11 parents, 13 offsprings)
Officer
2013-11-14 ~ 2013-12-01
IIF 76 - Director → ME
16
20 Still Haugh Fountainhall, Galashiels, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-198,256 GBP2025-04-30
Officer
2024-05-10 ~ 2024-06-24
IIF 64 - Director → ME
Person with significant control
2023-11-23 ~ 2025-01-31
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
Barony Castle, Eddleston, Peebles, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-33,590 GBP2025-01-31
Officer
2012-10-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
CUSTOMS HOUSE DEVELOPMENT LIMITED
SC442866 Q Court, 3 Quality Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-02-15 ~ dissolved
IIF 71 - Director → ME
19
MAP PROPERTY & LEISURE DEVELOPMENTS ANGUS LIMITED
- 2014-04-04
SC422651 SC416307LISTER SQUARE (NO. 89) LIMITED - 2012-05-10
SC393295, SC410109, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233, 08066859Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2012-06-15 ~ dissolved
IIF 26 - Director → ME
20
2 Old Bath Road, Newbury, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-162,573 GBP2024-03-31
Officer
2019-03-01 ~ now
IIF 33 - Director → ME
21
Q Court, 3 Quality Street, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-03-05 ~ dissolved
IIF 44 - Director → ME
2012-03-05 ~ 2015-01-14
IIF 84 - Secretary → ME
22
EFFECTIVE ACCOMMODATION SOLUTIONS LTD
SC787390 21a Rutland Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2025-02-11 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
23
FACILITIES MANAGEMENT SCOTLAND LIMITED
SC573659 Barony Castle, Eddleston, Peebles, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
35,033 GBP2024-07-31
Officer
2017-08-14 ~ 2019-08-13
IIF 83 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2017-08-14 ~ 2017-10-09
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2003-10-01 ~ dissolved
IIF 49 - Director → ME
2003-10-01 ~ dissolved
IIF 91 - Secretary → ME
25
C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2000-10-19 ~ dissolved
IIF 93 - Secretary → ME
26
FESTIVAL INNS GROUP LIMITED
- 2007-01-29
SC289586 Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-08-30 ~ 2013-06-01
IIF 55 - Director → ME
2005-08-30 ~ 2013-06-01
IIF 97 - Secretary → ME
27
FESTIVAL NIGHTCLUBS LIMITED
- now SC196564HBJ 464 LIMITED - 1999-09-20
SC268495, SC283532, SC192670, SO302482, SC221069, SC185169, SC162078, SC285326, SC237955, SC174605, SC176783, SC167094, SC185168, SC202420, SC219410, SC185777, SC275184, SC199413, SC208201, SC209400Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2000-03-01 ~ dissolved
IIF 58 - Director → ME
2005-11-10 ~ dissolved
IIF 92 - Secretary → ME
28
FESTIVAL HOTELS LIMITED
- 2005-12-07
SC230453WATERWAYS DEVELOPMENTS LOTHIAN LIMITED
- 2003-06-25
SC230453PBL 200 LIMITED
- 2002-05-01
SC230453 SC224205, SC226099, SC197517, SC198121, SC201831, SC206676, SC195332, SC195333, SC212302, SC230450, SC222444, SC240151, SC200817, SC222445, SC202469, SC230449, SC208801, SC200816, 04200382, SC212182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2002-04-30 ~ dissolved
IIF 57 - Director → ME
2005-11-24 ~ dissolved
IIF 99 - Secretary → ME
29
FESTIVAL INNS PROPERTIES LIMITED
- 2011-08-10
SC176784HBJ 360 LIMITED - 1997-09-05
SC268495, SC283532, SC192670, SO302482, SC221069, SC185169, SC162078, SC285326, SC237955, SC174605, SC176783, SC167094, SC185168, SC202420, SC219410, SC185777, SC275184, SC199413, SC208201, SC209400Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Kpmg, 191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2000-03-01 ~ dissolved
IIF 47 - Director → ME
2005-11-10 ~ dissolved
IIF 96 - Secretary → ME
30
9 Craigmillar Castle Road, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-280,000 GBP2018-06-30
Officer
2007-05-17 ~ 2011-03-25
IIF 75 - Director → ME
2007-05-17 ~ 2011-03-25
IIF 105 - Secretary → ME
31
FORTH SOCIAL & LEISURE CLUB LIMITED
SC103019 27c Dryden Road, Loanhead, Midlothian, Scotland
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
16,213 GBP2024-06-30
Officer
2007-05-17 ~ 2009-01-19
IIF 72 - Director → ME
2007-05-17 ~ 2011-03-25
IIF 102 - Secretary → ME
32
FESTIVAL PROPERTIES LIMITED
- 2011-08-19
SC187895HBJ 432 LIMITED - 1998-08-20
SC268495, SC283532, SC192670, SO302482, SC221069, SC185169, SC162078, SC285326, SC237955, SC174605, SC176783, SC167094, SC185168, SC202420, SC219410, SC185777, SC275184, SC199413, SC208201, SC209400Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2000-03-01 ~ 2011-09-01
IIF 54 - Director → ME
2005-11-10 ~ 2011-09-01
IIF 95 - Secretary → ME
33
FESTIVAL STORES LIMITED
- 2011-08-19
SC187252HBJ 427 LIMITED - 1998-07-29
SC268495, SC283532, SC192670, SO302482, SC221069, SC185169, SC162078, SC285326, SC237955, SC174605, SC176783, SC167094, SC185168, SC202420, SC219410, SC185777, SC275184, SC199413, SC208201, SC209400Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2003-11-06 ~ 2011-09-01
IIF 27 - Director → ME
34
MAP ASSET HOLDINGS PLC
- 2015-05-08
SC205283MAP ASSET HOLDINGS LIMITED
- 2014-03-07
SC205283WHITEKIRK LEISURE LIMITED
- 2014-03-07
SC205283 22a Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2012-11-30 ~ dissolved
IIF 45 - Director → ME
2012-11-30 ~ 2014-03-07
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
35
HOWARD STREET DEVELOPMENT LIMITED
- now SC445450LISTER SQUARE (NO. 151) LIMITED
- 2013-04-05
SC445450 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Quality Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ dissolved
IIF 67 - Director → ME
36
44 Melville Street 44 Melville Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2007-05-17 ~ 2011-03-03
IIF 103 - Secretary → ME
37
20 Still Haugh, Fountainhall, Galashiels, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10,877 GBP2024-07-31
Person with significant control
2021-07-26 ~ 2021-11-10
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2021-11-10 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
38
KILLIN CLEANING SERVICES LIMITED
SC675542 Barony Castle Old Manse Road, Eddleston, Peebles, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,304 GBP2022-09-30
Person with significant control
2020-09-25 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
LINKAGE MURRAYFIELD LIMITED
- now SC195333PBL 107 LIMITED - 1999-05-21
SC224205, SC226099, SC197517, SC198121, SC201831, SC206676, SC195332, SC212302, SC230450, SC222444, SC240151, SC200817, SC222445, SC202469, SC230449, SC208801, SC200816, 04200382, SC212182, SC206674Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 Stafford Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2001-06-30 ~ dissolved
IIF 52 - Director → ME
40
MACROCOM (1022) LIMITED
- now SC330781 SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2007-09-11 ~ 2012-03-06
IIF 56 - Director → ME
2007-09-11 ~ dissolved
IIF 98 - Secretary → ME
41
MAP PROPERTY & LEISURE SPRINGSIDE LIMITED
- now SC416307MAP PROPERTY AND LEISURE DEVELOPMENTS LTD - 2012-08-30
SC422651 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2015-02-26 ~ dissolved
IIF 25 - Director → ME
42
Barony Castle, Eddleston, Peebles, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
44,217 GBP2024-07-31
Officer
2020-02-21 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Barony Castle, Eddleston, Peebles, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-602,062 GBP2024-07-31
Officer
2024-05-24 ~ now
IIF 37 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
44
FESTIVAL PARKING LIMITED - 2004-12-15
84b Clerk Street, Loanhead, Midlothian
Dissolved Corporate (9 parents)
Officer
2011-07-15 ~ 2012-03-06
IIF 42 - Director → ME
2003-12-01 ~ 2012-03-06
IIF 87 - Secretary → ME
45
MORRISONS BOOKMAKERS INVESTMENTS LIMITED
- now SC268568FESTIVAL RAEBURN PLACE LIMITED
- 2005-12-07
SC268568 C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2004-06-01 ~ dissolved
IIF 50 - Director → ME
2004-06-01 ~ dissolved
IIF 86 - Secretary → ME
46
MACROCOM (1022) LIMITED
- 2011-07-14
SC397857 SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 84-b Clerk Street, Loanhead, Midlothian
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2011-07-13 ~ 2012-03-06
IIF 59 - Director → ME
47
22a Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2012-06-14 ~ dissolved
IIF 78 - LLP Designated Member → ME
48
River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ dissolved
IIF 77 - LLP Designated Member → ME
49
PRESTIGE HOTEL MANAGEMENT LIMITED
SC417202 Barony Castle, Eddleston, Peebles
Dissolved Corporate (8 parents)
Equity (Company account)
-19,726 GBP2023-04-30
Officer
2012-02-16 ~ dissolved
IIF 43 - Director → ME
2012-02-16 ~ 2015-01-14
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
2 Linden House, 109 Packhorse Road, Gerrards Cross, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-02-16 ~ now
IIF 38 - Director → ME
51
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-02-28 ~ 2012-03-06
IIF 24 - Director → ME
2005-02-28 ~ dissolved
IIF 90 - Secretary → ME
52
84b Clerk Street, Loanhead, Midlothian
Dissolved Corporate (7 parents)
Officer
2011-06-30 ~ 2012-03-06
IIF 60 - Director → ME
53
84b Clerk Street, Loanhead
RECEIVERSHIP Corporate (12 parents)
Officer
2005-11-25 ~ 2012-03-06
IIF 53 - Director → ME
2005-11-18 ~ 2012-03-06
IIF 88 - Secretary → ME
54
Barony Castle, Eddleston, Peebles, Scotland
Active Corporate (4 parents)
Current Assets (Company account)
134,673 GBP2024-10-31
Officer
2013-04-09 ~ now
IIF 81 - LLP Designated Member → ME
55
20 Still Haugh Fountainhall, Galashiels, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
799,003 GBP2024-04-30
Officer
2022-01-07 ~ now
IIF 32 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
22a Rutland Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-04-14 ~ 2013-01-01
IIF 48 - Director → ME
57
44 Melville Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2007-03-01 ~ 2011-03-03
IIF 74 - Director → ME
2007-05-17 ~ 2011-03-03
IIF 104 - Secretary → ME
58
14 Stafford Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ 2011-08-01
IIF 61 - Director → ME
59
Barony Castle Estate, Old Manse Road, Eddleston, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-499,934 GBP2024-04-30
Officer
2024-05-24 ~ now
IIF 34 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
60
Barony Castle, Old Manse Road, Eddleston, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-25,436 GBP2024-04-30
Officer
2022-04-06 ~ now
IIF 29 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
61
TWEED VALLEY TOURISM BID LIMITED
SC659809 Traquair House Traquair House, Innerleithen, Peebles, Peeblesshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2022-12-06 ~ now
IIF 41 - Director → ME
62
WAUGH INVESTMENTS LIMITED - now
27c Dryden Road, Loanhead, Midlothian, Scotland
Active Corporate (7 parents)
Equity (Company account)
3,984,114 GBP2024-06-30
Officer
2007-03-01 ~ 2011-03-03
IIF 73 - Director → ME
2009-02-01 ~ 2011-03-03
IIF 101 - Secretary → ME
63
22a Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-10-31
Officer
2012-10-17 ~ dissolved
IIF 63 - Director → ME
2012-10-17 ~ 2015-01-14
IIF 107 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
WJS TRADING LTD - now
27 Nith Park, Cleland, Scotland
Dissolved Corporate (5 parents)
Officer
2011-06-08 ~ 2011-07-08
IIF 70 - Director → ME