1
ABERDEEN DOUGLAS HOTEL LIMITED - now
FESTIVAL ABERDEEN LIMITED
- 2005-11-24
SC270574 43-45 Market Street, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2004-07-12 ~ 2005-11-10
IIF 12 - Director → ME
2
Johnson Legal, 1, Lynedoch Place, Edinburgh, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-03-02 ~ dissolved
IIF 27 - Director → ME
3
43 Morningside Road, Edinburgh
Active Corporate (6 parents)
Officer
2006-11-28 ~ 2010-04-30
IIF 3 - LLP Designated Member → ME
4
CHAMELEON EDINBURGH LIMITED
- now SC558663CORNER CAFE BRUNTSFIELD LIMITED
- 2018-02-13
SC558663 2f1 21 Viewforth Gardens, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-02-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
5
43 Morningside Road, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-06-06 ~ dissolved
IIF 37 - Director → ME
6
COASTERS INDOOR FOOTBALL LIMITED
SC462947 44 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-11-04 ~ 2015-09-16
IIF 52 - Director → ME
7
1a Lynedoch Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 9 - Director → ME
8
GREENLODGE LIMITED
- 2012-04-18
SC419161 Unit 1, 12 Bankhead Broadway, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2012-03-29 ~ 2015-09-06
IIF 54 - Director → ME
9
FARME CROSS LIMITED - now
COWGATE EDINBURGH LIMITED
- 2019-10-08
SC522785 Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2015-12-17 ~ 2016-03-30
IIF 26 - Director → ME
10
FESTIVAL INNS GROUP LIMITED
- 2007-01-29
SC289586 Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-08-30 ~ dissolved
IIF 34 - Director → ME
11
FESTIVAL HOTELS LIMITED
- 2005-12-07
SC230453WATERWAYS DEVELOPMENTS LOTHIAN LIMITED
- 2003-06-25
SC230453PBL 200 LIMITED
- 2002-05-01
SC230453 15255267, SC256788, SC244426Warning 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 Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2002-04-30 ~ dissolved
IIF 19 - Director → ME
12
FESTIVAL INNS PROPERTIES LIMITED
- 2011-08-10
SC176784HBJ 360 LIMITED
- 1997-09-05
SC176784 SC174929, SC173556, SC169680Warning 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 Kpmg, 191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1997-07-01 ~ dissolved
IIF 16 - Director → ME
13
9 Craigmillar Castle Road, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2005-12-23 ~ 2015-09-01
IIF 48 - Director → ME
2007-05-17 ~ 2011-03-25
IIF 40 - Director → ME
14
FORTH SOCIAL & LEISURE CLUB LIMITED
SC103019 27c Dryden Road, Loanhead, Midlothian, Scotland
Active Corporate (11 parents, 3 offsprings)
Officer
2010-03-01 ~ 2015-09-06
IIF 46 - Director → ME
~ 1995-06-30
IIF 58 - Director → ME
2007-04-20 ~ 2011-03-25
IIF 32 - Director → ME
2005-04-20 ~ 2007-04-20
IIF 47 - Director → ME
15
FESTIVAL PROPERTIES LIMITED
- 2011-08-19
SC187895HBJ 432 LIMITED
- 1998-08-20
SC187895 SC192669, SC237957, SC188628Warning 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 David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
1998-07-24 ~ dissolved
IIF 13 - Director → ME
16
FESTIVAL STORES LIMITED
- 2011-08-19
SC187252HBJ 427 LIMITED
- 1998-07-29
SC187252 SC199411, SC147839, SC200975Warning 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 David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
1998-07-24 ~ dissolved
IIF 15 - Director → ME
2003-11-06 ~ dissolved
IIF 1 - Secretary → ME
17
43 Morningside Road, Edinburgh, Scotland
Active Corporate (8 parents)
Person with significant control
2016-11-14 ~ 2023-03-24
IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
22a Rutland Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 29 - Director → ME
19
1 Lynedoch Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-09-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
20
1 Lynedoch Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-11-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-11-07 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
21
1 Lynedoch Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-07-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
22
44 Melville Street 44 Melville Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2002-06-14 ~ 2015-09-06
IIF 50 - Director → ME
23
22a Rutland Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 43 - Director → ME
24
1 Lynedoch Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2018-05-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
25
1 Lynedoch Place, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2018-05-02 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
26
LANARK ROAD PROPERTIES NO 3 LIMITED
SC546334 1a Lynedoch Place, Drumsheugh Gardens, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-09-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
27
No 35, The Basement, Northumberland Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-05-03 ~ dissolved
IIF 59 - Director → ME
2013-05-03 ~ 2014-07-15
IIF 38 - Director → ME
28
CROSSGROVE LIMITED
- 2012-06-18
SC419403 62-64 Walter Scott Avenue, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2012-04-04 ~ 2015-09-06
IIF 51 - Director → ME
29
MDB PROPERTY INVESTMENT COMPANY LIMITED
- now SC419402 10 Glenlockhart Bank, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2012-03-29 ~ 2015-09-06
IIF 57 - Director → ME
30
25 Main Street, North Queensferry, Inverkeithing, Scotland
Dissolved Corporate (1 parent)
Officer
2016-12-05 ~ dissolved
IIF 11 - Director → ME
2016-12-05 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
31
FESTIVAL PARKING LIMITED
- 2004-12-15
SC260002 84b Clerk Street, Loanhead, Midlothian
Dissolved Corporate (9 parents)
Officer
2003-12-01 ~ 2011-07-15
IIF 33 - Director → ME
32
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-02-28 ~ dissolved
IIF 14 - Director → ME
33
SCOTBET LIMITED - now
84b Clerk Street, Loanhead
RECEIVERSHIP Corporate (12 parents)
Officer
1996-04-18 ~ 2011-07-15
IIF 35 - Director → ME
1996-10-31 ~ 2005-11-18
IIF 2 - Secretary → ME
34
SCOTTISH & NEWCASTLE UK LIMITED - now
STAR PUBS AND BARS LIMITED - 2012-11-14
SCOTTISH & NEWCASTLE UK LIMITED - 2012-10-30
HEINEKEN UK LIMITED - 2009-11-20
LBW TAVERNS LIMITED - 2009-09-28
USEYOURLOCAL LIMITED - 2008-10-06
GRAPHAGENT LIMITED
- 1991-11-29
SC134818 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
1991-11-07 ~ 1997-07-01
IIF 41 - Director → ME
35
SMITHS PLACE DEVELOPMENTS LIMITED
SC462570 22a Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolved
IIF 24 - Director → ME
36
DON QUIXOTE INNS LTD
- 2013-02-27
SC436395 12 Glenlockhart Bank, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2012-11-08 ~ dissolved
IIF 25 - Director → ME
37
SUGAR AND POPCORN FESTIVAL LIMITED
SC455451 22a Rutland Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ dissolved
IIF 36 - Director → ME
38
44 Melville Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2007-02-28 ~ 2011-03-03
IIF 31 - Director → ME
2004-07-31 ~ 2015-09-01
IIF 49 - Director → ME
39
1 Lynedoch Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-02-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
40
2 Dalkeith Road, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2007-08-01 ~ 2009-04-03
IIF 56 - Director → ME
41
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (18 parents)
Officer
1992-09-11 ~ 1997-07-01
IIF 17 - Director → ME
42
TIGERLILLY'S LTD - 2013-04-18
1a Nile Grove, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-06-01 ~ dissolved
IIF 20 - Director → ME
43
22a Rutland Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-04-22 ~ 2016-09-01
IIF 30 - Director → ME
44
1 St. Peters Buildings, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
45
WAUGH INVESTMENTS LIMITED
- now SC068041 27c Dryden Road, Loanhead, Midlothian, Scotland
Active Corporate (7 parents)
Officer
2007-02-01 ~ 2007-04-20
IIF 18 - Director → ME
(before 1988-12-31) ~ 2005-04-21
IIF 21 - Director → ME
(before 1988-12-31) ~ 2002-05-03
IIF 45 - Director → ME
2007-05-25 ~ 2015-09-06
IIF 53 - Director → ME
46
WAUGH TAVERNS GROUP LIMITED
- now SC461642ENSCO 434 LIMITED
- 2014-05-08
SC461642 SC481104, 06884642, SC459447Warning 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) 27c Dryden Road, Loanhead, Midlothian, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2014-01-17 ~ 2015-09-06
IIF 55 - Director → ME
47
WAUGH BOOKMAKING PROPERTIES LIMITED
- 2014-04-03
SC063090 27c Dryden Road, Loanhead, Midlothian, Scotland
Active Corporate (5 parents)
Officer
(before 1988-12-31) ~ 2015-09-06
IIF 44 - Director → ME
(before 1988-12-31) ~ 2005-04-21
IIF 22 - Director → ME