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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcleod, Steven

    Related profiles found in government register
  • Mcleod, Steven
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcleod, Steven
    British director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcleod, Steven
    British hotel manager born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 26
  • Mcleod, Steven
    British hotelier born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenbervie House Hotel, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 27

    • 10, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 28
  • Mcleod, Steven
    Scottish born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenbervie House, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 29
  • Mcleod, Steven Mcleod
    British company director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 30
  • Mcleod, Steven Mcleod
    British director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 168, Bath Street, Glasgow, G2 4TP

      IIF 31

    • 10, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 32
  • Mcleod, Steven Mcleod
    British hotelier born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 33
  • Mcleod, Steven
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 34

    • 7 Glenbervie House, Larbert, Falkirk, Stirlingshire, FK5 4SJ

      IIF 35 IIF 36 IIF 37

    • Glenbervie House Hotel, Glenbervie House Hotel, Lambert, Falkirk, Stirlingshire, FK5 4SJ, United Kingdom

      IIF 39

    • Glenbervie, House & Country Estate, Stirling Road, Larbert, Scotland, FK5 4SJ, United Kingdom

      IIF 40 IIF 41

    • Glenbervie House, Hotel, Larbert, Falkirk, FK5 4SJ

      IIF 42

    • Glenbervie House, Larbert, Stirlingshire, FK5 1JJ

      IIF 43

    • Penthouse Apartment, Glenbervie House, Larbert, Stirlingshire, FK5 4SJ

      IIF 44

    • The Penthouse, Glenbervie House, Larbert, Falkirk, FK5 4SJ

      IIF 45

    • 10, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 46

    • 10, Albert Place, Stirling, FK8 2QL, United Kingdom

      IIF 47
  • Mcleod, Steven
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Comely Park, Dunfermline, KY12 7HU, United Kingdom

      IIF 48
  • Mcleod, Steven
    British

    Registered addresses and corresponding companies

    • Glenbervie House, Larbert, FK5 4JJ

      IIF 49
  • Mcleod, Steven
    born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 50
  • Mr Steven Mcleod
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Steven Mcleod
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenbervie House, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 70 IIF 71
  • Mr Steven Mcleod
    Scottish born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenbervie House, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 72
  • Mr Steven Mcleod Mcleod
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 73

    • Glenbervie House Hotel, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 74

    • 10, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 75
  • Mr Steven Mcleod
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glenbervie, House & Country Estate, Stirling Road, Larbert, Scotland, FK5 4SJ, United Kingdom

      IIF 76 IIF 77
child relation
Offspring entities and appointments
Active 37
  • 1
    10 Albert Place, Stirling, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2016-10-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FORTH HOTELS & LEISURE LTD. - 2004-11-03
    168 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 1 - Director → ME
  • 3
    10 Albert Place, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 4
    Glenbervie House, Hotel, Larbert, Falkirk
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ dissolved
    IIF 42 - Director → ME
  • 5
    26 George Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2008-04-22 ~ dissolved
    IIF 35 - Director → ME
  • 6
    AVANT GARDE HOTELS LIMITED - 2006-09-25
    Warners Solicitors Llp, 26 George Square, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-09-05 ~ dissolved
    IIF 38 - Director → ME
  • 7
    THE RESIDENCE AUCHTERARDER LLP - 2011-11-01
    26 George Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-01-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 9
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-01-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 10
    26 George Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 45 - Director → ME
  • 11
    26 George Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 30 - Director → ME
  • 12
    16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 37 - Director → ME
  • 13
    10 Albert Place, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 14
    CROWN AIRTH LIMITED - 2015-12-18
    10 Albert Place, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 15
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 16
    10 Albert Place, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-12-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 17
    999 FACILITIES MANAGEMENT LIMITED - 2010-03-12
    26 George Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 44 - Director → ME
  • 18
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2022-03-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 19
    10 Albert Place, Stirling, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    Glenbervie House & Country Estate, Stirling Road, Larbert, Scotland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 21
    Glenbervie House & Country Estate, Stirling Road, Larbert, Scotland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 22
    GLH1 LIMITED - 2024-05-13
    ENDURANCE FITNESS LIMITED - 2023-03-13
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2023-04-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 23
    SMCL (UK) LIMITED - 2008-03-29
    10 Albert Place, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2007-03-22 ~ dissolved
    IIF 28 - Director → ME
  • 24
    10 Albert Place, Stirling, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-09-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 25
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 26
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2025-07-03 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 27
    AURORA CITY HOTEL LTD. - 2009-12-18
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2009-05-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 28
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-11-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 29
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 30
    SSM (SCOTLAND) LIMITED - 2008-01-29
    26 George Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2007-03-22 ~ dissolved
    IIF 36 - Director → ME
  • 31
    10 Albert Place, Stirling, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MELVILLE CASTLE LIMITED - 2011-11-03
    AURORA HOTELS & RESORTS (MELVILLE CASTLE) LIMITED - 2009-01-15
    Unit 1a 3 Michaelson Square, Livingston
    Dissolved Corporate (2 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 43 - Director → ME
  • 33
    10 Albert Place, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 46 - Director → ME
  • 34
    WARNERSOL NO.109 LIMITED - 2010-09-28
    26 George Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 34 - Director → ME
  • 35
    MACLAREN PARK ESTATES LIMITED - 2018-08-15
    UBER EXECUTIVE TRAVEL LIMITED - 2016-10-03
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 36
    16 Comely Park, Dunfermline
    Dissolved Corporate (4 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 48 - Director → ME
  • 37
    168 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -86,667 GBP2022-09-30
    Officer
    2013-09-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    AURORA HOTEL COLLECTION LIMITED - 2019-10-29
    THE AURORA HOTEL COLLECTION LIMITED - 2009-10-28
    Glenbervie House Hotel, Stirling Road, Larbert, Scotland
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2009-09-28 ~ 2020-10-18
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-18
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DALGLEN (NO. 926) LIMITED - 2004-11-08
    24238, Sc267043 - Companies House Default Address, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    -3,029,691 GBP2021-09-28
    Officer
    2020-04-01 ~ 2020-11-04
    IIF 26 - Director → ME
    2021-02-04 ~ 2024-05-13
    IIF 23 - Director → ME
    2005-03-07 ~ 2016-03-31
    IIF 39 - Director → ME
    2019-09-26 ~ 2020-02-28
    IIF 18 - Director → ME
  • 3
    Wylie & Bisset, 168 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ 2017-05-15
    IIF 22 - Director → ME
    2019-08-15 ~ 2021-04-28
    IIF 16 - Director → ME
  • 4
    GLENBERVIE HOUSE HOTEL LIMITED - 2019-09-11
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-05-19 ~ 2020-01-28
    IIF 15 - Director → ME
  • 5
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-29 ~ 2020-01-20
    IIF 14 - Director → ME
    Person with significant control
    2018-08-29 ~ 2020-01-22
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    SMCL (UK) LIMITED - 2008-03-29
    10 Albert Place, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2007-03-22 ~ 2009-01-16
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-22 ~ 2018-10-31
    IIF 63 - Has significant influence or control → OE
  • 7
    Glenbervie House Glenbervie House, Stirling Road, Larbert, Stirling, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2017-03-02 ~ 2017-05-15
    IIF 13 - Director → ME
    2019-08-15 ~ 2021-04-28
    IIF 11 - Director → ME
  • 8
    3 Castle Court, Carnegie Campus, Dunfermline, Fife, Scotland
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-12 ~ 2018-10-31
    IIF 25 - Director → ME
  • 9
    3 Castle Court, Carnegie Campus, Dunfermline, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,001 GBP2024-01-31
    Officer
    2018-01-12 ~ 2018-10-31
    IIF 12 - Director → ME
    Person with significant control
    2018-01-12 ~ 2018-10-31
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.