1
DUNWILCO (1222) LIMITED - 2005-03-23
Balmoral Park, Loirston, AberdeenActive Corporate (7 parents, 7 offsprings)
Officer
2011-01-19 ~ nowIIF 16 - Director → ME
2
ROGER & BAIN LIMITED - 2004-04-02
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
4,077,902 GBP2022-07-31
Officer
2022-10-07 ~ nowIIF 22 - Director → ME
3
12 Carden Place, AberdeenDissolved Corporate (2 parents)
Officer
2011-01-12 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
2 Queen's Grove, Hazlehead, AberdeenActive Corporate (2 parents)
Equity (Company account)
83,949 GBP2023-12-31
Officer
2011-08-30 ~ nowIIF 2 - Director → ME
Person with significant control
2016-08-30 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
Bannerman House, 27 South Tay Street, Dundee, ScotlandActive Corporate (4 parents)
Officer
2024-10-29 ~ nowIIF 8 - Director → ME
6
Balmoral Park, Loirston, Aberdeen, ScotlandActive Corporate (8 parents)
Equity (Company account)
3,265,045 GBP2024-02-28
Officer
2024-07-01 ~ nowIIF 32 - Director → ME
7
Ca'd'oro Building, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (5 parents)
Officer
2023-03-03 ~ dissolvedIIF 27 - Director → ME
8
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (10 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-10-15 ~ dissolvedIIF 1 - Director → ME
9
SCOTIA (SHIELHILL) LIMITED - 2020-07-29
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (7 parents)
Equity (Company account)
-161,639 GBP2020-06-30
Officer
2016-02-17 ~ nowIIF 11 - Director → ME
10
DAVALL DEVELOPMENTS (DALFABER) LIMITED - 2022-08-02
HMS (1003) LIMITED - 2014-07-07
The Ca'd'oro, 45, Gordon Street, Glasgow, ScotlandActive Corporate (7 parents)
Equity (Company account)
-1,640 GBP2019-06-30
Officer
2022-06-23 ~ nowIIF 20 - Director → ME
11
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (7 parents)
Officer
2021-08-24 ~ nowIIF 30 - Director → ME
12
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (6 parents)
Equity (Company account)
14,244 GBP2020-06-30
Officer
2016-02-17 ~ nowIIF 13 - Director → ME
13
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (7 parents)
Equity (Company account)
-1,105,301 GBP2020-04-30
Officer
2018-11-30 ~ nowIIF 7 - Director → ME
14
SCOTIA COMMERCIAL LIMITED - 2020-07-29
WEBSTER PROPERTY DEVELOPMENTS LIMITED - 2008-04-22
WEBSTER PROPERTIES (TAYSIDE) LIMITED - 2002-12-04
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (7 parents)
Equity (Company account)
68,870 GBP2020-06-30
Officer
2022-04-04 ~ nowIIF 29 - Director → ME
15
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (7 parents)
Equity (Company account)
-660,146 GBP2020-06-30
Officer
2017-12-04 ~ nowIIF 14 - Director → ME
16
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (7 parents)
Equity (Company account)
-703,763 GBP2020-06-30
Officer
2016-02-17 ~ nowIIF 5 - Director → ME
17
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (7 parents)
Equity (Company account)
-497,451 GBP2020-06-30
Officer
2021-05-04 ~ nowIIF 28 - Director → ME
18
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (7 parents)
Equity (Company account)
-1,701,321 GBP2020-06-30
Officer
2016-05-17 ~ nowIIF 9 - Director → ME
19
SCOTIA (WESTFIELD) LIMITED - 2020-07-29
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-71,908 GBP2020-06-30
Officer
2017-12-04 ~ nowIIF 10 - Director → ME
20
SCOTIA (MILL OF ROTHNEY) LIMITED - 2020-03-09
SCOTIA (WYNDHILL) LIMITED - 2019-05-14
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (10 parents)
Officer
2018-12-19 ~ dissolvedIIF 3 - Director → ME
21
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (9 parents)
Equity (Company account)
-134,146 GBP2020-06-30
Officer
2016-04-14 ~ dissolvedIIF 15 - Director → ME
22
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (8 parents, 21 offsprings)
Officer
2016-03-11 ~ nowIIF 4 - Director → ME
23
SCOTIA DEVELOPMENTS LIMITED - 2003-05-06
ABERDEENSHIRE ASSURED TENANCIES LIMITED - 2000-07-14
PANELNEW LIMITED - 1993-03-26
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (7 parents, 3 offsprings)
Officer
2011-05-26 ~ nowIIF 23 - Director → ME
24
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (9 parents)
Equity (Company account)
-185,702 GBP2020-06-30
Officer
2016-04-14 ~ dissolvedIIF 6 - Director → ME
25
First Floor, 111 Grampian Road, Aviemore, ScotlandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
15,600,001 GBP2024-06-30
Officer
2017-06-21 ~ nowIIF 24 - Director → ME
26
RED MACGREGOR HOTEL LIMITED (THE) - 1989-11-07
First Floor, 111 Grampian Road, Aviemore, Inverness-shireActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
25,098,215 GBP2024-04-30
Officer
2013-08-05 ~ nowIIF 19 - Director → ME
27
First Floor, 111 Grampian Road, Aviemore, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,200,001 GBP2024-06-30
Officer
2017-06-21 ~ nowIIF 25 - Director → ME
28
HMS (938) LIMITED - 2012-11-09
First Floor, 111 Grampian Road, Aviemore, Inverness-shireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
8,909,304 GBP2023-10-31
Officer
2020-09-11 ~ nowIIF 18 - Director → ME