1
AMITY HOSPITALITY (PERTH) LIMITED
SC678534 28 Wayfarers Drive, Dalgety Bay, Dunfermline, Scotland
Dissolved Corporate (3 parents)
Officer
2020-10-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AMITY HOSPITALITY LIMITED
- now SC586357HMC HOSPITALITY AND ASSET MANAGEMENT LTD
- 2018-06-06
SC586357 10 Albert Place, Stirling, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-22 ~ now
IIF 24 - Director → ME
Person with significant control
2018-01-22 ~ 2022-07-20
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
2018-08-08 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARTEMIS HOTELS MANAGEMENT LIMITED
- now SC687493AMITY HOSPITALITY (DUNDEE) LIMITED
- 2022-04-28
SC687493 10 Albert Place, Stirling, Scotland
Active Corporate (5 parents)
Officer
2021-01-29 ~ now
IIF 26 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
28 Wayfarers Drive, Dalgety Bay, Dunfermline, Fife, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-10-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10 Albert Place, Stirling, Scotland
Active Corporate (5 parents)
Officer
2024-07-12 ~ 2025-12-22
IIF 25 - Director → ME
6
28 Wayfarers Drive, Dalgety Bay, Dunfermline, Fife, Scotland
Dissolved Corporate (2 parents)
Officer
2021-08-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
Bannerman House, South Tay Street, Dundee, Scotland
Active Corporate (3 parents)
Officer
2019-04-12 ~ 2019-12-09
IIF 12 - Director → ME
8
Bannerman House, South Tay Street, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ 2019-12-09
IIF 17 - Director → ME
9
10 Albert Place, Stirling, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-08 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
AMITY HOSPITALITY (GRANTOWN-ON-SPEY) LIMITED
- 2023-08-15
SC682176 10 Albert Place, Stirling, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-26 ~ now
IIF 22 - Director → ME
Person with significant control
2020-11-26 ~ now
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
IIF 10 - Right to appoint or remove directors → OE
11
GARTH HOTEL HIGHLANDS LTD
- now SC682441AMITY HOSPITALITY (HIGHLANDS) LIMITED
- 2023-08-15
SC682441 10 Albert Place, Stirling, Scotland
Active Corporate (3 parents)
Officer
2020-11-30 ~ now
IIF 23 - Director → ME
12
East Kingsway Business Centre, Mid Craigie Road, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ 2019-12-09
IIF 18 - Director → ME
13
Green Hotel, 2, Muirs, Kinross, Kinross-shire, Scotland
Active Corporate (3 parents)
Officer
2020-10-07 ~ 2025-12-09
IIF 19 - Director → ME
Person with significant control
2020-10-07 ~ 2025-12-09
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
14
82 King Street, Manchester
Liquidation Corporate (12 parents)
Officer
2020-07-07 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-14 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
15
Torryburn House Main Street, Torryburn, Dunfermline, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE