1
47 Fergusson Road, Dunfermline, Fife, United Kingdom
Active Corporate (9 parents)
Officer
2024-08-05 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
2
1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (9 parents)
Officer
2005-11-07 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
84-86 Candlemaker Row, Edinburgh
Active Corporate (23 parents)
Officer
2023-02-23 ~ now
IIF 21 - Director → ME
4
31 Ravelston Garden, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-10 ~ now
IIF 20 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
MCKAYS HOTEL, BAR AND RESTAURANT LIMITED - now
MACKAYS HOTEL, BAR AND RESTAURANT LIMITED
- 2007-04-11
SC318451 113 Atholl Road, Pitlochry, Perthshire
Active Corporate (7 parents)
Officer
2007-03-13 ~ 2007-03-26
IIF 12 - Director → ME
2007-03-13 ~ 2007-03-20
IIF 28 - Secretary → ME
6
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (67 parents, 1 offspring)
Officer
1990-11-01 ~ 1994-07-18
IIF 11 - Director → ME
7
NOMINATIONS (STORNOWAY) LIMITED
SC075947 The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (67 parents)
Officer
1990-11-01 ~ 1994-07-18
IIF 7 - Director → ME
8
QUEENSFERRY ATTORNEYS LIMITED
- now SC150408BELLAMEX LIMITED - 1994-07-01
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (41 parents, 2 offsprings)
Officer
1994-07-27 ~ 2020-10-07
IIF 5 - Director → ME
2005-11-13 ~ 2014-11-27
IIF 33 - Secretary → ME
9
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents)
Officer
1995-06-28 ~ 2020-10-07
IIF 6 - Director → ME
2005-11-13 ~ 2014-11-27
IIF 34 - Secretary → ME
10
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (26 parents, 57 offsprings)
Officer
1993-09-13 ~ 2005-11-13
IIF 8 - Director → ME
11
QUEENSFERRY PROPERTY TRUSTEES LIMITED
SC149587 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (35 parents, 2 offsprings)
Officer
1994-03-11 ~ 2020-10-07
IIF 3 - Director → ME
2005-11-13 ~ 2014-11-27
IIF 35 - Secretary → ME
12
QUEENSFERRY REGISTRATIONS LIMITED
SC145855 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (26 parents, 56 offsprings)
Officer
1993-09-13 ~ 2005-11-13
IIF 10 - Director → ME
13
QUEENSFERRY SECRETARIES LIMITED
SC145858 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (30 parents, 154 offsprings)
Officer
1993-09-13 ~ 2005-11-13
IIF 13 - Director → ME
14
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (40 parents, 6 offsprings)
Officer
1993-12-10 ~ 2020-10-07
IIF 1 - Director → ME
2005-11-13 ~ 2014-11-27
IIF 32 - Secretary → ME
15
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (14 parents, 6 offsprings)
Officer
2006-12-21 ~ 2020-10-07
IIF 14 - Director → ME
2006-12-21 ~ 2014-11-27
IIF 31 - Secretary → ME
16
QUEENSFERRY TRUSTEE COMPANY LIMITED
SC158599 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 2 offsprings)
Officer
1995-06-12 ~ 2020-10-07
IIF 2 - Director → ME
2005-11-13 ~ 2014-11-27
IIF 30 - Secretary → ME
17
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (184 parents, 19 offsprings)
Officer
2014-10-03 ~ 2020-10-02
IIF 18 - LLP Member → ME
18
SW WEALTH HOLDINGS LIMITED - now
SHEPHERD AND WEDDERBURN FINANCIAL HOLDINGS LIMITED
- 2018-03-28
SC313954MUIRFIELD FINANCIAL LIMITED - 2012-09-28
C/o Johnston Carmichael, 7 - 11 Melille Street, Edinburgh, Midlothian
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-05-01 ~ 2015-05-01
IIF 15 - Director → ME
19
SW WEALTH LIMITED - now
SHEPHERD AND WEDDERBURN FINANCIAL LIMITED
- 2018-03-28
SC258539MUIRFIELD PARTNERSHIP LIMITED - 2012-09-28
HUBERT MITCHELL FINANCIAL SERVICES LIMITED - 2006-06-19
C/o Johnson Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (16 parents)
Officer
2015-05-01 ~ 2015-05-01
IIF 16 - Director → ME
20
THE BOAT OF GARTEN HOTEL LIMITED
SC318320 113 Atholl Road, Pitlochry, Perthshire
Active Corporate (7 parents)
Officer
2007-03-12 ~ 2007-03-26
IIF 17 - Director → ME
2007-03-12 ~ 2007-03-20
IIF 25 - Secretary → ME
21
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (60 parents, 4 offsprings)
Officer
2012-01-23 ~ dissolved
IIF 23 - LLP Designated Member → ME
22
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (62 parents)
Officer
2013-12-31 ~ 2020-10-07
IIF 4 - Director → ME
23
TURAS HOTELS LIMITED - now
J. & R. GROUP LIMITED
- 2025-02-24
SC318321 113 Atholl Road, Pitlochry, Perthshire
Active Corporate (6 parents, 5 offsprings)
Officer
2007-03-12 ~ 2007-03-26
IIF 9 - Director → ME
2007-03-12 ~ 2007-03-20
IIF 29 - Secretary → ME
24
C/o 11a Dublin Street, Edinburgh
Liquidation Corporate (10 parents)
Officer
2024-08-05 ~ now
IIF 22 - Director → ME