1
ABERDEEN AIRPORT (DEVELOPMENT) LTD
- now SC453009LISTER SQUARE (NO.172) LIMITED
- 2013-07-22
SC453009 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22a Rutland Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2013-07-22 ~ now
IIF 27 - Director → ME
2
ABERDEEN AIRPORT (OPERATIONS) LTD
- now SC452778LISTER SQUARE (NO. 171) LIMITED
- 2013-07-22
SC452778 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22a Rutland Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2013-07-22 ~ now
IIF 28 - Director → ME
3
BARONY CASTLE HOTEL LIMITED
- now SC792295NORTHGATE (PEEBLES) LIMITED
- 2024-09-24
SC792295 20 Still Haugh Fountainhall, Galashiels, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2023-12-13 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
4
Barony Castle, Eddleston, Peebles
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-381,134 GBP2022-08-01 ~ 2023-07-31
Officer
2012-08-02 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LISTER SQUARE (NO. 97) LIMITED
- 2012-11-26
SC424459 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Top Floor, 1c Dukes Road, Troon, Ayrshire, Scotland
Dissolved Corporate (9 parents)
Officer
2012-06-15 ~ dissolved
IIF 12 - Director → ME
6
Barony Castle, Eddleston, Peebles, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2025-02-28
Officer
2023-02-28 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
7
ABERDEEN AIRPORT HOTELS LTD
- 2020-11-24
SC440693 Barony Castle, Eddleston, Peebles, Scotland
Active Corporate (4 parents)
Equity (Company account)
73,137 GBP2024-01-31
Officer
2013-01-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
22a Rutland Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-10-09 ~ dissolved
IIF 18 - Director → ME
9
20 Still Haugh Fountainhall, Galashiels, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-198,256 GBP2025-04-30
Officer
2024-05-10 ~ 2024-06-24
IIF 10 - Director → ME
Person with significant control
2023-11-23 ~ 2025-01-31
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
10
Barony Castle, Eddleston, Peebles, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-33,590 GBP2025-01-31
Officer
2012-11-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CUSTOMS HOUSE DEVELOPMENT LIMITED
SC442866 Q Court, 3 Quality Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-02-15 ~ dissolved
IIF 16 - Director → ME
12
MAP PROPERTY & LEISURE DEVELOPMENTS ANGUS LIMITED
- 2014-04-04
SC422651 SC416307LISTER SQUARE (NO. 89) LIMITED - 2012-05-10
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2012-06-15 ~ dissolved
IIF 11 - Director → ME
13
Q Court, 3 Quality Street, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-03-05 ~ dissolved
IIF 14 - Director → ME
14
EFFECTIVE ACCOMMODATION SOLUTIONS LTD
SC787390 21a Rutland Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-10-27 ~ 2025-02-11
IIF 26 - Director → ME
Person with significant control
2023-10-27 ~ 2025-02-11
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
165 Main Street, Wishaw, Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-23 ~ 2012-09-07
IIF 32 - Director → ME
16
165 Main Street, Wishaw, Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-03 ~ 2012-09-07
IIF 31 - Director → ME
17
165 Main Street, Wishaw, Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ 2012-09-07
IIF 17 - Director → ME
18
FACILITIES MANAGEMENT SCOTLAND LIMITED
SC573659 Barony Castle, Eddleston, Peebles, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
35,033 GBP2024-07-31
Officer
2017-08-14 ~ 2019-08-13
IIF 25 - Director → ME
Person with significant control
2017-08-14 ~ 2017-10-09
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-22 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
19
MAP ASSET HOLDINGS PLC
- 2015-05-08
SC205283MAP ASSET HOLDINGS LIMITED
- 2014-03-07
SC205283WHITEKIRK LEISURE LIMITED
- 2014-03-07
SC205283 22a Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2012-11-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
20
HOWARD STREET DEVELOPMENT LIMITED
- now SC445450LISTER SQUARE (NO. 151) LIMITED
- 2013-04-05
SC445450 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Quality Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ dissolved
IIF 29 - Director → ME
21
20 Still Haugh, Fountainhall, Galashiels, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10,877 GBP2024-07-31
Person with significant control
2021-07-26 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
22
KAMES PARK LIMITED - now
Eastend Park Farm, Cleghorn, Lanark, South Lanarkshire
Dissolved Corporate (5 parents)
Officer
2011-02-17 ~ 2011-03-04
IIF 35 - Director → ME
23
KILLIN CLEANING SERVICES LIMITED
SC675542 Barony Castle Old Manse Road, Eddleston, Peebles, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,304 GBP2022-09-30
Person with significant control
2020-09-25 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MAP PROPERTY & LEISURE DEVELOPMENT GROUP LTD.
SC431932 Top Floor, 1c Dukes Road, Troon, Ayrshire
Dissolved Corporate (2 parents)
Officer
2012-09-05 ~ 2014-11-12
IIF 23 - Director → ME
25
MAP PROPERTY & LEISURE SPRINGSIDE LIMITED
- now SC416307 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2012-02-06 ~ 2014-11-12
IIF 30 - Director → ME
26
Barony Castle, Eddleston, Peebles, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
44,217 GBP2024-07-31
Officer
2020-02-21 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Barony Castle, Eddleston, Peebles, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-602,062 GBP2024-07-31
Person with significant control
2021-08-01 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
MOORE PROPERTY (GLASGOW) LIMITED
SC423355 165 Main Street, Wishaw, Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-03 ~ dissolved
IIF 33 - Director → ME
29
22a Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2012-06-14 ~ dissolved
IIF 38 - LLP Designated Member → ME
30
River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ dissolved
IIF 36 - LLP Designated Member → ME
31
PRESTIGE HOTEL MANAGEMENT LIMITED
SC417202 Barony Castle, Eddleston, Peebles
Dissolved Corporate (8 parents)
Equity (Company account)
-19,726 GBP2023-04-30
Officer
2012-02-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
2 Linden House, 109 Packhorse Road, Gerrards Cross, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-02-16 ~ now
IIF 8 - Director → ME
33
166 Buchanan Street, Glasgow, Strathclyde, Scotland
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2011-04-01
IIF 20 - Director → ME
34
RIGEL DEVELOPMENTS DUNDEE LIMITED
- now SC414795ESD DUNDEE LIMITED
- 2012-02-03
SC414795 11 Burnbrae Grove, Grovewood Hill, Edinburgh, Lothian, Scotland
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ dissolved
IIF 22 - Director → ME
35
6 Elginhaugh Gardens, Dalkeith, Scotland
Dissolved Corporate (5 parents)
Officer
2012-02-03 ~ 2014-02-14
IIF 24 - Director → ME
36
166 Buchanan Street, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolved
IIF 19 - Director → ME
37
95 Meadowpark Avenue, Bathgate, West Lothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-27 ~ dissolved
IIF 59 - Secretary → ME
38
Barony Castle, Eddleston, Peebles, Scotland
Active Corporate (4 parents)
Current Assets (Company account)
134,673 GBP2024-10-31
Officer
2013-04-09 ~ now
IIF 39 - LLP Designated Member → ME
39
SECURIGROUP CONSTRUCTION LIMITED
- 2010-11-02
SC368824 Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-11-19 ~ dissolved
IIF 34 - Director → ME
40
20 Still Haugh Fountainhall, Galashiels, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
799,003 GBP2024-04-30
Officer
2022-01-07 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Barony Castle Estate, Old Manse Road, Eddleston, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-499,934 GBP2024-04-30
Person with significant control
2022-04-05 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
42
Barony Castle, Old Manse Road, Eddleston, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-25,436 GBP2024-04-30
Officer
2022-04-06 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
43
22a Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-10-31
Officer
2012-10-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
44
WJS TRADING LTD - now
27 Nith Park, Cleland, Scotland
Dissolved Corporate (5 parents)
Officer
2011-06-08 ~ 2011-09-21
IIF 21 - Director → ME