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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcleod, Steven
- British born in May 1974
Mcleod, Steven
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1974
Mcleod, Steven
Resident in Scotland
Registered addresses and corresponding companies - British hotel manager born in May 1974
Mcleod, Steven
Resident in Scotland
Registered addresses and corresponding companies10, Albert Place, Stirling, FK8 2QL, Scotland
IIF 26
- British hotelier born in May 1974
Mcleod, Steven
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in May 1974
Mcleod, Steven
Resident in Scotland
Registered addresses and corresponding companiesGlenbervie House, Stirling Road, Larbert, FK5 4SJ, Scotland
IIF 29
- British company director born in May 1974
Mcleod, Steven Mcleod
Resident in Scotland
Registered addresses and corresponding companies26, George Square, Edinburgh, EH8 9LD, Scotland
IIF 30
- British director born in May 1974
Mcleod, Steven Mcleod
Resident in Scotland
Registered addresses and corresponding companies - British hotelier born in May 1974
Mcleod, Steven Mcleod
Resident in Scotland
Registered addresses and corresponding companies10, Albert Place, Stirling, FK8 2QL, Scotland
IIF 33
- British born in May 1974
Mcleod, Steven
Resident in United Kingdom
Registered addresses and corresponding companies26, George Square, Edinburgh, EH8 9LD, Scotland
IIF 347 Glenbervie House, Larbert, Falkirk, Stirlingshire, FK5 4SJ
IIF 35 IIF 36 IIF 37 (more)Glenbervie House Hotel, Glenbervie House Hotel, Lambert, Falkirk, Stirlingshire, FK5 4SJ, United Kingdom
IIF 39Glenbervie, House & Country Estate, Stirling Road, Larbert, Scotland, FK5 4SJ, United Kingdom
IIF 40 IIF 41Glenbervie House, Hotel, Larbert, Falkirk, FK5 4SJ
IIF 42Glenbervie House, Larbert, Stirlingshire, FK5 1JJ
IIF 43Penthouse Apartment, Glenbervie House, Larbert, Stirlingshire, FK5 4SJ
IIF 44The Penthouse, Glenbervie House, Larbert, Falkirk, FK5 4SJ
IIF 4510, Albert Place, Stirling, FK8 2QL, Scotland
IIF 4610, Albert Place, Stirling, FK8 2QL, United Kingdom
IIF 47
- British director born in May 1974
Mcleod, Steven
Resident in United Kingdom
Registered addresses and corresponding companies16, Comely Park, Dunfermline, KY12 7HU, United Kingdom
IIF 48
- British Registered addresses and corresponding companies
Mcleod, Steven
Glenbervie House, Larbert, FK5 4JJ
IIF 49
- born in May 1974
Mcleod, Steven
Resident in United Kingdom
Registered addresses and corresponding companies26, George Square, Edinburgh, EH8 9LD, Scotland
IIF 50
- British born in May 1974
Mr Steven Mcleod
Resident in Scotland
Registered addresses and corresponding companies168, Bath Street, Glasgow, G2 4TP
IIF 51Glenbervie House Hotel, Stirling Road, Larbert, FK5 4SJ, Scotland
IIF 52Glenbervie House, Stirling Road, Larbert, FK5 4SJ, Scotland
IIF 53 IIF 54 IIF 55 (more)10, Albert Place, Stirling, FK8 2QL, Scotland
IIF 61 IIF 62 IIF 63 (more)10, Albert Place, Stirling, FK8 2QL, United Kingdom
IIF 67 IIF 68 IIF 69
- British born in May 1974
Steven Mcleod
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in May 1974
Mr Steven Mcleod
Resident in Scotland
Registered addresses and corresponding companiesGlenbervie House, Stirling Road, Larbert, FK5 4SJ, Scotland
IIF 72
- British born in May 1974
Mr Steven Mcleod Mcleod
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1974
Mr Steven Mcleod
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
44
- 1
AURORA HOTEL COLLECTION LIMITED
- 2019-10-29 SC366200THE AURORA HOTEL COLLECTION LIMITED
- 2009-10-28 SC366200Glenbervie House Hotel, Stirling Road, Larbert, ScotlandDissolved Corporate (6 parents, 4 offsprings)Officer2009-09-28 ~ 2020-10-18IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-18IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AIRTH CASTLE ESTATE LIMITED
SC54871610 Albert Place, Stirling, ScotlandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2022-09-30Officer2016-10-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FORTH HOTELS & LEISURE LTD.
- 2004-11-03 SC271413168 Bath Street, GlasgowDissolved Corporate (7 parents)Officer2004-07-30 ~ dissolvedIIF 1 - Director → ME - 4DALGLEN (NO. 926) LIMITED - 2004-11-0824238, Sc267043 - Companies House Default Address, EdinburghActive Corporate (6 parents)Equity (Company account)-3,029,691 GBP2021-09-28Officer2021-02-04 ~ 2024-05-13IIF 23 - Director → ME2019-09-26 ~ 2020-02-28IIF 18 - Director → ME2020-04-01 ~ 2020-11-04IIF 26 - Director → ME2005-03-07 ~ 2016-03-31IIF 39 - Director → ME
- 5
ALLAN SHORE PROPERTIES LIMITED
SC53004210 Albert Place, Stirling, ScotlandDissolved Corporate (2 parents)Officer2017-03-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-02-22 ~ dissolvedIIF 65 - Has significant influence or control → OEIIF 65 - Has significant influence or control over the trustees of a trust → OEIIF 65 - Has significant influence or control as a member of a firm → OE - 6
AURORA HOTEL GROUP LIMITED
SC366193Glenbervie House, Hotel, Larbert, FalkirkDissolved Corporate (1 parent)Officer2009-10-01 ~ dissolvedIIF 42 - Director → ME - 7
AURORA HOTELS AND RESORTS LIMITED
SC34179026 George Square, EdinburghDissolved Corporate (1 parent)Officer2008-04-22 ~ dissolvedIIF 35 - Director → ME - 8
AVANT GARDE HOTELS LIMITED
- 2006-09-25 SC306532Warners Solicitors Llp, 26 George Square, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2006-09-05 ~ dissolvedIIF 38 - Director → ME - 9
B OF A PROPERTY LIMITED
SC495210Wylie & Bisset, 168 Bath Street, GlasgowDissolved Corporate (5 parents)Officer2019-08-15 ~ 2021-04-28IIF 16 - Director → ME2017-03-02 ~ 2017-05-15IIF 22 - Director → ME - 10
THE RESIDENCE AUCHTERARDER LLP
- 2011-11-01 SO30351426 George Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2011-09-02 ~ dissolvedIIF 50 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
CASTLE HOSPITALITY HOLDINGS LIMITED
SC673632Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2023-01-26 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 12
CASTLE HOSPITALITY LIMITED
SC673710Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2023-01-26 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 13
COLESSIO (GLASGOW) LIMITED
SC37025326 George Square, EdinburghDissolved Corporate (4 parents)Officer2009-12-17 ~ dissolvedIIF 45 - Director → ME - 14
COLESSIO HOTEL (STIRLING) LIMITED
SC47067526 George Square, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2014-07-15 ~ dissolvedIIF 30 - Director → ME - 15
COLESSIO HOTEL LIMITED
SC34535916 Comely Park, Dunfermline, FifeDissolved Corporate (6 parents)Officer2008-11-10 ~ dissolvedIIF 37 - Director → ME - 16
DOLLAR BRIDGE LIMITED
SC52168210 Albert Place, Stirling, ScotlandDissolved Corporate (3 parents)Officer2017-03-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 62 - Has significant influence or control → OE - 17
CROWN AIRTH LIMITED
- 2015-12-18 SC51189310 Albert Place, Stirling, ScotlandDissolved Corporate (1 parent)Officer2015-07-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 18
GLENBERVIE HOUSE HOTEL LIMITED
- 2019-09-11 SC302622C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (8 parents)Officer2006-05-19 ~ 2020-01-28IIF 15 - Director → ME - 19Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2021-02-25 ~ nowIIF 6 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 20
GLENBERVIE LUXURY LODGE LIMITED
SC52167310 Albert Place, Stirling, ScotlandDissolved Corporate (1 parent)Officer2015-12-02 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 21
999 FACILITIES MANAGEMENT LIMITED
- 2010-03-12 SC36519826 George Square, EdinburghDissolved Corporate (4 parents)Officer2009-09-07 ~ dissolvedIIF 44 - Director → ME - 22Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2019-08-31Officer2022-03-01 ~ nowIIF 4 - Director → ME2018-08-29 ~ 2020-01-20IIF 14 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE2018-08-29 ~ 2020-01-22IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 23
HS 103 LIMITED
SC61403210 Albert Place, Stirling, United KingdomDissolved Corporate (1 parent)Officer2018-11-19 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-11-19 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Has significant influence or control as a member of a firm → OEIIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 69 - Ownership of shares – 75% or more as a member of a firm → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 24
HURST GRANGE INVESTMENT LIMITED
SC875757Glenbervie House & Country Estate, Stirling Road, Larbert, Scotland, United KingdomActive Corporate (1 parent)Officer2026-01-19 ~ nowIIF 40 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 25
HURST GRANGE LIMITED
SC875753Glenbervie House & Country Estate, Stirling Road, Larbert, Scotland, United KingdomActive Corporate (1 parent)Officer2026-01-19 ~ nowIIF 41 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 26
GLH1 LIMITED
- 2024-05-13 SC706959ENDURANCE FITNESS LIMITED - 2023-03-13Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer2023-04-03 ~ nowIIF 9 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 27
SMCL (UK) LIMITED
- 2008-03-29 SC31920610 Albert Place, Stirling, ScotlandDissolved Corporate (6 parents)Equity (Company account)1,000 GBP2018-09-30Officer2007-03-22 ~ dissolvedIIF 28 - Director → ME2007-03-22 ~ 2009-01-16IIF 49 - Secretary → MEPerson with significant control2016-04-22 ~ 2018-10-31IIF 63 - Has significant influence or control → OE - 28
MACLAREN PARK HOLDINGS LIMITED
SC60885210 Albert Place, Stirling, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2018-09-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-09-21 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 29
MANSION HOUSE PROPERTY HOLDINGS (1) LIMITED
SC687404Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2021-01-28 ~ nowIIF 7 - Director → MEPerson with significant control2021-01-28 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 30
MANSION HOUSE PROPERTY MANAGEMENT LIMITED
SC688617Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Person with significant control2025-07-03 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 31
AURORA CITY HOTEL LTD.
- 2009-12-18 SC359792Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2024-05-31Officer2009-05-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 55 - Has significant influence or control → OEIIF 55 - Has significant influence or control as a member of a firm → OE - 32
MCLEOD GROUP LIMITED
SC550662Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer2016-11-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 33
MCLEOD LIC LIMITED
SC657906Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2020-03-19 ~ nowIIF 29 - Director → MEPerson with significant control2020-03-19 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 34
SSM (SCOTLAND) LIMITED
- 2008-01-29 SC31921426 George Square, EdinburghDissolved Corporate (1 parent)Officer2007-03-22 ~ dissolvedIIF 36 - Director → ME - 35
QM PROPERTY (STIRLING) LIMITED
SC58736210 Albert Place, Stirling, United KingdomDissolved Corporate (2 parents)Officer2018-01-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 36
MELVILLE CASTLE LIMITED
- 2011-11-03 SC352605AURORA HOTELS & RESORTS (MELVILLE CASTLE) LIMITED
- 2009-01-15 SC352605Unit 1a 3 Michaelson Square, LivingstonDissolved Corporate (3 parents)Officer2009-01-07 ~ dissolvedIIF 43 - Director → ME - 37
ROYAL HOTEL (STIRLING) LIMITED
SC495456Glenbervie House Glenbervie House, Stirling Road, Larbert, Stirling, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer2019-08-15 ~ 2021-04-28IIF 11 - Director → ME2017-03-02 ~ 2017-05-15IIF 13 - Director → ME - 38
SCOFF AND SLURP LIMITED
SC47954310 Albert Place, Stirling, ScotlandDissolved Corporate (1 parent)Officer2014-06-09 ~ dissolvedIIF 46 - Director → ME - 3926 George Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2010-09-27 ~ dissolvedIIF 34 - Director → ME
- 40
MACLAREN PARK ESTATES LIMITED
- 2018-08-15 SC527056UBER EXECUTIVE TRAVEL LIMITED
- 2016-10-03 SC527056Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer2016-02-17 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 41
THE CAIRN LODGE AND HOTEL LIMITED
SC41956216 Comely Park, DunfermlineDissolved Corporate (4 parents)Officer2012-03-15 ~ dissolvedIIF 48 - Director → ME - 42
THE PARSONAGE (DUNMORE) LIMITED
SC458681168 Bath Street, GlasgowDissolved Corporate (4 parents)Equity (Company account)-86,667 GBP2022-09-30Officer2013-09-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 43
TORWOOD DEVELOPMENTS LIMITED
SC5855693 Castle Court, Carnegie Campus, Dunfermline, Fife, ScotlandDissolved Corporate (3 parents)Cash at bank and in hand (Company account)1 GBP2024-01-31Officer2018-01-12 ~ 2018-10-31IIF 25 - Director → ME - 44
TORWOOD GARDEN DEVELOPMENTS LIMITED
SC5854613 Castle Court, Carnegie Campus, Dunfermline, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,001 GBP2024-01-31Officer2018-01-12 ~ 2018-10-31IIF 12 - Director → MEPerson with significant control2018-01-12 ~ 2018-10-31IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
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