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
Mr Steven Mcleod Mcleod
- 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 Scotland
Registered addresses and corresponding companies168, Bath Street, Glasgow, G2 4TP
IIF 4Glenbervie House Hotel, Stirling Road, Larbert, FK5 4SJ, Scotland
IIF 5Glenbervie House, Stirling Road, Larbert, FK5 4SJ, Scotland
IIF 6 IIF 7 IIF 8 (more)(less)10, Albert Place, Stirling, FK8 2QL, Scotland
IIF 14 IIF 15 IIF 16 (more)(less)10, Albert Place, Stirling, FK8 2QL, United Kingdom
IIF 20 IIF 21 IIF 22
- 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 25
- British born in May 1974
Mcleod, Steven 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 - British born in May 1974
Mcleod, Steven
Resident in Scotland
Registered addresses and corresponding companies168, Bath Street, Glasgow, G2 4TP
IIF 32Glenbervie House Hotel, Stirling Road, Larbert, FK5 4SJ, Scotland
IIF 33 IIF 34 IIF 35Glenbervie House, Stirling Road, Larbert, FK5 4SJ, Scotland
IIF 36 IIF 37 IIF 38 (more)(less)10, Albert Place, Stirling, FK8 2QL, Scotland
IIF 46 IIF 47 IIF 48 (more)(less)10, Albert Place, Stirling, FK8 2QL, United Kingdom
IIF 56 IIF 57 IIF 58C/o Kerr Stirling, 10 Albert Place, Stirling, FK8 2QL
IIF 59
- British director born in May 1974
Mcleod, Steven
Resident in Scotland
Registered addresses and corresponding companies10, Albert Place, Stirling, FK8 2QL, Scotland
IIF 60
- Scottish born in May 1974
Mcleod, Steven
Resident in Scotland
Registered addresses and corresponding companiesGlenbervie House, Stirling Road, Larbert, FK5 4SJ, Scotland
IIF 61
- British born in May 1974
Mcleod, Steven
Resident in United Kingdom
Registered addresses and corresponding companies16, Comely Park, Dunfermline, KY12 7HU, United Kingdom
IIF 6226, George Square, Edinburgh, EH8 9LD, Scotland
IIF 637 Glenbervie House, Larbert, Falkirk, Stirlingshire, FK5 4SJ
IIF 64 IIF 65 IIF 66 (more)(less)Glenbervie House Hotel, Glenbervie House Hotel, Lambert, Falkirk, Stirlingshire, FK5 4SJ, United Kingdom
IIF 68Glenbervie, House & Country Estate, Stirling Road, Larbert, Scotland, FK5 4SJ, United Kingdom
IIF 69 IIF 70Glenbervie House, Hotel, Larbert, Falkirk, FK5 4SJ
IIF 71Glenbervie House, Larbert, Stirlingshire, FK5 1JJ
IIF 72Penthouse Apartment, Glenbervie House, Larbert, Stirlingshire, FK5 4SJ
IIF 73The Penthouse, Glenbervie House, Larbert, Falkirk, FK5 4SJ
IIF 7410, Albert Place, Stirling, FK8 2QL, Scotland
IIF 7510, Albert Place, Stirling, FK8 2QL, United Kingdom
IIF 76
- British Registered addresses and corresponding companies
Mcleod, Steven
Glenbervie House, Larbert, FK5 4JJ
IIF 77
- born in May 1974
Mcleod, Steven
Resident in United Kingdom
Registered addresses and corresponding companies26, George Square, Edinburgh, EH8 9LD, Scotland
IIF 78
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 34 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-18IIF 2 - 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)Officer2016-10-27 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-04-11 during the appointment or period of control
Commencement of winding up on 2023-04-11 during the appointment or period of control
Conclusion of winding up on 2025-09-18 during the appointment or period of control
Due to be dissolved on 2026-01-21 during the appointment or period of controlFORTH HOTELS & LEISURE LTD.
- 2004-11-03 SC271413168 Bath Street, GlasgowDissolved Corporate (8 parents)Officer2004-07-30 ~ dissolvedIIF 32 - Director → ME - 4DALGLEN (NO. 926) LIMITED - 2004-11-08Glenbervie House Stirling Road, Larbert, Falkirk, ScotlandActive Corporate (6 parents)Officer2021-02-04 ~ 2024-05-13IIF 60 - Director → ME2019-09-26 ~ 2020-02-28IIF 49 - Director → ME2005-03-07 ~ 2016-03-31IIF 68 - Director → ME2020-04-01 ~ 2020-11-04IIF 48 - Director → ME
- 5
ALLAN SHORE PROPERTIES LIMITED
SC53004210 Albert Place, Stirling, ScotlandDissolved Corporate (2 parents)Officer2017-03-22 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-02-22 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control over the trustees of a trust → OE - 6
AURORA HOTEL GROUP LIMITED
SC366193Glenbervie House, Hotel, Larbert, FalkirkDissolved Corporate (4 parents)Officer2009-10-01 ~ dissolvedIIF 71 - Director → ME - 7
AURORA HOTELS AND RESORTS LIMITED
SC34179026 George Square, EdinburghDissolved Corporate (4 parents)Officer2008-04-22 ~ dissolvedIIF 64 - Director → ME - 8
- 9
B OF A PROPERTY LIMITED
SC495210Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-14
Dissolved on 2022-06-03Wylie & Bisset, 168 Bath Street, GlasgowDissolved Corporate (6 parents)Officer2019-08-15 ~ 2021-04-28IIF 46 - Director → ME2017-03-02 ~ 2017-05-15IIF 55 - Director → ME - 10
THE RESIDENCE AUCHTERARDER LLP
- 2011-11-01 SO30351426 George Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2011-09-02 ~ dissolvedIIF 78 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - 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)Officer2023-01-26 ~ nowIIF 45 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 12
CASTLE HOSPITALITY LIMITED
SC673710Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (2 parents)Officer2023-01-26 ~ nowIIF 36 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 13
COLESSIO (GLASGOW) LIMITED
SC37025326 George Square, EdinburghDissolved Corporate (4 parents)Officer2009-12-17 ~ dissolvedIIF 74 - Director → ME - 14
COLESSIO HOTEL (STIRLING) LIMITED
SC47067526 George Square, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2014-07-15 ~ dissolvedIIF 26 - Director → ME - 15
COLESSIO HOTEL LIMITED
SC34535916 Comely Park, Dunfermline, FifeDissolved Corporate (6 parents)Officer2008-11-10 ~ dissolvedIIF 66 - Director → ME - 16
DOLLAR BRIDGE LIMITED
SC52168210 Albert Place, Stirling, ScotlandDissolved Corporate (3 parents)Officer2017-03-22 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 15 - Has significant influence or control → OE - 17
- 18Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-04-28
Petition date on 2023-04-28
Conclusion of winding up on 2023-11-07
Dissolved on 2024-03-08GLENBERVIE HOUSE HOTEL LIMITED
- 2019-09-11 SC302622C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (9 parents)Officer2006-05-19 ~ 2020-01-28IIF 35 - Director → ME - 19Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (1 parent)Officer2021-02-25 ~ nowIIF 40 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 20
GLENBERVIE LUXURY LODGE LIMITED
SC52167310 Albert Place, Stirling, ScotlandDissolved Corporate (1 parent)Officer2015-12-02 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 21
- 22Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (3 parents)Officer2018-08-29 ~ 2020-01-20IIF 33 - Director → ME2022-03-01 ~ nowIIF 38 - Director → MEPerson with significant control2018-08-29 ~ 2020-01-22IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OE2022-03-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 23
HS 103 LIMITED
SC61403210 Albert Place, Stirling, United KingdomDissolved Corporate (1 parent)Officer2018-11-19 ~ dissolvedIIF 76 - Director → MEPerson with significant control2018-11-19 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - 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 69 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 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 70 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 26
GLH1 LIMITED
- 2024-05-13 SC706959ENDURANCE FITNESS LIMITED - 2023-03-13Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (3 parents)Officer2023-04-03 ~ nowIIF 44 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 27
SMCL (UK) LIMITED
- 2008-03-29 SC31920610 Albert Place, Stirling, ScotlandDissolved Corporate (6 parents)Officer2007-03-22 ~ dissolvedIIF 52 - Director → ME2007-03-22 ~ 2009-01-16IIF 77 - Secretary → MEPerson with significant control2016-04-22 ~ 2018-10-31IIF 16 - 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 50 - Director → MEPerson with significant control2018-09-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 29
MANSION HOUSE PROPERTY HOLDINGS (1) LIMITED
SC687404Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (1 parent)Officer2021-01-28 ~ nowIIF 41 - Director → MEPerson with significant control2021-01-28 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 30
MANSION HOUSE PROPERTY MANAGEMENT LIMITED
SC688617Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (2 parents)Officer2026-02-11 ~ nowIIF 43 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 31
AURORA CITY HOTEL LTD.
- 2009-12-18 SC359792Glenbervie House, Stirling Road, Larbert, ScotlandDissolved Corporate (4 parents)Officer2009-05-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-05-09 ~ dissolvedIIF 8 - Has significant influence or control → OEIIF 8 - 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)Officer2016-11-18 ~ nowIIF 37 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 33
MCLEOD LIC LIMITED
SC657906Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (1 parent)Officer2020-03-19 ~ nowIIF 61 - Director → MEPerson with significant control2020-03-19 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 34
- 35
QM PROPERTY (STIRLING) LIMITED
SC58736210 Albert Place, Stirling, United KingdomDissolved Corporate (2 parents)Officer2018-01-31 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-01 during the appointment or period of control
Commencement of winding up on 2011-12-01 during the appointment or period of control
Conclusion of winding up on 2014-02-12 during the appointment or period of control
Dissolved on 2014-05-19 during the appointment or period of controlMELVILLE CASTLE LIMITED
- 2011-11-03 SC352605AURORA HOTELS & RESORTS (MELVILLE CASTLE) LIMITED
- 2009-01-15 SC352605Unit 1a 3 Michaelson Square, LivingstonDissolved Corporate (4 parents)Officer2009-01-07 ~ dissolvedIIF 72 - Director → ME - 37
ROYAL HOTEL (STIRLING) LIMITED
SC495456Glenbervie House Glenbervie House, Stirling Road, Larbert, Stirling, United KingdomActive Corporate (3 parents)Officer2019-08-15 ~ 2021-04-28IIF 53 - Director → ME2017-03-02 ~ 2017-05-15IIF 59 - Director → ME - 38
SCOFF AND SLURP LIMITED
SC47954310 Albert Place, Stirling, ScotlandDissolved Corporate (1 parent)Officer2014-06-09 ~ dissolvedIIF 75 - Director → ME - 3926 George Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2010-09-27 ~ dissolvedIIF 63 - Director → ME
- 40
MACLAREN PARK ESTATES LIMITED
- 2018-08-15 SC527056UBER EXECUTIVE TRAVEL LIMITED
- 2016-10-03 SC527056Glenbervie House, Stirling Road, Larbert, ScotlandDissolved Corporate (1 parent)Officer2016-02-17 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - 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 62 - Director → ME - 42
THE PARSONAGE (DUNMORE) LIMITED
SC458681Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-01 during the appointment or period of control
Commencement of winding up on 2023-08-01 during the appointment or period of control
Conclusion of winding up on 2024-05-07 during the appointment or period of control
Due to be dissolved on 2024-09-11 during the appointment or period of control168 Bath Street, GlasgowDissolved Corporate (5 parents)Officer2013-09-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 43
- 443 Castle Court, Carnegie Campus, Dunfermline, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2018-01-12 ~ 2018-10-31IIF 58 - Director → MEPerson with significant control2018-01-12 ~ 2018-10-31IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
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