1
AURORA HOTEL COLLECTION LIMITED
- 2019-10-29
SC366200THE AURORA HOTEL COLLECTION LIMITED
- 2009-10-28
SC366200 Glenbervie House Hotel, Stirling Road, Larbert, Scotland
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2009-09-28 ~ 2020-10-18
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-18
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Albert Place, Stirling, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-10-27 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AIRTH CASTLE HOTEL LIMITED
- now SC271413FORTH HOTELS & LEISURE LTD.
- 2004-11-03
SC271413 168 Bath Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2004-07-30 ~ dissolved
IIF 32 - Director → ME
4
DALGLEN (NO. 926) LIMITED - 2004-11-08
Glenbervie House Stirling Road, Larbert, Falkirk, Scotland
Active Corporate (6 parents)
Officer
2019-09-26 ~ 2020-02-28
IIF 50 - Director → ME
2005-03-07 ~ 2016-03-31
IIF 67 - Director → ME
2021-02-04 ~ 2024-05-13
IIF 55 - Director → ME
2020-04-01 ~ 2020-11-04
IIF 58 - Director → ME
5
10 Albert Place, Stirling, Scotland
Dissolved Corporate (2 parents)
Officer
2017-03-22 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
6
Glenbervie House, Hotel, Larbert, Falkirk
Dissolved Corporate (1 parent)
Officer
2009-10-01 ~ dissolved
IIF 70 - Director → ME
7
AURORA HOTELS AND RESORTS LIMITED
SC341790 26 George Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2008-04-22 ~ dissolved
IIF 63 - Director → ME
8
AVANT GARDE HOTELS LIMITED
- 2006-09-25
SC306532 Warners Solicitors Llp, 26 George Square, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-09-05 ~ dissolved
IIF 66 - Director → ME
9
Wylie & Bisset, 168 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2017-03-02 ~ 2017-05-15
IIF 54 - Director → ME
2019-08-15 ~ 2021-04-28
IIF 48 - Director → ME
10
CAIRN HOTEL AUCHTERARDER LLP
- now SO303514THE RESIDENCE AUCHTERARDER LLP
- 2011-11-01
SO303514 26 George Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2011-09-02 ~ dissolved
IIF 78 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
11
CASTLE HOSPITALITY HOLDINGS LIMITED
SC673632 Glenbervie House, Stirling Road, Larbert, Scotland
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 42 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
Glenbervie House, Stirling Road, Larbert, Scotland
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 33 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
26 George Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-12-17 ~ dissolved
IIF 73 - Director → ME
14
COLESSIO HOTEL (STIRLING) LIMITED
SC470675 26 George Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2014-07-15 ~ dissolved
IIF 26 - Director → ME
15
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2008-11-10 ~ dissolved
IIF 65 - Director → ME
16
10 Albert Place, Stirling, Scotland
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 15 - Has significant influence or control → OE
17
CROWN AIRTH LIMITED
- 2015-12-18
SC511893 10 Albert Place, Stirling, Scotland
Dissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
18
GLENBERVIE HOUSE HOTEL LIMITED
- 2019-09-11
SC302622 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-05-19 ~ 2020-01-28
IIF 47 - Director → ME
19
Glenbervie House, Stirling Road, Larbert, Scotland
Active Corporate (1 parent)
Officer
2021-02-25 ~ now
IIF 37 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
20
GLENBERVIE LUXURY LODGE LIMITED
SC521673 10 Albert Place, Stirling, Scotland
Dissolved Corporate (1 parent)
Officer
2015-12-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
21
999 FACILITIES MANAGEMENT LIMITED
- 2010-03-12
SC365198 26 George Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-09-07 ~ dissolved
IIF 72 - Director → ME
22
Glenbervie House, Stirling Road, Larbert, Scotland
Active Corporate (3 parents)
Officer
2022-03-01 ~ now
IIF 35 - Director → ME
2018-08-29 ~ 2020-01-20
IIF 46 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2018-08-29 ~ 2020-01-22
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
10 Albert Place, Stirling, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-19 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
24
HURST GRANGE INVESTMENT LIMITED
SC875757 Glenbervie House & Country Estate, Stirling Road, Larbert, Scotland, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 68 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
25
Glenbervie House & Country Estate, Stirling Road, Larbert, Scotland, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 69 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
26
HURST GRANGE PROPERTY LIMITED
- now SC706959ENDURANCE FITNESS LIMITED - 2023-03-13
Glenbervie House, Stirling Road, Larbert, Scotland
Active Corporate (3 parents)
Officer
2023-04-03 ~ now
IIF 41 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
27
MACLAREN PARK DEVELOPMENTS LIMITED
- now SC319206 10 Albert Place, Stirling, Scotland
Dissolved Corporate (6 parents)
Officer
2007-03-22 ~ dissolved
IIF 60 - Director → ME
2007-03-22 ~ 2009-01-16
IIF 77 - Secretary → ME
Person with significant control
2016-04-22 ~ 2018-10-31
IIF 16 - Has significant influence or control → OE
28
10 Albert Place, Stirling, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-09-21 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
29
MANSION HOUSE PROPERTY HOLDINGS (1) LIMITED
SC687404 Glenbervie House, Stirling Road, Larbert, Scotland
Active Corporate (1 parent)
Officer
2021-01-28 ~ now
IIF 38 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
30
MANSION HOUSE PROPERTY MANAGEMENT LIMITED
SC688617 Glenbervie House, Stirling Road, Larbert, Scotland
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 40 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
31
AURORA CITY HOTEL LTD.
- 2009-12-18
SC359792 Glenbervie House, Stirling Road, Larbert, Scotland
Active Corporate (4 parents)
Officer
2009-05-19 ~ now
IIF 36 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
32
Glenbervie House, Stirling Road, Larbert, Scotland
Active Corporate (2 parents)
Officer
2016-11-18 ~ now
IIF 34 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
33
Glenbervie House, Stirling Road, Larbert, Scotland
Active Corporate (1 parent)
Officer
2020-03-19 ~ now
IIF 61 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
34
MCLEOD PROPERTIES LIMITED
- now SC319214SSM (SCOTLAND) LIMITED
- 2008-01-29
SC319214 26 George Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2007-03-22 ~ dissolved
IIF 64 - Director → ME
35
10 Albert Place, Stirling, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-31 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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
SC352605 Unit 1a 3 Michaelson Square, Livingston
Dissolved Corporate (4 parents)
Officer
2009-01-07 ~ dissolved
IIF 71 - Director → ME
37
Glenbervie House Glenbervie House, Stirling Road, Larbert, Stirling, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-02 ~ 2017-05-15
IIF 45 - Director → ME
2019-08-15 ~ 2021-04-28
IIF 43 - Director → ME
38
10 Albert Place, Stirling, Scotland
Dissolved Corporate (1 parent)
Officer
2014-06-09 ~ dissolved
IIF 74 - Director → ME
39
SOLSGIRTH HOUSE HOTEL LIMITED
- now SC384777WARNERSOL NO.109 LIMITED
- 2010-09-28
SC384777 SC384776, SC380504, SC383230Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 George Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-27 ~ dissolved
IIF 62 - Director → ME
40
MACLAREN PARK ESTATES LIMITED
- 2018-08-15
SC527056UBER EXECUTIVE TRAVEL LIMITED
- 2016-10-03
SC527056 Glenbervie House, Stirling Road, Larbert, Scotland
Active Corporate (1 parent)
Officer
2016-02-17 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
41
THE CAIRN LODGE AND HOTEL LIMITED
SC419562 16 Comely Park, Dunfermline
Dissolved Corporate (4 parents)
Officer
2012-03-15 ~ dissolved
IIF 76 - Director → ME
42
THE PARSONAGE (DUNMORE) LIMITED
SC458681 168 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-09-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
43
3 Castle Court, Carnegie Campus, Dunfermline, Fife, Scotland
Dissolved Corporate (3 parents)
Officer
2018-01-12 ~ 2018-10-31
IIF 57 - Director → ME
44
3 Castle Court, Carnegie Campus, Dunfermline, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-12 ~ 2018-10-31
IIF 44 - Director → ME
Person with significant control
2018-01-12 ~ 2018-10-31
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE