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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Steven Mcleod

    Related profiles found in government register
  • Steven Mcleod
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenbervie House, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 1 IIF 2
  • Mr Steven Mcleod
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Steven Mcleod
    Scottish born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenbervie House, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 22
  • Mcleod, Steven Mcleod
    British company director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 23
  • Mcleod, Steven Mcleod
    British director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 168, Bath Street, Glasgow, G2 4TP

      IIF 24

    • 10, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 25
  • Mcleod, Steven Mcleod
    British hotelier born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 26
  • Mr Steven Mcleod Mcleod
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 27

    • Glenbervie House Hotel, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 28

    • 10, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 29
  • Mcleod, Steven
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcleod, Steven
    British director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcleod, Steven
    British hotel manager born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 55
  • Mcleod, Steven
    British hotelier born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenbervie House Hotel, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 56

    • 10, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 57
  • Mr Steven Mcleod
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glenbervie, House & Country Estate, Stirling Road, Larbert, Scotland, FK5 4SJ, United Kingdom

      IIF 58 IIF 59
  • Mcleod, Steven
    Scottish born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenbervie House, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 60
  • Mcleod, Steven
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 61

    • 7 Glenbervie House, Larbert, Falkirk, Stirlingshire, FK5 4SJ

      IIF 62 IIF 63 IIF 64

    • Glenbervie House Hotel, Glenbervie House Hotel, Lambert, Falkirk, Stirlingshire, FK5 4SJ, United Kingdom

      IIF 66

    • Glenbervie, House & Country Estate, Stirling Road, Larbert, Scotland, FK5 4SJ, United Kingdom

      IIF 67 IIF 68

    • Glenbervie House, Hotel, Larbert, Falkirk, FK5 4SJ

      IIF 69

    • Glenbervie House, Larbert, Stirlingshire, FK5 1JJ

      IIF 70

    • Penthouse Apartment, Glenbervie House, Larbert, Stirlingshire, FK5 4SJ

      IIF 71

    • The Penthouse, Glenbervie House, Larbert, Falkirk, FK5 4SJ

      IIF 72

    • 10, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 73

    • 10, Albert Place, Stirling, FK8 2QL, United Kingdom

      IIF 74
  • Mcleod, Steven
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Comely Park, Dunfermline, KY12 7HU, United Kingdom

      IIF 75
  • Mcleod, Steven
    British

    Registered addresses and corresponding companies

    • Glenbervie House, Larbert, FK5 4JJ

      IIF 76
  • Mcleod, Steven
    born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 77
child relation
Offspring entities and appointments
Active 37
  • 1
    10 Albert Place, Stirling, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2016-10-27 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FORTH HOTELS & LEISURE LTD. - 2004-11-03
    168 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 30 - Director → ME
  • 3
    10 Albert Place, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 4
    Glenbervie House, Hotel, Larbert, Falkirk
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ dissolved
    IIF 69 - Director → ME
  • 5
    26 George Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2008-04-22 ~ dissolved
    IIF 62 - Director → ME
  • 6
    AVANT GARDE HOTELS LIMITED - 2006-09-25
    Warners Solicitors Llp, 26 George Square, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-09-05 ~ dissolved
    IIF 65 - Director → ME
  • 7
    THE RESIDENCE AUCHTERARDER LLP - 2011-11-01
    26 George Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-01-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-01-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    26 George Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 72 - Director → ME
  • 11
    26 George Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 23 - Director → ME
  • 12
    16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 64 - Director → ME
  • 13
    10 Albert Place, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 14
    CROWN AIRTH LIMITED - 2015-12-18
    10 Albert Place, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 15
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    10 Albert Place, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-12-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 17
    999 FACILITIES MANAGEMENT LIMITED - 2010-03-12
    26 George Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 71 - Director → ME
  • 18
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2022-03-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 19
    10 Albert Place, Stirling, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    Glenbervie House & Country Estate, Stirling Road, Larbert, Scotland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-19 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 21
    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 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 22
    GLH1 LIMITED - 2024-05-13
    ENDURANCE FITNESS LIMITED - 2023-03-13
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2023-04-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 23
    SMCL (UK) LIMITED - 2008-03-29
    10 Albert Place, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2007-03-22 ~ dissolved
    IIF 57 - Director → ME
  • 24
    10 Albert Place, Stirling, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-09-21 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 25
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 26
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2025-07-03 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 27
    AURORA CITY HOTEL LTD. - 2009-12-18
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2009-05-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 28
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-11-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 29
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 30
    SSM (SCOTLAND) LIMITED - 2008-01-29
    26 George Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2007-03-22 ~ dissolved
    IIF 63 - Director → ME
  • 31
    10 Albert Place, Stirling, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MELVILLE CASTLE LIMITED - 2011-11-03
    AURORA HOTELS & RESORTS (MELVILLE CASTLE) LIMITED - 2009-01-15
    Unit 1a 3 Michaelson Square, Livingston
    Dissolved Corporate (2 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 70 - Director → ME
  • 33
    10 Albert Place, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 73 - Director → ME
  • 34
    WARNERSOL NO.109 LIMITED - 2010-09-28
    26 George Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 61 - Director → ME
  • 35
    MACLAREN PARK ESTATES LIMITED - 2018-08-15
    UBER EXECUTIVE TRAVEL LIMITED - 2016-10-03
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 36
    16 Comely Park, Dunfermline
    Dissolved Corporate (4 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 75 - Director → ME
  • 37
    168 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -86,667 GBP2022-09-30
    Officer
    2013-09-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    AURORA HOTEL COLLECTION LIMITED - 2019-10-29
    THE AURORA HOTEL COLLECTION LIMITED - 2009-10-28
    Glenbervie House Hotel, Stirling Road, Larbert, Scotland
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2009-09-28 ~ 2020-10-18
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-18
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DALGLEN (NO. 926) LIMITED - 2004-11-08
    24238, Sc267043 - Companies House Default Address, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    -3,029,691 GBP2021-09-28
    Officer
    2020-04-01 ~ 2020-11-04
    IIF 55 - Director → ME
    2021-02-04 ~ 2024-05-13
    IIF 52 - Director → ME
    2005-03-07 ~ 2016-03-31
    IIF 66 - Director → ME
    2019-09-26 ~ 2020-02-28
    IIF 47 - Director → ME
  • 3
    Wylie & Bisset, 168 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ 2017-05-15
    IIF 51 - Director → ME
    2019-08-15 ~ 2021-04-28
    IIF 45 - Director → ME
  • 4
    GLENBERVIE HOUSE HOTEL LIMITED - 2019-09-11
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-05-19 ~ 2020-01-28
    IIF 44 - Director → ME
  • 5
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-29 ~ 2020-01-20
    IIF 43 - Director → ME
    Person with significant control
    2018-08-29 ~ 2020-01-22
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    SMCL (UK) LIMITED - 2008-03-29
    10 Albert Place, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2007-03-22 ~ 2009-01-16
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-22 ~ 2018-10-31
    IIF 15 - Has significant influence or control → OE
  • 7
    Glenbervie House Glenbervie House, Stirling Road, Larbert, Stirling, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2017-03-02 ~ 2017-05-15
    IIF 42 - Director → ME
    2019-08-15 ~ 2021-04-28
    IIF 40 - Director → ME
  • 8
    3 Castle Court, Carnegie Campus, Dunfermline, Fife, Scotland
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-12 ~ 2018-10-31
    IIF 54 - Director → ME
  • 9
    3 Castle Court, Carnegie Campus, Dunfermline, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,001 GBP2024-01-31
    Officer
    2018-01-12 ~ 2018-10-31
    IIF 41 - Director → ME
    Person with significant control
    2018-01-12 ~ 2018-10-31
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.