1
LISTER SQUARE (NO.172) LIMITED - 2013-07-22
22a Rutland Square, Edinburgh, ScotlandCorporate (4 parents)
Officer
2013-07-22 ~ nowIIF 63 - director → ME
2
LISTER SQUARE (NO. 171) LIMITED - 2013-07-22
22a Rutland Square, Edinburgh, ScotlandCorporate (4 parents)
Officer
2013-07-22 ~ nowIIF 62 - director → ME
3
C/o Barony Castle Hotel Old Manse Road, Eddleston, Peebles, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-02-06 ~ nowIIF 70 - director → ME
4
Mclaughlin Crolla Llp, 44 Melville Street, EdinburghDissolved corporate (2 parents)
Equity (Company account)
82,969 GBP2017-12-13
Officer
2002-08-28 ~ dissolvedIIF 35 - director → ME
2002-08-28 ~ dissolvedIIF 11 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
NORTHGATE (PEEBLES) LIMITED - 2024-09-24
20 Still Haugh Fountainhall, Galashiels, United KingdomCorporate (2 parents)
Officer
2023-12-13 ~ nowIIF 71 - director → ME
Person with significant control
2023-12-13 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
6
Barony Castle, Eddleston, PeeblesCorporate (3 parents)
Profit/Loss (Company account)
-381,134 GBP2022-08-01 ~ 2023-07-31
Officer
2012-08-02 ~ nowIIF 30 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 96 - Has significant influence or control → OE
7
Barony Castle, Eddleston, Peebles, ScotlandCorporate (2 parents)
Equity (Company account)
-699,091 GBP2023-07-31
Officer
2017-08-09 ~ nowIIF 69 - director → ME
8
Barony Castle, Eddleston, Peebles, United KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2024-02-28
Officer
2023-02-28 ~ nowIIF 56 - director → ME
Person with significant control
2023-02-28 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
9
ABERDEEN AIRPORT HOTELS LTD - 2020-11-24
Barony Castle, Eddleston, Peebles, ScotlandCorporate (2 parents)
Equity (Company account)
73,137 GBP2024-01-31
Officer
2013-01-18 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
22a Rutland Square, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2015-10-09 ~ dissolvedIIF 65 - director → ME
11
20 Still Haugh Fountainhall, Galashiels, United KingdomCorporate (4 parents)
Person with significant control
2023-11-23 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
12
LEADBURN INN LTD - 2015-08-24
Barony Castle, Eddleston, Peebles, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
-33,590 GBP2024-01-31
Officer
2012-10-09 ~ nowIIF 84 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Q Court, 3 Quality Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2013-02-15 ~ dissolvedIIF 72 - director → ME
14
MAP PROPERTY & LEISURE DEVELOPMENTS ANGUS LIMITED - 2014-04-04
LISTER SQUARE (NO. 89) LIMITED - 2012-05-10
3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved corporate (5 parents)
Officer
2012-06-15 ~ dissolvedIIF 83 - director → ME
15
2 Old Bath Road, Newbury, United KingdomCorporate (2 parents)
Equity (Company account)
-144,701 GBP2023-03-31
Officer
2019-03-01 ~ nowIIF 68 - director → ME
16
Q Court, 3 Quality Street, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2012-03-05 ~ dissolvedIIF 33 - director → ME
17
21a Rutland Square, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2025-02-11 ~ nowIIF 61 - director → ME
Person with significant control
2025-02-11 ~ nowIIF 89 - Has significant influence or control → OE
IIF 89 - Has significant influence or control as a member of a firm → OE
18
Barony Castle, Eddleston, Peebles, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
36,564 GBP2023-07-31
Person with significant control
2019-02-22 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
19
FESTIVAL INNS LIMITED - 2011-08-10
FESTIVAL HOTELS LIMITED - 2005-12-07
WATERWAYS DEVELOPMENTS LOTHIAN LIMITED - 2003-06-25
KENRICH LIMITED - 2002-09-02
PBL 200 LIMITED - 2002-05-01
C/o Kpmg Llp, 191 West George Street, GlasgowDissolved corporate (2 parents)
Officer
2002-04-30 ~ dissolvedIIF 46 - director → ME
2005-11-24 ~ dissolvedIIF 16 - secretary → ME
20
FESTIVAL INNS PROPERTIES LIMITED - 2011-08-10
FESTIVAL INNS LIMITED - 2005-12-07
HBJ 360 LIMITED - 1997-09-05
C/o Kpmg, 191 West George Street, GlasgowDissolved corporate (2 parents)
Officer
2000-03-01 ~ dissolvedIIF 36 - director → ME
2005-11-10 ~ dissolvedIIF 13 - secretary → ME
21
MAP ASSET HOLDINGS PLC - 2015-05-08
MAP ASSET HOLDINGS LIMITED - 2014-03-07
WHITEKIRK LEISURE LIMITED - 2014-03-07
22a Rutland Square, Edinburgh, MidlothianDissolved corporate (4 parents)
Officer
2012-11-30 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
22
LISTER SQUARE (NO. 151) LIMITED - 2013-04-05
3 Quality Street, EdinburghDissolved corporate (2 parents)
Officer
2013-04-05 ~ dissolvedIIF 64 - director → ME
23
20 Still Haugh, Fountainhall, Galashiels, United KingdomCorporate (5 parents)
Equity (Company account)
-967 GBP2023-07-31
Person with significant control
2021-11-10 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
24
Barony Castle Old Manse Road, Eddleston, Peebles, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-2,304 GBP2022-09-30
Person with significant control
2020-09-25 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
25
MAP PROPERTY AND LEISURE DEVELOPMENTS LTD - 2012-08-30
3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved corporate (3 parents)
Officer
2015-02-26 ~ dissolvedIIF 82 - director → ME
26
Barony Castle, Eddleston, Peebles, United KingdomCorporate (2 parents)
Equity (Company account)
-4,665 GBP2023-07-31
Officer
2020-02-21 ~ nowIIF 85 - director → ME
Person with significant control
2020-02-21 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
27
Barony Castle, Eddleston, Peebles, United KingdomCorporate (2 parents)
Equity (Company account)
-602,059 GBP2023-07-31
Officer
2024-05-24 ~ nowIIF 57 - director → ME
Person with significant control
2021-08-01 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
22a Rutland Square, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
2012-06-14 ~ dissolvedIIF 26 - llp-designated-member → ME
29
River Court, 5 West Victoria Dock Road, DundeeDissolved corporate (4 parents)
Officer
2013-06-04 ~ dissolvedIIF 25 - llp-designated-member → ME
30
Barony Castle, Eddleston, PeeblesCorporate (3 parents)
Officer
2012-02-16 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
2 Linden House, 109 Packhorse Road, Gerrards Cross, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-16 ~ nowIIF 58 - director → ME
32
Kpmg Llp, 191 West George Street, GlasgowDissolved corporate (2 parents)
Officer
2005-02-28 ~ dissolvedIIF 7 - secretary → ME
33
Barony Castle, Eddleston, Peebles, ScotlandCorporate (4 parents)
Current Assets (Company account)
547,556 GBP2023-10-31
Officer
2013-04-09 ~ nowIIF 29 - llp-designated-member → ME
34
20 Still Haugh Fountainhall, Galashiels, United KingdomCorporate (4 parents)
Officer
2022-01-07 ~ nowIIF 54 - director → ME
Person with significant control
2022-01-07 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Barony Castle Estate, Old Manse Road, Eddleston, United KingdomCorporate (2 parents)
Equity (Company account)
-287,924 GBP2023-04-30
Officer
2024-05-24 ~ nowIIF 55 - director → ME
Person with significant control
2022-04-05 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
36
Barony Castle, Old Manse Road, Eddleston, United KingdomCorporate (2 parents)
Officer
2022-04-06 ~ nowIIF 51 - director → ME
Person with significant control
2022-04-06 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
37
Traquair House Traquair House, Innerleithen, Peebles, Peeblesshire, United KingdomCorporate (9 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2022-12-06 ~ nowIIF 78 - director → ME
38
22a Rutland Square, Edinburgh, MidlothianDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-10-31
Officer
2012-10-17 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Company number SC195333Non-active corporate
Officer
2001-06-30 ~ nowIIF 41 - director → ME
40
Company number SC196564Non-active corporate
Officer
2000-03-01 ~ nowIIF 47 - director → ME
2005-11-10 ~ nowIIF 9 - secretary → ME
41
Company number SC212252Non-active corporate
Officer
2000-10-19 ~ nowIIF 10 - secretary → ME
42
Company number SC251070Non-active corporate
Officer
2003-10-01 ~ nowIIF 38 - director → ME
2003-10-01 ~ nowIIF 8 - secretary → ME
43
Company number SC268568Non-active corporate
Officer
2004-06-01 ~ nowIIF 39 - director → ME
2004-06-01 ~ nowIIF 3 - secretary → ME
44
Company number SC315839Non-active corporate
Officer
2007-02-02 ~ nowIIF 66 - director → ME
2007-02-02 ~ nowIIF 17 - secretary → ME
45
Company number SC330781Non-active corporate
Officer
2007-09-11 ~ nowIIF 15 - secretary → ME