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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccaffer, Stuart John

    Related profiles found in government register
  • Mccaffer, Stuart John
    British born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mccaffer, Stuart John
    British accountant born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aberdeen Altens Hotel, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland

      IIF 7

    • Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG

      IIF 8
  • Mccaffer, Stuart John
    British chartered accountant born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 9

    • C/o Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 10
  • Mccaffer, Stuart John
    British chartered accountants born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 11
  • Mccaffer, Stuart John
    British company director born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Lytham Meadows, Bothwell, Glasgow, G71 8ED, United Kingdom

      IIF 12

    • 3 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom

      IIF 13

    • 40, Brand Street, Glasgow, G51 1DG, Uk

      IIF 14

    • 52, Peel Road, Thorntonhall, Glasgow, G74 5AG, United Kingdom

      IIF 15

    • The Glasgow Academy, Colebrooke Street, Glasgow, G12 8he]

      IIF 16

    • Ernst & Young Llp, 1 More London Place, London, SE1 2AF

      IIF 17

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 18

    • Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG

      IIF 19 IIF 20 IIF 21
  • Mccaffer, Stuart John
    British company director & company sec born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG

      IIF 22
  • Mccaffer, Stuart John
    British company secretary and director born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bath Road/sipson Way, Sipson, West Drayton, Middlesex, UB7 0DP, United Kingdom

      IIF 23

    • Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex, UB7 0DP

      IIF 24
  • Mccaffer, Stuart John
    British director born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mccaffer, Stuart John
    British financial director born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Holiday Inn, Bath Road Sipson Way, West Drayton, Middlesex, UB7 0DP

      IIF 64

    • Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex, UB7 0DP

      IIF 65
  • Mccaffer, Stuart John
    born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 66

    • 40, Brand Street, Glasgow, G51 1DG, Uk

      IIF 67

    • 52, Peel Road, Thorntonhall, Glasgow, G74 5AG, Scotland

      IIF 68

    • Bowfell, 52 Peel Road Thorntonhall, Glasgow, G74 5AG

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72 IIF 73

    • The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 74
  • Mccaffer, Stuart John
    British born in April 1964

    Registered addresses and corresponding companies
  • Mccaffer, Stuart John
    British chartered accountant born in April 1964

    Registered addresses and corresponding companies

    • 26 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA

      IIF 79 IIF 80
  • Mccaffer, Stuart John
    British company director born in April 1964

    Registered addresses and corresponding companies

    • 26 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA

      IIF 81
  • Mccaffer, Stuart John
    British company secretary/director born in April 1964

    Registered addresses and corresponding companies

    • 26 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA

      IIF 82
  • Mccaffer, Stuart John
    British director born in April 1964

    Registered addresses and corresponding companies

    • 52 Peel Road, Thorntenhall, Lanarkshire, G74

      IIF 83
  • Mccaffer, Stuart John
    British

    Registered addresses and corresponding companies
  • Mccaffer, Stuart John
    British chartered accountant

    Registered addresses and corresponding companies

    • C/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 94

    • C/o Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 95
  • Mccaffer, Stuart John
    British chartered accountants

    Registered addresses and corresponding companies

    • C/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 96
  • Mccaffer, Stuart John
    British company director

    Registered addresses and corresponding companies

    • Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG

      IIF 97 IIF 98
  • Mccaffer, Stuart John
    British company secretary and director

    Registered addresses and corresponding companies

    • Bath Road/sipson Way, Sipson, West Drayton, Middlesex, UB7 0DP, United Kingdom

      IIF 99
  • Mccaffer, Stuart John
    British company secretary director

    Registered addresses and corresponding companies

    • Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex, UB7 0DP

      IIF 100
  • Mccaffer, Stuart John
    British director

    Registered addresses and corresponding companies
  • Mccaffer, Stuart John
    British financial director

    Registered addresses and corresponding companies

    • Holiday Inn, Bath Road Sipson Way, West Drayton, Middlesex, UB7 0DP

      IIF 118

    • Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex, UB7 0DP

      IIF 119
  • Mr Stuart John Mccaffer
    British born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40 Brand Street, Glasgow, G51 1DG

      IIF 120

    • Aberdeen Altens Hotel, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland

      IIF 121 IIF 122

    • 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 123

    • 2, Lytham Meadows, Bothwell, Glasgow, G71 8ED, United Kingdom

      IIF 124 IIF 125

    • 3 Clairmont Gardens, Glasgow, G3 7LW

      IIF 126

    • 52, Peel Road, Thorntonhall, Glasgow, G74 5AG, Scotland

      IIF 127

    • 12, Stanhope Gate, London, W1K 1AW, England

      IIF 128

    • C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England

      IIF 129
  • Mccaffer, Stuart John

    Registered addresses and corresponding companies

    • 40 Brand Street, Glasgow, G51 1DG

      IIF 130

    • 50, Lothian Road, Edinburgh, EH3 9WJ, Scotland

      IIF 131

    • 26 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA

      IIF 132

    • 40, Brand Street, Glasgow, G51 1DG

      IIF 133

    • 40, Brand Street, Glasgow, G51 1DG, United Kingdom

      IIF 134

    • Bdl Management Ltd, 40 Brand Street, Glasgow, G51 1DG, United Kingdom

      IIF 135

    • 12, Stanhope Gate, London, W1K 1AW, England

      IIF 136

    • 7, Albemarle Street, London, W1S 4HQ, England

      IIF 137 IIF 138

    • C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England

      IIF 139

    • Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG

      IIF 140

    • Bath Road, Sipson Way, Sipson, West Drayton, Middlesex, UB7 0DP, United Kingdom

      IIF 141 IIF 142 IIF 143
child relation
Offspring entities and appointments 81
  • 1
    ARCHANGELS INVESTMENTS LLP
    SO305086
    20 Rutland Square, Edinburgh
    Dissolved Corporate (60 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 66 - LLP Member → ME
  • 2
    ATLAS HOTELS (BEDFORD) LIMITED - now
    SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
    MANGO HOTELS (BEDFORD) LIMITED
    - 2005-11-08 04495360
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (24 parents)
    Officer
    2003-05-15 ~ 2005-10-31
    IIF 8 - Director → ME
    2004-07-30 ~ 2005-10-31
    IIF 113 - Secretary → ME
  • 3
    ATLAS HOTELS (CAMBRIDGE) LIMITED - now
    SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24
    BDL CAMBRIDGE LIMITED
    - 2005-11-09 SC237325
    MACROCOM (784) LIMITED
    - 2002-09-27 SC237325 SC152609... (more)
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (20 parents)
    Officer
    2002-09-27 ~ 2005-10-31
    IIF 53 - Director → ME
    2002-09-27 ~ 2005-10-31
    IIF 117 - Secretary → ME
  • 4
    ATLAS HOTELS (GROUP 1) LIMITED - now
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
    BDL INVESTMENTS LIMITED
    - 2005-11-08 04781745 SO300803
    CONTINENTAL SHELF 275 LIMITED
    - 2003-08-05 04781745 03065400... (more)
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2005-10-31
    IIF 57 - Director → ME
    2003-07-24 ~ 2005-10-31
    IIF 116 - Secretary → ME
  • 5
    ATLAS HOTELS (GROUP 2) LIMITED - now
    SOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23
    BDL PROPERTIES LIMITED
    - 2005-11-08 03761275
    CONTINENTAL SHELF 125 LIMITED
    - 2000-05-24 03761275 02983917... (more)
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-07-01 ~ 2005-10-31
    IIF 56 - Director → ME
    1999-07-01 ~ 2005-10-31
    IIF 112 - Secretary → ME
  • 6
    ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED - now
    SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
    BDL HEMEL HEMPSTEAD LIMITED
    - 2005-11-09 SC241505
    MACROCOM (808) LIMITED - 2003-01-17
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (20 parents)
    Officer
    2003-01-22 ~ 2005-10-31
    IIF 54 - Director → ME
    2003-01-22 ~ 2005-10-31
    IIF 114 - Secretary → ME
  • 7
    ATLAS HOTELS (LUTON AIRPORT) LIMITED - now
    SOMERSTON HOTELS (LUTON AIRPORT) LIMITED - 2015-02-24
    BDL LUTON AIRPORT LIMITED
    - 2005-11-09 SC208635
    MACROCOM (635) LIMITED
    - 2000-09-15 SC208635 SC302355... (more)
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (19 parents)
    Officer
    2000-09-15 ~ 2005-10-31
    IIF 20 - Director → ME
    2000-09-15 ~ 2005-10-31
    IIF 98 - Secretary → ME
  • 8
    BARRANCE FARM LLP
    SO300578
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-17
    Dissolved on 2014-12-24
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (9 parents)
    Officer
    2005-04-14 ~ 2014-04-23
    IIF 71 - LLP Designated Member → ME
  • 9
    BDL (HEATHROW) HOLDINGS LIMITED
    - now SC197972
    PACIFIC SHELF 870 LIMITED
    - 1999-12-01 SC197972 11758173... (more)
    40 Brand Street, Glasgow
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-11-30 ~ dissolved
    IIF 33 - Director → ME
    1999-11-30 ~ dissolved
    IIF 105 - Secretary → ME
  • 10
    BDL (HEATHROW) LIMITED
    - now SC158262
    BDL HOTELS LIMITED
    - 1999-12-01 SC158262 SC175274
    MACROCOM (320) LIMITED - 1997-08-12
    40 Brand Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    1999-05-01 ~ dissolved
    IIF 27 - Director → ME
    1999-05-01 ~ dissolved
    IIF 104 - Secretary → ME
  • 11
    BDL CAPITAL LLP
    SO303108
    40 Brand Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 12
    BDL INVESTMENTS LLP
    SO300803 04781745
    40 Brand Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 13
    BDL MILTON KEYNES LIMITED
    05295870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-14 during the appointment or period of control
    Dissolved on 2018-11-08 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 17 - Director → ME
    2004-11-24 ~ 2013-05-15
    IIF 23 - Director → ME
    2004-11-24 ~ 2013-05-15
    IIF 99 - Secretary → ME
  • 14
    BDL NOMINEES (NO. 2) LIMITED
    - now SC235345
    PACIFIC SHELF 1148 LIMITED
    - 2002-10-21 SC235345 SC255681... (more)
    40 Brand Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 29 - Director → ME
    2002-10-08 ~ dissolved
    IIF 84 - Secretary → ME
  • 15
    BDL NOMINEES 2005 LIMITED
    05340133
    The Mille, 1000 Great West Road, Brentford, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2021-08-06
    IIF 35 - Director → ME
    2005-02-07 ~ 2021-08-06
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-23
    IIF 123 - Ownership of shares – 75% or more → OE
  • 16
    BDL NOMINEES LIMITED
    - now SC212247
    PACIFIC SHELF 999 LIMITED
    - 2000-12-12 SC212247 SC188333... (more)
    40 Brand Street, Glasgow
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2000-11-23 ~ dissolved
    IIF 32 - Director → ME
    2000-11-23 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 17
    BDL OPERATIONS LIMITED
    - now SC267463
    BDL LEEDS LIMITED
    - 2005-09-13 SC267463
    PACIFIC SHELF 1276 LIMITED
    - 2004-11-19 SC267463 SC241862... (more)
    40 Brand Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 26 - Director → ME
    2004-11-10 ~ dissolved
    IIF 106 - Secretary → ME
  • 18
    BDL SELECT HOTELS LIMITED
    - now 06451748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28 during the appointment or period of control
    Due to be dissolved on 2021-05-11 during the appointment or period of control
    CONTINENTAL SHELF 432 LIMITED
    - 2008-03-20 06451748 07541659... (more)
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2008-03-07 ~ dissolved
    IIF 49 - Director → ME
    2008-03-07 ~ dissolved
    IIF 111 - Secretary → ME
  • 19
    BDL SELECT OPERATIONS LIMITED
    - now 06548811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-24 during the appointment or period of control
    Dissolved on 2020-02-22 during the appointment or period of control
    CONTINENTAL SHELF 441 LIMITED
    - 2008-05-19 06548811 07088429... (more)
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 11 - Director → ME
    2008-05-07 ~ dissolved
    IIF 96 - Secretary → ME
  • 20
    BDL SHETLAND DEVELOPMENTS LIMITED
    - now SC416122
    PACIFIC SHELF 1689 LIMITED
    - 2012-03-15 SC416122 SC420118... (more)
    40 Brand Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 39 - Director → ME
  • 21
    BDL SHETLAND LIMITED
    - now SC409506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2022-06-30
    PACIFIC SHELF 1677 LIMITED
    - 2011-11-18 SC409506 SC409505... (more)
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2011-11-16 ~ 2021-08-06
    IIF 42 - Director → ME
  • 22
    BDL SHETLAND OPERATIONS LIMITED
    - now SC416121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2022-06-14
    PACIFIC SHELF 1688 LIMITED
    - 2012-03-15 SC416121 SC405197... (more)
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (7 parents)
    Officer
    2012-03-13 ~ 2021-08-06
    IIF 50 - Director → ME
  • 23
    BDL VENTURES LIMITED
    SC287558
    40 Brand Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 31 - Director → ME
    2005-07-15 ~ dissolved
    IIF 102 - Secretary → ME
  • 24
    CHATHAM MARITIME F5 CONSTRUCTION LIMITED
    03254724 03254690... (more)
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2006-10-04 ~ 2013-05-15
    IIF 64 - Director → ME
    2006-10-04 ~ 2013-05-15
    IIF 118 - Secretary → ME
  • 25
    CHATHAM MARITIME F5 DEVELOPMENTS LIMITED
    03254723 03254702... (more)
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2006-10-04 ~ 2013-05-15
    IIF 65 - Director → ME
    2006-10-04 ~ 2013-05-15
    IIF 119 - Secretary → ME
  • 26
    COOPERSKNOWE DEVELOPMENTS LLP
    SO300770
    Insolvency (Case 1) In administration
    Administration started on 2009-01-09 during the appointment or period of control
    Administration ended on 2013-01-08 during the appointment or period of control
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 27
    CROMDALE WHISKY COMPANY LIMITED (THE)
    SC104261
    The Macallan Distillery, Craigellachie, Banffshire
    Dissolved Corporate (15 parents)
    Officer
    1996-09-20 ~ 1998-02-27
    IIF 78 - Director → ME
  • 28
    DAIRSIE HOUSE SCHOOL LIMITED
    SC010542
    The Glasgow Academy, Colebrooke Street, Glasgow, G12 8he]
    Dissolved Corporate (22 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 16 - Director → ME
  • 29
    EASTLAKE HOSPITALITY (NEWPORT) LIMITED
    - now 04301042
    EASTLAKE HOSPITALITY (ABINGDON) LIMITED - 2003-03-12
    C/o Somerston Hotels Ltd, Ryon Hill House, Ryon Hill Park, Warwick Road, Stratfordupon, Avon, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2003-09-25 ~ 2005-10-31
    IIF 2 - Director → ME
    2003-09-25 ~ 2005-10-31
    IIF 89 - Secretary → ME
  • 30
    ES PROPERTIES (LIVERPOOL) LIMITED - now
    BDL LIVERPOOL LIMITED
    - 2008-08-21 SC302355
    MACROCOM (935) LIMITED - 2006-11-17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (25 parents)
    Officer
    2006-12-19 ~ 2008-08-14
    IIF 58 - Director → ME
    2006-12-19 ~ 2008-08-14
    IIF 140 - Secretary → ME
  • 31
    ESCAPE 808 LIMITED
    SC612009
    2 Lytham Meadows, Bothwell, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-10-29 ~ 2023-02-28
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    FULL CIRCLE FOUNDATION
    SC334732
    Nexus House, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-11-30 ~ 2011-11-30
    IIF 51 - Director → ME
  • 33
    GRAY DUNN & CO. LIMITED
    - now 02848162
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-02-09
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 2000-02-02
    COBCO (110) LIMITED - 1993-10-04
    4385, 02848162 - Companies House Default Address, Cardiff
    Receiver Action Corporate (16 parents)
    Officer
    1998-09-24 ~ 1999-02-08
    IIF 82 - Director → ME
    1998-09-24 ~ 1999-02-08
    IIF 132 - Secretary → ME
  • 34
    GREENOCK HOTELS LIMITED
    - now 03714633
    T F CONSTRUCTION LIMITED - 2001-05-03
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (19 parents)
    Officer
    2012-04-25 ~ 2015-03-10
    IIF 43 - Director → ME
    2012-04-25 ~ 2015-03-10
    IIF 134 - Secretary → ME
  • 35
    GT DISTILLERY LIMITED - now
    GLENTURRET DISTILLERY LIMITED
    - 2019-09-03 SC073680
    COSCO LIMITED - 1985-04-03
    100 Queen Street, Glasgow
    Active Corporate (19 parents)
    Officer
    1995-08-29 ~ 1998-02-27
    IIF 79 - Director → ME
  • 36
    H.P.M.C. LIMITED
    04115329
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (20 parents)
    Officer
    2000-11-22 ~ 2020-06-25
    IIF 25 - Director → ME
    2005-05-31 ~ 2020-06-25
    IIF 101 - Secretary → ME
  • 37
    HATFIELD HOTEL LIMITED
    07613689
    Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2011-04-27 ~ 2013-05-15
    IIF 60 - Director → ME
    2011-04-27 ~ 2013-05-15
    IIF 141 - Secretary → ME
  • 38
    HCP HIGH YIELD COMMERCIAL PROPERTY LLP
    SO304199
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2014-04-24 ~ 2022-02-23
    IIF 68 - LLP Member → ME
  • 39
    HIGHLAND DISTILLERS LIMITED - now
    HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
    HIGHLAND MALT DISTILLING LIMITED
    - 1998-06-22 SC158731
    M M & S (2274) LIMITED - 1995-07-20
    100 Queen Street, Glasgow, Scotland
    Active Corporate (27 parents, 8 offsprings)
    Officer
    1995-08-07 ~ 1998-02-27
    IIF 81 - Director → ME
  • 40
    HIGHMAC LIMITED
    SC045965
    Macallan Distillery, Craigellachie, Banffshire
    Dissolved Corporate (14 parents)
    Officer
    1996-09-20 ~ 1998-02-27
    IIF 77 - Director → ME
  • 41
    HKIP ABERDEEN LLP
    SO302138
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2009-01-09 ~ 2011-04-01
    IIF 69 - LLP Member → ME
  • 42
    HOTEL EMPLOYEES LIMITED
    SC383815
    40 Brand Street, Glasgow
    Active Corporate (12 parents)
    Officer
    2010-08-24 ~ 2013-05-15
    IIF 37 - Director → ME
  • 43
    HOTEL GATWICK LIMITED
    07613790
    Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2011-04-27 ~ 2013-05-15
    IIF 61 - Director → ME
    2011-04-27 ~ 2013-05-15
    IIF 143 - Secretary → ME
  • 44
    HOTEL LEASE (NUMBER 2) LIMITED
    SC441542 SC456178
    Redefine Bdl Hotels, 40 Brand Street, Glasgow
    Active Corporate (8 parents)
    Officer
    2013-01-30 ~ 2013-05-15
    IIF 44 - Director → ME
    2013-01-30 ~ 2013-05-15
    IIF 135 - Secretary → ME
  • 45
    HOTEL LEASE LIMITED
    07448470
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2010-11-23 ~ 2013-05-15
    IIF 63 - Director → ME
    2010-11-23 ~ 2013-05-15
    IIF 93 - Secretary → ME
  • 46
    MACALLAN GROUP LIMITED
    - now SC135102
    PACIFIC SHELF 436 LIMITED - 1992-01-22
    The Macallan Distiller, Craigellachie, Banffshire
    Dissolved Corporate (12 parents)
    Officer
    1996-09-20 ~ 1998-02-27
    IIF 75 - Director → ME
  • 47
    MANGO HOTELS (GYPSY CORNER) LIMITED
    04443978
    Holiday Inn London-west, 4 Portal Way, London
    Active Corporate (18 parents)
    Officer
    2002-12-04 ~ 2012-02-29
    IIF 38 - Director → ME
    2003-05-20 ~ 2012-02-29
    IIF 133 - Secretary → ME
  • 48
    MANGO HOTELS LIMITED
    - now 04092192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    CLEVER SYSTEMS LIMITED
    - 2000-10-26 04092192
    17 Dominion Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2000-10-19 ~ 2015-09-29
    IIF 55 - Director → ME
  • 49
    MARLOW HOTEL COMPANY LIMITED
    04078323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    17 Dominion Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2000-09-26 ~ 2015-09-29
    IIF 40 - Director → ME
    2000-09-26 ~ 2015-09-29
    IIF 109 - Secretary → ME
  • 50
    MBB CAPITAL LIMITED
    12113411 12106244
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-19 ~ 2021-08-06
    IIF 45 - Director → ME
    2019-07-19 ~ 2021-08-06
    IIF 136 - Secretary → ME
    Person with significant control
    2019-07-19 ~ 2021-08-06
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 51
    MBB CONSULTANCY LIMITED
    SC484555
    3 Clairmont Gardens, Glasgow
    Active Corporate (2 parents)
    Officer
    2014-08-18 ~ 2021-08-06
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-26
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Has significant influence or control → OE
  • 52
    PATEN & CO LIMITED
    - now 00227473
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-24 during the appointment or period of control
    Dissolved on 2021-01-30 during the appointment or period of control
    PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2008-04-04 ~ dissolved
    IIF 9 - Director → ME
    2008-04-04 ~ dissolved
    IIF 94 - Secretary → ME
  • 53
    PATEN HOTELS LIMITED
    - now 00950976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-23 during the appointment or period of control
    Dissolved on 2019-11-20 during the appointment or period of control
    REVILO INNS LIMITED - 1987-02-27
    PATEN HOTELS LIMITED - 1987-02-27
    C/o Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 10 - Director → ME
    2008-04-04 ~ dissolved
    IIF 95 - Secretary → ME
  • 54
    PEARL HOTELS (SWANSEA) LIMITED - now
    PORT TAWE HOTEL (SWANSEA) LIMITED
    - 2004-07-09 04508169
    48 Rochester Row, London, England
    Active Corporate (17 parents)
    Officer
    2003-06-30 ~ 2004-06-11
    IIF 83 - Director → ME
  • 55
    RAMCORE CHATHAM LIMITED
    - now SC302353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-01 during the appointment or period of control
    Due to be dissolved on 2018-03-22 during the appointment or period of control
    MACROCOM (933) LIMITED - 2006-09-11
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (8 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 18 - Director → ME
    2006-09-19 ~ 2013-05-15
    IIF 28 - Director → ME
    2006-09-19 ~ 2013-05-15
    IIF 103 - Secretary → ME
  • 56
    RAMCORE DEVELOPMENT COMPANY LIMITED
    - now 05340136
    ROBCOCK LIMITED
    - 2006-02-14 05340136
    Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2005-02-07 ~ 2006-03-06
    IIF 52 - Director → ME
    2006-12-01 ~ dissolved
    IIF 24 - Director → ME
    2006-12-06 ~ dissolved
    IIF 100 - Secretary → ME
    2005-02-07 ~ 2006-04-07
    IIF 115 - Secretary → ME
  • 57
    RAMCORE HOTELS LIMITED
    - now SC311503
    PACIFIC SHELF 1405 LIMITED
    - 2007-01-31 SC311503 08909194... (more)
    Titanium 1 King's Inch Place, Renfrew, Glasgow, Scotland
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2007-06-06 ~ 2013-02-26
    IIF 36 - Director → ME
    2007-01-26 ~ 2007-03-27
    IIF 22 - Director → ME
    2007-01-26 ~ 2013-02-26
    IIF 131 - Secretary → ME
  • 58
    RAMCORE OPERATIONS (TWO) LIMITED
    - now 05900989
    BIDEAWHILE 517 LIMITED
    - 2008-06-03 05900989 06651724... (more)
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (23 parents)
    Officer
    2008-05-21 ~ 2013-02-26
    IIF 47 - Director → ME
    2008-05-21 ~ 2013-02-26
    IIF 137 - Secretary → ME
  • 59
    RAMCORE OPERATIONS LIMITED
    - now 05340129
    RAMCORE MANAGEMENT LIMITED
    - 2007-01-03 05340129
    BDL RAMCORE MANAGEMENT LIMITED
    - 2006-07-18 05340129
    MANCOCK LIMITED
    - 2006-02-14 05340129
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (22 parents)
    Officer
    2005-02-07 ~ 2013-02-26
    IIF 46 - Director → ME
    2005-02-07 ~ 2013-02-26
    IIF 138 - Secretary → ME
  • 60
    RBH HOSPITALITY MANAGEMENT LIMITED - now
    REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
    BDL MANAGEMENT LIMITED
    - 2013-08-16 SC209059
    PACIFIC SHELF 971 LIMITED
    - 2000-12-04 SC209059 SC149129... (more)
    40 Brand Street, Glasgow
    Active Corporate (21 parents)
    Officer
    2000-08-16 ~ 2013-05-15
    IIF 30 - Director → ME
    2000-08-16 ~ 2013-05-15
    IIF 130 - Secretary → ME
  • 61
    REDEFINE BDL MANAGEMENT (TWO) LIMITED - now
    BDL MANAGEMENT (TWO) LIMITED
    - 2013-10-14 SC212246
    WOK AROUND THE WORLD LIMITED
    - 2009-06-26 SC212246
    PACIFIC SHELF 998 LIMITED - 2000-12-20
    40 Brand Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2003-10-22 ~ 2013-05-15
    IIF 14 - Director → ME
    2002-01-04 ~ 2013-05-15
    IIF 110 - Secretary → ME
  • 62
    ROOM COMPANY MANAGEMENT FACILITIES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2012-04-10
    ROOM FACILITIES MANAGEMENT COMPANY LIMITED
    - 2010-10-14 03989435 04871929
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-06
    CONTINENTAL SHELF 157 LIMITED
    - 2000-06-29 03989435 04099275... (more)
    92 London Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2000-06-14 ~ 2006-09-29
    IIF 85 - Secretary → ME
  • 63
    SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
    OC320522
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2006-09-07 ~ 2021-08-06
    IIF 70 - LLP Member → ME
  • 64
    SMARTER ALL-ROUND SOLUTIONS LIMITED
    SC435192
    40 Brand Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2012-10-22 ~ 2013-11-14
    IIF 41 - Director → ME
  • 65
    SOMERSTON HOTELS (FIVE) LIMITED - now
    BDL HOTELS LIMITED
    - 2005-11-09 SC175274 SC158262
    LDB HOLDINGS LIMITED
    - 1999-12-01 SC175274 SC197974
    MACROCOM (418) LIMITED - 1997-08-19
    Brodies, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1999-09-01 ~ 2005-10-31
    IIF 4 - Director → ME
    1999-09-01 ~ 2005-10-31
    IIF 91 - Secretary → ME
  • 66
    SOMERSTON HOTELS (FOUR) LIMITED - now
    LDB HOLDINGS LIMITED
    - 2005-11-09 SC197974 SC175274
    PACIFIC SHELF 872 LIMITED
    - 1999-12-01 SC197974 SC198351... (more)
    Brodies, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1999-11-30 ~ 2005-10-31
    IIF 6 - Director → ME
    1999-11-30 ~ 2005-10-31
    IIF 86 - Secretary → ME
  • 67
    SOMERSTON HOTELS (ONE) LIMITED - now
    LEDS HOTEL GROUP LIMITED
    - 2005-11-09 SC267467
    PACIFIC SHELF 1279 LIMITED
    - 2004-11-24 SC267467 SC247751... (more)
    Brodies, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2004-11-10 ~ 2005-10-31
    IIF 1 - Director → ME
    2004-11-10 ~ 2005-10-31
    IIF 88 - Secretary → ME
  • 68
    SOMERSTON HOTELS (THREE) LIMITED - now
    LEDS HOLDINGS LIMITED
    - 2005-11-09 SC225028
    PACIFIC SHELF 1090 LIMITED
    - 2001-12-06 SC225028 SC220014... (more)
    Brodies, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2001-12-04 ~ 2005-10-31
    IIF 5 - Director → ME
    2001-12-04 ~ 2005-10-31
    IIF 87 - Secretary → ME
  • 69
    SOMERSTON HOTELS (TWO) LIMITED - now
    BDL HOTEL GROUP LIMITED
    - 2005-11-09 SC240927
    Brodies, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2002-12-10 ~ 2005-10-31
    IIF 3 - Director → ME
    2002-12-10 ~ 2005-10-31
    IIF 90 - Secretary → ME
  • 70
    SRP INVERNESS LIMITED
    SC604710
    2 Lytham Meadows, Bothwell, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ 2021-08-06
    IIF 12 - Director → ME
    Person with significant control
    2018-08-08 ~ 2023-02-28
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    SRS HOTELS ABERDEEN LIMITED
    SC590738
    Aberdeen Altens Hotel Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2018-03-08 ~ 2021-08-06
    IIF 7 - Director → ME
    Person with significant control
    2018-03-08 ~ 2023-02-28
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    SRS HOTELS PROPCO LIMITED
    SC595421
    Aberdeen Altens Hotel Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 73
    SUTTON COLDFIELD HOTEL LIMITED
    07613798
    Savera Hotel Long Drive, Station Approach, South Ruislip, England
    Active Corporate (16 parents)
    Officer
    2011-04-27 ~ 2013-05-15
    IIF 62 - Director → ME
    2011-04-27 ~ 2013-05-15
    IIF 142 - Secretary → ME
  • 74
    TC SHELF COMPANY 1 LIMITED
    - now 12106244
    MBB CAPITAL LIMITED
    - 2019-07-19 12106244 12113411
    C/o Turcan Connell, 12 Stanhope Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-16 ~ dissolved
    IIF 48 - Director → ME
    2019-07-16 ~ dissolved
    IIF 139 - Secretary → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 75
    THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST
    SC011313
    Glasgow Academy, Colebrooke Street, Glasgow
    Active Corporate (124 parents, 2 offsprings)
    Officer
    2011-11-11 ~ 2017-11-10
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 76
    THE MACALLAN DISTILLERS LIMITED
    - now SC024068 SC087993
    MACALLAN - GLENLIVET P L C
    - 1998-01-13 SC024068
    The Macallan Distillery, Craigellachie, Banffshire
    Active Corporate (55 parents, 3 offsprings)
    Officer
    1996-09-20 ~ 1998-02-27
    IIF 80 - Director → ME
  • 77
    THE MACALLAN DISTILLERY LIMITED - now
    THE MACALLAN DISTILLERS LIMITED
    - 1998-08-05 SC087993
    Macallan Distillery, Craigellachie, Banffshire
    Dissolved Corporate (19 parents)
    Officer
    1996-09-20 ~ 1998-02-27
    IIF 76 - Director → ME
  • 78
    VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
    - now 05900056
    CONTINENTAL SHELF 392 LIMITED
    - 2006-09-25 05900056 04978145... (more)
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (19 parents)
    Officer
    2006-09-21 ~ 2006-10-03
    IIF 19 - Director → ME
  • 79
    VICTORIA DOCKS HOTEL COMPANY LIMITED
    04156293
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2006-10-03
    IIF 21 - Director → ME
    2001-05-16 ~ 2006-10-03
    IIF 97 - Secretary → ME
  • 80
    WGS (HAMILTON) LLP
    SO303814
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-04-20 ~ 2016-01-31
    IIF 74 - LLP Member → ME
  • 81
    WHITEHOUSE HOTELS (2005) LTD
    - now 05259352
    HOTEL MANAGEMENT SOLUTIONS LTD - 2005-09-28
    BROOMCO (3593) LIMITED - 2005-02-08
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2010-11-29 ~ 2013-05-15
    IIF 59 - Director → ME
    2010-11-29 ~ 2013-05-15
    IIF 92 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.