logo
explain how to read the page

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
    born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 9
  • Mccaffer, Stuart John
    British born in April 1964

    Registered addresses and corresponding companies
  • 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 20

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

      IIF 21
  • Mccaffer, Stuart John
    British chartered accountant born in April 1964

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23
  • 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 24

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

      IIF 25
  • 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 26
  • Mccaffer, Stuart John
    British company director born in April 1964

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37
  • 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 38
  • 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 39

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

      IIF 40
  • 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 41
  • Mccaffer, Stuart John
    British director born in April 1964

    Registered addresses and corresponding companies

    • 52 Peel Road, Thorntenhall, Lanarkshire, G74

      IIF 42
  • 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 82

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

      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
  • Mccaffer, Stuart John

    Registered addresses and corresponding companies

    • 40 Brand Street, Glasgow, G51 1DG

      IIF 120

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

      IIF 121

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

      IIF 122

    • 40, Brand Street, Glasgow, G51 1DG

      IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127 IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131 IIF 132 IIF 133
  • Mr Stuart John Mccaffer
    British born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40 Brand Street, Glasgow, G51 1DG

      IIF 134

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

      IIF 135 IIF 136

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

      IIF 137

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

      IIF 138 IIF 139

    • 3 Clairmont Gardens, Glasgow, G3 7LW

      IIF 140

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

      IIF 141

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

      IIF 142

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

      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 1 - 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 21 - 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 71 - 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 75 - 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 74 - 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 72 - 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 36 - Director → ME
    2000-09-15 ~ 2005-10-31
    IIF 98 - Secretary → ME
  • 8
    BARRANCE FARM LLP
    SO300578
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (9 parents)
    Officer
    2005-04-14 ~ 2014-04-23
    IIF 6 - 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 51 - 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 45 - 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 2 - LLP Designated Member → ME
  • 12
    BDL INVESTMENTS LLP
    SO300803 04781745
    40 Brand Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 13
    BDL MILTON KEYNES LIMITED
    05295870
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 33 - Director → ME
    2004-11-24 ~ 2013-05-15
    IIF 39 - 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 47 - 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 53 - Director → ME
    2005-02-07 ~ 2021-08-06
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-23
    IIF 137 - 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 50 - Director → ME
    2000-11-23 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - 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 44 - Director → ME
    2004-11-10 ~ dissolved
    IIF 106 - Secretary → ME
  • 18
    BDL SELECT HOTELS LIMITED
    - now 06451748
    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 67 - Director → ME
    2008-03-07 ~ dissolved
    IIF 111 - Secretary → ME
  • 19
    BDL SELECT OPERATIONS LIMITED
    - now 06548811
    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 26 - 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 57 - Director → ME
  • 21
    BDL SHETLAND LIMITED
    - now SC409506
    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 60 - Director → ME
  • 22
    BDL SHETLAND OPERATIONS LIMITED
    - now SC416121
    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 68 - Director → ME
  • 23
    BDL VENTURES LIMITED
    SC287558
    40 Brand Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 49 - 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 82 - 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 83 - Director → ME
    2006-10-04 ~ 2013-05-15
    IIF 119 - Secretary → ME
  • 26
    COOPERSKNOWE DEVELOPMENTS LLP
    SO300770
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 8 - 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 13 - 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 32 - 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 15 - 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 76 - Director → ME
    2006-12-19 ~ 2008-08-14
    IIF 130 - 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 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - 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 69 - Director → ME
  • 33
    GRAY DUNN & CO. LIMITED
    - now 02848162
    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 41 - Director → ME
    1998-09-24 ~ 1999-02-08
    IIF 122 - 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 61 - Director → ME
    2012-04-25 ~ 2015-03-10
    IIF 124 - 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 22 - 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 43 - 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 78 - Director → ME
    2011-04-27 ~ 2013-05-15
    IIF 131 - 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 3 - 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 27 - Director → ME
  • 40
    HIGHMAC LIMITED
    SC045965
    Macallan Distillery, Craigellachie, Banffshire
    Dissolved Corporate (14 parents)
    Officer
    1996-09-20 ~ 1998-02-27
    IIF 12 - 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 4 - LLP Member → ME
  • 42
    HOTEL EMPLOYEES LIMITED
    SC383815
    40 Brand Street, Glasgow
    Active Corporate (12 parents)
    Officer
    2010-08-24 ~ 2013-05-15
    IIF 55 - 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 79 - Director → ME
    2011-04-27 ~ 2013-05-15
    IIF 133 - 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 62 - Director → ME
    2013-01-30 ~ 2013-05-15
    IIF 125 - 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 81 - 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 10 - 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 56 - Director → ME
    2003-05-20 ~ 2012-02-29
    IIF 123 - Secretary → ME
  • 48
    MANGO HOTELS LIMITED
    - now 04092192
    CLEVER SYSTEMS LIMITED
    - 2000-10-26 04092192
    17 Dominion Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2000-10-19 ~ 2015-09-29
    IIF 73 - Director → ME
  • 49
    MARLOW HOTEL COMPANY LIMITED
    04078323
    17 Dominion Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2000-09-26 ~ 2015-09-29
    IIF 58 - 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 63 - Director → ME
    2019-07-19 ~ 2021-08-06
    IIF 126 - Secretary → ME
    Person with significant control
    2019-07-19 ~ 2021-08-06
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - 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 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-26
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Has significant influence or control → OE
  • 52
    PATEN & CO LIMITED
    - now 00227473
    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 24 - Director → ME
    2008-04-04 ~ dissolved
    IIF 94 - Secretary → ME
  • 53
    PATEN HOTELS LIMITED
    - now 00950976
    PATEN HOTELS LIMITED - 1987-02-27
    REVILO INNS 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 25 - 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 42 - Director → ME
  • 55
    RAMCORE CHATHAM LIMITED
    - now SC302353
    MACROCOM (933) LIMITED - 2006-09-11
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (8 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 34 - Director → ME
    2006-09-19 ~ 2013-05-15
    IIF 46 - 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 70 - Director → ME
    2006-12-01 ~ dissolved
    IIF 40 - 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 54 - Director → ME
    2007-01-26 ~ 2007-03-27
    IIF 38 - Director → ME
    2007-01-26 ~ 2013-02-26
    IIF 121 - 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 65 - Director → ME
    2008-05-21 ~ 2013-02-26
    IIF 127 - 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 64 - Director → ME
    2005-02-07 ~ 2013-02-26
    IIF 128 - 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 48 - Director → ME
    2000-08-16 ~ 2013-05-15
    IIF 120 - 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 30 - Director → ME
    2002-01-04 ~ 2013-05-15
    IIF 110 - Secretary → ME
  • 62
    ROOM COMPANY MANAGEMENT FACILITIES LIMITED - now
    ROOM FACILITIES MANAGEMENT COMPANY LIMITED
    - 2010-10-14 03989435 04871929
    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 5 - 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 59 - 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 17 - 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 19 - 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 14 - 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 18 - 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 16 - 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 28 - Director → ME
    Person with significant control
    2018-08-08 ~ 2023-02-28
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - 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 20 - Director → ME
    Person with significant control
    2018-03-08 ~ 2023-02-28
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - 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 52 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 136 - 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 80 - Director → ME
    2011-04-27 ~ 2013-05-15
    IIF 132 - 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 66 - Director → ME
    2019-07-16 ~ dissolved
    IIF 129 - Secretary → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 143 - 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 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 141 - Right to appoint or remove directors as a member of a firm → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - 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 23 - 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 11 - 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 35 - 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 37 - 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 9 - 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 77 - Director → ME
    2010-11-29 ~ 2013-05-15
    IIF 92 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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