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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

Gillies, Iain

    Related profiles found in government register
  • Gillies, Iain
    British born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gillies, Iain
    British accountant born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15 North Bank Street, Edinburgh, Midlothian, EH1 2LS

      IIF 47
  • Gillies, Iain
    British chartered accountant born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gillies, Iain
    British director born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 80
  • Gillies, Iain
    British head teacher born in December 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cnoc Fianuis, Port Of Ness, Knockaird, Isle Of Lewis, HS2 0XF

      IIF 81
  • Gillies, Iain
    born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 82

    • 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

      IIF 83
  • Gillies, Ian
    born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Drumadoon, Bridge Of Weir Road, Kilmacolm, Renfrewshire, PA13 4NU

      IIF 84
  • Gillies, Iain
    British chartered accountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highland Deephaven Industrial Estate, Evanton, Ross-shire, IV16 9XJ, United Kingdom

      IIF 85
  • Gillies, Iain
    British

    Registered addresses and corresponding companies
  • Gillies, Iain
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Iain Gillies
    British born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 96

    • Highland Deephaven Industrial Estate, Evanton, Ross-shire, IV16 9XJ, United Kingdom

      IIF 97

    • 3 Clairmont Gardens, Glasgow, G3 7LW

      IIF 98

    • 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 99 IIF 100 IIF 101

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

      IIF 102

    • C/o Robertson Craig, 3 Clairmont Gardens, Glasgow, G3 7LW

      IIF 103

    • Robertson Craig, 3 Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 104

    • Drumadoon, Bridge Of Weir Road, Kilmacolm, Renfrewshire, PA13 4NU, Scotland

      IIF 105
  • Mr Ian Gillies
    British born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, 17a Curzon Street, London, W1J 5HS, England

      IIF 106
  • Gillies, Iain

    Registered addresses and corresponding companies

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

      IIF 107
child relation
Offspring entities and appointments 89
  • 1
    A STEWART MACKAY (DEVELOPMENTS) LIMITED
    - now SC102770
    ABERLOUR HOME FARMS LIMITED - 1995-02-07
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -16,735 GBP2024-04-30
    Officer
    2019-11-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 2
    A STEWART MACKAY LTD.
    - now SC154865
    CLANZONE LIMITED - 1995-01-24
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    249,475 GBP2024-10-31
    Officer
    2019-11-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 3
    ACB CONSULTANCY SERVICES LIMITED
    SC352349
    Kinellan House, 3/7 Kinellan Gardens, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    26,162 GBP2024-12-31
    Officer
    2008-12-10 ~ now
    IIF 107 - Secretary → ME
  • 4
    ACOVA LIMITED
    SC682910
    Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-04 ~ now
    IIF 1 - Director → ME
  • 5
    ALLACHIE HOMES LIMITED
    - now SC207615
    WIDEDAILY LIMITED - 2000-08-17
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -59,608 GBP2024-10-31
    Officer
    2019-11-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 6
    ANSTY HALL HOTEL LIMITED - now
    MACDONALD ANSTY HALL LIMITED
    - 2023-02-16 05948384
    MACDONALD ANSTY HOUSE LIMITED - 2010-05-05
    C/o Pennyhill Park Ltd, London Road, Bagshot, England
    Active Corporate (18 parents)
    Equity (Company account)
    72,304 GBP2025-03-30
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 48 - Director → ME
  • 7
    ARECIBO - SEARCHING FOR STARS LIMITED
    - now SC490049
    ARECIBO HR SERVICES LIMITED - 2015-02-20
    DMWS 1048 LIMITED - 2014-11-25
    3 Clairmont Gardens, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    91,170 GBP2024-09-25
    Officer
    2015-03-13 ~ now
    IIF 27 - Director → ME
  • 8
    BLYTHSWOOD CARE
    - now SC583493
    BLYTHSWOOD CARE 2017
    - 2018-03-29 SC583493
    Blythswood Care Highland Deephaven Industrial Estate, Evanton, Dingwall, Ross-shire, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2022-08-25
    IIF 85 - Director → ME
  • 9
    BLYTHSWOOD TRADING LIMITED
    - now SC143793
    LEDGE 168 LIMITED - 1993-05-13
    Highland Deephaven Industrial, Estate, Evanton, Ross-shire
    Active Corporate (14 parents)
    Officer
    2013-07-12 ~ 2022-08-25
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-16
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    BLYTHSWOOD TRUSTEES LIMITED
    SC348489
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 79 - Director → ME
  • 11
    BOBSLEIGH INN LIMITED
    - now 05948480
    MACDONALD BOBSLEIGH PARK LIMITED - 2007-02-19
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 13 - Director → ME
  • 12
    CARDRONA COMPANY
    SC515116
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (9 parents)
    Officer
    2015-09-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    CARDRONA FOUNDATION
    09934982
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-01-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
    - now SC187420
    DMWS 329 LIMITED - 1998-10-26
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 5 - Director → ME
  • 15
    CARDRONA PARTNERSHIP LIMITED
    SC353337
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 55 - Director → ME
  • 16
    CULBLAIN LIMITED
    - now SC142167
    UNITCASE LIMITED - 1993-02-25
    Drumadoon, Bridge Of Weir Road, Kilmacolm, Renfrewshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    852 GBP2024-10-31
    Person with significant control
    2022-05-23 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CUMBRAE HOUSE LLP
    SO301839
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 18
    DRUMOSSIE HOTEL LIMITED
    - now SC166906
    NESS VALLEY LEISURE LIMITED
    - 2010-08-10 SC166906 SC343471
    LEDGE 280 LIMITED - 1996-07-18
    Grange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire
    Active Corporate (14 parents)
    Equity (Company account)
    5,800,768 GBP2024-09-26
    Officer
    2009-03-07 ~ now
    IIF 36 - Director → ME
    2009-03-07 ~ now
    IIF 93 - Secretary → ME
  • 19
    DUNDEE COLD STORES LIMITED
    - now SC314713
    DUNDEE COLD STORES (HOLDINGS) LIMITED
    - 2009-01-27 SC314713
    DMWS 810 LIMITED
    - 2007-04-11 SC314713 05951842... (more)
    Whittle Place, Gourdie Industrial Estate, Dundee, Angus
    Active Corporate (10 parents)
    Equity (Company account)
    10,888,701 GBP2024-12-31
    Officer
    2007-04-10 ~ now
    IIF 42 - Director → ME
  • 20
    EARNVALE TRACTORS LIMITED
    SC043909
    Hrn Tractors Ltd, South Road, Insch, Aberdeenshire
    Active Corporate (10 parents)
    Equity (Company account)
    -273,451 GBP2023-12-31
    Officer
    2005-01-01 ~ 2005-03-21
    IIF 89 - Secretary → ME
  • 21
    EGERTON HOUSE DEVELOPMENTS LIMITED
    SC574040
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 18 - Director → ME
  • 22
    FREE CHURCH OF SCOTLAND GENERAL TRUSTEES' NOMINEES
    SC014238
    15 North Bank Street, Edinburgh
    Active Corporate (67 parents)
    Officer
    2007-06-20 ~ 2011-05-27
    IIF 81 - Director → ME
  • 23
    FREE CHURCH OF SCOTLAND PENSION SCHEME TRUSTEES LIMITED
    SC316511
    15 North Bank Street, Edinburgh, Midlothian
    Active Corporate (48 parents)
    Officer
    2010-07-26 ~ 2011-04-27
    IIF 47 - Director → ME
  • 24
    GATEWAY EDINBURGH RESTAURANT LIMITED - now
    PT & MDH RESTAURANTS LIMITED
    - 2021-11-30 SC568156
    DMWS 1092 LIMITED - 2017-06-21
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 75 - Director → ME
  • 25
    GATEWAY HOLYROOD EDINBURGH LIMITED - now
    MACDONALD HOLYROOD LIMITED
    - 2021-11-25 06030293
    Suite 3.01 Hx1 Harbour Exchange Square, London, England
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    9,884,048 GBP2024-12-31
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 50 - Director → ME
  • 26
    GATEWAY MANCHESTER HOTELS LTD - now
    MACDONALD HOTELS (MANCHESTER) LTD.
    - 2021-11-30 SC268023
    MACDONALD HOTELS (GLASGOW) LIMITED - 2005-03-10
    DMWS 668 LIMITED - 2004-07-05
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (20 parents)
    Equity (Company account)
    14,776,862 GBP2024-12-31
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 73 - Director → ME
  • 27
    GEOFFREY BRUCE LIMITED
    SC274099
    Viewbank, Coupar Angus, Perthshire
    Active Corporate (3 parents)
    Equity (Company account)
    -407,634 GBP2023-12-31
    Officer
    2004-10-01 ~ now
    IIF 91 - Secretary → ME
  • 28
    GLENCAIRN PROPERTIES LIMITED
    - now 08871095
    DMWSL 763 LIMITED - 2014-08-15
    Foss Islands House, Foss Islands Road, York, North Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    -74,539 GBP2023-09-27
    Officer
    2023-03-16 ~ now
    IIF 24 - Director → ME
  • 29
    GRANGE LEISURE LIMITED
    - now SC169696
    LEDGE 304 LIMITED - 1996-12-13
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    2,661,527 GBP2024-09-26
    Officer
    2009-03-07 ~ now
    IIF 44 - Director → ME
    2009-03-07 ~ now
    IIF 94 - Secretary → ME
  • 30
    H.R.N. TRACTORS LIMITED
    SC072669
    Hrn, South Road, Insch, Aberdeenshire
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    12,955,178 GBP2023-12-31
    Officer
    2005-01-01 ~ 2005-03-21
    IIF 90 - Secretary → ME
  • 31
    HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED
    - now 04934492
    FREEZEPEOPLE LIMITED - 2003-11-12
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (17 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 14 - Director → ME
  • 32
    HKIP ABERDEEN LLP
    SO302138
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2009-01-09 ~ 2011-04-01
    IIF 84 - LLP Member → ME
  • 33
    LEDGE 563 LIMITED
    SC213290 SC212401... (more)
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (22 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 11 - Director → ME
  • 34
    LYMM HOTEL LIMITED
    - now 05948307
    MACDONALD LYMM LIMITED - 2007-01-12
    1 St.georges Court, Altrincham Business Park, Altrincham, England
    Active Corporate (14 parents)
    Equity (Company account)
    3,867,181 GBP2024-09-25
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 58 - Director → ME
  • 35
    MACDONALD ALVESTON LIMITED
    05948390
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 19 - Director → ME
  • 36
    MACDONALD AVIEMORE HIGHLAND RESORT LIMITED
    SC360380
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 16 - Director → ME
  • 37
    MACDONALD BEAR LIMITED
    05948334
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 8 - Director → ME
  • 38
    MACDONALD BERYSTEDE LIMITED
    05948377
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 21 - Director → ME
  • 39
    MACDONALD BLOSSOMS LIMITED
    05948437
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 9 - Director → ME
  • 40
    MACDONALD BOTLEY PARK LIMITED
    - now 05903092
    GRASSGLASS LIMITED - 2006-09-20
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 7 - Director → ME
  • 41
    MACDONALD BURLINGTON LIMITED
    - now SC572852
    FOREST HILLS HOTEL LIMITED - 2019-02-13
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 65 - Director → ME
  • 42
    MACDONALD COMPLEAT ANGLER LIMITED
    05948433
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2020-07-01 ~ 2020-12-07
    IIF 4 - Director → ME
  • 43
    MACDONALD CRUTHERLAND LIMITED
    05948367
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 6 - Director → ME
  • 44
    MACDONALD FRIMLEY HALL LIMITED
    05948458
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 2 - Director → ME
  • 45
    MACDONALD HOTELS (MANAGEMENT) LIMITED
    - now SC141208 SC359881
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (31 parents, 30 offsprings)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 17 - Director → ME
  • 46
    MACDONALD HOTELS (SOLBERGE) LIMITED
    SC447417
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 61 - Director → ME
  • 47
    MACDONALD HOTELS AND RESORTS LIMITED
    - now SC141207 SC125204
    MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2020-06-22 ~ 2020-12-07
    IIF 49 - Director → ME
  • 48
    MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED
    - now SC359386
    DMWS 895 LIMITED - 2009-05-29
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 63 - Director → ME
  • 49
    MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED
    - now SC251567
    DMWS 630 LIMITED - 2003-07-24
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2020-12-21 ~ now
    IIF 25 - Director → ME
    2020-06-19 ~ 2020-12-07
    IIF 66 - Director → ME
  • 50
    MACDONALD HOTELS INVESTMENTS LIMITED
    - now SC125204
    MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
    MACDONALD HOTELS LIMITED - 2004-02-10
    MACDONALD HOTELS PLC - 2003-12-04
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    ORRMAC (NO:140) LIMITED - 1990-07-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (33 parents, 18 offsprings)
    Officer
    2020-12-21 ~ now
    IIF 23 - Director → ME
    2020-06-19 ~ 2020-12-07
    IIF 54 - Director → ME
  • 51
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204... (more)
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (40 parents, 43 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 22 - Director → ME
  • 52
    MACDONALD HOTELS MANAGEMENT SERVICES LIMITED
    SC359881 SC141208
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 68 - Director → ME
  • 53
    MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED
    - now SC251568
    DMWS 631 LIMITED - 2003-07-24
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 52 - Director → ME
  • 54
    MACDONALD HOUSTOUN HOUSE LIMITED
    - now 05960340
    MACDONALD HOUSTON HOUSE LIMITED - 2006-11-21
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 10 - Director → ME
  • 55
    MACDONALD INCHYRA GRANGE LIMITED
    - now 05948399
    MACDONALD INCHYRA LODGE LIMITED - 2010-05-05
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Equity (Company account)
    14,942,000 GBP2024-09-26
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 53 - Director → ME
  • 56
    MACDONALD KILHEY COURT LIMITED
    05948311
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 15 - Director → ME
  • 57
    MACDONALD LEEMING HOUSE LIMITED
    05948329
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 20 - Director → ME
  • 58
    MACDONALD LOCH RANNOCH LIMITED
    - now 00858805 SC572862
    FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE) - 2019-03-07
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15
    MULTI-OWNERSHIP & HOTELS LIMITED - 1982-10-26
    AUSTRALIAN LAND SALES LIMITED - 1977-12-31
    AUSTRALIAN LAND SALES LIMITED - 1976-12-31
    MULTI-OWNERSHIP & HOTELS LIMITED - 1976-12-31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (20 parents)
    Equity (Company account)
    695,000 GBP2024-09-26
    Officer
    2020-06-22 ~ 2020-12-07
    IIF 57 - Director → ME
  • 59
    MACDONALD LOCHANHULLY LIMITED
    SC572866
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 69 - Director → ME
  • 60
    MACDONALD OLD ENGLAND LIMITED
    05948242
    1 Park Row, Leeds, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    15,433,360 GBP2024-09-26
    Officer
    2015-09-01 ~ now
    IIF 31 - Director → ME
  • 61
    MACDONALD PLAS TALGARTH LIMITED
    SC572868
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 56 - Director → ME
  • 62
    MACDONALD PORTLAND LIMITED
    SC383972
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    5,000 GBP2024-09-26
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 59 - Director → ME
  • 63
    MACDONALD RESORT OWNERSHIP LIMITED
    SC383976
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    5,000 GBP2024-09-26
    Officer
    2020-06-22 ~ 2020-12-07
    IIF 64 - Director → ME
  • 64
    MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED
    - now SC426388
    DMWS 979 LIMITED - 2012-08-09
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    597,000 GBP2024-09-26
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 67 - Director → ME
  • 65
    MACDONALD RESORTS LIMITED
    - now SC019593
    BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (29 parents, 28 offsprings)
    Officer
    2020-06-22 ~ 2020-12-07
    IIF 60 - Director → ME
  • 66
    MACDONALD TICKLED TROUT LIMITED
    05948291
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 12 - Director → ME
  • 67
    MACDONALD WHITESIDE LIMITED
    - now SC572862
    MACDONALD LOCH RANNOCH LIMITED - 2019-03-06
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 74 - Director → ME
  • 68
    MACDONALD WINDSOR LIMITED
    - now SC572859
    MACDONALD DALFABER LIMITED - 2019-02-19
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 71 - Director → ME
  • 69
    MALLARD PROPERTY DEVELOPMENTS LIMITED
    SC299171
    7 Crown Circus, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 86 - Secretary → ME
  • 70
    MH APARTMENTS LIMITED
    - now 05948330
    MACDONALD WHITESIDE HOUSE LIMITED - 2006-10-18
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Equity (Company account)
    7,000 GBP2024-09-26
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 51 - Director → ME
  • 71
    MISSION HOTELS LIMITED
    - now SC490055
    BUDGET PALACE HOTELS LIMITED - 2015-11-18
    DMWS 1054 LIMITED - 2014-11-28
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 62 - Director → ME
  • 72
    MONUMENT LEISURE (HOLDINGS) LIMITED
    SC343464
    Grange Manor Hotel, Glensburgh, Grangemouth
    Active Corporate (10 parents, 5 offsprings)
    Equity (Company account)
    3,475,994 GBP2023-09-26
    Officer
    2009-03-07 ~ now
    IIF 39 - Director → ME
    2009-03-07 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
    2019-07-03 ~ now
    IIF 100 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 73
    MONUMENT LEISURE GROUP LIMITED
    SC496704
    3 Clairmont Gardens, Glasgow, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -4,528,280 GBP2024-09-26
    Officer
    2015-02-03 ~ now
    IIF 34 - Director → ME
  • 74
    MONUMENT LEISURE LIMITED
    - now SC166905
    LEDGE 279 LIMITED - 1996-07-18
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Active Corporate (15 parents, 3 offsprings)
    Equity (Company account)
    92,840 GBP2024-09-26
    Officer
    2009-03-07 ~ now
    IIF 37 - Director → ME
    2009-03-07 ~ now
    IIF 92 - Secretary → ME
  • 75
    MONUMENT LEISURE PITTODRIE LIMITED
    SC368676
    The Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -4,243,471 GBP2024-09-26
    Officer
    2010-01-21 ~ now
    IIF 43 - Director → ME
  • 76
    MY SOUL CONCERN
    SC533679
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,257 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 29 - Director → ME
  • 77
    NORTHERN PEAT AND MOSS LIMITED
    SC479594
    3 Clairmont Gardens, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    1,692,375 GBP2024-05-31
    Officer
    2022-10-07 ~ 2022-10-07
    IIF 77 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    NORWOOD HALL HOTEL LIMITED
    - now SC169895
    LEDGE 310 LIMITED - 1997-03-17
    Grange Manor Hotel, Grange Manor Hotel Glensburgh, Grangemouth, Stirlingshire
    Active Corporate (13 parents)
    Equity (Company account)
    1,150,000 GBP2024-09-27
    Officer
    2009-03-07 ~ now
    IIF 38 - Director → ME
    2009-03-07 ~ now
    IIF 95 - Secretary → ME
  • 79
    PAUL COOK RESTAURANTS LIMITED
    SC426044
    C/o The Grange Manor, Glensburgh Road, Grangemouth
    Active Corporate (6 parents)
    Equity (Company account)
    31,559 GBP2024-09-26
    Officer
    2014-05-26 ~ now
    IIF 32 - Director → ME
  • 80
    PITTODRIE ESTATE LIMITED
    - now SC138397
    LEDGE 121 LIMITED - 1992-08-07
    Grange Manor Hotel, Glensburgh Road, Grangemouth
    Active Corporate (14 parents)
    Equity (Company account)
    2,998,215 GBP2024-09-26
    Officer
    2010-02-10 ~ now
    IIF 40 - Director → ME
  • 81
    PITTODRIE HOUSE HOLDINGS LIMITED
    SC458547
    C/o Robertson Craig, 3 Clairmont Gardens, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-09-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 82
    PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED
    - now 05504410
    HALLCO 1205 LIMITED - 2005-11-07
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 3 - Director → ME
  • 83
    ROBERTSON CRAIG LLP
    SO307688 SC302128
    3 Clairmont Gardens, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,884,276 GBP2024-03-31
    Officer
    2023-05-24 ~ now
    IIF 82 - LLP Designated Member → ME
  • 84
    SCO HOTELS CO LIMITED
    SC339837
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 72 - Director → ME
  • 85
    SCOTLAND'S HOTEL LIMITED
    - now SC169892
    LEDGE 308 LIMITED - 1997-02-05
    Grange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire
    Active Corporate (13 parents)
    Equity (Company account)
    1,348,650 GBP2024-09-27
    Officer
    2009-03-07 ~ now
    IIF 41 - Director → ME
    2009-03-07 ~ now
    IIF 88 - Secretary → ME
  • 86
    SECURE AIR PARKS (EDINBURGH) LIMITED
    SC115834
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2,637,902 GBP2024-03-31
    Officer
    2020-02-04 ~ 2020-10-22
    IIF 80 - Director → ME
  • 87
    THE FERGUSON BEQUEST FUND
    - now SC444372
    THE FERGUSON BEQUEST FUND 2013 - 2015-05-15
    182 Bath Street, Glasgow
    Active Corporate (24 parents)
    Officer
    2016-02-22 ~ now
    IIF 45 - Director → ME
  • 88
    TIMESHARE OPTIONS LIMITED
    SC367665
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    7,000 GBP2024-09-26
    Officer
    2020-06-22 ~ 2020-12-07
    IIF 70 - Director → ME
  • 89
    WORKBEGIN LIMITED
    SC144361
    C/o Robertson Craig & Co, 3 Clairmont Gardens, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1994-04-01 ~ 2013-02-08
    IIF 78 - Director → ME

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