1
THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
Celtic Park, Glasgow
Active Corporate (41 parents, 1 offspring)
Officer
1999-02-04 ~ 2000-06-01
IIF 1 - Director → ME
2
DEEP-SEA WORLD LIMITED
- 1996-09-27
SC135353ROBINSON CRUSOE'S UNDERWATER WORLD LIMITED - 1992-07-27
DUNWILCO (282) LIMITED - 1992-02-05
North Queensferry, Fife
Active Corporate (29 parents)
Officer
1992-10-20 ~ 2000-06-06
IIF 5 - Director → ME
3
LEDGE 280 LIMITED - 1996-07-18
Grange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire
Active Corporate (14 parents)
Officer
2008-11-03 ~ 2019-03-12
IIF 34 - Director → ME
4
GLASGOW HUTCHESONS' ALOYSIANS SPORTS CLUB LIMITED - now
GLASGOW SOUTHERN SPORTS CLUB LIMITED
- 2003-01-29
SC047052CLARKSTON (BRAIDHOLM) LIMITED
- 1996-07-30
SC047052 Braidholm Braidholm Road, Giffnock, Glasgow, Scotland
Active Corporate (40 parents)
Officer
1996-07-09 ~ 1999-02-08
IIF 33 - Director → ME
5
49 Newall Terrace, Dumfries
Dissolved Corporate (9 parents)
Officer
2005-06-02 ~ 2007-06-28
IIF 20 - Director → ME
6
LEDGE 304 LIMITED - 1996-12-13
Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
Active Corporate (14 parents, 1 offspring)
Officer
1997-06-19 ~ 1998-02-22
IIF 12 - Director → ME
1998-03-16 ~ 2019-03-12
IIF 28 - Director → ME
7
HILTON WORLDWIDE LIMITED - now
191 West George Street, Glasgow, United Kingdom
Active Corporate (63 parents, 22 offsprings)
Officer
~ 1989-04-06
IIF 23 - Director → ME
8
LEISURE RESORTS MANAGEMENT LIMITED
- now SC127664ORRMAC (NO:143) LIMITED - 1991-03-05
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (20 parents)
Officer
1991-06-01 ~ 2003-12-04
IIF 21 - Director → ME
9
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (13 parents)
Officer
2006-03-03 ~ 2019-02-14
IIF 27 - Director → ME
10
MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED
- now SC251567DMWS 630 LIMITED
- 2003-07-24
SC251567 SC271125, SC268025, SC373584Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (14 parents)
Officer
2003-07-23 ~ 2019-02-14
IIF 10 - Director → ME
11
MACDONALD HOTELS INVESTMENTS LIMITED - now
MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
MACDONALD HOTELS LIMITED - 2004-02-10
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
1990-08-24 ~ 2003-12-04
IIF 4 - Director → ME
12
SKYE LEISURE VENTURES PLC
- 2004-02-10
SC247423 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (40 parents, 43 offsprings)
Officer
2003-05-22 ~ 2014-05-20
IIF 8 - Director → ME
13
MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED
- now SC251568DMWS 631 LIMITED
- 2003-07-24
SC251568 SC256652, SC274858, SC328055Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2003-07-23 ~ 2019-02-14
IIF 9 - Director → ME
14
MACDONALD HOTELS TRUSTEES LIMITED
SC148049 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (14 parents)
Officer
1994-01-24 ~ 2019-02-14
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
MACDONALD LOCH RANNOCH LIMITED - now
FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE)
- 2019-03-07
00858805BARRATT 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)
Officer
2001-04-02 ~ 2003-12-04
IIF 24 - Director → ME
16
MACDONALD RESORTS LIMITED
- now SC019593BARRATT INTERNATIONAL RESORTS LIMITED
- 2003-07-04
SC019593BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (29 parents, 28 offsprings)
Officer
2001-04-02 ~ 2003-12-04
IIF 31 - Director → ME
17
MACDONALD TRAVEL CLUB LIMITED
- now 02330366BARRATT TRAVEL CLUB LIMITED
- 2003-09-11
02330366PRECIS (863) LIMITED - 1989-03-31
Foss Islands House, Foss Islands Road, York, England
Active Corporate (21 parents)
Officer
2001-04-02 ~ 2019-02-14
IIF 7 - Director → ME
18
MANAGEMENT & RISK CONSULTANTS LIMITED
SC128588 7 Glasgow Road, Paisley, Renfrewshire
Liquidation Corporate (4 parents)
Officer
1990-11-19 ~ 1996-12-10
IIF 25 - Director → ME
19
MOMENTUM SCOTLAND - now
Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, Scotland
Active Corporate (49 parents, 3 offsprings)
Officer
1993-07-22 ~ 2002-05-08
IIF 13 - Director → ME
20
MONUMENT LEISURE (HOLDINGS) LIMITED
SC343464 Grange Manor Hotel, Glensburgh, Grangemouth
Active Corporate (10 parents, 5 offsprings)
Officer
2008-06-23 ~ 2018-09-10
IIF 3 - Director → ME
21
LEDGE 279 LIMITED - 1996-07-18
Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
Active Corporate (15 parents, 3 offsprings)
Officer
1996-09-25 ~ 2019-03-12
IIF 19 - Director → ME
22
MONUMENT LEISURE PITTODRIE LIMITED
SC368676 The Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
Active Corporate (9 parents, 1 offspring)
Officer
2010-01-21 ~ 2019-03-12
IIF 29 - Director → ME
23
NORWOOD HALL HOTEL LIMITED
- now SC169895LEDGE 310 LIMITED
- 1997-03-17
SC169895 SC169975, SC179862, SC172885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grange Manor Hotel, Grange Manor Hotel Glensburgh, Grangemouth, Stirlingshire
Active Corporate (13 parents)
Officer
1997-02-17 ~ 2019-03-12
IIF 17 - Director → ME
24
Abbots Road, Middlefield Industrial Estate, Falkirk
Dissolved Corporate (14 parents, 4 offsprings)
Officer
1990-04-26 ~ 2004-12-17
IIF 6 - Director → ME
25
LEDGE 121 LIMITED - 1992-08-07
Grange Manor Hotel, Glensburgh Road, Grangemouth
Active Corporate (14 parents)
Officer
2010-02-10 ~ 2019-03-12
IIF 32 - Director → ME
26
PUB.COM LIMITED - now
EAGLE TAVERNS LIMITED
- 2000-08-09
SC129094 24238, Sc129094 - Companies House Default Address, Edinburgh
Liquidation Corporate (37 parents, 1 offspring)
Officer
1991-04-04 ~ 1997-06-09
IIF 30 - Director → ME
27
REGENCY CASINO (GLASGOW) LIMITED
SC044625 First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (31 parents)
Officer
~ 1989-04-06
IIF 15 - Director → ME
28
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (14 parents)
Officer
2009-08-25 ~ 2019-02-14
IIF 26 - Director → ME
29
LEDGE 308 LIMITED
- 1997-02-05
SC169892 SC169696, SC181701, SC169038Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire
Active Corporate (13 parents)
Officer
1997-01-31 ~ 2019-03-12
IIF 2 - Director → ME
30
SPLENDID PROPERTY COMPANY LIMITED
SC038141 191 West George Street, Glasgow, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
~ 1989-04-06
IIF 14 - Director → ME
31
STAKIS CASINOS LIMITED - now
CASINO CHEVALIER LIMITED
- 1990-04-11
SC040497 First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (33 parents)
Officer
~ 1989-04-06
IIF 18 - Director → ME
32
STAKIS FINANCIAL SERVICES LIMITED
- 1983-09-15
SC030959 Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
~ 1989-04-06
IIF 16 - Director → ME
33
STAKIS INNS LIMITED - now
R. & C. MARTIN (CARRIAGE CLUB) LIMITED
- 1990-04-11
SC061536 First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (29 parents)
Officer
~ 1989-04-06
IIF 22 - Director → ME