1
26 Viewfield Terrace, Dunfermline, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-09 ~ dissolved
IIF 14 - Director → ME
2
AURORA HOTEL COLLECTION LIMITED - 2019-10-29
AppointedTHE AURORA HOTEL COLLECTION LIMITED - 2009-10-28
Glenbervie House Hotel, Stirling Road, Larbert, Scotland
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2012-10-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
3
Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife
Dissolved Corporate (4 parents)
Officer
2014-02-18 ~ dissolved
IIF 27 - Director → ME
4
2 The Square, Kenmore, Aberfeldy, Scotland
Dissolved Corporate (1 parent)
Officer
2020-04-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
5
THE RESIDENCE AUCHTERARDER LLP - 2011-11-01
Appointed 26 George Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2011-09-02 ~ dissolved
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
6
26 George Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2014-02-21 ~ dissolved
IIF 48 - Director → ME
7
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2012-10-01 ~ dissolved
IIF 11 - Director → ME
8
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian, Scotland
Dissolved Corporate (5 parents)
Officer
2003-05-28 ~ dissolved
IIF 19 - Director → ME
9
60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,068,159 GBP2024-03-31
Officer
2001-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
10
Charles Wood & Son Solicitors, 37 Kirk Wynd, Kirkcaldy, Fife
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-6,274 GBP2015-07-31
Officer
2013-05-03 ~ dissolved
IIF 26 - Director → ME
11
THE CALEDONIAN PARTNERSHIP LIMITED - 1997-03-11
AppointedFLOATRICH LIMITED - 1996-04-22
Appointed 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,645,917 GBP2024-09-30
Officer
1996-03-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
12
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-105,442 GBP2024-03-31
Officer
2010-03-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
13
60 Constitution Street, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
898,609 GBP2022-02-28
Officer
2008-02-19 ~ now
IIF 2 - Director → ME
14
GLENBERVIE HOUSE HOTEL LIMITED - 2019-09-11
Appointed C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-10-31 ~ dissolved
IIF 16 - Director → ME
15
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolved
IIF 28 - Director → ME
16
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (4 parents)
Officer
2014-03-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
17
16 Comely Park, Dunfermline
Dissolved Corporate (2 parents)
Equity (Company account)
-51,946 GBP2020-01-31
Officer
2010-01-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
Active Corporate (3 parents)
Equity (Company account)
412,463 GBP2024-09-30
Officer
1998-09-04 ~ now
IIF 6 - Director → ME
19
16 Comely Park, Dunfermline
Dissolved Corporate (2 parents)
Officer
2012-10-26 ~ dissolved
IIF 30 - Director → ME
20
TAYMOUTH CASTLE HOTEL LIMITED - 2012-07-16
AppointedKENMORE LUXURY LODGES LTD - 2012-04-05
AppointedTAYMOUTH CASTLE HOTEL LIMITED - 2012-04-03
Appointed 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
639,238 GBP2024-09-30
Officer
2010-06-21 ~ now
IIF 5 - Director → ME
21
1 The Square, Kenmore, Aberfeldy, Perth And Kinross, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2022-02-24 ~ dissolved
IIF 10 - Director → ME
22
2 The Square, Kenmore, Aberfeldy, Aberfeldy, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-23 ~ now
IIF 1 - Director → ME
23
EVERGREEN INTERNATIONAL CONSULTANTS LIMITED - 2010-07-02
Appointed 16 Comely Park, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2006-06-01 ~ dissolved
IIF 23 - Director → ME
24
Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford
Insolvency Proceedings Corporate (156 parents)
Officer
2012-04-05 ~ now
IIF 38 - LLP Member → ME
25
124 City Road, London, England
Active Corporate (78 parents)
Officer
2022-11-07 ~ now
IIF 39 - LLP Member → ME
26
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2005-09-12 ~ dissolved
IIF 18 - Director → ME
27
C/o Hamels Consultants Llp, 4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2011-03-23 ~ dissolved
IIF 37 - LLP Designated Member → ME
28
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (4 parents)
Officer
2003-06-05 ~ dissolved
IIF 20 - Director → ME
29
REFRAC TECHNOLOGIES LIMITED - 2001-08-06
AppointedZIPDALE LIMITED - 1998-04-16
Appointed 16 Comely Park, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
1998-03-31 ~ dissolved
IIF 25 - Director → ME
30
16 Comely Park, Dunfermline
Dissolved Corporate (3 parents)
Officer
2013-02-18 ~ dissolved
IIF 29 - Director → ME
31
WARNERSOL NO.109 LIMITED - 2010-09-28
Related registrations:
SC360705,
SC363213,
SC370944, SC374352, SC380506, SC380509, SC383228, SC383229, SC383230, SC384775, SC384776, SC388175, SC388177, SC392201, SC392202, SC392203, SC395319, SC395320, SC395321, SC399473, SC399474, SC407140, SC407141, SC407142, SC407576, SC409820, SC409822, SC411301, SC412143, SC412718, SC412720, SC414782, SC415804, SC416596, SC416597, SC416598, SC447019, SC450631, SC450632, SC450633, SC462452... (more) 26 George Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ dissolved
IIF 12 - Director → ME
32
26 George Square, Edinburgh, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-06-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
33
71 Queen Victoria Street, London, England
Active Corporate (169 parents)
Total Assets Less Current Liabilities (Company account)
30,454,610 GBP2017-04-05
Officer
2012-04-05 ~ now
IIF 40 - LLP Member → ME
34
NEWHAVEN COMPANY (INTERNATIONAL) LIMITED - 2011-03-18
AppointedSTORMWYND LIMITED - 1995-01-24
11a Dublin Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1995-07-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
35
The Engine Shed, Winterthur Lane, Dunfermline, Scotland
Active Corporate (4 parents)
Equity (Company account)
304,370 GBP2024-02-29
Officer
2014-02-24 ~ now
IIF 7 - Director → ME
36
16 Comely Park, Dunfermline
Dissolved Corporate (4 parents)
Officer
2012-03-15 ~ dissolved
IIF 32 - Director → ME
37
The Boatshed, Kenmore, Aberfeldy, Perthshire
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 53 - Has significant influence or control → OE
38
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (2 parents)
Officer
2003-08-06 ~ dissolved
IIF 35 - Director → ME