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
Individuals in focus
Mr Stefan Paul King
- British born in October 1962
Mr Stefan Paul King
Resident in Scotland
Registered addresses and corresponding companiesC/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
IIF 170, Hamilton Drive, Glasgow, G12 8DR, Scotland
IIF 2Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR
IIF 3 IIF 4 IIF 5 (more)(less)Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, Scotland
IIF 28 IIF 29 IIF 30 (more)(less)
- British born in October 1962
King, Stefan Paul
Resident in Scotland
Registered addresses and corresponding companies731 Great Western Road, Glasgow, G12 8QX
IIF 3678-84, Bell Street, Dundee, DD1 1HN, Scotland
IIF 372nd Floor Excel House, Semple Street, Edinburgh, EH3 8BL, Scotland
IIF 385 Elphinstone Road, Whitecraigs, Glasgow, G46 6TE
IIF 39 IIF 40 IIF 41 (more)(less)5, Elphinstone Road, Whitecraigs, Glasgow, G46 6TE, Scotland
IIF 4570, Hamilton Drive, Glasgow, G12 8DR, Scotland
IIF 46G1 Group Plc Virginia House, 62 Virginia Street, Glasgow, G1 1TX
IIF 47Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR
IIF 48 IIF 49 IIF 50 (more)(less)Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, Scotland
IIF 52 IIF 53 IIF 54 (more)(less)IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, United Kingdom
IIF 134 IIF 135 IIF 136 (more)(less)Virginia House, 62 Virginia Street, Glasgow, G1 1TX, Scotland
IIF 153 IIF 154 IIF 15516, St. Martin's Le Grand, London, EC1A 4EN, England
IIF 1561, Union Street, Saltcoats, North Ayrshire, KA21 5LL
IIF 157
- British born in October 1977
King, Stefan Paul
Resident in Scotland
Registered addresses and corresponding companiesHamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, Scotland
IIF 158
- born in October 1962
King, Stefan Paul
Resident in Scotland
Registered addresses and corresponding companiesVirginia House, 62 Virginia Street, Glasgow, G1 1TX, Scotland
IIF 159
Related profiles found in government register
Offspring entities and appointments
121
- 1
36 ST ENOCH LIMITED
SC515402Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2015-09-11 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 35 - Has significant influence or control → OE - 2
- 3Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-12-17
Petition date on 2010-12-17
Conclusion of winding up on 2013-02-21
Dissolved on 2013-06-06C/o Sherwood House, 7 Glasgow Road, PaisleyDissolved Corporate (9 parents)Officer2004-04-27 ~ 2007-04-25IIF 44 - Director → ME - 4
BLUE CRESCENT BUILDING SERVICES LIMITED
SC465320Hamilton House, 70 Hamilton Drive, GlasgowActive Corporate (7 parents)Officer2013-12-06 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 12 - Has significant influence or control → OE - 5Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (9 parents)Officer2008-04-22 ~ dissolvedIIF 109 - Director → ME
- 6
C-B-C METAL FABRICATION LIMITED
SC712682Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomActive Corporate (6 parents)Officer2021-10-20 ~ nowIIF 152 - Director → ME - 7
- 8
CAF PROPERTIES (WH) LIMITED
SC616249Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandActive Corporate (9 parents)Officer2020-12-11 ~ nowIIF 77 - Director → ME - 9Hamilton House, 70 Hamilton Drive, GlasgowActive Corporate (11 parents)Officer2007-06-25 ~ nowIIF 106 - Director → ME
- 10
CAIRNSTAR (PERTH) LIMITED
SC289982Hamilton House, 70 Hamilton Drive, GlasgowActive Corporate (13 parents)Officer2011-09-12 ~ nowIIF 153 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE - 11
CALEDONIA BISHOPBRIGGS LIMITED
SC429439Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (4 parents)Officer2012-07-31 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 12
- 13Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 69 - Director → ME
- 14MM&S (5753) LIMITED - 2013-03-22Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (9 parents)Officer2015-10-15 ~ dissolvedIIF 48 - Director → ME
- 15
THE SCOTSMAN GROUP LIMITED
- 2021-06-01 SC463633Q STREET PROPERTIES (EDINBURGH) LIMITED
- 2019-10-15 SC463633GREYFRIARS HOTEL LIMITED
- 2014-03-05 SC463633Hamilton House, 70 Hamilton Drive, GlasgowActive Corporate (8 parents)Officer2013-11-13 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 18 - Has significant influence or control → OE - 16
COATBRIDGE INVESTMENTS LIMITED
SC717046Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomActive Corporate (5 parents)Officer2021-12-07 ~ nowIIF 147 - Director → ME - 17
CORINTHIAN CATERING LIMITED
SC431557Hamilton House, 70 Hamilton Drive, GlasgowActive Corporate (8 parents)Officer2012-08-31 ~ nowIIF 126 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 20 - Has significant influence or control → OE - 18
CORINTHIAN CLUBS LIMITED
SC282420Hamilton House, 70 Hamilton Drive, GlasgowActive Corporate (16 parents, 1 offspring)Officer2014-10-30 ~ nowIIF 54 - Director → ME2005-03-31 ~ 2010-07-14IIF 43 - Director → ME - 19Hamilton House, 70 Hamilton Drive, GlasgowActive Corporate (14 parents)Officer2004-04-27 ~ nowIIF 122 - Director → ME
- 20
- 21
DISKBRIGHT LIMITED
SC281507Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (8 parents)Officer2005-10-20 ~ dissolvedIIF 74 - Director → ME - 22Hamilton House, 70 Hamilton Drive, GlasgowActive Corporate (11 parents)Officer2007-06-25 ~ nowIIF 101 - Director → ME
- 23
DUNDAS PUBS LIMITED
SC510432Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2015-07-09 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-07-11 ~ 2017-01-01IIF 32 - Has significant influence or control → OE - 24
EAST COAST APARTMENTS LIMITED
SC633888Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomActive Corporate (6 parents)Officer2019-06-20 ~ nowIIF 140 - Director → ME - 25
ELPHINSTONE COMMERCIAL PROPERTY LIMITED
SC354356Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (8 parents, 1 offspring)Officer2009-02-03 ~ dissolvedIIF 125 - Director → ME - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-16 during the appointment or period of control
Dissolved on 2012-11-22 during the appointment or period of controlOLD IONA PUB COMPANY LIMITED
- 2009-02-05 SC284107Virginia House, 62 Virginia Street, GlasgowDissolved Corporate (6 parents)Officer2005-05-03 ~ dissolvedIIF 41 - Nominee Director → ME - 27Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (10 parents)Officer2004-04-27 ~ dissolvedIIF 123 - Director → ME
- 28
COWGATE EDINBURGH LIMITED
- 2019-10-08 SC522785Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandActive Corporate (7 parents)Officer2016-03-30 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 33 - Has significant influence or control → OE - 29
FERDENT LIMITED
SC491699Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2016-12-12 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 29 - Has significant influence or control → OE - 30
FORTH AND CLYDE DEVELOPMENT CO LIMITED
SC354863Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (8 parents)Officer2009-02-11 ~ dissolvedIIF 85 - Nominee Director → ME - 31Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (10 parents)Officer2007-11-29 ~ dissolvedIIF 104 - Director → ME
- 32C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, ScotlandActive Corporate (14 parents)Officer2004-04-27 ~ 2016-05-02IIF 37 - Director → ME
- 33FUNWORLD LEISURE (HOLDINGS) LIMITED - now
G1 FUN LIMITED
- 2017-08-30 SC567669Units 1-3 Fort Matilda Industrial Estate, Eldon Street, Greenock, ScotlandDissolved Corporate (5 parents, 1 offspring)Officer2017-06-02 ~ 2017-07-11IIF 150 - Director → ME - 34
G1 CINEMAS LTD
SC354865Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (8 parents)Officer2009-02-11 ~ dissolvedIIF 52 - Nominee Director → ME - 35
G1 GREENFIELD LIMITED
SC354350Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (8 parents, 1 offspring)Officer2009-02-03 ~ dissolvedIIF 112 - Director → ME - 36
KING CITY LEISURE LIMITED
- 1999-04-29 SC140461Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (15 parents, 1 offspring)Officer1992-12-15 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 7 - Has significant influence or control → OE - 37Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (8 parents)Officer2009-02-11 ~ dissolvedIIF 110 - Nominee Director → ME
- 38
G1 NIGHTCLUBS LTD
SC354349Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (8 parents)Officer2009-02-03 ~ dissolvedIIF 90 - Director → ME - 39
G1 PUBS LIMITED
SC354353Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (8 parents)Officer2009-02-03 ~ dissolvedIIF 127 - Director → ME - 40
G1 RESTAURANTS LIMITED
SC354352Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (8 parents)Officer2009-02-03 ~ dissolvedIIF 114 - Director → ME - 41
G1 VENUES LIMITED
SC354351Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (8 parents)Officer2009-02-03 ~ dissolvedIIF 113 - Director → ME - 42
- 43
- 44
GGV (EDINBURGH) LIMITED
08623353Morton Fraser, 16 St. Martin's Le Grand, London, EnglandDissolved Corporate (5 parents)Officer2016-03-15 ~ dissolvedIIF 156 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 34 - Has significant influence or control → OE - 45Hamilton House, 70 Hamilton Drive, GlasgowActive Corporate (9 parents)Officer2009-09-09 ~ nowIIF 115 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 27 - Has significant influence or control → OE
- 46
GLASGOW AND EDINBURGH INVESTMENTS LIMITED
SC464876Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (7 parents)Officer2013-11-29 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 5 - Has significant influence or control → OE - 47
GREYBUILD LIMITED
SC492223Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2016-12-12 ~ dissolvedIIF 131 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 31 - Has significant influence or control → OE - 48
HANOVER (EDINBURGH) PROPERTY LIMITED
SC52020670 Hamilton Drive, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-11-12 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Due to be dissolved on 2017-03-21 during the appointment or period of controlBegbies Traynor (central) Llp, 2nd Floor Excel House, Semple Street, Edinburgh, ScotlandDissolved Corporate (9 parents)Officer2007-06-25 ~ dissolvedIIF 38 - Director → ME - 50
HOOKR RUGBY LIMITED
SC835978Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomActive Corporate (3 parents)Officer2025-01-31 ~ nowIIF 143 - Director → ME - 51
HOSPITALITY GEEKS LIMITED
SC479864Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (6 parents)Officer2014-06-12 ~ dissolvedIIF 63 - Director → ME - 52
HOST ACADEMY PLC
SC366604Hamilton House, 70 Hamilton Drive, GlasgowActive Corporate (9 parents)Officer2009-10-09 ~ nowIIF 107 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 4 - Has significant influence or control → OE - 53Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (6 parents, 1 offspring)Officer2014-08-12 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 9 - Has significant influence or control → OE
- 54Hamilton House, 70 Hamilton Drive, GlasgowActive Corporate (8 parents)Officer2014-08-12 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 26 - Has significant influence or control → OE
- 55Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (6 parents)Officer2014-08-12 ~ dissolvedIIF 133 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 17 - Has significant influence or control → OE
- 56
IONA PUB COMPANY LTD
SC354867Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (7 parents)Officer2009-02-11 ~ dissolvedIIF 108 - Nominee Director → ME - 57
PUB PARTNERS LIMITED
- 2009-02-05 SC329639Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (10 parents)Officer2007-12-21 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 58Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomActive Corporate (6 parents)Officer2017-09-29 ~ nowIIF 137 - Director → ME
- 59
BUCHANAN INNS LIMITED
- 2006-11-16 SC284103Hamilton House, 70 Hamilton Drive, GlasgowActive Corporate (9 parents)Officer2005-05-03 ~ nowIIF 53 - Nominee Director → ME - 60
ELPHINSTONE RESIDENTIAL PROPERTY LTD
- 2009-03-19 SC333345Hamilton House, 70 Hamilton Drive, GlasgowActive Corporate (12 parents)Officer2008-02-06 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 11 - Has significant influence or control → OE - 61
IONA PUB PARTNERSHIP INVESTMENTS LIMITED
SC357882Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (7 parents)Officer2009-04-07 ~ dissolvedIIF 64 - Nominee Director → ME - 62Hamilton House, 70 Hamilton Drive, GlasgowActive Corporate (15 parents, 4 offsprings)Officer2013-03-01 ~ 2026-01-15IIF 158 - Director → ME2026-01-15 ~ nowIIF 50 - Director → ME2008-02-06 ~ 2011-02-22IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 22 - Has significant influence or control → OE
- 63
KETCHUP BURGER CO LTD
SC354747Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (7 parents)Officer2009-02-09 ~ dissolvedIIF 95 - Director → ME - 64
- 65
- 66
KILRYMONT SITE LIMITED
SC756505Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomActive Corporate (6 parents)Officer2023-01-25 ~ nowIIF 136 - Director → ME - 67Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2015-09-08 ~ dissolvedIIF 58 - Director → ME
- 68Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (11 parents)Officer2011-07-08 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-07-04 ~ 2017-01-01IIF 6 - Has significant influence or control → OE
- 69Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (10 parents)Officer2011-07-08 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-07-07 ~ 2017-01-01IIF 23 - Has significant influence or control → OE
- 70
- 71
- 72
MERCHANT PROPERTIES SCOTLAND LIMITED
SC47539634 Bogmoor Place, Glasgow, ScotlandActive Corporate (6 parents)Officer2014-04-15 ~ 2021-02-26IIF 119 - Director → ME - 73Insolvency (Case 1) In administration
Administration started on 2012-10-11
Administration ended on 2015-04-08Radleigh House, 1 Golf Road, Clarkston, GlasgowDissolved Corporate (11 parents)Officer2001-10-29 ~ 2007-05-25IIF 39 - Director → ME - 74LISTER SQUARE (NO. 81) LIMITED - 2012-04-13Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (10 parents)Officer2012-05-10 ~ dissolvedIIF 100 - Director → ME
- 75
IONA PUB VENTURES LIMITED
- 2011-07-07 SC378444Hamilton House, 70 Hamilton Drive, GlasgowActive Corporate (8 parents)Officer2010-05-12 ~ nowIIF 71 - Director → MEPerson with significant control2018-03-31 ~ nowIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 76Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-03 during the appointment or period of control
Dissolved on 2026-05-27 during the appointment or period of control1 Union Street, Saltcoats, North AyrshireDissolved Corporate (14 parents)Officer2001-10-29 ~ dissolvedIIF 157 - Director → MEPerson with significant control2016-07-11 ~ 2017-01-01IIF 3 - Has significant influence or control → OE - 77
- 78
ONE-O-ONE PROPERTY HOLDINGS LIMITED
SC767702Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomActive Corporate (5 parents)Officer2023-04-28 ~ nowIIF 146 - Director → ME - 79
PUB CONNECTION LIMITED
SC406515Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (6 parents)Officer2011-08-31 ~ dissolvedIIF 73 - Director → ME - 80
PUB PARTNERSHIP ACQUISITIONS LIMITED
1099355541 Lothbury, London, United KingdomActive Corporate (11 parents)Officer2017-10-03 ~ 2017-12-06IIF 144 - Director → ME - 81
QMD LLP
SO303186Quartermile Two, 2 Lister Square, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2011-01-28 ~ dissolvedIIF 159 - LLP Designated Member → ME - 82Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (7 parents)Officer2005-05-03 ~ dissolvedIIF 130 - Nominee Director → ME
- 83
RIVERHOUSE STIRLING LIMITED
SC616120Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2018-12-13 ~ dissolvedIIF 129 - Director → ME - 8462 Virginia Street, GlasgowDissolved Corporate (4 parents)Officer2008-04-18 ~ dissolvedIIF 42 - Director → ME
- 85
SCOTSMAN 70 LIMITED
SC814076Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomActive Corporate (5 parents)Officer2024-06-19 ~ nowIIF 141 - Director → ME - 86
SCOTSMAN HOTELS LIMITED
- 2026-03-17 SC651258Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomActive Corporate (9 parents)Officer2020-01-13 ~ nowIIF 135 - Director → ME - 87
SCOTSMAN CASINO LIMITED
SC568260Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2017-06-08 ~ dissolvedIIF 83 - Director → ME - 88
ROOT AND BRANCH DEVELOPMENTS LIMITED
- 2021-07-19 SC402837CABARET VOLTAIRE EDINBURGH LIMITED
- 2013-01-25 SC402837Hamilton House, 70 Hamilton Drive, GlasgowActive Corporate (13 parents, 6 offsprings)Officer2011-07-08 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 25 - Has significant influence or control → OE - 89
SCOTSMAN ERISKA LIMITED
SC881818Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2026-03-10 ~ nowIIF 61 - Director → ME - 90
SCOTSMAN GIGHA LIMITED
SC882148Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2026-03-12 ~ nowIIF 118 - Director → ME - 91
- 92
G1 GROUP (HOLDINGS) PLC
- 2021-06-01 SC358051Hamilton House, 70 Hamilton Drive, GlasgowActive Corporate (16 parents, 50 offsprings)Officer2009-04-09 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 93
SCOTSMAN HOSPITALITY LIMITED
SC744586Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-09-15 ~ nowIIF 151 - Director → ME - 94
- 95
C-B-C STONE LIMITED
- 2026-03-17 SC693876STONE YARD HOLDINGS LIMITED
- 2022-01-10 SC693876CLERK STREET PROJECTS LIMITED
- 2021-06-02 SC693876WHITEFIELD ROAD PROPERTY LIMITED
- 2021-04-29 SC693876Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomActive Corporate (7 parents)Officer2021-03-29 ~ nowIIF 134 - Director → ME - 96
SCOTSMAN MANAGEMENT SOLUTIONS LIMITED
SC667956Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomActive Corporate (6 parents)Officer2020-07-20 ~ nowIIF 145 - Director → ME - 97
HAMILTON HOUSE INVESTMENTS LIMITED
- 2026-06-19 SC515698Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2015-09-15 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 28 - Has significant influence or control → OE - 98SHELF COMPANY (70 HD) LIMITED - now
DE COURCYS LIMITED
- 2016-12-21 SC182108HARTCOURT LIMITED - 1998-02-02Hamilton House, 70 Hamilton Drive, GlasgowActive Corporate (13 parents)Officer2014-03-26 ~ 2014-04-16IIF 132 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 16 - Has significant influence or control → OE - 99Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (8 parents, 1 offspring)Officer2005-05-03 ~ dissolvedIIF 78 - Nominee Director → ME
- 100DUNWILCO (1527) LIMITED - 2008-03-19Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (9 parents)Officer2008-03-25 ~ dissolvedIIF 120 - Director → ME
- 101Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (6 parents)Officer2005-05-03 ~ dissolvedIIF 60 - Nominee Director → ME
- 102Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (6 parents)Officer2005-05-03 ~ dissolvedIIF 59 - Nominee Director → ME
- 103Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (6 parents)Officer2005-05-03 ~ dissolvedIIF 99 - Nominee Director → ME
- 104
G1 MA LIMITED
- 2014-01-13 SC441154Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (5 parents)Officer2013-01-25 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 105
SKERRYVORE LTD.
SC198826Hamilton House, 70 Hamilton Drive, GlasgowActive Corporate (17 parents)Officer2022-09-30 ~ nowIIF 51 - Director → ME - 106
SOS SECURITY (CALEDONIAN) LIMITED
SC331600Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (8 parents)Officer2007-09-28 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 107LISTER SQUARE (NO. 71) LIMITED - 2012-02-22Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (9 parents)Officer2012-02-24 ~ dissolvedIIF 87 - Director → ME
- 108Hamilton House, 70 Hamilton Drive, GlasgowActive Corporate (11 parents)Officer2007-06-25 ~ nowIIF 79 - Director → ME
- 109Hamilton House, 70 Hamilton Drive, GlasgowActive Corporate (9 parents)Officer2005-05-03 ~ nowIIF 86 - Nominee Director → ME
- 110
STUDENT SPACE ABERDEEN LIMITED
SC886963Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandActive Corporate (4 parents)Officer2026-04-20 ~ nowIIF 88 - Director → ME - 111
- 112
TALIMAX LIMITED
SC423895Virginia House, 62 Virginia Street, GlasgowDissolved Corporate (2 parents)Officer2012-05-11 ~ dissolvedIIF 45 - Director → ME - 113Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (9 parents)Officer2008-04-22 ~ dissolvedIIF 84 - Director → ME
- 114
- 115BURNFIELD PROPERTY CO. LIMITED - 2005-06-29MACROCOM (737) LIMITED - 2002-03-05Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2018-12-18 ~ dissolvedIIF 124 - Director → ME
- 116Hamilton House, 70 Hamilton Drive, GlasgowActive Corporate (11 parents)Officer2008-02-06 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 21 - Has significant influence or control → OE
- 117Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (8 parents)Officer2007-05-04 ~ dissolvedIIF 93 - Director → ME
- 118Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (9 parents)Officer2008-04-22 ~ dissolvedIIF 105 - Director → ME
- 119
- 120Hamilton House, 70 Hamilton Drive, GlasgowDissolved Corporate (9 parents)Officer2008-04-22 ~ dissolvedIIF 102 - Director → ME
- 121
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 14 July 2026 and
licensed under the Open Government Licence v3.0.