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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

Mr Steven Alan Kermack

    Related profiles found in government register
  • Mr Steven Alan Kermack
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB

      IIF 1
  • Mr Steven Allan Kermack
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Moncrieffe Road, Chapelhall, ML6. 8FS, Scotland

      IIF 2

    • 1/17, Woodcroft Road, Edinburgh, EH10 4FD, Scotland

      IIF 3 IIF 4

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 5 IIF 6
  • Mr Steven Allan Kermack
    British born in June 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Grey House, 21 Greystone Road, Carlistle, CA1 2DG, England

      IIF 7
  • Mr Steven Kermack
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 8

    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 9
  • Mr Steven Kermac
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50, Bentinick Street, Glasgow, G3 7TT, Scotland

      IIF 10
  • Mr Steven Allan Kermack
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 11

    • Flat 17, 1 Woodcroft Road, Edinburgh, Scotland, EH10 4FD, United Kingdom

      IIF 12
  • Kermack, Steven Alan
    British company director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 13

    • 35, Palmerson Place, Edinburgh, EH12 5AU, Scotland

      IIF 14

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 15
  • Kermack, Steven Alan
    British director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35, Palmerston Place, Edinburgh, Lothian, EH12 5AU, Scotland

      IIF 16

    • 71-3 Carnbee Avenue, Southfield House, Edinburgh, Midlothian, EH16 6GA

      IIF 17

    • 9/4, Calder Gardens, Edinburgh, Lothian, EH11 4JB

      IIF 18
  • Kermack, Steven Alan
    British hotelier born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 71-3 Carnbee Avenue, Southfield House, Edinburgh, Midlothian, EH16 6GA

      IIF 19
  • Kermack, Steven Allan
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 20

    • 1, Moncrieffe Road, Chapelhall, ML6. 8FS, Scotland

      IIF 21

    • 1/17, Woodcroft Road, Edinburgh, EH10 4FD, Scotland

      IIF 22 IIF 23

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 24
  • Kermack, Steven Allan
    British director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1/17, Woodcroft Road, Edinburgh, EH10 4FD, Scotland

      IIF 25

    • 71/3, Carnbee Avenue, Edinburgh, EH16 6GA, United Kingdom

      IIF 26
  • Mr Steven Kermack
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, United Kingdom

      IIF 27

    • 4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, Scotland

      IIF 28

    • 1/17, Woodcroft Road, Edinburgh, EH10 4FD, Scotland

      IIF 29

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 30 IIF 31
  • Kermack, Steven
    British landlord born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 32
  • Kermack, Steven Allan
    British born in June 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Grey House, 21 Greystone Road, Carlistle, CA1 2DG, England

      IIF 33
  • Kermack, Steven Allan
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 17, 1 Woodcroft Road, Edinburgh, Scotland, EH10 4FD, United Kingdom

      IIF 34
  • Kermack, Steven Allan
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 35
  • Kermack, Steven Allan
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 36

    • 35, Palmerston Place, Edinburgh, EH12 5AU, United Kingdom

      IIF 37 IIF 38
  • Kermack, Steven Allan
    British sales director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 39
  • Kermack, Steven
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, United Kingdom

      IIF 40
  • Kermack, Steven
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Moncrieff Road, Chapelhall, ML6 8FS, Scotland

      IIF 41

    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland

      IIF 42
child relation
Offspring entities and appointments 20
  • 1
    AFS LEISURE LTD
    SC404251
    3 Clifton Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ 2012-11-15
    IIF 26 - Director → ME
  • 2
    BURNACRE LIMITED
    SC328798
    10 Craigmillar Park, Edinburgh
    Active Corporate (6 parents)
    Officer
    2007-08-10 ~ 2009-10-01
    IIF 19 - Director → ME
  • 3
    EDINBREAK HOSPITALITY LIMITED
    - now SC474368
    GOLFDRUM LIMITED
    - 2014-10-29 SC474368
    1 Moncrieffe Road, Chapelhall, Scotland
    Active Corporate (7 parents)
    Officer
    2020-09-04 ~ 2021-05-13
    IIF 36 - Director → ME
    2014-04-30 ~ 2020-09-04
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-13
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    EDINBREAK LIMITED
    SC441758
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2014-02-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 5
    EDINBURGH BEDS LTD
    SC625530
    1 Moncrieffe Road, Chapelhall, Scotland
    Active Corporate (3 parents)
    Officer
    2019-03-25 ~ 2020-02-17
    IIF 42 - Director → ME
    Person with significant control
    2019-03-25 ~ 2020-02-17
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    HEX THREE LTD
    12200211
    10 St Helens Road, Swansea
    Liquidation Corporate (4 parents)
    Officer
    2020-06-24 ~ 2021-03-08
    IIF 20 - Director → ME
    2021-04-13 ~ 2021-05-13
    IIF 40 - Director → ME
    Person with significant control
    2020-06-24 ~ 2021-03-10
    IIF 31 - Ownership of shares – 75% or more → OE
    2021-04-13 ~ 2021-05-13
    IIF 27 - Ownership of shares – 75% or more → OE
  • 7
    HH EDINBURGH LIMITED
    - now SC408571
    WELLINGHOME LIMITED
    - 2011-10-26 SC408571
    9/6 Calder Gardens, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    2011-10-03 ~ 2013-03-01
    IIF 18 - Director → ME
  • 8
    HOSPITALITY EDINBURGH LIMITED
    SC647105
    1 Moncrieffe Road, Chapelhall, Scotland
    Active Corporate (4 parents)
    Officer
    2019-11-14 ~ 2020-04-11
    IIF 41 - Director → ME
    2020-08-29 ~ 2021-05-13
    IIF 38 - Director → ME
    2020-04-27 ~ 2020-08-29
    IIF 37 - Director → ME
    Person with significant control
    2019-11-14 ~ 2020-04-11
    IIF 30 - Ownership of shares – 75% or more → OE
  • 9
    NEW HUNTERFIELD HOMES LIMITED
    SC527298
    81 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2016-02-18 ~ 2017-10-16
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-19
    IIF 10 - Has significant influence or control → OE
  • 10
    OAK LEAF FACILITIES MANAGEMENT LTD
    11676512
    Grey House, 21 Greystone Road, Carlistle, England
    Active Corporate (2 parents)
    Officer
    2024-08-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-08-17 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    OAK LEAF FM LTD
    10938676
    21 Greystone Road, Carlisle, England
    Active Corporate (4 parents)
    Officer
    2024-08-17 ~ 2024-08-17
    IIF 32 - Director → ME
    Person with significant control
    2024-08-17 ~ 2024-08-17
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    ONYX HOMES (COUSLAND) LIMITED
    SC511749
    4 Valentine Court, Dunsinane Industrial Estate, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2015-07-29 ~ 2017-11-17
    IIF 13 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    RADNOR PARK LEISURE LTD
    SC520579
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (3 parents)
    Officer
    2021-11-15 ~ 2022-10-19
    IIF 39 - Director → ME
    Person with significant control
    2021-11-15 ~ 2022-10-19
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    RIDGEDALE LIMITED
    SC301265
    35 Palmerston Place, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2006-05-31 ~ 2010-01-12
    IIF 17 - Director → ME
  • 15
    SK1PROPERTY EDINBURGH LIMITED
    SC535686
    1/17 Woodcroft Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2016-05-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    SK2PROPERTY EDINBURGH LIMITED
    SC832050
    Flat 17 1 Woodcroft Road, Edinburgh, Scotland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 17
    W/E HOSPITALITY LIMITED
    SC414251
    35 Palmerston Place, Edinburgh, Lothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ dissolved
    IIF 16 - Director → ME
  • 18
    WEB BEDS EDINBURGH LTD
    SC663158
    5 Damhead Lothianburn, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2020-06-05 ~ 2025-03-17
    IIF 25 - Director → ME
    Person with significant control
    2020-06-05 ~ 2025-03-17
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 19
    WEST END HOSPITALITY LIMITED
    SC353127
    1/17 Woodcroft Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-01-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    WEST END(EDINBURGH) LIMITED
    SC554131
    1 Moncrieffe Road, Chapelhall, Scotland
    Active Corporate (3 parents)
    Officer
    2017-01-10 ~ 2020-08-29
    IIF 24 - Director → ME
    2025-01-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-08-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    2017-01-10 ~ 2020-08-29
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE

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