1
15 Manor Place, Edinburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-12-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
9 Arran Drive, Giffnock, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-04-03 ~ nowIIF 24 - Director → ME
3
LIVINGSTON SUPPORT LIMITED - 2023-10-11
KELVIN SUPPORT LIMITED - 2020-07-27
Livingston Lodge Hotel Hawk Brae, Ladywell West, Livingston, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-07-14 ~ nowIIF 18 - Director → ME
Person with significant control
2020-10-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
9 Arran Drive, Giffnock, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2017-10-31 ~ nowIIF 25 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
5
Livingston Lodge Hotel Hawk Brae, Ladywell West, Livingston, ScotlandActive Corporate (1 parent)
Equity (Company account)
78,876 GBP2024-02-29
Officer
2016-02-01 ~ nowIIF 19 - Director → ME
Person with significant control
2017-02-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
6
C/o Alexander Sloan Ca, 38 Cadogan Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2012-09-10 ~ dissolvedIIF 34 - Director → ME
7
C/o Alexander Sloan, 38 Cadogan Street, GlasgowDissolved Corporate (2 parents)
Officer
2012-09-10 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
KELVIN HOTEL ADMIN SERVICES LIMITED - 2019-01-28
13 Cromarty Crescent, Bearsden, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2018-10-22 ~ nowIIF 21 - Director → ME
Person with significant control
2025-04-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Livingston Lodge Hotel Hawk Brae, Ladywell West, Livingston, ScotlandActive Corporate (3 parents)
Equity (Company account)
1,552,772 GBP2024-09-30
Officer
2022-11-04 ~ nowIIF 29 - Director → ME
10
LODGE HOTELS (LICENSEES) LIMITED - 2020-04-06
NCH TRADING LIMITED - 2021-05-21
13 Cromarty Crescent, Bearsden, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
37,305 GBP2024-02-29
Officer
2020-03-31 ~ nowIIF 17 - Director → ME
Person with significant control
2020-03-31 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
13 Cromarty Crescent Bearsden, GlasgowActive Corporate (3 parents)
Equity (Company account)
174,060 GBP2024-03-31
Officer
2019-08-19 ~ nowIIF 16 - Director → ME
12
HIGH STREET LARBERT (PROPERTIES) LIMITED - 2022-06-14
MILLABBEY LIMITED - 2021-05-25
13 Cromarty Crescent, Bearsden, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2005-04-28 ~ nowIIF 15 - Director → ME
13
OSCARS (LICENSEES) LIMITED - 2022-06-07
9 Arran Drive, Giffnock, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2017-10-31 ~ nowIIF 23 - Director → ME
Person with significant control
2021-08-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
F & M CORTELLESSA LIMITED - 2006-05-04
4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (4 parents)
Officer
2006-03-02 ~ dissolvedIIF 30 - Director → ME
15
4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (4 parents)
Officer
2008-07-18 ~ dissolvedIIF 31 - Director → ME
16
4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (4 parents)
Officer
2005-12-09 ~ dissolvedIIF 39 - Director → ME
17
9 Arran Drive, Giffnock, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2014-11-07 ~ nowIIF 26 - Director → ME
Person with significant control
2016-11-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
Livingston Lodge Hotel Hawk Brae, Ladywell West, Livingston, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
812,515 GBP2024-03-31
Officer
2014-07-09 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
MARITIME SHELFCO 17 LIMITED - 2012-09-11
C/o Alexander Sloan Ca, 38 Cadogan Street, GlasgowDissolved Corporate (1 parent)
Officer
2012-03-02 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
20
Livingston Lodge Hotel Hawk Brae, Ladywell West, Livingston, ScotlandActive Corporate (1 parent)
Equity (Company account)
-1,948 GBP2025-02-28
Officer
2016-02-03 ~ nowIIF 27 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
21
THE CLACHAN SERVICES DRYMEN LIMITED - 2018-12-03
Livingston Lodge Hotel Hawk Brae, Ladywell West, Livingston, ScotlandActive Corporate (1 parent)
Equity (Company account)
17,128 GBP2024-12-31
Officer
2015-12-11 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
Livingston Lodge Hotel Hawkbrae, Ladywell West, Livingston, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-06-01 ~ nowIIF 20 - Director → ME