1
HAMILTON AND KINNEIL (1987) LIMITED - 2010-11-05
47 - 49 The Square, Kelso, Roxburghshire, Scotland
Active Corporate (28 parents, 2 offsprings)
Officer
2015-06-01 ~ 2020-11-11
IIF 14 - Director → ME
2
CRERAR HOTEL GROUP HOLDCO LIMITED
- 2023-03-27
SC727123 Suite B, 4th Floor Meridian, Union Row, Aberdeen
Liquidation Corporate (6 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-22 ~ 2022-06-08
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
NORTH BRITISH TRUST HOTELS,LIMITED
- 2012-01-10
00075625 2nd Floor (east), Carrington House, 126-130 Regent Street, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
1996-08-29 ~ 2023-03-14
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-03
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
4
ANDSTRAT (NO. 238) LIMITED
- 2006-09-22
SC308274 SC280901, SC319609, SC305739Warning 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) 1 Queen Charlotte Lane, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2006-09-14 ~ 2021-01-27
IIF 7 - Director → ME
5
CRERAR MANAGEMENT LIMITED
- now SC308276ANDSTRAT (NO. 239) LIMITED
- 2006-09-21
SC308276 SC361206, SC308274, SC223975Warning 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) 1 Queen Charlotte Lane, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2006-09-14 ~ 2021-01-27
IIF 9 - Director → ME
6
C/o The Mill House, Samuelston, Haddington, East Lothian, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-08-26 ~ now
IIF 17 - Director → ME
7
C/o The Mill House, Samuelston, Haddington, East Lothian, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-08-26 ~ now
IIF 16 - Director → ME
8
EASY BREAK LIMITED
- 1997-08-20
SC176179 1 Queen Charlotte Lane, Edinburgh
Dissolved Corporate (9 parents)
Officer
1997-07-18 ~ 2021-01-27
IIF 8 - Director → ME
9
C/o Shepperd And Wedderburn Llp, 1 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-03-22 ~ 2023-04-14
IIF 3 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
MULL & IONA COMMUNITY ENTERPRISE LIMITED
SC173950 An Roth Community Enterprise Centre, Craignure, Isle Of Mull
Active Corporate (14 parents)
Officer
2006-04-11 ~ now
IIF 6 - Director → ME
11
ANDSTRAT (NO. 240) LIMITED
- 2006-09-22
SC308277 SC295741, SC311642, SC319611Warning 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) 1 Queen Charlotte Lane, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2006-09-14 ~ 2021-01-27
IIF 12 - Director → ME
12
COLUMBUS VOYAGER LIMITED
- 2003-09-10
SC176180 1 Queen Charlotte Lane, Edinburgh
Dissolved Corporate (9 parents)
Officer
1997-07-18 ~ 2021-01-27
IIF 11 - Director → ME
13
Saffery Champness, 133 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-03-18 ~ dissolved
IIF 13 - Director → ME
2010-03-18 ~ dissolved
IIF 1 - Secretary → ME
14
NORTH BRITISH TOURS LIMITED
- now SC065170REGENT HOTEL (OBAN) LIMITED (THE) - 1992-07-02
1 Queen Charlotte Lane, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-12-14 ~ 2021-01-27
IIF 5 - Director → ME
15
1 West Regent Street, West Regent Street, Glasgow, Glasgow City, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-12 ~ now
IIF 15 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
16 Castle Park, Lancaster
Dissolved Corporate (6 parents)
Officer
2005-12-14 ~ 2021-01-27
IIF 4 - Director → ME