1
ABERDEEN AIRPORT (DEVELOPMENT) LTD
- now SC453009LISTER SQUARE (NO.172) LIMITED
- 2013-07-22
SC453009 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22a Rutland Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2013-07-22 ~ now
IIF 44 - Director → ME
2
ABERDEEN AIRPORT (OPERATIONS) LTD
- now SC452778LISTER SQUARE (NO. 171) LIMITED
- 2013-07-22
SC452778 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22a Rutland Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2013-07-22 ~ now
IIF 43 - Director → ME
3
ABERDEEN DOUGLAS HOTEL LIMITED - now
FESTIVAL ABERDEEN LIMITED
- 2005-11-24
SC270574 43-45 Market Street, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2004-08-10 ~ 2005-11-10
IIF 29 - Director → ME
2004-07-12 ~ 2005-11-10
IIF 60 - Secretary → ME
4
C/o Barony Castle Hotel Old Manse Road, Eddleston, Peebles, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-06 ~ now
IIF 17 - Director → ME
5
43 Morningside Road, Edinburgh
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
143,119 GBP2024-03-31
Officer
2006-11-28 ~ 2010-04-30
IIF 4 - LLP Designated Member → ME
6
Mclaughlin Crolla Llp, 44 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
82,969 GBP2017-12-13
Officer
2002-08-28 ~ dissolved
IIF 24 - Director → ME
2002-08-28 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BARONY CASTLE HOTEL LIMITED
- now SC792295NORTHGATE (PEEBLES) LIMITED
- 2024-09-24
SC792295 20 Still Haugh Fountainhall, Galashiels, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2023-12-13 ~ now
IIF 18 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
8
Barony Castle, Eddleston, Peebles
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-381,134 GBP2022-08-01 ~ 2023-07-31
Officer
2012-08-02 ~ now
IIF 6 - LLP Designated Member → ME
2012-05-01 ~ 2012-05-01
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Barony Castle, Eddleston, Peebles, Scotland
Active Corporate (4 parents)
Equity (Company account)
-845,761 GBP2024-07-31
Officer
2017-08-09 ~ now
IIF 13 - Director → ME
Person with significant control
2019-03-29 ~ 2023-08-17
IIF 99 - Has significant influence or control → OE
10
LISTER SQUARE (NO. 97) LIMITED
- 2012-11-26
SC424459 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
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... (more) Top Floor, 1c Dukes Road, Troon, Ayrshire, Scotland
Dissolved Corporate (9 parents)
Officer
2012-06-15 ~ 2012-12-19
IIF 40 - Director → ME
11
Barony Castle, Eddleston, Peebles, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2025-02-28
Officer
2023-02-28 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ABERDEEN AIRPORT HOTELS LTD
- 2020-11-24
SC440693 Barony Castle, Eddleston, Peebles, Scotland
Active Corporate (4 parents)
Equity (Company account)
73,137 GBP2024-01-31
Officer
2013-01-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
22a Rutland Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-10-09 ~ dissolved
IIF 46 - Director → ME
14
Tenon, 160 Dundee Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2007-02-02 ~ dissolved
IIF 47 - Director → ME
2007-02-02 ~ dissolved
IIF 71 - Secretary → ME
15
CPL INTERNATIONAL HOLDINGS LIMITED
SC377923 16 Camps Crescent, Renfrew
Dissolved Corporate (11 parents, 13 offsprings)
Officer
2013-11-14 ~ 2013-12-01
IIF 54 - Director → ME
16
20 Still Haugh Fountainhall, Galashiels, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-198,256 GBP2025-04-30
Officer
2024-05-10 ~ 2024-06-24
IIF 42 - Director → ME
Person with significant control
2023-11-23 ~ 2025-01-31
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
17
Barony Castle, Eddleston, Peebles, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-33,590 GBP2025-01-31
Officer
2012-10-09 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
18
CUSTOMS HOUSE DEVELOPMENT LIMITED
SC442866 Q Court, 3 Quality Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-02-15 ~ dissolved
IIF 49 - Director → ME
19
MAP PROPERTY & LEISURE DEVELOPMENTS ANGUS LIMITED
- 2014-04-04
SC422651 SC416307LISTER SQUARE (NO. 89) LIMITED - 2012-05-10
SC393295, SC410109, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233, 08066859Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2012-06-15 ~ dissolved
IIF 84 - Director → ME
20
2 Old Bath Road, Newbury, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-162,573 GBP2024-03-31
Officer
2019-03-01 ~ now
IIF 11 - Director → ME
21
Q Court, 3 Quality Street, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-03-05 ~ dissolved
IIF 22 - Director → ME
2012-03-05 ~ 2015-01-14
IIF 55 - Secretary → ME
22
EFFECTIVE ACCOMMODATION SOLUTIONS LTD
SC787390 21a Rutland Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2025-02-11 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 89 - Has significant influence or control → OE
IIF 89 - Has significant influence or control as a member of a firm → OE
23
FACILITIES MANAGEMENT SCOTLAND LIMITED
SC573659 Barony Castle, Eddleston, Peebles, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
35,033 GBP2024-07-31
Officer
2017-08-14 ~ 2019-08-13
IIF 77 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
2017-08-14 ~ 2017-10-09
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2003-10-01 ~ dissolved
IIF 27 - Director → ME
2003-10-01 ~ dissolved
IIF 62 - Secretary → ME
25
C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2000-10-19 ~ dissolved
IIF 64 - Secretary → ME
26
FESTIVAL INNS GROUP LIMITED
- 2007-01-29
SC289586 Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-08-30 ~ 2013-06-01
IIF 33 - Director → ME
2005-08-30 ~ 2013-06-01
IIF 68 - Secretary → ME
27
FESTIVAL NIGHTCLUBS LIMITED
- now SC196564HBJ 464 LIMITED - 1999-09-20
SC268495, SC283532, SC192670, SO302482, SC221069, SC185169, SC162078, SC285326, SC237955, SC174605, SC176783, SC167094, SC185168, SC202420, SC219410, SC185777, SC275184, SC199413, SC208201, SC209400Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2000-03-01 ~ dissolved
IIF 36 - Director → ME
2005-11-10 ~ dissolved
IIF 63 - Secretary → ME
28
FESTIVAL HOTELS LIMITED
- 2005-12-07
SC230453WATERWAYS DEVELOPMENTS LOTHIAN LIMITED
- 2003-06-25
SC230453PBL 200 LIMITED
- 2002-05-01
SC230453 SC224205, SC226099, SC197517, SC198121, SC201831, SC206676, SC195332, SC195333, SC212302, SC230450, SC222444, SC240151, SC200817, SC222445, SC202469, SC230449, SC208801, SC200816, 04200382, SC212182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2002-04-30 ~ dissolved
IIF 35 - Director → ME
2005-11-24 ~ dissolved
IIF 70 - Secretary → ME
29
FESTIVAL INNS PROPERTIES LIMITED
- 2011-08-10
SC176784HBJ 360 LIMITED - 1997-09-05
SC268495, SC283532, SC192670, SO302482, SC221069, SC185169, SC162078, SC285326, SC237955, SC174605, SC176783, SC167094, SC185168, SC202420, SC219410, SC185777, SC275184, SC199413, SC208201, SC209400Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Kpmg, 191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2000-03-01 ~ dissolved
IIF 25 - Director → ME
2005-11-10 ~ dissolved
IIF 67 - Secretary → ME
30
9 Craigmillar Castle Road, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-280,000 GBP2018-06-30
Officer
2007-05-17 ~ 2011-03-25
IIF 53 - Director → ME
2007-05-17 ~ 2011-03-25
IIF 76 - Secretary → ME
31
FORTH SOCIAL & LEISURE CLUB LIMITED
SC103019 27c Dryden Road, Loanhead, Midlothian, Scotland
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
16,213 GBP2024-06-30
Officer
2007-05-17 ~ 2009-01-19
IIF 50 - Director → ME
2007-05-17 ~ 2011-03-25
IIF 73 - Secretary → ME
32
FESTIVAL PROPERTIES LIMITED
- 2011-08-19
SC187895HBJ 432 LIMITED - 1998-08-20
SC268495, SC283532, SC192670, SO302482, SC221069, SC185169, SC162078, SC285326, SC237955, SC174605, SC176783, SC167094, SC185168, SC202420, SC219410, SC185777, SC275184, SC199413, SC208201, SC209400Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2000-03-01 ~ 2011-09-01
IIF 32 - Director → ME
2005-11-10 ~ 2011-09-01
IIF 66 - Secretary → ME
33
FESTIVAL STORES LIMITED
- 2011-08-19
SC187252HBJ 427 LIMITED - 1998-07-29
SC268495, SC283532, SC192670, SO302482, SC221069, SC185169, SC162078, SC285326, SC237955, SC174605, SC176783, SC167094, SC185168, SC202420, SC219410, SC185777, SC275184, SC199413, SC208201, SC209400Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2003-11-06 ~ 2011-09-01
IIF 85 - Director → ME
34
MAP ASSET HOLDINGS PLC
- 2015-05-08
SC205283MAP ASSET HOLDINGS LIMITED
- 2014-03-07
SC205283WHITEKIRK LEISURE LIMITED
- 2014-03-07
SC205283 22a Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2012-11-30 ~ dissolved
IIF 23 - Director → ME
2012-11-30 ~ 2014-03-07
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
35
HOWARD STREET DEVELOPMENT LIMITED
- now SC445450LISTER SQUARE (NO. 151) LIMITED
- 2013-04-05
SC445450 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Quality Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ dissolved
IIF 45 - Director → ME
36
44 Melville Street 44 Melville Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2007-05-17 ~ 2011-03-03
IIF 74 - Secretary → ME
37
20 Still Haugh, Fountainhall, Galashiels, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10,877 GBP2024-07-31
Person with significant control
2021-07-26 ~ 2021-11-10
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
2021-11-10 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
38
KILLIN CLEANING SERVICES LIMITED
SC675542 Barony Castle Old Manse Road, Eddleston, Peebles, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,304 GBP2022-09-30
Person with significant control
2020-09-25 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
LINKAGE MURRAYFIELD LIMITED
- now SC195333PBL 107 LIMITED - 1999-05-21
SC224205, SC226099, SC197517, SC198121, SC201831, SC206676, SC195332, SC212302, SC230450, SC222444, SC240151, SC200817, SC222445, SC202469, SC230449, SC208801, SC200816, 04200382, SC212182, SC206674Warning The number of records might exceed displayable range of browser, please consider
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... (more) 14 Stafford Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2001-06-30 ~ dissolved
IIF 30 - Director → ME
40
MACROCOM (1022) LIMITED
- now SC330781 SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2007-09-11 ~ 2012-03-06
IIF 34 - Director → ME
2007-09-11 ~ dissolved
IIF 69 - Secretary → ME
41
MAP PROPERTY & LEISURE SPRINGSIDE LIMITED
- now SC416307MAP PROPERTY AND LEISURE DEVELOPMENTS LTD - 2012-08-30
SC422651 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2015-02-26 ~ dissolved
IIF 83 - Director → ME
42
Barony Castle, Eddleston, Peebles, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
44,217 GBP2024-07-31
Officer
2020-02-21 ~ now
IIF 80 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Barony Castle, Eddleston, Peebles, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-602,062 GBP2024-07-31
Officer
2024-05-24 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
44
FESTIVAL PARKING LIMITED - 2004-12-15
84b Clerk Street, Loanhead, Midlothian
Dissolved Corporate (9 parents)
Officer
2011-07-15 ~ 2012-03-06
IIF 20 - Director → ME
2003-12-01 ~ 2012-03-06
IIF 58 - Secretary → ME
45
MORRISONS BOOKMAKERS INVESTMENTS LIMITED
- now SC268568FESTIVAL RAEBURN PLACE LIMITED
- 2005-12-07
SC268568 C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2004-06-01 ~ dissolved
IIF 28 - Director → ME
2004-06-01 ~ dissolved
IIF 57 - Secretary → ME
46
MACROCOM (1022) LIMITED
- 2011-07-14
SC397857 SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
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... (more) 84-b Clerk Street, Loanhead, Midlothian
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2011-07-13 ~ 2012-03-06
IIF 37 - Director → ME
47
22a Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2012-06-14 ~ dissolved
IIF 2 - LLP Designated Member → ME
48
River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ dissolved
IIF 1 - LLP Designated Member → ME
49
PRESTIGE HOTEL MANAGEMENT LIMITED
SC417202 Barony Castle, Eddleston, Peebles
Dissolved Corporate (8 parents)
Equity (Company account)
-19,726 GBP2023-04-30
Officer
2012-02-16 ~ dissolved
IIF 21 - Director → ME
2012-02-16 ~ 2015-01-14
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
2 Linden House, 109 Packhorse Road, Gerrards Cross, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-02-16 ~ now
IIF 16 - Director → ME
51
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-02-28 ~ 2012-03-06
IIF 82 - Director → ME
2005-02-28 ~ dissolved
IIF 61 - Secretary → ME
52
84b Clerk Street, Loanhead, Midlothian
Dissolved Corporate (7 parents)
Officer
2011-06-30 ~ 2012-03-06
IIF 38 - Director → ME
53
84b Clerk Street, Loanhead
RECEIVERSHIP Corporate (12 parents)
Officer
2005-11-25 ~ 2012-03-06
IIF 31 - Director → ME
2005-11-18 ~ 2012-03-06
IIF 59 - Secretary → ME
54
Barony Castle, Eddleston, Peebles, Scotland
Active Corporate (4 parents)
Current Assets (Company account)
134,673 GBP2024-10-31
Officer
2013-04-09 ~ now
IIF 5 - LLP Designated Member → ME
55
20 Still Haugh Fountainhall, Galashiels, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
799,003 GBP2024-04-30
Officer
2022-01-07 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
22a Rutland Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-04-14 ~ 2013-01-01
IIF 26 - Director → ME
57
44 Melville Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2007-03-01 ~ 2011-03-03
IIF 52 - Director → ME
2007-05-17 ~ 2011-03-03
IIF 75 - Secretary → ME
58
14 Stafford Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ 2011-08-01
IIF 39 - Director → ME
59
Barony Castle Estate, Old Manse Road, Eddleston, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-499,934 GBP2024-04-30
Officer
2024-05-24 ~ now
IIF 12 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
60
Barony Castle, Old Manse Road, Eddleston, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-25,436 GBP2024-04-30
Officer
2022-04-06 ~ now
IIF 7 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
61
TWEED VALLEY TOURISM BID LIMITED
SC659809 Traquair House Traquair House, Innerleithen, Peebles, Peeblesshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2022-12-06 ~ now
IIF 19 - Director → ME
62
WAUGH INVESTMENTS LIMITED - now
27c Dryden Road, Loanhead, Midlothian, Scotland
Active Corporate (7 parents)
Equity (Company account)
3,984,114 GBP2024-06-30
Officer
2007-03-01 ~ 2011-03-03
IIF 51 - Director → ME
2009-02-01 ~ 2011-03-03
IIF 72 - Secretary → ME
63
22a Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-10-31
Officer
2012-10-17 ~ dissolved
IIF 41 - Director → ME
2012-10-17 ~ 2015-01-14
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
WJS TRADING LTD - now
27 Nith Park, Cleland, Scotland
Dissolved Corporate (5 parents)
Officer
2011-06-08 ~ 2011-07-08
IIF 48 - Director → ME