1
CARLTON HOTEL (EDINBURGH) LIMITED
SC047923 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
(before 1990-03-15) ~ 1999-09-14
IIF 6 - Director → ME
(before 1990-03-15) ~ 1999-10-04
IIF 2 - Secretary → ME
2
ENHANCE HOSPITALITY LIMITED
- now SC412647THE TENDER MANAGEMENT COMPANY LIMITED
- 2016-09-27
SC412647SUPERIOR PURCHASING LTD
- 2013-07-09
SC412647 C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2011-12-05 ~ 2021-08-11
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Right to appoint or remove directors → OE
3
GLOBAL INTEGRATED SOLUTIONS LTD.
- now SC307427GLOBAL HOME TECHNOLOGIES LTD - 2009-02-24
7th Floor, 90 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2009-12-14 ~ 2010-12-08
IIF 9 - Director → ME
4
GRANGE CORPORATE ADVISERS LTD.
- now SC246823JUKERS PROPERTY LTD - 2005-05-18
C/o William Duncan + Co, 38 Beansburn, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-05-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
IMT AVIATION SCOTLAND LIMITED - now
AIRFRAME COMPONENTS EUROPE LTD
- 2013-11-07
SC262303 21 Monument Crescent, Prestwick, Ayrshire
Active Corporate (15 parents)
Officer
2005-05-17 ~ 2013-04-04
IIF 7 - Director → ME
6
WDG CONSULTANCY LIMITED - 2010-11-03
IDP PURCHASING LIMITED - 2009-09-17
Campbell Dallas, Titanium 1 Kings's Inch Place, Renfrew
Dissolved Corporate (9 parents)
Officer
2014-03-01 ~ 2018-02-28
IIF 11 - Director → ME
2011-06-27 ~ 2013-07-17
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Right to appoint or remove directors → OE
7
SCOTTISH HIGHLAND HOTELS LIMITED
SC055493 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
(before 1990-03-15) ~ 1999-09-14
IIF 5 - Director → ME
(before 1990-03-15) ~ 1999-10-04
IIF 1 - Secretary → ME
8
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-04 ~ 2018-05-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-30
IIF 18 - Right to appoint or remove directors → OE
9
STIRLING HIGHLAND HOTEL LIMITED
- now SC111734ORRMAC (NO:63) LIMITED - 1989-03-09
Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
1990-10-01 ~ 1999-09-14
IIF 4 - Director → ME
1990-09-30 ~ 1999-10-04
IIF 3 - Secretary → ME
10
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2017-05-30 ~ 2021-08-11
IIF 10 - Director → ME
Person with significant control
2017-05-30 ~ 2017-05-30
IIF 16 - Right to appoint or remove directors → OE