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
Individuals in focus
Weatherby, Scott
- born in July 1969
Weatherby, Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1969
Weatherby, Scott
Resident in Scotland
Registered addresses and corresponding companies95, Meadowpark Avenue, Bathgate, Bathgate, EH48 2ST, United Kingdom
IIF 595 Meadowpark Avenue, Bathgate, West Lothian, EH48 2ST, Scotland
IIF 6 IIF 7 IIF 8Barony Castle, Old Manse Road, Eddleston, EH45 8QW, United Kingdom
IIF 922a, Rutland Square, Edinburgh, EH1 2BB, United Kingdom
IIF 10Barony Castle, Eddleston, Peebles, EH45 8QW, Scotland
IIF 11Barony Castle, Eddleston, Peebles, EH45 8QW, United Kingdom
IIF 12 IIF 13Barony Castle, Old Manse Road, Eddleston, Peebles, EH45 8QW, Scotland
IIF 14
- British company director born in July 1969
Weatherby, Scott
Resident in Scotland
Registered addresses and corresponding companies - British developer born in July 1969
Weatherby, Scott
Resident in Scotland
Registered addresses and corresponding companies - British director born in July 1969
Weatherby, Scott
Resident in Scotland
Registered addresses and corresponding companies95, Meadowpark Avenue, Bathgate, EH48 2ST, Scotland
IIF 2295, Meadowpark Avenue, Bathgate, EH48 2ST, United Kingdom
IIF 23 IIF 2495, Meadowpark Avenue, Bathgate, West Lothian, EH48 2ST, Scotland
IIF 25 IIF 26 IIF 2795, Meadowpark Avenue, Bathgate, West Lothian, EH48 2ST, United Kingdom
IIF 28 IIF 29 IIF 301, Lynedoch Place, Edinburgh, EH3 7PX, Scotland
IIF 3121a, Rutland Square, Edinburgh, EH1 2BB, Scotland
IIF 3222a, Rutland Square, Edinburgh, EH1 2BB, Scotland
IIF 33 IIF 343, Quality Street, Edinburgh, EH4 5BP, Scotland
IIF 35Top Floor 1c, Dukes Road, Troon, Ayrshire, KA10 6QR
IIF 36165, Main Street, Wishaw, Lanarkshire, ML2 7AU, United Kingdom
IIF 37 IIF 38 IIF 39
- British managing director born in July 1969
Weatherby, Scott
Resident in Scotland
Registered addresses and corresponding companiesFinlay House 10-14, West Nile Street, Glasgow, G1 2PP
IIF 40
- British none born in July 1969
Weatherby, Scott
Resident in Scotland
Registered addresses and corresponding companiesEastend, Cleghorn, Lanark, South Lanarkshire, ML11 8NR, Scotland
IIF 41
- Registered addresses and corresponding companies
Weatherby, Scott
95, Meadowpark Avenue, Bathgate, West Lothian, EH48 2ST, United Kingdom
IIF 42
- British born in July 1969
Mr Scott Weatherby
Resident in Scotland
Registered addresses and corresponding companies95, Meadowpark Avenue, Bathgate, EH48 2ST, United Kingdom
IIF 4395 Meadowpark Avenue, Bathgate, West Lothian, EH48 2ST, Scotland
IIF 44 IIF 45Barony Castle Estate, Old Manse Road, Eddleston, EH45 8QW, United Kingdom
IIF 46Barony Castle, Old Manse Road, Eddleston, EH45 8QW, United Kingdom
IIF 471, Lynedoch Place, Edinburgh, EH3 7PX, Scotland
IIF 4821a, Rutland Square, Edinburgh, EH1 2BB, Scotland
IIF 4922a, Rutland Square, Edinburgh, EH1 2BB, Scotland
IIF 50 IIF 5122a, Rutland Square, Edinburgh, Midlothian, EH2 2BB
IIF 5220 Still Haugh, Fountainhall, Galashiels, TD1 2SL, United Kingdom
IIF 53 IIF 54Barony Castle, Eddleston, Peebles, EH45 8QW
IIF 55Barony Castle, Eddleston, Peebles, EH45 8QW, Scotland
IIF 56 IIF 57Barony Castle, Eddleston, Peebles, EH45 8QW, United Kingdom
IIF 58 IIF 59 IIF 60Barony Castle, Old Manse Road, Eddleston, Peebles, EH45 8QW, United Kingdom
IIF 61
Related profiles found in government register
Offspring entities and appointments
46
- 122a Rutland Square, Edinburgh, ScotlandActive Corporate (7 parents)Officer2013-07-22 ~ nowIIF 33 - Director → ME
- 222a Rutland Square, Edinburgh, ScotlandActive Corporate (7 parents)Officer2013-07-22 ~ nowIIF 34 - Director → ME
- 3
NORTHGATE (PEEBLES) LIMITED
- 2024-09-24 SC79229520 Still Haugh Fountainhall, Galashiels, United KingdomActive Corporate (2 parents)Officer2023-12-13 ~ nowIIF 6 - Director → MEPerson with significant control2023-12-13 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 4
BARONY CASTLE LLP
SO303918Barony Castle, Eddleston, PeeblesActive Corporate (10 parents, 1 offspring)Officer2012-08-02 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Top Floor, 1c Dukes Road, Troon, Ayrshire, ScotlandDissolved Corporate (9 parents)Officer2012-06-15 ~ dissolvedIIF 18 - Director → ME
- 6
BYPRESTIGE LIMITED
SC760481Barony Castle, Eddleston, Peebles, United KingdomActive Corporate (2 parents)Officer2023-02-28 ~ nowIIF 12 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ABERDEEN AIRPORT HOTELS LTD
- 2020-11-24 SC440693Barony Castle, Eddleston, Peebles, ScotlandActive Corporate (4 parents)Officer2013-01-18 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CARBERRY TOWER LIMITED
SC51760122a Rutland Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-10-09 ~ dissolvedIIF 24 - Director → ME - 9
CROSS KEYS (PEEBLES) LIMITED
SC79027920 Still Haugh Fountainhall, Galashiels, United KingdomActive Corporate (5 parents)Officer2024-05-10 ~ 2024-06-24IIF 16 - Director → MEPerson with significant control2023-11-23 ~ 2025-01-31IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LEADBURN INN LTD
- 2015-08-24 SC434324Barony Castle, Eddleston, Peebles, ScotlandActive Corporate (4 parents, 1 offspring)Officer2012-11-20 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CUSTOMS HOUSE DEVELOPMENT LIMITED
SC442866Q Court, 3 Quality Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2013-02-15 ~ dissolvedIIF 22 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-09 during the appointment or period of control
Due to be dissolved on 2015-12-30 during the appointment or period of controlLISTER SQUARE (NO. 89) LIMITED - 2012-05-103 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (7 parents)Officer2012-06-15 ~ dissolvedIIF 17 - Director → ME - 13
ECOSSE HOTELS LIMITED
SC418522Q Court, 3 Quality Street, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer2012-03-05 ~ dissolvedIIF 20 - Director → ME - 14
EFFECTIVE ACCOMMODATION SOLUTIONS LTD
SC78739021a Rutland Square, Edinburgh, ScotlandActive Corporate (3 parents)Officer2023-10-27 ~ 2025-02-11IIF 32 - Director → MEPerson with significant control2023-10-27 ~ 2025-02-11IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
ES ARENA GLASGOW LIMITED
SC404445165 Main Street, Wishaw, Lanarkshire, United KingdomDissolved Corporate (4 parents)Officer2011-09-23 ~ 2012-09-07IIF 38 - Director → ME - 16
ESD EDINBURGH LIMITED
SC374243165 Main Street, Wishaw, Lanarkshire, United KingdomDissolved Corporate (4 parents)Officer2011-11-03 ~ 2012-09-07IIF 37 - Director → ME - 17
ESD GLASGOW LIMITED
SC408015165 Main Street, Wishaw, Lanarkshire, United KingdomDissolved Corporate (4 parents)Officer2011-09-22 ~ 2012-09-07IIF 23 - Director → ME - 18
EZ CONSTRUCTION LTD
SC38482212 Dunnock Place, Coatbridge, North Lanarkshire, United KingdomDissolved Corporate (2 parents)Officer2010-09-03 ~ dissolvedIIF 5 - Director → ME - 19
FACILITIES MANAGEMENT SCOTLAND LIMITED
SC573659Barony Castle, Eddleston, Peebles, ScotlandActive Corporate (7 parents, 1 offspring)Officer2017-08-14 ~ 2019-08-13IIF 31 - Director → MEPerson with significant control2017-08-14 ~ 2017-10-09IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE2019-02-22 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 20
MAP ASSET HOLDINGS PLC
- 2015-05-08 SC205283MAP ASSET HOLDINGS LIMITED
- 2014-03-07 SC205283WHITEKIRK LEISURE LIMITED
- 2014-03-07 SC20528322a Rutland Square, Edinburgh, MidlothianDissolved Corporate (12 parents)Officer2012-11-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 213 Quality Street, EdinburghDissolved Corporate (5 parents)Officer2013-04-05 ~ dissolvedIIF 35 - Director → ME
- 22
JR CATERING LIMITED
SC70500420 Still Haugh, Fountainhall, Galashiels, United KingdomActive Corporate (5 parents)Person with significant control2021-07-26 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE - 23
- 24
KILLIN CLEANING SERVICES LIMITED
SC675542Barony Castle Old Manse Road, Eddleston, Peebles, United KingdomDissolved Corporate (4 parents)Person with significant control2020-09-25 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE - 25
MAP PROPERTY & LEISURE DEVELOPMENT GROUP LTD.
SC431932Top Floor, 1c Dukes Road, Troon, AyrshireDissolved Corporate (2 parents)Officer2012-09-05 ~ 2014-11-12IIF 29 - Director → ME - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-29
Due to be dissolved on 2018-09-203 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (7 parents)Officer2012-02-06 ~ 2014-11-12IIF 36 - Director → ME - 27
MOFFAT HOTEL LIMITED
SC655340Barony Castle, Eddleston, Peebles, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-02-21 ~ nowIIF 13 - Director → MEPerson with significant control2020-02-21 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 28
MOFFAT OPERATIONS LIMITED
SC655573Barony Castle, Eddleston, Peebles, United KingdomActive Corporate (5 parents)Person with significant control2021-08-01 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 29
MOORE PROPERTY (GLASGOW) LIMITED
SC423355165 Main Street, Wishaw, Lanarkshire, United KingdomDissolved Corporate (4 parents)Officer2012-05-03 ~ dissolvedIIF 39 - Director → ME - 30
MY-DESKTOP.COM LLP
SO30396722a Rutland Square, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2012-06-14 ~ dissolvedIIF 3 - LLP Designated Member → ME - 31
PHOENIX DUNDEE LLP
SO304461River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (4 parents)Officer2013-06-04 ~ dissolvedIIF 1 - LLP Designated Member → ME - 32
PRESTIGE HOTEL MANAGEMENT LIMITED
SC417202Barony Castle, Eddleston, PeeblesDissolved Corporate (8 parents)Officer2012-02-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
QWEST GAMING LTD
146675772 Linden House, 109 Packhorse Road, Gerrards Cross, EnglandActive Corporate (7 parents)Officer2023-02-16 ~ nowIIF 14 - Director → ME - 34
RDALE GROUP LTD
SC394581166 Buchanan Street, Glasgow, Strathclyde, ScotlandDissolved Corporate (2 parents)Officer2011-03-02 ~ 2011-04-01IIF 26 - Director → ME - 35
- 36
RIGEL DEVELOPMENTS LTD
SC4161826 Elginhaugh Gardens, Dalkeith, ScotlandDissolved Corporate (5 parents)Officer2012-02-03 ~ 2014-02-14IIF 30 - Director → ME - 37
- 38
RINGSDALE LEISURE LIMITED
SC387765166 Buchanan Street, Glasgow, Strathclyde, ScotlandDissolved Corporate (3 parents)Officer2011-02-16 ~ 2011-04-01IIF 7 - Director → ME - 39
RVW WEDDINGS LTD
SC34340995 Meadowpark Avenue, Bathgate, West Lothian, United KingdomDissolved Corporate (2 parents)Officer2008-05-27 ~ dissolvedIIF 42 - Secretary → ME - 40
SCOTIA HOTEL CONSULTANTS LLP
SO304375Barony Castle, Eddleston, Peebles, ScotlandActive Corporate (4 parents)Officer2013-04-09 ~ nowIIF 4 - LLP Designated Member → ME - 41Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-11-05 during the appointment or period of control
Petition date on 2010-11-05 during the appointment or period of control
Conclusion of winding up on 2010-11-25 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-11-25 during the appointment or period of control
Petition date on 2010-11-25 during the appointment or period of control
Conclusion of winding up on 2012-05-30 during the appointment or period of control
Dissolved on 2012-09-14 during the appointment or period of controlSECURIGROUP CONSTRUCTION LIMITED
- 2010-11-02 SC368824Begbies Traynor, Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (5 parents)Officer2009-11-19 ~ dissolvedIIF 40 - Director → ME - 42
STILL HAUGH HOTELS LIMITED
SC71913320 Still Haugh Fountainhall, Galashiels, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-01-07 ~ nowIIF 8 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 43
TONTINE OPERATIONS LIMITED
SC728593Barony Castle Estate, Old Manse Road, Eddleston, United KingdomActive Corporate (5 parents)Person with significant control2022-04-05 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 44
TONTINE PROPERTY LIMITED
SC728746Barony Castle, Old Manse Road, Eddleston, United KingdomActive Corporate (2 parents)Officer2022-04-06 ~ nowIIF 9 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
WHITEKIRK CONSORTIUM LIMITED
SC43499022a Rutland Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2012-10-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 46WJS TRADING LTD - now
E1 INNS LTD
- 2012-04-23 SC40121427 Nith Park, Cleland, ScotlandDissolved Corporate (5 parents)Officer2011-06-08 ~ 2011-09-21IIF 27 - Director → ME
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