1
9 Arran Drive, Giffnock, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2014-04-03 ~ now
IIF 8 - Director → ME
2
C/o Alexander Sloan, 38 Cadogan Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-09-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
HIGH STREET BONNYRIGG (PROPERTIES) LIMITED
- now SC415976NCH TRADING LIMITED
- 2021-05-21
SC415976LODGE HOTELS (LICENSEES) LIMITED
- 2020-04-06
SC415976 13 Cromarty Crescent, Bearsden, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2012-02-02 ~ 2020-03-31
IIF 23 - Director → ME
2012-02-02 ~ 2017-02-10
IIF 14 - Director → ME
2021-05-21 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-01 ~ 2020-03-31
IIF 21 - Ownership of shares – 75% or more → OE
4
13 Cromarty Crescent Bearsden, Glasgow
Active Corporate (4 parents)
Officer
2014-04-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
HIGH STREET PROPERTY (HOLDINGS) LIMITED
- now SC171393 13 Cromarty Crescent, Bearsden, Glasgow, Scotland
Active Corporate (5 parents)
Officer
1997-01-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
KELVIN HOTEL (GLASGOW) LIMITED
- now SC409535BOTANIC HOTEL (GLASGOW) LIMITED
- 2011-12-30
SC409535 15 Buckingham Terrace, Glasgow
Dissolved Corporate (6 parents)
Officer
2011-10-24 ~ 2020-01-08
IIF 13 - Director → ME
7
13 Cromarty Crescent, Bearsden, Glasgow
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
LODGE HOTELS (DA VINCI'S) LIMITED
- now SC218958Insolvency (Case 1) In administration
Administration started on 2016-12-06 during the appointment or period of control
Administration ended on 2018-05-24 during the appointment or period of control
F & M CORTELLESSA LIMITED
- 2006-05-04
SC218958 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2006-03-02 ~ dissolved
IIF 11 - Director → ME
2006-03-01 ~ dissolved
IIF 15 - Secretary → ME
9
LODGE HOTELS (ENTERTAINMENTS) LIMITED
SC372800 C/o Alexander Sloan Ca, 38 Cadogan Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-11 ~ dissolved
IIF 7 - Director → ME
10
LODGE HOTELS (LADYWELL) LIMITED
SC345921Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-15 during the appointment or period of control
Commencement of winding up on 2012-03-15 during the appointment or period of control
Conclusion of winding up on 2017-09-22 during the appointment or period of control
Dissolved on 2017-12-27 during the appointment or period of control
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-07-18 ~ dissolved
IIF 10 - Director → ME
11
LODGE HOTELS (SCOTLAND) LIMITED
SC287316Insolvency (Case 1) In administration
Administration started on 2016-12-06 during the appointment or period of control
Administration ended on 2019-06-10 during the appointment or period of control
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-07-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
Livingston Lodge Hotel Hawk Brae, Ladywell West, Livingston, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-21 ~ now
IIF 5 - Director → ME
13
THE CLACHAN DRYMEN LIMITED - 2018-12-03
13 Cromarty Crescent, Bearsden, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-06-11 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE