1
Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2015-09-11 ~ dissolvedIIF 18 - director → ME
2
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (4 parents)
Officer
2013-12-06 ~ nowIIF 79 - director → ME
3
DUNWILCO (1541) LIMITED - 2008-04-29
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (4 parents)
Officer
2008-04-22 ~ dissolvedIIF 103 - director → ME
4
Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomCorporate (4 parents)
Officer
2021-10-20 ~ nowIIF 56 - director → ME
5
STONE YARD HOLDINGS LIMITED - 2022-01-10
CLERK STREET PROJECTS LIMITED - 2021-06-02
SCOTSMAN HOLDINGS LIMITED - 2021-06-01
WHITEFIELD ROAD PROPERTY LIMITED - 2021-04-29
Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomCorporate (3 parents)
Officer
2021-03-29 ~ nowIIF 39 - director → ME
6
INCHCAPE HOUSE LIMITED - 2020-06-11
Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomCorporate (5 parents)
Officer
2020-01-06 ~ nowIIF 52 - director → ME
7
Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandCorporate (4 parents)
Officer
2020-12-11 ~ nowIIF 19 - director → ME
8
DUNWILCO (1466) LIMITED - 2007-06-25
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (4 parents)
Officer
2007-06-25 ~ nowIIF 101 - director → ME
9
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (1 parent)
Officer
2011-09-12 ~ nowIIF 57 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 138 - Has significant influence or control → OE
10
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (1 parent)
Officer
2012-07-31 ~ dissolvedIIF 77 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 127 - Has significant influence or control → OE
11
DUNWILCO (1467) LIMITED - 2007-06-25
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (3 parents)
Officer
2007-06-25 ~ dissolvedIIF 76 - director → ME
12
MM&S (5753) LIMITED - 2013-03-22
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (2 parents)
Officer
2015-10-15 ~ dissolvedIIF 9 - director → ME
13
THE SCOTSMAN GROUP LIMITED - 2021-06-01
Q STREET PROPERTIES (EDINBURGH) LIMITED - 2019-10-15
GREYFRIARS HOTEL LIMITED - 2014-03-05
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (4 parents)
Officer
2013-11-13 ~ nowIIF 90 - director → ME
14
Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomCorporate (4 parents)
Officer
2021-12-07 ~ nowIIF 51 - director → ME
15
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (4 parents)
Officer
2012-08-31 ~ nowIIF 35 - director → ME
16
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (4 parents)
Officer
2014-10-30 ~ nowIIF 11 - director → ME
17
DUNWILCO (1131) LIMITED - 2004-05-10
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (3 parents)
Officer
2004-04-27 ~ nowIIF 32 - director → ME
18
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (3 parents)
Officer
2005-10-20 ~ dissolvedIIF 17 - director → ME
19
DUNWILCO (1468) LIMITED - 2007-06-25
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (4 parents)
Officer
2007-06-25 ~ nowIIF 97 - director → ME
20
Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2015-07-09 ~ dissolvedIIF 24 - director → ME
21
Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomCorporate (4 parents)
Officer
2019-06-20 ~ nowIIF 45 - director → ME
22
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (4 parents, 2 offsprings)
Officer
2011-06-30 ~ nowIIF 16 - director → ME
23
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (3 parents, 1 offspring)
Officer
2009-02-03 ~ dissolvedIIF 111 - director → ME
24
OLD IONA PUB COMPANY LIMITED - 2009-02-05
IONA PUB PARTNERSHIP LIMITED - 2008-04-03
SHELF COMPANY (NO.4) LIMITED - 2006-01-26
Virginia House, 62 Virginia Street, GlasgowDissolved corporate (4 parents)
Officer
2005-05-03 ~ dissolvedIIF 4 - nominee-director → ME
25
DUNWILCO (1134) LIMITED - 2004-05-10
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (3 parents)
Officer
2004-04-27 ~ dissolvedIIF 33 - director → ME
26
COWGATE EDINBURGH LIMITED - 2019-10-08
Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandCorporate (4 parents)
Officer
2016-03-30 ~ nowIIF 27 - director → ME
27
Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2016-12-12 ~ dissolvedIIF 29 - director → ME
28
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (3 parents)
Officer
2009-02-11 ~ dissolvedIIF 86 - nominee-director → ME
29
DUNWILCO (1491) LIMITED - 2008-03-18
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (4 parents)
Officer
2007-11-29 ~ dissolvedIIF 99 - director → ME
30
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (2 parents)
Officer
2009-02-11 ~ dissolvedIIF 64 - nominee-director → ME
31
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (3 parents)
Officer
2009-02-03 ~ dissolvedIIF 105 - director → ME
32
G1 GROUP PLC - 2004-03-29
KING CITY LEISURE LIMITED - 1999-04-29
COCO SHELL 116 LIMITED - 1993-03-19
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (3 parents)
Officer
1992-12-15 ~ dissolvedIIF 93 - director → ME
33
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (2 parents)
Officer
2009-02-11 ~ dissolvedIIF 104 - nominee-director → ME
34
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (2 parents)
Officer
2009-02-03 ~ dissolvedIIF 89 - director → ME
35
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (2 parents)
Officer
2009-02-03 ~ dissolvedIIF 112 - director → ME
36
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (3 parents)
Officer
2009-02-03 ~ dissolvedIIF 107 - director → ME
37
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (2 parents)
Officer
2009-02-03 ~ dissolvedIIF 106 - director → ME
38
MACROCOM (738) LIMITED - 2002-02-20
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (3 parents)
Officer
2002-03-20 ~ dissolvedIIF 22 - director → ME
39
MACROCOM (739) LIMITED - 2002-02-20
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (2 parents)
Officer
2002-03-22 ~ dissolvedIIF 8 - director → ME
40
Morton Fraser, 16 St. Martin's Le Grand, London, EnglandDissolved corporate (3 parents)
Officer
2016-03-15 ~ dissolvedIIF 58 - director → ME
41
BELSCO 1042 LIMITED - 2013-10-30
THE BOTHY (ST.ANDREWS) LIMITED - 2010-04-22
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (4 parents)
Officer
2009-09-09 ~ nowIIF 28 - director → ME
42
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (3 parents)
Officer
2013-11-29 ~ dissolvedIIF 110 - director → ME
43
731 Great Western Road, GlasgowCorporate (9 parents)
Officer
2024-06-03 ~ nowIIF 1 - director → ME
44
Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2016-12-12 ~ dissolvedIIF 37 - director → ME
45
Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandCorporate (4 parents, 2 offsprings)
Officer
2015-09-15 ~ nowIIF 21 - director → ME
46
70 Hamilton Drive, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-11-12 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 121 - Has significant influence or control → OE
47
DUNWILCO (1469) LIMITED - 2007-06-25
Begbies Traynor (central) Llp, 2nd Floor Excel House, Semple Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2007-06-25 ~ dissolvedIIF 59 - director → ME
48
Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomCorporate (2 parents)
Officer
2025-01-31 ~ nowIIF 47 - director → ME
49
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (3 parents)
Officer
2014-06-12 ~ dissolvedIIF 71 - director → ME
50
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (4 parents)
Officer
2009-10-09 ~ nowIIF 26 - director → ME
51
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (3 parents, 1 offspring)
Officer
2014-08-12 ~ dissolvedIIF 84 - director → ME
52
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (4 parents)
Officer
2014-08-12 ~ nowIIF 73 - director → ME
53
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (3 parents)
Officer
2014-08-12 ~ dissolvedIIF 115 - director → ME
54
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (3 parents)
Officer
2009-02-11 ~ dissolvedIIF 102 - nominee-director → ME
55
PUB PARTNERS LIMITED - 2009-02-05
SHELF COMPANY (NO.14) LIMITED - 2008-03-31
DUNWILCO (1493) LIMITED - 2008-03-08
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (1 parent)
Officer
2007-12-21 ~ dissolvedIIF 94 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 129 - Has significant influence or control → OE
56
Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomCorporate (4 parents)
Officer
2017-09-29 ~ nowIIF 42 - director → ME
57
BUCHANAN INNS LIMITED - 2006-11-16
SHELF COMPANY (NO.2) LIMITED - 2006-01-26
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (4 parents)
Officer
2005-05-03 ~ nowIIF 65 - nominee-director → ME
58
ELPHINSTONE RESIDENTIAL PROPERTY LTD - 2009-03-19
SHELF COMPANY (NO.16) LIMITED - 2009-02-02
DUNWILCO (1504) LIMITED - 2008-04-03
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (4 parents)
Officer
2008-02-06 ~ nowIIF 74 - director → ME
59
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (4 parents)
Officer
2009-04-07 ~ dissolvedIIF 72 - nominee-director → ME
60
IONA PUB PARTNERSHIP LIMITED - 2011-02-28
DUNWILCO (1509) LIMITED - 2008-04-07
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (4 parents, 4 offsprings)
Officer
2013-03-01 ~ nowIIF 118 - director → ME
61
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (3 parents)
Officer
2009-02-09 ~ dissolvedIIF 92 - director → ME
62
ASHTON LANE TOPCO LIMITED - 2014-03-05
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (2 parents)
Officer
2014-02-18 ~ dissolvedIIF 75 - director → ME
63
SCOTSMAN SPV LIMITED - 2023-02-22
Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-10-25 ~ nowIIF 53 - director → ME
64
Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomCorporate (4 parents)
Officer
2023-01-25 ~ nowIIF 41 - director → ME
65
Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2015-09-08 ~ dissolvedIIF 13 - director → ME
66
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (4 parents)
Officer
2011-07-08 ~ dissolvedIIF 63 - director → ME
67
LISTER SQUARE (NO, 54) LIMITED - 2011-07-22
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (3 parents)
Officer
2011-07-08 ~ dissolvedIIF 67 - director → ME
68
C/o Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, EdinburghDissolved corporate (2 parents)
Officer
2011-07-07 ~ dissolvedIIF 116 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 120 - Has significant influence or control → OE
69
LISTER SQUARE (NO. 81) LIMITED - 2012-04-13
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (3 parents)
Officer
2012-05-10 ~ dissolvedIIF 96 - director → ME
70
IONA PUB VENTURES LIMITED - 2011-07-07
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (3 parents)
Officer
2010-05-12 ~ nowIIF 15 - director → ME
Person with significant control
2018-03-31 ~ nowIIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OE
71
MACROCOM (705) LIMITED - 2001-10-29
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (4 parents)
Officer
2001-10-29 ~ nowIIF 30 - director → ME
72
G101 OFF SALES LIMITED - 2020-03-31
Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2015-05-01 ~ nowIIF 44 - director → ME
73
Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomCorporate (4 parents)
Officer
2023-04-28 ~ nowIIF 50 - director → ME
74
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (4 parents)
Officer
2011-08-31 ~ dissolvedIIF 78 - director → ME
75
Quartermile Two, 2 Lister Square, Edinburgh, MidlothianDissolved corporate (2 parents)
Officer
2011-01-28 ~ dissolvedIIF 119 - llp-designated-member → ME
76
SHELF COMPANY (NO.9) LIMITED - 2012-08-10
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (3 parents)
Officer
2005-05-03 ~ dissolvedIIF 114 - nominee-director → ME
77
Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2018-12-13 ~ dissolvedIIF 36 - director → ME
78
DUNWILCO (1538) LIMITED - 2008-04-21
62 Virginia Street, GlasgowDissolved corporate (2 parents)
Officer
2008-04-18 ~ dissolvedIIF 61 - director → ME
79
Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomCorporate (4 parents)
Officer
2024-06-19 ~ nowIIF 46 - director → ME
80
Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2017-06-08 ~ dissolvedIIF 20 - director → ME
81
ROOT AND BRANCH DEVELOPMENTS LIMITED - 2021-07-19
CABARET VOLTAIRE EDINBURGH LIMITED - 2013-01-25
LISTER SQUARE (NO. 52) LIMITED - 2011-07-12
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (4 parents, 4 offsprings)
Officer
2011-07-08 ~ nowIIF 82 - director → ME
82
G1 GROUP PLC - 2021-06-01
DUNWILCO (1122) LIMITED - 2004-03-29
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (6 parents, 23 offsprings)
Officer
2004-03-23 ~ nowIIF 66 - director → ME
83
G1 GROUP (HOLDINGS) PLC - 2021-06-01
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (8 parents, 38 offsprings)
Officer
2009-04-09 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
84
Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomCorporate (4 parents, 1 offspring)
Officer
2022-09-15 ~ nowIIF 55 - director → ME
85
G1 HOTELS LIMITED - 2021-06-02
G1 HOSTELS LIMITED - 2020-12-02
Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomCorporate (4 parents)
Officer
2020-01-13 ~ nowIIF 40 - director → ME
86
Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomCorporate (4 parents)
Officer
2020-07-20 ~ nowIIF 49 - director → ME
87
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (3 parents, 1 offspring)
Officer
2005-05-03 ~ dissolvedIIF 80 - nominee-director → ME
88
SHELF COMPANY (NO.16) LIMITED - 2008-04-03
DUNWILCO (1527) LIMITED - 2008-03-19
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (4 parents)
Officer
2008-03-25 ~ dissolvedIIF 109 - director → ME
89
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (3 parents)
Officer
2005-05-03 ~ dissolvedIIF 69 - nominee-director → ME
90
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (1 parent)
Officer
2005-05-03 ~ dissolvedIIF 68 - nominee-director → ME
91
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (1 parent)
Officer
2005-05-03 ~ dissolvedIIF 95 - nominee-director → ME
92
G1 MA LIMITED - 2014-01-13
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (1 parent)
Officer
2013-01-25 ~ dissolvedIIF 108 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 143 - Has significant influence or control → OE
93
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (4 parents)
Equity (Company account)
2,931,118 GBP2022-02-28
Officer
2022-09-30 ~ nowIIF 10 - director → ME
94
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (1 parent)
Officer
2007-09-28 ~ dissolvedIIF 70 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 133 - Has significant influence or control → OE
95
LISTER SQUARE (NO. 71) LIMITED - 2012-02-22
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (3 parents)
Officer
2012-02-24 ~ dissolvedIIF 88 - director → ME
96
DUNWILCO (1470) LIMITED - 2007-06-25
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (4 parents)
Officer
2007-06-25 ~ nowIIF 81 - director → ME
97
SHELF COMPANY (NO.5) LIMITED - 2006-03-13
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (4 parents)
Officer
2005-05-03 ~ nowIIF 87 - nominee-director → ME
98
KILRYMONT ACCOMMODATION LIMITED - 2023-09-11
Hamilton House, 70 Hamilton Drive, Glasgow, United KingdomCorporate (4 parents)
Officer
2023-03-08 ~ nowIIF 43 - director → ME
99
Virginia House, 62 Virginia Street, GlasgowDissolved corporate (2 parents)
Officer
2012-05-11 ~ dissolvedIIF 62 - director → ME
100
DUNWILCO (1542) LIMITED - 2008-04-29
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (5 parents)
Officer
2008-04-22 ~ dissolvedIIF 85 - director → ME
101
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (3 parents)
Officer
2010-04-22 ~ dissolvedIIF 25 - director → ME
102
BURNFIELD PROPERTY CO. LIMITED - 2005-06-29
MACROCOM (737) LIMITED - 2002-03-05
Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1,160,616 GBP2017-03-31
Officer
2018-12-18 ~ dissolvedIIF 34 - director → ME
103
DUNWILCO (1510) LIMITED - 2008-04-03
Hamilton House, 70 Hamilton Drive, GlasgowCorporate (4 parents)
Officer
2008-02-06 ~ nowIIF 83 - director → ME
104
THE DOLPHIN (DUNDEE) LIMITED - 2008-04-03
DUNWILCO (1438) LIMITED - 2007-05-09
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (3 parents)
Officer
2007-05-04 ~ dissolvedIIF 91 - director → ME
105
DUNWILCO (1540) LIMITED - 2008-04-29
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (4 parents)
Officer
2008-04-22 ~ dissolvedIIF 100 - director → ME
106
ASHTON LANE LIMITED - 2014-03-05
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (2 parents)
Officer
2014-02-04 ~ dissolvedIIF 113 - director → ME
107
DUNWILCO (1543) LIMITED - 2008-04-29
Hamilton House, 70 Hamilton Drive, GlasgowDissolved corporate (4 parents)
Officer
2008-04-22 ~ dissolvedIIF 98 - director → ME
108
CAF PROPERTIES (WOOLMANHILL) LIMITED - 2019-04-15
Hamilton House, 70 Hamilton Drive, Glasgow, ScotlandCorporate (4 parents)
Officer
2019-04-11 ~ nowIIF 23 - director → ME