1
ABERDEEN DOUGLAS HOTEL LIMITED - now
FESTIVAL ABERDEEN LIMITED
- 2005-11-24
SC270574 43-45 Market Street, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2004-07-12 ~ 2005-11-10
IIF 13 - Director → ME
2
Johnson Legal, 1, Lynedoch Place, Edinburgh, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2017-09-30
Officer
2018-03-02 ~ dissolved
IIF 28 - Director → ME
3
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
4
CHAMELEON EDINBURGH LIMITED
- now SC558663CORNER CAFE BRUNTSFIELD LIMITED
- 2018-02-13
SC558663 2f1 21 Viewforth Gardens, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-02-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
5
43 Morningside Road, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-06-06 ~ dissolved
IIF 38 - Director → ME
6
COASTERS INDOOR FOOTBALL LIMITED
SC462947 44 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-2,677 GBP2016-06-30
Officer
2013-11-04 ~ 2015-09-16
IIF 51 - Director → ME
7
1a Lynedoch Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 10 - Director → ME
8
GREENLODGE LIMITED
- 2012-04-18
SC419161 Unit 1, 12 Bankhead Broadway, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
575,674 GBP2024-07-31
Officer
2012-03-29 ~ 2015-09-06
IIF 53 - Director → ME
9
FARME CROSS LIMITED - now
COWGATE EDINBURGH LIMITED
- 2019-10-08
SC522785 Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2015-12-17 ~ 2016-03-30
IIF 27 - Director → ME
10
FESTIVAL INNS GROUP LIMITED
- 2007-01-29
SC289586 Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-08-30 ~ dissolved
IIF 35 - Director → ME
11
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
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... (more) C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2002-04-30 ~ dissolved
IIF 20 - Director → ME
12
FESTIVAL INNS PROPERTIES LIMITED
- 2011-08-10
SC176784HBJ 360 LIMITED
- 1997-09-05
SC176784 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
1997-07-01 ~ dissolved
IIF 17 - Director → ME
13
9 Craigmillar Castle Road, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-280,000 GBP2018-06-30
Officer
2005-12-23 ~ 2015-09-01
IIF 47 - Director → ME
2007-05-17 ~ 2011-03-25
IIF 41 - Director → ME
14
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
2010-03-01 ~ 2015-09-06
IIF 45 - Director → ME
2005-04-20 ~ 2007-04-20
IIF 46 - Director → ME
2007-04-20 ~ 2011-03-25
IIF 33 - Director → ME
~ 1995-06-30
IIF 57 - Director → ME
15
FESTIVAL PROPERTIES LIMITED
- 2011-08-19
SC187895HBJ 432 LIMITED
- 1998-08-20
SC187895 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 (5 parents)
Officer
1998-07-24 ~ dissolved
IIF 14 - Director → ME
16
FESTIVAL STORES LIMITED
- 2011-08-19
SC187252HBJ 427 LIMITED
- 1998-07-29
SC187252 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
1998-07-24 ~ dissolved
IIF 16 - Director → ME
2003-11-06 ~ dissolved
IIF 2 - Secretary → ME
17
43 Morningside Road, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,204,203 GBP2024-07-31
Person with significant control
2016-11-14 ~ 2023-03-24
IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
22a Rutland Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 30 - Director → ME
19
1 Lynedoch Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-09-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
20
1 Lynedoch Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-11-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-11-07 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
21
1 Lynedoch Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-07-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
22
44 Melville Street 44 Melville Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2002-06-14 ~ 2015-09-06
IIF 49 - Director → ME
23
22a Rutland Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 59 - Director → ME
24
1 Lynedoch Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2018-05-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
25
1 Lynedoch Place, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2018-05-02 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
26
LANARK ROAD PROPERTIES NO 3 LIMITED
SC546334 1a Lynedoch Place, Drumsheugh Gardens, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-09-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
27
No 35, The Basement, Northumberland Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-05-03 ~ 2014-07-15
IIF 39 - Director → ME
2013-05-03 ~ dissolved
IIF 58 - Director → ME
28
CROSSGROVE LIMITED
- 2012-06-18
SC419403 62-64 Walter Scott Avenue, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
684,502 GBP2024-03-31
Officer
2012-04-04 ~ 2015-09-06
IIF 50 - Director → ME
29
MDB PROPERTY INVESTMENT COMPANY LIMITED
- now SC419402 7 West Register Street, Edinburgh
Active Corporate (5 parents)
Profit/Loss (Company account)
35,333 GBP2022-04-01 ~ 2023-03-31
Officer
2012-03-29 ~ 2015-09-06
IIF 56 - Director → ME
30
25 Main Street, North Queensferry, Inverkeithing, Scotland
Dissolved Corporate (1 parent)
Officer
2016-12-05 ~ dissolved
IIF 12 - Director → ME
2016-12-05 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
31
FESTIVAL PARKING LIMITED
- 2004-12-15
SC260002 84b Clerk Street, Loanhead, Midlothian
Dissolved Corporate (9 parents)
Officer
2003-12-01 ~ 2011-07-15
IIF 34 - Director → ME
32
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-02-28 ~ dissolved
IIF 15 - Director → ME
33
84b Clerk Street, Loanhead
RECEIVERSHIP Corporate (12 parents)
Officer
1996-04-18 ~ 2011-07-15
IIF 36 - Director → ME
1996-10-31 ~ 2005-11-18
IIF 1 - Secretary → ME
34
SCOTTISH & NEWCASTLE UK LIMITED
- now SC097778, SC016288, SC065527, SC065527, SC073991, SC016288, SC097778, SC016288, SC065527, SC065527, SC073991, SC016288, SC097778, SC016288, SC065527, SC065527, SC073991, SC016288, SC097778, SC016288Warning The number of records might exceed displayable range of browser, please consider
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... (more)SCOTTISH & NEWCASTLE UK LIMITED - 2012-10-30
SC097778, SC016288, SC065527, SC065527, SC073991, SC016288, SC097778, SC016288, SC065527, SC065527, SC073991, SC016288, SC097778, SC016288, SC065527, SC065527, SC073991, SC016288, SC097778, SC016288Warning The number of records might exceed displayable range of browser, please consider
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... (more)USEYOURLOCAL LIMITED - 2008-10-06
SC349564GRAPHAGENT LIMITED
- 1991-11-29
SC134818 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
1991-11-07 ~ 1997-07-01
IIF 42 - Director → ME
35
SMITHS PLACE DEVELOPMENTS LIMITED
SC462570 22a Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolved
IIF 25 - Director → ME
36
DON QUIXOTE INNS LTD
- 2013-02-27
SC436395 12 Glenlockhart Bank, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2012-11-08 ~ dissolved
IIF 26 - Director → ME
37
SUGAR AND POPCORN FESTIVAL LIMITED
SC455451 22a Rutland Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ dissolved
IIF 37 - Director → ME
38
44 Melville Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2004-07-31 ~ 2015-09-01
IIF 48 - Director → ME
2007-02-28 ~ 2011-03-03
IIF 32 - Director → ME
39
1 Lynedoch Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-02-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
40
2 Dalkeith Road, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
415,148 GBP2024-03-31
Officer
2007-08-01 ~ 2009-04-03
IIF 55 - Director → ME
41
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (18 parents)
Officer
1992-09-11 ~ 1997-07-01
IIF 18 - Director → ME
42
TIGERLILLY'S LTD - 2013-04-18
1a Nile Grove, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-06-01 ~ dissolved
IIF 21 - Director → ME
43
22a Rutland Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-04-22 ~ 2016-09-01
IIF 31 - Director → ME
44
1 St. Peters Buildings, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-54,152 GBP2021-03-31
Officer
2020-08-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
45
WAUGH INVESTMENTS LIMITED
- now SC068041 27c Dryden Road, Loanhead, Midlothian, Scotland
Active Corporate (7 parents)
Equity (Company account)
3,984,114 GBP2024-06-30
Officer
~ 2005-04-21
IIF 22 - Director → ME
2007-05-25 ~ 2015-09-06
IIF 52 - Director → ME
2007-02-01 ~ 2007-04-20
IIF 19 - Director → ME
~ 2002-05-03
IIF 44 - Director → ME
46
WAUGH TAVERNS GROUP LIMITED
- now SC461642ENSCO 434 LIMITED
- 2014-05-08
SC461642 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27c Dryden Road, Loanhead, Midlothian, Scotland
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
23,728,621 GBP2024-06-30
Officer
2014-01-17 ~ 2015-09-06
IIF 54 - Director → ME
47
WAUGH BOOKMAKING PROPERTIES LIMITED
- 2014-04-03
SC063090 27c Dryden Road, Loanhead, Midlothian, Scotland
Active Corporate (5 parents)
Equity (Company account)
53,698 GBP2024-06-30
Officer
~ 2005-04-21
IIF 23 - Director → ME
~ 2015-09-06
IIF 43 - Director → ME