1
BENEVOLENT SOCIETY OF THE LICENSED TRADE OF SCOTLAND (THE)
SC059329 Suite 22, Enterprise House, Southbank Business Park, Kirkintilloch, Glasgow, East Dunbartonshire, Scotland
Active Corporate (165 parents)
Officer
2005-04-21 ~ 2011-04-21
IIF 17 - Director → ME
2
HBJ 383 LIMITED
- 1997-12-15
SC180422 SC200605, SC180421, SC180420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
1997-11-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
HBJ 359 LIMITED
- 1997-10-30
SC176785 SC253887, SC175001, SC173273Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Alvanley Terrace, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1997-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
CALEDONIA LEISURE LIMITED
- now SC169682HBJ 332 LIMITED
- 1997-10-30
SC169682 SC168189, SC164816, SC173276Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
1997-07-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
ENSCO 1502 LIMITED
SC520879 16135289, SC534986, 14814788Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Alvanley Terrace, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2016-03-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
ESPIONAGE (SCOTLAND) LIMITED
- now SC199409HBJ 475 LIMITED - 1999-09-27
1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2000-09-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
ESTABLISHMENT HOTELS LIMITED
- now SC271020HBJ 697 LIMITED - 2004-08-23
1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2004-09-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
8
1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
1998-01-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
GEORGE STREET - LE MONDE LIMITED
- now SC182573FRANKENSTEIN PUB COMPANY LIMITED
- 2011-06-02
SC182573FRANK & STEIN PUB COMPANY LIMITED
- 1998-05-19
SC182573 1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
1998-01-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
9 Haymarket Square, Level 5, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2023-06-23 ~ 2025-11-01
IIF 3 - LLP Designated Member → ME
11
ENSCO 117 LIMITED - 2006-08-07
John Mustard, 4 Alvenley Terrace The Links Hotel, Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2006-08-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
12
MACABRE PUB COMPANY LIMITED
- now SC180421HBJ 382 LIMITED
- 1997-12-15
SC180421 SC168189, SC164816, SC180420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
1997-11-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
HBJ 699 LIMITED - 2004-09-06
1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2006-05-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
HBJ 503 LIMITED
- 2000-03-30
SC204774 SC273507, SC205833, SC227666Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2000-03-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
SALTIRE ENTERPRISES LIMITED
- now SC230018HBJ 614 LIMITED - 2002-04-19
1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2002-04-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2006-05-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
SALTIRE PROMOTIONS (SCOTLAND) LIMITED
SC263686 1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2004-04-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
18
HBJ 414 LIMITED
- 1998-05-22
SC185168 SC185169, SC186086, SC185209Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 44 Hanover Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
1998-05-14 ~ dissolved
IIF 20 - Director → ME
19
HOTEL LE MONDE LIMITED
- 2016-03-02
SC273507HBJ 703 LIMITED - 2004-10-27
1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2006-05-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Has significant influence or control → OE
20
HBJ 331 LIMITED
- 1997-09-05
SC169679 SC237956, SC169682, SC180420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carlton George Hotel, 44 West George Street, Glasgow
Active Corporate (12 parents)
Officer
1997-07-01 ~ 2015-07-31
IIF 6 - Director → ME
21
SCOTTISH & NEWCASTLE UK LIMITED - now
STAR PUBS AND BARS LIMITED - 2012-11-14
SCOTTISH & NEWCASTLE UK LIMITED - 2012-10-30
HEINEKEN UK LIMITED - 2009-11-20
LBW TAVERNS LIMITED - 2009-09-28
USEYOURLOCAL LIMITED - 2008-10-06
GRAPHAGENT 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 18 - Director → ME
1994-01-28 ~ 1997-07-01
IIF 2 - Secretary → ME
22
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (18 parents)
Officer
1992-09-11 ~ 1997-07-01
IIF 22 - Director → ME
1992-09-11 ~ 1993-12-01
IIF 1 - Secretary → ME