1
C/o Drummond Partners, 4 Redheughs Rigg, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-14 ~ 2024-09-09
IIF 12 - Director → ME
Person with significant control
2023-04-14 ~ 2023-11-17
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
2
7a Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolved
IIF 47 - Director → ME
3
ANTIPODEAN BUILDING & CONSTRUCTION LIMITED
SC222469 6 Queen Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2001-08-23 ~ dissolved
IIF 45 - Director → ME
4
The Stables, Harvieston Estate, Gorebridge, Scotland
Active Corporate (1 parent)
Officer
2024-04-24 ~ 2025-09-05
IIF 20 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
5
BORTHWICK GOLDMANN INVESTMENT LLP
SO306751 The Stables, Harvieston Estate, Gorebridge, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2019-06-17 ~ 2019-06-24
IIF 39 - LLP Designated Member → ME
Person with significant control
2019-06-17 ~ 2019-06-24
IIF 77 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 77 - Right to appoint or remove members → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
6
6 Queen Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolved
IIF 35 - Director → ME
7
The Queens Capture 8 Borthwick Castle Road, North Middleton, Gorebridge, Midlothian
Dissolved Corporate (1 parent)
Officer
2010-07-28 ~ dissolved
IIF 52 - Director → ME
8
6 Queen Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-12-04 ~ dissolved
IIF 36 - Director → ME
9
100a Raeburn Place, Edinburgh, Scotland
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-11-28 ~ dissolved
IIF 25 - Director → ME
10
CITY CENTRE APARTMENTS (SCOTLAND) LIMITED
SC222313 6 Queen Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2001-08-17 ~ dissolved
IIF 46 - Director → ME
11
3 Clairmont Gardens, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2024-12-12 ~ now
IIF 16 - Director → ME
12
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (3 parents)
Officer
2016-07-19 ~ dissolved
IIF 26 - Director → ME
2015-02-26 ~ 2015-11-17
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
13
CONTRACTOR ACCOMMODATION SERVICES MIDLOTHIAN LTD
SC386010 50 Broughton Road, Edinburgh
Dissolved Corporate (1 parent)
Officer
2010-09-27 ~ dissolved
IIF 49 - Director → ME
14
COUNTRY HOUSE ACCOMMODATION AND EVENTS LIMITED
- now SC497060WILD ENERGY LIMITED
- 2018-10-25
SC497060 2 Bothwell Street, Glasgow, Scotland
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2015-02-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
15
EAST COAST HERITAGE (SCOTLAND) LIMITED
SC730784 The Stables, Harvieston Estate, Gorebridge, Scotland
Active Corporate (1 parent)
Officer
2022-04-27 ~ 2025-09-05
IIF 43 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
16
The Stables, Harvieston Estate, Gorebridge, Scotland
Liquidation Corporate (5 parents, 1 offspring)
Officer
2021-09-30 ~ 2025-09-05
IIF 8 - Director → ME
2020-01-21 ~ 2020-09-01
IIF 9 - Director → ME
Person with significant control
2021-09-30 ~ 2023-11-17
IIF 59 - Has significant influence or control → OE
2020-01-21 ~ 2020-09-01
IIF 60 - Has significant influence or control → OE
17
EDINBURGH GROUP ACCOMMODATION LIMITED
SC498868 6 Queen Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
18
100a Raeburn Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-07-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
19
HARVIESTON HALL LIMITED
- 2024-12-13
SC460576 2nd Floor 18 Bothwell Street, Glasgow
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-06-01 ~ now
IIF 14 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 58 - Has significant influence or control → OE
20
HIGH STREET APARTMENT HOTEL GROUP LTD
SC634152 C/o Begbies Traynor, Ground Floor East Suite Exchange Place 3 3 Semple Street, Edinburgh
Liquidation Corporate (6 parents)
Officer
2019-06-24 ~ 2020-03-20
IIF 30 - Director → ME
Person with significant control
2019-06-24 ~ 2020-03-20
IIF 76 - Has significant influence or control → OE
21
6 Queen Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2001-08-17 ~ dissolved
IIF 42 - Director → ME
22
14 Rutland Square, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-05 ~ now
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
23
The Stables, Harvieston Estate, Gorebridge, Scotland
Active Corporate (1 parent, 3 offsprings)
Officer
2023-11-14 ~ now
IIF 22 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
24
The Stables, Harvieston Estate, Gorebridge, Scotland
Active Corporate (1 parent)
Officer
2022-06-20 ~ now
IIF 44 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
25
3 Clairmont Gardens, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2024-12-12 ~ now
IIF 17 - Director → ME
26
6 Queen Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-09-28 ~ dissolved
IIF 41 - Director → ME
2005-09-28 ~ dissolved
IIF 1 - Secretary → ME
27
14 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2021-09-30 ~ dissolved
IIF 3 - LLP Designated Member → ME
2019-09-19 ~ 2020-09-01
IIF 6 - LLP Designated Member → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 56 - Has significant influence or control → OE
2019-09-19 ~ 2020-09-01
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove members as a member of a firm → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 75 - Right to appoint or remove members → OE
IIF 75 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
28
MIC (SCOTLAND) LIMITED - now
KIRKCUDBRIGHT APARTMENTS LIMITED
- 2024-11-14
SC818497 14 Rutland Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-08-05 ~ 2024-11-01
IIF 28 - Director → ME
Person with significant control
2024-08-05 ~ 2024-11-01
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
29
10 10 George Street, Oban, Scotland
Active Corporate (3 parents)
Officer
2020-11-01 ~ 2025-07-05
IIF 34 - Director → ME
Person with significant control
2020-11-01 ~ now
IIF 55 - Has significant influence or control → OE
30
THE MACKMAN & SCORZIELLO LIMITED LIABILITY PARTNERSHIP
- 2016-11-14
SO300736 81 George Street, Edinburgh
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2019-07-15 ~ dissolved
IIF 5 - LLP Designated Member → ME
2005-10-11 ~ 2012-10-03
IIF 38 - LLP Designated Member → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 71 - Has significant influence or control → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Has significant influence or control over the trustees of a trust → OE
31
The Stables, Harvieston Estate, Gorebridge, Scotland
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
32
6 Borthwick Castle Road, North Middleton
Dissolved Corporate (4 parents)
Officer
2006-06-19 ~ 2006-09-20
IIF 53 - Director → ME
33
The Stables, Harvieston Estate, Gorebridge, Scotland
Active Corporate (4 parents)
Officer
2019-12-16 ~ 2020-09-01
IIF 23 - Director → ME
34
2/2 Dalgety Road, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2008-06-13 ~ dissolved
IIF 2 - Director → ME
35
6 Queen Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2006-06-19 ~ dissolved
IIF 40 - Director → ME
36
The Stables, Harvieston Estate, Gorebridge, Scotland
Active Corporate (5 parents)
Officer
2022-05-23 ~ 2025-09-05
IIF 7 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 57 - Has significant influence or control → OE
37
STREET-FOOD INTERNATIONAL LIMITED
SC586263 6 Queen Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 37 - Director → ME
38
100a Raeburn Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolved
IIF 4 - LLP Member → ME
39
Kirkhill House, Arniston, Midlothian
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2010-07-28 ~ dissolved
IIF 48 - Director → ME
40
THE HERITAGE COLLECTION (WEST COAST) LIMITED
SC729067 14 Rutland Square, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2022-04-08 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
41
THE HOLIDAY LET APARTMENT COMPANY LTD - now
EDINBURGH FLOWER COMPANY LTD
- 2021-09-09
SC641537 The Stables, Harvieston Estate, Gorebridge, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-13 ~ 2020-09-01
IIF 18 - Director → ME
Person with significant control
2019-09-13 ~ 2020-09-01
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
42
THE INTIMATE WEDDING COMPANY LTD
SC382707 6 Queen Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2010-07-28 ~ dissolved
IIF 50 - Director → ME
43
7a Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2010-07-28 ~ dissolved
IIF 51 - Director → ME
44
THINK TROPIC PLANNING AND INVESTMENTS LIMITED
- now SC408634LAND AND ENERGY INVESTMENTS LIMITED - 2015-02-10
Grant Thornton Uk Llp, 7 Exchange Crescent, Edinburgh
Dissolved Corporate (5 parents)
Officer
2015-10-09 ~ 2015-11-17
IIF 29 - Director → ME
2016-04-01 ~ dissolved
IIF 27 - Director → ME
45
WATERTIGHT SOLUTIONS (SCOTLAND) LIMITED
SC206312 21 York Place, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-04-14 ~ dissolved
IIF 54 - Director → ME
46
The Stables The Stables, Harvieston Estate, Gorebridge, Scotland
Active Corporate (2 parents)
Officer
2019-12-13 ~ 2025-02-17
IIF 15 - Director → ME
Person with significant control
2019-12-13 ~ 2025-02-17
IIF 70 - Has significant influence or control → OE
47
Sequoia House, Harvieston Estate, Gorebridge, Scotland
Dissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolved
IIF 33 - Director → ME
48
The Stables, Harvieston Estate, Gorebridge, Scotland
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 19 - Director → ME