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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gillies, Iain

    Related profiles found in government register
  • Gillies, Iain
    born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom

      IIF 1

    • 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

      IIF 2

    • Drumadoon, Bridge Of Weir Road, Kilmacolm, Renfrewshire, PA13 4NU

      IIF 3
  • Gillies, Ian
    born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Drumadoon, Bridge Of Weir Road, Kilmacolm, Renfrewshire, PA13 4NU

      IIF 4
  • Gillies, Iain
    British born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gillies, Iain
    British chartered accountant born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

      IIF 84 IIF 85
  • Gillies, Iain
    British born in December 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cnoc Fianuis, Port Of Ness, Knockaird, Isle Of Lewis, HS2 0XF

      IIF 86
  • Gillies, Iain
    British

    Registered addresses and corresponding companies
  • Gillies, Iain

    Registered addresses and corresponding companies

    • 3, Clairmont Gardens, Glasgow, G3 7LW, United Kingdom

      IIF 99
  • Gillies, Iain
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highland Deephaven Industrial Estate, Evanton, Ross-shire, IV16 9XJ, United Kingdom

      IIF 100
  • Mr Iain Gillies
    British born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 101

    • Highland Deephaven Industrial Estate, Evanton, Ross-shire, IV16 9XJ, United Kingdom

      IIF 102

    • 3 Clairmont Gardens, Glasgow, G3 7LW

      IIF 103

    • 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 104 IIF 105 IIF 106

    • 3, Clairmont Gardens, Glasgow, G3 7LW, United Kingdom

      IIF 107

    • C/o Robertson Craig, 3 Clairmont Gardens, Glasgow, G3 7LW

      IIF 108

    • Robertson Craig, 3 Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 109

    • Drumadoon, Bridge Of Weir Road, Kilmacolm, Renfrewshire, PA13 4NU, Scotland

      IIF 110

    • 6th Floor, 17a Curzon Street, London, W1J 5HS, England

      IIF 111
child relation
Offspring entities and appointments 93
  • 1
    A STEWART MACKAY (DEVELOPMENTS) LIMITED
    - now SC102770
    ABERLOUR HOME FARMS LIMITED - 1995-02-07
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2019-11-26 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 2
    A STEWART MACKAY LTD.
    - now SC154865
    CLANZONE LIMITED - 1995-01-24
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2019-11-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 3
    ACB CONSULTANCY SERVICES LIMITED
    SC352349
    Kinellan House, 3/7 Kinellan Gardens, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2008-12-10 ~ now
    IIF 99 - Secretary → ME
  • 4
    ACOVA LIMITED
    SC682910
    Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-04 ~ now
    IIF 5 - Director → ME
  • 5
    ALLACHIE HOMES LIMITED
    - now SC207615
    WIDEDAILY LIMITED - 2000-08-17
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 6
    ANSTY HALL HOTEL LIMITED - now
    MACDONALD ANSTY HALL LIMITED
    - 2023-02-16 05948384
    MACDONALD ANSTY HOUSE LIMITED - 2010-05-05
    C/o Pennyhill Park Ltd, London Road, Bagshot, England
    Active Corporate (18 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 6 - Director → ME
  • 7
    ARECIBO - SEARCHING FOR STARS LIMITED
    - now SC490049
    ARECIBO HR SERVICES LIMITED - 2015-02-20
    DMWS 1048 LIMITED - 2014-11-25
    3 Clairmont Gardens, Glasgow
    Active Corporate (6 parents)
    Officer
    2015-03-13 ~ now
    IIF 58 - Director → ME
  • 8
    BLYTHSWOOD CARE
    - now SC583493
    BLYTHSWOOD CARE 2017
    - 2018-03-29 SC583493
    Blythswood Care Highland Deephaven Industrial Estate, Evanton, Dingwall, Ross-shire, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2022-08-25
    IIF 100 - Director → ME
  • 9
    BLYTHSWOOD TRADING LIMITED
    - now SC143793
    LEDGE 168 LIMITED - 1993-05-13
    Highland Deephaven Industrial, Estate, Evanton, Ross-shire
    Active Corporate (14 parents)
    Officer
    2013-07-12 ~ 2022-08-25
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-16
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    BLYTHSWOOD TRUSTEES LIMITED
    SC348489
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 70 - Director → ME
  • 11
    BOBSLEIGH INN LIMITED
    - now 05948480
    MACDONALD BOBSLEIGH PARK LIMITED - 2007-02-19
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 31 - Director → ME
  • 12
    CARDRONA COMPANY
    SC515116
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (9 parents)
    Officer
    2015-09-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    CARDRONA FOUNDATION
    09934982
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-01-04 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
    - now SC187420
    DMWS 329 LIMITED - 1998-10-26
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 15 - Director → ME
  • 15
    CARDRONA PARTNERSHIP LIMITED
    SC353337
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 17 - Director → ME
  • 16
    CULBLAIN LIMITED
    - now SC142167
    UNITCASE LIMITED - 1993-02-25
    Drumadoon, Bridge Of Weir Road, Kilmacolm, Renfrewshire, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2022-05-23 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CUMBRAE HOUSE LLP
    SO301839
    Insolvency (Case 1) In administration
    Administration started on 2013-06-26 during the appointment or period of control
    Administration ended on 2014-12-15 during the appointment or period of control
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 18
    DMWS 810 LIMITED
    - now 05951842 SC314713... (more)
    DUNDEE COLD STORES LIMITED
    - 2009-01-26 05951842 SC314713
    DUNDEE INVESTMENTS LIMITED
    - 2007-04-11 05951842
    Royal London House, 22-25 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 79 - Director → ME
  • 19
    DRUMOSSIE HOTEL LIMITED
    - now SC166906
    NESS VALLEY LEISURE LIMITED
    - 2010-08-10 SC166906 SC343471
    LEDGE 280 LIMITED - 1996-07-18
    Grange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire
    Active Corporate (14 parents)
    Officer
    2009-03-07 ~ now
    IIF 71 - Director → ME
    2009-03-07 ~ now
    IIF 90 - Secretary → ME
  • 20
    DUNDEE COLD STORES LIMITED
    - now SC314713 05951842
    DUNDEE COLD STORES (HOLDINGS) LIMITED
    - 2009-01-27 SC314713
    DMWS 810 LIMITED
    - 2007-04-11 SC314713 05951842... (more)
    Whittle Place, Gourdie Industrial Estate, Dundee, Angus
    Active Corporate (10 parents)
    Officer
    2007-04-10 ~ now
    IIF 77 - Director → ME
  • 21
    EARNVALE TRACTORS LIMITED
    SC043909
    Hrn Tractors Ltd, South Road, Insch, Aberdeenshire
    Active Corporate (10 parents)
    Officer
    2005-01-01 ~ 2005-03-21
    IIF 95 - Secretary → ME
  • 22
    EGERTON HOUSE DEVELOPMENTS LIMITED
    SC574040
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 44 - Director → ME
  • 23
    FREE CHURCH OF SCOTLAND GENERAL TRUSTEES' NOMINEES
    SC014238
    15 North Bank Street, Edinburgh
    Active Corporate (69 parents)
    Officer
    2007-06-20 ~ 2011-05-27
    IIF 86 - Director → ME
  • 24
    FREE CHURCH OF SCOTLAND PENSION SCHEME TRUSTEES LIMITED
    SC316511
    15 North Bank Street, Edinburgh, Midlothian
    Active Corporate (48 parents)
    Officer
    2010-07-26 ~ 2011-04-27
    IIF 83 - Director → ME
  • 25
    GATEWAY EDINBURGH RESTAURANT LIMITED - now
    PT & MDH RESTAURANTS LIMITED
    - 2021-11-30 SC568156
    DMWS 1092 LIMITED - 2017-06-21
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 53 - Director → ME
  • 26
    GATEWAY HOLYROOD EDINBURGH LIMITED - now
    MACDONALD HOLYROOD LIMITED
    - 2021-11-25 06030293
    Suite 3.01 Hx1 Harbour Exchange Square, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 8 - Director → ME
  • 27
    GATEWAY MANCHESTER HOTELS LTD - now
    MACDONALD HOTELS (MANCHESTER) LTD.
    - 2021-11-30 SC268023
    MACDONALD HOTELS (GLASGOW) LIMITED - 2005-03-10
    DMWS 668 LIMITED - 2004-07-05
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 51 - Director → ME
  • 28
    GEOFFREY BRUCE LIMITED
    SC274099
    Viewbank, Coupar Angus, Perthshire
    Active Corporate (3 parents)
    Officer
    2004-10-01 ~ now
    IIF 97 - Secretary → ME
  • 29
    GLENCAIRN PROPERTIES LIMITED
    - now 08871095
    DMWSL 763 LIMITED - 2014-08-15
    Foss Islands House, Foss Islands Road, York, North Yorkshire
    Active Corporate (7 parents)
    Officer
    2023-03-16 ~ now
    IIF 41 - Director → ME
  • 30
    GRANGE LEISURE LIMITED
    - now SC169696
    LEDGE 304 LIMITED - 1996-12-13
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-03-07 ~ now
    IIF 80 - Director → ME
    2009-03-07 ~ now
    IIF 92 - Secretary → ME
  • 31
    H.R.N. TRACTORS LIMITED
    SC072669
    Hrn, South Road, Insch, Aberdeenshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2005-03-21
    IIF 96 - Secretary → ME
  • 32
    HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED
    - now 04934492
    FREEZEPEOPLE LIMITED - 2003-11-12
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (17 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 32 - Director → ME
  • 33
    HKIP ABERDEEN LLP
    SO302138
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2009-01-09 ~ 2011-04-01
    IIF 4 - LLP Member → ME
  • 34
    HKIP MOTHERWELL LLP
    - now SO301800
    IMAGINE (GARTLOCH VILLAGE) LLP - 2009-04-01
    Sterling House 20 Renfield Street, Glasgow
    Dissolved Corporate (33 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 3 - LLP Member → ME
  • 35
    LEDGE 563 LIMITED
    SC213290 SC130521... (more)
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (22 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 26 - Director → ME
  • 36
    LYALL LEISURE LIMITED
    SC272929
    21 Forest Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2004-09-03 ~ dissolved
    IIF 88 - Secretary → ME
  • 37
    LYMM HOTEL LIMITED
    - now 05948307
    MACDONALD LYMM LIMITED - 2007-01-12
    1 St.georges Court, Altrincham Business Park, Altrincham, England
    Active Corporate (14 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 20 - Director → ME
  • 38
    MACDONALD ALVESTON LIMITED
    05948390
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 45 - Director → ME
  • 39
    MACDONALD AVIEMORE HIGHLAND RESORT LIMITED
    SC360380
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 34 - Director → ME
  • 40
    MACDONALD BEAR LIMITED
    05948334
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 22 - Director → ME
  • 41
    MACDONALD BERYSTEDE LIMITED
    05948377
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 55 - Director → ME
  • 42
    MACDONALD BLOSSOMS LIMITED
    05948437
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 24 - Director → ME
  • 43
    MACDONALD BOTLEY PARK LIMITED
    - now 05903092
    GRASSGLASS LIMITED - 2006-09-20
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 21 - Director → ME
  • 44
    MACDONALD BURLINGTON LIMITED
    - now SC572852
    FOREST HILLS HOTEL LIMITED - 2019-02-13
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 37 - Director → ME
  • 45
    MACDONALD COMPLEAT ANGLER LIMITED
    05948433
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2020-07-01 ~ 2020-12-07
    IIF 13 - Director → ME
  • 46
    MACDONALD CRUTHERLAND LIMITED
    05948367
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 16 - Director → ME
  • 47
    MACDONALD FRIMLEY HALL LIMITED
    05948458
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 9 - Director → ME
  • 48
    MACDONALD HOTELS (MANAGEMENT) LIMITED
    - now SC141208 SC359881
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (31 parents, 30 offsprings)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 36 - Director → ME
  • 49
    MACDONALD HOTELS (SOLBERGE) LIMITED
    SC447417
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 28 - Director → ME
  • 50
    MACDONALD HOTELS AND RESORTS LIMITED
    - now SC141207 SC125204
    MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2020-06-22 ~ 2020-12-07
    IIF 7 - Director → ME
  • 51
    MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED
    - now SC359386
    DMWS 895 LIMITED - 2009-05-29
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 30 - Director → ME
  • 52
    MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED
    - now SC251567 SC251568
    DMWS 630 LIMITED - 2003-07-24
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-12-21 ~ now
    IIF 54 - Director → ME
    2020-06-19 ~ 2020-12-07
    IIF 38 - Director → ME
  • 53
    MACDONALD HOTELS INVESTMENTS LIMITED
    - now SC125204
    MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
    MACDONALD HOTELS LIMITED - 2004-02-10
    MACDONALD HOTELS PLC - 2003-12-04
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    ORRMAC (NO:140) LIMITED - 1990-07-02
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (33 parents, 18 offsprings)
    Officer
    2020-12-21 ~ now
    IIF 40 - Director → ME
    2020-06-19 ~ 2020-12-07
    IIF 84 - Director → ME
  • 54
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204... (more)
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (40 parents, 43 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 39 - Director → ME
  • 55
    MACDONALD HOTELS MANAGEMENT SERVICES LIMITED
    SC359881 SC141208
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 43 - Director → ME
  • 56
    MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED
    - now SC251568 SC251567
    DMWS 631 LIMITED - 2003-07-24
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 12 - Director → ME
  • 57
    MACDONALD HOUSTOUN HOUSE LIMITED
    - now 05960340
    MACDONALD HOUSTON HOUSE LIMITED - 2006-11-21
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 25 - Director → ME
  • 58
    MACDONALD INCHYRA GRANGE LIMITED
    - now 05948399
    MACDONALD INCHYRA LODGE LIMITED - 2010-05-05
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 14 - Director → ME
  • 59
    MACDONALD KILHEY COURT LIMITED
    05948311
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 33 - Director → ME
  • 60
    MACDONALD LEEMING HOUSE LIMITED
    05948329
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 48 - Director → ME
  • 61
    MACDONALD LOCH RANNOCH LIMITED
    - now 00858805 SC572862
    FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE) - 2019-03-07
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15
    MULTI-OWNERSHIP & HOTELS LIMITED - 1982-10-26
    AUSTRALIAN LAND SALES LIMITED - 1977-12-31
    MULTI-OWNERSHIP & HOTELS LIMITED - 1976-12-31
    AUSTRALIAN LAND SALES LIMITED - 1976-12-31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (20 parents)
    Officer
    2020-06-22 ~ 2020-12-07
    IIF 19 - Director → ME
  • 62
    MACDONALD LOCHANHULLY LIMITED
    SC572866
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 46 - Director → ME
  • 63
    MACDONALD OLD ENGLAND LIMITED
    05948242
    1 Park Row, Leeds, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-09-01 ~ now
    IIF 64 - Director → ME
  • 64
    MACDONALD PLAS TALGARTH LIMITED
    SC572868
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 18 - Director → ME
  • 65
    MACDONALD PORTLAND LIMITED
    SC383972
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 23 - Director → ME
  • 66
    MACDONALD RESORT OWNERSHIP LIMITED
    SC383976
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-06-22 ~ 2020-12-07
    IIF 35 - Director → ME
  • 67
    MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED
    - now SC426388
    DMWS 979 LIMITED - 2012-08-09
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 42 - Director → ME
  • 68
    MACDONALD RESORTS LIMITED
    - now SC019593
    BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (29 parents, 28 offsprings)
    Officer
    2020-06-22 ~ 2020-12-07
    IIF 85 - Director → ME
  • 69
    MACDONALD TICKLED TROUT LIMITED
    05948291
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 27 - Director → ME
  • 70
    MACDONALD WHITESIDE LIMITED
    - now SC572862
    MACDONALD LOCH RANNOCH LIMITED - 2019-03-06
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 52 - Director → ME
  • 71
    MACDONALD WINDSOR LIMITED
    - now SC572859
    MACDONALD DALFABER LIMITED - 2019-02-19
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 49 - Director → ME
  • 72
    MALLARD PROPERTY DEVELOPMENTS LIMITED
    SC299171
    7 Crown Circus, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 91 - Secretary → ME
  • 73
    MH APARTMENTS LIMITED
    - now 05948330
    MACDONALD WHITESIDE HOUSE LIMITED - 2006-10-18
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 10 - Director → ME
  • 74
    MISSION HOTELS LIMITED
    - now SC490055
    BUDGET PALACE HOTELS LIMITED - 2015-11-18
    DMWS 1054 LIMITED - 2014-11-28
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 29 - Director → ME
  • 75
    MONUMENT LEISURE (HOLDINGS) LIMITED
    SC343464
    Grange Manor Hotel, Glensburgh, Grangemouth
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2009-03-07 ~ now
    IIF 74 - Director → ME
    2009-03-07 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 105 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    2016-04-06 ~ 2018-06-09
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
  • 76
    MONUMENT LEISURE GROUP LIMITED
    SC496704
    3 Clairmont Gardens, Glasgow, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2015-02-03 ~ now
    IIF 67 - Director → ME
  • 77
    MONUMENT LEISURE LIMITED
    - now SC166905
    LEDGE 279 LIMITED - 1996-07-18
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2009-03-07 ~ now
    IIF 72 - Director → ME
    2009-03-07 ~ now
    IIF 89 - Secretary → ME
  • 78
    MONUMENT LEISURE PITTODRIE LIMITED
    SC368676
    The Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-01-21 ~ now
    IIF 78 - Director → ME
  • 79
    MY SOUL CONCERN
    SC533679
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-25 ~ now
    IIF 62 - Director → ME
  • 80
    NORTHERN PEAT AND MOSS LIMITED
    SC479594
    3 Clairmont Gardens, Glasgow
    Active Corporate (4 parents)
    Officer
    2022-10-07 ~ 2022-10-07
    IIF 59 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    NORWOOD HALL HOTEL LIMITED
    - now SC169895
    LEDGE 310 LIMITED - 1997-03-17
    Grange Manor Hotel, Grange Manor Hotel Glensburgh, Grangemouth, Stirlingshire
    Active Corporate (13 parents)
    Officer
    2009-03-07 ~ now
    IIF 73 - Director → ME
    2009-03-07 ~ now
    IIF 98 - Secretary → ME
  • 82
    PAUL COOK RESTAURANTS LIMITED
    SC426044
    C/o The Grange Manor, Glensburgh Road, Grangemouth
    Active Corporate (6 parents)
    Officer
    2014-05-26 ~ now
    IIF 65 - Director → ME
  • 83
    PITTODRIE ESTATE LIMITED
    - now SC138397
    LEDGE 121 LIMITED - 1992-08-07
    Grange Manor Hotel, Glensburgh Road, Grangemouth
    Active Corporate (14 parents)
    Officer
    2010-02-10 ~ now
    IIF 75 - Director → ME
  • 84
    PITTODRIE HOUSE HOLDINGS LIMITED
    SC458547
    C/o Robertson Craig, 3 Clairmont Gardens, Glasgow
    Active Corporate (1 parent)
    Officer
    2013-09-06 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 85
    PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED
    - now 05504410
    HALLCO 1205 LIMITED - 2005-11-07
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 11 - Director → ME
  • 86
    ROBERTSON CRAIG LLP
    SO307688 SC302128
    3 Clairmont Gardens, Glasgow, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-05-24 ~ now
    IIF 1 - LLP Designated Member → ME
  • 87
    SCO HOTELS CO LIMITED
    SC339837
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-06-19 ~ 2020-12-07
    IIF 50 - Director → ME
  • 88
    SCOTLAND'S HOTEL LIMITED
    - now SC169892
    LEDGE 308 LIMITED - 1997-02-05
    Grange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire
    Active Corporate (13 parents)
    Officer
    2009-03-07 ~ now
    IIF 76 - Director → ME
    2009-03-07 ~ now
    IIF 94 - Secretary → ME
  • 89
    SECURE AIR PARKS (EDINBURGH) LIMITED
    SC115834
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2020-10-22
    IIF 60 - Director → ME
  • 90
    SELECT HELICOPTERS LIMITED
    - now SC210478
    DELTASTAND LIMITED
    - 2000-10-19 SC210478
    21 Forest Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    2000-09-19 ~ dissolved
    IIF 87 - Secretary → ME
  • 91
    THE FERGUSON BEQUEST FUND
    - now SC444372
    THE FERGUSON BEQUEST FUND 2013 - 2015-05-15
    Clockwise Building Suite 3/16, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (24 parents)
    Officer
    2016-02-22 ~ now
    IIF 81 - Director → ME
  • 92
    TIMESHARE OPTIONS LIMITED
    SC367665
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-06-22 ~ 2020-12-07
    IIF 47 - Director → ME
  • 93
    WORKBEGIN LIMITED
    SC144361
    C/o Robertson Craig & Co, 3 Clairmont Gardens, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1994-04-01 ~ 2013-02-08
    IIF 68 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.