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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Timothy Spanner

    Related profiles found in government register
  • Mr Richard Timothy Spanner
    British born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Barony Castle Estate, Old Manse Road, Eddleston, EH45 8QW, United Kingdom

      IIF 1

    • Barony Castle, Old Manse Road, Eddleston, EH45 8QW, United Kingdom

      IIF 2

    • 21a, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 3

    • 22a, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 4 IIF 5

    • 22a, Rutland Square, Edinburgh, Midlothian, EH2 2BB

      IIF 6

    • 20, Still Haugh, Fountainhall, Galashiels, TD1 2SL, Scotland

      IIF 7 IIF 8

    • 20, Still Haugh, Fountainhall, Galashiels, TD1 2SL, United Kingdom

      IIF 9

    • Barony Castle, Eddleston, Peebles, EH45 8QW

      IIF 10

    • Barony Castle, Eddleston, Peebles, EH45 8QW, Scotland

      IIF 11 IIF 12 IIF 13

    • Barony Castle, Eddleston, Peebles, EH45 8QW, United Kingdom

      IIF 14 IIF 15

    • Barony Castle, Old Manse Road, Eddleston, Peebles, EH45 8QW, United Kingdom

      IIF 16

    • C/o Barony Castle Hotel, Old Manse Road, Eddleston, Peebles, Tweeddale, EH45 8QW, Scotland

      IIF 17 IIF 18
  • Mr Richard Spanner
    British born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Lynedoch Place, Edinburgh, EH3 7PX, Scotland

      IIF 19
  • Mr Richard Timothy Spanner
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Still Haugh, Fountainhall, Roxburgh, TD1 2SL, United Kingdom

      IIF 20
  • Mr Richard Timothy Spanner
    Scottish born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Still Haugh, Fountainhall, Galashiels, TD1 2SL, United Kingdom

      IIF 21

    • Barony Castle, Eddleston, Peebles, EH45 8QW, United Kingdom

      IIF 22
  • Spanner, Richard Timothy
    British born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Barony Castle, Old Manse Road, Eddleston, EH45 8QW, United Kingdom

      IIF 23

    • 21a, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 24

    • 22a, Rutland Square, Edinburgh, EH1 2BB, United Kingdom

      IIF 25

    • 20 Still Haugh, Fountainhall, Galashiels, TD1 2SL, Scotland

      IIF 26

    • 2, Old Bath Road, Newbury, RG14 1QL, United Kingdom

      IIF 27

    • Barony Castle, Eddleston, Peebles, EH45 8QW, Scotland

      IIF 28 IIF 29

    • Barony Castle, Eddleston, Peebles, EH45 8QW, United Kingdom

      IIF 30 IIF 31

    • Barony Castle, Old Manse Road, Eddleston, Peebles, EH45 8QW, Scotland

      IIF 32

    • C/o Barony Castle Hotel, Old Manse Road, Eddleston, Peebles, Tweeddale, EH45 8QW, Scotland

      IIF 33 IIF 34

    • Traquair House, Traquair House, Innerleithen, Peebles, Peeblesshire, EH44 6PW, United Kingdom

      IIF 35
  • Spanner, Richard Timothy
    British accountant born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Spanner, Richard Timothy
    British company director born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 56

    • 20, Still Haugh, Fountainhall, TD1 2SL, United Kingdom

      IIF 57

    • C/o Barony Castle Hotel, Old Manse Road, Eddleston, Peebles, Tweeddale, EH45 8QW, Scotland

      IIF 58
  • Spanner, Richard Timothy
    British director born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22a, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 59 IIF 60

    • 3, Quality Street, Edinburgh, EH4 5BP, Scotland

      IIF 61

    • 20, Still Haugh, Fountainhall, Galashiels, Selkirkshire, TD1 2SL, United Kingdom

      IIF 62

    • 20 Still Haugh, Fountainhall, Galashiels, Selkirkshire, TD1 2SL

      IIF 63

    • 20, Still Haugh, Fountainhill, Gallashiels, TD1 2SL, United Kingdom

      IIF 64

    • 20, Still Haugh, Fountainhall, Roxburgh, TD1 2SL, Scotland

      IIF 65
  • Spanner, Richard Timothy
    British financial director born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20 Still Haugh, Fountainhall, Galashiels, Selkirkshire, TD1 2SL

      IIF 66 IIF 67 IIF 68

    • 2, Fitzroy Place, Sauchiehall Street, Glasgow, Strathclyde, G3 7RH, Scotland

      IIF 70
  • Spanner, Richard
    British director born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Lynedoch Place, Edinburgh, EH3 7PX, Scotland

      IIF 71
  • Spanner, Richard Timothy
    born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Rutland Square, Edinburgh, Midlothian, EH1 2BB, United Kingdom

      IIF 72

    • 22a, Rutland Square, Edinburgh, Midlothian, EH1 2BB, United Kingdom

      IIF 73

    • 20, Still Haugh, Fountainhall, Roxburgh, TDI 2SL, United Kingdom

      IIF 74

    • 20 Still Haugh, Fountainhall, Galashiels, Selkirkshire, TD1 2SL,

      IIF 75

    • Barony Castle, Eddleston, Peebles, EH45 8QW, Scotland

      IIF 76 IIF 77
  • Spanner, Richard Timothy
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barony Castle, Eddleston, Peebles, EH45 8QW, Scotland

      IIF 78
  • Spanner, Richard Timothy
    British accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Muir Wood Grove, Currie, Midlothian, EH14 5HA

      IIF 79

    • 22a, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 80
  • Spanner, Richard Timothy
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB

      IIF 81
  • Spanner, Richard Timothy
    British accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Still Haugh, Fountainhall, Galashiels, Selkirkshire, TD1 2SL

      IIF 82
  • Spanner, Richard Timothy
    British

    Registered addresses and corresponding companies

    • 22a, Rutland Square, Edinburgh, Midlothian, EH1 2BB, United Kingdom

      IIF 83

    • 22a, Rutland Square, Edinburgh, Midlothian, EH2 2BB

      IIF 84

    • 20 Still Haugh, Fountainhall, Galashiels, Selkirkshire, TD1 2SL

      IIF 85 IIF 86 IIF 87
  • Spanner, Richard Timothy
    British accountant

    Registered addresses and corresponding companies
  • Spanner, Richard Timothy
    British director

    Registered addresses and corresponding companies

    • 20 Still Haugh, Fountainhall, Galashiels, Selkirkshire, TD1 2SL

      IIF 99 IIF 100
  • Spanner, Richard Timothy
    British financial director

    Registered addresses and corresponding companies
  • Spanner, Richard Timothy
    Scottish born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barony Castle, Eddleston, Peebles, EH45 8QW, United Kingdom

      IIF 105
  • Spanner, Richard Timothy

    Registered addresses and corresponding companies

    • 22a, Rutland Square, Edinburgh, Midlothian, EH1 2BB, United Kingdom

      IIF 106

    • 20, Still Haugh, Fountainhall, TD1 2SL, United Kingdom

      IIF 107
child relation
Offspring entities and appointments
Active 44
  • 1
    LISTER SQUARE (NO.172) LIMITED - 2013-07-22
    22a Rutland Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2013-07-22 ~ now
    IIF 60 - Director → ME
  • 2
    LISTER SQUARE (NO. 171) LIMITED - 2013-07-22
    22a Rutland Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2013-07-22 ~ now
    IIF 59 - Director → ME
  • 3
    C/o Barony Castle Hotel Old Manse Road, Eddleston, Peebles, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-06 ~ now
    IIF 33 - Director → ME
  • 4
    Mclaughlin Crolla Llp, 44 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    82,969 GBP2017-12-13
    Officer
    2002-08-28 ~ dissolved
    IIF 40 - Director → ME
    2002-08-28 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    NORTHGATE (PEEBLES) LIMITED - 2024-09-24
    20 Still Haugh Fountainhall, Galashiels, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2023-12-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Barony Castle, Eddleston, Peebles
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -381,134 GBP2022-08-01 ~ 2023-07-31
    Officer
    2012-08-02 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Barony Castle, Eddleston, Peebles, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -845,761 GBP2024-07-31
    Officer
    2017-08-09 ~ now
    IIF 29 - Director → ME
  • 8
    Barony Castle, Eddleston, Peebles, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2025-02-28
    Officer
    2023-02-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    ABERDEEN AIRPORT HOTELS LTD - 2020-11-24
    Barony Castle, Eddleston, Peebles, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    73,137 GBP2024-01-31
    Officer
    2013-01-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    22a Rutland Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 62 - Director → ME
  • 11
    LEADBURN INN LTD - 2015-08-24
    Barony Castle, Eddleston, Peebles, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -33,590 GBP2025-01-31
    Officer
    2012-10-09 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Q Court, 3 Quality Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 65 - Director → ME
  • 13
    MAP PROPERTY & LEISURE DEVELOPMENTS ANGUS LIMITED - 2014-04-04
    LISTER SQUARE (NO. 89) LIMITED - 2012-05-10
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 81 - Director → ME
  • 14
    2 Old Bath Road, Newbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -162,573 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 27 - Director → ME
  • 15
    Q Court, 3 Quality Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-05 ~ dissolved
    IIF 38 - Director → ME
  • 16
    21a Rutland Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2025-02-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
  • 17
    Barony Castle, Eddleston, Peebles, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    35,033 GBP2024-07-31
    Person with significant control
    2019-02-22 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FESTIVAL INNS LIMITED - 2011-08-10
    FESTIVAL HOTELS LIMITED - 2005-12-07
    WATERWAYS DEVELOPMENTS LOTHIAN LIMITED - 2003-06-25
    KENRICH LIMITED - 2002-09-02
    PBL 200 LIMITED - 2002-05-01
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 51 - Director → ME
    2005-11-24 ~ dissolved
    IIF 98 - Secretary → ME
  • 19
    FESTIVAL INNS PROPERTIES LIMITED - 2011-08-10
    FESTIVAL INNS LIMITED - 2005-12-07
    HBJ 360 LIMITED - 1997-09-05
    C/o Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2000-03-01 ~ dissolved
    IIF 41 - Director → ME
    2005-11-10 ~ dissolved
    IIF 95 - Secretary → ME
  • 20
    MAP ASSET HOLDINGS PLC - 2015-05-08
    MAP ASSET HOLDINGS LIMITED - 2014-03-07
    WHITEKIRK LEISURE LIMITED - 2014-03-07
    22a Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LISTER SQUARE (NO. 151) LIMITED - 2013-04-05
    3 Quality Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 61 - Director → ME
  • 22
    20 Still Haugh, Fountainhall, Galashiels, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,877 GBP2024-07-31
    Person with significant control
    2021-11-10 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Barony Castle Old Manse Road, Eddleston, Peebles, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,304 GBP2022-09-30
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MAP PROPERTY AND LEISURE DEVELOPMENTS LTD - 2012-08-30
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 80 - Director → ME
  • 25
    Barony Castle, Eddleston, Peebles, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    44,217 GBP2024-07-31
    Officer
    2020-02-21 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Barony Castle, Eddleston, Peebles, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -602,062 GBP2024-07-31
    Officer
    2024-05-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-08-01 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    22a Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 28
    River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 29
    Barony Castle, Eddleston, Peebles
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -19,726 GBP2023-04-30
    Officer
    2012-02-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    2 Linden House, 109 Packhorse Road, Gerrards Cross, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2023-02-16 ~ now
    IIF 32 - Director → ME
  • 31
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 89 - Secretary → ME
  • 32
    Barony Castle, Eddleston, Peebles, Scotland
    Active Corporate (4 parents)
    Current Assets (Company account)
    134,673 GBP2024-10-31
    Officer
    2013-04-09 ~ now
    IIF 76 - LLP Designated Member → ME
  • 33
    20 Still Haugh Fountainhall, Galashiels, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    799,003 GBP2024-04-30
    Officer
    2022-01-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Barony Castle Estate, Old Manse Road, Eddleston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -499,934 GBP2024-04-30
    Officer
    2024-05-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Barony Castle, Old Manse Road, Eddleston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -25,436 GBP2024-04-30
    Officer
    2022-04-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Traquair House Traquair House, Innerleithen, Peebles, Peeblesshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2022-12-06 ~ now
    IIF 35 - Director → ME
  • 37
    22a Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Officer
    2012-10-17 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Company number SC195333
    Non-active corporate
    Officer
    2001-06-30 ~ now
    IIF 46 - Director → ME
  • 39
    Company number SC196564
    Non-active corporate
    Officer
    2000-03-01 ~ now
    IIF 52 - Director → ME
    2005-11-10 ~ now
    IIF 91 - Secretary → ME
  • 40
    Company number SC212252
    Non-active corporate
    Officer
    2000-10-19 ~ now
    IIF 92 - Secretary → ME
  • 41
    Company number SC251070
    Non-active corporate
    Officer
    2003-10-01 ~ now
    IIF 43 - Director → ME
    2003-10-01 ~ now
    IIF 90 - Secretary → ME
  • 42
    Company number SC268568
    Non-active corporate
    Officer
    2004-06-01 ~ now
    IIF 44 - Director → ME
    2004-06-01 ~ now
    IIF 85 - Secretary → ME
  • 43
    Company number SC315839
    Non-active corporate
    Officer
    2007-02-02 ~ now
    IIF 63 - Director → ME
    2007-02-02 ~ now
    IIF 99 - Secretary → ME
  • 44
    Company number SC330781
    Non-active corporate
    Officer
    2007-09-11 ~ now
    IIF 97 - Secretary → ME
Ceased 30
  • 1
    FESTIVAL ABERDEEN LIMITED - 2005-11-24
    43-45 Market Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2004-08-10 ~ 2005-11-10
    IIF 45 - Director → ME
    2004-07-12 ~ 2005-11-10
    IIF 88 - Secretary → ME
  • 2
    43 Morningside Road, Edinburgh
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    143,119 GBP2024-03-31
    Officer
    2006-11-28 ~ 2010-04-30
    IIF 75 - LLP Designated Member → ME
  • 3
    Barony Castle, Eddleston, Peebles
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -381,134 GBP2022-08-01 ~ 2023-07-31
    Officer
    2012-05-01 ~ 2012-05-01
    IIF 74 - LLP Designated Member → ME
  • 4
    Barony Castle, Eddleston, Peebles, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -845,761 GBP2024-07-31
    Person with significant control
    2019-03-29 ~ 2023-08-17
    IIF 13 - Has significant influence or control → OE
  • 5
    LISTER SQUARE (NO. 97) LIMITED - 2012-11-26
    Top Floor, 1c Dukes Road, Troon, Ayrshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-06-15 ~ 2012-12-19
    IIF 56 - Director → ME
  • 6
    16 Camps Crescent, Renfrew
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-11-14 ~ 2013-12-01
    IIF 70 - Director → ME
  • 7
    20 Still Haugh Fountainhall, Galashiels, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -198,256 GBP2025-04-30
    Officer
    2024-05-10 ~ 2024-06-24
    IIF 58 - Director → ME
    Person with significant control
    2023-11-23 ~ 2025-01-31
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Q Court, 3 Quality Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2015-01-14
    IIF 83 - Secretary → ME
  • 9
    Barony Castle, Eddleston, Peebles, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    35,033 GBP2024-07-31
    Officer
    2017-08-14 ~ 2019-08-13
    IIF 71 - Director → ME
    Person with significant control
    2017-08-14 ~ 2017-10-09
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FESTIVAL INNS GROUP LIMITED - 2007-01-29
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2005-08-30 ~ 2013-06-01
    IIF 49 - Director → ME
    2005-08-30 ~ 2013-06-01
    IIF 96 - Secretary → ME
  • 11
    9 Craigmillar Castle Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -280,000 GBP2018-06-30
    Officer
    2007-05-17 ~ 2011-03-25
    IIF 69 - Director → ME
    2007-05-17 ~ 2011-03-25
    IIF 104 - Secretary → ME
  • 12
    27c Dryden Road, Loanhead, Midlothian, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    16,213 GBP2024-06-30
    Officer
    2007-05-17 ~ 2009-01-19
    IIF 66 - Director → ME
    2007-05-17 ~ 2011-03-25
    IIF 101 - Secretary → ME
  • 13
    FESTIVAL PROPERTIES LIMITED - 2011-08-19
    HBJ 432 LIMITED - 1998-08-20
    C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2000-03-01 ~ 2011-09-01
    IIF 48 - Director → ME
    2005-11-10 ~ 2011-09-01
    IIF 94 - Secretary → ME
  • 14
    FESTIVAL STORES LIMITED - 2011-08-19
    HBJ 427 LIMITED - 1998-07-29
    C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2003-11-06 ~ 2011-09-01
    IIF 82 - Director → ME
  • 15
    MAP ASSET HOLDINGS PLC - 2015-05-08
    MAP ASSET HOLDINGS LIMITED - 2014-03-07
    WHITEKIRK LEISURE LIMITED - 2014-03-07
    22a Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2012-11-30 ~ 2014-03-07
    IIF 84 - Secretary → ME
  • 16
    44 Melville Street 44 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2007-05-17 ~ 2011-03-03
    IIF 102 - Secretary → ME
  • 17
    20 Still Haugh, Fountainhall, Galashiels, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,877 GBP2024-07-31
    Person with significant control
    2021-07-26 ~ 2021-11-10
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FESTIVAL PARKING LIMITED - 2004-12-15
    84b Clerk Street, Loanhead, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ 2012-03-06
    IIF 36 - Director → ME
    2003-12-01 ~ 2012-03-06
    IIF 86 - Secretary → ME
  • 19
    SCOTBET LIMITED - 2011-10-14
    MACROCOM (1022) LIMITED - 2011-07-14
    84-b Clerk Street, Loanhead, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2011-07-13 ~ 2012-03-06
    IIF 53 - Director → ME
  • 20
    Barony Castle, Eddleston, Peebles
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -19,726 GBP2023-04-30
    Officer
    2012-02-16 ~ 2015-01-14
    IIF 106 - Secretary → ME
  • 21
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-02-28 ~ 2012-03-06
    IIF 79 - Director → ME
  • 22
    84b Clerk Street, Loanhead, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2011-06-30 ~ 2012-03-06
    IIF 54 - Director → ME
  • 23
    MORRISONS BOOKMAKERS LIMITED - 2011-10-14
    84b Clerk Street, Loanhead
    RECEIVERSHIP Corporate (2 parents)
    Officer
    2005-11-25 ~ 2012-03-06
    IIF 47 - Director → ME
    2005-11-18 ~ 2012-03-06
    IIF 87 - Secretary → ME
  • 24
    22a Rutland Square, Edinburgh
    Dissolved Corporate
    Officer
    2010-04-14 ~ 2013-01-01
    IIF 42 - Director → ME
  • 25
    44 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2007-03-01 ~ 2011-03-03
    IIF 68 - Director → ME
    2007-05-17 ~ 2011-03-03
    IIF 103 - Secretary → ME
  • 26
    WAUGH TAVERNS LIMITED - 2014-04-03
    27c Dryden Road, Loanhead, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,984,114 GBP2024-06-30
    Officer
    2007-03-01 ~ 2011-03-03
    IIF 67 - Director → ME
    2009-02-01 ~ 2011-03-03
    IIF 100 - Secretary → ME
  • 27
    22a Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Officer
    2012-10-17 ~ 2015-01-14
    IIF 107 - Secretary → ME
  • 28
    E1 INNS LTD - 2012-04-23
    27 Nith Park, Cleland, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-06-08 ~ 2011-07-08
    IIF 64 - Director → ME
  • 29
    Company number SC330781
    Non-active corporate
    Officer
    2007-09-11 ~ 2012-03-06
    IIF 50 - Director → ME
  • 30
    Company number SC365034
    Non-active corporate
    Officer
    2010-07-01 ~ 2011-08-01
    IIF 55 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.