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Mccaffer, Stuart John
- British Registered addresses and corresponding companies
Mccaffer, Stuart John
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- British born in April 1964Registered addresses and corresponding companies
Mccaffer, Stuart John
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- Registered addresses and corresponding companies
Mccaffer, Stuart John
- born in April 1964
Mccaffer, Stuart John
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1964
Mccaffer, Stuart John
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
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- British born in April 1964
Mr Stuart John Mccaffer
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
85
- 1
ARCHANGELS INVESTMENTS LLP
SO305086Contact us for insolvency relation20 Rutland Square, EdinburghDissolved Corporate (60 parents)Officer2014-12-03 ~ dissolvedIIF 61 - LLP Member → ME - 2ATLAS HOTELS (BEDFORD) LIMITED - nowContact us for insolvency relationSOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23Contact us for insolvency relation
MANGO HOTELS (BEDFORD) LIMITED
- 2005-11-08 04495360Contact us for insolvency relation4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (25 parents)Officer2003-05-15 ~ 2005-10-31IIF 123 - Director → ME2004-07-30 ~ 2005-10-31IIF 31 - Secretary → ME - 3ATLAS HOTELS (CAMBRIDGE) LIMITED - nowContact us for insolvency relationSOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24Contact us for insolvency relation
BDL CAMBRIDGE LIMITED
- 2005-11-09 SC237325Contact us for insolvency relationContact us for insolvency relationC/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (21 parents)Officer2002-09-27 ~ 2005-10-31IIF 113 - Director → ME2002-09-27 ~ 2005-10-31IIF 39 - Secretary → ME - 4ATLAS HOTELS (GROUP 1) LIMITED - nowContact us for insolvency relationSOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relation4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (24 parents, 1 offspring)Officer2003-07-24 ~ 2005-10-31IIF 125 - Director → ME2003-07-24 ~ 2005-10-31IIF 38 - Secretary → ME
- 5ATLAS HOTELS (GROUP 2) LIMITED - nowContact us for insolvency relationSOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23Contact us for insolvency relation
BDL PROPERTIES LIMITED
- 2005-11-08 03761275Contact us for insolvency relationContact us for insolvency relation4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (21 parents)Officer1999-07-01 ~ 2005-10-31IIF 122 - Director → ME1999-07-01 ~ 2005-10-31IIF 23 - Secretary → ME - 6ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED - nowContact us for insolvency relationSOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24Contact us for insolvency relation
BDL HEMEL HEMPSTEAD LIMITED
- 2005-11-09 SC241505Contact us for insolvency relationMACROCOM (808) LIMITED - 2003-01-17Contact us for insolvency relationC/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (21 parents)Officer2003-01-22 ~ 2005-10-31IIF 115 - Director → ME2003-01-22 ~ 2005-10-31IIF 32 - Secretary → ME - 7ATLAS HOTELS (LUTON AIRPORT) LIMITED - nowContact us for insolvency relationSOMERSTON HOTELS (LUTON AIRPORT) LIMITED - 2015-02-24Contact us for insolvency relation
BDL LUTON AIRPORT LIMITED
- 2005-11-09 SC208635Contact us for insolvency relationContact us for insolvency relationC/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (20 parents)Officer2000-09-15 ~ 2005-10-31IIF 127 - Director → ME2000-09-15 ~ 2005-10-31IIF 30 - Secretary → ME - 8
BARRANCE FARM LLP
SO300578Contact us for insolvency relationTitanium 1 King's Inch Place, RenfrewDissolved Corporate (10 parents)Officer2005-04-14 ~ 2014-04-23IIF 66 - LLP Designated Member → ME - 9Contact us for insolvency relationContact us for insolvency relation40 Brand Street, GlasgowDissolved Corporate (9 parents, 1 offspring)Officer1999-11-30 ~ dissolvedIIF 80 - Director → ME1999-11-30 ~ dissolvedIIF 7 - Secretary → ME
- 10Contact us for insolvency relationContact us for insolvency relationMACROCOM (320) LIMITED - 1997-08-12Contact us for insolvency relation40 Brand Street, GlasgowDissolved Corporate (10 parents)Officer1999-05-01 ~ dissolvedIIF 74 - Director → ME1999-05-01 ~ dissolvedIIF 6 - Secretary → ME
- 11
BDL CAPITAL LLP
SO303108Contact us for insolvency relation40 Brand Street, GlasgowDissolved Corporate (7 parents)Officer2010-11-22 ~ dissolvedIIF 62 - LLP Designated Member → ME - 12
- 13
BDL MILTON KEYNES LIMITED
05295870Contact us for insolvency relationErnst & Young Llp, 1 More London Place, LondonDissolved Corporate (10 parents)Officer2015-09-25 ~ dissolvedIIF 102 - Director → ME2004-11-24 ~ 2013-05-15IIF 135 - Director → ME2004-11-24 ~ 2013-05-15IIF 42 - Secretary → ME - 14Contact us for insolvency relationContact us for insolvency relation40 Brand Street, GlasgowDissolved Corporate (5 parents)Officer2009-08-26 ~ dissolvedIIF 76 - Director → ME2002-10-08 ~ dissolvedIIF 5 - Secretary → ME
- 15
BDL NOMINEES 2005 LIMITED
05340133Contact us for insolvency relationThe Mille, 1000 Great West Road, Brentford, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2005-02-07 ~ 2021-08-06IIF 83 - Director → ME2005-02-07 ~ 2021-08-06IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-23IIF 142 - Ownership of shares – 75% or more → OE - 16Contact us for insolvency relationContact us for insolvency relation40 Brand Street, GlasgowDissolved Corporate (5 parents, 3 offsprings)Officer2000-11-23 ~ dissolvedIIF 79 - Director → ME2000-11-23 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE
- 17Contact us for insolvency relation
BDL LEEDS LIMITED
- 2005-09-13 SC267463Contact us for insolvency relationContact us for insolvency relation40 Brand Street, GlasgowDissolved Corporate (8 parents)Officer2004-11-10 ~ dissolvedIIF 73 - Director → ME2004-11-10 ~ dissolvedIIF 8 - Secretary → ME - 18Contact us for insolvency relationContact us for insolvency relationC/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (11 parents, 2 offsprings)Officer2008-03-07 ~ dissolvedIIF 105 - Director → ME2008-03-07 ~ dissolvedIIF 20 - Secretary → ME
- 19Contact us for insolvency relationContact us for insolvency relationC/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (10 parents)Officer2008-05-07 ~ dissolvedIIF 106 - Director → ME2008-05-07 ~ dissolvedIIF 21 - Secretary → ME
- 20Contact us for insolvency relationContact us for insolvency relation40 Brand Street, GlasgowDissolved Corporate (7 parents)Officer2012-03-13 ~ dissolvedIIF 89 - Director → ME
- 21Contact us for insolvency relationContact us for insolvency relationTitanium 1 King's Inch Place, RenfrewDissolved Corporate (9 parents, 2 offsprings)Officer2011-11-16 ~ 2021-08-06IIF 93 - Director → ME
- 22Contact us for insolvency relationContact us for insolvency relationTitanium 1 King's Inch Place, RenfrewDissolved Corporate (8 parents)Officer2012-03-13 ~ 2021-08-06IIF 108 - Director → ME
- 23
BDL VENTURES LIMITED
SC287558Contact us for insolvency relation40 Brand Street, GlasgowDissolved Corporate (5 parents)Officer2005-07-15 ~ dissolvedIIF 78 - Director → ME2005-07-15 ~ dissolvedIIF 3 - Secretary → ME - 24Contact us for insolvency relationRedefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (15 parents)Officer2006-10-04 ~ 2013-05-15IIF 136 - Director → ME2006-10-04 ~ 2013-05-15IIF 43 - Secretary → ME
- 25Contact us for insolvency relationRedefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (15 parents)Officer2006-10-04 ~ 2013-05-15IIF 137 - Director → ME2006-10-04 ~ 2013-05-15IIF 44 - Secretary → ME
- 26
COOPERSKNOWE DEVELOPMENTS LLP
SO300770Contact us for insolvency relation7-11 Melville Street, EdinburghDissolved Corporate (22 parents)Officer2005-12-12 ~ dissolvedIIF 69 - LLP Designated Member → ME - 27
CROMDALE WHISKY COMPANY LIMITED (THE)
SC104261Contact us for insolvency relationThe Macallan Distillery, Craigellachie, BanffshireDissolved Corporate (15 parents)Officer1996-09-20 ~ 1998-02-27IIF 53 - Director → ME - 28
DAIRSIE HOUSE SCHOOL LIMITED
SC010542Contact us for insolvency relationThe Glasgow Academy, Colebrooke Street, Glasgow, G12 8he]Dissolved Corporate (22 parents)Officer2011-11-11 ~ dissolvedIIF 97 - Director → ME - 29Contact us for insolvency relationEASTLAKE HOSPITALITY (ABINGDON) LIMITED - 2003-03-12Contact us for insolvency relationC/o Somerston Hotels Ltd, Ryon Hill House, Ryon Hill Park, Warwick Road, Stratfordupon, Avon, WarwickshireDissolved Corporate (15 parents)Officer2003-09-25 ~ 2005-10-31IIF 114 - Director → ME2003-09-25 ~ 2005-10-31IIF 33 - Secretary → ME
- 30ES PROPERTIES (LIVERPOOL) LIMITED - nowContact us for insolvency relation
BDL LIVERPOOL LIMITED
- 2008-08-21 SC302355Contact us for insolvency relationMACROCOM (935) LIMITED - 2006-11-17Contact us for insolvency relation50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (25 parents)Officer2006-12-19 ~ 2008-08-14IIF 128 - Director → ME2006-12-19 ~ 2008-08-14IIF 25 - Secretary → ME - 31
ESCAPE 808 LIMITED
SC612009Contact us for insolvency relation2 Lytham Meadows, Bothwell, Glasgow, United KingdomDissolved Corporate (5 parents)Person with significant control2018-10-29 ~ 2023-02-28IIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE - 32
FULL CIRCLE FOUNDATION
SC334732Contact us for insolvency relationNexus House, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-11-30 ~ 2011-11-30IIF 110 - Director → ME - 33
GATEWAY HOTEL (NOTTINGHAM) LIMITED
07424058Contact us for insolvency relationNew Bridge Street House, 30-34 New Bridge Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-10-29 ~ dissolvedIIF 103 - Director → ME - 34Contact us for insolvency relationCOBCO (110) LIMITED - 1993-10-04Contact us for insolvency relation4385, 02848162 - Companies House Default Address, CardiffReceiver Action Corporate (16 parents)Officer1998-09-24 ~ 1999-02-08IIF 50 - Director → ME1998-09-24 ~ 1999-02-08IIF 12 - Secretary → ME
- 35Contact us for insolvency relationT F CONSTRUCTION LIMITED - 2001-05-03Contact us for insolvency relationC/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (19 parents)Officer2012-04-25 ~ 2015-03-10IIF 94 - Director → ME2012-04-25 ~ 2015-03-10IIF 16 - Secretary → ME
- 36GT DISTILLERY LIMITED - nowContact us for insolvency relation
GLENTURRET DISTILLERY LIMITED
- 2019-09-03 SC073680Contact us for insolvency relationCOSCO LIMITED - 1985-04-03Contact us for insolvency relation100 Queen Street, GlasgowActive Corporate (19 parents)Officer1995-08-29 ~ 1998-02-27IIF 48 - Director → ME - 37
H.P.M.C. LIMITED
04115329Contact us for insolvency relationKirkland House, 11-15 Peterborough Road, Harrow, EnglandActive Corporate (20 parents)Officer2000-11-22 ~ 2020-06-25IIF 72 - Director → ME2005-05-31 ~ 2020-06-25IIF 1 - Secretary → ME - 38
HALLSIDE NEWTON LLP
SO300715Contact us for insolvency relationSterling House, 20 Renfield Street (3rd Floor), GlasgowDissolved Corporate (11 parents)Officer2005-12-07 ~ dissolvedIIF 68 - LLP Member → ME - 39
HATFIELD HOTEL LIMITED
07613689Contact us for insolvency relationRedefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (11 parents)Officer2011-04-27 ~ 2013-05-15IIF 131 - Director → ME2011-04-27 ~ 2013-05-15IIF 58 - Secretary → ME - 40
HCP HIGH YIELD COMMERCIAL PROPERTY LLP
SO304199Contact us for insolvency relationC/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (27 parents, 2 offsprings)Officer2014-04-24 ~ 2022-02-23IIF 63 - LLP Member → ME - 41HIGHLAND DISTILLERS LIMITED - nowContact us for insolvency relationHIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05Contact us for insolvency relation
HIGHLAND MALT DISTILLING LIMITED
- 1998-06-22 SC158731Contact us for insolvency relationM M & S (2274) LIMITED - 1995-07-20Contact us for insolvency relation100 Queen Street, Glasgow, ScotlandActive Corporate (27 parents, 8 offsprings)Officer1995-08-07 ~ 1998-02-27IIF 46 - Director → ME - 42
HIGHMAC LIMITED
SC045965Contact us for insolvency relationMacallan Distillery, Craigellachie, BanffshireDissolved Corporate (14 parents)Officer1996-09-20 ~ 1998-02-27IIF 51 - Director → ME - 43
HKIP ABERDEEN LLP
SO302138Contact us for insolvency relationSterling House, 20 Renfield Street, GlasgowDissolved Corporate (23 parents)Officer2009-01-09 ~ 2011-04-01IIF 64 - LLP Member → ME - 44Contact us for insolvency relationIMAGINE (GARTLOCH VILLAGE) LLP - 2009-04-01Contact us for insolvency relationSterling House 20 Renfield Street, GlasgowDissolved Corporate (33 parents)Officer2009-09-01 ~ dissolvedIIF 70 - LLP Member → ME
- 45
HOTEL EMPLOYEES LIMITED
SC383815Contact us for insolvency relation40 Brand Street, GlasgowActive Corporate (12 parents)Officer2010-08-24 ~ 2013-05-15IIF 87 - Director → ME - 46
HOTEL GATWICK LIMITED
07613790Contact us for insolvency relationRedefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (11 parents)Officer2011-04-27 ~ 2013-05-15IIF 132 - Director → ME2011-04-27 ~ 2013-05-15IIF 60 - Secretary → ME - 47
- 48
HOTEL LEASE LIMITED
07448470Contact us for insolvency relationRedefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (13 parents)Officer2010-11-23 ~ 2013-05-15IIF 134 - Director → ME2010-11-23 ~ 2013-05-15IIF 41 - Secretary → ME - 49Contact us for insolvency relationPACIFIC SHELF 436 LIMITED - 1992-01-22Contact us for insolvency relationThe Macallan Distiller, Craigellachie, BanffshireDissolved Corporate (12 parents)Officer1996-09-20 ~ 1998-02-27IIF 47 - Director → ME
- 50
MANGO HOTELS (GYPSY CORNER) LIMITED
04443978Contact us for insolvency relationHoliday Inn London-west, 4 Portal Way, LondonActive Corporate (18 parents)Officer2002-12-04 ~ 2012-02-29IIF 88 - Director → ME2003-05-20 ~ 2012-02-29IIF 13 - Secretary → ME - 51
- 52
MARLOW HOTEL COMPANY LIMITED
04078323Contact us for insolvency relation17 Dominion Street, London, EnglandDissolved Corporate (23 parents)Officer2000-09-26 ~ 2015-09-29IIF 90 - Director → ME2000-09-26 ~ 2015-09-29IIF 14 - Secretary → ME - 53Contact us for insolvency relation6th Floor 17a, Curzon Street, London, EnglandActive Corporate (3 parents)Officer2019-07-19 ~ 2021-08-06IIF 98 - Director → ME2019-07-19 ~ 2021-08-06IIF 56 - Secretary → MEPerson with significant control2019-07-19 ~ 2021-08-06IIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 54
MBB CONSULTANCY LIMITED
SC484555Contact us for insolvency relation3 Clairmont Gardens, GlasgowActive Corporate (2 parents)Officer2014-08-18 ~ 2021-08-06IIF 86 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-26IIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Has significant influence or control → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OE - 55Contact us for insolvency relationPATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22Contact us for insolvency relationC/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (17 parents, 2 offsprings)Officer2008-04-04 ~ dissolvedIIF 104 - Director → ME2008-04-04 ~ dissolvedIIF 19 - Secretary → ME
- 56Contact us for insolvency relationREVILO INNS LIMITED - 1987-02-27Contact us for insolvency relationPATEN HOTELS LIMITED - 1987-02-27Contact us for insolvency relationC/o Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (11 parents)Officer2008-04-04 ~ dissolvedIIF 107 - Director → ME2008-04-04 ~ dissolvedIIF 22 - Secretary → ME
- 57PEARL HOTELS (SWANSEA) LIMITED - nowContact us for insolvency relation
PORT TAWE HOTEL (SWANSEA) LIMITED
- 2004-07-09 04508169Contact us for insolvency relation48 Rochester Row, London, EnglandActive Corporate (17 parents)Officer2003-06-30 ~ 2004-06-11IIF 54 - Director → ME - 58Contact us for insolvency relationMACROCOM (933) LIMITED - 2006-09-11Contact us for insolvency relationTitanium 1 King's Inch Place, RenfrewDissolved Corporate (9 parents)Officer2006-09-19 ~ 2013-05-15IIF 75 - Director → ME2015-05-07 ~ dissolvedIIF 109 - Director → ME2006-09-19 ~ 2013-05-15IIF 4 - Secretary → ME
- 59Contact us for insolvency relation
ROBCOCK LIMITED
- 2006-02-14 05340136Contact us for insolvency relationHoliday Inn Heathrow, Bath Road Sipson Way, West Drayton, MiddlesexDissolved Corporate (11 parents)Officer2006-12-01 ~ dissolvedIIF 138 - Director → ME2005-02-07 ~ 2006-03-06IIF 111 - Director → ME2006-12-06 ~ dissolvedIIF 45 - Secretary → ME2005-02-07 ~ 2006-04-07IIF 34 - Secretary → ME - 60Contact us for insolvency relationContact us for insolvency relationTitanium 1 King's Inch Place, Renfrew, Glasgow, ScotlandActive Corporate (20 parents, 2 offsprings)Officer2007-06-06 ~ 2013-02-26IIF 84 - Director → ME2007-01-26 ~ 2007-03-27IIF 124 - Director → ME2007-01-26 ~ 2013-02-26IIF 11 - Secretary → ME
- 61Contact us for insolvency relationContact us for insolvency relation2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (23 parents)Officer2008-05-21 ~ 2013-02-26IIF 100 - Director → ME2008-05-21 ~ 2013-02-26IIF 17 - Secretary → ME
- 62Contact us for insolvency relation
RAMCORE MANAGEMENT LIMITED
- 2007-01-03 05340129Contact us for insolvency relationBDL RAMCORE MANAGEMENT LIMITED
- 2006-07-18 05340129Contact us for insolvency relationMANCOCK LIMITED
- 2006-02-14 05340129Contact us for insolvency relation2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (22 parents)Officer2005-02-07 ~ 2013-02-26IIF 99 - Director → ME2005-02-07 ~ 2013-02-26IIF 18 - Secretary → ME - 63RBH HOSPITALITY MANAGEMENT LIMITED - nowContact us for insolvency relationREDEFINE BDL MANAGEMENT LIMITED - 2018-02-22Contact us for insolvency relation
BDL MANAGEMENT LIMITED
- 2013-08-16 SC209059Contact us for insolvency relationContact us for insolvency relation40 Brand Street, GlasgowActive Corporate (21 parents)Officer2000-08-16 ~ 2013-05-15IIF 77 - Director → ME2000-08-16 ~ 2013-05-15IIF 2 - Secretary → ME - 64REDEFINE BDL MANAGEMENT (TWO) LIMITED - nowContact us for insolvency relation
BDL MANAGEMENT (TWO) LIMITED
- 2013-10-14 SC212246Contact us for insolvency relationWOK AROUND THE WORLD LIMITED
- 2009-06-26 SC212246Contact us for insolvency relationPACIFIC SHELF 998 LIMITED - 2000-12-20Contact us for insolvency relation40 Brand Street, GlasgowDissolved Corporate (15 parents)Officer2003-10-22 ~ 2013-05-15IIF 92 - Director → ME2002-01-04 ~ 2013-05-15IIF 15 - Secretary → ME - 65ROOM COMPANY MANAGEMENT FACILITIES LIMITED - nowContact us for insolvency relationContact us for insolvency relationContact us for insolvency relation92 London Street, Reading, BerkshireDissolved Corporate (12 parents)Officer2000-06-14 ~ 2006-09-29IIF 24 - Secretary → ME
- 66
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522Contact us for insolvency relation63/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (59 parents, 1 offspring)Officer2006-09-07 ~ 2021-08-06IIF 65 - LLP Member → ME - 67
SMARTER ALL-ROUND SOLUTIONS LIMITED
SC435192Contact us for insolvency relation40 Brand Street, GlasgowDissolved Corporate (5 parents)Officer2012-10-22 ~ 2013-11-14IIF 91 - Director → ME - 68SOMERSTON HOTELS (ASSOCIATES) LIMITED - nowContact us for insolvency relation
BDL ASSOCIATES LIMITED
- 2005-11-08 04860277Contact us for insolvency relationRULE ASSOCIATES LIMITED
- 2004-12-03 04860277Contact us for insolvency relationRyon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, Warwickshire Cv370uxDissolved Corporate (16 parents)Officer2004-11-26 ~ 2005-10-31IIF 126 - Director → ME2004-11-26 ~ 2005-10-31IIF 36 - Secretary → ME - 69SOMERSTON HOTELS (FIVE) LIMITED - nowContact us for insolvency relationContact us for insolvency relationContact us for insolvency relationMACROCOM (418) LIMITED - 1997-08-19Contact us for insolvency relationBrodies, 15 Atholl Crescent, EdinburghDissolved Corporate (14 parents)Officer1999-09-01 ~ 2005-10-31IIF 118 - Director → ME1999-09-01 ~ 2005-10-31IIF 37 - Secretary → ME
- 70SOMERSTON HOTELS (FOUR) LIMITED - nowContact us for insolvency relationContact us for insolvency relationContact us for insolvency relationBrodies, 15 Atholl Crescent, EdinburghDissolved Corporate (14 parents)Officer1999-11-30 ~ 2005-10-31IIF 121 - Director → ME1999-11-30 ~ 2005-10-31IIF 27 - Secretary → ME
- 71SOMERSTON HOTELS (ONE) LIMITED - nowContact us for insolvency relation
LEDS HOTEL GROUP LIMITED
- 2005-11-09 SC267467Contact us for insolvency relationContact us for insolvency relationBrodies, 15 Atholl Crescent, EdinburghDissolved Corporate (14 parents)Officer2004-11-10 ~ 2005-10-31IIF 112 - Director → ME2004-11-10 ~ 2005-10-31IIF 29 - Secretary → ME - 72SOMERSTON HOTELS (THREE) LIMITED - nowContact us for insolvency relation
LEDS HOLDINGS LIMITED
- 2005-11-09 SC225028Contact us for insolvency relationContact us for insolvency relationBrodies, 15 Atholl Crescent, EdinburghDissolved Corporate (13 parents)Officer2001-12-04 ~ 2005-10-31IIF 120 - Director → ME2001-12-04 ~ 2005-10-31IIF 28 - Secretary → ME - 73SOMERSTON HOTELS (TWO) LIMITED - nowContact us for insolvency relation
BDL HOTEL GROUP LIMITED
- 2005-11-09 SC240927Contact us for insolvency relationBrodies, 15 Atholl Crescent, EdinburghDissolved Corporate (11 parents)Officer2002-12-10 ~ 2005-10-31IIF 117 - Director → ME2002-12-10 ~ 2005-10-31IIF 35 - Secretary → ME - 74
SRP INVERNESS LIMITED
SC604710Contact us for insolvency relation2 Lytham Meadows, Bothwell, Glasgow, United KingdomActive Corporate (3 parents)Officer2018-08-08 ~ 2021-08-06IIF 85 - Director → MEPerson with significant control2018-08-08 ~ 2023-02-28IIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
SRS HOTELS ABERDEEN LIMITED
SC590738Contact us for insolvency relationAberdeen Altens Hotel Souter Head Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents)Officer2018-03-08 ~ 2021-08-06IIF 82 - Director → MEPerson with significant control2018-03-08 ~ 2023-02-28IIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
SRS HOTELS PROPCO LIMITED
SC595421Contact us for insolvency relationAberdeen Altens Hotel Souter Head Road, Altens Industrial Estate, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2018-04-25 ~ dissolvedIIF 81 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 141 - Has significant influence or control → OE - 77
SUTTON COLDFIELD HOTEL LIMITED
07613798Contact us for insolvency relationSavera Hotel Long Drive, Station Approach, South Ruislip, EnglandActive Corporate (16 parents)Officer2011-04-27 ~ 2013-05-15IIF 133 - Director → ME2011-04-27 ~ 2013-05-15IIF 59 - Secretary → ME - 78Contact us for insolvency relationContact us for insolvency relationC/o Turcan Connell, 12 Stanhope Gate, London, EnglandDissolved Corporate (1 parent)Officer2019-07-16 ~ dissolvedIIF 101 - Director → ME2019-07-16 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2019-07-16 ~ dissolvedIIF 148 - Ownership of voting rights - 75% or more → OE
- 79
THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST
SC011313Contact us for insolvency relationGlasgow Academy, Colebrooke Street, GlasgowActive Corporate (124 parents, 2 offsprings)Officer2011-11-11 ~ 2017-11-10IIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-10IIF 146 - Right to appoint or remove directors → OEIIF 146 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 146 - Right to appoint or remove directors as a member of a firm → OE - 80Contact us for insolvency relation
MACALLAN - GLENLIVET P L C
- 1998-01-13 SC024068Contact us for insolvency relationThe Macallan Distillery, Craigellachie, BanffshireActive Corporate (55 parents, 3 offsprings)Officer1996-09-20 ~ 1998-02-27IIF 52 - Director → ME - 81THE MACALLAN DISTILLERY LIMITED - nowContact us for insolvency relation
THE MACALLAN DISTILLERS LIMITED
- 1998-08-05 SC087993Contact us for insolvency relationMacallan Distillery, Craigellachie, BanffshireDissolved Corporate (19 parents)Officer1996-09-20 ~ 1998-02-27IIF 49 - Director → ME - 82Contact us for insolvency relationContact us for insolvency relationKirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (19 parents)Officer2006-09-21 ~ 2006-10-03IIF 119 - Director → ME
- 83
VICTORIA DOCKS HOTEL COMPANY LIMITED
04156293Contact us for insolvency relationKirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (24 parents, 1 offspring)Officer2001-05-16 ~ 2006-10-03IIF 129 - Director → ME2001-05-16 ~ 2006-10-03IIF 26 - Secretary → ME - 84
WGS (HAMILTON) LLP
SO303814Contact us for insolvency relationThe Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (15 parents, 1 offspring)Officer2012-04-20 ~ 2016-01-31IIF 71 - LLP Member → ME - 85Contact us for insolvency relationHOTEL MANAGEMENT SOLUTIONS LTD - 2005-09-28Contact us for insolvency relationBROOMCO (3593) LIMITED - 2005-02-08Contact us for insolvency relationRedefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (14 parents)Officer2010-11-29 ~ 2013-05-15IIF 130 - Director → ME2010-11-29 ~ 2013-05-15IIF 40 - Secretary → ME
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