logo
explain how to read the page

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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penman, Kevin Mark

    Related profiles found in government register
  • Penman, Kevin Mark
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Cowgate, Edinburgh, EH1 1RP, Scotland

      IIF 1

    • 146-150, Cowgate, Edinburgh, EH1 1RP, Scotland

      IIF 2 IIF 3
  • Penman, Kevin Mark
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-8, Dewar Place Lane, Edinburgh, EH3 8EF, Scotland

      IIF 4
  • Penman, Kevin Mark
    British consultant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, South Bridge, Edinburgh, EH1 1LL, Scotland

      IIF 5 IIF 6

    • 1a, Croft Road, Hawick, TD9 9RD, United Kingdom

      IIF 7

    • 25, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG, Scotland

      IIF 8
  • Penman, Kevin Mark
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penman, Kevin Mark
    British hotel operator born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, York Place, Edinburgh, EH1 3EN

      IIF 15

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 16
  • Penman, Kevin Mark
    British hotelier born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-18, Hill Street, Edinburgh, EH2 3JX

      IIF 17

    • 28, Lady Nairne Crescent, Edinburgh, EH8 7PF, Scotland

      IIF 18 IIF 19 IIF 20

    • 25, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG, Scotland

      IIF 21 IIF 22
  • Penman, Kevin Mark
    British none born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Covenanter, The Square, High Street, Falkland, KY15 7BU, United Kingdom

      IIF 23 IIF 24

    • 25, Main St, Inverkeithing, North Queensferry, Fife, KY11 1JG, Uk

      IIF 25
  • Penman, Kevin Mark
    British hotel operator born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, 272 Bath Street, Glasgow, Strathclyde, G2 4JR, Scotland

      IIF 26
  • Mr Kevin Mark Penman
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Cowgate, Edinburgh, EH1 1RP, Scotland

      IIF 27

    • 146-150, Cowgate, Edinburgh, EH1 1RP, Scotland

      IIF 28

    • 51, South Bridge, Edinburgh, EH1 1LL, Scotland

      IIF 29 IIF 30

    • 1a, Croft Road, Hawick, TD9 9RD, United Kingdom

      IIF 31
  • Penman, Kevin Mark
    British director born in November 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • 44a East Quality Street, Dysart, Kirkcaldy, Fife, KY1 2TN

      IIF 32
  • Penman, Kevin Mark
    British none born in November 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • 200, Glasgow Road, Whins Of Milton, Stirling, Stirlingshire, FK7 8ES

      IIF 33
child relation
Offspring entities and appointments 27
  • 1
    17 LEISURE LIMITED
    SC491703 SC491709, SC491711
    21 York Place, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    65,939 GBP2015-11-30
    Officer
    2015-08-05 ~ dissolved
    IIF 15 - Director → ME
  • 2
    18 LEISURE LIMITED
    SC491709 SC491703, SC491711
    272 272 Bath Street, Glasgow, Strathclyde, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-08-05 ~ 2016-06-09
    IIF 26 - Director → ME
  • 3
    19 LEISURE LIMITED
    SC491711 SC491703, SC491709
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,143 GBP2015-11-30
    Officer
    2015-08-05 ~ 2016-06-09
    IIF 16 - Director → ME
  • 4
    ALL-IN SECURITY LIMITED
    SC514419
    25 Main Street, North Queensferry, Inverkeithing, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 14 - Director → ME
  • 5
    ARANTA DEVELOPMENTS LIMITED
    SC460291
    Johnson Legal, 1, Lynedoch Place, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2016-01-07 ~ 2016-06-09
    IIF 10 - Director → ME
  • 6
    BOATHOUSE SUNDERLAND LIMITED
    SC492154
    Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2015-08-17 ~ 2016-06-09
    IIF 19 - Director → ME
  • 7
    DAKOTA PROPERTY AND FINANCE LIMITED
    SC452838
    25 Main Street, North Queensferry, Inverkeithing, Fife, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 22 - Director → ME
  • 8
    DENMYLNE LIMITED - now
    HOLLYWELL SPA LIMITED
    - 2007-12-10 05998535
    9 Goodway House, Copps Road, Leamington Spa, England
    Active Corporate (5 parents)
    Equity (Company account)
    309,520 GBP2024-11-30
    Officer
    2007-04-12 ~ 2007-12-01
    IIF 32 - Director → ME
  • 9
    FLOWER JUNCTION LIMITED
    SC588524
    51 South Bridge, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-02-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 10
    GILROY PROPERTY LTD
    SC447607
    28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-11-27 ~ dissolved
    IIF 12 - Director → ME
  • 11
    KENTRA BARS LIMITED
    SC491465
    Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,092 GBP2016-12-31
    Officer
    2014-11-18 ~ 2016-06-09
    IIF 18 - Director → ME
  • 12
    KENTRA HOTELS LIMITED
    SC491467
    Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,305 GBP2016-12-30
    Officer
    2014-11-18 ~ 2016-06-09
    IIF 20 - Director → ME
  • 13
    KENTRA INVESTMENTS LIMITED
    SC400393
    Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2014-10-14 ~ 2016-06-09
    IIF 9 - Director → ME
    2014-10-29 ~ 2014-10-29
    IIF 4 - Director → ME
  • 14
    KSL LEISURE LIMITED
    SC672282
    146-150 Cowgate, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2021-08-31
    Officer
    2023-01-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 15
    MARKINCH LIMITED
    SC448058
    14-18 Hill Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -366,255 GBP2018-04-30
    Officer
    2018-09-19 ~ dissolved
    IIF 17 - Director → ME
  • 16
    NEUK HOTELS LIMITED
    - now SC207134
    MAPLE LEAF (SCOTLAND) LIMITED - 2004-10-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    330,455 GBP2015-05-31
    Officer
    2015-11-27 ~ 2016-06-09
    IIF 13 - Director → ME
  • 17
    QUIET SCOTSMAN LTD
    - now SC393352
    LRP (SCOTSMAN PUB) EDINBURGH LTD - 2021-08-13
    HEALTH IMPROVERS LTD - 2016-03-29
    146 Cowgate, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2024-01-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 27 - Has significant influence or control → OE
  • 18
    REUBEN HUGHES LIMITED
    SC617492
    1a Croft Road, Hawick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 19
    SPEYSIDE HOTEL (GRANTOWN) LIMITED
    SC648699
    146-150 Cowgate, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2022-02-21 ~ now
    IIF 3 - Director → ME
  • 20
    SUGARHOUSE DEVELOPMENTS LIMITED
    - now SC385030
    SHHL LIMITED
    - 2010-10-18 SC385030
    63 Stirling Street, Galashiels, Selkirkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ 2011-03-01
    IIF 24 - Director → ME
  • 21
    SUGARHOUSE PROPERTIES LIMITED
    SC385760
    63 Stirling Street, Galashiels, Selkirkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ 2011-03-01
    IIF 23 - Director → ME
  • 22
    SUNRISE HOTELS GALASHIELS LIMITED
    SC278012
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2015-11-27 ~ 2016-06-09
    IIF 11 - Director → ME
  • 23
    TOP PROPERTY FINDER LIMITED
    SC505762
    25 Main Street Main Street, North Queensferry, Inverkeithing, Fife, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-04-11 ~ dissolved
    IIF 21 - Director → ME
  • 24
    TORBREX VENTURES LIMITED
    SC368885
    200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
    Dissolved Corporate (5 parents)
    Officer
    2009-11-20 ~ 2011-02-21
    IIF 33 - Director → ME
  • 25
    TWEED & TARTAN LIMITED
    SC590224
    51 South Bridge, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-03-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-03-02 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 26
    WAREHOUSE19 CLIFTON TERRACE LIMITED
    SC491701
    25 Main Street, North Queensferry, Inverkeithing, Fife
    Dissolved Corporate (2 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 8 - Director → ME
  • 27
    WAREHOUSE19 INVESTMENTS LIMITED
    SC488488
    168 Bath Street, Glasgow
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2016-01-05 ~ 2016-06-09
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.