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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcquade, Stephen Anthony

    Related profiles found in government register
  • Mcquade, Stephen Anthony
    British born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Grieve Croft, Bothwell, Glasgow, G71 8LU, Scotland

      IIF 1

    • Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, Scotland

      IIF 2 IIF 3 IIF 4

    • Hamilton College, Bothwell Road, Hamilton, ML3 0AY

      IIF 6

    • Bass Rock Suite, The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 7

    • 45, Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW

      IIF 8
  • Mcquade, Stephen Anthony
    British company director born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcquade, Stephen Anthony
    British director born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcquade, Stephen Anthony
    British finance director born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcquade, Stephen Anthony
    British financial director born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, Scotland

      IIF 115
  • Mcquade, Stephen Anthony
    British head of stategic projects and joint ventures born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

      IIF 116
  • Mcquade, Stephen Anthony
    British head of strategic projects & joint ventures born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

      IIF 117
  • Mcquade, Stephen Anthony
    British head of strategic projects and joint ventures born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcquade, Stephen Anthony
    British heod of strategic projects and joint ventures born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 133
  • Mcquade, Stephen Anthony
    Scottish born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Acumen Cyber, 7 Gateway Court, Eastworks, Glasgow, G40 4DS, Scotland

      IIF 134

    • The Exchange, 130 Cubie Street, Glasgow, G40 2AF, Scotland

      IIF 135
  • Mcquade, Stephen Anthony
    Scottish finance director born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, United Kingdom

      IIF 136
  • Mr Stephen Anthony Mcquade
    British born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Grieve Croft, Bothwell, Glasgow, G71 8LU, Scotland

      IIF 137
child relation
Offspring entities and appointments
Active 48
  • 1
    Acumen Cyber 7 Gateway Court, Eastworks, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-09 ~ now
    IIF 134 - Director → ME
  • 2
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 60 - Director → ME
  • 3
    DUNWILCO (1541) LIMITED - 2008-04-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 16 - Director → ME
  • 4
    DUNWILCO (1467) LIMITED - 2007-06-25
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 23 - Director → ME
  • 5
    Hamilton College, Bothwell Road, Hamilton
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,786,433 GBP2024-07-31
    Officer
    2019-06-17 ~ now
    IIF 6 - Director → ME
  • 6
    MM&S (5753) LIMITED - 2013-03-22
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 76 - Director → ME
  • 7
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 50 - Director → ME
  • 8
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 115 - Director → ME
  • 9
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-31 ~ dissolved
    IIF 24 - Director → ME
  • 10
    DUNWILCO (1134) LIMITED - 2004-05-10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 51 - Director → ME
  • 11
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 95 - Director → ME
  • 12
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 64 - Director → ME
  • 13
    DUNWILCO (1491) LIMITED - 2008-03-18
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 46 - Director → ME
  • 14
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 14 - Director → ME
  • 15
    G1 GROUP PLC - 2004-03-29
    KING CITY LEISURE LIMITED - 1999-04-29
    COCO SHELL 116 LIMITED - 1993-03-19
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 63 - Director → ME
  • 16
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 19 - Director → ME
  • 17
    MACROCOM (738) LIMITED - 2002-02-20
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 32 - Director → ME
  • 18
    Morton Fraser, 16 St. Martin's Le Grand, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 114 - Director → ME
  • 19
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 79 - Director → ME
  • 20
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 86 - Director → ME
  • 21
    DUNWILCO (1469) LIMITED - 2007-06-25
    Begbies Traynor (central) Llp, 2nd Floor Excel House, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 10 - Director → ME
  • 22
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-06-12 ~ dissolved
    IIF 81 - Director → ME
  • 23
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-08-12 ~ dissolved
    IIF 88 - Director → ME
  • 24
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-08-12 ~ dissolved
    IIF 92 - Director → ME
  • 25
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 55 - Director → ME
  • 26
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 41 - Director → ME
  • 27
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 52 - Director → ME
  • 28
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 93 - Director → ME
  • 29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 22 - Director → ME
  • 30
    LISTER SQUARE (NO, 54) LIMITED - 2011-07-22
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 54 - Director → ME
  • 31
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 13 - Director → ME
  • 32
    C/o Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 11 - Director → ME
  • 33
    LISTER SQUARE (NO. 81) LIMITED - 2012-04-13
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 27 - Director → ME
  • 34
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-09-01 ~ dissolved
    IIF 20 - Director → ME
  • 35
    SHELF COMPANY (NO.9) LIMITED - 2012-08-10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 53 - Director → ME
  • 36
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 90 - Director → ME
  • 37
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-31 ~ dissolved
    IIF 29 - Director → ME
  • 38
    SHELF COMPANY (NO.16) LIMITED - 2008-04-03
    DUNWILCO (1527) LIMITED - 2008-03-19
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 58 - Director → ME
  • 39
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 48 - Director → ME
  • 40
    The Exchange, 130 Cubie Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-09 ~ now
    IIF 135 - Director → ME
  • 41
    34 Grieve Croft, Bothwell, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-20 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 42
    LISTER SQUARE (NO. 71) LIMITED - 2012-02-22
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 18 - Director → ME
  • 43
    Bass Rock Suite The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    16,920,234 GBP2021-05-31
    Officer
    2025-10-30 ~ now
    IIF 7 - Director → ME
  • 44
    DUNWILCO (1542) LIMITED - 2008-04-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 66 - Director → ME
  • 45
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 17 - Director → ME
  • 46
    THE DOLPHIN (DUNDEE) LIMITED - 2008-04-03
    DUNWILCO (1438) LIMITED - 2007-05-09
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 45 - Director → ME
  • 47
    DUNWILCO (1540) LIMITED - 2008-04-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 40 - Director → ME
  • 48
    DUNWILCO (1543) LIMITED - 2008-04-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 39 - Director → ME
Ceased 88
  • 1
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-09-11 ~ 2019-02-28
    IIF 87 - Director → ME
  • 2
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    2013-12-06 ~ 2024-11-07
    IIF 70 - Director → ME
  • 3
    EBP PUB COMPANY LIMITED - 2009-11-09
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2011-06-20 ~ 2012-01-26
    IIF 119 - Director → ME
  • 4
    NEW PUBCO (TC) LIMITED - 2005-05-03
    45 Mortimer Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-06-29 ~ 2012-01-26
    IIF 131 - Director → ME
  • 5
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ 2024-11-07
    IIF 105 - Director → ME
  • 6
    STONE YARD HOLDINGS LIMITED - 2022-01-10
    CLERK STREET PROJECTS LIMITED - 2021-06-02
    SCOTSMAN HOLDINGS LIMITED - 2021-06-01
    WHITEFIELD ROAD PROPERTY LIMITED - 2021-04-29
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-29 ~ 2024-11-07
    IIF 101 - Director → ME
  • 7
    INCHCAPE HOUSE LIMITED - 2020-06-11
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-06 ~ 2024-11-07
    IIF 106 - Director → ME
  • 8
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2020-12-11 ~ 2024-11-07
    IIF 91 - Director → ME
  • 9
    DUNWILCO (1466) LIMITED - 2007-06-25
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    2012-07-31 ~ 2024-11-07
    IIF 25 - Director → ME
  • 10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (1 parent)
    Officer
    2012-07-31 ~ 2017-04-10
    IIF 4 - Director → ME
  • 11
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-07-31 ~ 2017-04-10
    IIF 71 - Director → ME
  • 12
    THE SCOTSMAN GROUP LIMITED - 2021-06-01
    Q STREET PROPERTIES (EDINBURGH) LIMITED - 2019-10-15
    GREYFRIARS HOTEL LIMITED - 2014-03-05
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    2013-11-13 ~ 2024-11-07
    IIF 89 - Director → ME
  • 13
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-07 ~ 2024-11-07
    IIF 103 - Director → ME
  • 14
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    2012-08-31 ~ 2024-11-07
    IIF 12 - Director → ME
  • 15
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    2015-12-03 ~ 2024-11-07
    IIF 78 - Director → ME
  • 16
    DUNWILCO (1131) LIMITED - 2004-05-10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (3 parents)
    Officer
    2012-07-31 ~ 2024-11-07
    IIF 59 - Director → ME
  • 17
    BYRES SHELF LIMITED - 2019-07-17
    23 Lynton Avenue, Giffnock, Glasgow, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -55,303 GBP2024-05-31
    Officer
    2019-05-16 ~ 2019-10-01
    IIF 80 - Director → ME
  • 18
    DUNWILCO (1468) LIMITED - 2007-06-25
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    2012-07-31 ~ 2024-11-07
    IIF 49 - Director → ME
  • 19
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-20 ~ 2024-11-07
    IIF 113 - Director → ME
  • 20
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-06-23 ~ 2012-01-26
    IIF 122 - Director → ME
  • 21
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-08-01 ~ 2024-11-07
    IIF 61 - Director → ME
  • 22
    COWGATE EDINBURGH LIMITED - 2019-10-08
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2016-03-30 ~ 2024-11-07
    IIF 94 - Director → ME
  • 23
    SCOTTISH & NEWCASTLE AGENCIES (KILT ENTERPRISES) LIMITED - 2006-11-17
    45 Mortimer Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-06-20 ~ 2012-01-26
    IIF 129 - Director → ME
  • 24
    DUNWILCO (1130) LIMITED - 2004-05-10
    78-84 Bell Street, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    143,098 GBP2024-02-29
    Officer
    2012-07-31 ~ 2016-05-02
    IIF 9 - Director → ME
  • 25
    G1 FUN LIMITED - 2017-08-30
    Units 1-3 Fort Matilda Industrial Estate, Eldon Street, Greenock, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2017-06-02 ~ 2017-08-23
    IIF 100 - Director → ME
  • 26
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh, City Of Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -89,259 GBP2019-04-30
    Officer
    2017-07-10 ~ 2017-07-10
    IIF 75 - Director → ME
  • 27
    The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Officer
    2012-03-05 ~ 2024-11-07
    IIF 8 - Director → ME
  • 28
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ 2017-04-10
    IIF 44 - Director → ME
  • 29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ 2017-04-10
    IIF 31 - Director → ME
  • 30
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ 2017-04-10
    IIF 15 - Director → ME
  • 31
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ 2017-04-10
    IIF 57 - Director → ME
  • 32
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ 2017-04-10
    IIF 36 - Director → ME
  • 33
    BELSCO 1042 LIMITED - 2013-10-30
    THE BOTHY (ST.ANDREWS) LIMITED - 2010-04-22
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    2012-07-31 ~ 2024-11-07
    IIF 35 - Director → ME
  • 34
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2024-11-07
    IIF 97 - Director → ME
  • 35
    70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-11-12 ~ 2017-04-10
    IIF 74 - Director → ME
  • 36
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    2012-07-31 ~ 2024-11-07
    IIF 37 - Director → ME
  • 37
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    2014-08-12 ~ 2024-11-07
    IIF 96 - Director → ME
  • 38
    BARESCO LIMITED - 2016-02-02
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-12-31 ~ 2020-08-05
    IIF 3 - Director → ME
  • 39
    PUB PARTNERS LIMITED - 2009-02-05
    SHELF COMPANY (NO.14) LIMITED - 2008-03-31
    DUNWILCO (1493) LIMITED - 2008-03-08
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-07-31 ~ 2017-04-10
    IIF 33 - Director → ME
  • 40
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-29 ~ 2024-11-07
    IIF 102 - Director → ME
  • 41
    BUCHANAN INNS LIMITED - 2006-11-16
    SHELF COMPANY (NO.2) LIMITED - 2006-01-26
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    2012-07-31 ~ 2024-11-07
    IIF 42 - Director → ME
  • 42
    ELPHINSTONE RESIDENTIAL PROPERTY LTD - 2009-03-19
    SHELF COMPANY (NO.16) LIMITED - 2009-02-02
    DUNWILCO (1504) LIMITED - 2008-04-03
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    2012-07-31 ~ 2024-11-07
    IIF 56 - Director → ME
  • 43
    IONA PUB PARTNERSHIP LIMITED - 2011-02-28
    DUNWILCO (1509) LIMITED - 2008-04-07
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-07-31 ~ 2024-11-07
    IIF 38 - Director → ME
  • 44
    ASHTON LANE TOPCO LIMITED - 2014-03-05
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-02-18 ~ 2019-02-28
    IIF 83 - Director → ME
  • 45
    SCOTSMAN SPV LIMITED - 2023-02-22
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2024-11-07
    IIF 67 - Director → ME
  • 46
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-25 ~ 2024-11-07
    IIF 109 - Director → ME
  • 47
    CAMLIN MADRAS LIMITED - 2023-10-16
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-13 ~ 2024-11-07
    IIF 136 - Director → ME
  • 48
    34 Bogmoor Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,236,402 GBP2022-06-30
    Officer
    2014-05-08 ~ 2014-05-09
    IIF 2 - Director → ME
  • 49
    IONA PUB VENTURES LIMITED - 2011-07-07
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (3 parents)
    Officer
    2012-07-31 ~ 2024-11-07
    IIF 28 - Director → ME
  • 50
    MACROCOM (705) LIMITED - 2001-10-29
    1 Union Street, Saltcoats, North Ayrshire
    Liquidation Corporate (2 parents)
    Officer
    2012-07-13 ~ 2024-11-07
    IIF 84 - Director → ME
  • 51
    G101 OFF SALES LIMITED - 2020-03-31
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-11-09 ~ 2024-11-07
    IIF 99 - Director → ME
  • 52
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-28 ~ 2024-11-07
    IIF 110 - Director → ME
  • 53
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-05-26
    Officer
    2017-10-03 ~ 2017-12-06
    IIF 108 - Director → ME
  • 54
    WEST REGISTER (PUBLIC HOUSES II) LIMITED - 2012-04-12
    S&N LEASED PROPERTIES LIMITED - 2000-05-09
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2011-12-01 ~ 2012-01-26
    IIF 120 - Director → ME
  • 55
    WEST REGISTER (PUBLIC HOUSES III) LIMITED - 2012-04-12
    S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17
    HACKREMCO (NO.1733) LIMITED - 2000-11-03
    45 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-12-01 ~ 2012-01-26
    IIF 117 - Director → ME
  • 56
    WEST REGISTER (PUBLIC HOUSES) LIMITED - 2012-04-12
    LOTHIAN FIFTY (564) LIMITED - 1999-04-12
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2011-12-01 ~ 2012-01-26
    IIF 118 - Director → ME
  • 57
    WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED - 2012-04-12
    LOTHIAN FIFTY (618) LIMITED - 2000-02-02
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2011-12-01 ~ 2012-01-26
    IIF 116 - Director → ME
  • 58
    TADCASTER HOTELS & INNS LIMITED - 2008-04-16
    L&P 179 LIMITED - 2007-05-21
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-20 ~ 2012-01-26
    IIF 125 - Director → ME
  • 59
    TADCASTER PUB COMPANY LIMITED - 2008-04-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-20 ~ 2012-01-26
    IIF 128 - Director → ME
  • 60
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-19 ~ 2024-11-07
    IIF 111 - Director → ME
  • 61
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-06-08 ~ 2023-05-31
    IIF 85 - Director → ME
  • 62
    ROOT AND BRANCH DEVELOPMENTS LIMITED - 2021-07-19
    CABARET VOLTAIRE EDINBURGH LIMITED - 2013-01-25
    LISTER SQUARE (NO. 52) LIMITED - 2011-07-12
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-07-31 ~ 2024-11-07
    IIF 30 - Director → ME
  • 63
    G1 GROUP PLC - 2021-06-01
    DUNWILCO (1122) LIMITED - 2004-03-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2012-04-03 ~ 2024-11-07
    IIF 72 - Director → ME
  • 64
    G1 GROUP (HOLDINGS) PLC - 2021-06-01
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (7 parents, 39 offsprings)
    Officer
    2012-04-03 ~ 2024-11-07
    IIF 68 - Director → ME
  • 65
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-15 ~ 2024-11-07
    IIF 112 - Director → ME
  • 66
    G1 HOTELS LIMITED - 2021-06-02
    G1 HOSTELS LIMITED - 2020-12-02
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-13 ~ 2024-11-07
    IIF 104 - Director → ME
  • 67
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-20 ~ 2024-11-07
    IIF 107 - Director → ME
  • 68
    SILBURY 359 LIMITED - 2007-10-17
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-20 ~ 2012-01-26
    IIF 126 - Director → ME
  • 69
    DE COURCYS LIMITED - 2016-12-21
    HARTCOURT LIMITED - 1998-02-02
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (3 parents)
    Officer
    2014-03-26 ~ 2024-11-07
    IIF 69 - Director → ME
  • 70
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-07-31 ~ 2017-04-10
    IIF 62 - Director → ME
  • 71
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-07-31 ~ 2017-04-10
    IIF 43 - Director → ME
  • 72
    G1 MA LIMITED - 2014-01-13
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-01-25 ~ 2017-04-10
    IIF 73 - Director → ME
  • 73
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    2,931,118 GBP2022-02-28
    Officer
    2022-09-30 ~ 2024-11-07
    IIF 77 - Director → ME
  • 74
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-07-31 ~ 2017-04-10
    IIF 34 - Director → ME
  • 75
    SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED - 2012-11-26
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED - 2003-06-20
    BONHOTE FOSTER AND COMPANY LIMITED - 1998-05-05
    NORTHERN WINE TRADERS LIMITED (THE) - 1981-12-31
    45 Mortimer Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-20 ~ 2012-01-26
    IIF 124 - Director → ME
  • 76
    STAR PUBS AND BARS LIMITED - 2012-11-15
    SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED - 2012-11-14
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED - 2009-11-20
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2011-06-20 ~ 2012-01-26
    IIF 121 - Director → ME
  • 77
    DUNWILCO (1470) LIMITED - 2007-06-25
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    2012-07-31 ~ 2024-11-07
    IIF 65 - Director → ME
  • 78
    SHELF COMPANY (NO.5) LIMITED - 2006-03-13
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    2012-07-31 ~ 2024-11-07
    IIF 26 - Director → ME
  • 79
    KILRYMONT ACCOMMODATION LIMITED - 2023-09-11
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-08 ~ 2024-11-07
    IIF 98 - Director → ME
  • 80
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-29 ~ 2012-01-26
    IIF 130 - Director → ME
  • 81
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-20 ~ 2012-01-26
    IIF 123 - Director → ME
  • 82
    DUNWILCO (1510) LIMITED - 2008-04-03
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    2012-07-31 ~ 2024-11-07
    IIF 21 - Director → ME
  • 83
    HACKREMCO (NO. 2165) LIMITED - 2005-02-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ 2012-01-26
    IIF 133 - Director → ME
  • 84
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2015-06-19 ~ 2018-12-31
    IIF 5 - Director → ME
  • 85
    HAVANA TAVERNS LIMITED - 2005-03-22
    HAVANA RESTAURANTS LIMITED - 2001-08-28
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-20 ~ 2012-01-26
    IIF 127 - Director → ME
  • 86
    Elsley House, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-29 ~ 2012-01-26
    IIF 132 - Director → ME
  • 87
    ASHTON LANE LIMITED - 2014-03-05
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ 2017-04-10
    IIF 82 - Director → ME
  • 88
    CAF PROPERTIES (WOOLMANHILL) LIMITED - 2019-04-15
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2019-04-11 ~ 2024-11-07
    IIF 47 - 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.