1
AVIEMORE LEISURE MANAGEMENT LIMITED - now
ORRMAC (NO:815) LIMITED
- 1997-09-02
SC177423 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (14 parents)
Officer
1997-07-21 ~ 1997-08-25
IIF 26 - Director → ME
2
BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED
SC200777 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (124 parents)
Officer
2003-03-01 ~ now
IIF 2 - Director → ME
3
CHOSEN HERITAGE (SCOTLAND) LIMITED - now
ORRMAC (NO:310) LIMITED
- 1993-09-10
SC144655 280 Kinfauns Drive, Glasgow
Active Corporate (27 parents)
Officer
1993-05-27 ~ 1993-09-10
IIF 18 - Director → ME
4
COPPERTOP CONCEPTS LIMITED - now
ORRMAC (NO:825) LIMITED
- 1998-02-06
SC180096 Coppertop, Lasswade, Midlothian
Dissolved Corporate (5 parents)
Officer
1997-10-29 ~ 1997-12-17
IIF 17 - Director → ME
5
CUBE DATASTORE LTD - now
DATASAFE STORAGE (EDINBURGH) LIMITED
- 2009-05-27
SC224304 Units 3 & 6, Forth Industrial Estate, Sealcarr Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2001-10-16 ~ 2001-10-22
IIF 30 - Director → ME
6
DOUGAL PHILIP LIMITED - now
DOUGAL PHILIP LTD. - 1998-08-25
ORRMAC (NO:835) LIMITED
- 1998-08-06
SC188029 New Hopetoun Gardens, Newton Village, Broxburn, West Lothian
Active Corporate (14 parents, 1 offspring)
Officer
1998-07-29 ~ 1998-08-06
IIF 25 - Director → ME
7
EASY BREAKS LIMITED - now
EASY BREAK LIMITED
- 1997-08-20
SC176179 1 Queen Charlotte Lane, Edinburgh
Dissolved Corporate (9 parents)
Officer
1997-06-06 ~ 1997-07-18
IIF 23 - Director → ME
8
EDUK (INVESTMENTS) LTD. - now
5-1 INVESTMENTS LTD. - 2016-12-15
STOERHOUSE LIMITED - 2016-10-05
NEW PARK VENTURES LIMITED - 2008-09-26
NEW PARK MIDLOTHIAN LIMITED - 2007-07-25
NEW PARK (HOLDINGS) LIMITED
- 2007-06-27
SC272854 2 Deanfoot Drive, West Linton, Peeblesshire, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-09-02 ~ 2006-06-20
IIF 28 - Director → ME
9
EXCAS LIMITED - now
CLEMENTS AND STREET (HOLDINGS) LIMITED - 2009-02-24
CLEMENTS AND STREET LIMITED - 2005-09-13
ORRMAC (NO:345) LIMITED
- 1994-10-14
SC151365 Tj Clark, 24 Learmonth Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
1994-06-10 ~ 1994-08-11
IIF 21 - Director → ME
10
1 George Square, Glasgow
Active Corporate (18 parents)
Officer
2021-02-04 ~ 2022-05-09
IIF 11 - Director → ME
11
KINGSBURGH LEISURE LIMITED - now
PILLARSTRONG LIMITED
- 1998-12-15
SC191075 175 Cocklaw Street, Blairadam, Kelty, Fife
Dissolved Corporate (11 parents)
Officer
1998-12-04 ~ 1998-12-14
IIF 22 - Director → ME
12
LINDSAYS 1815 LLP - 2020-11-13
Caledonian Exchange 19a Canning Street, Edinburgh
Active Corporate (70 parents, 131 offsprings)
Officer
2021-03-17 ~ now
IIF 1 - LLP Designated Member → ME
13
LINDSAYS TRUSTEES & EXECUTORS LIMITED
SC170562 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (125 parents, 17 offsprings)
Officer
2003-03-01 ~ now
IIF 3 - Director → ME
14
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (133 parents, 2 offsprings)
Officer
2003-03-01 ~ now
IIF 7 - Director → ME
15
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (41 parents, 94 offsprings)
Officer
2005-08-15 ~ now
IIF 4 - Director → ME
16
24 - 26 Lewis Street, Stornoway, Isle Of Lewis, Scotland
Active Corporate (16 parents)
Officer
2020-08-25 ~ now
IIF 10 - Director → ME
17
MACDONALD ORR LIMITED - now
ORRMAC (NO:800) LIMITED
- 1997-04-01
SC167743 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (9 parents, 1 offspring)
Officer
1996-08-15 ~ 1997-03-24
IIF 13 - Director → ME
18
MORRISON STREET HOTEL LIMITED - now
KANTEL MACDONALD ORR LIMITED - 1995-02-09
ORRMAC (NO.320) LIMITED
- 1994-04-21
SC146403 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
1993-09-13 ~ 1994-04-11
IIF 12 - Director → ME
19
NBT HOTELS LIMITED - now
CRERAR HOTEL GROUP LIMITED - 2012-01-10
COLUMBUS VOYAGER LIMITED
- 2003-09-10
SC176180 1 Queen Charlotte Lane, Edinburgh
Dissolved Corporate (9 parents)
Officer
1997-06-06 ~ 1997-07-18
IIF 16 - Director → ME
20
NEW MALONE COMPANY LIMITED
- now SC180095ORRMAC (NO:830) LIMITED
- 1998-07-29
SC180095 Cavers Garden Farm, Denholm, Hawick, Roxburghshire
Active Corporate (8 parents)
Officer
1997-10-29 ~ 1998-10-22
IIF 15 - Director → ME
21
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2002-06-25 ~ 2002-06-25
IIF 29 - Director → ME
22
NURSING HOME MANAGEMENT LIMITED - now
EDINBURGH ASSETS LIMITED - 2011-04-20
NURSING HOME MANAGEMENT LIMITED
- 2001-05-09
SC165318 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
1996-05-01 ~ 1996-05-03
IIF 19 - Director → ME
23
10 George Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
1995-01-26 ~ 1995-03-06
IIF 27 - Director → ME
24
Q Court, 3 Quality Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1997-03-25 ~ 1997-08-19
IIF 14 - Director → ME
25
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (125 parents)
Officer
2003-03-01 ~ now
IIF 6 - Director → ME
26
C/o Res Associates, 5 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
1997-04-02 ~ 1997-04-02
IIF 20 - Director → ME
27
TAYBUILD SCOTIA LIMITED - now
ORRMAC (NO:375) LIMITED
- 1996-01-04
SC157422 37 Albyn Place, Aberdeen
Dissolved Corporate (11 parents)
Officer
1995-04-12 ~ 1995-04-17
IIF 24 - Director → ME
28
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2020-05-07 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-07 ~ 2021-11-12
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
THE TRUST & ADMINISTRATION COMPANY LIMITED
SC021018 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (122 parents)
Officer
2003-07-01 ~ now
IIF 5 - Director → ME
30
WARDEN PRIVATE TRUST COMPANY LIMITED
SC081141 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (121 parents)
Officer
2003-07-01 ~ now
IIF 8 - Director → ME