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
Individuals in focus
Melville, Thomas
Melville, Thomas
Scottish director born in May 1971Resident in Scotland
Registered addresses and corresponding companiesMelville, Thomas
Scottish hotelier born in May 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 3
54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland
Melville, Thomas
British administrator born in May 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 4 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland
Melville, Thomas
British hotelier born in May 1971Resident in Scotland
Registered addresses and corresponding companiesMelville, Thomas
British landlord born in May 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 9 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland
Melville, Thomas
British publican born in May 1971Resident in Scotland
Registered addresses and corresponding companiesMelville, Thomas
British steward born in May 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 12 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland
Melville, Thomas Melville
Scottish company director born in May 1971Resident in Scotland
Registered addresses and corresponding companiesMelville, Thomas Melville
Scottish hotelier born in May 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 15 C/o: Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 16 54, Cowgate, Kirkintilloch, Glasgow, East Dunbartonshire, G66 1HN, Scotland
IIF 17 IIF 18 IIF 19 (more) 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland
IIF 27 Carrick Kerr & Co, 54 Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland
Mr Thomas Melville
Scottish born in May 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 28 3/7 St. Georges Buildings, 5 St. Vincent Place, Glasgow, G1 2DH, Scotland
Mr Thomas Melville
British born in May 1971Resident in Scotland
Registered addresses and corresponding companiesThomas Melville
British born in May 1971Resident in Scotland
Registered addresses and corresponding companiesMr Thomas Melville Melville
Scottish born in May 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 36 C/o: Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 37 48, St. Enoch Square, Glasgow, G1 4DH, Scotland
IIF 38 54, Cowgate, Kirkintilloch, Glasgow, East Dunbartonshire, G66 1HN, Scotland
IIF 39 IIF 40 IIF 41 (more) 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland
IIF 49 Carrick Kerr & Co, 54 Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland
IIF 50 1, Riverside Road, Kinlochleven, PH50 4QH, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1 54 Cowgate, Kirkintilloch, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2018-06-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-06-21 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 2 54 Cowgate, Kirkintilloch, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-10-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 3 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2020-12-21 ~ nowIIF 20 - Director → MEPerson with significant control 2020-12-21 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 4 54 Cowgate, Kirkintilloch, GlasgowDissolved Corporate (1 parent)Officer 2012-03-08 ~ dissolvedIIF 12 - Director → ME
- 5 C/o: Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Equity (Company account)110,171 GBP2022-06-30Officer 2020-06-05 ~ nowIIF 15 - Director → MEPerson with significant control 2020-06-05 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 6 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (2 parents)Officer 2024-09-26 ~ nowIIF 25 - Director → MEPerson with significant control 2024-09-26 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 7 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-02-19 ~ nowIIF 17 - Director → MEPerson with significant control 2024-02-19 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 8 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-13 ~ nowIIF 21 - Director → MEPerson with significant control 2023-03-13 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 9 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-02-01 ~ nowIIF 24 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 10 54 Cowgate, Kirkintilloch, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-09-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-09-14 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 11 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-01-31 ~ nowIIF 23 - Director → MEPerson with significant control 2024-01-31 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 12 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-104,149 GBP2024-09-27Officer 2016-09-09 ~ nowIIF 10 - Director → MEPerson with significant control 2016-09-09 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 13 Begbies Traynor, River Court, DundeeLiquidation Corporate (2 parents)Officer 2018-09-18 ~ nowIIF 5 - Director → MEPerson with significant control 2018-09-18 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 14MCDONALD HOTEL KINLOCHLEVEN LIMITED - 2022-07-05 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)53,178 GBP2024-04-29Officer 2022-04-27 ~ nowIIF 26 - Director → MEPerson with significant control 2022-04-27 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 15 3/7 St. Georges Buildings, 5 St. Vincent Place, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-11-07 ~ nowIIF 2 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 16 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2019-09-29Officer 2020-05-15 ~ nowIIF 3 - Director → MEPerson with significant control 2018-09-20 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 17 1 Riverside Road, Kinlochleven, ScotlandActive Corporate (1 parent)Officer 2025-05-09 ~ nowIIF 14 - Director → MEPerson with significant control 2025-05-09 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 18 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)292,953 GBP2023-12-26Officer 2017-12-20 ~ nowIIF 6 - Director → MEPerson with significant control 2017-12-20 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 19 54 Cowgate, Kirkintilloch, Glasgow, East Dunbartonshire, ScotlandDissolved Corporate (1 parent)Officer 2021-06-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-06-08 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 20 Carrick Kerr & Co 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)Officer 2023-10-17 ~ nowIIF 27 - Director → MEPerson with significant control 2023-10-17 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 21 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-131,395 GBP2024-03-30Officer 2023-03-28 ~ nowIIF 22 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 22 54 Cowgate, Kirkintilloch, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2024-01-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2024-01-25 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 23 48 St. Enoch Square, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-05-09 ~ nowIIF 13 - Director → MEPerson with significant control 2025-05-09 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 24 54 Cowgate, Kirkintilloch, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2011-09-02 ~ dissolvedIIF 4 - Director → ME
Ceased
3
- 1
ALLURA LEISURE LTD
- nowIRISH ROVER GLASGOW LTD - 2021-09-06 14 Rosewood Place, Baillieston, Glasgow, ScotlandActive Corporate (1 parent)Officer 2019-07-11 ~ 2020-02-02IIF 1 - Director → MEPerson with significant control 2019-07-11 ~ 2020-02-02IIF 29 - Has significant influence or control → OE - 2 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2019-09-29Officer 2018-09-20 ~ 2019-02-19IIF 8 - Director → ME
- 3THE BOUTIQUE BAR (GLASGOW) LIMITED - 2018-04-12 St Vincents Bar 142 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 2013-06-12 ~ 2015-08-07IIF 9 - Director → ME
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