1
10 Albert Place, Stirling, ScotlandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-09-30
Officer
2016-10-27 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-10-27 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
FORTH HOTELS & LEISURE LTD. - 2004-11-03
168 Bath Street, GlasgowCorporate (3 parents)
Officer
2004-07-30 ~ nowIIF 25 - director → ME
3
10 Albert Place, Stirling, ScotlandDissolved corporate (1 parent)
Officer
2017-03-22 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-02-22 ~ dissolvedIIF 56 - Has significant influence or control → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
4
THE RESIDENCE AUCHTERARDER LLP - 2011-11-01
26 George Square, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2011-09-02 ~ dissolvedIIF 1 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
5
10 Albert Place, Stirling, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-01-26 ~ nowIIF 19 - director → ME
6
10 Albert Place, Stirling, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-01-26 ~ nowIIF 8 - director → ME
7
26 George Square, EdinburghDissolved corporate (2 parents)
Officer
2009-12-17 ~ dissolvedIIF 32 - director → ME
8
26 George Square, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2014-07-15 ~ dissolvedIIF 40 - director → ME
9
16 Comely Park, Dunfermline, FifeDissolved corporate (5 parents)
Officer
2008-11-10 ~ dissolvedIIF 28 - director → ME
10
10 Albert Place, Stirling, ScotlandDissolved corporate (3 parents)
Officer
2017-03-22 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 50 - Has significant influence or control → OE
11
CROWN AIRTH LIMITED - 2015-12-18
10 Albert Place, Stirling, ScotlandDissolved corporate (1 parent)
Officer
2015-07-29 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-07-28 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
12
21 Victoria Place, Stirling, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-25 ~ nowIIF 36 - director → ME
Person with significant control
2021-02-25 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
13
10 Albert Place, Stirling, ScotlandDissolved corporate (1 parent)
Officer
2015-12-02 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
14
999 FACILITIES MANAGEMENT LIMITED - 2010-03-12
26 George Square, EdinburghDissolved corporate (2 parents)
Officer
2009-09-07 ~ dissolvedIIF 31 - director → ME
15
10 Albert Place, Stirling, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2022-03-01 ~ nowIIF 2 - director → ME
Person with significant control
2022-03-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
16
10 Albert Place, Stirling, United KingdomDissolved corporate (1 parent)
Officer
2018-11-19 ~ dissolvedIIF 21 - director → ME
Person with significant control
2018-11-19 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
17
GLH1 LIMITED - 2024-05-13
ENDURANCE FITNESS LIMITED - 2023-03-13
10 Albert Place, Stirling, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2023-04-03 ~ nowIIF 3 - director → ME
Person with significant control
2023-04-03 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
18
SMCL (UK) LIMITED - 2008-03-29
10 Albert Place, Stirling, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2018-09-30
Officer
2007-03-22 ~ dissolvedIIF 35 - director → ME
19
10 Albert Place, Stirling, ScotlandDissolved corporate (1 parent, 1 offspring)
Officer
2018-09-21 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-09-21 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
20
21 Victoria Place, Stirling, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 37 - director → ME
Person with significant control
2021-01-28 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
21
AURORA CITY HOTEL LTD. - 2009-12-18
10 Albert Place, Stirling, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2009-05-19 ~ nowIIF 34 - director → ME
Person with significant control
2016-05-09 ~ nowIIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
22
10 Albert Place, Stirling, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2016-11-18 ~ nowIIF 10 - director → ME
Person with significant control
2016-11-18 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
23
Airth Castle Hotel, Airth, Falkirk, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-19 ~ nowIIF 38 - director → ME
Person with significant control
2020-03-19 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
24
10 Albert Place, Stirling, United KingdomDissolved corporate (2 parents)
Officer
2018-01-31 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-01-31 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
25
MELVILLE CASTLE LIMITED - 2011-11-03
AURORA HOTELS & RESORTS (MELVILLE CASTLE) LIMITED - 2009-01-15
Unit 1a 3 Michaelson Square, LivingstonDissolved corporate (2 parents)
Officer
2009-01-07 ~ dissolvedIIF 30 - director → ME
26
10 Albert Place, Stirling, ScotlandDissolved corporate (1 parent)
Officer
2014-06-09 ~ dissolvedIIF 33 - director → ME
27
WARNERSOL NO.109 LIMITED - 2010-09-28
26 George Square, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2010-09-27 ~ dissolvedIIF 27 - director → ME
28
MACLAREN PARK ESTATES LIMITED - 2018-08-15
UBER EXECUTIVE TRAVEL LIMITED - 2016-10-03
10 Albert Place, Stirling, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-17 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
29
16 Comely Park, DunfermlineDissolved corporate (4 parents)
Officer
2012-03-15 ~ dissolvedIIF 44 - director → ME
30
168 Bath Street, GlasgowDissolved corporate (1 parent)
Equity (Company account)
-86,667 GBP2022-09-30
Officer
2013-09-09 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE