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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Weatherby, Scott
- British born in July 1969
Weatherby, Scott
Resident in Scotland
Registered addresses and corresponding companies95, Meadowpark Avenue, Bathgate, Bathgate, EH48 2ST, United Kingdom
IIF 195 Meadowpark Avenue, Bathgate, West Lothian, EH48 2ST, Scotland
IIF 2 IIF 3 IIF 4Barony Castle, Old Manse Road, Eddleston, EH45 8QW, United Kingdom
IIF 522a, Rutland Square, Edinburgh, EH1 2BB, United Kingdom
IIF 6Barony Castle, Eddleston, Peebles, EH45 8QW, Scotland
IIF 7Barony Castle, Eddleston, Peebles, EH45 8QW, United Kingdom
IIF 8 IIF 9Barony Castle, Old Manse Road, Eddleston, Peebles, EH45 8QW, Scotland
IIF 10
- British company director born in July 1969
Weatherby, Scott
Resident in Scotland
Registered addresses and corresponding companies - British developer born in July 1969
Weatherby, Scott
Resident in Scotland
Registered addresses and corresponding companies - British director born in July 1969
Weatherby, Scott
Resident in Scotland
Registered addresses and corresponding companies95, Meadowpark Avenue, Bathgate, EH48 2ST, Scotland
IIF 1895, Meadowpark Avenue, Bathgate, EH48 2ST, United Kingdom
IIF 19 IIF 2095, Meadowpark Avenue, Bathgate, West Lothian, EH48 2ST, Scotland
IIF 21 IIF 22 IIF 2395, Meadowpark Avenue, Bathgate, West Lothian, EH48 2ST, United Kingdom
IIF 24 IIF 25 IIF 261, Lynedoch Place, Edinburgh, EH3 7PX, Scotland
IIF 2721a, Rutland Square, Edinburgh, EH1 2BB, Scotland
IIF 2822a, Rutland Square, Edinburgh, EH1 2BB, Scotland
IIF 29 IIF 303, Quality Street, Edinburgh, EH4 5BP, Scotland
IIF 31Top Floor 1c, Dukes Road, Troon, Ayrshire, KA10 6QR
IIF 32165, Main Street, Wishaw, Lanarkshire, ML2 7AU, United Kingdom
IIF 33 IIF 34 IIF 35
- British managing director born in July 1969
Weatherby, Scott
Resident in Scotland
Registered addresses and corresponding companiesFinlay House 10-14, West Nile Street, Glasgow, G1 2PP
IIF 36
- British none born in July 1969
Weatherby, Scott
Resident in Scotland
Registered addresses and corresponding companiesEastend, Cleghorn, Lanark, South Lanarkshire, ML11 8NR, Scotland
IIF 37
- born in July 1969
Weatherby, Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1969
Mr Scott Weatherby
Resident in Scotland
Registered addresses and corresponding companies95, Meadowpark Avenue, Bathgate, EH48 2ST, United Kingdom
IIF 4295 Meadowpark Avenue, Bathgate, West Lothian, EH48 2ST, Scotland
IIF 43 IIF 44Barony Castle Estate, Old Manse Road, Eddleston, EH45 8QW, United Kingdom
IIF 45Barony Castle, Old Manse Road, Eddleston, EH45 8QW, United Kingdom
IIF 461, Lynedoch Place, Edinburgh, EH3 7PX, Scotland
IIF 4721a, Rutland Square, Edinburgh, EH1 2BB, Scotland
IIF 4822a, Rutland Square, Edinburgh, EH1 2BB, Scotland
IIF 49 IIF 5022a, Rutland Square, Edinburgh, Midlothian, EH2 2BB
IIF 5120 Still Haugh, Fountainhall, Galashiels, TD1 2SL, United Kingdom
IIF 52 IIF 53Barony Castle, Eddleston, Peebles, EH45 8QW
IIF 54Barony Castle, Eddleston, Peebles, EH45 8QW, Scotland
IIF 55 IIF 56Barony Castle, Eddleston, Peebles, EH45 8QW, United Kingdom
IIF 57 IIF 58 IIF 59Barony Castle, Old Manse Road, Eddleston, Peebles, EH45 8QW, United Kingdom
IIF 60
- Registered addresses and corresponding companies
Weatherby, Scott
95, Meadowpark Avenue, Bathgate, West Lothian, EH48 2ST, United Kingdom
IIF 61
Related profiles found in government register
Offspring entities and appointments
46
- 122a Rutland Square, Edinburgh, ScotlandActive Corporate (7 parents)Officer2013-07-22 ~ nowIIF 29 - Director → ME
- 222a Rutland Square, Edinburgh, ScotlandActive Corporate (7 parents)Officer2013-07-22 ~ nowIIF 30 - Director → ME
- 3
NORTHGATE (PEEBLES) LIMITED
- 2024-09-24 SC79229520 Still Haugh Fountainhall, Galashiels, United KingdomActive Corporate (2 parents)Officer2023-12-13 ~ nowIIF 2 - Director → MEPerson with significant control2023-12-13 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 4
BARONY CASTLE LLP
SO303918Barony Castle, Eddleston, PeeblesActive Corporate (10 parents, 1 offspring)Officer2012-08-02 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Top Floor, 1c Dukes Road, Troon, Ayrshire, ScotlandDissolved Corporate (9 parents)Officer2012-06-15 ~ dissolvedIIF 14 - Director → ME
- 6
BYPRESTIGE LIMITED
SC760481Barony Castle, Eddleston, Peebles, United KingdomActive Corporate (2 parents)Officer2023-02-28 ~ nowIIF 8 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ABERDEEN AIRPORT HOTELS LTD
- 2020-11-24 SC440693Barony Castle, Eddleston, Peebles, ScotlandActive Corporate (4 parents)Officer2013-01-18 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CARBERRY TOWER LIMITED
SC51760122a Rutland Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-10-09 ~ dissolvedIIF 20 - Director → ME - 9
CROSS KEYS (PEEBLES) LIMITED
SC79027920 Still Haugh Fountainhall, Galashiels, United KingdomActive Corporate (5 parents)Officer2024-05-10 ~ 2024-06-24IIF 12 - Director → MEPerson with significant control2023-11-23 ~ 2025-01-31IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LEADBURN INN LTD
- 2015-08-24 SC434324Barony Castle, Eddleston, Peebles, ScotlandActive Corporate (4 parents, 1 offspring)Officer2012-11-20 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CUSTOMS HOUSE DEVELOPMENT LIMITED
SC442866Q Court, 3 Quality Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2013-02-15 ~ dissolvedIIF 18 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-09 during the appointment or period of control
Due to be dissolved on 2015-12-30 during the appointment or period of controlLISTER SQUARE (NO. 89) LIMITED - 2012-05-103 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (7 parents)Officer2012-06-15 ~ dissolvedIIF 13 - Director → ME - 13
ECOSSE HOTELS LIMITED
SC418522Q Court, 3 Quality Street, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer2012-03-05 ~ dissolvedIIF 16 - Director → ME - 14
EFFECTIVE ACCOMMODATION SOLUTIONS LTD
SC78739021a Rutland Square, Edinburgh, ScotlandActive Corporate (3 parents)Officer2023-10-27 ~ 2025-02-11IIF 28 - Director → MEPerson with significant control2023-10-27 ~ 2025-02-11IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
ES ARENA GLASGOW LIMITED
SC404445165 Main Street, Wishaw, Lanarkshire, United KingdomDissolved Corporate (4 parents)Officer2011-09-23 ~ 2012-09-07IIF 34 - Director → ME - 16
ESD EDINBURGH LIMITED
SC374243165 Main Street, Wishaw, Lanarkshire, United KingdomDissolved Corporate (4 parents)Officer2011-11-03 ~ 2012-09-07IIF 33 - Director → ME - 17
ESD GLASGOW LIMITED
SC408015165 Main Street, Wishaw, Lanarkshire, United KingdomDissolved Corporate (4 parents)Officer2011-09-22 ~ 2012-09-07IIF 19 - Director → ME - 18
EZ CONSTRUCTION LTD
SC38482212 Dunnock Place, Coatbridge, North Lanarkshire, United KingdomDissolved Corporate (2 parents)Officer2010-09-03 ~ dissolvedIIF 1 - Director → ME - 19
FACILITIES MANAGEMENT SCOTLAND LIMITED
SC573659Barony Castle, Eddleston, Peebles, ScotlandActive Corporate (7 parents, 1 offspring)Officer2017-08-14 ~ 2019-08-13IIF 27 - Director → MEPerson with significant control2017-08-14 ~ 2017-10-09IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE2019-02-22 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 20
MAP ASSET HOLDINGS PLC
- 2015-05-08 SC205283MAP ASSET HOLDINGS LIMITED
- 2014-03-07 SC205283WHITEKIRK LEISURE LIMITED
- 2014-03-07 SC20528322a Rutland Square, Edinburgh, MidlothianDissolved Corporate (12 parents)Officer2012-11-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 213 Quality Street, EdinburghDissolved Corporate (5 parents)Officer2013-04-05 ~ dissolvedIIF 31 - Director → ME
- 22
JR CATERING LIMITED
SC70500420 Still Haugh, Fountainhall, Galashiels, United KingdomActive Corporate (5 parents)Person with significant control2021-07-26 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE - 23
- 24
KILLIN CLEANING SERVICES LIMITED
SC675542Barony Castle Old Manse Road, Eddleston, Peebles, United KingdomDissolved Corporate (4 parents)Person with significant control2020-09-25 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE - 25
MAP PROPERTY & LEISURE DEVELOPMENT GROUP LTD.
SC431932Top Floor, 1c Dukes Road, Troon, AyrshireDissolved Corporate (2 parents)Officer2012-09-05 ~ 2014-11-12IIF 25 - Director → ME - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-29
Due to be dissolved on 2018-09-203 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (7 parents)Officer2012-02-06 ~ 2014-11-12IIF 32 - Director → ME - 27
MOFFAT HOTEL LIMITED
SC655340Barony Castle, Eddleston, Peebles, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-02-21 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-21 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 28
MOFFAT OPERATIONS LIMITED
SC655573Barony Castle, Eddleston, Peebles, United KingdomActive Corporate (5 parents)Person with significant control2021-08-01 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 29
MOORE PROPERTY (GLASGOW) LIMITED
SC423355165 Main Street, Wishaw, Lanarkshire, United KingdomDissolved Corporate (4 parents)Officer2012-05-03 ~ dissolvedIIF 35 - Director → ME - 30
MY-DESKTOP.COM LLP
SO30396722a Rutland Square, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2012-06-14 ~ dissolvedIIF 40 - LLP Designated Member → ME - 31
PHOENIX DUNDEE LLP
SO304461River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (4 parents)Officer2013-06-04 ~ dissolvedIIF 38 - LLP Designated Member → ME - 32
PRESTIGE HOTEL MANAGEMENT LIMITED
SC417202Barony Castle, Eddleston, PeeblesDissolved Corporate (8 parents)Officer2012-02-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
QWEST GAMING LTD
146675772 Linden House, 109 Packhorse Road, Gerrards Cross, EnglandActive Corporate (7 parents)Officer2023-02-16 ~ nowIIF 10 - Director → ME - 34
RDALE GROUP LTD
SC394581166 Buchanan Street, Glasgow, Strathclyde, ScotlandDissolved Corporate (2 parents)Officer2011-03-02 ~ 2011-04-01IIF 22 - Director → ME - 35
- 36
RIGEL DEVELOPMENTS LTD
SC4161826 Elginhaugh Gardens, Dalkeith, ScotlandDissolved Corporate (5 parents)Officer2012-02-03 ~ 2014-02-14IIF 26 - Director → ME - 37
- 38
RINGSDALE LEISURE LIMITED
SC387765166 Buchanan Street, Glasgow, Strathclyde, ScotlandDissolved Corporate (3 parents)Officer2011-02-16 ~ 2011-04-01IIF 3 - Director → ME - 39
RVW WEDDINGS LTD
SC34340995 Meadowpark Avenue, Bathgate, West Lothian, United KingdomDissolved Corporate (2 parents)Officer2008-05-27 ~ dissolvedIIF 61 - Secretary → ME - 40
SCOTIA HOTEL CONSULTANTS LLP
SO304375Barony Castle, Eddleston, Peebles, ScotlandActive Corporate (4 parents)Officer2013-04-09 ~ nowIIF 41 - LLP Designated Member → ME - 41Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-11-05 during the appointment or period of control
Petition date on 2010-11-05 during the appointment or period of control
Conclusion of winding up on 2010-11-25 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-11-25 during the appointment or period of control
Petition date on 2010-11-25 during the appointment or period of control
Conclusion of winding up on 2012-05-30 during the appointment or period of control
Dissolved on 2012-09-14 during the appointment or period of controlSECURIGROUP CONSTRUCTION LIMITED
- 2010-11-02 SC368824Begbies Traynor, Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (5 parents)Officer2009-11-19 ~ dissolvedIIF 36 - Director → ME - 42
STILL HAUGH HOTELS LIMITED
SC71913320 Still Haugh Fountainhall, Galashiels, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-01-07 ~ nowIIF 4 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 43
TONTINE OPERATIONS LIMITED
SC728593Barony Castle Estate, Old Manse Road, Eddleston, United KingdomActive Corporate (5 parents)Person with significant control2022-04-05 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 44
TONTINE PROPERTY LIMITED
SC728746Barony Castle, Old Manse Road, Eddleston, United KingdomActive Corporate (2 parents)Officer2022-04-06 ~ nowIIF 5 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
WHITEKIRK CONSORTIUM LIMITED
SC43499022a Rutland Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2012-10-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 46WJS TRADING LTD - now
E1 INNS LTD
- 2012-04-23 SC40121427 Nith Park, Cleland, ScotlandDissolved Corporate (5 parents)Officer2011-06-08 ~ 2011-09-21IIF 23 - Director → ME
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