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
Mr Richard Spanner
- British born in October 1960
Mr Richard Spanner
Resident in Scotland
Registered addresses and corresponding companies1, Lynedoch Place, Edinburgh, EH3 7PX, Scotland
IIF 1
- British born in October 1960
Mr Richard Timothy Spanner
Resident in Scotland
Registered addresses and corresponding companiesBarony Castle Estate, Old Manse Road, Eddleston, EH45 8QW, United Kingdom
IIF 2Barony Castle, Old Manse Road, Eddleston, EH45 8QW, United Kingdom
IIF 321a, Rutland Square, Edinburgh, EH1 2BB, Scotland
IIF 422a, Rutland Square, Edinburgh, EH1 2BB, Scotland
IIF 5 IIF 622a, Rutland Square, Edinburgh, Midlothian, EH2 2BB
IIF 720, Still Haugh, Fountainhall, Galashiels, TD1 2SL, Scotland
IIF 8 IIF 920, Still Haugh, Fountainhall, Galashiels, TD1 2SL, United Kingdom
IIF 10Barony Castle, Eddleston, Peebles, EH45 8QW
IIF 11Barony Castle, Eddleston, Peebles, EH45 8QW, Scotland
IIF 12 IIF 13 IIF 14Barony Castle, Eddleston, Peebles, EH45 8QW, United Kingdom
IIF 15 IIF 16Barony Castle, Old Manse Road, Eddleston, Peebles, EH45 8QW, United Kingdom
IIF 17C/o Barony Castle Hotel, Old Manse Road, Eddleston, Peebles, Tweeddale, EH45 8QW, Scotland
IIF 18 IIF 19
- British born in October 1960
Spanner, Richard Timothy
Resident in Scotland
Registered addresses and corresponding companiesBarony Castle, Old Manse Road, Eddleston, EH45 8QW, United Kingdom
IIF 2021a, Rutland Square, Edinburgh, EH1 2BB, Scotland
IIF 2122a, Rutland Square, Edinburgh, EH1 2BB, United Kingdom
IIF 2220 Still Haugh, Fountainhall, Galashiels, TD1 2SL, Scotland
IIF 232, Old Bath Road, Newbury, RG14 1QL, United Kingdom
IIF 24Barony Castle, Eddleston, Peebles, EH45 8QW, Scotland
IIF 25 IIF 26Barony Castle, Eddleston, Peebles, EH45 8QW, United Kingdom
IIF 27 IIF 28Barony Castle, Old Manse Road, Eddleston, Peebles, EH45 8QW, Scotland
IIF 29C/o Barony Castle Hotel, Old Manse Road, Eddleston, Peebles, Tweeddale, EH45 8QW, Scotland
IIF 30 IIF 31Traquair House, Traquair House, Innerleithen, Peebles, Peeblesshire, EH44 6PW, United Kingdom
IIF 32
- British accountant born in October 1960
Spanner, Richard Timothy
Resident in Scotland
Registered addresses and corresponding companies160, Dundee Street, Edinburgh, EH11 1DQ, United Kingdom
IIF 3322a, Rutland Square, Edinburgh, Midlothian, EH1 2BB, United Kingdom
IIF 34 IIF 3522a, Rutland Square, Edinburgh, Midlothian, EH2 2BB
IIF 3620 Still Haugh, Fountainhall, Galashiels, Selkirkshire, TD1 2SL
IIF 37 IIF 38 IIF 39 (more)20, Still Haugh, Fountainhall, Galashiels, Selkirkshire, TD1 2SL, United Kingdom
IIF 5084b, Clerk Street, Loanhead, EH20 9YF, United Kingdom
IIF 5184b, Clerk Street, Loanhead, Midlothian, EH20 9RG
IIF 52
- British company director born in October 1960
Spanner, Richard Timothy
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1960
Spanner, Richard Timothy
Resident in Scotland
Registered addresses and corresponding companies22a, Rutland Square, Edinburgh, EH1 2BB, Scotland
IIF 56 IIF 573, Quality Street, Edinburgh, EH4 5BP, Scotland
IIF 5820, Still Haugh, Fountainhall, Galashiels, Selkirkshire, TD1 2SL, United Kingdom
IIF 5920 Still Haugh, Fountainhall, Galashiels, Selkirkshire, TD1 2SL
IIF 6020, Still Haugh, Fountainhill, Gallashiels, TD1 2SL, United Kingdom
IIF 6120, Still Haugh, Fountainhall, Roxburgh, TD1 2SL, Scotland
IIF 62
- British financial director born in October 1960
Spanner, Richard Timothy
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1960
Spanner, Richard
Resident in Scotland
Registered addresses and corresponding companies1, Lynedoch Place, Edinburgh, EH3 7PX, Scotland
IIF 68
- British born in October 1960
Mr Richard Timothy Spanner
Resident in United Kingdom
Registered addresses and corresponding companies20, Still Haugh, Fountainhall, Roxburgh, TD1 2SL, United Kingdom
IIF 69
- born in October 1960
Spanner, Richard Timothy
Resident in Scotland
Registered addresses and corresponding companies22, Rutland Square, Edinburgh, Midlothian, EH1 2BB, United Kingdom
IIF 7022a, Rutland Square, Edinburgh, Midlothian, EH1 2BB, United Kingdom
IIF 7120, Still Haugh, Fountainhall, Roxburgh, TDI 2SL, United Kingdom
IIF 7220 Still Haugh, Fountainhall, Galashiels, Selkirkshire, TD1 2SL,
IIF 73Barony Castle, Eddleston, Peebles, EH45 8QW, Scotland
IIF 74 IIF 75
- Scottish born in November 1960
Mr Richard Timothy Spanner
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Spanner, Richard Timothy
Resident in United Kingdom
Registered addresses and corresponding companiesBarony Castle, Eddleston, Peebles, EH45 8QW, Scotland
IIF 78
- British accountant born in October 1960
Spanner, Richard Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1960
Spanner, Richard Timothy
Resident in United Kingdom
Registered addresses and corresponding companies3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
IIF 81
- British accountant born in April 1961
Spanner, Richard Timothy
Resident in United Kingdom
Registered addresses and corresponding companies20 Still Haugh, Fountainhall, Galashiels, Selkirkshire, TD1 2SL
IIF 82
- British Registered addresses and corresponding companies
Spanner, Richard Timothy
- British accountantRegistered addresses and corresponding companies
Spanner, Richard Timothy
- British directorRegistered addresses and corresponding companies
Spanner, Richard Timothy
- British financial directorRegistered addresses and corresponding companies
Spanner, Richard Timothy
- Scottish born in November 1960
Spanner, Richard Timothy
Resident in United Kingdom
Registered addresses and corresponding companiesBarony Castle, Eddleston, Peebles, EH45 8QW, United Kingdom
IIF 105
- Registered addresses and corresponding companies
Spanner, Richard Timothy
Related profiles found in government register
Offspring entities and appointments
64
- 122a Rutland Square, Edinburgh, ScotlandActive Corporate (7 parents)Officer2013-07-22 ~ nowIIF 57 - Director → ME
- 222a Rutland Square, Edinburgh, ScotlandActive Corporate (7 parents)Officer2013-07-22 ~ nowIIF 56 - Director → ME
- 3ABERDEEN DOUGLAS HOTEL LIMITED - now
FESTIVAL ABERDEEN LIMITED
- 2005-11-24 SC27057443-45 Market Street, Aberdeen, ScotlandActive Corporate (7 parents)Officer2004-08-10 ~ 2005-11-10IIF 42 - Director → ME2004-07-12 ~ 2005-11-10IIF 88 - Secretary → ME - 4
ABERDEEN DYCE HOTEL LIMITED
SC757752C/o Barony Castle Hotel Old Manse Road, Eddleston, Peebles, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-02-06 ~ nowIIF 30 - Director → ME - 5
ARDEN PROPERTY MANAGEMENT LLP
SO30113743 Morningside Road, EdinburghActive Corporate (6 parents)Officer2006-11-28 ~ 2010-04-30IIF 73 - LLP Designated Member → ME - 6
ARNISTON DEVELOPMENTS LIMITED
SC236005Mclaughlin Crolla Llp, 44 Melville Street, EdinburghDissolved Corporate (4 parents)Officer2002-08-28 ~ dissolvedIIF 37 - Director → ME2002-08-28 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NORTHGATE (PEEBLES) LIMITED
- 2024-09-24 SC79229520 Still Haugh Fountainhall, Galashiels, United KingdomActive Corporate (2 parents)Officer2023-12-13 ~ nowIIF 31 - Director → MEPerson with significant control2023-12-13 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 8
BARONY CASTLE LLP
SO303918Barony Castle, Eddleston, PeeblesActive Corporate (10 parents, 1 offspring)Officer2012-05-01 ~ 2012-05-01IIF 72 - LLP Designated Member → ME2012-08-02 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BLACKLODGE DEVELOPMENT LIMITED
SC507169Barony Castle, Eddleston, Peebles, ScotlandActive Corporate (4 parents)Officer2017-08-09 ~ nowIIF 26 - Director → MEPerson with significant control2019-03-29 ~ 2023-08-17IIF 14 - Has significant influence or control → OE - 10Top Floor, 1c Dukes Road, Troon, Ayrshire, ScotlandDissolved Corporate (9 parents)Officer2012-06-15 ~ 2012-12-19IIF 53 - Director → ME
- 11
BYPRESTIGE LIMITED
SC760481Barony Castle, Eddleston, Peebles, United KingdomActive Corporate (2 parents)Officer2023-02-28 ~ nowIIF 27 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ABERDEEN AIRPORT HOTELS LTD
- 2020-11-24 SC440693Barony Castle, Eddleston, Peebles, ScotlandActive Corporate (4 parents)Officer2013-01-18 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
CARBERRY TOWER LIMITED
SC51760122a Rutland Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-10-09 ~ dissolvedIIF 59 - Director → ME - 14
COMPLETELY COOL LIMITED
SC315839Tenon, 160 Dundee Street, EdinburghDissolved Corporate (1 parent)Officer2007-02-02 ~ dissolvedIIF 60 - Director → ME2007-02-02 ~ dissolvedIIF 99 - Secretary → ME - 15
CPL INTERNATIONAL HOLDINGS LIMITED
SC37792316 Camps Crescent, RenfrewDissolved Corporate (11 parents, 13 offsprings)Officer2013-11-14 ~ 2013-12-01IIF 67 - Director → ME - 16
CROSS KEYS (PEEBLES) LIMITED
SC79027920 Still Haugh Fountainhall, Galashiels, United KingdomActive Corporate (5 parents)Officer2024-05-10 ~ 2024-06-24IIF 55 - Director → MEPerson with significant control2023-11-23 ~ 2025-01-31IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LEADBURN INN LTD
- 2015-08-24 SC434324Barony Castle, Eddleston, Peebles, ScotlandActive Corporate (4 parents, 1 offspring)Officer2012-10-09 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CUSTOMS HOUSE DEVELOPMENT LIMITED
SC442866Q Court, 3 Quality Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2013-02-15 ~ dissolvedIIF 62 - Director → ME - 19LISTER SQUARE (NO. 89) LIMITED - 2012-05-103 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (7 parents)Officer2012-06-15 ~ dissolvedIIF 81 - Director → ME
- 20
ECO POWER GENERATION LIMITED
118555512 Old Bath Road, Newbury, United KingdomActive Corporate (4 parents)Officer2019-03-01 ~ nowIIF 24 - Director → ME - 21
ECOSSE HOTELS LIMITED
SC418522Q Court, 3 Quality Street, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer2012-03-05 ~ dissolvedIIF 35 - Director → ME2012-03-05 ~ 2015-01-14IIF 83 - Secretary → ME - 22
EFFECTIVE ACCOMMODATION SOLUTIONS LTD
SC78739021a Rutland Square, Edinburgh, ScotlandActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 21 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OE - 23
FACILITIES MANAGEMENT SCOTLAND LIMITED
SC573659Barony Castle, Eddleston, Peebles, ScotlandActive Corporate (7 parents, 1 offspring)Officer2017-08-14 ~ 2019-08-13IIF 68 - Director → MEPerson with significant control2017-08-14 ~ 2017-10-09IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2019-02-22 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 24
FESTIVAL BARS LIMITED
SC251070C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2003-10-01 ~ dissolvedIIF 40 - Director → ME2003-10-01 ~ dissolvedIIF 90 - Secretary → ME - 25
FESTIVAL BUILDERS LIMITED
SC212252C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2000-10-19 ~ dissolvedIIF 92 - Secretary → ME - 26
FESTIVAL INNS GROUP LIMITED
- 2007-01-29 SC289586Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (4 parents)Officer2005-08-30 ~ 2013-06-01IIF 46 - Director → ME2005-08-30 ~ 2013-06-01IIF 96 - Secretary → ME - 27HBJ 464 LIMITED - 1999-09-20C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2000-03-01 ~ dissolvedIIF 49 - Director → ME2005-11-10 ~ dissolvedIIF 91 - Secretary → ME
- 28
FESTIVAL HOTELS LIMITED
- 2005-12-07 SC230453WATERWAYS DEVELOPMENTS LOTHIAN LIMITED
- 2003-06-25 SC230453KENRICH LIMITED
- 2002-09-02 SC230453C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (4 parents)Officer2002-04-30 ~ dissolvedIIF 48 - Director → ME2005-11-24 ~ dissolvedIIF 98 - Secretary → ME - 29
FESTIVAL INNS PROPERTIES LIMITED
- 2011-08-10 SC176784HBJ 360 LIMITED - 1997-09-05C/o Kpmg, 191 West George Street, GlasgowDissolved Corporate (5 parents)Officer2000-03-01 ~ dissolvedIIF 38 - Director → ME2005-11-10 ~ dissolvedIIF 95 - Secretary → ME - 30
FORTH SECURITIES LIMITED
SC0202739 Craigmillar Castle Road, Edinburgh, ScotlandDissolved Corporate (20 parents)Officer2007-05-17 ~ 2011-03-25IIF 66 - Director → ME2007-05-17 ~ 2011-03-25IIF 104 - Secretary → ME - 31
FORTH SOCIAL & LEISURE CLUB LIMITED
SC10301927c Dryden Road, Loanhead, Midlothian, ScotlandActive Corporate (11 parents, 3 offsprings)Officer2007-05-17 ~ 2009-01-19IIF 63 - Director → ME2007-05-17 ~ 2011-03-25IIF 101 - Secretary → ME - 32
FESTIVAL PROPERTIES LIMITED
- 2011-08-19 SC187895HBJ 432 LIMITED - 1998-08-20C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2000-03-01 ~ 2011-09-01IIF 45 - Director → ME2005-11-10 ~ 2011-09-01IIF 94 - Secretary → ME - 33
FESTIVAL STORES LIMITED
- 2011-08-19 SC187252HBJ 427 LIMITED - 1998-07-29C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2003-11-06 ~ 2011-09-01IIF 82 - Director → ME - 34
MAP ASSET HOLDINGS PLC
- 2015-05-08 SC205283WHITEKIRK LEISURE LIMITED - 2014-03-07MAP ASSET HOLDINGS LIMITED
- 2014-03-07 SC20528322a Rutland Square, Edinburgh, MidlothianDissolved Corporate (12 parents)Officer2012-11-30 ~ dissolvedIIF 36 - Director → ME2012-11-30 ~ 2014-03-07IIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 353 Quality Street, EdinburghDissolved Corporate (5 parents)Officer2013-04-05 ~ dissolvedIIF 58 - Director → ME
- 36
INCHCROFT LIMITED
SC23207144 Melville Street 44 Melville Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2007-05-17 ~ 2011-03-03IIF 102 - Secretary → ME - 37
JR CATERING LIMITED
SC70500420 Still Haugh, Fountainhall, Galashiels, United KingdomActive Corporate (5 parents)Person with significant control2021-07-26 ~ 2021-11-10IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE2021-11-10 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 38
KILLIN CLEANING SERVICES LIMITED
SC675542Barony Castle Old Manse Road, Eddleston, Peebles, United KingdomDissolved Corporate (4 parents)Person with significant control2020-09-25 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 39PBL 107 LIMITED - 1999-05-2114 Stafford Street, EdinburghDissolved Corporate (1 parent)Officer2001-06-30 ~ dissolvedIIF 43 - Director → ME
- 40C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2007-09-11 ~ 2012-03-06IIF 47 - Director → ME2007-09-11 ~ dissolvedIIF 97 - Secretary → ME
- 41MAP PROPERTY AND LEISURE DEVELOPMENTS LTD - 2012-08-303 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (7 parents)Officer2015-02-26 ~ dissolvedIIF 80 - Director → ME
- 42
MOFFAT HOTEL LIMITED
SC655340Barony Castle, Eddleston, Peebles, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-02-21 ~ nowIIF 105 - Director → MEPerson with significant control2020-02-21 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 43
MOFFAT OPERATIONS LIMITED
SC655573Barony Castle, Eddleston, Peebles, United KingdomActive Corporate (5 parents)Officer2024-05-24 ~ nowIIF 28 - Director → MEPerson with significant control2021-08-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 44
FESTIVAL PARKING LIMITED
- 2004-12-15 SC26000284b Clerk Street, Loanhead, MidlothianDissolved Corporate (9 parents)Officer2011-07-15 ~ 2012-03-06IIF 33 - Director → ME2003-12-01 ~ 2012-03-06IIF 86 - Secretary → ME - 45
FESTIVAL RAEBURN PLACE LIMITED
- 2005-12-07 SC268568C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2004-06-01 ~ dissolvedIIF 41 - Director → ME2004-06-01 ~ dissolvedIIF 85 - Secretary → ME - 4684-b Clerk Street, Loanhead, MidlothianDissolved Corporate (8 parents)Officer2011-07-13 ~ 2012-03-06IIF 50 - Director → ME
- 47
MY-DESKTOP.COM LLP
SO30396722a Rutland Square, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2012-06-14 ~ dissolvedIIF 71 - LLP Designated Member → ME - 48
PHOENIX DUNDEE LLP
SO304461River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (4 parents)Officer2013-06-04 ~ dissolvedIIF 70 - LLP Designated Member → ME - 49
PRESTIGE HOTEL MANAGEMENT LIMITED
SC417202Barony Castle, Eddleston, PeeblesDissolved Corporate (8 parents)Officer2012-02-16 ~ dissolvedIIF 34 - Director → ME2012-02-16 ~ 2015-01-14IIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
QWEST GAMING LTD
146675772 Linden House, 109 Packhorse Road, Gerrards Cross, EnglandActive Corporate (7 parents)Officer2023-02-16 ~ nowIIF 29 - Director → ME - 51
RAEBURN HOUSE HOTEL LIMITED
SC280726Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (3 parents)Officer2005-02-28 ~ 2012-03-06IIF 79 - Director → ME2005-02-28 ~ dissolvedIIF 89 - Secretary → ME - 52
SCOTBET INTERNATIONAL LIMITED
SC40270884b Clerk Street, Loanhead, MidlothianDissolved Corporate (7 parents)Officer2011-06-30 ~ 2012-03-06IIF 51 - Director → ME - 5384b Clerk Street, LoanheadRECEIVERSHIP Corporate (12 parents)Officer2005-11-25 ~ 2012-03-06IIF 44 - Director → ME2005-11-18 ~ 2012-03-06IIF 87 - Secretary → ME
- 54
SCOTIA HOTEL CONSULTANTS LLP
SO304375Barony Castle, Eddleston, Peebles, ScotlandActive Corporate (4 parents)Officer2013-04-09 ~ nowIIF 74 - LLP Designated Member → ME - 55
STILL HAUGH HOTELS LIMITED
SC71913320 Still Haugh Fountainhall, Galashiels, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-01-07 ~ nowIIF 23 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
STUDENT RECOMMENDED LIMITED
SC37682122a Rutland Square, EdinburghDissolved Corporate (2 parents)Officer2010-04-14 ~ 2013-01-01IIF 39 - Director → ME - 57
SURGEONS HALL RESIDENTIAL LTD.
SC27142444 Melville Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2007-03-01 ~ 2011-03-03IIF 65 - Director → ME2007-05-17 ~ 2011-03-03IIF 103 - Secretary → ME - 58
THE SCOTS PUB COMPANY LIMITED
SC36503414 Stafford Street, EdinburghDissolved Corporate (2 parents)Officer2010-07-01 ~ 2011-08-01IIF 52 - Director → ME - 59
TONTINE OPERATIONS LIMITED
SC728593Barony Castle Estate, Old Manse Road, Eddleston, United KingdomActive Corporate (5 parents)Officer2024-05-24 ~ nowIIF 25 - Director → MEPerson with significant control2022-04-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 60
TONTINE PROPERTY LIMITED
SC728746Barony Castle, Old Manse Road, Eddleston, United KingdomActive Corporate (2 parents)Officer2022-04-06 ~ nowIIF 20 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 61
TWEED VALLEY TOURISM BID LIMITED
SC659809Traquair House Traquair House, Innerleithen, Peebles, Peeblesshire, United KingdomActive Corporate (11 parents)Officer2022-12-06 ~ nowIIF 32 - Director → ME - 62WAUGH INVESTMENTS LIMITED - now27c Dryden Road, Loanhead, Midlothian, ScotlandActive Corporate (7 parents)Officer2007-03-01 ~ 2011-03-03IIF 64 - Director → ME2009-02-01 ~ 2011-03-03IIF 100 - Secretary → ME
- 63
WHITEKIRK CONSORTIUM LIMITED
SC43499022a Rutland Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2012-10-17 ~ dissolvedIIF 54 - Director → ME2012-10-17 ~ 2015-01-14IIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64WJS TRADING LTD - now
E1 INNS LTD
- 2012-04-23 SC40121427 Nith Park, Cleland, ScotlandDissolved Corporate (5 parents)Officer2011-06-08 ~ 2011-07-08IIF 61 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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