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
Mcleod, Steven
- British born in May 1974
Mcleod, Steven
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1974
Mcleod, Steven
Resident in Scotland
Registered addresses and corresponding companies - British hotel manager born in May 1974
Mcleod, Steven
Resident in Scotland
Registered addresses and corresponding companies10, Albert Place, Stirling, FK8 2QL, Scotland
IIF 27
- British hotelier born in May 1974
Mcleod, Steven
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in May 1974
Mcleod, Steven
Resident in Scotland
Registered addresses and corresponding companiesGlenbervie House, Stirling Road, Larbert, FK5 4SJ, Scotland
IIF 30
- British company director born in May 1974
Mcleod, Steven Mcleod
Resident in Scotland
Registered addresses and corresponding companies26, George Square, Edinburgh, EH8 9LD, Scotland
IIF 31
- British director born in May 1974
Mcleod, Steven Mcleod
Resident in Scotland
Registered addresses and corresponding companies - British hotelier born in May 1974
Mcleod, Steven Mcleod
Resident in Scotland
Registered addresses and corresponding companies10, Albert Place, Stirling, FK8 2QL, Scotland
IIF 34
- British born in May 1974
Mcleod, Steven
Resident in United Kingdom
Registered addresses and corresponding companies26, George Square, Edinburgh, EH8 9LD, Scotland
IIF 357 Glenbervie House, Larbert, Falkirk, Stirlingshire, FK5 4SJ
IIF 36 IIF 37 IIF 38 (more)(less)Glenbervie House Hotel, Glenbervie House Hotel, Lambert, Falkirk, Stirlingshire, FK5 4SJ, United Kingdom
IIF 40Glenbervie, House & Country Estate, Stirling Road, Larbert, Scotland, FK5 4SJ, United Kingdom
IIF 41 IIF 42Glenbervie House, Hotel, Larbert, Falkirk, FK5 4SJ
IIF 43Glenbervie House, Larbert, Stirlingshire, FK5 1JJ
IIF 44Penthouse Apartment, Glenbervie House, Larbert, Stirlingshire, FK5 4SJ
IIF 45The Penthouse, Glenbervie House, Larbert, Falkirk, FK5 4SJ
IIF 4610, Albert Place, Stirling, FK8 2QL, Scotland
IIF 4710, Albert Place, Stirling, FK8 2QL, United Kingdom
IIF 48
- British director born in May 1974
Mcleod, Steven
Resident in United Kingdom
Registered addresses and corresponding companies16, Comely Park, Dunfermline, KY12 7HU, United Kingdom
IIF 49
- British Registered addresses and corresponding companies
Mcleod, Steven
Glenbervie House, Larbert, FK5 4JJ
IIF 50
- born in May 1974
Mcleod, Steven
Resident in United Kingdom
Registered addresses and corresponding companies26, George Square, Edinburgh, EH8 9LD, Scotland
IIF 51
- British born in May 1974
Mr Steven Mcleod
Resident in Scotland
Registered addresses and corresponding companies168, Bath Street, Glasgow, G2 4TP
IIF 52Glenbervie House Hotel, Stirling Road, Larbert, FK5 4SJ, Scotland
IIF 53Glenbervie House, Stirling Road, Larbert, FK5 4SJ, Scotland
IIF 54 IIF 55 IIF 56 (more)(less)10, Albert Place, Stirling, FK8 2QL, Scotland
IIF 62 IIF 63 IIF 64 (more)(less)10, Albert Place, Stirling, FK8 2QL, United Kingdom
IIF 68 IIF 69 IIF 70
- British born in May 1974
Steven Mcleod
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in May 1974
Mr Steven Mcleod
Resident in Scotland
Registered addresses and corresponding companiesGlenbervie House, Stirling Road, Larbert, FK5 4SJ, Scotland
IIF 73
- British born in May 1974
Mr Steven Mcleod Mcleod
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1974
Mr Steven Mcleod
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
44
- 1
AURORA HOTEL COLLECTION LIMITED
- 2019-10-29 SC366200THE AURORA HOTEL COLLECTION LIMITED
- 2009-10-28 SC366200Glenbervie House Hotel, Stirling Road, Larbert, ScotlandDissolved Corporate (6 parents, 4 offsprings)Officer2009-09-28 ~ 2020-10-18IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-18IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AIRTH CASTLE ESTATE LIMITED
SC54871610 Albert Place, Stirling, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2016-10-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-04-11 during the appointment or period of control
Petition date on 2023-04-11 during the appointment or period of control
Conclusion of winding up on 2025-09-18 during the appointment or period of control
Due to be dissolved on 2026-01-21 during the appointment or period of controlFORTH HOTELS & LEISURE LTD.
- 2004-11-03 SC271413168 Bath Street, GlasgowDissolved Corporate (8 parents)Officer2004-07-30 ~ dissolvedIIF 1 - Director → ME - 4DALGLEN (NO. 926) LIMITED - 2004-11-08Glenbervie House Stirling Road, Larbert, Falkirk, ScotlandActive Corporate (6 parents)Officer2019-09-26 ~ 2020-02-28IIF 19 - Director → ME2005-03-07 ~ 2016-03-31IIF 40 - Director → ME2021-02-04 ~ 2024-05-13IIF 24 - Director → ME2020-04-01 ~ 2020-11-04IIF 27 - Director → ME
- 5
ALLAN SHORE PROPERTIES LIMITED
SC53004210 Albert Place, Stirling, ScotlandDissolved Corporate (2 parents)Officer2017-03-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-02-22 ~ dissolvedIIF 66 - Has significant influence or control → OEIIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Has significant influence or control over the trustees of a trust → OE - 6
AURORA HOTEL GROUP LIMITED
SC366193Glenbervie House, Hotel, Larbert, FalkirkDissolved Corporate (1 parent)Officer2009-10-01 ~ dissolvedIIF 43 - Director → ME - 7
AURORA HOTELS AND RESORTS LIMITED
SC34179026 George Square, EdinburghDissolved Corporate (1 parent)Officer2008-04-22 ~ dissolvedIIF 36 - Director → ME - 8
- 9
B OF A PROPERTY LIMITED
SC495210Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-14
Dissolved on 2022-06-03Wylie & Bisset, 168 Bath Street, GlasgowDissolved Corporate (5 parents)Officer2017-03-02 ~ 2017-05-15IIF 23 - Director → ME2019-08-15 ~ 2021-04-28IIF 17 - Director → ME - 10
THE RESIDENCE AUCHTERARDER LLP
- 2011-11-01 SO30351426 George Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2011-09-02 ~ dissolvedIIF 51 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
CASTLE HOSPITALITY HOLDINGS LIMITED
SC673632Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (2 parents)Officer2023-01-26 ~ nowIIF 11 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 12
CASTLE HOSPITALITY LIMITED
SC673710Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (2 parents)Officer2023-01-26 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 13
COLESSIO (GLASGOW) LIMITED
SC37025326 George Square, EdinburghDissolved Corporate (4 parents)Officer2009-12-17 ~ dissolvedIIF 46 - Director → ME - 14
COLESSIO HOTEL (STIRLING) LIMITED
SC47067526 George Square, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2014-07-15 ~ dissolvedIIF 31 - Director → ME - 15
COLESSIO HOTEL LIMITED
SC34535916 Comely Park, Dunfermline, FifeDissolved Corporate (6 parents)Officer2008-11-10 ~ dissolvedIIF 38 - Director → ME - 16
DOLLAR BRIDGE LIMITED
SC52168210 Albert Place, Stirling, ScotlandDissolved Corporate (3 parents)Officer2017-03-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 63 - Has significant influence or control → OE - 17
- 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-04-28
Commencement of winding up on 2023-04-28
Conclusion of winding up on 2023-11-07
Dissolved on 2024-03-08GLENBERVIE HOUSE HOTEL LIMITED
- 2019-09-11 SC302622C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (9 parents)Officer2006-05-19 ~ 2020-01-28IIF 16 - Director → ME - 19Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (1 parent)Officer2021-02-25 ~ nowIIF 6 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE
- 20
GLENBERVIE LUXURY LODGE LIMITED
SC52167310 Albert Place, Stirling, ScotlandDissolved Corporate (1 parent)Officer2015-12-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 21
- 22Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (3 parents)Officer2022-03-01 ~ nowIIF 4 - Director → ME2018-08-29 ~ 2020-01-20IIF 15 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE2018-08-29 ~ 2020-01-22IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Has significant influence or control over the trustees of a trust → OEIIF 53 - Ownership of shares – 75% or more as a member of a firm → OEIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 23
HS 103 LIMITED
SC61403210 Albert Place, Stirling, United KingdomDissolved Corporate (1 parent)Officer2018-11-19 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-11-19 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 70 - Ownership of shares – 75% or more as a member of a firm → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE - 24
HURST GRANGE INVESTMENT LIMITED
SC875757Glenbervie House & Country Estate, Stirling Road, Larbert, Scotland, United KingdomActive Corporate (1 parent)Officer2026-01-19 ~ nowIIF 41 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 25
HURST GRANGE LIMITED
SC875753Glenbervie House & Country Estate, Stirling Road, Larbert, Scotland, United KingdomActive Corporate (1 parent)Officer2026-01-19 ~ nowIIF 42 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 26
GLH1 LIMITED
- 2024-05-13 SC706959ENDURANCE FITNESS LIMITED - 2023-03-13Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (3 parents)Officer2023-04-03 ~ nowIIF 10 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 27
SMCL (UK) LIMITED
- 2008-03-29 SC31920610 Albert Place, Stirling, ScotlandDissolved Corporate (6 parents)Officer2007-03-22 ~ dissolvedIIF 29 - Director → ME2007-03-22 ~ 2009-01-16IIF 50 - Secretary → MEPerson with significant control2016-04-22 ~ 2018-10-31IIF 64 - Has significant influence or control → OE - 28
MACLAREN PARK HOLDINGS LIMITED
SC60885210 Albert Place, Stirling, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2018-09-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-09-21 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 29
MANSION HOUSE PROPERTY HOLDINGS (1) LIMITED
SC687404Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (1 parent)Officer2021-01-28 ~ nowIIF 7 - Director → MEPerson with significant control2021-01-28 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 30
MANSION HOUSE PROPERTY MANAGEMENT LIMITED
SC688617Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (2 parents)Officer2026-02-11 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 31
AURORA CITY HOTEL LTD.
- 2009-12-18 SC359792Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (4 parents)Officer2009-05-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 56 - Has significant influence or control → OEIIF 56 - Has significant influence or control as a member of a firm → OE - 32
MCLEOD GROUP LIMITED
SC550662Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (2 parents)Officer2016-11-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 33
MCLEOD LIC LIMITED
SC657906Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (1 parent)Officer2020-03-19 ~ nowIIF 30 - Director → MEPerson with significant control2020-03-19 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 34
- 35
QM PROPERTY (STIRLING) LIMITED
SC58736210 Albert Place, Stirling, United KingdomDissolved Corporate (2 parents)Officer2018-01-31 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 36Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-01 during the appointment or period of control
Commencement of winding up on 2011-12-01 during the appointment or period of control
Conclusion of winding up on 2014-02-12 during the appointment or period of control
Dissolved on 2014-05-19 during the appointment or period of controlMELVILLE CASTLE LIMITED
- 2011-11-03 SC352605AURORA HOTELS & RESORTS (MELVILLE CASTLE) LIMITED
- 2009-01-15 SC352605Unit 1a 3 Michaelson Square, LivingstonDissolved Corporate (4 parents)Officer2009-01-07 ~ dissolvedIIF 44 - Director → ME - 37
ROYAL HOTEL (STIRLING) LIMITED
SC495456Glenbervie House Glenbervie House, Stirling Road, Larbert, Stirling, United KingdomActive Corporate (3 parents)Officer2017-03-02 ~ 2017-05-15IIF 14 - Director → ME2019-08-15 ~ 2021-04-28IIF 12 - Director → ME - 38
SCOFF AND SLURP LIMITED
SC47954310 Albert Place, Stirling, ScotlandDissolved Corporate (1 parent)Officer2014-06-09 ~ dissolvedIIF 47 - Director → ME - 3926 George Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2010-09-27 ~ dissolvedIIF 35 - Director → ME
- 40
MACLAREN PARK ESTATES LIMITED
- 2018-08-15 SC527056UBER EXECUTIVE TRAVEL LIMITED
- 2016-10-03 SC527056Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (1 parent)Officer2016-02-17 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 41
THE CAIRN LODGE AND HOTEL LIMITED
SC41956216 Comely Park, DunfermlineDissolved Corporate (4 parents)Officer2012-03-15 ~ dissolvedIIF 49 - Director → ME - 42
THE PARSONAGE (DUNMORE) LIMITED
SC458681Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-01 during the appointment or period of control
Commencement of winding up on 2023-08-01 during the appointment or period of control
Conclusion of winding up on 2024-05-07 during the appointment or period of control
Due to be dissolved on 2024-09-11 during the appointment or period of control168 Bath Street, GlasgowDissolved Corporate (5 parents)Officer2013-09-09 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 43
- 443 Castle Court, Carnegie Campus, Dunfermline, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2018-01-12 ~ 2018-10-31IIF 13 - Director → MEPerson with significant control2018-01-12 ~ 2018-10-31IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE
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