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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
parent relation
Individuals in focus

Mcquade, Stephen Anthony

    Related profiles found in government register
  • Mcquade, Stephen Anthony
    Scottish born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Acumen Cyber, 7 Gateway Court, Eastworks, Glasgow, G40 4DS, Scotland

      IIF 1

    • icon of address The Exchange, 130 Cubie Street, Glasgow, G40 2AF, Scotland

      IIF 2
  • Mcquade, Stephen Anthony
    Scottish finance director born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, United Kingdom

      IIF 3
  • Mcquade, Stephen Anthony
    British born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 34, Grieve Croft, Bothwell, Glasgow, G71 8LU, Scotland

      IIF 4

    • icon of address Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, Scotland

      IIF 5

    • icon of address Hamilton College, Bothwell Road, Hamilton, ML3 0AY

      IIF 6
  • Mcquade, Stephen Anthony
    British company director born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcquade, Stephen Anthony
    British director born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcquade, Stephen Anthony
    British finance director born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcquade, Stephen Anthony
    British financial director born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, Scotland

      IIF 117
  • Mcquade, Stephen Anthony
    British head of stategic projects and joint ventures born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

      IIF 118
  • Mcquade, Stephen Anthony
    British head of strategic projects & joint ventures born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

      IIF 119
  • Mcquade, Stephen Anthony
    British head of strategic projects and joint ventures born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcquade, Stephen Anthony
    British heod of strategic projects and joint ventures born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 135
  • Mr Stephen Anthony Mcquade
    British born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 34, Grieve Croft, Bothwell, Glasgow, G71 8LU, Scotland

      IIF 136
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address Acumen Cyber 7 Gateway Court, Eastworks, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-09 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 59 - Director → ME
  • 3
    DUNWILCO (1541) LIMITED - 2008-04-29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 14 - Director → ME
  • 4
    DUNWILCO (1467) LIMITED - 2007-06-25
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 21 - Director → ME
  • 5
    icon of address Hamilton College, Bothwell Road, Hamilton
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    2,786,433 GBP2024-07-31
    Officer
    icon of calendar 2019-06-17 ~ now
    IIF 6 - Director → ME
  • 6
    MM&S (5753) LIMITED - 2013-03-22
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 76 - Director → ME
  • 7
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 49 - Director → ME
  • 8
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 117 - Director → ME
  • 9
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 22 - Director → ME
  • 10
    DUNWILCO (1134) LIMITED - 2004-05-10
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 50 - Director → ME
  • 11
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 96 - Director → ME
  • 12
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 63 - Director → ME
  • 13
    DUNWILCO (1491) LIMITED - 2008-03-18
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 45 - Director → ME
  • 14
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 12 - Director → ME
  • 15
    COCO SHELL 116 LIMITED - 1993-03-19
    KING CITY LEISURE LIMITED - 1999-04-29
    G1 GROUP PLC - 2004-03-29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 62 - Director → ME
  • 16
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 17 - Director → ME
  • 17
    MACROCOM (738) LIMITED - 2002-02-20
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 31 - Director → ME
  • 18
    icon of address Morton Fraser, 16 St. Martin's Le Grand, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    IIF 116 - Director → ME
  • 19
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 79 - Director → ME
  • 20
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 87 - Director → ME
  • 21
    DUNWILCO (1469) LIMITED - 2007-06-25
    icon of address Begbies Traynor (central) Llp, 2nd Floor Excel House, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 8 - Director → ME
  • 22
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-12 ~ dissolved
    IIF 81 - Director → ME
  • 23
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-12 ~ dissolved
    IIF 89 - Director → ME
  • 24
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-12 ~ dissolved
    IIF 93 - Director → ME
  • 25
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 54 - Director → ME
  • 26
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 40 - Director → ME
  • 27
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 51 - Director → ME
  • 28
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 94 - Director → ME
  • 29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 20 - Director → ME
  • 30
    LISTER SQUARE (NO, 54) LIMITED - 2011-07-22
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 53 - Director → ME
  • 31
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 11 - Director → ME
  • 32
    icon of address C/o Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 9 - Director → ME
  • 33
    LISTER SQUARE (NO. 81) LIMITED - 2012-04-13
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 25 - Director → ME
  • 34
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-01 ~ dissolved
    IIF 18 - Director → ME
  • 35
    SHELF COMPANY (NO.9) LIMITED - 2012-08-10
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 52 - Director → ME
  • 36
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-13 ~ dissolved
    IIF 91 - Director → ME
  • 37
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 27 - Director → ME
  • 38
    SHELF COMPANY (NO.16) LIMITED - 2008-04-03
    DUNWILCO (1527) LIMITED - 2008-03-19
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 57 - Director → ME
  • 39
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 47 - Director → ME
  • 40
    icon of address The Exchange, 130 Cubie Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    IIF 2 - Director → ME
  • 41
    icon of address 34 Grieve Croft, Bothwell, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-10-20 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 42
    LISTER SQUARE (NO. 71) LIMITED - 2012-02-22
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 16 - Director → ME
  • 43
    DUNWILCO (1542) LIMITED - 2008-04-29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    IIF 65 - Director → ME
  • 44
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 15 - Director → ME
  • 45
    THE DOLPHIN (DUNDEE) LIMITED - 2008-04-03
    DUNWILCO (1438) LIMITED - 2007-05-09
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 44 - Director → ME
  • 46
    DUNWILCO (1540) LIMITED - 2008-04-29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 39 - Director → ME
  • 47
    DUNWILCO (1543) LIMITED - 2008-04-29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 38 - Director → ME
Ceased 88
  • 1
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-11 ~ 2019-02-28
    IIF 88 - Director → ME
  • 2
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-06 ~ 2024-11-07
    IIF 70 - Director → ME
  • 3
    EBP PUB COMPANY LIMITED - 2009-11-09
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2012-01-26
    IIF 121 - Director → ME
  • 4
    NEW PUBCO (TC) LIMITED - 2005-05-03
    icon of address 45 Mortimer Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2012-01-26
    IIF 133 - Director → ME
  • 5
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-20 ~ 2024-11-07
    IIF 107 - Director → ME
  • 6
    STONE YARD HOLDINGS LIMITED - 2022-01-10
    WHITEFIELD ROAD PROPERTY LIMITED - 2021-04-29
    SCOTSMAN HOLDINGS LIMITED - 2021-06-01
    CLERK STREET PROJECTS LIMITED - 2021-06-02
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-29 ~ 2024-11-07
    IIF 103 - Director → ME
  • 7
    INCHCAPE HOUSE LIMITED - 2020-06-11
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2024-11-07
    IIF 108 - Director → ME
  • 8
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-11 ~ 2024-11-07
    IIF 92 - Director → ME
  • 9
    DUNWILCO (1466) LIMITED - 2007-06-25
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2024-11-07
    IIF 23 - Director → ME
  • 10
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-07-31 ~ 2017-04-10
    IIF 30 - Director → ME
  • 11
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-31 ~ 2017-04-10
    IIF 71 - Director → ME
  • 12
    THE SCOTSMAN GROUP LIMITED - 2021-06-01
    GREYFRIARS HOTEL LIMITED - 2014-03-05
    Q STREET PROPERTIES (EDINBURGH) LIMITED - 2019-10-15
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-13 ~ 2024-11-07
    IIF 90 - Director → ME
  • 13
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-07 ~ 2024-11-07
    IIF 105 - Director → ME
  • 14
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-31 ~ 2024-11-07
    IIF 10 - Director → ME
  • 15
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-03 ~ 2024-11-07
    IIF 78 - Director → ME
  • 16
    DUNWILCO (1131) LIMITED - 2004-05-10
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2024-11-07
    IIF 58 - Director → ME
  • 17
    BYRES SHELF LIMITED - 2019-07-17
    icon of address 23 Lynton Avenue, Giffnock, Glasgow, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -55,303 GBP2024-05-31
    Officer
    icon of calendar 2019-05-16 ~ 2019-10-01
    IIF 80 - Director → ME
  • 18
    DUNWILCO (1468) LIMITED - 2007-06-25
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2024-11-07
    IIF 48 - Director → ME
  • 19
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-20 ~ 2024-11-07
    IIF 115 - Director → ME
  • 20
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-23 ~ 2012-01-26
    IIF 124 - Director → ME
  • 21
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2024-11-07
    IIF 60 - Director → ME
  • 22
    COWGATE EDINBURGH LIMITED - 2019-10-08
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-30 ~ 2024-11-07
    IIF 95 - Director → ME
  • 23
    SCOTTISH & NEWCASTLE AGENCIES (KILT ENTERPRISES) LIMITED - 2006-11-17
    icon of address 45 Mortimer Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2012-01-26
    IIF 131 - Director → ME
  • 24
    DUNWILCO (1130) LIMITED - 2004-05-10
    icon of address 78-84 Bell Street, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    143,098 GBP2024-02-29
    Officer
    icon of calendar 2012-07-31 ~ 2016-05-02
    IIF 7 - Director → ME
  • 25
    G1 FUN LIMITED - 2017-08-30
    icon of address Units 1-3 Fort Matilda Industrial Estate, Eldon Street, Greenock, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2017-06-02 ~ 2017-08-23
    IIF 102 - Director → ME
  • 26
    icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh, City Of Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -89,259 GBP2019-04-30
    Officer
    icon of calendar 2017-07-10 ~ 2017-07-10
    IIF 75 - Director → ME
  • 27
    icon of address The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-03-05 ~ 2024-11-07
    IIF 67 - Director → ME
  • 28
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2017-04-10
    IIF 43 - Director → ME
  • 29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2017-04-10
    IIF 29 - Director → ME
  • 30
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2017-04-10
    IIF 13 - Director → ME
  • 31
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2017-04-10
    IIF 56 - Director → ME
  • 32
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-01 ~ 2017-04-10
    IIF 35 - Director → ME
  • 33
    THE BOTHY (ST.ANDREWS) LIMITED - 2010-04-22
    BELSCO 1042 LIMITED - 2013-10-30
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2024-11-07
    IIF 34 - Director → ME
  • 34
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-15 ~ 2024-11-07
    IIF 98 - Director → ME
  • 35
    icon of address 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-12 ~ 2017-04-10
    IIF 74 - Director → ME
  • 36
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2024-11-07
    IIF 36 - Director → ME
  • 37
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-12 ~ 2024-11-07
    IIF 97 - Director → ME
  • 38
    BARESCO LIMITED - 2016-02-02
    icon of address Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-31 ~ 2020-08-05
    IIF 83 - Director → ME
  • 39
    DUNWILCO (1493) LIMITED - 2008-03-08
    SHELF COMPANY (NO.14) LIMITED - 2008-03-31
    PUB PARTNERS LIMITED - 2009-02-05
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-31 ~ 2017-04-10
    IIF 32 - Director → ME
  • 40
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-29 ~ 2024-11-07
    IIF 104 - Director → ME
  • 41
    BUCHANAN INNS LIMITED - 2006-11-16
    SHELF COMPANY (NO.2) LIMITED - 2006-01-26
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2024-11-07
    IIF 41 - Director → ME
  • 42
    SHELF COMPANY (NO.16) LIMITED - 2009-02-02
    DUNWILCO (1504) LIMITED - 2008-04-03
    ELPHINSTONE RESIDENTIAL PROPERTY LTD - 2009-03-19
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2024-11-07
    IIF 55 - Director → ME
  • 43
    DUNWILCO (1509) LIMITED - 2008-04-07
    IONA PUB PARTNERSHIP LIMITED - 2011-02-28
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2024-11-07
    IIF 37 - Director → ME
  • 44
    ASHTON LANE TOPCO LIMITED - 2014-03-05
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-18 ~ 2019-02-28
    IIF 84 - Director → ME
  • 45
    SCOTSMAN SPV LIMITED - 2023-02-22
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-25 ~ 2024-11-07
    IIF 66 - Director → ME
  • 46
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-25 ~ 2024-11-07
    IIF 111 - Director → ME
  • 47
    CAMLIN MADRAS LIMITED - 2023-10-16
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-13 ~ 2024-11-07
    IIF 3 - Director → ME
  • 48
    icon of address 34 Bogmoor Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,236,402 GBP2022-06-30
    Officer
    icon of calendar 2014-05-08 ~ 2014-05-09
    IIF 5 - Director → ME
  • 49
    IONA PUB VENTURES LIMITED - 2011-07-07
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2024-11-07
    IIF 26 - Director → ME
  • 50
    MACROCOM (705) LIMITED - 2001-10-29
    icon of address 1 Union Street, Saltcoats, North Ayrshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2012-07-13 ~ 2024-11-07
    IIF 85 - Director → ME
  • 51
    G101 OFF SALES LIMITED - 2020-03-31
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ 2024-11-07
    IIF 101 - Director → ME
  • 52
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-28 ~ 2024-11-07
    IIF 112 - Director → ME
  • 53
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-05-26
    Officer
    icon of calendar 2017-10-03 ~ 2017-12-06
    IIF 110 - Director → ME
  • 54
    S&N LEASED PROPERTIES LIMITED - 2000-05-09
    WEST REGISTER (PUBLIC HOUSES II) LIMITED - 2012-04-12
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2012-01-26
    IIF 122 - Director → ME
  • 55
    HACKREMCO (NO.1733) LIMITED - 2000-11-03
    S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17
    WEST REGISTER (PUBLIC HOUSES III) LIMITED - 2012-04-12
    icon of address 45 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2012-01-26
    IIF 119 - Director → ME
  • 56
    LOTHIAN FIFTY (564) LIMITED - 1999-04-12
    WEST REGISTER (PUBLIC HOUSES) LIMITED - 2012-04-12
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2012-01-26
    IIF 120 - Director → ME
  • 57
    WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED - 2012-04-12
    LOTHIAN FIFTY (618) LIMITED - 2000-02-02
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2012-01-26
    IIF 118 - Director → ME
  • 58
    TADCASTER HOTELS & INNS LIMITED - 2008-04-16
    L&P 179 LIMITED - 2007-05-21
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2012-01-26
    IIF 127 - Director → ME
  • 59
    TADCASTER PUB COMPANY LIMITED - 2008-04-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2012-01-26
    IIF 130 - Director → ME
  • 60
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-19 ~ 2024-11-07
    IIF 113 - Director → ME
  • 61
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-08 ~ 2023-05-31
    IIF 86 - Director → ME
  • 62
    CABARET VOLTAIRE EDINBURGH LIMITED - 2013-01-25
    LISTER SQUARE (NO. 52) LIMITED - 2011-07-12
    ROOT AND BRANCH DEVELOPMENTS LIMITED - 2021-07-19
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2024-11-07
    IIF 28 - Director → ME
  • 63
    DUNWILCO (1122) LIMITED - 2004-03-29
    G1 GROUP PLC - 2021-06-01
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2024-11-07
    IIF 72 - Director → ME
  • 64
    G1 GROUP (HOLDINGS) PLC - 2021-06-01
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (8 parents, 39 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2024-11-07
    IIF 68 - Director → ME
  • 65
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ 2024-11-07
    IIF 114 - Director → ME
  • 66
    G1 HOTELS LIMITED - 2021-06-02
    G1 HOSTELS LIMITED - 2020-12-02
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-13 ~ 2024-11-07
    IIF 106 - Director → ME
  • 67
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-20 ~ 2024-11-07
    IIF 109 - Director → ME
  • 68
    SILBURY 359 LIMITED - 2007-10-17
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2012-01-26
    IIF 128 - Director → ME
  • 69
    HARTCOURT LIMITED - 1998-02-02
    DE COURCYS LIMITED - 2016-12-21
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-26 ~ 2024-11-07
    IIF 69 - Director → ME
  • 70
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-31 ~ 2017-04-10
    IIF 61 - Director → ME
  • 71
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-31 ~ 2017-04-10
    IIF 42 - Director → ME
  • 72
    G1 MA LIMITED - 2014-01-13
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-25 ~ 2017-04-10
    IIF 73 - Director → ME
  • 73
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    2,931,118 GBP2022-02-28
    Officer
    icon of calendar 2022-09-30 ~ 2024-11-07
    IIF 77 - Director → ME
  • 74
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-31 ~ 2017-04-10
    IIF 33 - Director → ME
  • 75
    SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED - 2003-06-20
    BONHOTE FOSTER AND COMPANY LIMITED - 1998-05-05
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED - 2012-11-26
    NORTHERN WINE TRADERS LIMITED (THE) - 1981-12-31
    icon of address 45 Mortimer Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-20 ~ 2012-01-26
    IIF 126 - Director → ME
  • 76
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED - 2009-11-20
    STAR PUBS AND BARS LIMITED - 2012-11-15
    SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED - 2012-11-14
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2012-01-26
    IIF 123 - Director → ME
  • 77
    DUNWILCO (1470) LIMITED - 2007-06-25
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2024-11-07
    IIF 64 - Director → ME
  • 78
    SHELF COMPANY (NO.5) LIMITED - 2006-03-13
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2024-11-07
    IIF 24 - Director → ME
  • 79
    KILRYMONT ACCOMMODATION LIMITED - 2023-09-11
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-08 ~ 2024-11-07
    IIF 100 - Director → ME
  • 80
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2012-01-26
    IIF 132 - Director → ME
  • 81
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2012-01-26
    IIF 125 - Director → ME
  • 82
    DUNWILCO (1510) LIMITED - 2008-04-03
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2024-11-07
    IIF 19 - Director → ME
  • 83
    HACKREMCO (NO. 2165) LIMITED - 2005-02-03
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2012-01-26
    IIF 135 - Director → ME
  • 84
    icon of address Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-19 ~ 2018-12-31
    IIF 99 - Director → ME
  • 85
    HAVANA RESTAURANTS LIMITED - 2001-08-28
    HAVANA TAVERNS LIMITED - 2005-03-22
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2012-01-26
    IIF 129 - Director → ME
  • 86
    icon of address Elsley House, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2012-01-26
    IIF 134 - Director → ME
  • 87
    ASHTON LANE LIMITED - 2014-03-05
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-04 ~ 2017-04-10
    IIF 82 - Director → ME
  • 88
    CAF PROPERTIES (WOOLMANHILL) LIMITED - 2019-04-15
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-11 ~ 2024-11-07
    IIF 46 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.