1
3 Coates Place, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-12-15 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
9 Arran Drive, Giffnock, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-04-03 ~ nowIIF 8 - director → ME
3
LIVINGSTON SUPPORT LIMITED - 2023-10-11
KELVIN SUPPORT LIMITED - 2020-07-27
Livingston Lodge Hotel Hawk Brae, Ladywell West, Livingston, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-07-14 ~ nowIIF 17 - director → ME
Person with significant control
2020-10-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
4
9 Arran Drive, Giffnock, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2017-10-31 ~ nowIIF 9 - director → ME
Person with significant control
2017-02-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
5
Livingston Lodge Hotel Hawk Brae, Ladywell West, Livingston, ScotlandCorporate (1 parent)
Equity (Company account)
78,876 GBP2024-02-29
Officer
2016-02-01 ~ nowIIF 5 - director → ME
Person with significant control
2017-02-24 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
6
C/o Alexander Sloan Ca, 38 Cadogan Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2012-09-10 ~ dissolvedIIF 11 - director → ME
7
C/o Alexander Sloan, 38 Cadogan Street, GlasgowDissolved corporate (2 parents)
Officer
2012-09-10 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
KELVIN HOTEL ADMIN SERVICES LIMITED - 2019-01-28
13 Cromarty Crescent, Bearsden, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2018-10-22 ~ nowIIF 18 - director → ME
9
Livingston Lodge Hotel Hawk Brae, Ladywell West, Livingston, ScotlandCorporate (3 parents)
Equity (Company account)
1,552,772 GBP2023-09-30
Officer
2022-11-04 ~ nowIIF 24 - director → ME
10
NCH TRADING LIMITED - 2021-05-21
LODGE HOTELS (LICENSEES) LIMITED - 2020-04-06
13 Cromarty Crescent, Bearsden, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
37,305 GBP2024-02-29
Officer
2020-03-31 ~ nowIIF 16 - director → ME
Person with significant control
2020-03-31 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
13 Cromarty Crescent Bearsden, GlasgowCorporate (3 parents)
Equity (Company account)
174,060 GBP2024-03-31
Officer
2019-08-19 ~ nowIIF 15 - director → ME
12
HIGH STREET LARBERT (PROPERTIES) LIMITED - 2022-06-14
MILLABBEY LIMITED - 2021-05-25
13 Cromarty Crescent, Bearsden, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2005-04-28 ~ nowIIF 2 - director → ME
13
OSCARS (LICENSEES) LIMITED - 2022-06-07
9 Arran Drive, Giffnock, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2017-10-31 ~ nowIIF 7 - director → ME
Person with significant control
2021-08-17 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
F & M CORTELLESSA LIMITED - 2006-05-04
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (4 parents)
Officer
2006-03-02 ~ dissolvedIIF 1 - director → ME
15
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (4 parents)
Officer
2008-07-18 ~ dissolvedIIF 3 - director → ME
16
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (4 parents)
Officer
2005-12-09 ~ dissolvedIIF 25 - director → ME
17
9 Arran Drive, Giffnock, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2014-11-07 ~ nowIIF 22 - director → ME
Person with significant control
2016-11-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
Livingston Lodge Hotel Hawk Brae, Ladywell West, Livingston, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
812,515 GBP2024-03-31
Officer
2014-07-09 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
MARITIME SHELFCO 17 LIMITED - 2012-09-11
C/o Alexander Sloan Ca, 38 Cadogan Street, GlasgowDissolved corporate (1 parent)
Officer
2012-03-02 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
20
Livingston Lodge Hotel Hawk Brae, Ladywell West, Livingston, ScotlandCorporate (1 parent)
Equity (Company account)
4,700 GBP2024-02-29
Officer
2016-02-03 ~ nowIIF 23 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
21
THE CLACHAN SERVICES DRYMEN LIMITED - 2018-12-03
Livingston Lodge Hotel Hawk Brae, Ladywell West, Livingston, ScotlandCorporate (1 parent)
Equity (Company account)
10,558 GBP2023-12-31
Officer
2015-12-11 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
22
Livingston Lodge Hotel Hawkbrae, Ladywell West, Livingston, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-06-01 ~ nowIIF 6 - director → ME