1
9a Church Road, Lymm, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 10 - Director → ME
2
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (19 parents, 15 offsprings)
Officer
2008-10-08 ~ 2017-07-31
IIF 18 - Director → ME
3
MARITIME SHELF (SEVENTY THREE) LIMITED - 1992-10-01
Unit 2/4 The E-centre, Cooperage Way Business Village, Alloa
Dissolved Corporate (13 parents)
Officer
1994-10-10 ~ 1998-08-06
IIF 6 - Director → ME
1994-08-12 ~ 1998-08-06
IIF 36 - Secretary → ME
4
The E Centre, Cooperage Way Business Village, Alloa, Clackmannanshire
Dissolved Corporate (8 parents)
Officer
1996-10-14 ~ 1998-08-06
IIF 8 - Director → ME
1996-03-29 ~ 1998-08-06
IIF 35 - Secretary → ME
5
HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED
SC260844 Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2008-10-08 ~ 2017-07-31
IIF 2 - Director → ME
6
HOTEL PROPERTY FUND (SYNDICATE 10) LIMITED
SC356502 Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2009-03-12 ~ 2017-07-31
IIF 21 - Director → ME
2009-03-12 ~ 2015-12-08
IIF 30 - Secretary → ME
7
HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED
- now SC292735HBJ 745 LIMITED - 2006-02-16
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2008-10-08 ~ 2017-07-31
IIF 3 - Director → ME
8
HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED
- now SC354249 Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2009-02-16 ~ 2017-07-31
IIF 13 - Director → ME
2009-02-16 ~ 2015-12-08
IIF 43 - Secretary → ME
9
HOTEL PROPERTY FUND (SYNDICATE 4) LIMITED
SC356489 Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2009-03-12 ~ 2017-07-31
IIF 11 - Director → ME
2009-03-12 ~ 2015-12-08
IIF 32 - Secretary → ME
10
HOTEL PROPERTY FUND (SYNDICATE 5) LIMITED
SC356490 Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2009-03-12 ~ 2017-07-31
IIF 12 - Director → ME
2009-03-12 ~ 2015-12-08
IIF 33 - Secretary → ME
11
HOTEL PROPERTY FUND (SYNDICATE 6) LIMITED
SC356491 Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2009-03-12 ~ 2017-07-31
IIF 23 - Director → ME
2009-03-12 ~ 2015-12-08
IIF 28 - Secretary → ME
12
HOTEL PROPERTY FUND (SYNDICATE 7) LIMITED
SC356496 Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2009-03-12 ~ 2017-07-31
IIF 22 - Director → ME
2009-03-12 ~ 2015-12-08
IIF 34 - Secretary → ME
13
HOTEL PROPERTY FUND (SYNDICATE 8) LIMITED
SC356498 Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2009-03-12 ~ 2017-07-31
IIF 19 - Director → ME
2009-03-12 ~ 2015-12-08
IIF 29 - Secretary → ME
14
HOTEL PROPERTY FUND (SYNDICATE 9) LIMITED
SC356499 Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2009-03-12 ~ 2017-07-31
IIF 20 - Director → ME
2009-03-12 ~ 2015-12-08
IIF 31 - Secretary → ME
15
HUNTINGTOWER HOTEL (PERTH) LIMITED
- now SC059734J.ADAM BROWN(KILMARNOCK)LIMITED - 1990-08-20
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2008-10-08 ~ 2017-07-31
IIF 17 - Director → ME
16
KAP SCAFFOLDING (LONDON) LIMITED
07266541 C/o Edge Recovery Limited, 5/7 Ravensbourne Road, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2010-05-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
Flat 19, The Tannery, Station Approach, Godalming, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2008-10-08 ~ 2017-07-31
IIF 15 - Director → ME
19
FRASER & CARMICHAEL (HOLDINGS) LIMITED
- 1996-10-08
SC133543AMOUNTQUEST LIMITED - 1991-11-29
G1 Building, 5 George Square, Glasgow
Dissolved Corporate (18 parents)
Officer
1994-08-12 ~ 1998-08-06
IIF 37 - Secretary → ME
20
MACLAY & COMPANY, LIMITED
- 1994-10-03
SC003272 G1 Building, 5 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
1994-08-12 ~ 1998-08-06
IIF 38 - Secretary → ME
21
MACLAY WHOLESALERS LIMITED
- now SC152876MACLAY & COMPANY LIMITED
- 1996-10-08
SC152876PARKSTEM LIMITED - 1994-10-03
Unit 2/4 The E-centre, Cooperage Way Business Village, Alloa
Dissolved Corporate (17 parents)
Officer
1994-10-10 ~ 1998-08-06
IIF 39 - Secretary → ME
22
Units 2/4 The E-centre, Cooperage Way Business Village, Alloa
Dissolved Corporate (8 parents)
Officer
1996-10-29 ~ 1998-08-06
IIF 9 - Director → ME
1996-10-29 ~ 1998-08-06
IIF 42 - Secretary → ME
23
PORTLAND FACILITIES MANAGEMENT LIMITED
SC237544 Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2008-10-08 ~ 2017-07-31
IIF 14 - Director → ME
24
PORTLAND HOTEL MANAGEMENT LIMITED
SC230713 Leonardo Hotel Edinburgh City Centre, 1 Morrison Street, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2008-10-08 ~ 2017-07-31
IIF 24 - Director → ME
25
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (17 parents, 2 offsprings)
Officer
2008-10-08 ~ 2017-07-31
IIF 16 - Director → ME
26
Ernst & Young Llp, G1 Building, 5 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
1997-01-21 ~ 1998-08-06
IIF 7 - Director → ME
1997-01-21 ~ 1998-08-06
IIF 41 - Secretary → ME
27
SPEEDBIRD DEVELOPMENTS LIMITED
- now SC110805REGORNONNOC LIMITED - 1990-05-09
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2008-10-08 ~ 2017-07-31
IIF 1 - Director → ME
28
THIRD MACLAY PUB COMPANY LIMITED
SC171782 The E Centre, Cooperage Way Business Village, Alloa, Clackmannanshire
Dissolved Corporate (8 parents)
Officer
1997-01-21 ~ 1998-08-06
IIF 5 - Director → ME
1997-01-21 ~ 1998-08-06
IIF 40 - Secretary → ME