1
HAMILTON AND KINNEIL (1987) LIMITED - 2010-11-05
47 - 49 The Square, Kelso, Roxburghshire, Scotland
Active Corporate (28 parents, 2 offsprings)
Officer
2015-06-01 ~ 2020-11-11
IIF 11 - Director → ME
2
CRERAR HOTEL GROUP HOLDCO LIMITED
- 2023-03-27
SC727123 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-22 ~ 2022-06-08
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
NORTH BRITISH TRUST HOTELS,LIMITED
- 2012-01-10
00075625 2nd Floor (east), Carrington House, 126-130 Regent Street, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
1996-08-29 ~ 2023-03-14
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-03
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
ANDSTRAT (NO. 238) LIMITED
- 2006-09-22
SC308274 SC305739, SC077926, SC327095Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Queen Charlotte Lane, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2006-09-14 ~ 2021-01-27
IIF 12 - Director → ME
5
CRERAR MANAGEMENT LIMITED
- now SC308276ANDSTRAT (NO. 239) LIMITED
- 2006-09-21
SC308276 SC223975, SC319610, SC295740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Queen Charlotte Lane, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2006-09-14 ~ 2021-01-27
IIF 13 - Director → ME
6
C/o The Mill House, Samuelston, Haddington, East Lothian, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-08-26 ~ now
IIF 6 - Director → ME
7
C/o The Mill House, Samuelston, Haddington, East Lothian, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-08-26 ~ now
IIF 5 - Director → ME
8
EASY BREAK LIMITED
- 1997-08-20
SC176179 1 Queen Charlotte Lane, Edinburgh
Dissolved Corporate (9 parents)
Officer
1997-07-18 ~ 2021-01-27
IIF 9 - Director → ME
9
C/o Shepperd And Wedderburn Llp, 1 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-03-22 ~ 2023-04-14
IIF 18 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MULL & IONA COMMUNITY ENTERPRISE LIMITED
SC173950 An Roth Community Enterprise Centre, Craignure, Isle Of Mull
Active Corporate (14 parents)
Officer
2006-04-11 ~ now
IIF 4 - Director → ME
11
ANDSTRAT (NO. 240) LIMITED
- 2006-09-22
SC308277 SC291358, SC314870, SC319611Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Queen Charlotte Lane, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2006-09-14 ~ 2021-01-27
IIF 15 - Director → ME
12
COLUMBUS VOYAGER LIMITED
- 2003-09-10
SC176180 1 Queen Charlotte Lane, Edinburgh
Dissolved Corporate (9 parents)
Officer
1997-07-18 ~ 2021-01-27
IIF 10 - Director → ME
13
Saffery Champness, 133 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-03-18 ~ dissolved
IIF 16 - Director → ME
2010-03-18 ~ dissolved
IIF 19 - Secretary → ME
14
NORTH BRITISH TOURS LIMITED
- now SC065170REGENT HOTEL (OBAN) LIMITED (THE) - 1992-07-02
1 Queen Charlotte Lane, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-12-14 ~ 2021-01-27
IIF 8 - Director → ME
15
16 Castle Park, Lancaster
Dissolved Corporate (6 parents)
Officer
2005-12-14 ~ 2021-01-27
IIF 7 - Director → ME