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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

Mcleod, Steven

    Related profiles found in government register
  • Mcleod, Steven
    British company director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Glenbervie House, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 1 IIF 2
  • Mcleod, Steven
    British director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcleod, Steven
    British hotel manager born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 168, Bath Street, Glasgow, G2 4TP

      IIF 24

    • icon of address 10, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 25
  • Mcleod, Steven
    British hotelier born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 26

    • icon of address 7 Glenbervie House, Larbert, Falkirk, Stirlingshire, FK5 4SJ

      IIF 27

    • icon of address Glenbervie House Hotel, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 28

    • icon of address Glenbervie House, Larbert, Stirlingshire, FK5 1JJ

      IIF 29

    • icon of address Glenbervie House, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 30 IIF 31 IIF 32

    • icon of address Penthouse Apartment, Glenbervie House, Larbert, Stirlingshire, FK5 4SJ

      IIF 33

    • icon of address The Penthouse, Glenbervie House, Larbert, Falkirk, FK5 4SJ

      IIF 34

    • icon of address 10, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 35 IIF 36
  • Mcleod, Steven
    Scottish commercial director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Glenbervie House, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 37
  • Mcleod, Steven
    born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 38
  • Mcleod, Steven Mcleod
    British company director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 39
  • Mcleod, Steven Mcleod
    British director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 168, Bath Street, Glasgow, G2 4TP

      IIF 40

    • icon of address 10, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 41
  • Mcleod, Steven Mcleod
    British hotelier born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 42
  • Mcleod, Steven
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Comely Park, Dunfermline, KY12 7HU, United Kingdom

      IIF 43
  • Mcleod, Steven
    British hotelier

    Registered addresses and corresponding companies

    • icon of address Glenbervie House, Larbert, FK5 4JJ

      IIF 44
  • Mr Steven Mcleod
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Steven Mcleod
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Glenbervie House, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 64 IIF 65
  • Mr Steven Mcleod
    Scottish born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Glenbervie House, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 66
  • Mr Steven Mcleod Mcleod
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 67

    • icon of address Glenbervie House Hotel, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 68

    • icon of address 10, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 69
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 10 Albert Place, Stirling, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FORTH HOTELS & LEISURE LTD. - 2004-11-03
    icon of address 168 Bath Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ now
    IIF 24 - Director → ME
  • 3
    icon of address 10 Albert Place, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ dissolved
    IIF 59 - Has significant influence or control as a member of a firm → OE
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
    IIF 59 - Has significant influence or control → OE
  • 4
    THE RESIDENCE AUCHTERARDER LLP - 2011-11-01
    icon of address 26 George Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-02 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    icon of address Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 26 George Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-17 ~ dissolved
    IIF 34 - Director → ME
  • 8
    icon of address 26 George Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-15 ~ dissolved
    IIF 39 - Director → ME
  • 9
    icon of address 16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 27 - Director → ME
  • 10
    icon of address 10 Albert Place, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 11
    CROWN AIRTH LIMITED - 2015-12-18
    icon of address 10 Albert Place, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-29 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-07-28 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 10 Albert Place, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-02 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 14
    999 FACILITIES MANAGEMENT LIMITED - 2010-03-12
    icon of address 26 George Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 33 - Director → ME
  • 15
    icon of address Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 10 Albert Place, Stirling, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-11-19 ~ dissolved
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 17
    GLH1 LIMITED - 2024-05-13
    ENDURANCE FITNESS LIMITED - 2023-03-13
    icon of address Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 18
    SMCL (UK) LIMITED - 2008-03-29
    icon of address 10 Albert Place, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    IIF 36 - Director → ME
  • 19
    icon of address 10 Albert Place, Stirling, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-09-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-09-21 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 21
    icon of address Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 22
    AURORA CITY HOTEL LTD. - 2009-12-18
    icon of address Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2009-05-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-05-09 ~ now
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Has significant influence or control → OE
  • 23
    icon of address Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-03-19 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 25
    icon of address 10 Albert Place, Stirling, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-01-31 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MELVILLE CASTLE LIMITED - 2011-11-03
    AURORA HOTELS & RESORTS (MELVILLE CASTLE) LIMITED - 2009-01-15
    icon of address Unit 1a 3 Michaelson Square, Livingston
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-07 ~ dissolved
    IIF 29 - Director → ME
  • 27
    icon of address 10 Albert Place, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-09 ~ dissolved
    IIF 35 - Director → ME
  • 28
    WARNERSOL NO.109 LIMITED - 2010-09-28
    icon of address 26 George Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 26 - Director → ME
  • 29
    UBER EXECUTIVE TRAVEL LIMITED - 2016-10-03
    MACLAREN PARK ESTATES LIMITED - 2018-08-15
    icon of address Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 16 Comely Park, Dunfermline
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 43 - Director → ME
  • 31
    icon of address 168 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -86,667 GBP2022-09-30
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-09-09 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    AURORA HOTEL COLLECTION LIMITED - 2019-10-29
    THE AURORA HOTEL COLLECTION LIMITED - 2009-10-28
    icon of address Glenbervie House Hotel, Stirling Road, Larbert, Scotland
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2020-10-18
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-18
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DALGLEN (NO. 926) LIMITED - 2004-11-08
    icon of address 24238, Sc267043 - Companies House Default Address, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    -3,029,691 GBP2021-09-28
    Officer
    icon of calendar 2005-03-07 ~ 2016-03-31
    IIF 3 - Director → ME
    icon of calendar 2020-04-01 ~ 2020-11-04
    IIF 25 - Director → ME
    icon of calendar 2021-02-04 ~ 2024-05-13
    IIF 18 - Director → ME
    icon of calendar 2019-09-26 ~ 2020-02-28
    IIF 12 - Director → ME
  • 3
    icon of address Wylie & Bisset, 168 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-02 ~ 2017-05-15
    IIF 17 - Director → ME
    icon of calendar 2019-08-15 ~ 2021-04-28
    IIF 10 - Director → ME
  • 4
    GLENBERVIE HOUSE HOTEL LIMITED - 2019-09-11
    icon of address C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-19 ~ 2020-01-28
    IIF 5 - Director → ME
  • 5
    icon of address Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2018-08-29 ~ 2020-01-20
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-08-29 ~ 2020-01-22
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 6
    SMCL (UK) LIMITED - 2008-03-29
    icon of address 10 Albert Place, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    icon of calendar 2007-03-22 ~ 2009-01-16
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-22 ~ 2018-10-31
    IIF 57 - Has significant influence or control → OE
  • 7
    icon of address Glenbervie House Glenbervie House, Stirling Road, Larbert, Stirling, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2019-08-15 ~ 2021-04-28
    IIF 15 - Director → ME
    icon of calendar 2017-03-02 ~ 2017-05-15
    IIF 23 - Director → ME
  • 8
    icon of address 3 Castle Court, Carnegie Campus, Dunfermline, Fife, Scotland
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2018-01-12 ~ 2018-10-31
    IIF 21 - Director → ME
  • 9
    icon of address 3 Castle Court, Carnegie Campus, Dunfermline, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,001 GBP2024-01-31
    Officer
    icon of calendar 2018-01-12 ~ 2018-10-31
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-01-12 ~ 2018-10-31
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.