1
AURORA HOTEL COLLECTION LIMITED
- 2019-10-29
SC366200THE AURORA HOTEL COLLECTION LIMITED
- 2009-10-28
SC366200 Glenbervie House Hotel, Stirling Road, Larbert, Scotland
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2009-09-28 ~ 2020-10-18
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-18
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Albert Place, Stirling, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-10-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AIRTH CASTLE HOTEL LIMITED
- now SC271413FORTH HOTELS & LEISURE LTD.
- 2004-11-03
SC271413 168 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2004-07-30 ~ dissolved
IIF 17 - Director → ME
4
DALGLEN (NO. 926) LIMITED - 2004-11-08
Glenbervie House Stirling Road, Larbert, Falkirk, Scotland
Active Corporate (6 parents)
Officer
2020-04-01 ~ 2020-11-04
IIF 43 - Director → ME
2019-09-26 ~ 2020-02-28
IIF 35 - Director → ME
2005-03-07 ~ 2016-03-31
IIF 6 - Director → ME
2021-02-04 ~ 2024-05-13
IIF 40 - Director → ME
5
10 Albert Place, Stirling, Scotland
Dissolved Corporate (2 parents)
Officer
2017-03-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 68 - Has significant influence or control → OE
IIF 68 - Has significant influence or control over the trustees of a trust → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
6
Glenbervie House, Hotel, Larbert, Falkirk
Dissolved Corporate (1 parent)
Officer
2009-10-01 ~ dissolved
IIF 9 - Director → ME
7
AURORA HOTELS AND RESORTS LIMITED
SC341790 26 George Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2008-04-22 ~ dissolved
IIF 2 - Director → ME
8
AVANT GARDE HOTELS LIMITED
- 2006-09-25
SC306532 Warners Solicitors Llp, 26 George Square, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-09-05 ~ dissolved
IIF 5 - Director → ME
9
Wylie & Bisset, 168 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2017-03-02 ~ 2017-05-15
IIF 39 - Director → ME
2019-08-15 ~ 2021-04-28
IIF 33 - Director → ME
10
CAIRN HOTEL AUCHTERARDER LLP
- now SO303514THE RESIDENCE AUCHTERARDER LLP
- 2011-11-01
SO303514 26 George Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2011-09-02 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
11
CASTLE HOSPITALITY HOLDINGS LIMITED
SC673632 Glenbervie House, Stirling Road, Larbert, Scotland
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
12
Glenbervie House, Stirling Road, Larbert, Scotland
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
13
26 George Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-12-17 ~ dissolved
IIF 12 - Director → ME
14
COLESSIO HOTEL (STIRLING) LIMITED
SC470675 26 George Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2014-07-15 ~ dissolved
IIF 49 - Director → ME
15
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2008-11-10 ~ dissolved
IIF 4 - Director → ME
16
10 Albert Place, Stirling, Scotland
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 65 - Has significant influence or control → OE
17
CROWN AIRTH LIMITED
- 2015-12-18
SC511893 10 Albert Place, Stirling, Scotland
Dissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
18
GLENBERVIE HOUSE HOTEL LIMITED
- 2019-09-11
SC302622 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-05-19 ~ 2020-01-28
IIF 32 - Director → ME
19
Glenbervie House, Stirling Road, Larbert, Scotland
Active Corporate (1 parent)
Officer
2021-02-25 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
20
GLENBERVIE LUXURY LODGE LIMITED
SC521673 10 Albert Place, Stirling, Scotland
Dissolved Corporate (1 parent)
Officer
2015-12-02 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
21
999 FACILITIES MANAGEMENT LIMITED
- 2010-03-12
SC365198 26 George Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-09-07 ~ dissolved
IIF 11 - Director → ME
22
Glenbervie House, Stirling Road, Larbert, Scotland
Active Corporate (3 parents)
Officer
2018-08-29 ~ 2020-01-20
IIF 31 - Director → ME
2022-03-01 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-29 ~ 2020-01-22
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
2022-03-01 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
23
10 Albert Place, Stirling, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
HURST GRANGE INVESTMENT LIMITED
SC875757 Glenbervie House & Country Estate, Stirling Road, Larbert, Scotland, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
25
Glenbervie House & Country Estate, Stirling Road, Larbert, Scotland, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
26
HURST GRANGE PROPERTY LIMITED
- now SC706959ENDURANCE FITNESS LIMITED - 2023-03-13
Glenbervie House, Stirling Road, Larbert, Scotland
Active Corporate (3 parents)
Officer
2023-04-03 ~ now
IIF 26 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
27
MACLAREN PARK DEVELOPMENTS LIMITED
- now SC319206 10 Albert Place, Stirling, Scotland
Dissolved Corporate (6 parents)
Officer
2007-03-22 ~ dissolved
IIF 45 - Director → ME
2007-03-22 ~ 2009-01-16
IIF 53 - Secretary → ME
Person with significant control
2016-04-22 ~ 2018-10-31
IIF 66 - Has significant influence or control → OE
28
10 Albert Place, Stirling, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-09-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
29
MANSION HOUSE PROPERTY HOLDINGS (1) LIMITED
SC687404 Glenbervie House, Stirling Road, Larbert, Scotland
Active Corporate (1 parent)
Officer
2021-01-28 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
30
MANSION HOUSE PROPERTY MANAGEMENT LIMITED
SC688617 Glenbervie House, Stirling Road, Larbert, Scotland
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 25 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
31
AURORA CITY HOTEL LTD.
- 2009-12-18
SC359792 Glenbervie House, Stirling Road, Larbert, Scotland
Active Corporate (4 parents)
Officer
2009-05-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Has significant influence or control → OE
32
Glenbervie House, Stirling Road, Larbert, Scotland
Active Corporate (2 parents)
Officer
2016-11-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
33
Glenbervie House, Stirling Road, Larbert, Scotland
Active Corporate (1 parent)
Officer
2020-03-19 ~ now
IIF 48 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
34
MCLEOD PROPERTIES LIMITED
- now SC319214SSM (SCOTLAND) LIMITED
- 2008-01-29
SC319214 26 George Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2007-03-22 ~ dissolved
IIF 3 - Director → ME
35
10 Albert Place, Stirling, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-31 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
36
MELVILLE CASTLE LIMITED
- 2011-11-03
SC352605AURORA HOTELS & RESORTS (MELVILLE CASTLE) LIMITED
- 2009-01-15
SC352605 Unit 1a 3 Michaelson Square, Livingston
Dissolved Corporate (3 parents)
Officer
2009-01-07 ~ dissolved
IIF 10 - Director → ME
37
Glenbervie House Glenbervie House, Stirling Road, Larbert, Stirling, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-02 ~ 2017-05-15
IIF 30 - Director → ME
2019-08-15 ~ 2021-04-28
IIF 28 - Director → ME
38
10 Albert Place, Stirling, Scotland
Dissolved Corporate (1 parent)
Officer
2014-06-09 ~ dissolved
IIF 13 - Director → ME
39
SOLSGIRTH HOUSE HOTEL LIMITED
- now SC384777WARNERSOL NO.109 LIMITED
- 2010-09-28
SC384777 SC383228, SC380506, SC383229Warning 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) 26 George Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-27 ~ dissolved
IIF 1 - Director → ME
40
MACLAREN PARK ESTATES LIMITED
- 2018-08-15
SC527056UBER EXECUTIVE TRAVEL LIMITED
- 2016-10-03
SC527056 Glenbervie House, Stirling Road, Larbert, Scotland
Active Corporate (1 parent)
Officer
2016-02-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
41
THE CAIRN LODGE AND HOTEL LIMITED
SC419562 16 Comely Park, Dunfermline
Dissolved Corporate (4 parents)
Officer
2012-03-15 ~ dissolved
IIF 15 - Director → ME
42
THE PARSONAGE (DUNMORE) LIMITED
SC458681 168 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-09-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
43
3 Castle Court, Carnegie Campus, Dunfermline, Fife, Scotland
Dissolved Corporate (3 parents)
Officer
2018-01-12 ~ 2018-10-31
IIF 42 - Director → ME
44
3 Castle Court, Carnegie Campus, Dunfermline, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-12 ~ 2018-10-31
IIF 29 - Director → ME
Person with significant control
2018-01-12 ~ 2018-10-31
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE