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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcleod, Steven
- British born in May 1974
Mcleod, Steven
Resident in United Kingdom
Registered addresses and corresponding companies26, George Square, Edinburgh, EH8 9LD, Scotland
IIF 17 Glenbervie House, Larbert, Falkirk, Stirlingshire, FK5 4SJ
IIF 2 IIF 3 IIF 4 (more)Glenbervie House Hotel, Glenbervie House Hotel, Lambert, Falkirk, Stirlingshire, FK5 4SJ, United Kingdom
IIF 6Glenbervie, House & Country Estate, Stirling Road, Larbert, Scotland, FK5 4SJ, United Kingdom
IIF 7 IIF 8Glenbervie House, Hotel, Larbert, Falkirk, FK5 4SJ
IIF 9Glenbervie House, Larbert, Stirlingshire, FK5 1JJ
IIF 10Penthouse Apartment, Glenbervie House, Larbert, Stirlingshire, FK5 4SJ
IIF 11The Penthouse, Glenbervie House, Larbert, Falkirk, FK5 4SJ
IIF 1210, Albert Place, Stirling, FK8 2QL, Scotland
IIF 1310, Albert Place, Stirling, FK8 2QL, United Kingdom
IIF 14
- British director born in May 1974
Mcleod, Steven
Resident in United Kingdom
Registered addresses and corresponding companies16, Comely Park, Dunfermline, KY12 7HU, United Kingdom
IIF 15
- born in May 1974
Mcleod, Steven
Resident in United Kingdom
Registered addresses and corresponding companies26, George Square, Edinburgh, EH8 9LD, Scotland
IIF 16
- British born in May 1974
Mcleod, Steven
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1974
Mcleod, Steven
Resident in Scotland
Registered addresses and corresponding companies - British hotel manager born in May 1974
Mcleod, Steven
Resident in Scotland
Registered addresses and corresponding companies10, Albert Place, Stirling, FK8 2QL, Scotland
IIF 43
- British hotelier born in May 1974
Mcleod, Steven
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1974
Mr Steven Mcleod
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in May 1974
Mcleod, Steven
Resident in Scotland
Registered addresses and corresponding companiesGlenbervie House, Stirling Road, Larbert, FK5 4SJ, Scotland
IIF 48
- British company director born in May 1974
Mcleod, Steven Mcleod
Resident in Scotland
Registered addresses and corresponding companies26, George Square, Edinburgh, EH8 9LD, Scotland
IIF 49
- British director born in May 1974
Mcleod, Steven Mcleod
Resident in Scotland
Registered addresses and corresponding companies - British hotelier born in May 1974
Mcleod, Steven Mcleod
Resident in Scotland
Registered addresses and corresponding companies10, Albert Place, Stirling, FK8 2QL, Scotland
IIF 52
- British Registered addresses and corresponding companies
Mcleod, Steven
Glenbervie House, Larbert, FK5 4JJ
IIF 53
- British born in May 1974
Mr Steven Mcleod
Resident in Scotland
Registered addresses and corresponding companies168, Bath Street, Glasgow, G2 4TP
IIF 54Glenbervie House Hotel, Stirling Road, Larbert, FK5 4SJ, Scotland
IIF 55Glenbervie House, Stirling Road, Larbert, FK5 4SJ, Scotland
IIF 56 IIF 57 IIF 58 (more)10, Albert Place, Stirling, FK8 2QL, Scotland
IIF 64 IIF 65 IIF 66 (more)10, Albert Place, Stirling, FK8 2QL, United Kingdom
IIF 70 IIF 71 IIF 72
- British born in May 1974
Steven Mcleod
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in May 1974
Mr Steven Mcleod
Resident in Scotland
Registered addresses and corresponding companiesGlenbervie House, Stirling Road, Larbert, FK5 4SJ, Scotland
IIF 75
- British born in May 1974
Mr Steven Mcleod Mcleod
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
44
- 1
AURORA HOTEL COLLECTION LIMITED
- 2019-10-29 SC366200THE AURORA HOTEL COLLECTION LIMITED
- 2009-10-28 SC366200Glenbervie House Hotel, Stirling Road, Larbert, ScotlandDissolved Corporate (6 parents, 4 offsprings)Officer2009-09-28 ~ 2020-10-18IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-18IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AIRTH CASTLE ESTATE LIMITED
SC54871610 Albert Place, Stirling, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2016-10-27 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-04-11 during the appointment or period of control
Petition date on 2023-04-11 during the appointment or period of control
Conclusion of winding up on 2025-09-18 during the appointment or period of control
Due to be dissolved on 2026-01-21 during the appointment or period of controlFORTH HOTELS & LEISURE LTD.
- 2004-11-03 SC271413168 Bath Street, GlasgowDissolved Corporate (8 parents)Officer2004-07-30 ~ dissolvedIIF 17 - Director → ME - 4DALGLEN (NO. 926) LIMITED - 2004-11-08Glenbervie House Stirling Road, Larbert, Falkirk, ScotlandActive Corporate (6 parents)Officer2019-09-26 ~ 2020-02-28IIF 35 - Director → ME2005-03-07 ~ 2016-03-31IIF 6 - Director → ME2021-02-04 ~ 2024-05-13IIF 40 - Director → ME2020-04-01 ~ 2020-11-04IIF 43 - Director → ME
- 5
ALLAN SHORE PROPERTIES LIMITED
SC53004210 Albert Place, Stirling, ScotlandDissolved Corporate (2 parents)Officer2017-03-22 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-02-22 ~ dissolvedIIF 68 - Has significant influence or control → OEIIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Has significant influence or control over the trustees of a trust → OE - 6
AURORA HOTEL GROUP LIMITED
SC366193Glenbervie House, Hotel, Larbert, FalkirkDissolved Corporate (1 parent)Officer2009-10-01 ~ dissolvedIIF 9 - Director → ME - 7
AURORA HOTELS AND RESORTS LIMITED
SC34179026 George Square, EdinburghDissolved Corporate (1 parent)Officer2008-04-22 ~ dissolvedIIF 2 - Director → ME - 8
AVANT GARDE HOTELS LIMITED
- 2006-09-25 SC306532Warners Solicitors Llp, 26 George Square, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2006-09-05 ~ dissolvedIIF 5 - Director → ME - 9
B OF A PROPERTY LIMITED
SC495210Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-14
Dissolved on 2022-06-03Wylie & Bisset, 168 Bath Street, GlasgowDissolved Corporate (5 parents)Officer2017-03-02 ~ 2017-05-15IIF 39 - Director → ME2019-08-15 ~ 2021-04-28IIF 33 - Director → ME - 10
THE RESIDENCE AUCHTERARDER LLP
- 2011-11-01 SO30351426 George Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2011-09-02 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
CASTLE HOSPITALITY HOLDINGS LIMITED
SC673632Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (2 parents)Officer2023-01-26 ~ nowIIF 27 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 12
CASTLE HOSPITALITY LIMITED
SC673710Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (2 parents)Officer2023-01-26 ~ nowIIF 18 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 13
COLESSIO (GLASGOW) LIMITED
SC37025326 George Square, EdinburghDissolved Corporate (4 parents)Officer2009-12-17 ~ dissolvedIIF 12 - Director → ME - 14
COLESSIO HOTEL (STIRLING) LIMITED
SC47067526 George Square, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2014-07-15 ~ dissolvedIIF 49 - Director → ME - 15
COLESSIO HOTEL LIMITED
SC34535916 Comely Park, Dunfermline, FifeDissolved Corporate (6 parents)Officer2008-11-10 ~ dissolvedIIF 4 - Director → ME - 16
DOLLAR BRIDGE LIMITED
SC52168210 Albert Place, Stirling, ScotlandDissolved Corporate (3 parents)Officer2017-03-22 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 65 - Has significant influence or control → OE - 17
CROWN AIRTH LIMITED
- 2015-12-18 SC51189310 Albert Place, Stirling, ScotlandDissolved Corporate (1 parent)Officer2015-07-29 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-04-28
Commencement of winding up on 2023-04-28
Conclusion of winding up on 2023-11-07
Dissolved on 2024-03-08GLENBERVIE HOUSE HOTEL LIMITED
- 2019-09-11 SC302622C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (9 parents)Officer2006-05-19 ~ 2020-01-28IIF 32 - Director → ME - 19Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (1 parent)Officer2021-02-25 ~ nowIIF 22 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 20
GLENBERVIE LUXURY LODGE LIMITED
SC52167310 Albert Place, Stirling, ScotlandDissolved Corporate (1 parent)Officer2015-12-02 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 21
999 FACILITIES MANAGEMENT LIMITED
- 2010-03-12 SC36519826 George Square, EdinburghDissolved Corporate (4 parents)Officer2009-09-07 ~ dissolvedIIF 11 - Director → ME - 22Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (3 parents)Officer2022-03-01 ~ nowIIF 20 - Director → ME2018-08-29 ~ 2020-01-20IIF 31 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE2018-08-29 ~ 2020-01-22IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 55 - Has significant influence or control over the trustees of a trust → OEIIF 55 - Ownership of shares – 75% or more as a member of a firm → OEIIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 23
HS 103 LIMITED
SC61403210 Albert Place, Stirling, United KingdomDissolved Corporate (1 parent)Officer2018-11-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-11-19 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of shares – 75% or more as a member of a firm → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE - 24
HURST GRANGE INVESTMENT LIMITED
SC875757Glenbervie House & Country Estate, Stirling Road, Larbert, Scotland, United KingdomActive Corporate (1 parent)Officer2026-01-19 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 25
HURST GRANGE LIMITED
SC875753Glenbervie House & Country Estate, Stirling Road, Larbert, Scotland, United KingdomActive Corporate (1 parent)Officer2026-01-19 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 26
GLH1 LIMITED
- 2024-05-13 SC706959ENDURANCE FITNESS LIMITED - 2023-03-13Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (3 parents)Officer2023-04-03 ~ nowIIF 26 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 27
SMCL (UK) LIMITED
- 2008-03-29 SC31920610 Albert Place, Stirling, ScotlandDissolved Corporate (6 parents)Officer2007-03-22 ~ dissolvedIIF 45 - Director → ME2007-03-22 ~ 2009-01-16IIF 53 - Secretary → MEPerson with significant control2016-04-22 ~ 2018-10-31IIF 66 - Has significant influence or control → OE - 28
MACLAREN PARK HOLDINGS LIMITED
SC60885210 Albert Place, Stirling, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2018-09-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-09-21 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 29
MANSION HOUSE PROPERTY HOLDINGS (1) LIMITED
SC687404Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (1 parent)Officer2021-01-28 ~ nowIIF 23 - Director → MEPerson with significant control2021-01-28 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 30
MANSION HOUSE PROPERTY MANAGEMENT LIMITED
SC688617Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (2 parents)Officer2026-02-11 ~ nowIIF 25 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 31
AURORA CITY HOTEL LTD.
- 2009-12-18 SC359792Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (4 parents)Officer2009-05-19 ~ nowIIF 21 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 58 - Has significant influence or control → OEIIF 58 - Has significant influence or control as a member of a firm → OE - 32
MCLEOD GROUP LIMITED
SC550662Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (2 parents)Officer2016-11-18 ~ nowIIF 19 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 33
MCLEOD LIC LIMITED
SC657906Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (1 parent)Officer2020-03-19 ~ nowIIF 48 - Director → MEPerson with significant control2020-03-19 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 34
SSM (SCOTLAND) LIMITED
- 2008-01-29 SC31921426 George Square, EdinburghDissolved Corporate (1 parent)Officer2007-03-22 ~ dissolvedIIF 3 - Director → ME - 35
QM PROPERTY (STIRLING) LIMITED
SC58736210 Albert Place, Stirling, United KingdomDissolved Corporate (2 parents)Officer2018-01-31 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 36Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-01 during the appointment or period of control
Commencement of winding up on 2011-12-01 during the appointment or period of control
Conclusion of winding up on 2014-02-12 during the appointment or period of control
Dissolved on 2014-05-19 during the appointment or period of controlMELVILLE CASTLE LIMITED
- 2011-11-03 SC352605AURORA HOTELS & RESORTS (MELVILLE CASTLE) LIMITED
- 2009-01-15 SC352605Unit 1a 3 Michaelson Square, LivingstonDissolved Corporate (4 parents)Officer2009-01-07 ~ dissolvedIIF 10 - Director → ME - 37
ROYAL HOTEL (STIRLING) LIMITED
SC495456Glenbervie House Glenbervie House, Stirling Road, Larbert, Stirling, United KingdomActive Corporate (3 parents)Officer2017-03-02 ~ 2017-05-15IIF 30 - Director → ME2019-08-15 ~ 2021-04-28IIF 28 - Director → ME - 38
SCOFF AND SLURP LIMITED
SC47954310 Albert Place, Stirling, ScotlandDissolved Corporate (1 parent)Officer2014-06-09 ~ dissolvedIIF 13 - Director → ME - 3926 George Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2010-09-27 ~ dissolvedIIF 1 - Director → ME
- 40
MACLAREN PARK ESTATES LIMITED
- 2018-08-15 SC527056UBER EXECUTIVE TRAVEL LIMITED
- 2016-10-03 SC527056Glenbervie House, Stirling Road, Larbert, ScotlandActive Corporate (1 parent)Officer2016-02-17 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 41
THE CAIRN LODGE AND HOTEL LIMITED
SC41956216 Comely Park, DunfermlineDissolved Corporate (4 parents)Officer2012-03-15 ~ dissolvedIIF 15 - Director → ME - 42
THE PARSONAGE (DUNMORE) LIMITED
SC458681Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-01 during the appointment or period of control
Commencement of winding up on 2023-08-01 during the appointment or period of control
Conclusion of winding up on 2024-05-07 during the appointment or period of control
Due to be dissolved on 2024-09-11 during the appointment or period of control168 Bath Street, GlasgowDissolved Corporate (5 parents)Officer2013-09-09 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 433 Castle Court, Carnegie Campus, Dunfermline, Fife, ScotlandDissolved Corporate (3 parents)Officer2018-01-12 ~ 2018-10-31IIF 42 - Director → ME
- 443 Castle Court, Carnegie Campus, Dunfermline, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2018-01-12 ~ 2018-10-31IIF 29 - Director → MEPerson with significant control2018-01-12 ~ 2018-10-31IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE
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