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
Spanner, Richard Timothy
- Registered addresses and corresponding companies
Spanner, Richard Timothy
- British Registered addresses and corresponding companies
Spanner, Richard Timothy
- British accountantRegistered addresses and corresponding companies
Spanner, Richard Timothy
- British directorRegistered addresses and corresponding companies
Spanner, Richard Timothy
- British financial directorRegistered addresses and corresponding companies
Spanner, Richard Timothy
- born in October 1960
Spanner, Richard Timothy
Resident in Scotland
Registered addresses and corresponding companies22, Rutland Square, Edinburgh, Midlothian, EH1 2BB, United Kingdom
IIF 2522a, Rutland Square, Edinburgh, Midlothian, EH1 2BB, United Kingdom
IIF 2620, Still Haugh, Fountainhall, Roxburgh, TDI 2SL, United Kingdom
IIF 2720 Still Haugh, Fountainhall, Galashiels, Selkirkshire, TD1 2SL,
IIF 28Barony Castle, Eddleston, Peebles, EH45 8QW, Scotland
IIF 29 IIF 30
- British director born in October 1960
Spanner, Richard
Resident in Scotland
Registered addresses and corresponding companies1, Lynedoch Place, Edinburgh, EH3 7PX, Scotland
IIF 31
- British born in October 1960
Spanner, Richard Timothy
Resident in Scotland
Registered addresses and corresponding companiesBarony Castle, Old Manse Road, Eddleston, EH45 8QW, United Kingdom
IIF 3221a, Rutland Square, Edinburgh, EH1 2BB, Scotland
IIF 3322a, Rutland Square, Edinburgh, EH1 2BB, United Kingdom
IIF 3420 Still Haugh, Fountainhall, Galashiels, TD1 2SL, Scotland
IIF 352, Old Bath Road, Newbury, RG14 1QL, United Kingdom
IIF 36Barony Castle, Eddleston, Peebles, EH45 8QW, Scotland
IIF 37 IIF 38Barony Castle, Eddleston, Peebles, EH45 8QW, United Kingdom
IIF 39 IIF 40Barony Castle, Old Manse Road, Eddleston, Peebles, EH45 8QW, Scotland
IIF 41C/o Barony Castle Hotel, Old Manse Road, Eddleston, Peebles, Tweeddale, EH45 8QW, Scotland
IIF 42 IIF 43Traquair House, Traquair House, Innerleithen, Peebles, Peeblesshire, EH44 6PW, United Kingdom
IIF 44
- British accountant born in October 1960
Spanner, Richard Timothy
Resident in Scotland
Registered addresses and corresponding companies160, Dundee Street, Edinburgh, EH11 1DQ, United Kingdom
IIF 4522a, Rutland Square, Edinburgh, Midlothian, EH1 2BB, United Kingdom
IIF 46 IIF 4722a, Rutland Square, Edinburgh, Midlothian, EH2 2BB
IIF 4820 Still Haugh, Fountainhall, Galashiels, Selkirkshire, TD1 2SL
IIF 49 IIF 50 IIF 51 (more)20, Still Haugh, Fountainhall, Galashiels, Selkirkshire, TD1 2SL, United Kingdom
IIF 6284b, Clerk Street, Loanhead, EH20 9YF, United Kingdom
IIF 6384b, Clerk Street, Loanhead, Midlothian, EH20 9RG
IIF 64
- British company director born in October 1960
Spanner, Richard Timothy
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1960
Spanner, Richard Timothy
Resident in Scotland
Registered addresses and corresponding companies22a, Rutland Square, Edinburgh, EH1 2BB, Scotland
IIF 68 IIF 693, Quality Street, Edinburgh, EH4 5BP, Scotland
IIF 7020, Still Haugh, Fountainhall, Galashiels, Selkirkshire, TD1 2SL, United Kingdom
IIF 7120 Still Haugh, Fountainhall, Galashiels, Selkirkshire, TD1 2SL
IIF 7220, Still Haugh, Fountainhill, Gallashiels, TD1 2SL, United Kingdom
IIF 7320, Still Haugh, Fountainhall, Roxburgh, TD1 2SL, Scotland
IIF 74
- British financial director born in October 1960
Spanner, Richard Timothy
Resident in Scotland
Registered addresses and corresponding companies - British accountant born in April 1961
Spanner, Richard Timothy
Resident in United Kingdom
Registered addresses and corresponding companies20 Still Haugh, Fountainhall, Galashiels, Selkirkshire, TD1 2SL
IIF 80
- British born in October 1960
Spanner, Richard Timothy
Resident in United Kingdom
Registered addresses and corresponding companiesBarony Castle, Eddleston, Peebles, EH45 8QW, Scotland
IIF 81
- British accountant born in October 1960
Spanner, Richard Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1960
Spanner, Richard Timothy
Resident in United Kingdom
Registered addresses and corresponding companies3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
IIF 84
- Scottish born in November 1960
Spanner, Richard Timothy
Resident in United Kingdom
Registered addresses and corresponding companiesBarony Castle, Eddleston, Peebles, EH45 8QW, United Kingdom
IIF 85
- British born in October 1960
Mr Richard Spanner
Resident in Scotland
Registered addresses and corresponding companies1, Lynedoch Place, Edinburgh, EH3 7PX, Scotland
IIF 86
- British born in October 1960
Mr Richard Timothy Spanner
Resident in Scotland
Registered addresses and corresponding companiesBarony Castle Estate, Old Manse Road, Eddleston, EH45 8QW, United Kingdom
IIF 87Barony Castle, Old Manse Road, Eddleston, EH45 8QW, United Kingdom
IIF 8821a, Rutland Square, Edinburgh, EH1 2BB, Scotland
IIF 8922a, Rutland Square, Edinburgh, EH1 2BB, Scotland
IIF 90 IIF 9122a, Rutland Square, Edinburgh, Midlothian, EH2 2BB
IIF 9220, Still Haugh, Fountainhall, Galashiels, TD1 2SL, Scotland
IIF 93 IIF 9420, Still Haugh, Fountainhall, Galashiels, TD1 2SL, United Kingdom
IIF 95Barony Castle, Eddleston, Peebles, EH45 8QW
IIF 96Barony Castle, Eddleston, Peebles, EH45 8QW, Scotland
IIF 97 IIF 98 IIF 99Barony Castle, Eddleston, Peebles, EH45 8QW, United Kingdom
IIF 100 IIF 101Barony Castle, Old Manse Road, Eddleston, Peebles, EH45 8QW, United Kingdom
IIF 102C/o Barony Castle Hotel, Old Manse Road, Eddleston, Peebles, Tweeddale, EH45 8QW, Scotland
IIF 103 IIF 104
- British born in October 1960
Mr Richard Timothy Spanner
Resident in United Kingdom
Registered addresses and corresponding companies20, Still Haugh, Fountainhall, Roxburgh, TD1 2SL, United Kingdom
IIF 105
- Scottish born in November 1960
Mr Richard Timothy Spanner
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
64
- 122a Rutland Square, Edinburgh, ScotlandActive Corporate (7 parents)Officer2013-07-22 ~ nowIIF 69 - Director → ME
- 222a Rutland Square, Edinburgh, ScotlandActive Corporate (7 parents)Officer2013-07-22 ~ nowIIF 68 - Director → ME
- 3ABERDEEN DOUGLAS HOTEL LIMITED - now
FESTIVAL ABERDEEN LIMITED
- 2005-11-24 SC27057443-45 Market Street, Aberdeen, ScotlandActive Corporate (7 parents)Officer2004-08-10 ~ 2005-11-10IIF 54 - Director → ME2004-07-12 ~ 2005-11-10IIF 8 - Secretary → ME - 4
ABERDEEN DYCE HOTEL LIMITED
SC757752C/o Barony Castle Hotel Old Manse Road, Eddleston, Peebles, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-02-06 ~ nowIIF 42 - Director → ME - 5
ARDEN PROPERTY MANAGEMENT LLP
SO30113743 Morningside Road, EdinburghActive Corporate (6 parents)Officer2006-11-28 ~ 2010-04-30IIF 28 - LLP Designated Member → ME - 6
ARNISTON DEVELOPMENTS LIMITED
SC236005Mclaughlin Crolla Llp, 44 Melville Street, EdinburghDissolved Corporate (4 parents)Officer2002-08-28 ~ dissolvedIIF 49 - Director → ME2002-08-28 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
NORTHGATE (PEEBLES) LIMITED
- 2024-09-24 SC79229520 Still Haugh Fountainhall, Galashiels, United KingdomActive Corporate (2 parents)Officer2023-12-13 ~ nowIIF 43 - Director → MEPerson with significant control2023-12-13 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE - 8
BARONY CASTLE LLP
SO303918Barony Castle, Eddleston, PeeblesActive Corporate (10 parents, 1 offspring)Officer2012-08-02 ~ nowIIF 30 - LLP Designated Member → ME2012-05-01 ~ 2012-05-01IIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BLACKLODGE DEVELOPMENT LIMITED
SC507169Barony Castle, Eddleston, Peebles, ScotlandActive Corporate (4 parents)Officer2017-08-09 ~ nowIIF 38 - Director → MEPerson with significant control2019-03-29 ~ 2023-08-17IIF 99 - Has significant influence or control → OE - 10Top Floor, 1c Dukes Road, Troon, Ayrshire, ScotlandDissolved Corporate (9 parents)Officer2012-06-15 ~ 2012-12-19IIF 65 - Director → ME
- 11
BYPRESTIGE LIMITED
SC760481Barony Castle, Eddleston, Peebles, United KingdomActive Corporate (2 parents)Officer2023-02-28 ~ nowIIF 39 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OE - 12
ABERDEEN AIRPORT HOTELS LTD
- 2020-11-24 SC440693Barony Castle, Eddleston, Peebles, ScotlandActive Corporate (4 parents)Officer2013-01-18 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
CARBERRY TOWER LIMITED
SC51760122a Rutland Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-10-09 ~ dissolvedIIF 71 - Director → ME - 14
COMPLETELY COOL LIMITED
SC315839Tenon, 160 Dundee Street, EdinburghDissolved Corporate (1 parent)Officer2007-02-02 ~ dissolvedIIF 72 - Director → ME2007-02-02 ~ dissolvedIIF 19 - Secretary → ME - 15
CPL INTERNATIONAL HOLDINGS LIMITED
SC37792316 Camps Crescent, RenfrewDissolved Corporate (11 parents, 13 offsprings)Officer2013-11-14 ~ 2013-12-01IIF 79 - Director → ME - 16
CROSS KEYS (PEEBLES) LIMITED
SC79027920 Still Haugh Fountainhall, Galashiels, United KingdomActive Corporate (5 parents)Officer2024-05-10 ~ 2024-06-24IIF 67 - Director → MEPerson with significant control2023-11-23 ~ 2025-01-31IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OE - 17
LEADBURN INN LTD
- 2015-08-24 SC434324Barony Castle, Eddleston, Peebles, ScotlandActive Corporate (4 parents, 1 offspring)Officer2012-10-09 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CUSTOMS HOUSE DEVELOPMENT LIMITED
SC442866Q Court, 3 Quality Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2013-02-15 ~ dissolvedIIF 74 - Director → ME - 19LISTER SQUARE (NO. 89) LIMITED - 2012-05-103 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (7 parents)Officer2012-06-15 ~ dissolvedIIF 84 - Director → ME
- 20
ECO POWER GENERATION LIMITED
118555512 Old Bath Road, Newbury, United KingdomActive Corporate (4 parents)Officer2019-03-01 ~ nowIIF 36 - Director → ME - 21
ECOSSE HOTELS LIMITED
SC418522Q Court, 3 Quality Street, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer2012-03-05 ~ dissolvedIIF 47 - Director → ME2012-03-05 ~ 2015-01-14IIF 3 - Secretary → ME - 22
EFFECTIVE ACCOMMODATION SOLUTIONS LTD
SC78739021a Rutland Square, Edinburgh, ScotlandActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 33 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 89 - Has significant influence or control as a member of a firm → OEIIF 89 - Has significant influence or control → OE - 23
FACILITIES MANAGEMENT SCOTLAND LIMITED
SC573659Barony Castle, Eddleston, Peebles, ScotlandActive Corporate (7 parents, 1 offspring)Officer2017-08-14 ~ 2019-08-13IIF 31 - Director → MEPerson with significant control2017-08-14 ~ 2017-10-09IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE2019-02-22 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 24
FESTIVAL BARS LIMITED
SC251070C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2003-10-01 ~ dissolvedIIF 52 - Director → ME2003-10-01 ~ dissolvedIIF 10 - Secretary → ME - 25
FESTIVAL BUILDERS LIMITED
SC212252C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2000-10-19 ~ dissolvedIIF 12 - Secretary → ME - 26
FESTIVAL INNS GROUP LIMITED
- 2007-01-29 SC289586Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (4 parents)Officer2005-08-30 ~ 2013-06-01IIF 58 - Director → ME2005-08-30 ~ 2013-06-01IIF 16 - Secretary → ME - 27HBJ 464 LIMITED - 1999-09-20C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2000-03-01 ~ dissolvedIIF 61 - Director → ME2005-11-10 ~ dissolvedIIF 11 - Secretary → ME
- 28
FESTIVAL HOTELS LIMITED
- 2005-12-07 SC230453WATERWAYS DEVELOPMENTS LOTHIAN LIMITED
- 2003-06-25 SC230453KENRICH LIMITED
- 2002-09-02 SC230453C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (4 parents)Officer2002-04-30 ~ dissolvedIIF 60 - Director → ME2005-11-24 ~ dissolvedIIF 18 - Secretary → ME - 29
FESTIVAL INNS PROPERTIES LIMITED
- 2011-08-10 SC176784HBJ 360 LIMITED - 1997-09-05C/o Kpmg, 191 West George Street, GlasgowDissolved Corporate (5 parents)Officer2000-03-01 ~ dissolvedIIF 50 - Director → ME2005-11-10 ~ dissolvedIIF 15 - Secretary → ME - 30
FORTH SECURITIES LIMITED
SC0202739 Craigmillar Castle Road, Edinburgh, ScotlandDissolved Corporate (20 parents)Officer2007-05-17 ~ 2011-03-25IIF 78 - Director → ME2007-05-17 ~ 2011-03-25IIF 24 - Secretary → ME - 31
FORTH SOCIAL & LEISURE CLUB LIMITED
SC10301927c Dryden Road, Loanhead, Midlothian, ScotlandActive Corporate (11 parents, 3 offsprings)Officer2007-05-17 ~ 2009-01-19IIF 75 - Director → ME2007-05-17 ~ 2011-03-25IIF 21 - Secretary → ME - 32
FESTIVAL PROPERTIES LIMITED
- 2011-08-19 SC187895HBJ 432 LIMITED - 1998-08-20C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2000-03-01 ~ 2011-09-01IIF 57 - Director → ME2005-11-10 ~ 2011-09-01IIF 14 - Secretary → ME - 33
FESTIVAL STORES LIMITED
- 2011-08-19 SC187252HBJ 427 LIMITED - 1998-07-29C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2003-11-06 ~ 2011-09-01IIF 80 - Director → ME - 34
MAP ASSET HOLDINGS PLC
- 2015-05-08 SC205283MAP ASSET HOLDINGS LIMITED - 2014-03-07WHITEKIRK LEISURE LIMITED
- 2014-03-07 SC20528322a Rutland Square, Edinburgh, MidlothianDissolved Corporate (12 parents)Officer2012-11-30 ~ dissolvedIIF 48 - Director → ME2012-11-30 ~ 2014-03-07IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 353 Quality Street, EdinburghDissolved Corporate (5 parents)Officer2013-04-05 ~ dissolvedIIF 70 - Director → ME
- 36
INCHCROFT LIMITED
SC23207144 Melville Street 44 Melville Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2007-05-17 ~ 2011-03-03IIF 22 - Secretary → ME - 37
JR CATERING LIMITED
SC70500420 Still Haugh, Fountainhall, Galashiels, United KingdomActive Corporate (5 parents)Person with significant control2021-07-26 ~ 2021-11-10IIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OE2021-11-10 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 38
KILLIN CLEANING SERVICES LIMITED
SC675542Barony Castle Old Manse Road, Eddleston, Peebles, United KingdomDissolved Corporate (4 parents)Person with significant control2020-09-25 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OE - 39PBL 107 LIMITED - 1999-05-2114 Stafford Street, EdinburghDissolved Corporate (1 parent)Officer2001-06-30 ~ dissolvedIIF 55 - Director → ME
- 40C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2007-09-11 ~ 2012-03-06IIF 59 - Director → ME2007-09-11 ~ dissolvedIIF 17 - Secretary → ME
- 41MAP PROPERTY AND LEISURE DEVELOPMENTS LTD - 2012-08-303 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (7 parents)Officer2015-02-26 ~ dissolvedIIF 83 - Director → ME
- 42
MOFFAT HOTEL LIMITED
SC655340Barony Castle, Eddleston, Peebles, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-02-21 ~ nowIIF 85 - Director → MEPerson with significant control2020-02-21 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 43
MOFFAT OPERATIONS LIMITED
SC655573Barony Castle, Eddleston, Peebles, United KingdomActive Corporate (5 parents)Officer2024-05-24 ~ nowIIF 40 - Director → MEPerson with significant control2021-08-01 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 44
FESTIVAL PARKING LIMITED
- 2004-12-15 SC26000284b Clerk Street, Loanhead, MidlothianDissolved Corporate (9 parents)Officer2011-07-15 ~ 2012-03-06IIF 45 - Director → ME2003-12-01 ~ 2012-03-06IIF 6 - Secretary → ME - 45
FESTIVAL RAEBURN PLACE LIMITED
- 2005-12-07 SC268568C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2004-06-01 ~ dissolvedIIF 53 - Director → ME2004-06-01 ~ dissolvedIIF 5 - Secretary → ME - 4684-b Clerk Street, Loanhead, MidlothianDissolved Corporate (8 parents)Officer2011-07-13 ~ 2012-03-06IIF 62 - Director → ME
- 47
MY-DESKTOP.COM LLP
SO30396722a Rutland Square, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2012-06-14 ~ dissolvedIIF 26 - LLP Designated Member → ME - 48
PHOENIX DUNDEE LLP
SO304461River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (4 parents)Officer2013-06-04 ~ dissolvedIIF 25 - LLP Designated Member → ME - 49
PRESTIGE HOTEL MANAGEMENT LIMITED
SC417202Barony Castle, Eddleston, PeeblesDissolved Corporate (8 parents)Officer2012-02-16 ~ dissolvedIIF 46 - Director → ME2012-02-16 ~ 2015-01-14IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
QWEST GAMING LTD
146675772 Linden House, 109 Packhorse Road, Gerrards Cross, EnglandActive Corporate (7 parents)Officer2023-02-16 ~ nowIIF 41 - Director → ME - 51
RAEBURN HOUSE HOTEL LIMITED
SC280726Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (3 parents)Officer2005-02-28 ~ 2012-03-06IIF 82 - Director → ME2005-02-28 ~ dissolvedIIF 9 - Secretary → ME - 52
SCOTBET INTERNATIONAL LIMITED
SC40270884b Clerk Street, Loanhead, MidlothianDissolved Corporate (7 parents)Officer2011-06-30 ~ 2012-03-06IIF 63 - Director → ME - 5384b Clerk Street, LoanheadRECEIVERSHIP Corporate (12 parents)Officer2005-11-25 ~ 2012-03-06IIF 56 - Director → ME2005-11-18 ~ 2012-03-06IIF 7 - Secretary → ME
- 54
SCOTIA HOTEL CONSULTANTS LLP
SO304375Barony Castle, Eddleston, Peebles, ScotlandActive Corporate (4 parents)Officer2013-04-09 ~ nowIIF 29 - LLP Designated Member → ME - 55
STILL HAUGH HOTELS LIMITED
SC71913320 Still Haugh Fountainhall, Galashiels, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-01-07 ~ nowIIF 35 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
STUDENT RECOMMENDED LIMITED
SC37682122a Rutland Square, EdinburghDissolved Corporate (2 parents)Officer2010-04-14 ~ 2013-01-01IIF 51 - Director → ME - 57
SURGEONS HALL RESIDENTIAL LTD.
SC27142444 Melville Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2007-03-01 ~ 2011-03-03IIF 77 - Director → ME2007-05-17 ~ 2011-03-03IIF 23 - Secretary → ME - 58
THE SCOTS PUB COMPANY LIMITED
SC36503414 Stafford Street, EdinburghDissolved Corporate (2 parents)Officer2010-07-01 ~ 2011-08-01IIF 64 - Director → ME - 59
TONTINE OPERATIONS LIMITED
SC728593Barony Castle Estate, Old Manse Road, Eddleston, United KingdomActive Corporate (5 parents)Officer2024-05-24 ~ nowIIF 37 - Director → MEPerson with significant control2022-04-05 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
TONTINE PROPERTY LIMITED
SC728746Barony Castle, Old Manse Road, Eddleston, United KingdomActive Corporate (2 parents)Officer2022-04-06 ~ nowIIF 32 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 61
TWEED VALLEY TOURISM BID LIMITED
SC659809Traquair House Traquair House, Innerleithen, Peebles, Peeblesshire, United KingdomActive Corporate (11 parents)Officer2022-12-06 ~ nowIIF 44 - Director → ME - 62WAUGH INVESTMENTS LIMITED - now27c Dryden Road, Loanhead, Midlothian, ScotlandActive Corporate (7 parents)Officer2007-03-01 ~ 2011-03-03IIF 76 - Director → ME2009-02-01 ~ 2011-03-03IIF 20 - Secretary → ME
- 63
WHITEKIRK CONSORTIUM LIMITED
SC43499022a Rutland Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2012-10-17 ~ dissolvedIIF 66 - Director → ME2012-10-17 ~ 2015-01-14IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 64WJS TRADING LTD - now
E1 INNS LTD
- 2012-04-23 SC40121427 Nith Park, Cleland, ScotlandDissolved Corporate (5 parents)Officer2011-06-08 ~ 2011-07-08IIF 73 - Director → ME
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