1
Old Aberlady Inn, West Main Street, Aberlady, East Lothian, Scotland
Dissolved Corporate (1 parent)
Officer
2016-04-18 ~ dissolved
IIF 11 - Director → ME
2016-04-18 ~ dissolved
IIF 59 - Secretary → ME
2
RIVERHOUSE (WICK) LTD
- 2023-01-18
14216725ALEXANDER BAIN (WICK) LIMITED
- 2022-07-15
14216725 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 43 - Has significant influence or control → OE
3
BOATHOUSEHOTEL LTD
- 2023-01-18
12370441TERRACE BK LIMITED
- 2020-11-13
12370441 25 North Row, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
94,843 GBP2021-12-31
Person with significant control
2019-12-18 ~ 2023-10-17
IIF 50 - Has significant influence or control → OE
4
Tighban, Tighban, Tighnabruaich, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-22 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 53 - Has significant influence or control → OE
5
COAST & COUNTRY PUBS (NORTH) LTD
- 2024-03-21
13147980 25 Wilton Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-149,834 GBP2023-01-31
Officer
2023-03-21 ~ 2023-07-16
IIF 47 - Director → ME
2021-01-20 ~ 2021-03-20
IIF 22 - Director → ME
2024-03-11 ~ 2024-06-17
IIF 7 - Director → ME
Person with significant control
2021-01-20 ~ 2023-07-16
IIF 30 - Has significant influence or control → OE
2023-09-17 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
6
MELROSE MANAGEMENT SERVICES LIMITED
- 2020-11-15
12540371 3 3 More Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
45,598 GBP2022-03-31
Person with significant control
2020-03-31 ~ 2023-10-13
IIF 32 - Has significant influence or control → OE
7
COAST & COUNTRY BORDERS LIMITED
- now SC796176ECOWAVE DYNAMICS LTD
- 2024-09-13
SC796176 Viewfield Station Road, Oxton, Lauder, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-04-25 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
COAST & COUNTRY HOSPITALITY LTD
- now 15138493 63-66 Hatton Garden 5th Floor, Suite 23, Hatton Garden, London, England
Active Corporate (4 parents)
Officer
2024-01-17 ~ 2024-06-10
IIF 18 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
9
COAST & COUNTRY KILSYTH LIMITED
- now SC791776RADIANTREVOLUTION LTD
- 2024-09-30
SC791776 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2024-09-12 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
COAST & COUNTRY PUBS (SOUTH) LTD
- now 15048714SALTOUN INN LIMITED
- 2023-12-09
15048714 27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-343,586 GBP2024-08-31
Person with significant control
2023-11-06 ~ now
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Has significant influence or control → OE
11
COAST & COUNTRY PUBS (WICK) LIMITED
- now 15360512SEAVIEW JOG LIMITED
- 2024-03-01
15360512 27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Officer
2023-12-19 ~ 2024-06-20
IIF 8 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
12
COAST & COUNTRY THURSO LIMITED
- now SC747879 Viewfield Station Road, Oxton, Lauder, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-03-22 ~ 2026-01-14
IIF 3 - Director → ME
Person with significant control
2024-03-22 ~ 2026-01-05
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
Viewfield Station Road, Oxton, Lauder, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
438,798 GBP2023-12-31
Officer
2016-07-27 ~ 2018-07-05
IIF 17 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
14
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-08-28 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
15 63 Dunnock Road, Dunfermline, Scotland
Active Corporate (3 parents)
Equity (Company account)
-285,943 GBP2020-12-31
Officer
2021-03-12 ~ 2022-05-18
IIF 58 - Director → ME
2018-12-12 ~ 2019-02-02
IIF 6 - Director → ME
Person with significant control
2022-05-18 ~ 2022-05-18
IIF 46 - Ownership of shares – 75% or more → OE
2018-12-12 ~ 2022-05-18
IIF 39 - Has significant influence or control → OE
16
Goblin Ha Hotel Main Street, Gifford, Haddington, East Lothian
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 15 - Director → ME
17
GROVE (THURSO) LIMITED
- 2023-01-19
13862075 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-20 ~ 2022-03-01
IIF 24 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 44 - Has significant influence or control → OE
18
TD6 OPERATIONS LIMITED
- 2023-01-04
11796691 4385, 11796691: Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-124,998 GBP2022-12-31
Person with significant control
2020-12-01 ~ 2023-12-04
IIF 52 - Has significant influence or control → OE
19
UNCHAINED PROPERTIES LTD
- 2010-10-22
SC335282 C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Equity (Company account)
-26,592 GBP2020-12-31
Officer
2007-12-13 ~ 2023-01-25
IIF 16 - Director → ME
Person with significant control
2016-04-09 ~ 2022-01-26
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
20
INNDEPENDENT PUBS NORTH LTD
- now 10369913 Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-11 ~ 2017-09-12
IIF 13 - Director → ME
2019-02-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-02-16 ~ dissolved
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
21
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-09-30
Person with significant control
2020-01-11 ~ dissolved
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
22
INNTUITIVE PROPERTY LIMITED
- now SC614895 Viewfield Station Road, Oxton, Lauder, Scotland
Active Corporate (2 parents)
Equity (Company account)
-52,089 GBP2023-12-31
Person with significant control
2020-12-02 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
23
INNTUITIVE HOLDINGS LIMITED
- 2023-07-24
14216676 4385, 14216676 - Companies House Default Address, Cardiff
Liquidation Corporate (3 parents)
Officer
2022-07-05 ~ 2024-04-12
IIF 19 - Director → ME
Person with significant control
2022-07-05 ~ 2024-04-12
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
LAWSON & MCRITCHIE LIMITED
- now SC747923 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-03-07 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
25
130 Old Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-14 ~ dissolved
IIF 10 - Director → ME
26
27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Officer
2023-10-10 ~ 2023-10-10
IIF 23 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
27
INNDEPENDENT DINING PUBS LTD
- 2018-01-03
SC490603GOBLIN HA' LIMITED
- 2016-07-20
SC490603 C/o Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
54,344 GBP2016-12-31
Officer
2014-11-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 27 - Has significant influence or control → OE
28
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-09-27 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
29
Unit 82 Freeport Village, Charter Way, Braintree
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 12 - Director → ME
30
UNCHAINED RESTAURANTS LIMITED
- now 03923043FREEPORT CATERING SERVICES LIMITED
- 2003-08-01
03923043ORDERPLACE LIMITED - 2000-03-03
International House, 24 Holborn Viaduct, City Of London
Dissolved Corporate (9 parents)
Officer
2003-07-31 ~ dissolved
IIF 20 - Director → ME
31
Kepstorn Solicitors 7 St James Terrace, Lochwinnoch Road, Kilmalcolm
Dissolved Corporate (2 parents)
Equity (Company account)
-102,683 GBP2021-06-30
Officer
2017-03-20 ~ 2017-09-05
IIF 49 - Director → ME
Person with significant control
2017-03-20 ~ 2017-10-06
IIF 55 - Has significant influence or control → OE
32
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-11-30
Person with significant control
2020-11-24 ~ dissolved
IIF 41 - Has significant influence or control → OE