logo
explain how to read the page

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

Mcghee, Brian William Craighead

child relation
Offspring entities and appointments
Active 21
  • 1
    DUNWILCO (1541) LIMITED - 2008-04-29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-22 ~ dissolved
    IIF 146 - Director → ME
  • 2
    DUNWILCO (1467) LIMITED - 2007-06-25
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-25 ~ dissolved
    IIF 147 - Director → ME
  • 3
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-18 ~ dissolved
    IIF 115 - Director → ME
  • 4
    OLD IONA PUB COMPANY LIMITED - 2009-02-05
    IONA PUB PARTNERSHIP LIMITED - 2008-04-03
    SHELF COMPANY (NO.4) LIMITED - 2006-01-26
    icon of address Virginia House, 62 Virginia Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-03 ~ dissolved
    IIF 103 - Director → ME
    icon of calendar 2006-05-03 ~ dissolved
    IIF 42 - Secretary → ME
  • 5
    DUNWILCO (1491) LIMITED - 2008-03-18
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-29 ~ dissolved
    IIF 156 - Director → ME
  • 6
    MACROCOM (738) LIMITED - 2002-02-20
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-26 ~ dissolved
    IIF 81 - Director → ME
  • 7
    MACROCOM (739) LIMITED - 2002-02-20
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-26 ~ dissolved
    IIF 86 - Director → ME
    icon of calendar 2002-03-26 ~ dissolved
    IIF 24 - Secretary → ME
  • 8
    DUNWILCO (1469) LIMITED - 2007-06-25
    icon of address Begbies Traynor (central) Llp, 2nd Floor Excel House, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-25 ~ dissolved
    IIF 154 - Director → ME
  • 9
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-10 ~ dissolved
    IIF 99 - Director → ME
  • 10
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-07 ~ dissolved
    IIF 111 - Director → ME
  • 11
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-10 ~ dissolved
    IIF 116 - Director → ME
  • 12
    YORK PLACE (NO.200) LIMITED - 1999-03-05
    icon of address Merchants' Hall, 22 Hanover Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 69 - Director → ME
  • 13
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    IIF 169 - Director → ME
  • 14
    DUNWILCO (1538) LIMITED - 2008-04-21
    icon of address 62 Virginia Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-08 ~ dissolved
    IIF 47 - Secretary → ME
  • 15
    SHELF COMPANY (NO.16) LIMITED - 2008-04-03
    DUNWILCO (1527) LIMITED - 2008-03-19
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-25 ~ dissolved
    IIF 151 - Director → ME
  • 16
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-03 ~ dissolved
    IIF 108 - Director → ME
  • 17
    LISTER SQUARE (NO. 71) LIMITED - 2012-02-22
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-24 ~ dissolved
    IIF 95 - Director → ME
  • 18
    DUNWILCO (1542) LIMITED - 2008-04-29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-22 ~ dissolved
    IIF 150 - Director → ME
  • 19
    THE DOLPHIN (DUNDEE) LIMITED - 2008-04-03
    DUNWILCO (1438) LIMITED - 2007-05-09
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-04 ~ dissolved
    IIF 155 - Director → ME
  • 20
    DUNWILCO (1540) LIMITED - 2008-04-29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-22 ~ dissolved
    IIF 157 - Director → ME
  • 21
    DUNWILCO (1543) LIMITED - 2008-04-29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-22 ~ dissolved
    IIF 144 - Director → ME
Ceased 106
  • 1
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-11 ~ 2019-02-04
    IIF 70 - Director → ME
  • 2
    SOMERSTON HOTELS (EDINBURGH WATERFRONT) LIMITED - 2015-02-24
    SOMERSTON HOTELS (LEITH) LIMITED - 2005-04-14
    SALTIRE LEISURE (LEITH) LIMITED - 2005-03-29
    LYCIDAS (263) LIMITED - 1997-05-21
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-05 ~ 2005-02-03
    IIF 83 - Director → ME
    icon of calendar 1997-06-05 ~ 2005-02-03
    IIF 26 - Secretary → ME
  • 3
    SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED - 2015-02-24
    SOMERSTON HOTELS (GA) LIMITED - 2005-04-14
    SALTIRE LEISURE (GA) LIMITED - 2005-03-29
    ST. VINCENT STREET (268) LIMITED - 1997-11-10
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-11-06 ~ 2005-02-03
    IIF 78 - Director → ME
    icon of calendar 1997-11-06 ~ 2005-02-03
    IIF 28 - Secretary → ME
  • 4
    SOMERSTON HOTELS (STIRLING) LIMITED - 2015-02-23
    SALTIRE LEISURE LIMITED - 2005-03-29
    DANESCOT LEISURE LIMITED - 1996-12-13
    MAZEVALE LIMITED - 1995-11-13
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-01-15 ~ 2005-02-03
    IIF 82 - Director → ME
    icon of calendar 1997-01-15 ~ 2005-02-03
    IIF 23 - Secretary → ME
  • 5
    DUNWILCO (1133) LIMITED - 2004-05-10
    icon of address C/o Sherwood House, 7 Glasgow Road, Paisley
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-27 ~ 2007-04-25
    IIF 71 - Director → ME
    icon of calendar 2004-04-27 ~ 2007-04-25
    IIF 17 - Secretary → ME
  • 6
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-29 ~ 2012-07-31
    IIF 9 - Secretary → ME
  • 7
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-06 ~ 2022-03-21
    IIF 162 - Director → ME
  • 8
    DUNWILCO (1541) LIMITED - 2008-04-29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2012-07-31
    IIF 63 - Secretary → ME
  • 9
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-20 ~ 2022-03-21
    IIF 139 - Director → ME
  • 10
    INCHCAPE HOUSE LIMITED - 2020-06-11
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2020-05-28
    IIF 76 - Director → ME
  • 11
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-11 ~ 2022-03-21
    IIF 133 - Director → ME
  • 12
    DUNWILCO (1466) LIMITED - 2007-06-25
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2022-03-21
    IIF 148 - Director → ME
    icon of calendar 2007-06-25 ~ 2012-07-31
    IIF 64 - Secretary → ME
  • 13
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-05-13 ~ 2017-03-15
    IIF 107 - Director → ME
    icon of calendar 2009-05-13 ~ 2012-07-31
    IIF 31 - Secretary → ME
  • 14
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-31 ~ 2017-03-15
    IIF 132 - Director → ME
  • 15
    FESTIVAL CITY THEATRES TRUST - 2018-02-20
    THE FESTIVAL CITY THEATRES TRUST - 1999-02-12
    EDINBURGH FESTIVAL THEATRE TRUST - 1998-07-20
    EMPIRE THEATRE TRUST - 1992-08-19
    icon of address 13-29 Nicolson Street, Edinburgh, Midlothian
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 1997-06-24 ~ 2003-01-21
    IIF 123 - Director → ME
  • 16
    DUNWILCO (1467) LIMITED - 2007-06-25
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2012-07-31
    IIF 61 - Secretary → ME
  • 17
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-06-05 ~ 1999-01-13
    IIF 85 - Director → ME
  • 18
    THE SCOTSMAN GROUP LIMITED - 2021-06-01
    Q STREET PROPERTIES (EDINBURGH) LIMITED - 2019-10-15
    GREYFRIARS HOTEL LIMITED - 2014-03-05
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-13 ~ 2022-03-21
    IIF 164 - Director → ME
  • 19
    NEWCO (810) LIMITED - 2005-01-12
    icon of address Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,482,491 GBP2019-12-31
    Officer
    icon of calendar 2016-09-21 ~ 2018-01-25
    IIF 124 - Director → ME
  • 20
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-31 ~ 2022-03-21
    IIF 127 - Director → ME
  • 21
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2010-07-14
    IIF 48 - Secretary → ME
  • 22
    DUNWILCO (1131) LIMITED - 2004-05-10
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-27 ~ 2022-03-21
    IIF 73 - Director → ME
    icon of calendar 2004-04-27 ~ 2012-07-31
    IIF 18 - Secretary → ME
  • 23
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2012-07-31
    IIF 41 - Secretary → ME
  • 24
    DUNWILCO (1468) LIMITED - 2007-06-25
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2022-03-21
    IIF 153 - Director → ME
    icon of calendar 2007-06-25 ~ 2012-07-31
    IIF 65 - Secretary → ME
  • 25
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-09 ~ 2018-03-13
    IIF 136 - Director → ME
  • 26
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-20 ~ 2022-03-21
    IIF 140 - Director → ME
  • 27
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2022-03-21
    IIF 97 - Director → ME
  • 28
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-10 ~ 2017-03-15
    IIF 109 - Director → ME
    icon of calendar 2009-03-10 ~ 2012-07-31
    IIF 32 - Secretary → ME
  • 29
    DUNWILCO (1134) LIMITED - 2004-05-10
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-27 ~ 2018-03-13
    IIF 72 - Director → ME
    icon of calendar 2004-04-27 ~ 2012-07-31
    IIF 20 - Secretary → ME
  • 30
    COWGATE EDINBURGH LIMITED - 2019-10-08
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-30 ~ 2022-03-21
    IIF 137 - Director → ME
  • 31
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-12 ~ 2018-03-13
    IIF 134 - Director → ME
  • 32
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2020-01-22
    IIF 100 - Director → ME
    icon of calendar 2009-03-10 ~ 2012-07-31
    IIF 37 - Secretary → ME
  • 33
    DUNWILCO (1491) LIMITED - 2008-03-18
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2012-07-31
    IIF 52 - Secretary → ME
  • 34
    DUNWILCO (1130) LIMITED - 2004-05-10
    icon of address 78-84 Bell Street, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    143,098 GBP2024-02-29
    Officer
    icon of calendar 2004-04-27 ~ 2016-05-02
    IIF 74 - Director → ME
    icon of calendar 2004-04-27 ~ 2012-07-31
    IIF 19 - Secretary → ME
  • 35
    icon of address The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-03-05 ~ 2022-03-21
    IIF 143 - Director → ME
  • 36
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2017-03-15
    IIF 112 - Director → ME
    icon of calendar 2009-03-10 ~ 2012-07-31
    IIF 36 - Secretary → ME
  • 37
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2018-03-13
    IIF 114 - Director → ME
    icon of calendar 2009-03-10 ~ 2012-07-31
    IIF 49 - Secretary → ME
  • 38
    G1 GROUP PLC - 2004-03-29
    KING CITY LEISURE LIMITED - 1999-04-29
    COCO SHELL 116 LIMITED - 1993-03-19
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-01 ~ 2019-02-04
    IIF 117 - Director → ME
    icon of calendar 1999-08-16 ~ 2012-07-31
    IIF 15 - Secretary → ME
  • 39
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2017-03-15
    IIF 121 - Director → ME
    icon of calendar 2009-03-10 ~ 2012-07-31
    IIF 29 - Secretary → ME
  • 40
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2017-03-15
    IIF 98 - Director → ME
    icon of calendar 2009-03-10 ~ 2012-07-31
    IIF 38 - Secretary → ME
  • 41
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2017-03-15
    IIF 106 - Director → ME
    icon of calendar 2009-03-10 ~ 2012-07-31
    IIF 45 - Secretary → ME
  • 42
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2019-02-04
    IIF 119 - Director → ME
    icon of calendar 2009-03-10 ~ 2012-07-31
    IIF 40 - Secretary → ME
  • 43
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2017-03-15
    IIF 102 - Director → ME
    icon of calendar 2009-03-10 ~ 2012-07-31
    IIF 39 - Secretary → ME
  • 44
    MACROCOM (738) LIMITED - 2002-02-20
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2012-07-31
    IIF 25 - Secretary → ME
  • 45
    BELSCO 1042 LIMITED - 2013-10-30
    THE BOTHY (ST.ANDREWS) LIMITED - 2010-04-22
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2022-03-21
    IIF 110 - Director → ME
    icon of calendar 2009-09-09 ~ 2012-07-31
    IIF 12 - Secretary → ME
  • 46
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-29 ~ 2019-02-04
    IIF 168 - Director → ME
  • 47
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-12 ~ 2018-03-13
    IIF 135 - Director → ME
  • 48
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2022-03-21
    IIF 92 - Director → ME
  • 49
    DUNWILCO (1469) LIMITED - 2007-06-25
    icon of address Begbies Traynor (central) Llp, 2nd Floor Excel House, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2012-07-31
    IIF 54 - Secretary → ME
  • 50
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2017-03-15
    IIF 161 - Director → ME
  • 51
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2022-03-21
    IIF 131 - Director → ME
    icon of calendar 2009-10-09 ~ 2012-07-31
    IIF 4 - Secretary → ME
  • 52
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-12 ~ 2018-03-13
    IIF 171 - Director → ME
  • 53
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-12 ~ 2022-03-21
    IIF 163 - Director → ME
  • 54
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-12 ~ 2018-03-13
    IIF 165 - Director → ME
  • 55
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2012-07-31
    IIF 44 - Secretary → ME
  • 56
    PUB PARTNERS LIMITED - 2009-02-05
    SHELF COMPANY (NO.14) LIMITED - 2008-03-31
    DUNWILCO (1493) LIMITED - 2008-03-08
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-21 ~ 2017-03-15
    IIF 160 - Director → ME
    icon of calendar 2008-04-29 ~ 2012-07-31
    IIF 66 - Secretary → ME
  • 57
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-29 ~ 2022-03-21
    IIF 142 - Director → ME
  • 58
    BUCHANAN INNS LIMITED - 2006-11-16
    SHELF COMPANY (NO.2) LIMITED - 2006-01-26
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-07 ~ 2022-03-21
    IIF 88 - Director → ME
    icon of calendar 2005-06-07 ~ 2012-07-31
    IIF 22 - Secretary → ME
  • 59
    ELPHINSTONE RESIDENTIAL PROPERTY LTD - 2009-03-19
    SHELF COMPANY (NO.16) LIMITED - 2009-02-02
    DUNWILCO (1504) LIMITED - 2008-04-03
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-06 ~ 2022-03-21
    IIF 158 - Director → ME
    icon of calendar 2008-02-06 ~ 2012-07-31
    IIF 50 - Secretary → ME
  • 60
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-07 ~ 2012-07-31
    IIF 10 - Secretary → ME
  • 61
    IONA PUB PARTNERSHIP LIMITED - 2011-02-28
    DUNWILCO (1509) LIMITED - 2008-04-07
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2022-03-21
    IIF 159 - Director → ME
    icon of calendar 2008-02-06 ~ 2012-07-31
    IIF 58 - Secretary → ME
  • 62
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2012-07-31
    IIF 46 - Secretary → ME
  • 63
    ASHTON LANE TOPCO LIMITED - 2014-03-05
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-18 ~ 2019-02-04
    IIF 170 - Director → ME
  • 64
    KINLY LTD
    - now
    VIJU LTD - 2018-02-02
    CITY INFORMATION SERVICES LIMITED - 2012-10-31
    MBM (154) LIMITED - 1996-12-17
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2010-04-10
    IIF 173 - Director → ME
  • 65
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ 2018-03-13
    IIF 129 - Director → ME
  • 66
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-02-04
    IIF 91 - Director → ME
    icon of calendar 2011-07-08 ~ 2012-07-31
    IIF 16 - Secretary → ME
  • 67
    LISTER SQUARE (NO, 54) LIMITED - 2011-07-22
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-02-04
    IIF 90 - Director → ME
    icon of calendar 2011-07-08 ~ 2012-07-31
    IIF 67 - Secretary → ME
  • 68
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2018-03-13
    IIF 94 - Director → ME
    icon of calendar 2011-07-07 ~ 2012-07-31
    IIF 6 - Secretary → ME
  • 69
    icon of address C/o Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2018-03-13
    IIF 93 - Director → ME
    icon of calendar 2011-07-07 ~ 2012-07-31
    IIF 7 - Secretary → ME
  • 70
    icon of address 34 Bogmoor Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,236,402 GBP2022-06-30
    Officer
    icon of calendar 2014-05-09 ~ 2021-02-26
    IIF 2 - Secretary → ME
  • 71
    MACROCOM (703) LIMITED - 2001-10-29
    icon of address Radleigh House, 1 Golf Road, Clarkston, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2007-05-25
    IIF 77 - Director → ME
    icon of calendar 2001-10-29 ~ 2007-05-25
    IIF 14 - Secretary → ME
  • 72
    LISTER SQUARE (NO. 81) LIMITED - 2012-04-13
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-10 ~ 2018-03-13
    IIF 96 - Director → ME
  • 73
    IONA PUB VENTURES LIMITED - 2011-07-07
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2022-03-21
    IIF 128 - Director → ME
  • 74
    MACROCOM (705) LIMITED - 2001-10-29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2022-03-21
    IIF 79 - Director → ME
    icon of calendar 2001-10-29 ~ 2012-07-31
    IIF 13 - Secretary → ME
  • 75
    G101 OFF SALES LIMITED - 2020-03-31
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ 2022-03-21
    IIF 172 - Director → ME
  • 76
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-31 ~ 2012-08-31
    IIF 8 - Secretary → ME
  • 77
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,366,000 GBP2024-05-26
    Officer
    icon of calendar 2017-10-03 ~ 2017-12-06
    IIF 141 - Director → ME
  • 78
    RAM INVESTMENT GROUP PLC - 2011-08-08
    MAGNUM POWER PLC - 2004-02-20
    MAGNUM LIMITED - 1994-06-22
    RANDOTTE (NO. 317) LIMITED - 1994-02-17
    icon of address 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-14 ~ 2003-06-09
    IIF 80 - Director → ME
  • 79
    SHELF COMPANY (NO.9) LIMITED - 2012-08-10
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2017-03-15
    IIF 113 - Director → ME
    icon of calendar 2006-05-03 ~ 2012-07-31
    IIF 34 - Secretary → ME
  • 80
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-08 ~ 2022-03-21
    IIF 126 - Director → ME
  • 81
    ROOT AND BRANCH DEVELOPMENTS LIMITED - 2021-07-19
    CABARET VOLTAIRE EDINBURGH LIMITED - 2013-01-25
    LISTER SQUARE (NO. 52) LIMITED - 2011-07-12
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2022-03-21
    IIF 87 - Director → ME
    icon of calendar 2011-07-08 ~ 2012-07-31
    IIF 5 - Secretary → ME
  • 82
    G1 GROUP PLC - 2021-06-01
    DUNWILCO (1122) LIMITED - 2004-03-29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2022-03-21
    IIF 89 - Director → ME
    icon of calendar 2014-08-28 ~ 2021-04-02
    IIF 68 - Secretary → ME
    icon of calendar 2004-03-23 ~ 2012-07-31
    IIF 21 - Secretary → ME
  • 83
    G1 GROUP (HOLDINGS) PLC - 2021-06-01
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (8 parents, 38 offsprings)
    Officer
    icon of calendar 2009-04-09 ~ 2022-03-21
    IIF 125 - Director → ME
    icon of calendar 2017-07-13 ~ 2021-04-02
    IIF 1 - Secretary → ME
    icon of calendar 2009-04-09 ~ 2012-07-31
    IIF 11 - Secretary → ME
  • 84
    G1 HOTELS LIMITED - 2021-06-02
    G1 HOSTELS LIMITED - 2020-12-02
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-13 ~ 2022-03-21
    IIF 75 - Director → ME
  • 85
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-20 ~ 2022-03-21
    IIF 138 - Director → ME
  • 86
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-03 ~ 2020-01-22
    IIF 120 - Director → ME
    icon of calendar 2006-05-03 ~ 2012-07-31
    IIF 43 - Secretary → ME
  • 87
    SHELF COMPANY (NO.16) LIMITED - 2008-04-03
    DUNWILCO (1527) LIMITED - 2008-03-19
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-25 ~ 2012-07-31
    IIF 57 - Secretary → ME
  • 88
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2012-07-31
    IIF 35 - Secretary → ME
  • 89
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-03 ~ 2017-03-15
    IIF 105 - Director → ME
    icon of calendar 2006-05-03 ~ 2012-07-31
    IIF 27 - Secretary → ME
  • 90
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-03 ~ 2017-03-15
    IIF 122 - Director → ME
    icon of calendar 2006-05-03 ~ 2012-07-31
    IIF 30 - Secretary → ME
  • 91
    G1 MA LIMITED - 2014-01-13
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-25 ~ 2017-03-15
    IIF 166 - Director → ME
  • 92
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-28 ~ 2011-02-22
    IIF 152 - Director → ME
    icon of calendar 2007-09-28 ~ 2012-07-31
    IIF 53 - Secretary → ME
  • 93
    DUNWILCO (1470) LIMITED - 2007-06-25
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2022-03-21
    IIF 149 - Director → ME
    icon of calendar 2007-06-25 ~ 2012-07-31
    IIF 60 - Secretary → ME
  • 94
    SHELF COMPANY (NO.5) LIMITED - 2006-03-13
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2022-03-21
    IIF 101 - Director → ME
    icon of calendar 2006-05-03 ~ 2012-07-31
    IIF 33 - Secretary → ME
  • 95
    DUNWILCO (1542) LIMITED - 2008-04-29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2012-08-31
    IIF 62 - Secretary → ME
  • 96
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-22 ~ 2018-03-13
    IIF 174 - Director → ME
    icon of calendar 2010-04-22 ~ 2012-07-31
    IIF 3 - Secretary → ME
  • 97
    DUNWILCO (1510) LIMITED - 2008-04-03
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-06 ~ 2022-03-21
    IIF 167 - Director → ME
    icon of calendar 2008-02-06 ~ 2012-07-31
    IIF 55 - Secretary → ME
  • 98
    THE DOLPHIN (DUNDEE) LIMITED - 2008-04-03
    DUNWILCO (1438) LIMITED - 2007-05-09
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-04 ~ 2012-07-31
    IIF 59 - Secretary → ME
  • 99
    DUNWILCO (1540) LIMITED - 2008-04-29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2012-07-31
    IIF 51 - Secretary → ME
  • 100
    THORBURN HOLDINGS PLC - 1996-02-02
    THORBURN PLC - 1992-01-01
    TASC (HOLDINGS) PLC - 1990-03-02
    OPFER LIMITED - 1984-05-11
    icon of address 2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-06-17 ~ 1999-01-29
    IIF 84 - Director → ME
  • 101
    ASHTON LANE LIMITED - 2014-03-05
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-04 ~ 2017-03-15
    IIF 175 - Director → ME
  • 102
    DUNWILCO (1543) LIMITED - 2008-04-29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2012-07-31
    IIF 56 - Secretary → ME
  • 103
    CAF PROPERTIES (WOOLMANHILL) LIMITED - 2019-04-15
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-11 ~ 2022-03-21
    IIF 130 - Director → ME
  • 104
    Company number SC188517
    Non-active corporate
    Officer
    icon of calendar 2001-01-01 ~ 2004-04-21
    IIF 104 - Director → ME
  • 105
    Company number SC204140
    Non-active corporate
    Officer
    icon of calendar 2000-03-08 ~ 2007-07-26
    IIF 118 - Director → ME
  • 106
    Company number SC239649
    Non-active corporate
    Officer
    icon of calendar 2004-07-07 ~ 2005-03-07
    IIF 145 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.