1
SCOTTISH COUNCIL ON ALCOHOL, THE - 2001-04-06
166 Buchanan Street, Glasgow
Active Corporate (78 parents)
Officer
2001-09-12 ~ 2010-11-11
IIF 12 - Director → ME
2
BENEVOLENT SOCIETY OF THE LICENSED TRADE OF SCOTLAND (THE)
SC059329 Suite 22, Enterprise House, Southbank Business Park, Kirkintilloch, Glasgow, East Dunbartonshire, Scotland
Active Corporate (165 parents)
Officer
1992-06-01 ~ 1994-05-20
IIF 15 - Director → ME
2002-12-31 ~ 2010-04-22
IIF 11 - Director → ME
2011-04-21 ~ 2017-04-27
IIF 14 - Director → ME
3
Abercorn House, 79 Renfrew Road, Paisley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-13 ~ dissolved
IIF 7 - Director → ME
2011-04-13 ~ dissolved
IIF 28 - Secretary → ME
4
ELLISLAND PROPERTIES LIMITED
- now SC230498POT STILL INNS LIMITED
- 2015-03-13
SC230498 Abercorn House, 79 Renfrew Road, Paisley
Active Corporate (3 parents, 1 offspring)
Officer
2002-04-18 ~ now
IIF 3 - Director → ME
2002-04-18 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
FLAGSHIP HOTEL PROPERTIES LIMITED
SC398489 Abercorn House, 79 Renfrew Road, Paisley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ dissolved
IIF 8 - Director → ME
2011-04-27 ~ dissolved
IIF 26 - Secretary → ME
6
FLAGSHIP HOTELS (CLYDE VALLEY) LIMITED
SC397707 Abercorn House, 79 Renfrew Road, Paisley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-13 ~ dissolved
IIF 9 - Director → ME
2011-04-13 ~ dissolved
IIF 27 - Secretary → ME
7
FLAGSHIP HOTELS (EAST KILBRIDE) LIMITED
- now SC061662 C/o Johnston Carmichael, West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-01-31 ~ 2007-11-15
IIF 13 - Director → ME
~ 2007-11-15
IIF 19 - Secretary → ME
8
FLAGSHIP HOTELS (STIRLING) LIMITED
- now SC153311BURNS HOWFF LIMITED
- 2003-02-11
SC153311 Abercorn House, 79 Renfrew Road, Paisley
Active Corporate (5 parents)
Equity (Company account)
1,602,572 GBP2018-12-31
Officer
1994-09-28 ~ now
IIF 2 - Director → ME
1994-09-28 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
Abercorn House, 79 Renfrew Road, Paisley
Active Corporate (4 parents)
Equity (Company account)
27,498 GBP2018-12-31
Officer
2002-04-18 ~ now
IIF 5 - Director → ME
2002-04-18 ~ now
IIF 16 - Secretary → ME
10
Abercorn House, 79 Renfrew Road, Paisley
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
447,012 GBP2018-12-31
Officer
2003-02-11 ~ now
IIF 6 - Director → ME
2003-02-11 ~ now
IIF 20 - Secretary → ME
11
CAFE VINCENT LIMITED
- 2019-02-19
SC230504 Abercorn House, 79 Renfrew Road, Paisley
Active Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2002-04-18 ~ now
IIF 4 - Director → ME
2002-04-18 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
12
Slta Cbc House, 24 Canning Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
30 GBP2024-10-31
Officer
2016-10-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
STIRLING CITY CENTRE BID LIMITED
SC498145 C/o Amcounting Ltd Unit 9-11 Rfl House, Anderson Street, Dunblane, Scotland
Active Corporate (26 parents)
Equity (Company account)
47,865 GBP2024-08-31
Officer
2020-10-06 ~ 2025-01-16
IIF 10 - Director → ME