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

Mcleod, Steven

    Related profiles found in government register
  • Mcleod, Steven
    British hotelier

    Registered addresses and corresponding companies

    • icon of address Glenbervie House, Larbert, FK5 4JJ

      IIF 1
  • Mcleod, Steven
    born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 2
  • Mcleod, Steven
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcleod, Steven
    British director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcleod, Steven
    British hotel manager born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 30
  • Mcleod, Steven
    British hotelier born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 31

    • icon of address 7 Glenbervie House, Larbert, Falkirk, Stirlingshire, FK5 4SJ

      IIF 32

    • icon of address Glenbervie House Hotel, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 33

    • icon of address Glenbervie House, Larbert, Stirlingshire, FK5 1JJ

      IIF 34

    • icon of address Penthouse Apartment, Glenbervie House, Larbert, Stirlingshire, FK5 4SJ

      IIF 35

    • icon of address The Penthouse, Glenbervie House, Larbert, Falkirk, FK5 4SJ

      IIF 36

    • icon of address 10, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 37 IIF 38
  • Mcleod, Steven
    Scottish born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Glenbervie House, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 39
  • Mcleod, Steven
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Comely Park, Dunfermline, KY12 7HU, United Kingdom

      IIF 40
  • Mcleod, Steven Mcleod
    British company director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 41
  • Mcleod, Steven Mcleod
    British director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 168, Bath Street, Glasgow, G2 4TP

      IIF 42

    • icon of address 10, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 43
  • Mcleod, Steven Mcleod
    British hotelier born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 44
  • Steven Mcleod
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Glenbervie House, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 45 IIF 46
  • Mr Steven Mcleod
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Steven Mcleod
    Scottish born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Glenbervie House, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 66
  • Mr Steven Mcleod Mcleod
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 67

    • icon of address Glenbervie House Hotel, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 68

    • icon of address 10, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 69
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 10 Albert Place, Stirling, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FORTH HOTELS & LEISURE LTD. - 2004-11-03
    icon of address 168 Bath Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address 10 Albert Place, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ dissolved
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control → OE
  • 4
    THE RESIDENCE AUCHTERARDER LLP - 2011-11-01
    icon of address 26 George Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-02 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    icon of address Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 26 George Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-17 ~ dissolved
    IIF 36 - Director → ME
  • 8
    icon of address 26 George Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-15 ~ dissolved
    IIF 41 - Director → ME
  • 9
    icon of address 16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 32 - Director → ME
  • 10
    icon of address 10 Albert Place, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 11
    CROWN AIRTH LIMITED - 2015-12-18
    icon of address 10 Albert Place, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-29 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-07-28 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 13
    icon of address 10 Albert Place, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-02 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 14
    999 FACILITIES MANAGEMENT LIMITED - 2010-03-12
    icon of address 26 George Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 35 - Director → ME
  • 15
    icon of address Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 16
    icon of address 10 Albert Place, Stirling, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-11-19 ~ dissolved
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    ENDURANCE FITNESS LIMITED - 2023-03-13
    GLH1 LIMITED - 2024-05-13
    icon of address Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 18
    SMCL (UK) LIMITED - 2008-03-29
    icon of address 10 Albert Place, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    IIF 38 - Director → ME
  • 19
    icon of address 10 Albert Place, Stirling, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-09-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-09-21 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 20
    icon of address Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 22
    AURORA CITY HOTEL LTD. - 2009-12-18
    icon of address Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2009-05-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-05-09 ~ now
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 23
    icon of address Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-03-19 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 10 Albert Place, Stirling, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-01-31 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MELVILLE CASTLE LIMITED - 2011-11-03
    AURORA HOTELS & RESORTS (MELVILLE CASTLE) LIMITED - 2009-01-15
    icon of address Unit 1a 3 Michaelson Square, Livingston
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-07 ~ dissolved
    IIF 34 - Director → ME
  • 27
    icon of address 10 Albert Place, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-09 ~ dissolved
    IIF 37 - Director → ME
  • 28
    WARNERSOL NO.109 LIMITED - 2010-09-28
    icon of address 26 George Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 31 - Director → ME
  • 29
    MACLAREN PARK ESTATES LIMITED - 2018-08-15
    UBER EXECUTIVE TRAVEL LIMITED - 2016-10-03
    icon of address Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 16 Comely Park, Dunfermline
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 40 - Director → ME
  • 31
    icon of address 168 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -86,667 GBP2022-09-30
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-09-09 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    AURORA HOTEL COLLECTION LIMITED - 2019-10-29
    THE AURORA HOTEL COLLECTION LIMITED - 2009-10-28
    icon of address Glenbervie House Hotel, Stirling Road, Larbert, Scotland
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2020-10-18
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-18
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DALGLEN (NO. 926) LIMITED - 2004-11-08
    icon of address 24238, Sc267043 - Companies House Default Address, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    -3,029,691 GBP2021-09-28
    Officer
    icon of calendar 2021-02-04 ~ 2024-05-13
    IIF 24 - Director → ME
    icon of calendar 2005-03-07 ~ 2016-03-31
    IIF 13 - Director → ME
    icon of calendar 2020-04-01 ~ 2020-11-04
    IIF 30 - Director → ME
    icon of calendar 2019-09-26 ~ 2020-02-28
    IIF 18 - Director → ME
  • 3
    icon of address Wylie & Bisset, 168 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-15 ~ 2021-04-28
    IIF 16 - Director → ME
    icon of calendar 2017-03-02 ~ 2017-05-15
    IIF 23 - Director → ME
  • 4
    GLENBERVIE HOUSE HOTEL LIMITED - 2019-09-11
    icon of address C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-19 ~ 2020-01-28
    IIF 15 - Director → ME
  • 5
    icon of address Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2018-08-29 ~ 2020-01-20
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-08-29 ~ 2020-01-22
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    SMCL (UK) LIMITED - 2008-03-29
    icon of address 10 Albert Place, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    icon of calendar 2007-03-22 ~ 2009-01-16
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-22 ~ 2018-10-31
    IIF 59 - Has significant influence or control → OE
  • 7
    icon of address Glenbervie House Glenbervie House, Stirling Road, Larbert, Stirling, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2017-03-02 ~ 2017-05-15
    IIF 29 - Director → ME
    icon of calendar 2019-08-15 ~ 2021-04-28
    IIF 21 - Director → ME
  • 8
    icon of address 3 Castle Court, Carnegie Campus, Dunfermline, Fife, Scotland
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2018-01-12 ~ 2018-10-31
    IIF 27 - Director → ME
  • 9
    icon of address 3 Castle Court, Carnegie Campus, Dunfermline, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,001 GBP2024-01-31
    Officer
    icon of calendar 2018-01-12 ~ 2018-10-31
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-01-12 ~ 2018-10-31
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.