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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
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parent relation
Individuals in focus

Mccaffer, Stuart John

    Related profiles found in government register
  • Mccaffer, Stuart John
    British born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Upper Berkeley Street, London, W1H 7PE

      IIF 1

    • 40 Brand Street, Glasgow, G51 1DG

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8 IIF 9

    • Aberdeen Altens Hotel, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland

      IIF 10 IIF 11

    • 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 12

    • 50, Lothian Road, Edinburgh, EH3 9WJ, Scotland

      IIF 13

    • 2, Lytham Meadows, Bothwell, Glasgow, G71 8ED, United Kingdom

      IIF 14

    • 3 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom

      IIF 15

    • 40, Brand Street, Glasgow, G51 1DG

      IIF 16 IIF 17 IIF 18

    • 40, Brand Street, Glasgow, G51 1DG, Scotland

      IIF 19 IIF 20

    • 40, Brand Street, Glasgow, G51 1DG, Uk

      IIF 21

    • 40, Brand Street, Glasgow, G51 1DG, United Kingdom

      IIF 22 IIF 23

    • 52, Peel Road, Thorntonhall, Glasgow, G74 5AG, United Kingdom

      IIF 24

    • Bdl Management Ltd, 40 Brand Street, Glasgow, G51 1DG, United Kingdom

      IIF 25

    • The Glasgow Academy, Colebrooke Street, Glasgow, G12 8he]

      IIF 26

    • 12, Stanhope Gate, London, W1K 1AW, England

      IIF 27

    • 7, Albemarle Street, London, W1S 4HQ, England

      IIF 28 IIF 29

    • C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England

      IIF 30

    • Ernst & Young Llp, 1 More London Place, London, SE1 2AF

      IIF 31

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom

      IIF 32

    • C/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 33 IIF 34 IIF 35

    • C/o Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 36

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 37 IIF 38

    • Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58

    • 63, Bath Road, Sipson Way, West Drayton, Middlesex, UB7 0DP

      IIF 59

    • Bath Road, Sipson Way, Sipson, West Drayton, Middlesex, UB7 0DP, United Kingdom

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63

    • Bath Road/sipson Way, Sipson, West Drayton, Middlesex, UB7 0DP, United Kingdom

      IIF 64

    • Holiday Inn, Bath Road Sipson Way, West Drayton, Middlesex, UB7 0DP

      IIF 65

    • Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex, UB7 0DP

      IIF 66 IIF 67
  • Mccaffer, Stuart John
    born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 68

    • 40, Brand Street, Glasgow, G51 1DG, Uk

      IIF 69

    • 52, Peel Road, Thorntonhall, Glasgow, G74 5AG, Scotland

      IIF 70

    • Bowfell, 52 Peel Road Thorntonhall, Glasgow, , G74 5AG,

      IIF 71 IIF 72 IIF 73 (more)(less)
      IIF 74 IIF 75 IIF 76

    • Bowfell, 52 Peel Road, Thorntonhall, Glasgow, G74 5AG

      IIF 77

    • The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 78
  • Mccaffer, Stuart John
    British born in April 1964

    Registered addresses and corresponding companies
  • Mccaffer, Stuart John
    British

    Registered addresses and corresponding companies
  • Mr Stuart John Mccaffer
    British born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40 Brand Street, Glasgow, G51 1DG

      IIF 133

    • Aberdeen Altens Hotel, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland

      IIF 134 IIF 135

    • 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 136

    • 2, Lytham Meadows, Bothwell, Glasgow, G71 8ED, United Kingdom

      IIF 137 IIF 138

    • 3 Clairmont Gardens, Glasgow, G3 7LW

      IIF 139

    • 52, Peel Road, Thorntonhall, Glasgow, G74 5AG, Scotland

      IIF 140

    • 12, Stanhope Gate, London, W1K 1AW, England

      IIF 141

    • C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England

      IIF 142
  • Mccaffer, Stuart John

    Registered addresses and corresponding companies

    • Bdl Management Ltd, 40 Brand Street, Glasgow, G51 1DG, United Kingdom

      IIF 143

    • 12, Stanhope Gate, London, W1K 1AW, England

      IIF 144

    • C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England

      IIF 145

    • Bath Road, Sipson Way, Sipson, West Drayton, Middlesex, UB7 0DP, United Kingdom

      IIF 146 IIF 147 IIF 148
child relation
Offspring entities and appointments 85
  • 1
    ARCHANGELS INVESTMENTS LLP
    SO305086
    20 Rutland Square, Edinburgh
    Dissolved Corporate (60 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 68 - LLP Member → ME
  • 2
    ATLAS HOTELS (BEDFORD) LIMITED - now
    SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
    MANGO HOTELS (BEDFORD) LIMITED
    - 2005-11-08 04495360
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-05-15 ~ 2005-10-31
    IIF 52 - Director → ME
    2004-07-30 ~ 2005-10-31
    IIF 118 - Secretary → ME
  • 3
    ATLAS HOTELS (CAMBRIDGE) LIMITED - now
    SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24
    BDL CAMBRIDGE LIMITED
    - 2005-11-09 SC237325
    MACROCOM (784) LIMITED
    - 2002-09-27 SC237325 SC237330... (more)
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (21 parents)
    Officer
    2002-09-27 ~ 2005-10-31
    IIF 42 - Director → ME
    2002-09-27 ~ 2005-10-31
    IIF 126 - Secretary → ME
  • 4
    ATLAS HOTELS (GROUP 1) LIMITED - now
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
    BDL INVESTMENTS LIMITED
    - 2005-11-08 04781745 SO300803
    CONTINENTAL SHELF 275 LIMITED
    - 2003-08-05 04781745 04838455... (more)
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2005-10-31
    IIF 54 - Director → ME
    2003-07-24 ~ 2005-10-31
    IIF 125 - Secretary → ME
  • 5
    ATLAS HOTELS (GROUP 2) LIMITED - now
    SOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23
    BDL PROPERTIES LIMITED
    - 2005-11-08 03761275
    CONTINENTAL SHELF 125 LIMITED
    - 2000-05-24 03761275 03805060... (more)
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (21 parents)
    Officer
    1999-07-01 ~ 2005-10-31
    IIF 51 - Director → ME
    1999-07-01 ~ 2005-10-31
    IIF 110 - Secretary → ME
  • 6
    ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED - now
    SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
    BDL HEMEL HEMPSTEAD LIMITED
    - 2005-11-09 SC241505
    MACROCOM (808) LIMITED - 2003-01-17
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (21 parents)
    Officer
    2003-01-22 ~ 2005-10-31
    IIF 44 - Director → ME
    2003-01-22 ~ 2005-10-31
    IIF 119 - Secretary → ME
  • 7
    ATLAS HOTELS (LUTON AIRPORT) LIMITED - now
    SOMERSTON HOTELS (LUTON AIRPORT) LIMITED - 2015-02-24
    BDL LUTON AIRPORT LIMITED
    - 2005-11-09 SC208635
    MACROCOM (635) LIMITED
    - 2000-09-15 SC208635 SC250931... (more)
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (20 parents)
    Officer
    2000-09-15 ~ 2005-10-31
    IIF 56 - Director → ME
    2000-09-15 ~ 2005-10-31
    IIF 117 - Secretary → ME
  • 8
    BARRANCE FARM LLP
    SO300578
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-17
    Dissolved on 2014-12-24
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (10 parents)
    Officer
    2005-04-14 ~ 2014-04-23
    IIF 73 - LLP Designated Member → ME
  • 9
    BDL (HEATHROW) HOLDINGS LIMITED
    - now SC197972
    PACIFIC SHELF 870 LIMITED
    - 1999-12-01 SC197972 13458506... (more)
    40 Brand Street, Glasgow
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-11-30 ~ dissolved
    IIF 9 - Director → ME
    1999-11-30 ~ dissolved
    IIF 94 - Secretary → ME
  • 10
    BDL (HEATHROW) LIMITED
    - now SC158262
    BDL HOTELS LIMITED
    - 1999-12-01 SC158262 SC175274
    MACROCOM (320) LIMITED - 1997-08-12
    40 Brand Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    1999-05-01 ~ dissolved
    IIF 3 - Director → ME
    1999-05-01 ~ dissolved
    IIF 93 - Secretary → ME
  • 11
    BDL CAPITAL LLP
    SO303108
    40 Brand Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 12
    BDL INVESTMENTS LLP
    SO300803 04781745
    40 Brand Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 13
    BDL MILTON KEYNES LIMITED
    05295870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-14 during the appointment or period of control
    Dissolved on 2018-11-08 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 31 - Director → ME
    2004-11-24 ~ 2013-05-15
    IIF 64 - Director → ME
    2004-11-24 ~ 2013-05-15
    IIF 129 - Secretary → ME
  • 14
    BDL NOMINEES (NO. 2) LIMITED
    - now SC235345
    PACIFIC SHELF 1148 LIMITED
    - 2002-10-21 SC235345 SC237881... (more)
    40 Brand Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 5 - Director → ME
    2002-10-08 ~ dissolved
    IIF 92 - Secretary → ME
  • 15
    BDL NOMINEES 2005 LIMITED
    05340133
    The Mille, 1000 Great West Road, Brentford, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2021-08-06
    IIF 12 - Director → ME
    2005-02-07 ~ 2021-08-06
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-23
    IIF 136 - Ownership of shares – 75% or more → OE
  • 16
    BDL NOMINEES LIMITED
    - now SC212247
    PACIFIC SHELF 999 LIMITED
    - 2000-12-12 SC212247 SC203233... (more)
    40 Brand Street, Glasgow
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2000-11-23 ~ dissolved
    IIF 8 - Director → ME
    2000-11-23 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 17
    BDL OPERATIONS LIMITED
    - now SC267463
    BDL LEEDS LIMITED
    - 2005-09-13 SC267463
    PACIFIC SHELF 1276 LIMITED
    - 2004-11-19 SC267463 SC267458... (more)
    40 Brand Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 2 - Director → ME
    2004-11-10 ~ dissolved
    IIF 95 - Secretary → ME
  • 18
    BDL SELECT HOTELS LIMITED
    - now 06451748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28 during the appointment or period of control
    Due to be dissolved on 2021-05-11 during the appointment or period of control
    CONTINENTAL SHELF 432 LIMITED
    - 2008-03-20 06451748 04471094... (more)
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2008-03-07 ~ dissolved
    IIF 34 - Director → ME
    2008-03-07 ~ dissolved
    IIF 107 - Secretary → ME
  • 19
    BDL SELECT OPERATIONS LIMITED
    - now 06548811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-24 during the appointment or period of control
    Dissolved on 2020-02-22 during the appointment or period of control
    CONTINENTAL SHELF 441 LIMITED
    - 2008-05-19 06548811 06084835... (more)
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 35 - Director → ME
    2008-05-07 ~ dissolved
    IIF 108 - Secretary → ME
  • 20
    BDL SHETLAND DEVELOPMENTS LIMITED
    - now SC416122
    PACIFIC SHELF 1689 LIMITED
    - 2012-03-15 SC416122 SC420118... (more)
    40 Brand Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 18 - Director → ME
  • 21
    BDL SHETLAND LIMITED
    - now SC409506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2022-06-30
    PACIFIC SHELF 1677 LIMITED
    - 2011-11-18 SC409506 SC332760... (more)
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2011-11-16 ~ 2021-08-06
    IIF 22 - Director → ME
  • 22
    BDL SHETLAND OPERATIONS LIMITED
    - now SC416121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2022-06-14
    PACIFIC SHELF 1688 LIMITED
    - 2012-03-15 SC416121 SC416122... (more)
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (8 parents)
    Officer
    2012-03-13 ~ 2021-08-06
    IIF 37 - Director → ME
  • 23
    BDL VENTURES LIMITED
    SC287558
    40 Brand Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 7 - Director → ME
    2005-07-15 ~ dissolved
    IIF 90 - Secretary → ME
  • 24
    CHATHAM MARITIME F5 CONSTRUCTION LIMITED
    03254724 03254690... (more)
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2006-10-04 ~ 2013-05-15
    IIF 65 - Director → ME
    2006-10-04 ~ 2013-05-15
    IIF 130 - Secretary → ME
  • 25
    CHATHAM MARITIME F5 DEVELOPMENTS LIMITED
    03254723 03254702... (more)
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2006-10-04 ~ 2013-05-15
    IIF 66 - Director → ME
    2006-10-04 ~ 2013-05-15
    IIF 131 - Secretary → ME
  • 26
    COOPERSKNOWE DEVELOPMENTS LLP
    SO300770
    Insolvency (Case 1) In administration
    Administration started on 2009-01-09 during the appointment or period of control
    Administration ended on 2013-01-08 during the appointment or period of control
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 27
    CROMDALE WHISKY COMPANY LIMITED (THE)
    SC104261
    The Macallan Distillery, Craigellachie, Banffshire
    Dissolved Corporate (15 parents)
    Officer
    1996-09-20 ~ 1998-02-27
    IIF 86 - Director → ME
  • 28
    DAIRSIE HOUSE SCHOOL LIMITED
    SC010542
    The Glasgow Academy, Colebrooke Street, Glasgow, G12 8he]
    Dissolved Corporate (22 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 26 - Director → ME
  • 29
    EASTLAKE HOSPITALITY (NEWPORT) LIMITED
    - now 04301042
    EASTLAKE HOSPITALITY (ABINGDON) LIMITED - 2003-03-12
    C/o Somerston Hotels Ltd, Ryon Hill House, Ryon Hill Park, Warwick Road, Stratfordupon, Avon, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2003-09-25 ~ 2005-10-31
    IIF 43 - Director → ME
    2003-09-25 ~ 2005-10-31
    IIF 120 - Secretary → ME
  • 30
    ES PROPERTIES (LIVERPOOL) LIMITED - now
    BDL LIVERPOOL LIMITED
    - 2008-08-21 SC302355
    MACROCOM (935) LIMITED - 2006-11-17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (25 parents)
    Officer
    2006-12-19 ~ 2008-08-14
    IIF 57 - Director → ME
    2006-12-19 ~ 2008-08-14
    IIF 112 - Secretary → ME
  • 31
    ESCAPE 808 LIMITED
    SC612009
    2 Lytham Meadows, Bothwell, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-10-29 ~ 2023-02-28
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    FULL CIRCLE FOUNDATION
    SC334732
    Nexus House, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-11-30 ~ 2011-11-30
    IIF 39 - Director → ME
  • 33
    GATEWAY HOTEL (NOTTINGHAM) LIMITED
    07424058
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 32 - Director → ME
  • 34
    GRAY DUNN & CO. LIMITED
    - now 02848162
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-02-09
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 2000-02-02
    COBCO (110) LIMITED - 1993-10-04
    4385, 02848162 - Companies House Default Address, Cardiff
    Receiver Action Corporate (16 parents)
    Officer
    1998-09-24 ~ 1999-02-08
    IIF 83 - Director → ME
    1998-09-24 ~ 1999-02-08
    IIF 99 - Secretary → ME
  • 35
    GREENOCK HOTELS LIMITED
    - now 03714633
    T F CONSTRUCTION LIMITED - 2001-05-03
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (19 parents)
    Officer
    2012-04-25 ~ 2015-03-10
    IIF 23 - Director → ME
    2012-04-25 ~ 2015-03-10
    IIF 103 - Secretary → ME
  • 36
    GT DISTILLERY LIMITED - now
    GLENTURRET DISTILLERY LIMITED
    - 2019-09-03 SC073680
    COSCO LIMITED - 1985-04-03
    100 Queen Street, Glasgow
    Active Corporate (19 parents)
    Officer
    1995-08-29 ~ 1998-02-27
    IIF 81 - Director → ME
  • 37
    H.P.M.C. LIMITED
    04115329
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (20 parents)
    Officer
    2000-11-22 ~ 2020-06-25
    IIF 1 - Director → ME
    2005-05-31 ~ 2020-06-25
    IIF 88 - Secretary → ME
  • 38
    HALLSIDE NEWTON LLP
    SO300715
    Sterling House, 20 Renfield Street (3rd Floor), Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 75 - LLP Member → ME
  • 39
    HATFIELD HOTEL LIMITED
    07613689
    Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2011-04-27 ~ 2013-05-15
    IIF 60 - Director → ME
    2011-04-27 ~ 2013-05-15
    IIF 146 - Secretary → ME
  • 40
    HCP HIGH YIELD COMMERCIAL PROPERTY LLP
    SO304199
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2014-04-24 ~ 2022-02-23
    IIF 70 - LLP Member → ME
  • 41
    HIGHLAND DISTILLERS LIMITED - now
    HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
    HIGHLAND MALT DISTILLING LIMITED
    - 1998-06-22 SC158731
    M M & S (2274) LIMITED - 1995-07-20
    100 Queen Street, Glasgow, Scotland
    Active Corporate (27 parents, 8 offsprings)
    Officer
    1995-08-07 ~ 1998-02-27
    IIF 79 - Director → ME
  • 42
    HIGHMAC LIMITED
    SC045965
    Macallan Distillery, Craigellachie, Banffshire
    Dissolved Corporate (14 parents)
    Officer
    1996-09-20 ~ 1998-02-27
    IIF 84 - Director → ME
  • 43
    HKIP ABERDEEN LLP
    SO302138
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2009-01-09 ~ 2011-04-01
    IIF 71 - LLP Member → ME
  • 44
    HKIP MOTHERWELL LLP
    - now SO301800
    IMAGINE (GARTLOCH VILLAGE) LLP - 2009-04-01
    Sterling House 20 Renfield Street, Glasgow
    Dissolved Corporate (33 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 77 - LLP Member → ME
  • 45
    HOTEL EMPLOYEES LIMITED
    SC383815
    40 Brand Street, Glasgow
    Active Corporate (12 parents)
    Officer
    2010-08-24 ~ 2013-05-15
    IIF 16 - Director → ME
  • 46
    HOTEL GATWICK LIMITED
    07613790
    Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2011-04-27 ~ 2013-05-15
    IIF 61 - Director → ME
    2011-04-27 ~ 2013-05-15
    IIF 148 - Secretary → ME
  • 47
    HOTEL LEASE (NUMBER 2) LIMITED
    SC441542 SC456178
    Redefine Bdl Hotels, 40 Brand Street, Glasgow
    Active Corporate (8 parents)
    Officer
    2013-01-30 ~ 2013-05-15
    IIF 25 - Director → ME
    2013-01-30 ~ 2013-05-15
    IIF 143 - Secretary → ME
  • 48
    HOTEL LEASE LIMITED
    07448470
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2010-11-23 ~ 2013-05-15
    IIF 63 - Director → ME
    2010-11-23 ~ 2013-05-15
    IIF 128 - Secretary → ME
  • 49
    MACALLAN GROUP LIMITED
    - now SC135102
    PACIFIC SHELF 436 LIMITED - 1992-01-22
    The Macallan Distiller, Craigellachie, Banffshire
    Dissolved Corporate (12 parents)
    Officer
    1996-09-20 ~ 1998-02-27
    IIF 80 - Director → ME
  • 50
    MANGO HOTELS (GYPSY CORNER) LIMITED
    04443978
    Holiday Inn London-west, 4 Portal Way, London
    Active Corporate (18 parents)
    Officer
    2002-12-04 ~ 2012-02-29
    IIF 17 - Director → ME
    2003-05-20 ~ 2012-02-29
    IIF 100 - Secretary → ME
  • 51
    MANGO HOTELS LIMITED
    - now 04092192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    CLEVER SYSTEMS LIMITED
    - 2000-10-26 04092192
    17 Dominion Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2000-10-19 ~ 2015-09-29
    IIF 45 - Director → ME
  • 52
    MARLOW HOTEL COMPANY LIMITED
    04078323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    17 Dominion Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2000-09-26 ~ 2015-09-29
    IIF 19 - Director → ME
    2000-09-26 ~ 2015-09-29
    IIF 101 - Secretary → ME
  • 53
    MBB CAPITAL LIMITED
    12113411 12106244
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-19 ~ 2021-08-06
    IIF 27 - Director → ME
    2019-07-19 ~ 2021-08-06
    IIF 144 - Secretary → ME
    Person with significant control
    2019-07-19 ~ 2021-08-06
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 54
    MBB CONSULTANCY LIMITED
    SC484555
    3 Clairmont Gardens, Glasgow
    Active Corporate (2 parents)
    Officer
    2014-08-18 ~ 2021-08-06
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-26
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Has significant influence or control → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 55
    PATEN & CO LIMITED
    - now 00227473
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-24 during the appointment or period of control
    Dissolved on 2021-01-30 during the appointment or period of control
    PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2008-04-04 ~ dissolved
    IIF 33 - Director → ME
    2008-04-04 ~ dissolved
    IIF 106 - Secretary → ME
  • 56
    PATEN HOTELS LIMITED
    - now 00950976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-23 during the appointment or period of control
    Dissolved on 2019-11-20 during the appointment or period of control
    REVILO INNS LIMITED - 1987-02-27
    PATEN HOTELS LIMITED - 1987-02-27
    C/o Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 36 - Director → ME
    2008-04-04 ~ dissolved
    IIF 109 - Secretary → ME
  • 57
    PEARL HOTELS (SWANSEA) LIMITED - now
    PORT TAWE HOTEL (SWANSEA) LIMITED
    - 2004-07-09 04508169
    48 Rochester Row, London, England
    Active Corporate (17 parents)
    Officer
    2003-06-30 ~ 2004-06-11
    IIF 87 - Director → ME
  • 58
    RAMCORE CHATHAM LIMITED
    - now SC302353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-01 during the appointment or period of control
    Due to be dissolved on 2018-03-22 during the appointment or period of control
    MACROCOM (933) LIMITED - 2006-09-11
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (9 parents)
    Officer
    2006-09-19 ~ 2013-05-15
    IIF 4 - Director → ME
    2015-05-07 ~ dissolved
    IIF 38 - Director → ME
    2006-09-19 ~ 2013-05-15
    IIF 91 - Secretary → ME
  • 59
    RAMCORE DEVELOPMENT COMPANY LIMITED
    - now 05340136
    ROBCOCK LIMITED
    - 2006-02-14 05340136
    Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 67 - Director → ME
    2005-02-07 ~ 2006-03-06
    IIF 40 - Director → ME
    2006-12-06 ~ dissolved
    IIF 132 - Secretary → ME
    2005-02-07 ~ 2006-04-07
    IIF 121 - Secretary → ME
  • 60
    RAMCORE HOTELS LIMITED
    - now SC311503
    PACIFIC SHELF 1405 LIMITED
    - 2007-01-31 SC311503 SC311500... (more)
    Titanium 1 King's Inch Place, Renfrew, Glasgow, Scotland
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2007-06-06 ~ 2013-02-26
    IIF 13 - Director → ME
    2007-01-26 ~ 2007-03-27
    IIF 53 - Director → ME
    2007-01-26 ~ 2013-02-26
    IIF 98 - Secretary → ME
  • 61
    RAMCORE OPERATIONS (TWO) LIMITED
    - now 05900989
    BIDEAWHILE 517 LIMITED
    - 2008-06-03 05900989 05858453... (more)
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (23 parents)
    Officer
    2008-05-21 ~ 2013-02-26
    IIF 29 - Director → ME
    2008-05-21 ~ 2013-02-26
    IIF 104 - Secretary → ME
  • 62
    RAMCORE OPERATIONS LIMITED
    - now 05340129
    RAMCORE MANAGEMENT LIMITED
    - 2007-01-03 05340129
    BDL RAMCORE MANAGEMENT LIMITED
    - 2006-07-18 05340129
    MANCOCK LIMITED
    - 2006-02-14 05340129
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (22 parents)
    Officer
    2005-02-07 ~ 2013-02-26
    IIF 28 - Director → ME
    2005-02-07 ~ 2013-02-26
    IIF 105 - Secretary → ME
  • 63
    RBH HOSPITALITY MANAGEMENT LIMITED - now
    REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
    BDL MANAGEMENT LIMITED
    - 2013-08-16 SC209059
    PACIFIC SHELF 971 LIMITED
    - 2000-12-04 SC209059 SC182250... (more)
    40 Brand Street, Glasgow
    Active Corporate (21 parents)
    Officer
    2000-08-16 ~ 2013-05-15
    IIF 6 - Director → ME
    2000-08-16 ~ 2013-05-15
    IIF 89 - Secretary → ME
  • 64
    REDEFINE BDL MANAGEMENT (TWO) LIMITED - now
    BDL MANAGEMENT (TWO) LIMITED
    - 2013-10-14 SC212246
    WOK AROUND THE WORLD LIMITED
    - 2009-06-26 SC212246
    PACIFIC SHELF 998 LIMITED - 2000-12-20
    40 Brand Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2003-10-22 ~ 2013-05-15
    IIF 21 - Director → ME
    2002-01-04 ~ 2013-05-15
    IIF 102 - Secretary → ME
  • 65
    ROOM COMPANY MANAGEMENT FACILITIES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2012-04-10
    ROOM FACILITIES MANAGEMENT COMPANY LIMITED
    - 2010-10-14 03989435 04871929
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-06
    CONTINENTAL SHELF 157 LIMITED
    - 2000-06-29 03989435 03870476... (more)
    92 London Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2000-06-14 ~ 2006-09-29
    IIF 111 - Secretary → ME
  • 66
    SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
    OC320522
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2006-09-07 ~ 2021-08-06
    IIF 72 - LLP Member → ME
  • 67
    SMARTER ALL-ROUND SOLUTIONS LIMITED
    SC435192
    40 Brand Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2012-10-22 ~ 2013-11-14
    IIF 20 - Director → ME
  • 68
    SOMERSTON HOTELS (ASSOCIATES) LIMITED - now
    BDL ASSOCIATES LIMITED
    - 2005-11-08 04860277
    RULE ASSOCIATES LIMITED
    - 2004-12-03 04860277
    Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, Warwickshire Cv370ux
    Dissolved Corporate (16 parents)
    Officer
    2004-11-26 ~ 2005-10-31
    IIF 55 - Director → ME
    2004-11-26 ~ 2005-10-31
    IIF 123 - Secretary → ME
  • 69
    SOMERSTON HOTELS (FIVE) LIMITED - now
    BDL HOTELS LIMITED
    - 2005-11-09 SC175274 SC158262
    LDB HOLDINGS LIMITED
    - 1999-12-01 SC175274 SC197974
    MACROCOM (418) LIMITED - 1997-08-19
    Brodies, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1999-09-01 ~ 2005-10-31
    IIF 47 - Director → ME
    1999-09-01 ~ 2005-10-31
    IIF 124 - Secretary → ME
  • 70
    SOMERSTON HOTELS (FOUR) LIMITED - now
    LDB HOLDINGS LIMITED
    - 2005-11-09 SC197974 SC175274
    PACIFIC SHELF 872 LIMITED
    - 1999-12-01 SC197974 SC209060... (more)
    Brodies, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1999-11-30 ~ 2005-10-31
    IIF 50 - Director → ME
    1999-11-30 ~ 2005-10-31
    IIF 114 - Secretary → ME
  • 71
    SOMERSTON HOTELS (ONE) LIMITED - now
    LEDS HOTEL GROUP LIMITED
    - 2005-11-09 SC267467
    PACIFIC SHELF 1279 LIMITED
    - 2004-11-24 SC267467 SC267458... (more)
    Brodies, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2004-11-10 ~ 2005-10-31
    IIF 41 - Director → ME
    2004-11-10 ~ 2005-10-31
    IIF 116 - Secretary → ME
  • 72
    SOMERSTON HOTELS (THREE) LIMITED - now
    LEDS HOLDINGS LIMITED
    - 2005-11-09 SC225028
    PACIFIC SHELF 1090 LIMITED
    - 2001-12-06 SC225028 SC225030... (more)
    Brodies, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2001-12-04 ~ 2005-10-31
    IIF 49 - Director → ME
    2001-12-04 ~ 2005-10-31
    IIF 115 - Secretary → ME
  • 73
    SOMERSTON HOTELS (TWO) LIMITED - now
    BDL HOTEL GROUP LIMITED
    - 2005-11-09 SC240927
    Brodies, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2002-12-10 ~ 2005-10-31
    IIF 46 - Director → ME
    2002-12-10 ~ 2005-10-31
    IIF 122 - Secretary → ME
  • 74
    SRP INVERNESS LIMITED
    SC604710
    2 Lytham Meadows, Bothwell, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ 2021-08-06
    IIF 14 - Director → ME
    Person with significant control
    2018-08-08 ~ 2023-02-28
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    SRS HOTELS ABERDEEN LIMITED
    SC590738
    Aberdeen Altens Hotel Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2018-03-08 ~ 2021-08-06
    IIF 11 - Director → ME
    Person with significant control
    2018-03-08 ~ 2023-02-28
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    SRS HOTELS PROPCO LIMITED
    SC595421
    Aberdeen Altens Hotel Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 77
    SUTTON COLDFIELD HOTEL LIMITED
    07613798
    Savera Hotel Long Drive, Station Approach, South Ruislip, England
    Active Corporate (16 parents)
    Officer
    2011-04-27 ~ 2013-05-15
    IIF 62 - Director → ME
    2011-04-27 ~ 2013-05-15
    IIF 147 - Secretary → ME
  • 78
    TC SHELF COMPANY 1 LIMITED
    - now 12106244
    MBB CAPITAL LIMITED
    - 2019-07-19 12106244 12113411
    C/o Turcan Connell, 12 Stanhope Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-16 ~ dissolved
    IIF 30 - Director → ME
    2019-07-16 ~ dissolved
    IIF 145 - Secretary → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 79
    THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST
    SC011313
    Glasgow Academy, Colebrooke Street, Glasgow
    Active Corporate (124 parents, 2 offsprings)
    Officer
    2011-11-11 ~ 2017-11-10
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 140 - Right to appoint or remove directors as a member of a firm → OE
  • 80
    THE MACALLAN DISTILLERS LIMITED
    - now SC024068 SC087993
    MACALLAN - GLENLIVET P L C
    - 1998-01-13 SC024068
    The Macallan Distillery, Craigellachie, Banffshire
    Active Corporate (55 parents, 3 offsprings)
    Officer
    1996-09-20 ~ 1998-02-27
    IIF 85 - Director → ME
  • 81
    THE MACALLAN DISTILLERY LIMITED - now
    THE MACALLAN DISTILLERS LIMITED
    - 1998-08-05 SC087993
    Macallan Distillery, Craigellachie, Banffshire
    Dissolved Corporate (19 parents)
    Officer
    1996-09-20 ~ 1998-02-27
    IIF 82 - Director → ME
  • 82
    VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
    - now 05900056
    CONTINENTAL SHELF 392 LIMITED
    - 2006-09-25 05900056 05939810... (more)
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (19 parents)
    Officer
    2006-09-21 ~ 2006-10-03
    IIF 48 - Director → ME
  • 83
    VICTORIA DOCKS HOTEL COMPANY LIMITED
    04156293
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2006-10-03
    IIF 58 - Director → ME
    2001-05-16 ~ 2006-10-03
    IIF 113 - Secretary → ME
  • 84
    WGS (HAMILTON) LLP
    SO303814
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-04-20 ~ 2016-01-31
    IIF 78 - LLP Member → ME
  • 85
    WHITEHOUSE HOTELS (2005) LTD
    - now 05259352
    HOTEL MANAGEMENT SOLUTIONS LTD - 2005-09-28
    BROOMCO (3593) LIMITED - 2005-02-08
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2010-11-29 ~ 2013-05-15
    IIF 59 - Director → ME
    2010-11-29 ~ 2013-05-15
    IIF 127 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.