1
HAMILTON AND KINNEIL (1987) LIMITED - 2010-11-05
47 - 49 The Square, Kelso, Roxburghshire, Scotland
Active Corporate (28 parents, 2 offsprings)
Officer
2015-06-01 ~ 2020-11-11
IIF 8 - Director → ME
2
CRERAR HOTEL GROUP HOLDCO LIMITED
- 2023-03-27
SC727123 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-22 ~ 2022-06-08
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
NORTH BRITISH TRUST HOTELS,LIMITED
- 2012-01-10
00075625 2nd Floor (east), Carrington House, 126-130 Regent Street, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
1996-08-29 ~ 2023-03-14
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-03
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
ANDSTRAT (NO. 238) LIMITED
- 2006-09-22
SC308274 SC314868, SC305739, SC308276Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Queen Charlotte Lane, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2006-09-14 ~ 2021-01-27
IIF 9 - Director → ME
5
CRERAR MANAGEMENT LIMITED
- now SC308276ANDSTRAT (NO. 239) LIMITED
- 2006-09-21
SC308276 SC305740, SC295740, SC305739Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Queen Charlotte Lane, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2006-09-14 ~ 2021-01-27
IIF 10 - Director → ME
6
C/o The Mill House, Samuelston, Haddington, East Lothian, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-08-26 ~ now
IIF 3 - Director → ME
7
C/o The Mill House, Samuelston, Haddington, East Lothian, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-08-26 ~ now
IIF 2 - Director → ME
8
EASY BREAK LIMITED
- 1997-08-20
SC176179 1 Queen Charlotte Lane, Edinburgh
Dissolved Corporate (9 parents)
Officer
1997-07-18 ~ 2021-01-27
IIF 6 - Director → ME
9
C/o Shepperd And Wedderburn Llp, 1 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-03-22 ~ 2023-04-14
IIF 15 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MULL & IONA COMMUNITY ENTERPRISE LIMITED
SC173950 An Roth Community Enterprise Centre, Craignure, Isle Of Mull
Active Corporate (14 parents)
Officer
2006-04-11 ~ now
IIF 1 - Director → ME
11
ANDSTRAT (NO. 240) LIMITED
- 2006-09-22
SC308277 SC314868, SC308278, SC291358Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Queen Charlotte Lane, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2006-09-14 ~ 2021-01-27
IIF 12 - Director → ME
12
COLUMBUS VOYAGER LIMITED
- 2003-09-10
SC176180 1 Queen Charlotte Lane, Edinburgh
Dissolved Corporate (9 parents)
Officer
1997-07-18 ~ 2021-01-27
IIF 7 - Director → ME
13
Saffery Champness, 133 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-03-18 ~ dissolved
IIF 13 - Director → ME
2010-03-18 ~ dissolved
IIF 19 - Secretary → ME
14
NORTH BRITISH TOURS LIMITED
- now SC065170REGENT HOTEL (OBAN) LIMITED (THE) - 1992-07-02
1 Queen Charlotte Lane, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-12-14 ~ 2021-01-27
IIF 5 - Director → ME
15
16 Castle Park, Lancaster
Dissolved Corporate (6 parents)
Officer
2005-12-14 ~ 2021-01-27
IIF 4 - Director → ME