1
AURORA HOTEL COLLECTION LIMITED
- 2019-10-29
SC366200THE AURORA HOTEL COLLECTION LIMITED - 2009-10-28
Glenbervie House Hotel, Stirling Road, Larbert, Scotland
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2012-10-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALDERSGATE ESTATES LIMITED
- now 03246219ANFLORA LIMITED - 1996-10-04
60 Kingsland Wharves 305 Kingsland Road, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
1998-08-18 ~ 2005-06-03
IIF 51 - Secretary → ME
3
Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife
Dissolved Corporate (5 parents)
Officer
2014-02-18 ~ dissolved
IIF 22 - Director → ME
4
The Engine Shed, Winterthur Lane, Dunfermline, Fife, Scotland
Active Corporate (2 parents)
Officer
2017-04-06 ~ 2018-04-24
IIF 87 - Director → ME
Person with significant control
2017-04-06 ~ 2018-03-31
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAIRN HOTEL AUCHTERARDER LLP
- now SO303514THE RESIDENCE AUCHTERARDER LLP
- 2011-11-01
SO303514 26 George Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2011-09-02 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
6
CIRRUS HOLDINGS INTERNATIONAL LIMITED
- now SC241177CIRRUS HOLDINGS (GERMANY) LIMITED
- 2006-09-07
SC241177 16 Forth Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2002-12-16 ~ 2009-11-01
IIF 48 - Secretary → ME
7
COLESSIO HOTEL (STIRLING) LIMITED
SC470675 26 George Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2014-02-21 ~ dissolved
IIF 31 - Director → ME
8
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2014-07-01 ~ dissolved
IIF 10 - Director → ME
9
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian, Scotland
Dissolved Corporate (8 parents)
Officer
2003-05-28 ~ dissolved
IIF 15 - Director → ME
2003-05-28 ~ 2009-11-01
IIF 53 - Secretary → ME
10
COOLBILLBOARDS (EUROPE) LIMITED
- now 04092956COOLBILLBOARDS LIMITED - 2001-11-01
Milner House, 14 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
2002-11-01 ~ 2009-11-01
IIF 29 - Director → ME
2002-11-01 ~ 2009-11-01
IIF 77 - Secretary → ME
11
60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2001-01-10 ~ 2023-06-01
IIF 67 - Secretary → ME
12
14 Mallard Grove, Dunfermline, Fife, Scotland
Dissolved Corporate (3 parents)
Officer
2008-04-07 ~ 2016-03-31
IIF 91 - Secretary → ME
13
Charles Wood & Son Solicitors, 37 Kirk Wynd, Kirkcaldy, Fife
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ dissolved
IIF 21 - Director → ME
14
ELECTRIC GAS AND OIL LIMITED
- 2006-06-29
SC270028 Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2004-06-29 ~ 2009-11-01
IIF 58 - Secretary → ME
15
16 Comely Park, Dunfermline
Dissolved Corporate (2 parents)
Officer
2007-02-02 ~ dissolved
IIF 11 - Director → ME
2007-02-02 ~ dissolved
IIF 43 - Secretary → ME
16
THE CALEDONIAN PARTNERSHIP LIMITED - 1997-03-11
FLOATRICH LIMITED - 1996-04-22
60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
1998-10-26 ~ 2019-10-30
IIF 63 - Secretary → ME
17
ST LUKES DEV CO LIMITED
- 2018-02-07
SC539359 26 George Square, Edinburgh, Scotland
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2018-01-01 ~ 2018-11-20
IIF 20 - Director → ME
Person with significant control
2018-01-01 ~ 2018-11-20
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
18
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2010-03-05 ~ now
IIF 5 - Director → ME
2010-03-05 ~ 2019-10-30
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
19
FT PROPERTY INVESTMENTS LIMITED
SC338081 60 Constitution Street, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2008-02-19 ~ now
IIF 3 - Director → ME
2008-02-19 ~ now
IIF 65 - Secretary → ME
20
GLENBERVIE HOUSE HOTEL LIMITED
- 2019-09-11
SC302622 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2012-10-31 ~ dissolved
IIF 16 - Director → ME
21
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2005-11-23 ~ 2009-11-01
IIF 61 - Secretary → ME
22
GLOBAL BUSINESS SERVICES LIMITED
SC219714 16 Forth Street, Edinburgh, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
2001-05-31 ~ 2009-11-01
IIF 14 - Director → ME
2001-05-31 ~ 2009-11-01
IIF 75 - Secretary → ME
23
GLOBAL SOLAR DEVELOPMENTS LIMITED
SC391048 16 Comely Park, Dunfermline, Fife
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolved
IIF 23 - Director → ME
2011-01-06 ~ dissolved
IIF 90 - Secretary → ME
24
GRANGE CONSULTANTS LIMITED
- now SC198410BARNTON INTERNATIONAL LIMITED
- 2000-09-22
SC198410 26 George Square, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2000-08-16 ~ 2024-04-11
IIF 35 - Director → ME
1999-07-26 ~ 2024-04-11
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-04-11
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
25
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (4 parents)
Officer
2014-03-14 ~ dissolved
IIF 41 - Director → ME
26
MARCO POLO (UK) LIMITED
- 2019-10-24
SC184185INDUSTRIAL COMPONENT INDUSTRIES LIMITED
- 2000-01-21
SC184185SWINGDOM LIMITED - 1998-04-16
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2000-01-21 ~ 2022-03-14
IIF 66 - Secretary → ME
27
IBS OIL SERVICES LIMITED - now
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-03-22 ~ 2009-11-01
IIF 54 - Secretary → ME
28
INDICIA INVESTMENTS LIMITED - now
HILDERSTAN LIMITED
- 2008-03-17
02559305WIND ENERGY STRUCTURES LTD - 1995-12-06
HIGHBIT SYSTEMS LIMITED - 1992-09-14
5 Barons Gate, 33-35 Rothschild Road, London
Dissolved Corporate (7 parents)
Officer
2001-11-10 ~ 2004-11-01
IIF 60 - Secretary → ME
29
INTERNATIONAL BUILDING SUPPLIES LIMITED
SC242724 16 Forth Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2003-01-22 ~ 2009-11-01
IIF 59 - Secretary → ME
30
16 Comely Park, Dunfermline
Dissolved Corporate (2 parents)
Officer
2010-01-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
31
KENBURGH (LITTLE GERMANY) LIMITED
- now 02854757KENWOOD NORTHERN HOLDINGS LIMITED - 1995-09-04
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
1998-06-24 ~ 1998-11-06
IIF 49 - Secretary → ME
32
60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
Active Corporate (12 parents)
Officer
2004-03-31 ~ 2020-07-17
IIF 32 - Director → ME
1998-12-07 ~ 2017-12-31
IIF 74 - Secretary → ME
33
KENMORE LAND AND PROPERTY LIMITED
SC435553 16 Comely Park, Dunfermline
Dissolved Corporate (2 parents)
Officer
2012-10-26 ~ dissolved
IIF 25 - Director → ME
2012-10-26 ~ dissolved
IIF 93 - Secretary → ME
34
KENMORE LUXURY LODGES LIMITED
- now SC015076TAYMOUTH CASTLE HOTEL LIMITED
- 2012-07-16
SC015076KENMORE LUXURY LODGES LTD
- 2012-04-05
SC015076TAYMOUTH CASTLE HOTEL LIMITED
- 2012-04-03
SC015076 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2010-06-21 ~ now
IIF 7 - Director → ME
2010-06-21 ~ 2019-10-20
IIF 44 - Secretary → ME
35
KENMORE PT DEVELOPMENT COMPANY LIMITED
SC481095 1 The Square, Kenmore, Aberfeldy, Perth And Kinross, Scotland
Dissolved Corporate (9 parents)
Officer
2022-02-24 ~ dissolved
IIF 8 - Director → ME
36
2 The Square, Kenmore, Aberfeldy, Aberfeldy, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-23 ~ now
IIF 1 - Director → ME
37
26 Viewfield Terrace, Dunfermline, Scotland
Dissolved Corporate (10 parents)
Officer
2002-11-05 ~ dissolved
IIF 13 - Director → ME
2002-11-05 ~ 2024-09-02
IIF 45 - Secretary → ME
38
LINEN QUARTER REAL ESTATE LIMITED
SC770992 The Engine Shed, Winterthur Lane, Dunfermline, Fife, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-30 ~ now
IIF 4 - Director → ME
39
6 The Square, Aberfeldy, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2000-06-09 ~ 2014-05-01
IIF 69 - Secretary → ME
40
60 Constitution Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-02-19 ~ 2013-06-07
IIF 57 - Secretary → ME
41
MCGREGOR ASSOCIATES (SOUTH) LIMITED - 1993-03-23
60 Kingsland Wharves 305 Kingsland Road, London, England
Active Corporate (10 parents)
Officer
2001-05-15 ~ 2004-11-01
IIF 55 - Secretary → ME
42
MCMAHON EXPORT CONSULTANTS LIMITED
03688620 60 Kingsland Wharves 305 Kingsland Road, London, England
Dissolved Corporate (7 parents)
Officer
2000-05-01 ~ 2004-11-01
IIF 50 - Secretary → ME
43
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2004-05-25 ~ dissolved
IIF 17 - Director → ME
2004-05-25 ~ dissolved
IIF 72 - Secretary → ME
44
26 George Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2010-06-23 ~ 2018-05-01
IIF 9 - Director → ME
2022-09-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
45
46a Constitution Street, Room 5, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2003-11-04 ~ 2014-11-07
IIF 76 - Secretary → ME
46
Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford
Insolvency Proceedings Corporate (158 parents)
Officer
2012-04-05 ~ now
IIF 39 - LLP Member → ME
47
PELICAN PROPERTY SYNDICATE LIMITED
04024161 60 Kingsland Wharves 305 Kingsland Road, London, England
Active Corporate (10 parents)
Officer
2000-07-31 ~ 2005-06-03
IIF 52 - Secretary → ME
48
124 City Road, London, England
Active Corporate (78 parents)
Officer
2022-11-07 ~ now
IIF 40 - LLP Member → ME
49
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2006-05-01 ~ dissolved
IIF 30 - Director → ME
2005-09-12 ~ dissolved
IIF 56 - Secretary → ME
50
RENAISSANCE INTERNATIONAL PARTNERSHIP LLP
OC363071 C/o Hamels Consultants Llp, 4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2011-03-23 ~ dissolved
IIF 36 - LLP Designated Member → ME
51
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2003-06-05 ~ dissolved
IIF 18 - Director → ME
2003-06-05 ~ dissolved
IIF 71 - Secretary → ME
52
ROPE ACCESS INTERNATIONAL LIMITED
- now SC183076REFRAC TECHNOLOGIES LIMITED - 2001-08-06
ZIPDALE LIMITED - 1998-04-16
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (8 parents)
Officer
2001-11-10 ~ dissolved
IIF 68 - Secretary → ME
53
16 Comely Park, Dunfermline
Dissolved Corporate (3 parents)
Officer
2013-02-18 ~ dissolved
IIF 26 - Director → ME
2013-02-18 ~ dissolved
IIF 94 - Secretary → ME
54
DYNAMIC ADVERTISING LIMITED
- 2002-05-02
SC223802 Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-09-28 ~ 2009-11-01
IIF 47 - Secretary → ME
55
SOLSGIRTH HOUSE HOTEL LIMITED
- now SC384777WARNERSOL NO.109 LIMITED - 2010-09-28
26 George Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2012-11-01 ~ dissolved
IIF 12 - Director → ME
56
26 George Square, Edinburgh, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-06-06 ~ dissolved
IIF 27 - Director → ME
2013-06-06 ~ dissolved
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
57
STANLEY DOCK (ALL SUITE) REGENERATION LLP
OC372514 71 Queen Victoria Street, London, England
Active Corporate (186 parents)
Officer
2012-04-05 ~ now
IIF 37 - LLP Member → ME
58
STORMWYND LIMITED - 1995-01-24
11a Dublin Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2000-06-07 ~ 2012-12-01
IIF 33 - Director → ME
1998-10-26 ~ dissolved
IIF 62 - Secretary → ME
59
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2005-11-10 ~ 2009-11-01
IIF 46 - Secretary → ME
60
101 Vermont House, 2 Dingley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-10-24 ~ 2009-11-18
IIF 73 - Secretary → ME
61
The Engine Shed, Winterthur Lane, Dunfermline, Scotland
Active Corporate (5 parents)
Officer
2014-02-24 ~ now
IIF 6 - Director → ME
62
THE CAIRN LODGE AND HOTEL LIMITED
SC419562 16 Comely Park, Dunfermline
Dissolved Corporate (4 parents)
Officer
2012-03-15 ~ dissolved
IIF 28 - Director → ME
2012-03-15 ~ dissolved
IIF 92 - Secretary → ME
63
26 George Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 79 - Has significant influence or control → OE
64
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2003-08-06 ~ dissolved
IIF 34 - Director → ME
2003-08-06 ~ dissolved
IIF 70 - Secretary → ME
65
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (2 parents)
Officer
2010-05-12 ~ dissolved
IIF 24 - Director → ME
2010-05-12 ~ dissolved
IIF 89 - Secretary → ME