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

Mcghee, Brian William Craighead

child relation
Offspring entities and appointments
Active 21
  • 1
    DUNWILCO (1541) LIMITED - 2008-04-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 78 - director → ME
  • 2
    DUNWILCO (1467) LIMITED - 2007-06-25
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 79 - director → ME
  • 3
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 47 - director → ME
  • 4
    OLD IONA PUB COMPANY LIMITED - 2009-02-05
    IONA PUB PARTNERSHIP LIMITED - 2008-04-03
    SHELF COMPANY (NO.4) LIMITED - 2006-01-26
    Virginia House, 62 Virginia Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2006-05-03 ~ dissolved
    IIF 35 - director → ME
    2006-05-03 ~ dissolved
    IIF 141 - secretary → ME
  • 5
    DUNWILCO (1491) LIMITED - 2008-03-18
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 88 - director → ME
  • 6
    MACROCOM (738) LIMITED - 2002-02-20
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 13 - director → ME
  • 7
    MACROCOM (739) LIMITED - 2002-02-20
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 18 - director → ME
    2002-03-26 ~ dissolved
    IIF 123 - secretary → ME
  • 8
    DUNWILCO (1469) LIMITED - 2007-06-25
    Begbies Traynor (central) Llp, 2nd Floor Excel House, Semple Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 86 - director → ME
  • 9
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 31 - director → ME
  • 10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 43 - director → ME
  • 11
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 48 - director → ME
  • 12
    YORK PLACE (NO.200) LIMITED - 1999-03-05
    Merchants' Hall, 22 Hanover Street, Edinburgh
    Corporate (6 parents)
    Officer
    2024-05-22 ~ now
    IIF 1 - director → ME
  • 13
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 101 - director → ME
  • 14
    DUNWILCO (1538) LIMITED - 2008-04-21
    62 Virginia Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 146 - secretary → ME
  • 15
    SHELF COMPANY (NO.16) LIMITED - 2008-04-03
    DUNWILCO (1527) LIMITED - 2008-03-19
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 83 - director → ME
  • 16
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-05-03 ~ dissolved
    IIF 40 - director → ME
  • 17
    LISTER SQUARE (NO. 71) LIMITED - 2012-02-22
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 27 - director → ME
  • 18
    DUNWILCO (1542) LIMITED - 2008-04-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 82 - director → ME
  • 19
    THE DOLPHIN (DUNDEE) LIMITED - 2008-04-03
    DUNWILCO (1438) LIMITED - 2007-05-09
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 87 - director → ME
  • 20
    DUNWILCO (1540) LIMITED - 2008-04-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 89 - director → ME
  • 21
    DUNWILCO (1543) LIMITED - 2008-04-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 76 - director → ME
Ceased 106
  • 1
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-09-11 ~ 2019-02-04
    IIF 2 - director → ME
  • 2
    SOMERSTON HOTELS (EDINBURGH WATERFRONT) LIMITED - 2015-02-24
    SOMERSTON HOTELS (LEITH) LIMITED - 2005-04-14
    SALTIRE LEISURE (LEITH) LIMITED - 2005-03-29
    LYCIDAS (263) LIMITED - 1997-05-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    1997-06-05 ~ 2005-02-03
    IIF 15 - director → ME
    1997-06-05 ~ 2005-02-03
    IIF 125 - secretary → ME
  • 3
    SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED - 2015-02-24
    SOMERSTON HOTELS (GA) LIMITED - 2005-04-14
    SALTIRE LEISURE (GA) LIMITED - 2005-03-29
    ST. VINCENT STREET (268) LIMITED - 1997-11-10
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    1997-11-06 ~ 2005-02-03
    IIF 10 - director → ME
    1997-11-06 ~ 2005-02-03
    IIF 127 - secretary → ME
  • 4
    SOMERSTON HOTELS (STIRLING) LIMITED - 2015-02-23
    SALTIRE LEISURE LIMITED - 2005-03-29
    DANESCOT LEISURE LIMITED - 1996-12-13
    MAZEVALE LIMITED - 1995-11-13
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    1997-01-15 ~ 2005-02-03
    IIF 14 - director → ME
    1997-01-15 ~ 2005-02-03
    IIF 122 - secretary → ME
  • 5
    DUNWILCO (1133) LIMITED - 2004-05-10
    C/o Sherwood House, 7 Glasgow Road, Paisley
    Dissolved corporate (2 parents)
    Officer
    2004-04-27 ~ 2007-04-25
    IIF 3 - director → ME
    2004-04-27 ~ 2007-04-25
    IIF 116 - secretary → ME
  • 6
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2011-03-29 ~ 2012-07-31
    IIF 108 - secretary → ME
  • 7
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2013-12-06 ~ 2022-03-21
    IIF 94 - director → ME
  • 8
    DUNWILCO (1541) LIMITED - 2008-04-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-04-22 ~ 2012-07-31
    IIF 162 - secretary → ME
  • 9
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-20 ~ 2022-03-21
    IIF 71 - director → ME
  • 10
    INCHCAPE HOUSE LIMITED - 2020-06-11
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-06 ~ 2020-05-28
    IIF 8 - director → ME
  • 11
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2020-12-11 ~ 2022-03-21
    IIF 65 - director → ME
  • 12
    DUNWILCO (1466) LIMITED - 2007-06-25
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2007-06-25 ~ 2022-03-21
    IIF 80 - director → ME
    2007-06-25 ~ 2012-07-31
    IIF 163 - secretary → ME
  • 13
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (1 parent)
    Officer
    2009-05-13 ~ 2017-03-15
    IIF 39 - director → ME
    2009-05-13 ~ 2012-07-31
    IIF 130 - secretary → ME
  • 14
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-07-31 ~ 2017-03-15
    IIF 64 - director → ME
  • 15
    FESTIVAL CITY THEATRES TRUST - 2018-02-20
    THE FESTIVAL CITY THEATRES TRUST - 1999-02-12
    EDINBURGH FESTIVAL THEATRE TRUST - 1998-07-20
    EMPIRE THEATRE TRUST - 1992-08-19
    13-29 Nicolson Street, Edinburgh, Midlothian
    Corporate (13 parents, 3 offsprings)
    Officer
    1997-06-24 ~ 2003-01-21
    IIF 55 - director → ME
  • 16
    DUNWILCO (1467) LIMITED - 2007-06-25
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-06-25 ~ 2012-07-31
    IIF 160 - secretary → ME
  • 17
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1996-06-05 ~ 1999-01-13
    IIF 17 - director → ME
  • 18
    THE SCOTSMAN GROUP LIMITED - 2021-06-01
    Q STREET PROPERTIES (EDINBURGH) LIMITED - 2019-10-15
    GREYFRIARS HOTEL LIMITED - 2014-03-05
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2013-11-13 ~ 2022-03-21
    IIF 96 - director → ME
  • 19
    NEWCO (810) LIMITED - 2005-01-12
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,482,491 GBP2019-12-31
    Officer
    2016-09-21 ~ 2018-01-25
    IIF 56 - director → ME
  • 20
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2012-08-31 ~ 2022-03-21
    IIF 59 - director → ME
  • 21
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2006-04-18 ~ 2010-07-14
    IIF 147 - secretary → ME
  • 22
    DUNWILCO (1131) LIMITED - 2004-05-10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (3 parents)
    Officer
    2004-04-27 ~ 2022-03-21
    IIF 5 - director → ME
    2004-04-27 ~ 2012-07-31
    IIF 117 - secretary → ME
  • 23
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-04-18 ~ 2012-07-31
    IIF 140 - secretary → ME
  • 24
    DUNWILCO (1468) LIMITED - 2007-06-25
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2007-06-25 ~ 2022-03-21
    IIF 85 - director → ME
    2007-06-25 ~ 2012-07-31
    IIF 164 - secretary → ME
  • 25
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-07-09 ~ 2018-03-13
    IIF 68 - director → ME
  • 26
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-20 ~ 2022-03-21
    IIF 72 - director → ME
  • 27
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-30 ~ 2022-03-21
    IIF 29 - director → ME
  • 28
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-03-10 ~ 2017-03-15
    IIF 41 - director → ME
    2009-03-10 ~ 2012-07-31
    IIF 131 - secretary → ME
  • 29
    DUNWILCO (1134) LIMITED - 2004-05-10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-04-27 ~ 2018-03-13
    IIF 4 - director → ME
    2004-04-27 ~ 2012-07-31
    IIF 119 - secretary → ME
  • 30
    COWGATE EDINBURGH LIMITED - 2019-10-08
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2016-03-30 ~ 2022-03-21
    IIF 69 - director → ME
  • 31
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-12-12 ~ 2018-03-13
    IIF 66 - director → ME
  • 32
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ 2020-01-22
    IIF 32 - director → ME
    2009-03-10 ~ 2012-07-31
    IIF 136 - secretary → ME
  • 33
    DUNWILCO (1491) LIMITED - 2008-03-18
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-04-29 ~ 2012-07-31
    IIF 151 - secretary → ME
  • 34
    DUNWILCO (1130) LIMITED - 2004-05-10
    78-84 Bell Street, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    143,098 GBP2024-02-29
    Officer
    2004-04-27 ~ 2016-05-02
    IIF 6 - director → ME
    2004-04-27 ~ 2012-07-31
    IIF 118 - secretary → ME
  • 35
    The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
    Corporate (2 parents)
    Officer
    2012-03-05 ~ 2022-03-21
    IIF 75 - director → ME
  • 36
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ 2017-03-15
    IIF 44 - director → ME
    2009-03-10 ~ 2012-07-31
    IIF 135 - secretary → ME
  • 37
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ 2018-03-13
    IIF 46 - director → ME
    2009-03-10 ~ 2012-07-31
    IIF 148 - secretary → ME
  • 38
    G1 GROUP PLC - 2004-03-29
    KING CITY LEISURE LIMITED - 1999-04-29
    COCO SHELL 116 LIMITED - 1993-03-19
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1998-06-01 ~ 2019-02-04
    IIF 49 - director → ME
    1999-08-16 ~ 2012-07-31
    IIF 114 - secretary → ME
  • 39
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ 2017-03-15
    IIF 53 - director → ME
    2009-03-10 ~ 2012-07-31
    IIF 128 - secretary → ME
  • 40
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ 2017-03-15
    IIF 30 - director → ME
    2009-03-10 ~ 2012-07-31
    IIF 137 - secretary → ME
  • 41
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ 2017-03-15
    IIF 38 - director → ME
    2009-03-10 ~ 2012-07-31
    IIF 144 - secretary → ME
  • 42
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ 2019-02-04
    IIF 51 - director → ME
    2009-03-10 ~ 2012-07-31
    IIF 139 - secretary → ME
  • 43
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ 2017-03-15
    IIF 34 - director → ME
    2009-03-10 ~ 2012-07-31
    IIF 138 - secretary → ME
  • 44
    MACROCOM (738) LIMITED - 2002-02-20
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2012-07-31
    IIF 124 - secretary → ME
  • 45
    BELSCO 1042 LIMITED - 2013-10-30
    THE BOTHY (ST.ANDREWS) LIMITED - 2010-04-22
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2009-09-09 ~ 2022-03-21
    IIF 42 - director → ME
    2009-09-09 ~ 2012-07-31
    IIF 111 - secretary → ME
  • 46
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ 2019-02-04
    IIF 100 - director → ME
  • 47
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-12-12 ~ 2018-03-13
    IIF 67 - director → ME
  • 48
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-15 ~ 2022-03-21
    IIF 24 - director → ME
  • 49
    DUNWILCO (1469) LIMITED - 2007-06-25
    Begbies Traynor (central) Llp, 2nd Floor Excel House, Semple Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-06-25 ~ 2012-07-31
    IIF 153 - secretary → ME
  • 50
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-06-12 ~ 2017-03-15
    IIF 93 - director → ME
  • 51
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2009-10-09 ~ 2022-03-21
    IIF 63 - director → ME
    2009-10-09 ~ 2012-07-31
    IIF 169 - secretary → ME
  • 52
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-08-12 ~ 2018-03-13
    IIF 103 - director → ME
  • 53
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2014-08-12 ~ 2022-03-21
    IIF 95 - director → ME
  • 54
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-08-12 ~ 2018-03-13
    IIF 97 - director → ME
  • 55
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ 2012-07-31
    IIF 143 - secretary → ME
  • 56
    PUB PARTNERS LIMITED - 2009-02-05
    SHELF COMPANY (NO.14) LIMITED - 2008-03-31
    DUNWILCO (1493) LIMITED - 2008-03-08
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-12-21 ~ 2017-03-15
    IIF 92 - director → ME
    2008-04-29 ~ 2012-07-31
    IIF 165 - secretary → ME
  • 57
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-29 ~ 2022-03-21
    IIF 74 - director → ME
  • 58
    BUCHANAN INNS LIMITED - 2006-11-16
    SHELF COMPANY (NO.2) LIMITED - 2006-01-26
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2005-06-07 ~ 2022-03-21
    IIF 20 - director → ME
    2005-06-07 ~ 2012-07-31
    IIF 121 - secretary → ME
  • 59
    ELPHINSTONE RESIDENTIAL PROPERTY LTD - 2009-03-19
    SHELF COMPANY (NO.16) LIMITED - 2009-02-02
    DUNWILCO (1504) LIMITED - 2008-04-03
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2008-02-06 ~ 2022-03-21
    IIF 90 - director → ME
    2008-02-06 ~ 2012-07-31
    IIF 149 - secretary → ME
  • 60
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2009-04-07 ~ 2012-07-31
    IIF 109 - secretary → ME
  • 61
    IONA PUB PARTNERSHIP LIMITED - 2011-02-28
    DUNWILCO (1509) LIMITED - 2008-04-07
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-02-06 ~ 2022-03-21
    IIF 91 - director → ME
    2008-02-06 ~ 2012-07-31
    IIF 157 - secretary → ME
  • 62
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ 2012-07-31
    IIF 145 - secretary → ME
  • 63
    ASHTON LANE TOPCO LIMITED - 2014-03-05
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-02-18 ~ 2019-02-04
    IIF 102 - director → ME
  • 64
    KINLY LTD
    - now
    VIJU LTD - 2018-02-02
    CITY INFORMATION SERVICES LIMITED - 2012-10-31
    MBM (154) LIMITED - 1996-12-17
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2010-04-10
    IIF 105 - director → ME
  • 65
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ 2018-03-13
    IIF 61 - director → ME
  • 66
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2011-07-08 ~ 2019-02-04
    IIF 23 - director → ME
    2011-07-08 ~ 2012-07-31
    IIF 115 - secretary → ME
  • 67
    LISTER SQUARE (NO, 54) LIMITED - 2011-07-22
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-07-08 ~ 2019-02-04
    IIF 22 - director → ME
    2011-07-08 ~ 2012-07-31
    IIF 174 - secretary → ME
  • 68
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-07-07 ~ 2018-03-13
    IIF 26 - director → ME
    2011-07-07 ~ 2012-07-31
    IIF 171 - secretary → ME
  • 69
    C/o Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-07-07 ~ 2018-03-13
    IIF 25 - director → ME
    2011-07-07 ~ 2012-07-31
    IIF 172 - secretary → ME
  • 70
    34 Bogmoor Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,236,402 GBP2022-06-30
    Officer
    2014-05-09 ~ 2021-02-26
    IIF 167 - secretary → ME
  • 71
    MACROCOM (703) LIMITED - 2001-10-29
    Radleigh House, 1 Golf Road, Clarkston, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2002-03-26 ~ 2007-05-25
    IIF 9 - director → ME
    2001-10-29 ~ 2007-05-25
    IIF 113 - secretary → ME
  • 72
    LISTER SQUARE (NO. 81) LIMITED - 2012-04-13
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-05-10 ~ 2018-03-13
    IIF 28 - director → ME
  • 73
    IONA PUB VENTURES LIMITED - 2011-07-07
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (3 parents)
    Officer
    2010-05-12 ~ 2022-03-21
    IIF 60 - director → ME
  • 74
    MACROCOM (705) LIMITED - 2001-10-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2002-03-26 ~ 2022-03-21
    IIF 11 - director → ME
    2001-10-29 ~ 2012-07-31
    IIF 112 - secretary → ME
  • 75
    G101 OFF SALES LIMITED - 2020-03-31
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-11-09 ~ 2022-03-21
    IIF 104 - director → ME
  • 76
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2011-08-31 ~ 2012-08-31
    IIF 173 - secretary → ME
  • 77
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-10-03 ~ 2017-12-06
    IIF 73 - director → ME
  • 78
    RAM INVESTMENT GROUP PLC - 2011-08-08
    MAGNUM POWER PLC - 2004-02-20
    MAGNUM LIMITED - 1994-06-22
    RANDOTTE (NO. 317) LIMITED - 1994-02-17
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved corporate (3 parents)
    Officer
    1996-06-14 ~ 2003-06-09
    IIF 12 - director → ME
  • 79
    SHELF COMPANY (NO.9) LIMITED - 2012-08-10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-05-03 ~ 2017-03-15
    IIF 45 - director → ME
    2006-05-03 ~ 2012-07-31
    IIF 133 - secretary → ME
  • 80
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-06-08 ~ 2022-03-21
    IIF 58 - director → ME
  • 81
    ROOT AND BRANCH DEVELOPMENTS LIMITED - 2021-07-19
    CABARET VOLTAIRE EDINBURGH LIMITED - 2013-01-25
    LISTER SQUARE (NO. 52) LIMITED - 2011-07-12
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-07-08 ~ 2022-03-21
    IIF 19 - director → ME
    2011-07-08 ~ 2012-07-31
    IIF 170 - secretary → ME
  • 82
    G1 GROUP PLC - 2021-06-01
    DUNWILCO (1122) LIMITED - 2004-03-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (6 parents, 23 offsprings)
    Officer
    2004-03-23 ~ 2022-03-21
    IIF 21 - director → ME
    2014-08-28 ~ 2021-04-02
    IIF 175 - secretary → ME
    2004-03-23 ~ 2012-07-31
    IIF 120 - secretary → ME
  • 83
    G1 GROUP (HOLDINGS) PLC - 2021-06-01
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (8 parents, 38 offsprings)
    Officer
    2009-04-09 ~ 2022-03-21
    IIF 57 - director → ME
    2017-07-13 ~ 2021-04-02
    IIF 166 - secretary → ME
    2009-04-09 ~ 2012-07-31
    IIF 110 - secretary → ME
  • 84
    G1 HOTELS LIMITED - 2021-06-02
    G1 HOSTELS LIMITED - 2020-12-02
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-13 ~ 2022-03-21
    IIF 7 - director → ME
  • 85
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-20 ~ 2022-03-21
    IIF 70 - director → ME
  • 86
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-05-03 ~ 2020-01-22
    IIF 52 - director → ME
    2006-05-03 ~ 2012-07-31
    IIF 142 - secretary → ME
  • 87
    SHELF COMPANY (NO.16) LIMITED - 2008-04-03
    DUNWILCO (1527) LIMITED - 2008-03-19
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-03-25 ~ 2012-07-31
    IIF 156 - secretary → ME
  • 88
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-05-03 ~ 2012-07-31
    IIF 134 - secretary → ME
  • 89
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-05-03 ~ 2017-03-15
    IIF 37 - director → ME
    2006-05-03 ~ 2012-07-31
    IIF 126 - secretary → ME
  • 90
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-05-03 ~ 2017-03-15
    IIF 54 - director → ME
    2006-05-03 ~ 2012-07-31
    IIF 129 - secretary → ME
  • 91
    G1 MA LIMITED - 2014-01-13
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-01-25 ~ 2017-03-15
    IIF 98 - director → ME
  • 92
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-09-28 ~ 2011-02-22
    IIF 84 - director → ME
    2007-09-28 ~ 2012-07-31
    IIF 152 - secretary → ME
  • 93
    DUNWILCO (1470) LIMITED - 2007-06-25
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2007-06-25 ~ 2022-03-21
    IIF 81 - director → ME
    2007-06-25 ~ 2012-07-31
    IIF 159 - secretary → ME
  • 94
    SHELF COMPANY (NO.5) LIMITED - 2006-03-13
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2006-05-03 ~ 2022-03-21
    IIF 33 - director → ME
    2006-05-03 ~ 2012-07-31
    IIF 132 - secretary → ME
  • 95
    DUNWILCO (1542) LIMITED - 2008-04-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2008-04-22 ~ 2012-08-31
    IIF 161 - secretary → ME
  • 96
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-04-22 ~ 2018-03-13
    IIF 106 - director → ME
    2010-04-22 ~ 2012-07-31
    IIF 168 - secretary → ME
  • 97
    DUNWILCO (1510) LIMITED - 2008-04-03
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2008-02-06 ~ 2022-03-21
    IIF 99 - director → ME
    2008-02-06 ~ 2012-07-31
    IIF 154 - secretary → ME
  • 98
    THE DOLPHIN (DUNDEE) LIMITED - 2008-04-03
    DUNWILCO (1438) LIMITED - 2007-05-09
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2012-07-31
    IIF 158 - secretary → ME
  • 99
    DUNWILCO (1540) LIMITED - 2008-04-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-04-22 ~ 2012-07-31
    IIF 150 - secretary → ME
  • 100
    THORBURN HOLDINGS PLC - 1996-02-02
    THORBURN PLC - 1992-01-01
    TASC (HOLDINGS) PLC - 1990-03-02
    OPFER LIMITED - 1984-05-11
    2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Officer
    1996-06-17 ~ 1999-01-29
    IIF 16 - director → ME
  • 101
    ASHTON LANE LIMITED - 2014-03-05
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-02-04 ~ 2017-03-15
    IIF 107 - director → ME
  • 102
    DUNWILCO (1543) LIMITED - 2008-04-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-04-22 ~ 2012-07-31
    IIF 155 - secretary → ME
  • 103
    CAF PROPERTIES (WOOLMANHILL) LIMITED - 2019-04-15
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2019-04-11 ~ 2022-03-21
    IIF 62 - director → ME
  • 104
    Company number SC188517
    Non-active corporate
    Officer
    2001-01-01 ~ 2004-04-21
    IIF 36 - director → ME
  • 105
    Company number SC204140
    Non-active corporate
    Officer
    2000-03-08 ~ 2007-07-26
    IIF 50 - director → ME
  • 106
    Company number SC239649
    Non-active corporate
    Officer
    2004-07-07 ~ 2005-03-07
    IIF 77 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.