1
LISTER SQUARE (NO.172) LIMITED - 2013-07-22
22a Rutland Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2013-07-22 ~ now
IIF 46 - Director → ME
2
LISTER SQUARE (NO. 171) LIMITED - 2013-07-22
22a Rutland Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2013-07-22 ~ now
IIF 47 - Director → ME
3
NORTHGATE (PEEBLES) LIMITED - 2024-09-24
20 Still Haugh Fountainhall, Galashiels, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2023-12-13 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
Barony Castle, Eddleston, Peebles
Active Corporate (2 parents)
Profit/Loss (Company account)
-381,134 GBP2022-08-01 ~ 2023-07-31
Officer
2012-08-02 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LISTER SQUARE (NO. 97) LIMITED - 2012-11-26
Top Floor, 1c Dukes Road, Troon, Ayrshire, Scotland
Dissolved Corporate (4 parents)
Officer
2012-06-15 ~ dissolved
IIF 31 - Director → ME
6
Barony Castle, Eddleston, Peebles, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2025-02-28
Officer
2023-02-28 ~ now
IIF 25 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
ABERDEEN AIRPORT HOTELS LTD - 2020-11-24
Barony Castle, Eddleston, Peebles, Scotland
Active Corporate (2 parents)
Equity (Company account)
73,137 GBP2024-01-31
Officer
2013-01-18 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
22a Rutland Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-10-09 ~ dissolved
IIF 37 - Director → ME
9
LEADBURN INN LTD - 2015-08-24
Barony Castle, Eddleston, Peebles, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-33,590 GBP2025-01-31
Officer
2012-11-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Q Court, 3 Quality Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-02-15 ~ dissolved
IIF 35 - Director → ME
11
MAP PROPERTY & LEISURE DEVELOPMENTS ANGUS LIMITED - 2014-04-04
LISTER SQUARE (NO. 89) LIMITED - 2012-05-10
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2012-06-15 ~ dissolved
IIF 30 - Director → ME
12
Q Court, 3 Quality Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-05 ~ dissolved
IIF 33 - Director → ME
13
Barony Castle, Eddleston, Peebles, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
35,033 GBP2024-07-31
Person with significant control
2019-02-22 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
MAP ASSET HOLDINGS PLC - 2015-05-08
MAP ASSET HOLDINGS LIMITED - 2014-03-07
WHITEKIRK LEISURE LIMITED - 2014-03-07
22a Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2012-11-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
LISTER SQUARE (NO. 151) LIMITED - 2013-04-05
3 Quality Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ dissolved
IIF 48 - Director → ME
16
20 Still Haugh, Fountainhall, Galashiels, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10,877 GBP2024-07-31
Person with significant control
2021-07-26 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
Barony Castle Old Manse Road, Eddleston, Peebles, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,304 GBP2022-09-30
Person with significant control
2020-09-25 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Barony Castle, Eddleston, Peebles, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
44,217 GBP2024-07-31
Officer
2020-02-21 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Barony Castle, Eddleston, Peebles, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-602,062 GBP2024-07-31
Person with significant control
2021-08-01 ~ now
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
20
165 Main Street, Wishaw, Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-03 ~ dissolved
IIF 52 - Director → ME
21
22a Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2012-06-14 ~ dissolved
IIF 57 - LLP Designated Member → ME
22
River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ dissolved
IIF 55 - LLP Designated Member → ME
23
Barony Castle, Eddleston, Peebles
Dissolved Corporate (3 parents)
Equity (Company account)
-19,726 GBP2023-04-30
Officer
2012-02-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2 Linden House, 109 Packhorse Road, Gerrards Cross, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-02-16 ~ now
IIF 27 - Director → ME
25
ESD DUNDEE LIMITED - 2012-02-03
11 Burnbrae Grove, Grovewood Hill, Edinburgh, Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 41 - Director → ME
26
166 Buchanan Street, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolved
IIF 38 - Director → ME
27
95 Meadowpark Avenue, Bathgate, West Lothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-27 ~ dissolved
IIF 59 - Secretary → ME
28
Barony Castle, Eddleston, Peebles, Scotland
Active Corporate (4 parents)
Current Assets (Company account)
134,673 GBP2024-10-31
Officer
2013-04-09 ~ now
IIF 58 - LLP Designated Member → ME
29
SECURIGROUP CONSTRUCTION LIMITED - 2010-11-02
Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-11-19 ~ dissolved
IIF 53 - Director → ME
30
20 Still Haugh Fountainhall, Galashiels, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
799,003 GBP2024-04-30
Officer
2022-01-07 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Barony Castle Estate, Old Manse Road, Eddleston, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-499,934 GBP2024-04-30
Person with significant control
2022-04-05 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
32
Barony Castle, Old Manse Road, Eddleston, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-25,436 GBP2024-04-30
Officer
2022-04-06 ~ now
IIF 22 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
33
22a Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-10-31
Officer
2012-10-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE