1
C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2019-02-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2019-02-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
DUMFRIESSHIRE HOSPITALITY GROUP LTD
SC655407 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-02-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
THE CROWN HOTEL LOCKERBIE LTD
- 2022-08-09
SC621302 C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2019-02-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-02-14 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
HOSPITALITY CONSULTANCY GROUP LTD
SC650265 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-12-24 ~ dissolved
IIF 24 - Director → ME
2019-12-24 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2019-12-24 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
HOWLAND ISLANDS TRADING LTD
- now SC621256THE JOLLY HARVESTER LTD
- 2022-08-09
SC621256 C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2019-02-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-02-14 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
27 High Street, Lockerbie, Dumfries And Galloway
Dissolved Corporate (14 parents)
Officer
2015-11-25 ~ dissolved
IIF 27 - Director → ME
10
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-12-24 ~ dissolved
IIF 22 - Director → ME
2019-12-24 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2019-12-24 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
SCOTTISH HOSPITALITY GROUP LIMITED
SC768445 C/o Wylie & Bisset Llp, 168 Bath Street, Glasgow
Active Corporate (5 parents)
Officer
2023-05-05 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE CROWN HOTEL (GARSTANG) LIMITED
11849360 Suite 17 Barnfield House, Sandpits Lane, Accrington Road, Blackburn, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-27 ~ now
IIF 29 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
Hill Street 3rd Floor, Hill St, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-08-25 ~ 2025-07-21
IIF 18 - Director → ME
Person with significant control
2021-08-25 ~ 2025-07-21
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE