logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Steven Kermack

    Related profiles found in government register
  • Mr Steven Kermack
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, United Kingdom

      IIF 1

    • 4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, Scotland

      IIF 2

    • 1/17, Woodcroft Road, Edinburgh, EH10 4FD, Scotland

      IIF 3

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 4 IIF 5
  • Mr Steven Allan Kermack
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 6

    • Flat 17, 1 Woodcroft Road, Edinburgh, Scotland, EH10 4FD, United Kingdom

      IIF 7
  • Mr Steven Kermack
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 8

    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 9
  • Mr Steven Kermac
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50, Bentinick Street, Glasgow, G3 7TT, Scotland

      IIF 10
  • Kermack, Steven Allan
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 11

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 12 IIF 13

    • 35, Palmerston Place, Edinburgh, EH12 5AU, United Kingdom

      IIF 14 IIF 15

    • Flat 17, 1 Woodcroft Road, Edinburgh, Scotland, EH10 4FD, United Kingdom

      IIF 16
  • Kermack, Steven
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Moncrieff Road, Chapelhall, ML6 8FS, Scotland

      IIF 17

    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland

      IIF 18

    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, United Kingdom

      IIF 19
  • Mr Steven Alan Kermack
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB

      IIF 20
  • Mr Steven Allan Kermack
    British born in June 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Beck House, 77a King Street, Knutsford, Cheshire, WA16 6DX, United Kingdom

      IIF 21
  • Mr Steven Allan Kermack
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Moncrieffe Road, Chapelhall, ML6. 8FS, Scotland

      IIF 22

    • 1/17, Woodcroft Road, Edinburgh, EH10 4FD, Scotland

      IIF 23 IIF 24

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 25 IIF 26
  • Kermack, Steven Alan
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 27

    • 35, Palmerson Place, Edinburgh, EH12 5AU, Scotland

      IIF 28

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 29

    • 35, Palmerston Place, Edinburgh, Lothian, EH12 5AU, Scotland

      IIF 30

    • 71-3 Carnbee Avenue, Southfield House, Edinburgh, Midlothian, EH16 6GA

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35

    • 9/4, Calder Gardens, Edinburgh, Lothian, EH11 4JB

      IIF 36
  • Kermack, Steven Allan
    British born in June 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Grey House, 21 Greystone Road, Carlistle, CA1 2DG, England

      IIF 37
  • Kermack, Steven Allan
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 38

    • 1, Moncrieffe Road, Chapelhall, ML6. 8FS, Scotland

      IIF 39

    • 1/17, Woodcroft Road, Edinburgh, EH10 4FD, Scotland

      IIF 40 IIF 41 IIF 42

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 43

    • 71/3, Carnbee Avenue, Edinburgh, EH16 6GA, United Kingdom

      IIF 44
  • Kermack, Steven
    British landlord born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 45
  • Kermack, Steven
    British born in June 1966

    Registered addresses and corresponding companies

    • 115 Lasswade Road, Edinburgh, Midlothian, EH16 6UD

      IIF 46

    • 73 1f2 Inverleith Row, Edinburgh, Lothian, EH3 5LT

      IIF 47
child relation
Offspring entities and appointments 25
  • 1
    AFS LEISURE LTD
    SC404251
    3 Clifton Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ 2012-11-15
    IIF 44 - Director → ME
  • 2
    BLUEBURN LIMITED
    SC317620 SC392557
    5 Brunel Road, Dundee, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-15 ~ 2009-11-30
    IIF 35 - Director → ME
  • 3
    BRITESTART LIMITED
    SC149586
    Insolvency (Case 14) Compulsory liquidation
    Commencement of winding up on 2009-12-14
    Petition date on 2009-12-14
    Conclusion of winding up on 2010-11-09
    Dissolved on 2011-02-19
    256 Whifflet Street, Coatbridge, Lanarkshire
    Dissolved Corporate (10 parents)
    Officer
    2001-08-21 ~ 2004-01-04
    IIF 47 - Director → ME
  • 4
    BURNACRE LIMITED
    SC328798
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2007-08-10 ~ 2009-10-01
    IIF 31 - Director → ME
  • 5
    CRESTBANK LIMITED
    SC310143
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-08-05
    Petition date on 2009-08-05
    Conclusion of winding up on 2011-02-25
    Dissolved on 2011-06-09
    16-18 Minto Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2007-09-18 ~ 2008-09-30
    IIF 32 - Director → ME
  • 6
    EDINBREAK HOSPITALITY LIMITED
    - now SC474368
    GOLFDRUM LIMITED
    - 2014-10-29 SC474368
    1 Moncrieffe Road, Chapelhall, Scotland
    Active Corporate (7 parents)
    Officer
    2014-04-30 ~ 2020-09-04
    IIF 29 - Director → ME
    2020-09-04 ~ 2021-05-13
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-13
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    EDINBREAK LIMITED
    SC441758
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-29 during the appointment or period of control
    Dissolved on 2025-08-14 during the appointment or period of control
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-02-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 8
    EDINBURGH BEDS LTD
    SC625530
    1 Moncrieffe Road, Chapelhall, Scotland
    Active Corporate (3 parents)
    Officer
    2019-03-25 ~ 2020-02-17
    IIF 18 - Director → ME
    Person with significant control
    2019-03-25 ~ 2020-02-17
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    HEX THREE LTD
    12200211
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-19
    Dissolved on 2026-02-04
    10 St Helens Road, Swansea
    Dissolved Corporate (6 parents)
    Officer
    2020-06-24 ~ 2021-03-08
    IIF 38 - Director → ME
    2021-04-13 ~ 2021-05-13
    IIF 19 - Director → ME
    Person with significant control
    2021-04-13 ~ 2021-05-13
    IIF 1 - Ownership of shares – 75% or more → OE
    2020-06-24 ~ 2021-03-10
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    HH EDINBURGH LIMITED
    - now SC408571
    WELLINGHOME LIMITED
    - 2011-10-26 SC408571
    9/6 Calder Gardens, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    2011-10-03 ~ 2013-03-01
    IIF 36 - Director → ME
  • 11
    HOSPITALITY EDINBURGH LIMITED
    SC647105
    1 Moncrieffe Road, Chapelhall, Scotland
    Active Corporate (4 parents)
    Officer
    2020-04-27 ~ 2020-08-29
    IIF 14 - Director → ME
    2020-08-29 ~ 2021-05-13
    IIF 15 - Director → ME
    2019-11-14 ~ 2020-04-11
    IIF 17 - Director → ME
    Person with significant control
    2019-11-14 ~ 2020-04-11
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    NEW HUNTERFIELD HOMES LIMITED
    SC527298
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-04-08
    Petition date on 2024-04-08
    Conclusion of winding up on 2025-01-17
    Due to be dissolved on 2025-05-18
    81 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2016-02-18 ~ 2017-10-16
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-19
    IIF 10 - Has significant influence or control → OE
  • 13
    OAK LEAF FACILITIES MANAGEMENT LTD
    11676512
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-08-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 14
    OAK LEAF FM LTD
    10938676
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-17 ~ 2024-08-17
    IIF 45 - Director → ME
    Person with significant control
    2024-08-17 ~ 2024-08-17
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    ONYX HOMES (COUSLAND) LIMITED
    SC511749
    4 Valentine Court, Dunsinane Industrial Estate, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2015-07-29 ~ 2017-11-17
    IIF 27 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 16
    PATHWOOD LIMITED
    SC323596
    C/o West End Hotel, 35 Palmerston Place, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 34 - Director → ME
  • 17
    RADNOR PARK LEISURE LTD
    SC520579
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (3 parents)
    Officer
    2021-11-15 ~ 2022-10-19
    IIF 11 - Director → ME
    Person with significant control
    2021-11-15 ~ 2022-10-19
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    RIDGEDALE LIMITED
    SC301265 SC212602
    35 Palmerston Place, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2006-05-31 ~ 2010-01-12
    IIF 33 - Director → ME
  • 19
    SAK HOLDINGS LTD.
    SC270020 SC352433
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-04-15
    Petition date on 2010-04-15
    Conclusion of winding up on 2010-05-20
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-20
    Commencement of winding up on 2010-05-20
    Conclusion of winding up on 2011-08-18
    Dissolved on 2011-11-24
    Allan House, 25 Bothwell Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-06-29 ~ 2008-07-14
    IIF 46 - Director → ME
  • 20
    SK1PROPERTY EDINBURGH LIMITED
    SC535686 SC832050
    1/17 Woodcroft Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2016-05-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 21
    SK2PROPERTY EDINBURGH LIMITED
    SC832050 SC535686
    Flat 17 1 Woodcroft Road, Edinburgh, Scotland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 22
    W/E HOSPITALITY LIMITED
    SC414251
    35 Palmerston Place, Edinburgh, Lothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ dissolved
    IIF 30 - Director → ME
  • 23
    WEB BEDS EDINBURGH LTD
    SC663158
    1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (3 parents)
    Officer
    2020-06-05 ~ 2025-03-17
    IIF 41 - Director → ME
    Person with significant control
    2020-06-05 ~ 2025-03-17
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 24
    WEST END HOSPITALITY LIMITED
    SC353127
    1/17 Woodcroft Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-01-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 25
    WEST END(EDINBURGH) LIMITED
    SC554131
    1 Moncrieffe Road, Chapelhall, Scotland
    Active Corporate (3 parents)
    Officer
    2017-01-10 ~ 2020-08-29
    IIF 43 - Director → ME
    2025-01-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-01-10 ~ 2020-08-29
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    2025-08-30 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.