1
LISTER SQUARE (NO.172) LIMITED - 2013-07-22
22a Rutland Square, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2013-07-22 ~ nowIIF 27 - Director → ME
2
LISTER SQUARE (NO. 171) LIMITED - 2013-07-22
22a Rutland Square, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2013-07-22 ~ nowIIF 28 - Director → ME
3
NORTHGATE (PEEBLES) LIMITED - 2024-09-24
20 Still Haugh Fountainhall, Galashiels, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2023-12-13 ~ nowIIF 18 - Director → ME
Person with significant control
2023-12-13 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
Barony Castle, Eddleston, PeeblesActive Corporate (2 parents)
Profit/Loss (Company account)
-381,134 GBP2022-08-01 ~ 2023-07-31
Officer
2012-08-02 ~ nowIIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - 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, ScotlandDissolved Corporate (4 parents)
Officer
2012-06-15 ~ dissolvedIIF 11 - Director → ME
6
Barony Castle, Eddleston, Peebles, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2025-02-28
Officer
2023-02-28 ~ nowIIF 8 - Director → ME
Person with significant control
2023-02-28 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
7
ABERDEEN AIRPORT HOTELS LTD - 2020-11-24
Barony Castle, Eddleston, Peebles, ScotlandActive Corporate (2 parents)
Equity (Company account)
73,137 GBP2024-01-31
Officer
2013-01-18 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
22a Rutland Square, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2015-10-09 ~ dissolvedIIF 17 - Director → ME
9
LEADBURN INN LTD - 2015-08-24
Barony Castle, Eddleston, Peebles, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-33,590 GBP2025-01-31
Officer
2012-11-20 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
10
Q Court, 3 Quality Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2013-02-15 ~ dissolvedIIF 15 - 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, FifeDissolved Corporate (5 parents)
Officer
2012-06-15 ~ dissolvedIIF 4 - Director → ME
12
Q Court, 3 Quality Street, EdinburghDissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-05 ~ dissolvedIIF 13 - Director → ME
13
Barony Castle, Eddleston, Peebles, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
35,033 GBP2024-07-31
Person with significant control
2019-02-22 ~ nowIIF 53 - 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, MidlothianDissolved Corporate (4 parents)
Officer
2012-11-30 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
15
LISTER SQUARE (NO. 151) LIMITED - 2013-04-05
3 Quality Street, EdinburghDissolved Corporate (2 parents)
Officer
2013-04-05 ~ dissolvedIIF 29 - Director → ME
16
20 Still Haugh, Fountainhall, Galashiels, United KingdomActive Corporate (5 parents)
Equity (Company account)
10,877 GBP2024-07-31
Person with significant control
2021-07-26 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
17
Barony Castle Old Manse Road, Eddleston, Peebles, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-2,304 GBP2022-09-30
Person with significant control
2020-09-25 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
18
Barony Castle, Eddleston, Peebles, United KingdomActive Corporate (2 parents)
Equity (Company account)
44,217 GBP2024-07-31
Officer
2020-02-21 ~ nowIIF 9 - Director → ME
Person with significant control
2020-02-21 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
19
Barony Castle, Eddleston, Peebles, United KingdomActive Corporate (2 parents)
Equity (Company account)
-602,062 GBP2024-07-31
Person with significant control
2021-08-01 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
20
165 Main Street, Wishaw, Lanarkshire, United KingdomDissolved Corporate (4 parents)
Officer
2012-05-03 ~ dissolvedIIF 33 - Director → ME
21
22a Rutland Square, Edinburgh, MidlothianDissolved Corporate (3 parents)
Officer
2012-06-14 ~ dissolvedIIF 38 - LLP Designated Member → ME
22
River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (4 parents)
Officer
2013-06-04 ~ dissolvedIIF 36 - LLP Designated Member → ME
23
Barony Castle, Eddleston, PeeblesDissolved Corporate (3 parents)
Equity (Company account)
-19,726 GBP2023-04-30
Officer
2012-02-16 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2 Linden House, 109 Packhorse Road, Gerrards Cross, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-02-16 ~ nowIIF 10 - Director → ME
25
ESD DUNDEE LIMITED - 2012-02-03
11 Burnbrae Grove, Grovewood Hill, Edinburgh, Lothian, ScotlandDissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolvedIIF 22 - Director → ME
26
166 Buchanan Street, Glasgow, Strathclyde, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolvedIIF 19 - Director → ME
27
95 Meadowpark Avenue, Bathgate, West Lothian, United KingdomDissolved Corporate (2 parents)
Officer
2008-05-27 ~ dissolvedIIF 59 - Secretary → ME
28
Barony Castle, Eddleston, Peebles, ScotlandActive Corporate (4 parents)
Current Assets (Company account)
134,673 GBP2024-10-31
Officer
2013-04-09 ~ nowIIF 39 - LLP Designated Member → ME
29
SECURIGROUP CONSTRUCTION LIMITED - 2010-11-02
Begbies Traynor, Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (3 parents)
Officer
2009-11-19 ~ dissolvedIIF 34 - Director → ME
30
20 Still Haugh Fountainhall, Galashiels, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
799,003 GBP2024-04-30
Officer
2022-01-07 ~ nowIIF 2 - Director → ME
Person with significant control
2022-01-07 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
31
Barony Castle Estate, Old Manse Road, Eddleston, United KingdomActive Corporate (2 parents)
Equity (Company account)
-499,934 GBP2024-04-30
Person with significant control
2022-04-05 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
32
Barony Castle, Old Manse Road, Eddleston, United KingdomActive Corporate (2 parents)
Equity (Company account)
-25,436 GBP2024-04-30
Officer
2022-04-06 ~ nowIIF 5 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
33
22a Rutland Square, Edinburgh, MidlothianDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-10-31
Officer
2012-10-17 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE