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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

Mcquade, Stephen Anthony

child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-09 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 57 - Director → ME
  • 3
    DUNWILCO (1541) LIMITED - 2008-04-29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 12 - Director → ME
  • 4
    DUNWILCO (1467) LIMITED - 2007-06-25
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 19 - Director → ME
  • 5
    icon of address Hamilton College, Bothwell Road, Hamilton
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    2,786,433 GBP2024-07-31
    Officer
    icon of calendar 2019-06-17 ~ now
    IIF 115 - Director → ME
  • 6
    MM&S (5753) LIMITED - 2013-03-22
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 74 - Director → ME
  • 7
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 47 - Director → ME
  • 8
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 117 - Director → ME
  • 9
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 20 - Director → ME
  • 10
    DUNWILCO (1134) LIMITED - 2004-05-10
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 48 - Director → ME
  • 11
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 95 - Director → ME
  • 12
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 61 - Director → ME
  • 13
    DUNWILCO (1491) LIMITED - 2008-03-18
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 43 - Director → ME
  • 14
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 10 - Director → ME
  • 15
    G1 GROUP PLC - 2004-03-29
    KING CITY LEISURE LIMITED - 1999-04-29
    COCO SHELL 116 LIMITED - 1993-03-19
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 60 - Director → ME
  • 16
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 15 - Director → ME
  • 17
    MACROCOM (738) LIMITED - 2002-02-20
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 29 - Director → ME
  • 18
    icon of address Morton Fraser, 16 St. Martin's Le Grand, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    IIF 116 - Director → ME
  • 19
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 77 - Director → ME
  • 20
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 86 - Director → ME
  • 21
    DUNWILCO (1469) LIMITED - 2007-06-25
    icon of address Begbies Traynor (central) Llp, 2nd Floor Excel House, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 6 - Director → ME
  • 22
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-12 ~ dissolved
    IIF 79 - Director → ME
  • 23
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-12 ~ dissolved
    IIF 88 - Director → ME
  • 24
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-12 ~ dissolved
    IIF 92 - Director → ME
  • 25
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 52 - Director → ME
  • 26
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 38 - Director → ME
  • 27
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 49 - Director → ME
  • 28
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 93 - Director → ME
  • 29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 18 - Director → ME
  • 30
    LISTER SQUARE (NO, 54) LIMITED - 2011-07-22
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 51 - Director → ME
  • 31
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 9 - Director → ME
  • 32
    icon of address C/o Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 7 - Director → ME
  • 33
    LISTER SQUARE (NO. 81) LIMITED - 2012-04-13
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 23 - Director → ME
  • 34
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-01 ~ dissolved
    IIF 16 - Director → ME
  • 35
    SHELF COMPANY (NO.9) LIMITED - 2012-08-10
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 50 - Director → ME
  • 36
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-13 ~ dissolved
    IIF 90 - Director → ME
  • 37
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 25 - Director → ME
  • 38
    SHELF COMPANY (NO.16) LIMITED - 2008-04-03
    DUNWILCO (1527) LIMITED - 2008-03-19
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 55 - Director → ME
  • 39
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 45 - Director → ME
  • 40
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-09 ~ now
    IIF 1 - Director → ME
  • 41
    icon of address 34 Grieve Croft, Bothwell, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-10-20 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 42
    LISTER SQUARE (NO. 71) LIMITED - 2012-02-22
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 14 - Director → ME
  • 43
    DUNWILCO (1542) LIMITED - 2008-04-29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    IIF 63 - Director → ME
  • 44
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 13 - Director → ME
  • 45
    THE DOLPHIN (DUNDEE) LIMITED - 2008-04-03
    DUNWILCO (1438) LIMITED - 2007-05-09
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 42 - Director → ME
  • 46
    DUNWILCO (1540) LIMITED - 2008-04-29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 37 - Director → ME
  • 47
    DUNWILCO (1543) LIMITED - 2008-04-29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 36 - Director → ME
Ceased 88
  • 1
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-11 ~ 2019-02-28
    IIF 87 - Director → ME
  • 2
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-06 ~ 2024-11-07
    IIF 68 - Director → ME
  • 3
    EBP PUB COMPANY LIMITED - 2009-11-09
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2012-01-26
    IIF 121 - Director → ME
  • 4
    NEW PUBCO (TC) LIMITED - 2005-05-03
    icon of address 45 Mortimer Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2012-01-26
    IIF 133 - Director → ME
  • 5
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-20 ~ 2024-11-07
    IIF 106 - Director → ME
  • 6
    STONE YARD HOLDINGS LIMITED - 2022-01-10
    WHITEFIELD ROAD PROPERTY LIMITED - 2021-04-29
    CLERK STREET PROJECTS LIMITED - 2021-06-02
    SCOTSMAN HOLDINGS LIMITED - 2021-06-01
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-29 ~ 2024-11-07
    IIF 102 - Director → ME
  • 7
    INCHCAPE HOUSE LIMITED - 2020-06-11
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2024-11-07
    IIF 107 - Director → ME
  • 8
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-11 ~ 2024-11-07
    IIF 91 - Director → ME
  • 9
    DUNWILCO (1466) LIMITED - 2007-06-25
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2024-11-07
    IIF 21 - Director → ME
  • 10
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-07-31 ~ 2017-04-10
    IIF 28 - Director → ME
  • 11
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-31 ~ 2017-04-10
    IIF 69 - Director → ME
  • 12
    THE SCOTSMAN GROUP LIMITED - 2021-06-01
    Q STREET PROPERTIES (EDINBURGH) LIMITED - 2019-10-15
    GREYFRIARS HOTEL LIMITED - 2014-03-05
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-13 ~ 2024-11-07
    IIF 89 - Director → ME
  • 13
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-07 ~ 2024-11-07
    IIF 104 - Director → ME
  • 14
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-31 ~ 2024-11-07
    IIF 8 - Director → ME
  • 15
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-03 ~ 2024-11-07
    IIF 76 - Director → ME
  • 16
    DUNWILCO (1131) LIMITED - 2004-05-10
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2024-11-07
    IIF 56 - Director → ME
  • 17
    BYRES SHELF LIMITED - 2019-07-17
    icon of address 23 Lynton Avenue, Giffnock, Glasgow, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -55,303 GBP2024-05-31
    Officer
    icon of calendar 2019-05-16 ~ 2019-10-01
    IIF 78 - Director → ME
  • 18
    DUNWILCO (1468) LIMITED - 2007-06-25
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2024-11-07
    IIF 46 - Director → ME
  • 19
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-20 ~ 2024-11-07
    IIF 114 - Director → ME
  • 20
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-23 ~ 2012-01-26
    IIF 124 - Director → ME
  • 21
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2024-11-07
    IIF 58 - Director → ME
  • 22
    COWGATE EDINBURGH LIMITED - 2019-10-08
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-30 ~ 2024-11-07
    IIF 94 - Director → ME
  • 23
    SCOTTISH & NEWCASTLE AGENCIES (KILT ENTERPRISES) LIMITED - 2006-11-17
    icon of address 45 Mortimer Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2012-01-26
    IIF 131 - Director → ME
  • 24
    DUNWILCO (1130) LIMITED - 2004-05-10
    icon of address 78-84 Bell Street, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    143,098 GBP2024-02-29
    Officer
    icon of calendar 2012-07-31 ~ 2016-05-02
    IIF 5 - Director → ME
  • 25
    G1 FUN LIMITED - 2017-08-30
    icon of address Units 1-3 Fort Matilda Industrial Estate, Eldon Street, Greenock, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2017-06-02 ~ 2017-08-23
    IIF 101 - Director → ME
  • 26
    icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh, City Of Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -89,259 GBP2019-04-30
    Officer
    icon of calendar 2017-07-10 ~ 2017-07-10
    IIF 73 - Director → ME
  • 27
    icon of address The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-03-05 ~ 2024-11-07
    IIF 65 - Director → ME
  • 28
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2017-04-10
    IIF 41 - Director → ME
  • 29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2017-04-10
    IIF 27 - Director → ME
  • 30
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2017-04-10
    IIF 11 - Director → ME
  • 31
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2017-04-10
    IIF 54 - Director → ME
  • 32
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-01 ~ 2017-04-10
    IIF 33 - Director → ME
  • 33
    THE BOTHY (ST.ANDREWS) LIMITED - 2010-04-22
    BELSCO 1042 LIMITED - 2013-10-30
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2024-11-07
    IIF 32 - Director → ME
  • 34
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-15 ~ 2024-11-07
    IIF 97 - Director → ME
  • 35
    icon of address 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-12 ~ 2017-04-10
    IIF 72 - Director → ME
  • 36
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2024-11-07
    IIF 34 - Director → ME
  • 37
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-12 ~ 2024-11-07
    IIF 96 - Director → ME
  • 38
    BARESCO LIMITED - 2016-02-02
    icon of address Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-31 ~ 2020-08-05
    IIF 82 - Director → ME
  • 39
    PUB PARTNERS LIMITED - 2009-02-05
    SHELF COMPANY (NO.14) LIMITED - 2008-03-31
    DUNWILCO (1493) LIMITED - 2008-03-08
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-31 ~ 2017-04-10
    IIF 30 - Director → ME
  • 40
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-29 ~ 2024-11-07
    IIF 103 - Director → ME
  • 41
    BUCHANAN INNS LIMITED - 2006-11-16
    SHELF COMPANY (NO.2) LIMITED - 2006-01-26
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2024-11-07
    IIF 39 - Director → ME
  • 42
    ELPHINSTONE RESIDENTIAL PROPERTY LTD - 2009-03-19
    DUNWILCO (1504) LIMITED - 2008-04-03
    SHELF COMPANY (NO.16) LIMITED - 2009-02-02
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2024-11-07
    IIF 53 - Director → ME
  • 43
    DUNWILCO (1509) LIMITED - 2008-04-07
    IONA PUB PARTNERSHIP LIMITED - 2011-02-28
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2024-11-07
    IIF 35 - Director → ME
  • 44
    ASHTON LANE TOPCO LIMITED - 2014-03-05
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-18 ~ 2019-02-28
    IIF 83 - Director → ME
  • 45
    SCOTSMAN SPV LIMITED - 2023-02-22
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-25 ~ 2024-11-07
    IIF 64 - Director → ME
  • 46
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-25 ~ 2024-11-07
    IIF 110 - Director → ME
  • 47
    CAMLIN MADRAS LIMITED - 2023-10-16
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-13 ~ 2024-11-07
    IIF 3 - Director → ME
  • 48
    icon of address 34 Bogmoor Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,236,402 GBP2022-06-30
    Officer
    icon of calendar 2014-05-08 ~ 2014-05-09
    IIF 80 - Director → ME
  • 49
    IONA PUB VENTURES LIMITED - 2011-07-07
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2024-11-07
    IIF 24 - Director → ME
  • 50
    MACROCOM (705) LIMITED - 2001-10-29
    icon of address 1 Union Street, Saltcoats, North Ayrshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2012-07-13 ~ 2024-11-07
    IIF 84 - Director → ME
  • 51
    G101 OFF SALES LIMITED - 2020-03-31
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-09 ~ 2024-11-07
    IIF 100 - Director → ME
  • 52
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-28 ~ 2024-11-07
    IIF 111 - Director → ME
  • 53
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-05-26
    Officer
    icon of calendar 2017-10-03 ~ 2017-12-06
    IIF 109 - Director → ME
  • 54
    S&N LEASED PROPERTIES LIMITED - 2000-05-09
    WEST REGISTER (PUBLIC HOUSES II) LIMITED - 2012-04-12
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2012-01-26
    IIF 122 - Director → ME
  • 55
    HACKREMCO (NO.1733) LIMITED - 2000-11-03
    WEST REGISTER (PUBLIC HOUSES III) LIMITED - 2012-04-12
    S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17
    icon of address 45 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2012-01-26
    IIF 119 - Director → ME
  • 56
    LOTHIAN FIFTY (564) LIMITED - 1999-04-12
    WEST REGISTER (PUBLIC HOUSES) LIMITED - 2012-04-12
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2012-01-26
    IIF 120 - Director → ME
  • 57
    WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED - 2012-04-12
    LOTHIAN FIFTY (618) LIMITED - 2000-02-02
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2012-01-26
    IIF 118 - Director → ME
  • 58
    TADCASTER HOTELS & INNS LIMITED - 2008-04-16
    L&P 179 LIMITED - 2007-05-21
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2012-01-26
    IIF 127 - Director → ME
  • 59
    TADCASTER PUB COMPANY LIMITED - 2008-04-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2012-01-26
    IIF 130 - Director → ME
  • 60
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-19 ~ 2024-11-07
    IIF 112 - Director → ME
  • 61
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-08 ~ 2023-05-31
    IIF 85 - Director → ME
  • 62
    CABARET VOLTAIRE EDINBURGH LIMITED - 2013-01-25
    LISTER SQUARE (NO. 52) LIMITED - 2011-07-12
    ROOT AND BRANCH DEVELOPMENTS LIMITED - 2021-07-19
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2024-11-07
    IIF 26 - Director → ME
  • 63
    G1 GROUP PLC - 2021-06-01
    DUNWILCO (1122) LIMITED - 2004-03-29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2024-11-07
    IIF 70 - Director → ME
  • 64
    G1 GROUP (HOLDINGS) PLC - 2021-06-01
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (8 parents, 39 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2024-11-07
    IIF 66 - Director → ME
  • 65
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ 2024-11-07
    IIF 113 - Director → ME
  • 66
    G1 HOTELS LIMITED - 2021-06-02
    G1 HOSTELS LIMITED - 2020-12-02
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-13 ~ 2024-11-07
    IIF 105 - Director → ME
  • 67
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-20 ~ 2024-11-07
    IIF 108 - Director → ME
  • 68
    SILBURY 359 LIMITED - 2007-10-17
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2012-01-26
    IIF 128 - Director → ME
  • 69
    DE COURCYS LIMITED - 2016-12-21
    HARTCOURT LIMITED - 1998-02-02
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-26 ~ 2024-11-07
    IIF 67 - Director → ME
  • 70
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-31 ~ 2017-04-10
    IIF 59 - Director → ME
  • 71
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-31 ~ 2017-04-10
    IIF 40 - Director → ME
  • 72
    G1 MA LIMITED - 2014-01-13
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-25 ~ 2017-04-10
    IIF 71 - Director → ME
  • 73
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    2,931,118 GBP2022-02-28
    Officer
    icon of calendar 2022-09-30 ~ 2024-11-07
    IIF 75 - Director → ME
  • 74
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-31 ~ 2017-04-10
    IIF 31 - Director → ME
  • 75
    SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED - 2012-11-26
    SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED - 2003-06-20
    BONHOTE FOSTER AND COMPANY LIMITED - 1998-05-05
    NORTHERN WINE TRADERS LIMITED (THE) - 1981-12-31
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED - 2009-11-20
    icon of address 45 Mortimer Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-20 ~ 2012-01-26
    IIF 126 - Director → ME
  • 76
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED - 2009-11-20
    STAR PUBS AND BARS LIMITED - 2012-11-15
    SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED - 2012-11-14
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2012-01-26
    IIF 123 - Director → ME
  • 77
    DUNWILCO (1470) LIMITED - 2007-06-25
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2024-11-07
    IIF 62 - Director → ME
  • 78
    SHELF COMPANY (NO.5) LIMITED - 2006-03-13
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2024-11-07
    IIF 22 - Director → ME
  • 79
    KILRYMONT ACCOMMODATION LIMITED - 2023-09-11
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-08 ~ 2024-11-07
    IIF 99 - Director → ME
  • 80
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2012-01-26
    IIF 132 - Director → ME
  • 81
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2012-01-26
    IIF 125 - Director → ME
  • 82
    DUNWILCO (1510) LIMITED - 2008-04-03
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2024-11-07
    IIF 17 - Director → ME
  • 83
    HACKREMCO (NO. 2165) LIMITED - 2005-02-03
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2012-01-26
    IIF 135 - Director → ME
  • 84
    icon of address Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-19 ~ 2018-12-31
    IIF 98 - Director → ME
  • 85
    HAVANA TAVERNS LIMITED - 2005-03-22
    HAVANA RESTAURANTS LIMITED - 2001-08-28
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2012-01-26
    IIF 129 - Director → ME
  • 86
    icon of address Elsley House, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2012-01-26
    IIF 134 - Director → ME
  • 87
    ASHTON LANE LIMITED - 2014-03-05
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-04 ~ 2017-04-10
    IIF 81 - Director → ME
  • 88
    CAF PROPERTIES (WOOLMANHILL) LIMITED - 2019-04-15
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-11 ~ 2024-11-07
    IIF 44 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.