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

Mr Stephen Anthony Mcquade

child relation
Offspring entities and appointments
Active 45
  • 1
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 55 - director → ME
  • 2
    DUNWILCO (1541) LIMITED - 2008-04-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 10 - director → ME
  • 3
    DUNWILCO (1467) LIMITED - 2007-06-25
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 17 - director → ME
  • 4
    Hamilton College, Bothwell Road, Hamilton
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    2,673,612 GBP2023-07-31
    Officer
    2019-06-17 ~ now
    IIF 114 - director → ME
  • 5
    MM&S (5753) LIMITED - 2013-03-22
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 72 - director → ME
  • 6
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 45 - director → ME
  • 7
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 116 - director → ME
  • 8
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-07-31 ~ dissolved
    IIF 18 - director → ME
  • 9
    DUNWILCO (1134) LIMITED - 2004-05-10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 46 - director → ME
  • 10
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 93 - director → ME
  • 11
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 59 - director → ME
  • 12
    DUNWILCO (1491) LIMITED - 2008-03-18
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 41 - director → ME
  • 13
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 8 - director → ME
  • 14
    G1 GROUP PLC - 2004-03-29
    KING CITY LEISURE LIMITED - 1999-04-29
    COCO SHELL 116 LIMITED - 1993-03-19
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 58 - director → ME
  • 15
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 13 - director → ME
  • 16
    MACROCOM (738) LIMITED - 2002-02-20
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 27 - director → ME
  • 17
    Morton Fraser, 16 St. Martin's Le Grand, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 115 - director → ME
  • 18
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 75 - director → ME
  • 19
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 84 - director → ME
  • 20
    DUNWILCO (1469) LIMITED - 2007-06-25
    Begbies Traynor (central) Llp, 2nd Floor Excel House, Semple Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 4 - director → ME
  • 21
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-06-12 ~ dissolved
    IIF 77 - director → ME
  • 22
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-08-12 ~ dissolved
    IIF 86 - director → ME
  • 23
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-08-12 ~ dissolved
    IIF 90 - director → ME
  • 24
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 50 - director → ME
  • 25
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 36 - director → ME
  • 26
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 47 - director → ME
  • 27
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 91 - director → ME
  • 28
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 16 - director → ME
  • 29
    LISTER SQUARE (NO, 54) LIMITED - 2011-07-22
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 49 - director → ME
  • 30
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 7 - director → ME
  • 31
    C/o Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 5 - director → ME
  • 32
    LISTER SQUARE (NO. 81) LIMITED - 2012-04-13
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 21 - director → ME
  • 33
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2012-09-01 ~ dissolved
    IIF 14 - director → ME
  • 34
    SHELF COMPANY (NO.9) LIMITED - 2012-08-10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 48 - director → ME
  • 35
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 88 - director → ME
  • 36
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-07-31 ~ dissolved
    IIF 23 - director → ME
  • 37
    SHELF COMPANY (NO.16) LIMITED - 2008-04-03
    DUNWILCO (1527) LIMITED - 2008-03-19
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 53 - director → ME
  • 38
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 43 - director → ME
  • 39
    34 Grieve Croft, Bothwell, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-10-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-10-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 40
    LISTER SQUARE (NO. 71) LIMITED - 2012-02-22
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 12 - director → ME
  • 41
    DUNWILCO (1542) LIMITED - 2008-04-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 61 - director → ME
  • 42
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 11 - director → ME
  • 43
    THE DOLPHIN (DUNDEE) LIMITED - 2008-04-03
    DUNWILCO (1438) LIMITED - 2007-05-09
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 40 - director → ME
  • 44
    DUNWILCO (1540) LIMITED - 2008-04-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 35 - director → ME
  • 45
    DUNWILCO (1543) LIMITED - 2008-04-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 34 - director → ME
Ceased 88
  • 1
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-09-11 ~ 2019-02-28
    IIF 85 - director → ME
  • 2
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2013-12-06 ~ 2024-11-07
    IIF 66 - director → ME
  • 3
    EBP PUB COMPANY LIMITED - 2009-11-09
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (5 parents)
    Officer
    2011-06-20 ~ 2012-01-26
    IIF 120 - director → ME
  • 4
    NEW PUBCO (TC) LIMITED - 2005-05-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (5 parents)
    Officer
    2011-06-29 ~ 2012-01-26
    IIF 132 - director → ME
  • 5
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-20 ~ 2024-11-07
    IIF 104 - director → ME
  • 6
    STONE YARD HOLDINGS LIMITED - 2022-01-10
    CLERK STREET PROJECTS LIMITED - 2021-06-02
    SCOTSMAN HOLDINGS LIMITED - 2021-06-01
    WHITEFIELD ROAD PROPERTY LIMITED - 2021-04-29
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-29 ~ 2024-11-07
    IIF 100 - director → ME
  • 7
    INCHCAPE HOUSE LIMITED - 2020-06-11
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-06 ~ 2024-11-07
    IIF 105 - director → ME
  • 8
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2020-12-11 ~ 2024-11-07
    IIF 89 - director → ME
  • 9
    DUNWILCO (1466) LIMITED - 2007-06-25
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2012-07-31 ~ 2024-11-07
    IIF 19 - director → ME
  • 10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (1 parent)
    Officer
    2012-07-31 ~ 2017-04-10
    IIF 26 - director → ME
  • 11
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-07-31 ~ 2017-04-10
    IIF 67 - director → ME
  • 12
    THE SCOTSMAN GROUP LIMITED - 2021-06-01
    Q STREET PROPERTIES (EDINBURGH) LIMITED - 2019-10-15
    GREYFRIARS HOTEL LIMITED - 2014-03-05
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2013-11-13 ~ 2024-11-07
    IIF 87 - director → ME
  • 13
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-07 ~ 2024-11-07
    IIF 102 - director → ME
  • 14
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2012-08-31 ~ 2024-11-07
    IIF 6 - director → ME
  • 15
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2015-12-03 ~ 2024-11-07
    IIF 74 - director → ME
  • 16
    DUNWILCO (1131) LIMITED - 2004-05-10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (3 parents)
    Officer
    2012-07-31 ~ 2024-11-07
    IIF 54 - director → ME
  • 17
    BYRES SHELF LIMITED - 2019-07-17
    23 Lynton Avenue, Giffnock, Glasgow, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -45,053 GBP2023-05-31
    Officer
    2019-05-16 ~ 2019-10-01
    IIF 76 - director → ME
  • 18
    DUNWILCO (1468) LIMITED - 2007-06-25
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2012-07-31 ~ 2024-11-07
    IIF 44 - director → ME
  • 19
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-20 ~ 2024-11-07
    IIF 113 - director → ME
  • 20
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-06-23 ~ 2012-01-26
    IIF 123 - director → ME
  • 21
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-08-01 ~ 2024-11-07
    IIF 56 - director → ME
  • 22
    COWGATE EDINBURGH LIMITED - 2019-10-08
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2016-03-30 ~ 2024-11-07
    IIF 92 - director → ME
  • 23
    SCOTTISH & NEWCASTLE AGENCIES (KILT ENTERPRISES) LIMITED - 2006-11-17
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (5 parents)
    Officer
    2011-06-20 ~ 2012-01-26
    IIF 130 - director → ME
  • 24
    DUNWILCO (1130) LIMITED - 2004-05-10
    78-84 Bell Street, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    143,098 GBP2024-02-29
    Officer
    2012-07-31 ~ 2016-05-02
    IIF 3 - director → ME
  • 25
    G1 FUN LIMITED - 2017-08-30
    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
    2017-06-02 ~ 2017-08-23
    IIF 99 - director → ME
  • 26
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh, City Of Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -89,259 GBP2019-04-30
    Officer
    2017-07-10 ~ 2017-07-10
    IIF 71 - director → ME
  • 27
    The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
    Corporate (2 parents)
    Officer
    2012-03-05 ~ 2024-11-07
    IIF 63 - director → ME
  • 28
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ 2017-04-10
    IIF 39 - director → ME
  • 29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ 2017-04-10
    IIF 25 - director → ME
  • 30
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ 2017-04-10
    IIF 9 - director → ME
  • 31
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ 2017-04-10
    IIF 52 - director → ME
  • 32
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-08-01 ~ 2017-04-10
    IIF 31 - director → ME
  • 33
    BELSCO 1042 LIMITED - 2013-10-30
    THE BOTHY (ST.ANDREWS) LIMITED - 2010-04-22
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2012-07-31 ~ 2024-11-07
    IIF 30 - director → ME
  • 34
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-15 ~ 2024-11-07
    IIF 95 - director → ME
  • 35
    70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-11-12 ~ 2017-04-10
    IIF 70 - director → ME
  • 36
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2012-07-31 ~ 2024-11-07
    IIF 32 - director → ME
  • 37
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2014-08-12 ~ 2024-11-07
    IIF 94 - director → ME
  • 38
    BARESCO LIMITED - 2016-02-02
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-31 ~ 2020-08-05
    IIF 80 - director → ME
  • 39
    PUB PARTNERS LIMITED - 2009-02-05
    SHELF COMPANY (NO.14) LIMITED - 2008-03-31
    DUNWILCO (1493) LIMITED - 2008-03-08
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-07-31 ~ 2017-04-10
    IIF 28 - director → ME
  • 40
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-29 ~ 2024-11-07
    IIF 101 - director → ME
  • 41
    BUCHANAN INNS LIMITED - 2006-11-16
    SHELF COMPANY (NO.2) LIMITED - 2006-01-26
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2012-07-31 ~ 2024-11-07
    IIF 37 - director → ME
  • 42
    ELPHINSTONE RESIDENTIAL PROPERTY LTD - 2009-03-19
    SHELF COMPANY (NO.16) LIMITED - 2009-02-02
    DUNWILCO (1504) LIMITED - 2008-04-03
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2012-07-31 ~ 2024-11-07
    IIF 51 - director → ME
  • 43
    IONA PUB PARTNERSHIP LIMITED - 2011-02-28
    DUNWILCO (1509) LIMITED - 2008-04-07
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-07-31 ~ 2024-11-07
    IIF 33 - director → ME
  • 44
    ASHTON LANE TOPCO LIMITED - 2014-03-05
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-02-18 ~ 2019-02-28
    IIF 81 - director → ME
  • 45
    SCOTSMAN SPV LIMITED - 2023-02-22
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2024-11-07
    IIF 62 - director → ME
  • 46
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2023-01-25 ~ 2024-11-07
    IIF 109 - director → ME
  • 47
    CAMLIN MADRAS LIMITED - 2023-10-16
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-13 ~ 2024-11-07
    IIF 106 - director → ME
  • 48
    34 Bogmoor Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,236,402 GBP2022-06-30
    Officer
    2014-05-08 ~ 2014-05-09
    IIF 78 - director → ME
  • 49
    IONA PUB VENTURES LIMITED - 2011-07-07
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (3 parents)
    Officer
    2012-07-31 ~ 2024-11-07
    IIF 22 - director → ME
  • 50
    MACROCOM (705) LIMITED - 2001-10-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2012-07-13 ~ 2024-11-07
    IIF 82 - director → ME
  • 51
    G101 OFF SALES LIMITED - 2020-03-31
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-11-09 ~ 2024-11-07
    IIF 98 - director → ME
  • 52
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-28 ~ 2024-11-07
    IIF 110 - director → ME
  • 53
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-10-03 ~ 2017-12-06
    IIF 108 - director → ME
  • 54
    WEST REGISTER (PUBLIC HOUSES II) LIMITED - 2012-04-12
    S&N LEASED PROPERTIES LIMITED - 2000-05-09
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (5 parents)
    Officer
    2011-12-01 ~ 2012-01-26
    IIF 121 - director → ME
  • 55
    WEST REGISTER (PUBLIC HOUSES III) LIMITED - 2012-04-12
    S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17
    HACKREMCO (NO.1733) LIMITED - 2000-11-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (4 parents)
    Officer
    2011-12-01 ~ 2012-01-26
    IIF 118 - director → ME
  • 56
    WEST REGISTER (PUBLIC HOUSES) LIMITED - 2012-04-12
    LOTHIAN FIFTY (564) LIMITED - 1999-04-12
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (5 parents)
    Officer
    2011-12-01 ~ 2012-01-26
    IIF 119 - director → ME
  • 57
    WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED - 2012-04-12
    LOTHIAN FIFTY (618) LIMITED - 2000-02-02
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2011-12-01 ~ 2012-01-26
    IIF 117 - director → ME
  • 58
    TADCASTER HOTELS & INNS LIMITED - 2008-04-16
    L&P 179 LIMITED - 2007-05-21
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-20 ~ 2012-01-26
    IIF 126 - director → ME
  • 59
    TADCASTER PUB COMPANY LIMITED - 2008-04-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-20 ~ 2012-01-26
    IIF 129 - director → ME
  • 60
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-19 ~ 2024-11-07
    IIF 111 - director → ME
  • 61
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-06-08 ~ 2023-05-31
    IIF 83 - director → ME
  • 62
    ROOT AND BRANCH DEVELOPMENTS LIMITED - 2021-07-19
    CABARET VOLTAIRE EDINBURGH LIMITED - 2013-01-25
    LISTER SQUARE (NO. 52) LIMITED - 2011-07-12
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-07-31 ~ 2024-11-07
    IIF 24 - director → ME
  • 63
    G1 GROUP PLC - 2021-06-01
    DUNWILCO (1122) LIMITED - 2004-03-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (6 parents, 23 offsprings)
    Officer
    2012-04-03 ~ 2024-11-07
    IIF 68 - director → ME
  • 64
    G1 GROUP (HOLDINGS) PLC - 2021-06-01
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (8 parents, 38 offsprings)
    Officer
    2012-04-03 ~ 2024-11-07
    IIF 64 - director → ME
  • 65
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-15 ~ 2024-11-07
    IIF 112 - director → ME
  • 66
    G1 HOTELS LIMITED - 2021-06-02
    G1 HOSTELS LIMITED - 2020-12-02
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-13 ~ 2024-11-07
    IIF 103 - director → ME
  • 67
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-20 ~ 2024-11-07
    IIF 107 - director → ME
  • 68
    SILBURY 359 LIMITED - 2007-10-17
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-06-20 ~ 2012-01-26
    IIF 127 - director → ME
  • 69
    DE COURCYS LIMITED - 2016-12-21
    HARTCOURT LIMITED - 1998-02-02
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (3 parents)
    Officer
    2014-03-26 ~ 2024-11-07
    IIF 65 - director → ME
  • 70
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-07-31 ~ 2017-04-10
    IIF 57 - director → ME
  • 71
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-07-31 ~ 2017-04-10
    IIF 38 - director → ME
  • 72
    G1 MA LIMITED - 2014-01-13
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-01-25 ~ 2017-04-10
    IIF 69 - director → ME
  • 73
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    2,931,118 GBP2022-02-28
    Officer
    2022-09-30 ~ 2024-11-07
    IIF 73 - director → ME
  • 74
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-07-31 ~ 2017-04-10
    IIF 29 - director → ME
  • 75
    SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED - 2012-11-26
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED - 2003-06-20
    BONHOTE FOSTER AND COMPANY LIMITED - 1998-05-05
    NORTHERN WINE TRADERS LIMITED (THE) - 1981-12-31
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2011-06-20 ~ 2012-01-26
    IIF 125 - director → ME
  • 76
    STAR PUBS AND BARS LIMITED - 2012-11-15
    SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED - 2012-11-14
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED - 2009-11-20
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (5 parents, 9 offsprings)
    Officer
    2011-06-20 ~ 2012-01-26
    IIF 122 - director → ME
  • 77
    DUNWILCO (1470) LIMITED - 2007-06-25
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2012-07-31 ~ 2024-11-07
    IIF 60 - director → ME
  • 78
    SHELF COMPANY (NO.5) LIMITED - 2006-03-13
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2012-07-31 ~ 2024-11-07
    IIF 20 - director → ME
  • 79
    KILRYMONT ACCOMMODATION LIMITED - 2023-09-11
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-08 ~ 2024-11-07
    IIF 97 - director → ME
  • 80
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-29 ~ 2012-01-26
    IIF 131 - director → ME
  • 81
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-20 ~ 2012-01-26
    IIF 124 - director → ME
  • 82
    DUNWILCO (1510) LIMITED - 2008-04-03
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2012-07-31 ~ 2024-11-07
    IIF 15 - director → ME
  • 83
    HACKREMCO (NO. 2165) LIMITED - 2005-02-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-06-29 ~ 2012-01-26
    IIF 134 - director → ME
  • 84
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2015-06-19 ~ 2018-12-31
    IIF 96 - director → ME
  • 85
    HAVANA TAVERNS LIMITED - 2005-03-22
    HAVANA RESTAURANTS LIMITED - 2001-08-28
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-20 ~ 2012-01-26
    IIF 128 - director → ME
  • 86
    Elsley House, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-29 ~ 2012-01-26
    IIF 133 - director → ME
  • 87
    ASHTON LANE LIMITED - 2014-03-05
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-02-04 ~ 2017-04-10
    IIF 79 - director → ME
  • 88
    CAF PROPERTIES (WOOLMANHILL) LIMITED - 2019-04-15
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2019-04-11 ~ 2024-11-07
    IIF 42 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.