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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

Mr Stephen Anthony Mcquade

child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 55 - Director → ME
  • 2
    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 10 - Director → ME
  • 3
    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 17 - Director → ME
  • 4
    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 114 - Director → ME
  • 5
    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 72 - Director → ME
  • 6
    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
  • 7
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 116 - Director → ME
  • 8
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 18 - Director → ME
  • 9
    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 46 - Director → ME
  • 10
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 93 - Director → ME
  • 11
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 59 - Director → ME
  • 12
    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 41 - Director → ME
  • 13
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 58 - Director → ME
  • 15
    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
  • 16
    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 27 - Director → ME
  • 17
    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 115 - Director → ME
  • 18
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 75 - Director → ME
  • 19
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 84 - Director → ME
  • 20
    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 4 - Director → ME
  • 21
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-12 ~ dissolved
    IIF 77 - Director → ME
  • 22
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-12 ~ dissolved
    IIF 86 - Director → ME
  • 23
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-12 ~ dissolved
    IIF 90 - Director → ME
  • 24
    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
  • 25
    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
  • 26
    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
  • 27
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 91 - Director → ME
  • 28
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 16 - Director → ME
  • 29
    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 49 - Director → ME
  • 30
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 7 - Director → ME
  • 31
    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 5 - Director → ME
  • 32
    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 21 - Director → ME
  • 33
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-01 ~ dissolved
    IIF 14 - Director → ME
  • 34
    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 48 - Director → ME
  • 35
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-13 ~ dissolved
    IIF 88 - Director → ME
  • 36
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 23 - Director → ME
  • 37
    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 53 - Director → ME
  • 38
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 43 - Director → ME
  • 39
    icon of address 34 Grieve Croft, Bothwell, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 12 - Director → ME
  • 41
    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 61 - Director → ME
  • 42
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 11 - Director → ME
  • 43
    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 40 - Director → ME
  • 44
    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 35 - Director → ME
  • 45
    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 34 - 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 85 - 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 66 - Director → ME
  • 3
    EBP PUB COMPANY LIMITED - 2009-11-09
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2012-01-26
    IIF 120 - Director → ME
  • 4
    NEW PUBCO (TC) LIMITED - 2005-05-03
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2012-01-26
    IIF 132 - 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 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
    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 100 - 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 105 - 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 89 - 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 19 - 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 26 - 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 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
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-13 ~ 2024-11-07
    IIF 87 - 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 102 - 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 6 - 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 74 - 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 54 - 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 76 - 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 44 - 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 113 - 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 123 - 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 56 - 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 92 - Director → ME
  • 23
    SCOTTISH & NEWCASTLE AGENCIES (KILT ENTERPRISES) LIMITED - 2006-11-17
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2012-01-26
    IIF 130 - Director → ME
  • 24
    DUNWILCO (1130) LIMITED - 2004-05-10
    icon of address 78-84 Bell Street, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    143,098 GBP2024-02-29
    Officer
    icon of calendar 2012-07-31 ~ 2016-05-02
    IIF 3 - 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 99 - 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 71 - 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 63 - 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 39 - 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 25 - 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 9 - 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 52 - 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 31 - Director → ME
  • 33
    BELSCO 1042 LIMITED - 2013-10-30
    THE BOTHY (ST.ANDREWS) LIMITED - 2010-04-22
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2024-11-07
    IIF 30 - Director → ME
  • 34
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2024-11-07
    IIF 95 - 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 70 - 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 32 - 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 94 - 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 80 - 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 28 - 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 101 - 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 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
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2024-11-07
    IIF 51 - Director → ME
  • 43
    IONA PUB PARTNERSHIP LIMITED - 2011-02-28
    DUNWILCO (1509) LIMITED - 2008-04-07
    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 33 - 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 81 - 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 62 - 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 109 - 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 106 - 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 78 - 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 22 - Director → ME
  • 50
    MACROCOM (705) LIMITED - 2001-10-29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-13 ~ 2024-11-07
    IIF 82 - 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, 2 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ 2024-11-07
    IIF 98 - 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 110 - Director → ME
  • 53
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,366,000 GBP2024-05-26
    Officer
    icon of calendar 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
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    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 117 - 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 126 - 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 129 - 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 111 - 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 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
    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 24 - 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, 23 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2024-11-07
    IIF 68 - Director → ME
  • 64
    G1 GROUP (HOLDINGS) PLC - 2021-06-01
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (8 parents, 38 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2024-11-07
    IIF 64 - 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 112 - 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 103 - 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 107 - 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 127 - 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 65 - 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 57 - 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 38 - 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 69 - 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 73 - 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 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
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2012-01-26
    IIF 122 - 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 60 - 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 20 - 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 97 - 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 131 - 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 124 - 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 15 - 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 134 - 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 96 - 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 128 - 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 133 - 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 79 - 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 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.