1
26 Viewfield Terrace, Dunfermline, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-09 ~ dissolved
IIF 14 - Director → ME
2
AURORA HOTEL COLLECTION LIMITED
- 2019-10-29
SC366200THE AURORA HOTEL COLLECTION LIMITED - 2009-10-28
Glenbervie House Hotel, Stirling Road, Larbert, Scotland
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2012-10-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALDERSGATE ESTATES LIMITED
- now 03246219ANFLORA LIMITED - 1996-10-04
60 Kingsland Wharves 305 Kingsland Road, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
1997-04-15 ~ 2005-06-03
IIF 43 - Director → ME
4
Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife
Dissolved Corporate (5 parents)
Officer
2014-02-18 ~ dissolved
IIF 27 - Director → ME
5
BREADALBANE DEVELOPMENTS LIMITED
SC659852 2 The Square, Kenmore, Aberfeldy, Scotland
Dissolved Corporate (1 parent)
Officer
2020-04-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
6
CAIRN HOTEL AUCHTERARDER LLP
- now SO303514THE RESIDENCE AUCHTERARDER LLP
- 2011-11-01
SO303514 26 George Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2011-09-02 ~ dissolved
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
7
COLESSIO HOTEL (STIRLING) LIMITED
SC470675 26 George Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2014-02-21 ~ dissolved
IIF 48 - Director → ME
8
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2012-10-01 ~ dissolved
IIF 11 - Director → ME
9
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian, Scotland
Dissolved Corporate (8 parents)
Officer
2003-05-28 ~ dissolved
IIF 19 - Director → ME
10
COOLBILLBOARDS (EUROPE) LIMITED
- now 04092956COOLBILLBOARDS LIMITED - 2001-11-01
Milner House, 14 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
2003-08-18 ~ 2009-11-01
IIF 21 - Director → ME
11
60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2001-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
12
DEEP-SEA WORLD LIMITED - 1996-09-27
ROBINSON CRUSOE'S UNDERWATER WORLD LIMITED - 1992-07-27
DUNWILCO (282) LIMITED - 1992-02-05
North Queensferry, Fife
Active Corporate (29 parents)
Officer
1997-07-21 ~ 2006-07-04
IIF 44 - Director → ME
13
Charles Wood & Son Solicitors, 37 Kirk Wynd, Kirkcaldy, Fife
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ dissolved
IIF 26 - Director → ME
14
ELECTRIC GAS AND OIL LIMITED
- 2006-06-29
SC270028 Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2004-06-29 ~ 2008-04-23
IIF 24 - Director → ME
15
THE CALEDONIAN PARTNERSHIP LIMITED
- 1997-03-11
SC163762 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
1996-03-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
16
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2010-03-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
17
FT PROPERTY INVESTMENTS LIMITED
SC338081 60 Constitution Street, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2008-02-19 ~ now
IIF 2 - Director → ME
18
GLENBERVIE HOUSE HOTEL LIMITED
- 2019-09-11
SC302622 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2012-10-31 ~ dissolved
IIF 16 - Director → ME
19
GLOBAL BUSINESS SERVICES LIMITED
SC219714 16 Forth Street, Edinburgh, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
2001-05-31 ~ 2009-11-01
IIF 22 - Director → ME
20
GLOBAL SOLAR DEVELOPMENTS LIMITED
SC391048 16 Comely Park, Dunfermline, Fife
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolved
IIF 28 - Director → ME
21
GRANGE CONSULTANTS LIMITED
- now SC198410BARNTON INTERNATIONAL LIMITED
- 2000-09-22
SC198410 26 George Square, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
1999-07-26 ~ 2020-09-28
IIF 33 - Director → ME
22
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (4 parents)
Officer
2014-03-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
23
GRUPPOFORTE LIMITED - now
MARCO POLO (UK) LIMITED
- 2019-10-24
SC184185INDUSTRIAL COMPONENT INDUSTRIES LIMITED
- 2000-01-21
SC184185 Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
1998-03-31 ~ 2000-02-01
IIF 45 - Director → ME
24
INTERNATIONAL BUILDING SUPPLIES LIMITED
SC242724 16 Forth Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2003-11-12 ~ 2009-11-01
IIF 34 - Director → ME
25
16 Comely Park, Dunfermline
Dissolved Corporate (2 parents)
Officer
2010-01-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
26
KENBURGH (LITTLE GERMANY) LIMITED
- now 02854757KENWOOD NORTHERN HOLDINGS LIMITED - 1995-09-04
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
1998-06-24 ~ 1998-11-06
IIF 41 - Director → ME
27
60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
Active Corporate (12 parents)
Officer
1998-09-04 ~ now
IIF 6 - Director → ME
28
KENMORE LAND AND PROPERTY LIMITED
SC435553 16 Comely Park, Dunfermline
Dissolved Corporate (2 parents)
Officer
2012-10-26 ~ dissolved
IIF 30 - Director → ME
29
KENMORE LUXURY LODGES LIMITED
- now SC015076TAYMOUTH CASTLE HOTEL LIMITED
- 2012-07-16
SC015076KENMORE LUXURY LODGES LTD
- 2012-04-05
SC015076TAYMOUTH CASTLE HOTEL LIMITED
- 2012-04-03
SC015076 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2010-06-21 ~ now
IIF 5 - Director → ME
30
KENMORE PT DEVELOPMENT COMPANY LIMITED
SC481095 1 The Square, Kenmore, Aberfeldy, Perth And Kinross, Scotland
Dissolved Corporate (9 parents)
Officer
2022-02-24 ~ dissolved
IIF 10 - Director → ME
31
2 The Square, Kenmore, Aberfeldy, Aberfeldy, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-23 ~ now
IIF 1 - Director → ME
32
26 Viewfield Terrace, Dunfermline, Scotland
Dissolved Corporate (10 parents)
Officer
2002-11-05 ~ 2024-09-02
IIF 13 - Director → ME
33
60 Constitution Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-02-19 ~ 2013-06-11
IIF 36 - Director → ME
34
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2006-06-01 ~ dissolved
IIF 23 - Director → ME
35
Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford
Insolvency Proceedings Corporate (158 parents)
Officer
2012-04-05 ~ now
IIF 38 - LLP Member → ME
36
PELICAN PROPERTY SYNDICATE LIMITED
04024161 60 Kingsland Wharves 305 Kingsland Road, London, England
Active Corporate (10 parents)
Officer
2000-07-31 ~ 2005-06-03
IIF 42 - Director → ME
37
124 City Road, London, England
Active Corporate (78 parents)
Officer
2022-11-07 ~ now
IIF 39 - LLP Member → ME
38
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2005-09-12 ~ dissolved
IIF 18 - Director → ME
39
RENAISSANCE INTERNATIONAL PARTNERSHIP LLP
OC363071 C/o Hamels Consultants Llp, 4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2011-03-23 ~ dissolved
IIF 37 - LLP Designated Member → ME
40
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2003-06-05 ~ dissolved
IIF 20 - Director → ME
41
ROPE ACCESS INTERNATIONAL LIMITED
- now SC183076REFRAC TECHNOLOGIES LIMITED
- 2001-08-06
SC183076 16 Comely Park, Dunfermline, Fife
Dissolved Corporate (8 parents)
Officer
1998-03-31 ~ dissolved
IIF 25 - Director → ME
42
16 Comely Park, Dunfermline
Dissolved Corporate (3 parents)
Officer
2013-02-18 ~ dissolved
IIF 29 - Director → ME
43
SOLSGIRTH HOUSE HOTEL LIMITED
- now SC384777WARNERSOL NO.109 LIMITED - 2010-09-28
26 George Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2012-11-01 ~ dissolved
IIF 12 - Director → ME
44
26 George Square, Edinburgh, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-06-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
45
STANLEY DOCK (ALL SUITE) REGENERATION LLP
OC372514 71 Queen Victoria Street, London, England
Active Corporate (186 parents)
Officer
2012-04-05 ~ now
IIF 40 - LLP Member → ME
46
11a Dublin Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
1995-07-01 ~ dissolved
IIF 15 - Director → ME
1995-01-11 ~ 1996-03-01
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
47
The Engine Shed, Winterthur Lane, Dunfermline, Scotland
Active Corporate (5 parents)
Officer
2014-02-24 ~ now
IIF 7 - Director → ME
48
THE CAIRN LODGE AND HOTEL LIMITED
SC419562 16 Comely Park, Dunfermline
Dissolved Corporate (4 parents)
Officer
2012-03-15 ~ dissolved
IIF 32 - Director → ME
49
The Boatshed, Kenmore, Aberfeldy, Perthshire
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 53 - Has significant influence or control → OE
50
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2003-08-06 ~ dissolved
IIF 35 - Director → ME