logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kermack, Steven

    Related profiles found in government register
  • Kermack, Steven
    British born in June 1966

    Registered addresses and corresponding companies

    • 115 Lasswade Road, Edinburgh, Midlothian, EH16 6UD

      IIF 1

    • 73 1f2 Inverleith Row, Edinburgh, Lothian, EH3 5LT

      IIF 2
  • Kermack, Steven
    British landlord born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 3
  • Kermack, Steven Alan
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 71-3 Carnbee Avenue, Southfield House, Edinburgh, Midlothian, EH16 6GA

      IIF 4 IIF 5 IIF 6
  • Kermack, Steven Alan
    British company director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 7

    • 35, Palmerson Place, Edinburgh, EH12 5AU, Scotland

      IIF 8

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 9
  • Kermack, Steven Alan
    British director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35, Palmerston Place, Edinburgh, Lothian, EH12 5AU, Scotland

      IIF 10

    • 71-3 Carnbee Avenue, Southfield House, Edinburgh, Midlothian, EH16 6GA

      IIF 11

    • 9/4, Calder Gardens, Edinburgh, Lothian, EH11 4JB

      IIF 12
  • Kermack, Steven Alan
    British hotelier born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 71-3 Carnbee Avenue, Southfield House, Edinburgh, Midlothian, EH16 6GA

      IIF 13
  • Kermack, Steven Allan
    British born in June 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Grey House, 21 Greystone Road, Carlistle, CA1 2DG, England

      IIF 14
  • Kermack, Steven
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, United Kingdom

      IIF 15
  • Kermack, Steven
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Moncrieff Road, Chapelhall, ML6 8FS, Scotland

      IIF 16

    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland

      IIF 17
  • Kermack, Steven Allan
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 18

    • 1, Moncrieffe Road, Chapelhall, ML6. 8FS, Scotland

      IIF 19

    • 1/17, Woodcroft Road, Edinburgh, EH10 4FD, Scotland

      IIF 20 IIF 21

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 22
  • Kermack, Steven Allan
    British director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1/17, Woodcroft Road, Edinburgh, EH10 4FD, Scotland

      IIF 23

    • 71/3, Carnbee Avenue, Edinburgh, EH16 6GA, United Kingdom

      IIF 24
  • Kermack, Steven Allan
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 17, 1 Woodcroft Road, Edinburgh, Scotland, EH10 4FD, United Kingdom

      IIF 25
  • Kermack, Steven Allan
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 26
  • Kermack, Steven Allan
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 27

    • 35, Palmerston Place, Edinburgh, EH12 5AU, United Kingdom

      IIF 28 IIF 29
  • Kermack, Steven Allan
    British sales director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 30
  • Mr Steven Kermac
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50, Bentinick Street, Glasgow, G3 7TT, Scotland

      IIF 31
  • Mr Steven Kermack
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 32

    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 33
  • Mr Steven Alan Kermack
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB

      IIF 34
  • Mr Steven Allan Kermack
    British born in June 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Beck House, 77a King Street, Knutsford, Cheshire, WA16 6DX, United Kingdom

      IIF 35
  • Mr Steven Allan Kermack
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Moncrieffe Road, Chapelhall, ML6. 8FS, Scotland

      IIF 36

    • 1/17, Woodcroft Road, Edinburgh, EH10 4FD, Scotland

      IIF 37 IIF 38

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 39 IIF 40
  • Mr Steven Kermack
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, United Kingdom

      IIF 41

    • 4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, Scotland

      IIF 42

    • 1/17, Woodcroft Road, Edinburgh, EH10 4FD, Scotland

      IIF 43

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 44 IIF 45
  • Mr Steven Allan Kermack
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 46

    • Flat 17, 1 Woodcroft Road, Edinburgh, Scotland, EH10 4FD, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 25
  • 1
    AFS LEISURE LTD
    SC404251
    3 Clifton Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ 2012-11-15
    IIF 24 - Director → ME
  • 2
    BLUEBURN LIMITED
    SC317620 SC392557
    5 Brunel Road, Dundee, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-15 ~ 2009-11-30
    IIF 6 - Director → ME
  • 3
    BRITESTART LIMITED
    SC149586
    Insolvency (Case 14) Compulsory liquidation
    Petition date on 2009-12-14
    Commencement of winding up on 2009-12-14
    Conclusion of winding up on 2010-11-09
    Dissolved on 2011-02-19
    256 Whifflet Street, Coatbridge, Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    2001-08-21 ~ 2004-01-04
    IIF 2 - Director → ME
  • 4
    BURNACRE LIMITED
    SC328798
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2007-08-10 ~ 2009-10-01
    IIF 13 - Director → ME
  • 5
    CRESTBANK LIMITED
    SC310143
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-08-05
    Petition date on 2009-08-05
    Conclusion of winding up on 2011-02-25
    Dissolved on 2011-06-09
    16-18 Minto Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2007-09-18 ~ 2008-09-30
    IIF 4 - Director → ME
  • 6
    EDINBREAK HOSPITALITY LIMITED
    - now SC474368
    GOLFDRUM LIMITED
    - 2014-10-29 SC474368
    1 Moncrieffe Road, Chapelhall, Scotland
    Active Corporate (7 parents)
    Officer
    2020-09-04 ~ 2021-05-13
    IIF 27 - Director → ME
    2014-04-30 ~ 2020-09-04
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-13
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 7
    EDINBREAK LIMITED
    SC441758
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-29 during the appointment or period of control
    Dissolved on 2025-08-14 during the appointment or period of control
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-02-02 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    EDINBURGH BEDS LTD
    SC625530
    1 Moncrieffe Road, Chapelhall, Scotland
    Active Corporate (3 parents)
    Officer
    2019-03-25 ~ 2020-02-17
    IIF 17 - Director → ME
    Person with significant control
    2019-03-25 ~ 2020-02-17
    IIF 42 - Ownership of shares – 75% or more → OE
  • 9
    HEX THREE LTD
    12200211
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-19
    Dissolved on 2026-02-04
    10 St Helens Road, Swansea
    Dissolved Corporate (6 parents)
    Officer
    2020-06-24 ~ 2021-03-08
    IIF 18 - Director → ME
    2021-04-13 ~ 2021-05-13
    IIF 15 - Director → ME
    Person with significant control
    2021-04-13 ~ 2021-05-13
    IIF 41 - Ownership of shares – 75% or more → OE
    2020-06-24 ~ 2021-03-10
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    HH EDINBURGH LIMITED
    - now SC408571
    WELLINGHOME LIMITED
    - 2011-10-26 SC408571
    9/6 Calder Gardens, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    2011-10-03 ~ 2013-03-01
    IIF 12 - Director → ME
  • 11
    HOSPITALITY EDINBURGH LIMITED
    SC647105
    1 Moncrieffe Road, Chapelhall, Scotland
    Active Corporate (4 parents)
    Officer
    2020-04-27 ~ 2020-08-29
    IIF 28 - Director → ME
    2020-08-29 ~ 2021-05-13
    IIF 29 - Director → ME
    2019-11-14 ~ 2020-04-11
    IIF 16 - Director → ME
    Person with significant control
    2019-11-14 ~ 2020-04-11
    IIF 44 - Ownership of shares – 75% or more → OE
  • 12
    NEW HUNTERFIELD HOMES LIMITED
    SC527298
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-04-08
    Petition date on 2024-04-08
    Conclusion of winding up on 2025-01-17
    Due to be dissolved on 2025-05-18
    81 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2016-02-18 ~ 2017-10-16
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-19
    IIF 31 - Has significant influence or control → OE
  • 13
    OAK LEAF FACILITIES MANAGEMENT LTD
    11676512
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-08-17 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 14
    OAK LEAF FM LTD
    10938676
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-17 ~ 2024-08-17
    IIF 3 - Director → ME
    Person with significant control
    2024-08-17 ~ 2024-08-17
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 15
    ONYX HOMES (COUSLAND) LIMITED
    SC511749
    4 Valentine Court, Dunsinane Industrial Estate, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2015-07-29 ~ 2017-11-17
    IIF 7 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PATHWOOD LIMITED
    SC323596
    C/o West End Hotel, 35 Palmerston Place, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 5 - Director → ME
  • 17
    RADNOR PARK LEISURE LTD
    SC520579
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (3 parents)
    Officer
    2021-11-15 ~ 2022-10-19
    IIF 30 - Director → ME
    Person with significant control
    2021-11-15 ~ 2022-10-19
    IIF 32 - Ownership of shares – 75% or more → OE
  • 18
    RIDGEDALE LIMITED
    SC301265 SC212602
    35 Palmerston Place, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2006-05-31 ~ 2010-01-12
    IIF 11 - Director → ME
  • 19
    SAK HOLDINGS LTD.
    SC270020 SC352433
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-04-15
    Commencement of winding up on 2010-04-15
    Conclusion of winding up on 2010-05-20
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2010-05-20
    Petition date on 2010-05-20
    Conclusion of winding up on 2011-08-18
    Dissolved on 2011-11-24
    Allan House, 25 Bothwell Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2005-06-29 ~ 2008-07-14
    IIF 1 - Director → ME
  • 20
    SK1PROPERTY EDINBURGH LIMITED
    SC535686 SC832050
    1/17 Woodcroft Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2016-05-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 21
    SK2PROPERTY EDINBURGH LIMITED
    SC832050 SC535686
    Flat 17 1 Woodcroft Road, Edinburgh, Scotland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 22
    W/E HOSPITALITY LIMITED
    SC414251
    35 Palmerston Place, Edinburgh, Lothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ dissolved
    IIF 10 - Director → ME
  • 23
    WEB BEDS EDINBURGH LTD
    SC663158
    1 1 Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (2 parents)
    Officer
    2020-06-05 ~ 2025-03-17
    IIF 23 - Director → ME
    Person with significant control
    2020-06-05 ~ 2025-03-17
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 24
    WEST END HOSPITALITY LIMITED
    SC353127
    1/17 Woodcroft Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-01-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 25
    WEST END(EDINBURGH) LIMITED
    SC554131
    1 Moncrieffe Road, Chapelhall, Scotland
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 19 - Director → ME
    2017-01-10 ~ 2020-08-29
    IIF 22 - Director → ME
    Person with significant control
    2017-01-10 ~ 2020-08-29
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    2025-08-30 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.