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 45
  • 1
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 54 - 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 9 - 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 16 - 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 113 - 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 71 - director → ME
  • 6
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 44 - director → ME
  • 7
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 115 - director → ME
  • 8
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-07-31 ~ dissolved
    IIF 17 - 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 45 - director → ME
  • 10
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 92 - director → ME
  • 11
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 58 - 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 40 - director → ME
  • 13
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 7 - 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 57 - director → ME
  • 15
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 12 - 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 26 - director → ME
  • 17
    Morton Fraser, 16 St. Martin's Le Grand, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 114 - director → ME
  • 18
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 74 - director → ME
  • 19
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 83 - 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 3 - director → ME
  • 21
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-06-12 ~ dissolved
    IIF 76 - director → ME
  • 22
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-08-12 ~ dissolved
    IIF 85 - director → ME
  • 23
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-08-12 ~ dissolved
    IIF 89 - director → ME
  • 24
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 49 - director → ME
  • 25
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 35 - director → ME
  • 26
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 46 - director → ME
  • 27
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 90 - director → ME
  • 28
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 15 - 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 48 - director → ME
  • 30
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 6 - 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 4 - 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 20 - director → ME
  • 33
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2012-09-01 ~ dissolved
    IIF 13 - 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 47 - director → ME
  • 35
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 87 - director → ME
  • 36
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-07-31 ~ dissolved
    IIF 22 - 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 52 - director → ME
  • 38
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 42 - director → ME
  • 39
    34 Grieve Croft, Bothwell, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-10-20 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-10-20 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - 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 11 - 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 60 - director → ME
  • 42
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 10 - 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 39 - 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 34 - 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 33 - director → ME
Ceased 88
  • 1
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-09-11 ~ 2019-02-28
    IIF 84 - director → ME
  • 2
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2013-12-06 ~ 2024-11-07
    IIF 65 - 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 119 - 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 131 - director → ME
  • 5
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-20 ~ 2024-11-07
    IIF 103 - 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 99 - 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 104 - director → ME
  • 8
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2020-12-11 ~ 2024-11-07
    IIF 88 - 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 18 - director → ME
  • 10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (1 parent)
    Officer
    2012-07-31 ~ 2017-04-10
    IIF 25 - director → ME
  • 11
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-07-31 ~ 2017-04-10
    IIF 66 - 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 86 - director → ME
  • 13
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-07 ~ 2024-11-07
    IIF 101 - director → ME
  • 14
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2012-08-31 ~ 2024-11-07
    IIF 5 - director → ME
  • 15
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2015-12-03 ~ 2024-11-07
    IIF 73 - 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 53 - 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 75 - 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 43 - director → ME
  • 19
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-20 ~ 2024-11-07
    IIF 112 - director → ME
  • 20
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-06-23 ~ 2012-01-26
    IIF 122 - director → ME
  • 21
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-08-01 ~ 2024-11-07
    IIF 55 - 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 91 - 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 129 - 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 2 - 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 98 - 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 70 - director → ME
  • 27
    The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
    Corporate (2 parents)
    Officer
    2012-03-05 ~ 2024-11-07
    IIF 62 - director → ME
  • 28
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ 2017-04-10
    IIF 38 - director → ME
  • 29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ 2017-04-10
    IIF 24 - director → ME
  • 30
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ 2017-04-10
    IIF 8 - director → ME
  • 31
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ 2017-04-10
    IIF 51 - director → ME
  • 32
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-08-01 ~ 2017-04-10
    IIF 30 - 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 29 - director → ME
  • 34
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-15 ~ 2024-11-07
    IIF 94 - director → ME
  • 35
    70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-11-12 ~ 2017-04-10
    IIF 69 - director → ME
  • 36
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2012-07-31 ~ 2024-11-07
    IIF 31 - director → ME
  • 37
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2014-08-12 ~ 2024-11-07
    IIF 93 - 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 79 - 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 27 - director → ME
  • 40
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-29 ~ 2024-11-07
    IIF 100 - 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 36 - 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 50 - 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 32 - 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 80 - 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 61 - director → ME
  • 46
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2023-01-25 ~ 2024-11-07
    IIF 108 - 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 105 - 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 77 - 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 21 - 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 81 - 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 97 - director → ME
  • 52
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-28 ~ 2024-11-07
    IIF 109 - director → ME
  • 53
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-10-03 ~ 2017-12-06
    IIF 107 - 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 120 - 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 117 - 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 118 - 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 116 - 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 125 - 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 128 - director → ME
  • 60
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-19 ~ 2024-11-07
    IIF 110 - director → ME
  • 61
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-06-08 ~ 2023-05-31
    IIF 82 - 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 23 - 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 67 - 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 63 - director → ME
  • 65
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-15 ~ 2024-11-07
    IIF 111 - 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 102 - director → ME
  • 67
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-20 ~ 2024-11-07
    IIF 106 - 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 126 - 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 64 - director → ME
  • 70
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-07-31 ~ 2017-04-10
    IIF 56 - director → ME
  • 71
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-07-31 ~ 2017-04-10
    IIF 37 - 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 68 - 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 72 - director → ME
  • 74
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-07-31 ~ 2017-04-10
    IIF 28 - 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 124 - 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 121 - 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 59 - 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 19 - 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 96 - director → ME
  • 80
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-29 ~ 2012-01-26
    IIF 130 - director → ME
  • 81
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-20 ~ 2012-01-26
    IIF 123 - 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 14 - 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 133 - director → ME
  • 84
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2015-06-19 ~ 2018-12-31
    IIF 95 - 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 127 - director → ME
  • 86
    Elsley House, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-29 ~ 2012-01-26
    IIF 132 - 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 78 - 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 41 - director → ME

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