1
BENEVOLENT SOCIETY OF THE LICENSED TRADE OF SCOTLAND (THE)
SC059329 Suite 22, Enterprise House, Southbank Business Park, Kirkintilloch, Glasgow, East Dunbartonshire, Scotland
Active Corporate (165 parents)
Officer
2005-04-21 ~ 2011-04-21
IIF 14 - Director → ME
2
HBJ 383 LIMITED
- 1997-12-15
SC180422 SC200605, SC180421, SC180420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
1997-11-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
HBJ 359 LIMITED
- 1997-10-30
SC176785 SC174999, SC180418, SC169681Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Alvanley Terrace, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1997-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
CALEDONIA LEISURE LIMITED
- now SC169682HBJ 332 LIMITED
- 1997-10-30
SC169682 SC187895, SC237957, SC173276Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
1997-07-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
ENSCO 1502 LIMITED
SC520879 SC520890, 14943294, 10080867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Alvanley Terrace, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2016-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
ESPIONAGE (SCOTLAND) LIMITED
- now SC199409HBJ 475 LIMITED - 1999-09-27
1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2000-09-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
ESTABLISHMENT HOTELS LIMITED
- now SC271020HBJ 697 LIMITED - 2004-08-23
1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2004-09-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
1998-01-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
GEORGE STREET - LE MONDE LIMITED
- now SC182573FRANKENSTEIN PUB COMPANY LIMITED
- 2011-06-02
SC182573FRANK & STEIN PUB COMPANY LIMITED
- 1998-05-19
SC182573 1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
1998-01-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
9 Haymarket Square, Level 5, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2023-06-23 ~ 2025-11-01
IIF 22 - LLP Designated Member → ME
11
ENSCO 117 LIMITED - 2006-08-07
John Mustard, 4 Alvenley Terrace The Links Hotel, Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2006-08-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
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
12
MACABRE PUB COMPANY LIMITED
- now SC180421HBJ 382 LIMITED
- 1997-12-15
SC180421 SC180422, SC169682, SC180420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
1997-11-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
HBJ 699 LIMITED - 2004-09-06
1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2006-05-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
14
HBJ 503 LIMITED
- 2000-03-30
SC204774 SC212222, SC273507, 03844130Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2000-03-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
SALTIRE ENTERPRISES LIMITED
- now SC230018HBJ 614 LIMITED - 2002-04-19
1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2002-04-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2006-05-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
SALTIRE PROMOTIONS (SCOTLAND) LIMITED
SC263686 1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2004-04-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
18
HBJ 414 LIMITED
- 1998-05-22
SC185168 SC278215, SC186085, SC185778Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 44 Hanover Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
1998-05-14 ~ dissolved
IIF 17 - Director → ME
19
HOTEL LE MONDE LIMITED
- 2016-03-02
SC273507HBJ 703 LIMITED - 2004-10-27
1 Alvanley Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2006-05-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control → OE
20
HBJ 331 LIMITED
- 1997-09-05
SC169679 SC174999, SC173273, SC173276Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carlton George Hotel, 44 West George Street, Glasgow
Active Corporate (12 parents)
Officer
1997-07-01 ~ 2015-07-31
IIF 3 - Director → ME
21
SCOTTISH & NEWCASTLE UK LIMITED - now
STAR PUBS AND BARS LIMITED - 2012-11-14
SCOTTISH & NEWCASTLE UK LIMITED - 2012-10-30
HEINEKEN UK LIMITED - 2009-11-20
LBW TAVERNS LIMITED - 2009-09-28
USEYOURLOCAL LIMITED - 2008-10-06
GRAPHAGENT LIMITED
- 1991-11-29
SC134818 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
1991-11-07 ~ 1997-07-01
IIF 15 - Director → ME
1994-01-28 ~ 1997-07-01
IIF 39 - Secretary → ME
22
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (18 parents)
Officer
1992-09-11 ~ 1997-07-01
IIF 19 - Director → ME
1992-09-11 ~ 1993-12-01
IIF 40 - Secretary → ME