Brian William Craighead MCGHEE

Overview

Total number of appointments 104, 81 active appointments

MERCHANTS' HALL LIMITED

Correspondence address: Merchants' Hall, 22 Hanover Street, Edinburgh, EH2 2EP

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 22 May 2024

Nationality: British

Occupation: Accountant

: Source data

C-B-C METAL FABRICATION LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, United Kingdom, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 20 October 2021

Resigned on: 21 March 2022

Nationality: British

Occupation: Company Director

: Source data

CAF PROPERTIES (WH) LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 11 December 2020

Resigned on: 21 March 2022

Nationality: British

Occupation: Company Director

: Source data

SCOTSMAN MANAGEMENT SOLUTIONS LIMITED

Correspondence address: Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 20 July 2020

Resigned on: 21 March 2022

Nationality: British

Occupation: Company Director

: Source data

SCOTSMAN HOTELS LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, United Kingdom, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 13 January 2020

Resigned on: 21 March 2022

Nationality: British

Occupation: Chairman

: Source data

EAST COAST APARTMENTS LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, United Kingdom, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 20 June 2019

Resigned on: 21 March 2022

Nationality: British

Occupation: Company Director

: Source data

WOOLMANHILL PROPERTIES LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 11 April 2019

Resigned on: 21 March 2022

Nationality: British

Occupation: Company Director

: Source data

ONE-O-ONE CONVENIENCE STORES LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, United Kingdom, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 9 November 2018

Resigned on: 21 March 2022

Nationality: British

Occupation: Director

: Source data

PUB PARTNERSHIP ACQUISITIONS LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, United Kingdom, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 3 October 2017

Resigned on: 6 December 2017

Nationality: British

Occupation: Company Director

: Source data

IONA PUB PARTNERSHIP (2017) LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, United Kingdom, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 29 September 2017

Resigned on: 21 March 2022

Nationality: British

Occupation: Company Director

: Source data

SCOTSMAN CASINO LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 8 June 2017

Resigned on: 21 March 2022

Nationality: British

Occupation: Company Director

: Source data

FERDENT LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 12 December 2016

Resigned on: 13 March 2018

Nationality: British

Occupation: Company Director

: Source data

GREYBUILD LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 12 December 2016

Resigned on: 13 March 2018

Nationality: British

Occupation: Company Director

: Source data

FARME CROSS LIMITED

Correspondence address: Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 30 March 2016

Resigned on: 21 March 2022

Nationality: British

Occupation: Company Director

: Source data

HAMILTON HOUSE INVESTMENTS LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 15 September 2015

Resigned on: 21 March 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

36 ST ENOCH LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 11 September 2015

Resigned on: 4 February 2019

Nationality: British

Occupation: Accountant

: Source data

LISTER SQUARE (NO 226) LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 8 September 2015

Resigned on: 13 March 2018

Nationality: British

Occupation: Company Director

: Source data

DUNDAS PUBS LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 9 July 2015

Resigned on: 13 March 2018

Nationality: British

Occupation: Company Director

: Source data

HOUSE RESTAURANTS NO.1 LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 12 August 2014

Resigned on: 13 March 2018

Nationality: British

Occupation: Director

: Source data

HOUSE RESTAURANTS NO.3 LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 12 August 2014

Resigned on: 13 March 2018

Nationality: British

Occupation: Director

: Source data

HOUSE RESTAURANTS NO.2 LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 12 August 2014

Resigned on: 21 March 2022

Nationality: British

Occupation: Director

: Source data

HOSPITALITY GEEKS LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 12 June 2014

Resigned on: 15 March 2017

Nationality: British

Occupation: Director

: Source data

KILMARNOCK ROAD PROPERTIES LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 18 February 2014

Resigned on: 4 February 2019

Nationality: British

Occupation: Director

: Source data

BLUE CRESCENT BUILDING SERVICES LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 6 December 2013

Resigned on: 21 March 2022

Nationality: British

Occupation: Director

: Source data

CLERK STREET EDINBURGH LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 13 November 2013

Resigned on: 21 March 2022

Nationality: British

Occupation: Director

: Source data

SHELFCO (NO 301) LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 25 January 2013

Resigned on: 15 March 2017

Nationality: British

Occupation: Director

: Source data

CORINTHIAN CATERING LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 31 August 2012

Resigned on: 21 March 2022

Nationality: British

Occupation: Company Director

: Source data

CALEDONIA BISHOPBRIGGS LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 31 July 2012

Resigned on: 15 March 2017

Nationality: British

Occupation: Company Director

: Source data

MORRISON COURT LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Scotland, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 10 May 2012

Resigned on: 13 March 2018

Nationality: British

Occupation: Company Director

: Source data

G 1 H LIMITED

Correspondence address: The Poynt 45 Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 5 March 2012

Resigned on: 21 March 2022

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode NG1 5FW £209,000

PUB CONNECTION LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 31 August 2011

Nationality: British

Occupation: Director

: Source data

SCOTSMAN DEVELOPMENTS LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 8 July 2011

Resigned on: 21 March 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

LISTER SQUARE (NO. 53) LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 8 July 2011

Resigned on: 4 February 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

LISTER SQUARE (NO. 54) LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 8 July 2011

Resigned on: 4 February 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

MEADOW PARK 1

Correspondence address: Virginia House 62 Virginia Street, Glasgow, Scotland, G1 1TX

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 7 July 2011

Resigned on: 13 March 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

MEADOW PARK 2

Correspondence address: Virginia House 62 Virginia Street, Glasgow, Scotland, G1 1TX

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 7 July 2011

Resigned on: 13 March 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

EH1 LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, United Kingdom, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 30 June 2011

Resigned on: 21 March 2022

Nationality: British

Occupation: Company Director

: Source data

NORTHPARK HOUSE (INVESTMENTS) LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 12 May 2010

Resigned on: 21 March 2022

Nationality: British

Occupation: Company Director

: Source data

THE BOTHY (ST.ANDREWS) LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 22 April 2010

Resigned on: 13 March 2018

Nationality: British

Occupation: None

: Source data

HOST ACADEMY PLC

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 9 October 2009

Resigned on: 21 March 2022

Nationality: British

Occupation: Company Director

: Source data

GIFT IDEAS (SCOTLAND) LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 9 September 2009

Resigned on: 21 March 2022

Nationality: British

Occupation: Company Director

: Source data

CAIRNSTAR (PERTH) LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 13 May 2009

Resigned on: 15 March 2017

Nationality: British

Occupation: Company Director

: Source data

SCOTSMAN HOLDINGS PLC

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 9 April 2009

Resigned on: 21 March 2022

Nationality: British

Occupation: Company Director

: Source data

IONA PUB PARTNERSHIP INVESTMENTS LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 7 April 2009

Nationality: British

Occupation: Company Director

: Source data

ELPHINSTONE COMMERCIAL PROPERTY LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 10 March 2009

Resigned on: 15 March 2017

Nationality: British

Occupation: Company Director

: Source data

G1 NIGHTCLUBS LTD

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 10 March 2009

Resigned on: 15 March 2017

Nationality: British

Occupation: Company Director

: Source data

KETCHUP BURGER CO LTD

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 10 March 2009

Nationality: British

Occupation: Company Director

: Source data

G1 PUBS LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 10 March 2009

Resigned on: 15 March 2017

Nationality: British

Occupation: Company Director

: Source data

G1 RESTAURANTS LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 10 March 2009

Resigned on: 4 February 2019

Nationality: British

Occupation: Company Director

: Source data

G1 GREENFIELD LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 10 March 2009

Resigned on: 13 March 2018

Nationality: British

Occupation: Company Director

: Source data

FORTH AND CLYDE DEVELOPMENT CO LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 10 March 2009

Resigned on: 22 January 2020

Nationality: British

Occupation: Company Director

: Source data

BOUZY ROUGE (GLASGOW) LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 22 April 2008

Nationality: British

Occupation: Director

: Source data

TEMPLELANE (DUNDEE) LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 22 April 2008

Nationality: British

Occupation: Director

: Source data

WHISKY JOE'S (KILMARNOCK) LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 22 April 2008

Nationality: British

Occupation: Director

: Source data

SHELF COMPANY (NO.15) LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 25 March 2008

Nationality: British

Occupation: Director

: Source data

IONA PUB PARTNERSHIP (UNLICENSED) LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 6 February 2008

Resigned on: 21 March 2022

Nationality: British

Occupation: Director

: Source data

IP PARTNERSHIP LTD

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 6 February 2008

Resigned on: 21 March 2022

Nationality: British

Occupation: Director

: Source data

THE DOLPHIN (DUNDEE) LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 6 February 2008

Resigned on: 21 March 2022

Nationality: British

Occupation: Director

: Source data

IONA PUB GROUP LTD

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 21 December 2007

Resigned on: 15 March 2017

Nationality: British

Occupation: Director

: Source data

FOUNDATION PROPERTY GROUP LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 29 November 2007

Nationality: British

Occupation: Director

: Source data

SOS SECURITY (CALEDONIAN) LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 28 September 2007

Resigned on: 22 February 2011

Nationality: British

Occupation: Director

: Source data

CAFE DRUMMOND (ABERDEEN) LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 25 June 2007

Resigned on: 21 March 2022

Nationality: British

Occupation: Director

: Source data

HARVESTER (LIVINGSTON) LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 25 June 2007

Nationality: British

Occupation: Director

: Source data

STIRRUP STANE (LIVINGSTON) LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 25 June 2007

Resigned on: 21 March 2022

Nationality: British

Occupation: Director

: Source data

DIXON ARMS (GLENROTHES) LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 25 June 2007

Resigned on: 21 March 2022

Nationality: British

Occupation: Director

: Source data

CHARLESTON (KILMARNOCK) LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 25 June 2007

Nationality: British

Occupation: Director

: Source data

THE OLD DOLPHIN (DUNDEE) LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 4 May 2007

Nationality: British

Occupation: Director

: Source data

SHELF COMPANY (NO.8) LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 3 May 2006

Resigned on: 15 March 2017

Nationality: British

Occupation: Company Director

: Source data

SHELF COMPANY (NO.7) LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 3 May 2006

Resigned on: 15 March 2017

Nationality: British

Occupation: Company Director

: Source data

STUART HOTEL (EAST KILBRIDE) LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 3 May 2006

Resigned on: 21 March 2022

Nationality: British

Occupation: Company Director

: Source data

SHELF COMPANY (NO.6) LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 3 May 2006

Nationality: British

Occupation: Company Director

: Source data

RECOMMENDED APPS LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 3 May 2006

Resigned on: 15 March 2017

Nationality: British

Occupation: Company Director

: Source data

DISKBRIGHT LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 18 April 2006

Nationality: British

Occupation: Company Director

: Source data

IONA PUB PARTNERSHIP (SCOTLAND) LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 7 June 2005

Resigned on: 21 March 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

D'ARCY'S (GLASGOW) LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 27 April 2004

Resigned on: 21 March 2022

Nationality: British

Occupation: Accountant (Ca)

: Source data

EXPO (KILMARNOCK) LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 27 April 2004

Resigned on: 13 March 2018

Nationality: British

Occupation: Accountant (Ca)

: Source data

SCOTSMAN GROUP PLC

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, G12 8DR

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 23 March 2004

Resigned on: 21 March 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

G11 LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 26 March 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

G111 LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 26 March 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

OCTOBER CAFE LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 26 March 2002

Resigned on: 21 March 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role ACTIVE: director

Date of birth: December 1948

Appointed on: 5 June 1997

Resigned on: 3 February 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

C-B-C STONE RESTORATION AND CONSERVATION LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, United Kingdom, G12 8DR

Role RESIGNED: director

Date of birth: December 1948

Appointed on: 6 January 2020

Resigned on: 28 May 2020

Nationality: British

Occupation: Chairman

: Source data

COGBOOKS LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, United Kingdom, EH13 0PB

Role RESIGNED: director

Date of birth: December 1948

Appointed on: 21 September 2016

Resigned on: 25 January 2018

Nationality: British

Occupation: Company Director

: Source data

GLASGOW AND EDINBURGH INVESTMENTS LIMITED

Correspondence address: Hamilton House 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Role RESIGNED: director

Date of birth: December 1948

Appointed on: 29 November 2013

Resigned on: 4 February 2019

Nationality: British

Occupation: Director

: Source data

SOUTH METHVEN STREET (PERTH) LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Scotland, EH13 0PB

Role: director

Date of birth: December 1948

Appointed on: 24 February 2012

Nationality: British

Occupation: Company Director

: Source data

G1 VENUES LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role: director

Date of birth: December 1948

Appointed on: 10 March 2009

Resigned on: 15 March 2017

Nationality: British

Occupation: Company Director

: Source data

G1 CINEMAS LTD

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role RESIGNED: director

Date of birth: December 1948

Appointed on: 10 March 2009

Resigned on: 15 March 2017

Nationality: British

Occupation: Company Director

: Source data

IONA PUB COMPANY LTD

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role: director

Date of birth: December 1948

Appointed on: 10 March 2009

Nationality: British

Occupation: Company Director

: Source data

G1 HOTELS LTD

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role RESIGNED: director

Date of birth: December 1948

Appointed on: 10 March 2009

Resigned on: 15 March 2017

Nationality: British

Occupation: Company Director

: Source data

THE YARD (GLENROTHES) LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role: director

Date of birth: December 1948

Appointed on: 22 April 2008

Nationality: British

Occupation: Director

: Source data

KINLY LTD

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role RESIGNED: director

Date of birth: December 1948

Appointed on: 1 October 2007

Resigned on: 10 April 2010

Nationality: British

Occupation: Non-Executive Director

: Source data

ELPHINSTONE RESIDENTIAL PROPERTY (SCOTLAND) LTD

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role: director

Date of birth: December 1948

Appointed on: 3 May 2006

Nationality: British

Occupation: Company Director

: Source data

SHELF COMPANY (NO.10) LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role RESIGNED: director

Date of birth: December 1948

Appointed on: 3 May 2006

Resigned on: 22 January 2020

Nationality: British

Occupation: Company Director

: Source data

FOUQUETS LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role RESIGNED: director

Date of birth: December 1948

Appointed on: 27 April 2004

Resigned on: 2 May 2016

Nationality: British

Occupation: Accountant (Ca)

: Source data

BABYLON (AYR) LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role: director

Date of birth: December 1948

Appointed on: 27 April 2004

Resigned on: 25 April 2007

Nationality: British

Occupation: Accountant (Ca)

: Source data

MERLIN MCFLYS LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role RESIGNED: director

Date of birth: December 1948

Appointed on: 26 March 2002

Resigned on: 25 May 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

VIANET GROUP PLC

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role RESIGNED: director

Date of birth: December 1948

Appointed on: 8 March 2000

Resigned on: 26 July 2007

Nationality: British

Occupation: Company Director

: Source data

G1 GROUP (SCOTLAND) PLC

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role RESIGNED: director

Date of birth: December 1948

Appointed on: 1 June 1998

Resigned on: 4 February 2019

Nationality: British

Occupation: Company Director

: Source data

ATLAS HOTELS (GLASGOW AIRPORT) LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role RESIGNED: director

Date of birth: December 1948

Appointed on: 6 November 1997

Resigned on: 3 February 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

CAPITAL THEATRES

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role RESIGNED: director

Date of birth: December 1948

Appointed on: 24 June 1997

Resigned on: 21 January 2003

Nationality: British

Occupation: Company Director

: Source data

ATLAS HOTELS (STIRLING) LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role RESIGNED: director

Date of birth: December 1948

Appointed on: 15 January 1997

Resigned on: 3 February 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

THORBURN COLQUHOUN HOLDINGS LIMITED

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role RESIGNED: director

Date of birth: December 1948

Appointed on: 17 June 1996

Resigned on: 29 January 1999

Nationality: British

Occupation: Chartered Accountant

: Source data

RAM ACTIVE MEDIA PLC

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role RESIGNED: director

Date of birth: December 1948

Appointed on: 14 June 1996

Resigned on: 9 June 2003

Nationality: British

Occupation: Chartered Accountant

: Source data

CITY SITE ESTATES PUBLIC LIMITED COMPANY

Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB

Role RESIGNED: director

Date of birth: December 1948

Appointed on: 5 June 1996

Resigned on: 13 January 1999

Nationality: British

Occupation: Chartered Accountant

: Source data