The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Forbes, William Alexander
    Chartered Accountant born in April 1970
    Individual (17 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    BRISTOL BUS STATION LIMITED - 1997-03-24
    QUAYSHELFCO 207 LIMITED - 1988-04-13
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Simpson, James Boyd
    Born in May 1946
    Individual
    Officer
    ~ 1992-11-05
    OF - Director → CIF 0
  • 2
    Hubrecht, Jean Henri Van Lanschot
    Company Director born in June 1946
    Individual (3 offsprings)
    Officer
    1994-10-14 ~ 1995-08-25
    OF - Director → CIF 0
  • 3
    Hampson, Michael David
    General Counsel & Company Secretary born in May 1958
    Individual (34 offsprings)
    Officer
    2018-03-09 ~ 2019-11-14
    OF - Director → CIF 0
    Hampson, Michael
    Individual (34 offsprings)
    Officer
    2016-10-04 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 4
    Mccaughey, Andrew Gilmour
    Business Executive born in December 1922
    Individual
    Officer
    ~ 1992-05-12
    OF - Director → CIF 0
  • 5
    Then, Bonita Joan
    Chief Financial Officer born in July 1946
    Individual
    Officer
    1995-08-04 ~ 1996-08-09
    OF - Director → CIF 0
  • 6
    Lewis, Paul Michael
    Individual (6 offsprings)
    Officer
    2013-04-19 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 7
    Maclennan, Jayne Elizabeth
    Director Of Property & Estates born in July 1956
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Parker, Stuart
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2017-05-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 10
    Calder, Kathryn Ann
    Individual
    Officer
    ~ 1996-08-09
    OF - Secretary → CIF 0
  • 11
    Maher, Ronald David James
    Company Director born in April 1965
    Individual
    Officer
    2017-03-31 ~ 2017-05-08
    OF - Director → CIF 0
  • 12
    Mongeau, David Charles
    Individual
    Officer
    1995-08-04 ~ 1995-08-24
    OF - Secretary → CIF 0
  • 13
    Macgregor, Robin Gordon
    Group Property Head Of Finance & Business Support born in June 1979
    Individual
    Officer
    2013-06-03 ~ 2014-03-14
    OF - Director → CIF 0
  • 14
    Sherriff, Anthony Charles
    Managing Director born in September 1942
    Individual (1 offspring)
    Officer
    1995-08-25 ~ 1997-05-30
    OF - Director → CIF 0
  • 15
    Nishimura, Wayne
    Insurance Executive born in November 1965
    Individual
    Officer
    1997-05-30 ~ 2018-02-01
    OF - Director → CIF 0
    Nishimura, Wayne
    Individual
    Officer
    1997-05-30 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 16
    Palmer, Steven Mark
    Individual (3 offsprings)
    Officer
    1994-10-14 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 17
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    2018-03-09 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 18
    Ternofsky, Friedrich Ludwig Rudolf
    Managing Director born in November 1943
    Individual (2 offsprings)
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 19
    Hole, Martin
    Insurance Executive born in February 1952
    Individual
    Officer
    1997-05-30 ~ 2011-09-06
    OF - Director → CIF 0
  • 20
    Whittaker, Charles
    Finance Director born in November 1942
    Individual
    Officer
    ~ 1994-06-13
    OF - Director → CIF 0
    Whittaker, Charles
    Individual
    Officer
    ~ 1994-06-13
    OF - Secretary → CIF 0
  • 21
    Lacey, John Stewart
    Business Executive born in April 1943
    Individual
    Officer
    ~ 1996-08-09
    OF - Director → CIF 0
  • 22
    Tyson, Christopher David
    Group Treasury & Tax Director born in May 1968
    Individual (4 offsprings)
    Officer
    2018-03-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Cottick, William Raymond
    Individual
    Officer
    1996-08-09 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 24
    Dyson, Christopher
    Director born in September 1959
    Individual
    Officer
    1995-08-25 ~ 1997-05-30
    OF - Director → CIF 0
    Dyson, Christopher
    Individual
    Officer
    1995-08-25 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 25
    Haworth, Leslie William
    Director born in April 1943
    Individual
    Officer
    1996-08-09 ~ 2000-07-06
    OF - Director → CIF 0
  • 26
    395, King Street, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    The Old Exchange, 12 Compton Road, Wimbledon, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-10-31 ~ 2013-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

SCOTT'S HOSPITALITY LIMITED

Previous name
FRAMELONG LIMITED - 1990-03-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
46,001,781 GBP2020-03-31
46,001,781 GBP2019-03-30
Net Assets/Liabilities
46,001,781 GBP2020-03-31
46,001,781 GBP2019-03-30
Number of shares allotted
Class 1 ordinary share
46,001,781 shares2019-03-31 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-03-31 ~ 2020-03-31
Equity
46,001,781 GBP2020-03-31
46,001,781 GBP2019-03-30

  • SCOTT'S HOSPITALITY LIMITED
    Info
    FRAMELONG LIMITED - 1990-03-12
    Registered number 02468610
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    Private Limited Company incorporated on 1990-02-09 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.