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 4
  • 1
    Foran, David Robert
    Director born in December 1974
    Individual (59 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Mcgoff, Christopher Andrew
    Director born in October 1973
    Individual (106 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 4
    1, St.georges Court, Altrincham Business Park, Altrincham, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,534,387 GBP2024-03-31
    Person with significant control
    2021-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (9 offsprings)
    Officer
    2010-10-27 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    Macdonald, Ruaridh
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2014-09-11 ~ 2020-06-19
    OF - Director → CIF 0
  • 3
    Guile, David Andrew
    Hotelier born in March 1964
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ 2015-01-31
    OF - Director → CIF 0
  • 4
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    2006-09-27 ~ 2021-04-14
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    2006-09-27 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 5
    Gillies, Iain
    Chartered Accountant born in March 1962
    Individual (35 offsprings)
    Officer
    2020-06-19 ~ 2020-12-07
    OF - Director → CIF 0
  • 6
    Ross, Mark
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 7
    O'neill, Tara
    Chief Executive born in May 1978
    Individual (2 offsprings)
    Officer
    2020-12-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 8
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    2006-09-27 ~ 2008-04-11
    OF - Director → CIF 0
  • 9
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-27 ~ 2006-09-27
    PE - Nominee Secretary → CIF 0
  • 11
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LYMM HOTEL LIMITED

Previous name
MACDONALD LYMM LIMITED - 2007-01-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
3,870,000 GBP2024-09-25
3,870,000 GBP2023-09-25
Cash at bank and in hand
1 GBP2024-09-25
1 GBP2023-09-25
Current Assets
3,870,001 GBP2024-09-25
3,870,001 GBP2023-09-25
Creditors
Current
2,820 GBP2024-09-25
2,820 GBP2023-09-25
Net Current Assets/Liabilities
3,867,181 GBP2024-09-25
3,867,181 GBP2023-09-25
Total Assets Less Current Liabilities
3,867,181 GBP2024-09-25
3,867,181 GBP2023-09-25
Equity
Called up share capital
1 GBP2024-09-25
1 GBP2023-09-25
Capital redemption reserve
4,430,000 GBP2024-09-25
4,430,000 GBP2023-09-25
Retained earnings (accumulated losses)
-562,820 GBP2024-09-25
-562,820 GBP2023-09-25
Equity
3,867,181 GBP2024-09-25
3,867,181 GBP2023-09-25
Average Number of Employees
32023-09-26 ~ 2024-09-25
32022-09-26 ~ 2023-09-25
Amounts Owed by Group Undertakings
Current
3,870,000 GBP2024-09-25
3,870,000 GBP2023-09-25
Other Creditors
Current
2,820 GBP2024-09-25
2,820 GBP2023-09-25
  • LYMM HOTEL LIMITED
    Info
    MACDONALD LYMM LIMITED - 2007-01-12
    Registered number 05948307
    1 St.georges Court, Altrincham Business Park, Altrincham WA14 5UA
    Private Limited Company incorporated on 2006-09-27 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.