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
    Flinn, John Malcolm
    Director born in December 1952
    Individual (38 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Turnbull, Steven Francis
    Director born in January 1972
    Individual (38 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -105,442 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Simpson, John Alexander
    Company Director born in May 1922
    Individual
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Fowler, Barry James
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    2005-03-23 ~ 2005-10-25
    OF - Director → CIF 0
    Fowler, Barry James
    Director
    Individual (2 offsprings)
    Officer
    2005-03-23 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 3
    Hall, Michael Charles
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2005-03-23 ~ 2005-10-25
    OF - Director → CIF 0
  • 4
    Mactaggart, Andrew Auld
    Investor born in January 1962
    Individual (3 offsprings)
    Officer
    ~ 2005-03-23
    OF - Director → CIF 0
  • 5
    Mactaggart, Neil Auld
    Engineer & Coy Director born in August 1925
    Individual
    Officer
    ~ 1998-07-14
    OF - Director → CIF 0
  • 6
    Mactaggart, Sandy Auld
    Company Director born in February 1928
    Individual
    Officer
    ~ 2005-03-23
    OF - Director → CIF 0
  • 7
    French, John Vaughan Christopher
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2005-03-23 ~ 2010-06-21
    OF - Director → CIF 0
    French, John Vaughan Christopher
    Individual (4 offsprings)
    Officer
    2005-10-25 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 8
    Simpson, Robert John
    Individual
    Officer
    ~ 2005-03-23
    OF - Secretary → CIF 0
  • 9
    Wellington, Clynt Mark
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    2005-03-23 ~ 2010-06-21
    OF - Director → CIF 0
  • 10
    Turnbull, Steven Francis
    Individual (38 offsprings)
    Officer
    2010-06-21 ~ 2019-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

KENMORE LUXURY LODGES LIMITED

Previous names
TAYMOUTH CASTLE HOTEL LIMITED - 2012-07-16
KENMORE LUXURY LODGES LTD - 2012-04-05
TAYMOUTH CASTLE HOTEL LIMITED - 2012-04-03
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1,524,399 GBP2023-09-30
1,888,582 GBP2022-09-30
Debtors
1,218,477 GBP2023-09-30
1,562,138 GBP2022-09-30
Cash at bank and in hand
54,904 GBP2023-09-30
203,783 GBP2022-09-30
Current Assets
1,273,381 GBP2023-09-30
1,765,921 GBP2022-09-30
Creditors
Current
1,040,120 GBP2023-09-30
1,655,017 GBP2022-09-30
Net Current Assets/Liabilities
233,261 GBP2023-09-30
110,904 GBP2022-09-30
Total Assets Less Current Liabilities
1,757,660 GBP2023-09-30
1,999,486 GBP2022-09-30
Creditors
Non-current
16,605 GBP2023-09-30
26,667 GBP2022-09-30
Net Assets/Liabilities
1,741,055 GBP2023-09-30
1,972,819 GBP2022-09-30
Equity
Called up share capital
16,000 GBP2023-09-30
16,000 GBP2022-09-30
Revaluation reserve
1,466,436 GBP2023-09-30
1,466,436 GBP2022-09-30
Capital redemption reserve
1,002 GBP2023-09-30
1,002 GBP2022-09-30
Retained earnings (accumulated losses)
257,617 GBP2023-09-30
489,381 GBP2022-09-30
Equity
1,741,055 GBP2023-09-30
1,972,819 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,906,184 GBP2023-09-30
2,360,535 GBP2022-09-30
Plant and equipment
4,391 GBP2022-09-30
Furniture and fittings
44,121 GBP2023-09-30
76,192 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,950,305 GBP2023-09-30
2,441,118 GBP2022-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-454,351 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
-4,391 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-32,071 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-490,813 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
397,802 GBP2023-09-30
496,760 GBP2022-09-30
Plant and equipment
3,111 GBP2022-09-30
Furniture and fittings
28,104 GBP2023-09-30
52,665 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
425,906 GBP2023-09-30
552,536 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,377 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
1,456 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,833 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-126,335 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
-3,111 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-26,017 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-155,463 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
1,508,382 GBP2023-09-30
1,863,775 GBP2022-09-30
Furniture and fittings
16,017 GBP2023-09-30
23,527 GBP2022-09-30
Plant and equipment
1,280 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,900 GBP2023-09-30
163,965 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
1,212,577 GBP2023-09-30
1,398,173 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
1,218,477 GBP2023-09-30
1,562,138 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
8,038 GBP2022-09-30
Other Taxation & Social Security Payable
Current
210,545 GBP2023-09-30
185,633 GBP2022-09-30
Other Creditors
Current
819,575 GBP2023-09-30
1,451,346 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
16,605 GBP2023-09-30
26,667 GBP2022-09-30
Related profiles found in government register
  • KENMORE LUXURY LODGES LIMITED
    Info
    TAYMOUTH CASTLE HOTEL LIMITED - 2012-07-16
    KENMORE LUXURY LODGES LTD - 2012-04-05
    TAYMOUTH CASTLE HOTEL LIMITED - 2012-04-03
    Registered number SC015076
    60 Constitution Street, Leith, Edinburgh, Lothian EH6 6RR
    Private Limited Company incorporated on 1928-05-05 (97 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • KENMORE LUXURY LODGES LIMITED
    S
    Registered number SC015076
    16, Comely Park, Dunfermline, Fife, United Kingdom, KY12 7HU
    CIF 1
child relation
Offspring entities and appointments
Active 1

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