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
Turnbull, Steven Francis
Director born in January 1972Individual (38 offsprings)Officer
2010-06-21 ~ nowOF - Director → CIF 0 - 2
Flinn, John Malcolm
Director born in December 1952Individual (38 offsprings)Officer 2010-06-21 ~ nowOF - Director → CIF 0 - 3
Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Lothian, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)-105,442 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Turnbull, Steven Francis
Individual (38 offsprings)Officer 2010-06-21 ~ 2019-10-20OF - Secretary → CIF 0 - 2
Fowler, Barry James
Director born in August 1954Individual (2 offsprings)Officer 2005-03-23 ~ 2005-10-25OF - Director → CIF 0Fowler, Barry James
DirectorIndividual (2 offsprings)Officer 2005-03-23 ~ 2005-10-25OF - Secretary → CIF 0 - 3
Simpson, John Alexander
Company Director born in May 1922IndividualOfficer ~ 2001-10-31OF - Director → CIF 0 - 4
Hall, Michael Charles
Director born in March 1953Individual (3 offsprings)Officer 2005-03-23 ~ 2005-10-25OF - Director → CIF 0 - 5
Mactaggart, Neil Auld
Engineer & Coy Director born in August 1925IndividualOfficer ~ 1998-07-14OF - Director → CIF 0 - 6
Mactaggart, Sandy Auld
Company Director born in February 1928IndividualOfficer ~ 2005-03-23OF - Director → CIF 0 - 7
Simpson, Robert John
IndividualOfficer ~ 2005-03-23OF - Secretary → CIF 0 - 8
French, John Vaughan Christopher
Director born in November 1956Individual (4 offsprings)Officer 2005-03-23 ~ 2010-06-21OF - Director → CIF 0French, John Vaughan Christopher
Individual (4 offsprings)Officer 2005-10-25 ~ 2010-06-21OF - Secretary → CIF 0 - 9
Wellington, Clynt Mark
Director born in January 1957Individual (13 offsprings)Officer 2005-03-23 ~ 2010-06-21OF - Director → CIF 0 - 10
Mactaggart, Andrew Auld
Investor born in January 1962Individual (3 offsprings)Officer ~ 2005-03-23OF - Director → CIF 0
Company in focus
KENMORE LUXURY LODGES LIMITED
Previous names
TAYMOUTH CASTLE HOTEL LIMITED - 2012-04-03
TAYMOUTH CASTLE HOTEL LIMITED - 2012-07-16
KENMORE LUXURY LODGES LTD - 2012-04-05
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,328,322 GBP2024-09-30
1,524,399 GBP2023-09-30
Debtors
201,419 GBP2024-09-30
1,218,477 GBP2023-09-30
Cash at bank and in hand
7,330 GBP2024-09-30
54,904 GBP2023-09-30
Current Assets
208,749 GBP2024-09-30
1,273,381 GBP2023-09-30
Creditors
Current
891,228 GBP2024-09-30
1,040,120 GBP2023-09-30
Net Current Assets/Liabilities
-682,479 GBP2024-09-30
233,261 GBP2023-09-30
Total Assets Less Current Liabilities
645,843 GBP2024-09-30
1,757,660 GBP2023-09-30
Creditors
Non-current
6,605 GBP2024-09-30
16,605 GBP2023-09-30
Net Assets/Liabilities
639,238 GBP2024-09-30
1,741,055 GBP2023-09-30
Equity
Called up share capital
16,000 GBP2024-09-30
16,000 GBP2023-09-30
Revaluation reserve
1,320,728 GBP2024-09-30
1,466,436 GBP2023-09-30
Capital redemption reserve
1,002 GBP2024-09-30
1,002 GBP2023-09-30
Retained earnings (accumulated losses)
-698,492 GBP2024-09-30
257,617 GBP2023-09-30
Equity
639,238 GBP2024-09-30
1,741,055 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,664,771 GBP2024-09-30
1,906,184 GBP2023-09-30
Furniture and fittings
44,121 GBP2024-09-30
44,121 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,708,892 GBP2024-09-30
1,950,305 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-276,972 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-276,972 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
351,132 GBP2024-09-30
397,802 GBP2023-09-30
Furniture and fittings
29,438 GBP2024-09-30
28,104 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
380,570 GBP2024-09-30
425,906 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,069 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,334 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,403 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-69,739 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-69,739 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,313,639 GBP2024-09-30
1,508,382 GBP2023-09-30
Furniture and fittings
14,683 GBP2024-09-30
16,017 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,516 GBP2024-09-30
5,900 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
192,903 GBP2024-09-30
1,212,577 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
201,419 GBP2024-09-30
1,218,477 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,672 GBP2024-09-30
Other Taxation & Social Security Payable
Current
30,668 GBP2024-09-30
210,545 GBP2023-09-30
Other Creditors
Current
847,888 GBP2024-09-30
819,575 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
6,605 GBP2024-09-30
16,605 GBP2023-09-30
Related profiles found in government register
KENMORE LUXURY LODGES LIMITED
InfoTAYMOUTH CASTLE HOTEL LIMITED - 2012-04-03TAYMOUTH CASTLE HOTEL LIMITED - 2012-04-03KENMORE LUXURY LODGES LTD - 2012-04-03Registered number SC01507660 Constitution Street, Leith, Edinburgh, Lothian EH6 6RRPrivate Limited Company incorporated on 1928-05-05 (97 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-25CIF 0KENMORE LUXURY LODGES LIMITED
SRegistered number SC015076CIF 124238, Sc012297 - Companies House Default Address, Edinburgh, EH7 9HR
Offspring entities and appointments
Active
1
- Ckd Galbraith, Lynedoch House, Barossa Place, PerthActive Corporate (9 parents)Equity (Company account)2,172 GBP2024-12-31Officer ~ nowCIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.