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 8
  • 1
    Milne, James Smith, Sir
    Company Director born in December 1940
    Individual (22 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 2
    Gerrard, Gary James
    Non Executive Director born in September 1965
    Individual (28 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 3
    Carter, John Stephen
    Non Executive Director born in April 1948
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 4
    Mitchell, Paul Watt
    Finance Director born in September 1969
    Individual (23 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 5
    Lowden, Julie Thain
    Individual (15 offsprings)
    Officer
    2024-06-28 ~ now
    OF - secretary → CIF 0
  • 6
    Harris, Gary
    Company Director born in October 1987
    Individual (1 offspring)
    Officer
    2025-03-13 ~ now
    OF - director → CIF 0
  • 7
    Milne, Gillian, Lady
    Non Executive Director born in January 1969
    Individual (1 offspring)
    Officer
    2024-08-09 ~ now
    OF - director → CIF 0
  • 8
    DUNWILCO (1222) LIMITED - 2005-03-23
    Balmoral Park, Loirston, Aberdeen, Scotland
    Corporate (7 parents, 7 offsprings)
    Person with significant control
    2024-06-28 ~ now
    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
Ceased 11
  • 1
    Milne, Calum Christie
    Managing Director born in December 1972
    Individual
    Officer
    2018-08-01 ~ 2020-02-14
    OF - director → CIF 0
  • 2
    Main, William Edwards
    Chartered Accountant born in July 1958
    Individual (21 offsprings)
    Officer
    2024-06-28 ~ 2024-08-09
    OF - director → CIF 0
  • 3
    Spence, Greg Stewart
    Company Director born in June 1977
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ 2024-06-28
    OF - director → CIF 0
  • 4
    Spence, Sheila Elizabeth
    Hotelier born in January 1950
    Individual
    Officer
    ~ 1998-08-04
    OF - director → CIF 0
  • 5
    Spence, John Stewart
    Hotelier born in May 1947
    Individual (1 offspring)
    Officer
    ~ 2021-02-19
    OF - director → CIF 0
  • 6
    Spence, Ross John
    Chef born in January 1980
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2024-06-28
    OF - director → CIF 0
  • 7
    Donald, Ian Richard
    Company Director born in November 1951
    Individual (4 offsprings)
    Officer
    1993-11-26 ~ 1998-08-04
    OF - director → CIF 0
  • 8
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2008-05-05 ~ 2024-06-28
    PE - secretary → CIF 0
  • 9
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    335,159 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2024-06-11
    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
  • 10
    ISANDCO THREE HUNDRED AND TWENTY EIGHT LIMITED - 1998-05-28
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    40,909 GBP2022-03-01 ~ 2023-02-28
    Person with significant control
    2024-06-11 ~ 2024-06-28
    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
  • 11
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    ~ 2008-05-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MARCLIFFE HOTEL LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
1942023-03-01 ~ 2024-02-28
1642022-03-01 ~ 2023-02-28
Turnover/Revenue
4,991,186 GBP2023-03-01 ~ 2024-02-28
4,758,945 GBP2022-03-01 ~ 2023-02-28
Cost of Sales
-1,118,570 GBP2023-03-01 ~ 2024-02-28
-1,160,478 GBP2022-03-01 ~ 2023-02-28
Gross Profit/Loss
3,872,616 GBP2023-03-01 ~ 2024-02-28
3,598,467 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-4,291,967 GBP2023-03-01 ~ 2024-02-28
-3,594,343 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
-419,351 GBP2023-03-01 ~ 2024-02-28
4,124 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
-674,877 GBP2023-03-01 ~ 2024-02-28
-150,715 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-416,995 GBP2023-03-01 ~ 2024-02-28
-146,711 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
-3,690,306 GBP2023-03-01 ~ 2024-02-28
-146,711 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
6,912,654 GBP2024-02-28
10,174,576 GBP2023-02-28
Fixed Assets - Investments
82,000 GBP2024-02-28
108,000 GBP2023-02-28
Fixed Assets
6,994,654 GBP2024-02-28
10,282,576 GBP2023-02-28
Total Inventories
107,723 GBP2024-02-28
98,834 GBP2023-02-28
Debtors
Non-current
132,787 GBP2023-02-28
Current
869,194 GBP2024-02-28
724,427 GBP2023-02-28
Cash at bank and in hand
2,625 GBP2024-02-28
394,457 GBP2023-02-28
Current Assets
979,542 GBP2024-02-28
1,350,505 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-2,017,386 GBP2024-02-28
-1,505,375 GBP2023-02-28
Net Current Assets/Liabilities
-1,037,844 GBP2024-02-28
-154,870 GBP2023-02-28
Total Assets Less Current Liabilities
5,956,810 GBP2024-02-28
10,127,706 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-2,691,765 GBP2024-02-28
-2,892,657 GBP2023-02-28
Net Assets/Liabilities
3,265,045 GBP2024-02-28
7,024,101 GBP2023-02-28
Equity
Called up share capital
40,101 GBP2024-02-28
40,101 GBP2023-02-28
40,101 GBP2022-03-01
Revaluation reserve
1,719,771 GBP2024-02-28
5,081,082 GBP2023-02-28
5,169,082 GBP2022-03-01
Retained earnings (accumulated losses)
1,505,173 GBP2024-02-28
1,639,668 GBP2023-02-28
1,840,379 GBP2022-03-01
Retained earnings (accumulated losses), Restated amount
1,902,918 GBP2023-02-28
2,103,629 GBP2022-03-01
Equity
3,265,045 GBP2024-02-28
6,760,851 GBP2023-02-28
7,049,562 GBP2022-03-01
Restated amount
7,024,101 GBP2023-02-28
7,312,812 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
-416,995 GBP2023-03-01 ~ 2024-02-28
-146,711 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-68,750 GBP2023-03-01 ~ 2024-02-28
-142,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-68,750 GBP2023-03-01 ~ 2024-02-28
-142,000 GBP2022-03-01 ~ 2023-02-28
Audit Fees/Expenses
18,254 GBP2023-03-01 ~ 2024-02-28
20,700 GBP2022-03-01 ~ 2023-02-28
Wages/Salaries
2,189,351 GBP2023-03-01 ~ 2024-02-28
2,050,891 GBP2022-03-01 ~ 2023-02-28
Social Security Costs
144,400 GBP2023-03-01 ~ 2024-02-28
159,226 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
2,368,198 GBP2023-03-01 ~ 2024-02-28
2,250,823 GBP2022-03-01 ~ 2023-02-28
Director Remuneration
17,618 GBP2023-03-01 ~ 2024-02-28
15,000 GBP2022-03-01 ~ 2023-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-257,006 GBP2023-03-01 ~ 2024-02-28
35,315 GBP2022-03-01 ~ 2023-02-28
Tax Expense/Credit at Applicable Tax Rate
-165,277 GBP2023-03-01 ~ 2024-02-28
-28,636 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Buildings
6,400,000 GBP2024-02-28
10,981,424 GBP2023-02-28
Furniture and fittings
612,961 GBP2024-02-28
1,531,335 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
7,012,961 GBP2024-02-28
12,512,759 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,283,921 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals
-1,283,921 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-4,581,424 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,167,086 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,338,183 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
88,463 GBP2023-03-01 ~ 2024-02-28
Owned/Freehold
225,479 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,155,242 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,155,242 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
100,307 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,307 GBP2024-02-28
Property, Plant & Equipment
Buildings
6,400,000 GBP2024-02-28
9,810,327 GBP2023-02-28
Furniture and fittings
512,654 GBP2024-02-28
364,249 GBP2023-02-28
Amounts invested in assets
82,000 GBP2024-02-28
108,000 GBP2023-02-28
Finished Goods/Goods for Resale
107,723 GBP2024-02-28
98,834 GBP2023-02-28
Other Debtors
Non-current
132,787 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
115,488 GBP2024-02-28
188,334 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
39,994 GBP2024-02-28
39,994 GBP2023-02-28
Other Debtors
Current
515,120 GBP2024-02-28
408,955 GBP2023-02-28
Prepayments/Accrued Income
Current
77,920 GBP2024-02-28
51,469 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
76,165 GBP2024-02-28
35,675 GBP2023-02-28
Debtors - Deferred Tax Asset
Current
44,507 GBP2024-02-28
Bank Overdrafts
-71,808 GBP2024-02-28
Cash and Cash Equivalents
-69,183 GBP2024-02-28
394,457 GBP2023-02-28
Bank Overdrafts
Current
71,808 GBP2024-02-28
Bank Borrowings
Current
301,880 GBP2024-02-28
291,696 GBP2023-02-28
Trade Creditors/Trade Payables
Current
212,618 GBP2024-02-28
106,905 GBP2023-02-28
Amounts owed to group undertakings
Current
541,661 GBP2024-02-28
517,395 GBP2023-02-28
Corporation Tax Payable
Current
61,750 GBP2024-02-28
61,750 GBP2023-02-28
Taxation/Social Security Payable
Current
75,585 GBP2024-02-28
112,565 GBP2023-02-28
Other Creditors
Current
162,310 GBP2024-02-28
116,795 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
589,774 GBP2024-02-28
298,269 GBP2023-02-28
Creditors
Current
2,017,386 GBP2024-02-28
1,505,375 GBP2023-02-28
Bank Borrowings
Non-current
2,691,765 GBP2024-02-28
2,892,657 GBP2023-02-28
Creditors
Non-current
2,691,765 GBP2024-02-28
2,892,657 GBP2023-02-28
Bank Borrowings
Current, Amounts falling due within one year
301,880 GBP2024-02-28
291,696 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
301,880 GBP2024-02-28
291,696 GBP2023-02-28
Bank Borrowings
Non-current, Between one and two years
301,880 GBP2024-02-28
291,696 GBP2023-02-28
Non-current, Between two and five year
905,641 GBP2024-02-28
875,089 GBP2023-02-28
Total Borrowings
2,993,645 GBP2024-02-28
3,184,353 GBP2023-02-28
Net Deferred Tax Liability/Asset
44,507 GBP2024-02-28
-210,948 GBP2023-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
255,455 GBP2023-03-01 ~ 2024-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
-80,297 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,101 shares2024-02-28
40,101 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-28
Dividends Paid on Shares
68,750 GBP2023-03-01 ~ 2024-02-28
142,000 GBP2022-03-01 ~ 2023-02-28
  • MARCLIFFE HOTEL LIMITED
    Info
    Registered number SC034990
    Balmoral Park, Loirston, Aberdeen AB12 3GY
    Private Limited Company incorporated on 1960-03-14 (65 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.