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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Douglas, Brian Archibald Speedie
    Operations Director born in July 1955
    Individual (6 offsprings)
    Officer
    2006-04-18 ~ 2015-05-14
    OF - Director → CIF 0
  • 2
    Reynolds Smith, Julie
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2024-09-01 ~ 2026-02-03
    OF - Director → CIF 0
  • 3
    Humphrey, Lucy Leah
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
    Mrs Lucy Leah Humphrey
    Born in February 1967
    Individual (7 offsprings)
    Person with significant control
    2022-09-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mawdsley, John Peter
    Hotel Consultant born in May 1937
    Individual (6 offsprings)
    Officer
    2005-02-01 ~ 2006-08-30
    OF - Director → CIF 0
  • 5
    Rhodes, Isabel
    Ceo born in March 1971
    Individual (5 offsprings)
    Officer
    2020-04-06 ~ 2023-09-04
    OF - Director → CIF 0
  • 6
    Houston, Robert Adair
    Chairman born in June 1925
    Individual (2 offsprings)
    Officer
    ~ 2003-05-10
    OF - Director → CIF 0
  • 7
    Pedler, Martin
    Company Director born in May 1943
    Individual (11 offsprings)
    Officer
    2006-04-18 ~ 2014-09-16
    OF - Director → CIF 0
  • 8
    Houston, Susan Jennifer Mackie
    Born in September 1959
    Individual (6 offsprings)
    Officer
    (before 1989-09-14) ~ now
    OF - Director → CIF 0
    Clark, Susan Jennifer Mackie
    Individual (6 offsprings)
    Officer
    1996-08-05 ~ 2021-05-26
    OF - Secretary → CIF 0
  • 9
    Herm, Nick
    Born in July 1976
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Hammond, John Harris
    Born in June 1950
    Individual (27 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Houston, Moira Bell
    Company Director born in March 1933
    Individual (1 offspring)
    Officer
    ~ 1996-08-05
    OF - Director → CIF 0
    Houston, Moira Bell
    Director born in March 1933
    Individual (1 offspring)
    2004-02-26 ~ 2019-04-04
    OF - Director → CIF 0
    Houston, Moira Bell
    Individual (1 offspring)
    Officer
    ~ 1996-08-05
    OF - Secretary → CIF 0
  • 12
    Bell, Joyce
    Financial Director born in July 1963
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ 2024-05-22
    OF - Director → CIF 0
  • 13
    Holliday, John Richard
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Austin, Neil
    Born in December 1975
    Individual (67 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Berry, Simon Frederick Michael
    Born in September 1959
    Individual (15 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Houston, Alasdair George
    Managing Director born in January 1962
    Individual (8 offsprings)
    Officer
    ~ 2022-09-21
    OF - Director → CIF 0
    Mr Alasdair George Houston
    Born in January 1962
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-06-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-06-30 ~ 2022-09-29
    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 with control over the trustees of a trust → CIF 0
  • 17
    O'meara, Peter Patrick French
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    2014-11-24 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

GRETNA GREEN LTD

Period: 2011-07-25 ~ now
Company number: SC052082
Registered names
GRETNA GREEN LTD - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Distribution Costs
-708,593 GBP2024-02-26 ~ 2025-03-02
-866,362 GBP2023-02-26 ~ 2024-02-25
Administrative Expenses
-4,916,280 GBP2024-02-26 ~ 2025-03-02
-5,595,759 GBP2023-02-26 ~ 2024-02-25
Other Interest Receivable/Similar Income (Finance Income)
132,526 GBP2024-02-26 ~ 2025-03-02
148,865 GBP2023-02-26 ~ 2024-02-25
Profit/Loss on Ordinary Activities Before Tax
282,753 GBP2024-02-26 ~ 2025-03-02
-832,710 GBP2023-02-26 ~ 2024-02-25
Profit/Loss
215,362 GBP2024-02-26 ~ 2025-03-02
-942,068 GBP2023-02-26 ~ 2024-02-25
Intangible Assets
Goodwill
72,042 GBP2025-03-02
119,542 GBP2024-02-25
Property, Plant & Equipment
11,438,466 GBP2025-03-02
10,330,843 GBP2024-02-25
Investment Property
0 GBP2025-03-02
174,374 GBP2024-02-25
Fixed Assets
11,510,508 GBP2025-03-02
10,624,759 GBP2024-02-25
Debtors
644,552 GBP2025-03-02
595,606 GBP2024-02-25
Cash at bank and in hand
3,500,423 GBP2025-03-02
4,529,721 GBP2024-02-25
Current Assets
4,811,564 GBP2025-03-02
6,125,769 GBP2024-02-25
Net Current Assets/Liabilities
974,171 GBP2025-03-02
1,806,103 GBP2024-02-25
Total Assets Less Current Liabilities
12,484,679 GBP2025-03-02
12,430,862 GBP2024-02-25
Net Assets/Liabilities
11,077,299 GBP2025-03-02
10,861,937 GBP2024-02-25
Equity
Called up share capital
8,148 GBP2025-03-02
8,148 GBP2024-02-25
8,148 GBP2023-02-25
Capital redemption reserve
7,872 GBP2025-03-02
7,872 GBP2024-02-25
7,872 GBP2023-02-25
Retained earnings (accumulated losses)
11,061,279 GBP2025-03-02
10,845,917 GBP2024-02-25
11,787,985 GBP2023-02-25
Equity
11,077,299 GBP2025-03-02
10,861,937 GBP2024-02-25
Share premium
0 GBP2025-03-02
0 GBP2024-02-25
6,080 GBP2023-02-25
Profit/Loss
Retained earnings (accumulated losses)
215,362 GBP2024-02-26 ~ 2025-03-02
-942,068 GBP2023-02-26 ~ 2024-02-25
Issue of Equity Instruments
Called up share capital
0 GBP2023-02-26 ~ 2024-02-25
Issue of Equity Instruments
-6,080 GBP2023-02-26 ~ 2024-02-25
Average Number of Employees
2492024-02-26 ~ 2025-03-02
2412023-02-26 ~ 2024-02-25
Wages/Salaries
6,038,057 GBP2024-02-26 ~ 2025-03-02
5,683,272 GBP2023-02-26 ~ 2024-02-25
Pension & Other Post-employment Benefit Costs/Other Pension Costs
156,998 GBP2024-02-26 ~ 2025-03-02
156,040 GBP2023-02-26 ~ 2024-02-25
Staff Costs/Employee Benefits Expense
6,716,411 GBP2024-02-26 ~ 2025-03-02
6,324,182 GBP2023-02-26 ~ 2024-02-25
Director Remuneration
414,998 GBP2024-02-26 ~ 2025-03-02
478,935 GBP2023-02-26 ~ 2024-02-25
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
67,391 GBP2024-02-26 ~ 2025-03-02
109,358 GBP2023-02-26 ~ 2024-02-25
Intangible Assets - Gross Cost
Goodwill
475,000 GBP2024-02-25
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
402,958 GBP2025-03-02
355,458 GBP2024-02-25
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
47,500 GBP2024-02-26 ~ 2025-03-02
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
10,886,234 GBP2024-02-25
Furniture and fittings
3,634,459 GBP2025-03-02
3,504,563 GBP2024-02-25
Property, Plant & Equipment - Gross Cost
16,033,075 GBP2025-03-02
14,390,797 GBP2024-02-25
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-200,330 GBP2024-02-26 ~ 2025-03-02
Property, Plant & Equipment - Other Disposals
-329,048 GBP2024-02-26 ~ 2025-03-02
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
12,398,616 GBP2025-03-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,227,151 GBP2025-03-02
850,475 GBP2024-02-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,594,609 GBP2025-03-02
4,059,954 GBP2024-02-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
376,676 GBP2024-02-26 ~ 2025-03-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
608,921 GBP2024-02-26 ~ 2025-03-02
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-02-26 ~ 2025-03-02
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-74,266 GBP2024-02-26 ~ 2025-03-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,367,458 GBP2025-03-02
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,031,158 GBP2025-03-02
Furniture and fittings
2,407,308 GBP2025-03-02
2,654,088 GBP2024-02-25
Owned/Freehold, Land and buildings
7,676,755 GBP2024-02-25
Finished Goods/Goods for Resale
666,589 GBP2025-03-02
1,000,442 GBP2024-02-25
Trade Debtors/Trade Receivables
Current
256,433 GBP2025-03-02
321,570 GBP2024-02-25
Other Debtors
Current
71,299 GBP2025-03-02
19,704 GBP2024-02-25
Prepayments/Accrued Income
Current
316,820 GBP2025-03-02
254,332 GBP2024-02-25
Bank Borrowings/Overdrafts
Current
201,528 GBP2025-03-02
201,528 GBP2024-02-25
Trade Creditors/Trade Payables
Current
567,527 GBP2025-03-02
317,739 GBP2024-02-25
Other Taxation & Social Security Payable
Current
436,750 GBP2025-03-02
382,702 GBP2024-02-25
Other Creditors
Current
2,263,239 GBP2025-03-02
2,627,563 GBP2024-02-25
Accrued Liabilities/Deferred Income
Current
343,391 GBP2025-03-02
765,176 GBP2024-02-25
Creditors
Current
3,837,393 GBP2025-03-02
4,319,666 GBP2024-02-25
Bank Borrowings/Overdrafts
Non-current
165,140 GBP2025-03-02
365,140 GBP2024-02-25
Creditors
Non-current
525,199 GBP2025-03-02
754,135 GBP2024-02-25
Bank Borrowings
366,668 GBP2025-03-02
566,668 GBP2024-02-25
Total Borrowings
Current
201,528 GBP2025-03-02
201,528 GBP2024-02-25
Non-current
165,140 GBP2025-03-02
365,140 GBP2024-02-25
Amounts received in advance for goods or services to be provided in the future
385,017 GBP2025-03-02
413,953 GBP2024-02-25
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-26 ~ 2025-03-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,148 shares2025-03-02
8,148 shares2024-02-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,462 GBP2025-03-02
Between two and five year
43,375 GBP2025-03-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
77,837 GBP2025-03-02
  • GRETNA GREEN LTD
    Info
    GRETNA GREEN GROUP LTD. - 2011-07-25
    GRETNA MUSEUM AND TOURIST SERVICES LIMITED - 2011-07-25
    GRETNA HOUSE TOURIST SERVICES LIMITED - 2011-07-25
    Registered number SC052082
    Headless Cross, Gretna Green, Gretna, Dumfriesshire DG16 5EA
    PRIVATE LIMITED COMPANY incorporated on 1972-12-28 (53 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.