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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.

Parent entities and officers 23
  • 1
    Falls, Aaron Peter
    Born in May 1979
    Individual (87 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 2
    Smith, Gerard Henry
    Born in August 1950
    Individual (103 offsprings)
    Officer
    1991-05-15 ~ 2003-12-04
    OF - Director → CIF 0
    2005-07-21 ~ 2008-04-11
    OF - Director → CIF 0
  • 3
    Yuille, James John
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1991-03-16 ~ 1991-05-15
    OF - Director → CIF 0
  • 4
    Mcburnie, Jason
    Born in November 1978
    Individual (78 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Gillespie, Brendan
    Individual (45 offsprings)
    Officer
    1999-07-09 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 6
    Yuille, Marion Anne
    Born in April 1954
    Individual (3 offsprings)
    Officer
    1991-03-16 ~ 1991-05-15
    OF - Director → CIF 0
    Yuille, Marion Anne
    Individual (3 offsprings)
    Officer
    1991-03-16 ~ 1991-05-15
    OF - Secretary → CIF 0
  • 7
    Fraser, Robert Gordon
    Born in September 1957
    Individual (126 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
    2006-02-17 ~ 2021-05-19
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (126 offsprings)
    Officer
    2001-04-20 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 8
    Marwick, Jean C
    Individual (2 offsprings)
    Officer
    (before 1988-10-12) ~ 1991-03-16
    OF - Director → CIF 0
  • 9
    Carter, Phil
    Born in October 1985
    Individual (75 offsprings)
    Officer
    2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 10
    Palmer, Alan Charles
    Individual (43 offsprings)
    Officer
    1999-01-21 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 11
    Ross, Mark
    Individual (68 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 12
    Macdonald, Angus Donald Mackintosh
    Born in April 1939
    Individual (72 offsprings)
    Officer
    1993-08-12 ~ 1993-08-26
    OF - Director → CIF 0
  • 13
    Christie, Scott Sommervaille
    Born in December 1965
    Individual (103 offsprings)
    Officer
    2001-04-20 ~ 2005-07-21
    OF - Director → CIF 0
  • 14
    Gillies, Hugh
    Born in September 1992
    Individual (78 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 15
    Marwick, Kenneth M
    Individual (2 offsprings)
    Officer
    (before 1988-10-12) ~ 1991-03-16
    OF - Director → CIF 0
  • 16
    Busby, James George William
    Born in October 1948
    Individual (283 offsprings)
    Officer
    1992-05-01 ~ 2005-03-31
    OF - Director → CIF 0
    Busby, James George William
    Individual (283 offsprings)
    Officer
    1992-05-01 ~ 1992-05-01
    OF - Secretary → CIF 0
    1995-12-28 ~ 1999-01-21
    OF - Secretary → CIF 0
  • 17
    Marwick, Harry A
    Individual (2 offsprings)
    Officer
    (before 1988-10-12) ~ 1991-03-16
    OF - Director → CIF 0
  • 18
    Marwick, Elizabeth W
    Individual (2 offsprings)
    Officer
    (before 1988-10-12) ~ 1991-03-16
    OF - Director → CIF 0
    Officer
    (before 1988-10-12) ~ 1991-03-16
    OF - Secretary → CIF 0
  • 19
    Macdonald, Donald John
    Born in February 1947
    Individual (74 offsprings)
    Officer
    1991-05-15 ~ 2010-07-06
    OF - Director → CIF 0
  • 20
    INCHYRA SERVICES LIMITED
    SC078977
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2019-03-28 ~ 2019-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Active Corporate (41 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-05-21 ~ 2023-05-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    36 Heriot Row, Edinburgh
    Corporate (32 offsprings)
    Officer
    1991-05-15 ~ 1995-12-28
    OF - Secretary → CIF 0
  • 23
    MACDONALD HOTELS (MANAGEMENT) LIMITED
    - now SC141208 SC359881
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    Crutherland House And Spa, East Kilbride, Glasgow, Scotland
    Active Corporate (31 parents, 30 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-05-21 ~ 2019-05-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INCHYRA GRANGE HOTEL LIMITED

Period: 1976-07-29 ~ now
Company number: SC060447
Registered name
INCHYRA GRANGE HOTEL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • INCHYRA GRANGE HOTEL LIMITED
    Info
    Registered number SC060447
    Crutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ
    PRIVATE LIMITED COMPANY incorporated on 1976-07-29 (49 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.