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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
Active 3
  • 1
    Gillies, Hugh
    Born in September 1992
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Robert Gordon
    Born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 3
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    icon of addressCrutherland House And Spa, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    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
Ceased 22
  • 1
    Marwick, Kenneth M
    Individual
    Officer
    icon of calendar ~ 1991-03-16
    OF - Director → CIF 0
  • 2
    Falls, Aaron Peter
    Born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 3
    Palmer, Alan Charles
    Individual (31 offsprings)
    Officer
    icon of calendar 1999-01-21 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 4
    Macdonald, Donald John
    Born in February 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-05-15 ~ 2010-07-06
    OF - Director → CIF 0
  • 5
    Gillespie, Brendan
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-09 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 6
    Mcburnie, Jason
    Born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Smith, Gerard Henry
    Born in August 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 1991-05-15 ~ 2003-12-04
    OF - Director → CIF 0
    icon of calendar 2005-07-21 ~ 2008-04-11
    OF - Director → CIF 0
  • 8
    Marwick, Jean C
    Individual
    Officer
    icon of calendar ~ 1991-03-16
    OF - Director → CIF 0
  • 9
    Yuille, Marion Anne
    Born in April 1954
    Individual
    Officer
    icon of calendar 1991-03-16 ~ 1991-05-15
    OF - Director → CIF 0
    Yuille, Marion Anne
    Individual
    Officer
    icon of calendar 1991-03-16 ~ 1991-05-15
    OF - Secretary → CIF 0
  • 10
    Carter, Phil
    Born in October 1985
    Individual
    Officer
    icon of calendar 2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 11
    Yuille, James John
    Born in July 1950
    Individual
    Officer
    icon of calendar 1991-03-16 ~ 1991-05-15
    OF - Director → CIF 0
  • 12
    Fraser, Robert Gordon
    Born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2021-05-19
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 13
    Christie, Scott Sommervaille
    Born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2005-07-21
    OF - Director → CIF 0
  • 14
    Macdonald, Angus Donald Mackintosh
    Born in April 1939
    Individual (23 offsprings)
    Officer
    icon of calendar 1993-08-12 ~ 1993-08-26
    OF - Director → CIF 0
  • 15
    Marwick, Elizabeth W
    Individual
    Officer
    icon of calendar ~ 1991-03-16
    OF - Director → CIF 0
    Officer
    icon of calendar ~ 1991-03-16
    OF - Secretary → CIF 0
  • 16
    Busby, James George William
    Born in October 1948
    Individual (108 offsprings)
    Officer
    icon of calendar 1992-05-01 ~ 2005-03-31
    OF - Director → CIF 0
    Busby, James George William
    Individual (108 offsprings)
    Officer
    icon of calendar 1992-05-01 ~ 1992-05-01
    OF - Secretary → CIF 0
    icon of calendar 1995-12-28 ~ 1999-01-21
    OF - Secretary → CIF 0
  • 17
    Ross, Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 18
    Marwick, Harry A
    Individual
    Officer
    icon of calendar ~ 1991-03-16
    OF - Director → CIF 0
  • 19
    CROWN MARQUEES LIMITED
    icon of address36 Heriot Row, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,441 GBP2018-03-31
    Officer
    1991-05-15 ~ 1995-12-28
    PE - Secretary → CIF 0
  • 20
    icon of addressWhiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,590,000 GBP2024-09-26
    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
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    icon of addressWhiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2019-05-21 ~ 2019-05-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    HALIFAX PERMANENT LIMITED - 1997-04-30
    icon of addressTrinity Road, Halifax, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    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 ~ 2023-05-05
    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
parent relation
Company in focus

INCHYRA GRANGE HOTEL LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • INCHYRA GRANGE HOTEL LIMITED
    Info
    Registered number SC060447
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ
    PRIVATE LIMITED COMPANY incorporated on 1976-07-29 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.