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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
    MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
    ORRMAC (NO:140) LIMITED - 1990-07-02
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    MACDONALD HOTELS PLC - 2003-12-04
    MACDONALD HOTELS LIMITED - 2004-02-10
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Marwick, Kenneth M
    Director
    Individual
    Officer
    icon of calendar ~ 1991-03-16
    OF - Director → CIF 0
  • 2
    Orr Macqueen W S
    Individual
    Officer
    icon of calendar 1991-05-15 ~ 1995-12-28
    OF - Secretary → CIF 0
  • 3
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 4
    Palmer, Alan Charles
    Individual (31 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 5
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-05-15 ~ 2010-07-06
    OF - Director → CIF 0
  • 6
    Gillespie, Brendan
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-09 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 7
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Smith, Gerard Henry
    Hotelier 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
  • 9
    Marwick, Jean C
    Director
    Individual
    Officer
    icon of calendar ~ 1991-03-16
    OF - Director → CIF 0
  • 10
    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
  • 11
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual
    Officer
    icon of calendar 2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 12
    Yuille, James John
    Born in July 1950
    Individual
    Officer
    icon of calendar 1991-03-16 ~ 1991-05-15
    OF - Director → CIF 0
  • 13
    Fraser, Robert Gordon
    Director 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
  • 14
    Christie, Scott Sommervaille
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2005-07-21
    OF - Director → CIF 0
  • 15
    Macdonald, Angus Donald Mackintosh
    Chartered Accountant born in April 1939
    Individual (23 offsprings)
    Officer
    icon of calendar 1993-08-12 ~ 1993-08-26
    OF - Director → CIF 0
  • 16
    Marwick, Elizabeth W
    Director
    Individual
    Officer
    icon of calendar ~ 1991-03-16
    OF - Director → CIF 0
    Marwick, Elizabeth W
    Individual
    Officer
    icon of calendar ~ 1991-03-16
    OF - Secretary → CIF 0
  • 17
    Busby, James George William
    Director born in October 1948
    Individual (108 offsprings)
    Officer
    icon of calendar 1995-06-28 ~ 2005-03-31
    OF - Director → CIF 0
    Busby, James George William
    Individual (108 offsprings)
    Officer
    icon of calendar 1995-12-28 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 18
    Ross, Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 19
    Marwick, Harry A
    Director
    Individual
    Officer
    icon of calendar ~ 1991-03-16
    OF - Director → CIF 0
  • 20
    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 ~ 2023-05-05
    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
parent relation
Company in focus

INCHYRA SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
6,590,000 GBP2024-09-26
6,590,000 GBP2023-09-28
Net Current Assets/Liabilities
6,590,000 GBP2024-09-26
6,590,000 GBP2023-09-28
Total Assets Less Current Liabilities
6,590,000 GBP2024-09-26
6,590,000 GBP2023-09-28
Net Assets/Liabilities
6,590,000 GBP2024-09-26
6,590,000 GBP2023-09-28
Equity
6,590,000 GBP2024-09-26
6,590,000 GBP2023-09-28
Average Number of Employees
02023-09-29 ~ 2024-09-26
02022-09-30 ~ 2023-09-28

Related profiles found in government register
  • INCHYRA SERVICES LIMITED
    Info
    Registered number SC078977
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ
    PRIVATE LIMITED COMPANY incorporated on 1982-06-03 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • INCHYRA SERVICES LIMITED
    S
    Registered number Sc078977
    icon of addressWhiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-28 ~ 2019-05-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.