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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 22
  • 1
    Fraser, Robert Gordon
    Born in September 1957
    Individual (131 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (131 offsprings)
    2006-02-17 ~ 2021-05-19
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (131 offsprings)
    Officer
    2001-04-20 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 2
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (78 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (87 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 4
    Christie, Scott Sommervaille
    Director born in December 1965
    Individual (107 offsprings)
    Officer
    2001-04-20 ~ 2005-07-21
    OF - Director → CIF 0
  • 5
    Marwick, Elizabeth W
    Director
    Individual (2 offsprings)
    Officer
    ~ 1991-03-16
    OF - Director → CIF 0
    Marwick, Elizabeth W
    Individual (2 offsprings)
    Officer
    ~ 1991-03-16
    OF - Secretary → CIF 0
  • 6
    Orr Macqueen W S
    Individual (16 offsprings)
    Officer
    1991-05-15 ~ 1995-12-28
    OF - Secretary → CIF 0
  • 7
    Marwick, Harry A
    Director
    Individual (2 offsprings)
    Officer
    ~ 1991-03-16
    OF - Director → CIF 0
  • 8
    Macdonald, Angus Donald Mackintosh
    Chartered Accountant born in April 1939
    Individual (82 offsprings)
    Officer
    1993-08-12 ~ 1993-08-26
    OF - Director → CIF 0
  • 9
    Gillies, Hugh
    Born in September 1992
    Individual (78 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 10
    Gillespie, Brendan
    Individual (47 offsprings)
    Officer
    1999-07-09 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 11
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual (75 offsprings)
    Officer
    2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 12
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (107 offsprings)
    Officer
    1991-05-15 ~ 2003-12-04
    OF - Director → CIF 0
    2005-07-21 ~ 2008-04-11
    OF - Director → CIF 0
  • 13
    Yuille, James John
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1991-03-16 ~ 1991-05-15
    OF - Director → CIF 0
  • 14
    Marwick, Kenneth M
    Director
    Individual (2 offsprings)
    Officer
    ~ 1991-03-16
    OF - Director → CIF 0
  • 15
    Marwick, Jean C
    Director
    Individual (2 offsprings)
    Officer
    ~ 1991-03-16
    OF - Director → CIF 0
  • 16
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (77 offsprings)
    Officer
    1991-05-15 ~ 2010-07-06
    OF - Director → CIF 0
  • 17
    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
  • 18
    Ross, Mark
    Individual (74 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 19
    Palmer, Alan Charles
    Individual (44 offsprings)
    Officer
    1998-11-30 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 20
    Busby, James George William
    Director born in October 1948
    Individual (299 offsprings)
    Officer
    1995-06-28 ~ 2005-03-31
    OF - Director → CIF 0
    Busby, James George William
    Individual (299 offsprings)
    Officer
    1995-12-28 ~ 1998-11-30
    OF - Secretary → CIF 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 ~ 2023-05-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    MACDONALD HOTELS INVESTMENTS LIMITED
    - now SC125204
    MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
    MACDONALD HOTELS LIMITED - 2004-02-10
    MACDONALD HOTELS PLC - 2003-12-04
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    ORRMAC (NO:140) LIMITED - 1990-07-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, Glasgow, Scotland
    Active Corporate (33 parents, 18 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INCHYRA SERVICES LIMITED

Period: 1982-06-03 ~ now
Company number: SC078977
Registered name
INCHYRA SERVICES LIMITED - now
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
    Crutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ
    PRIVATE LIMITED COMPANY incorporated on 1982-06-03 (43 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • INCHYRA SERVICES LIMITED
    S
    Registered number Sc078977
    Whiteside 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 1
  • 1
    INCHYRA GRANGE HOTEL LIMITED
    SC060447
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2019-03-28 ~ 2019-05-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.