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 2
  • 1
    Bryson-franks, Fiona Gillian
    University Administrator born in May 1955
    Individual (1 offspring)
    Officer
    1990-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Franks, Nigel Douglas
    Accountant born in March 1952
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Franks, Nigel Douglas
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Nigel Douglas Franks
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Franks, Helen Simpson
    Hotelier born in May 1921
    Individual
    Officer
    1990-01-25 ~ 2008-03-15
    OF - Director → CIF 0
  • 2
    Glen, Janet Elizabeth
    Property Manager born in September 1949
    Individual
    Officer
    1990-01-25 ~ 2013-11-27
    OF - Director → CIF 0
  • 3
    Glen, Christopher Richard
    Chartered Surveyor born in April 1948
    Individual
    Officer
    1990-01-25 ~ 2013-11-27
    OF - Director → CIF 0
parent relation
Company in focus

DARROCH LEARG HOTELS LIMITED

Previous name
HAPPYBUSY LIMITED - 1990-02-05
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Called-up share capital (not paid)
0 GBP2024-01-31
0 GBP2023-01-31
Intangible Assets
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment
1,534,511 GBP2024-01-31
1,560,177 GBP2023-01-31
Fixed Assets - Investments
0 GBP2024-01-31
0 GBP2023-01-31
Fixed Assets
1,534,511 GBP2024-01-31
1,560,177 GBP2023-01-31
Total Inventories
22,600 GBP2024-01-31
20,100 GBP2023-01-31
Debtors
20,290 GBP2024-01-31
19,424 GBP2023-01-31
Cash at bank and in hand
155,352 GBP2024-01-31
34,699 GBP2023-01-31
Current assets - Investments
0 GBP2024-01-31
0 GBP2023-01-31
Current Assets
198,242 GBP2024-01-31
74,223 GBP2023-01-31
Creditors
Amounts falling due within one year
-141,817 GBP2024-01-31
-177,453 GBP2023-01-31
Net Current Assets/Liabilities
56,425 GBP2024-01-31
-103,230 GBP2023-01-31
Total Assets Less Current Liabilities
1,590,936 GBP2024-01-31
1,456,947 GBP2023-01-31
Creditors
Amounts falling due after one year
-14,167 GBP2024-01-31
-27,832 GBP2023-01-31
Net Assets/Liabilities
1,576,769 GBP2024-01-31
1,429,115 GBP2023-01-31
Equity
Called up share capital
360,002 GBP2024-01-31
360,002 GBP2023-01-31
Share premium
0 GBP2024-01-31
0 GBP2023-01-31
Revaluation reserve
1,048,062 GBP2024-01-31
1,048,062 GBP2023-01-31
Retained earnings (accumulated losses)
168,705 GBP2024-01-31
21,051 GBP2023-01-31
Equity
1,576,769 GBP2024-01-31
1,429,115 GBP2023-01-31
Average Number of Employees
102023-02-01 ~ 2024-01-31
102022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
1,769,933 GBP2024-01-31
1,748,599 GBP2023-01-31
Property, Plant & Equipment - Disposals
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,422 GBP2024-01-31
188,422 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-02-01 ~ 2024-01-31

  • DARROCH LEARG HOTELS LIMITED
    Info
    HAPPYBUSY LIMITED - 1990-02-05
    Registered number SC121902
    56 Braemar Road, Ballater, Aberdeenshire AB35 5UX
    Private Limited Company incorporated on 1989-12-13 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.