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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 7
  • 1
    Mr Ellis Short
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Michael Duke Thomson
    Born in August 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Schwanen, Xavier Johannes Helene
    Director born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Gruber, Gary
    Managing Director born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Nabors, Janet Lee
    Certified Accountant born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Crome, Peter
    Chairman born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-30 ~ now
    OF - Director → CIF 0
  • 7
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (94 parents, 885 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Smith, Lorna May
    Ws born in March 1951
    Individual
    Officer
    icon of calendar 1990-08-22 ~ 1990-08-29
    OF - Director → CIF 0
  • 2
    Will, James Robert
    Born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1990-05-29 ~ 1990-08-22
    OF - Nominee Director → CIF 0
  • 3
    De Savary, Peter John
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-14 ~ 2003-05-29
    OF - Director → CIF 0
  • 4
    Bath, Simon
    General Manager born in June 1963
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Patel, Heena
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 6
    De Savary, Lisa Marie
    Student born in October 1968
    Individual
    Officer
    icon of calendar 1993-01-08 ~ 1995-05-31
    OF - Director → CIF 0
  • 7
    Rusli, Grace
    Accountant born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-29 ~ 2003-08-25
    OF - Director → CIF 0
  • 8
    Lutyens, Mary Ann
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 2003-05-29
    OF - Director → CIF 0
  • 9
    Fitzgerald, Scott
    Real Estate Principal born in November 1963
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2003-05-29
    OF - Director → CIF 0
  • 10
    Keefe, Joseph
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 11
    Guthrie, Wilson
    Accountant born in January 1957
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2003-10-17
    OF - Director → CIF 0
    Guthrie, Wilson
    Accountant
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 12
    Hopkins, Sally Ann
    Individual
    Officer
    icon of calendar 1992-10-14 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 13
    Walton Iii, William Hampton
    Real Estate Director born in March 1952
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2003-05-29
    OF - Director → CIF 0
  • 14
    Mance, Mark
    Real Estate Director born in February 1968
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 1999-11-24
    OF - Director → CIF 0
  • 15
    Andersson, Per-magnus
    Vice President born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-29 ~ 2018-08-27
    OF - Director → CIF 0
    Andersson, Per-magnus
    Vice President
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-29 ~ 2003-08-25
    OF - Secretary → CIF 0
    Mr Per-magnus Andersson
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-27
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 16
    Thompson, Alyson
    Individual
    Officer
    icon of calendar 1994-07-08 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 17
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1990-05-29 ~ 1990-08-22
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    icon of calendar 1990-05-29 ~ 1990-08-22
    OF - Nominee Secretary → CIF 0
  • 18
    Barr, Caroline Rowena
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 19
    Mcpherson, Andrew
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2005-01-31
    OF - Director → CIF 0
  • 20
    Lynch, Martin
    Individual
    Officer
    icon of calendar 2013-07-15 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 21
    Wright, John Stuart
    Born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-08-22 ~ 1992-02-28
    OF - Director → CIF 0
    Wright, John Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-08-22 ~ 1992-02-28
    OF - Secretary → CIF 0
  • 22
    Fox, Patrick Kenny
    Real Estate Director born in August 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2003-05-29
    OF - Director → CIF 0
    Fox, Patrick Kenny
    Attorney
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 23
    Work, William Randall
    Investor born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2023-10-04
    OF - Director → CIF 0
  • 24
    De Savary, Lucille Lanette
    Businesswoman born in October 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 1990-08-22 ~ 1998-03-16
    OF - Director → CIF 0
parent relation
Company in focus

SKIBO LIMITED

Previous name
RANDOTTE (NO. 225) LIMITED - 1990-07-25
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-3,000 GBP2023-04-01 ~ 2024-03-31
-3,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-13,000 GBP2023-04-01 ~ 2024-03-31
-12,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
45,000 GBP2024-03-31
43,000 GBP2023-03-31
Debtors
3,000 GBP2024-03-31
2,000 GBP2023-03-31
Cash at bank and in hand
2,000 GBP2024-03-31
3,000 GBP2023-03-31
Current Assets
5,000 GBP2024-03-31
6,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-15,000 GBP2024-03-31
Net Current Assets/Liabilities
-9,000 GBP2024-03-31
-14,000 GBP2023-03-31
Total Assets Less Current Liabilities
36,000 GBP2024-03-31
29,000 GBP2023-03-31
Net Assets/Liabilities
22,000 GBP2024-03-31
21,000 GBP2023-03-31
Equity
Called up share capital
16,000 GBP2024-03-31
16,000 GBP2023-03-31
16,000 GBP2022-03-31
Revaluation reserve
11,000 GBP2024-03-31
11,000 GBP2023-03-31
11,000 GBP2022-03-31
Other miscellaneous reserve
2,000 GBP2024-03-31
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Retained earnings (accumulated losses)
-6,000 GBP2024-03-31
-7,000 GBP2023-03-31
-9,000 GBP2022-03-31
Equity
22,000 GBP2024-03-31
21,000 GBP2023-03-31
19,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2972023-04-01 ~ 2024-03-31
2822022-04-01 ~ 2023-03-31
Wages/Salaries
7,000 GBP2023-04-01 ~ 2024-03-31
7,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
8,000 GBP2023-04-01 ~ 2024-03-31
7,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
41,000 GBP2023-03-31
Plant and equipment
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Furniture and fittings
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
57,000 GBP2024-03-31
55,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
42,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Furniture and fittings
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
41,000 GBP2024-03-31
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Owned/Freehold, Land and buildings
40,000 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,000 GBP2024-03-31
Amounts falling due within one year, Current
2,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
12,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
5,000 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current
15,000 GBP2024-03-31
20,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,000 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
5,000 GBP2023-03-31
Creditors
Non-current
12,000 GBP2024-03-31
7,000 GBP2023-03-31
Bank Borrowings
11,000 GBP2024-03-31
12,000 GBP2023-03-31
Total Borrowings
16,000 GBP2024-03-31
17,000 GBP2023-03-31
Current
5,000 GBP2024-03-31
12,000 GBP2023-03-31
Non-current
11,000 GBP2024-03-31
5,000 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
0 GBP2024-03-31
0 GBP2023-03-31
Amounts received in advance for goods or services to be provided in the future
7,000 GBP2024-03-31
6,000 GBP2023-03-31
Equity
Called up share capital
16,000 GBP2024-03-31
16,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Between two and five year
0 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • SKIBO LIMITED
    Info
    RANDOTTE (NO. 225) LIMITED - 1990-07-25
    Registered number SC125259
    icon of addressSkibo Castle, Dornoch, Sutherland IV25 3RQ
    Private Limited Company incorporated on 1990-05-29 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • SKIBO LIMITED
    S
    Registered number Sc125259
    icon of addressSkibo Castle, Clashmore, Dornoch, Scotland, IV25 3RQ
    Private Limited Company in Companies House, Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SKIBO CONTRACTING LIMITED - 2001-10-02
    icon of addressSkibo Castle, Dornoch, Sutherland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.