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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Patel, Heena
    Chartered Accountant
    Individual (71 offsprings)
    Officer
    2001-09-21 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 2
    Smith, Lorna May
    Ws born in March 1951
    Individual (3 offsprings)
    Officer
    1990-08-22 ~ 1990-08-29
    OF - Director → CIF 0
  • 3
    Mance, Mark
    Real Estate Director born in February 1968
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ 1999-11-24
    OF - Director → CIF 0
  • 4
    De Savary, Lucille Lanette
    Businesswoman born in October 1954
    Individual (20 offsprings)
    Officer
    1990-08-22 ~ 1998-03-16
    OF - Director → CIF 0
  • 5
    Lynch, Martin
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 6
    Wright, John Stuart
    Born in September 1957
    Individual (15 offsprings)
    Officer
    1990-08-22 ~ 1992-02-28
    OF - Director → CIF 0
    Wright, John Stuart
    Individual (15 offsprings)
    Officer
    1990-08-22 ~ 1992-02-28
    OF - Secretary → CIF 0
  • 7
    Fitzgerald, Scott
    Real Estate Principal born in November 1963
    Individual (4 offsprings)
    Officer
    1998-03-16 ~ 2003-05-29
    OF - Director → CIF 0
  • 8
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (273 offsprings)
    Officer
    1990-05-29 ~ 1990-08-22
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (273 offsprings)
    Officer
    1990-05-29 ~ 1990-08-22
    OF - Nominee Secretary → CIF 0
  • 9
    Keefe, Joseph
    Individual (32 offsprings)
    Officer
    1998-07-06 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 10
    Will, James Robert
    Born in April 1955
    Individual (176 offsprings)
    Officer
    1990-05-29 ~ 1990-08-22
    OF - Nominee Director → CIF 0
  • 11
    Rusli, Grace
    Accountant born in July 1967
    Individual (2 offsprings)
    Officer
    2003-05-29 ~ 2003-08-25
    OF - Director → CIF 0
  • 12
    Andersson, Per-magnus
    Vice President born in April 1965
    Individual (12 offsprings)
    Officer
    2003-05-29 ~ 2018-08-27
    OF - Director → CIF 0
    Andersson, Per-magnus
    Vice President
    Individual (12 offsprings)
    Officer
    2003-05-29 ~ 2003-08-25
    OF - Secretary → CIF 0
    Mr Per-magnus Andersson
    Born in April 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-27
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 13
    De Savary, Peter John
    Company Director born in July 1944
    Individual (16 offsprings)
    Officer
    1992-10-14 ~ 2003-05-29
    OF - Director → CIF 0
  • 14
    Nabors, Janet Lee
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 15
    Guthrie, Wilson
    Accountant born in January 1957
    Individual (2 offsprings)
    Officer
    2003-05-29 ~ 2003-10-17
    OF - Director → CIF 0
    Guthrie, Wilson
    Accountant
    Individual (2 offsprings)
    Officer
    2003-05-29 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 16
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    1998-03-16 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 17
    Gruber, Gary
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 18
    Hopkins, Sally Ann
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 19
    Michael Duke Thomson
    Born in August 1961
    Individual (16 offsprings)
    Person with significant control
    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
  • 20
    Fox, Patrick Kenny
    Real Estate Director born in August 1957
    Individual (18 offsprings)
    Officer
    2002-06-28 ~ 2003-05-29
    OF - Director → CIF 0
    Fox, Patrick Kenny
    Attorney
    Individual (18 offsprings)
    Officer
    1998-03-16 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 21
    Mr Ellis Short
    Born in October 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 22
    Work, William Randall
    Investor born in March 1967
    Individual (3 offsprings)
    Officer
    2019-10-10 ~ 2023-10-04
    OF - Director → CIF 0
  • 23
    Crome, Peter
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2003-10-30 ~ 2026-02-28
    OF - Director → CIF 0
  • 24
    Bath, Simon
    General Manager born in June 1963
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 25
    Schwanen, Xavier Johannes Helene
    Born in November 1986
    Individual (1 offspring)
    Officer
    2025-05-26 ~ now
    OF - Director → CIF 0
  • 26
    Lutyens, Mary Ann
    Company Director born in July 1949
    Individual (14 offsprings)
    Officer
    1998-03-16 ~ 2003-05-29
    OF - Director → CIF 0
  • 27
    De Savary, Lisa Marie
    Student born in October 1968
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 1995-05-31
    OF - Director → CIF 0
  • 28
    Mcpherson, Andrew
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    2003-05-29 ~ 2005-01-31
    OF - Director → CIF 0
  • 29
    Thompson, Alyson
    Individual (3 offsprings)
    Officer
    1994-07-08 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 30
    Walton Iii, William Hampton
    Real Estate Director born in March 1952
    Individual (4 offsprings)
    Officer
    1998-03-16 ~ 2003-05-29
    OF - Director → CIF 0
  • 31
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SKIBO LIMITED

Period: 1990-07-25 ~ now
Company number: SC125259
Registered names
SKIBO LIMITED - now
RANDOTTE (NO. 225) LIMITED - 1990-07-25 SC148046... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Administrative Expenses
-14,000 GBP2024-04-01 ~ 2025-03-31
-13,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
46,000 GBP2025-03-31
45,000 GBP2024-03-31
Debtors
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Cash at bank and in hand
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Current Assets
7,000 GBP2025-03-31
5,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-15,000 GBP2024-03-31
Net Current Assets/Liabilities
-4,000 GBP2025-03-31
-9,000 GBP2024-03-31
Total Assets Less Current Liabilities
42,000 GBP2025-03-31
36,000 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-16,000 GBP2025-03-31
Net Assets/Liabilities
24,000 GBP2025-03-31
22,000 GBP2024-03-31
Equity
Called up share capital
16,000 GBP2025-03-31
16,000 GBP2024-03-31
16,000 GBP2023-03-31
Revaluation reserve
11,000 GBP2025-03-31
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Other miscellaneous reserve
2,000 GBP2025-03-31
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
-5,000 GBP2025-03-31
-6,000 GBP2024-03-31
-7,000 GBP2023-03-31
Equity
24,000 GBP2025-03-31
22,000 GBP2024-03-31
21,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2932024-04-01 ~ 2025-03-31
2972023-04-01 ~ 2024-03-31
Wages/Salaries
8,000 GBP2024-04-01 ~ 2025-03-31
7,000 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
9,000 GBP2024-04-01 ~ 2025-03-31
8,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
45,000 GBP2025-03-31
42,000 GBP2024-03-31
Plant and equipment
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Furniture and fittings
9,000 GBP2025-03-31
8,000 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
59,000 GBP2025-03-31
57,000 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Plant and equipment
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Furniture and fittings
7,000 GBP2025-03-31
7,000 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,000 GBP2025-03-31
12,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
43,000 GBP2025-03-31
41,000 GBP2024-03-31
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,000 GBP2025-03-31
Current, Amounts falling due within one year
3,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
5,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Current
11,000 GBP2025-03-31
15,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
5,000 GBP2025-03-31
0 GBP2024-03-31
Creditors
Non-current
16,000 GBP2025-03-31
12,000 GBP2024-03-31
Bank Borrowings
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Total Borrowings
16,000 GBP2025-03-31
16,000 GBP2024-03-31
Current
0 GBP2025-03-31
5,000 GBP2024-03-31
Non-current
16,000 GBP2025-03-31
11,000 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
0 GBP2025-03-31
0 GBP2024-03-31
Amounts received in advance for goods or services to be provided in the future
7,000 GBP2025-03-31
7,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,721,000 shares2025-03-31
6,721,000 shares2024-03-31
Class 2 ordinary share
9,139,000 shares2025-03-31
9,139,000 shares2024-03-31
Equity
Called up share capital
16,000 GBP2025-03-31
16,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
Between two and five year
0 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2025-03-31
Related profiles found in government register
  • SKIBO LIMITED
    Info
    RANDOTTE (NO. 225) LIMITED - 1990-07-25
    Registered number SC125259
    Skibo Castle, Dornoch, Sutherland IV25 3RQ
    PRIVATE LIMITED COMPANY incorporated on 1990-05-29 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • SKIBO LIMITED
    S
    Registered number Sc125259
    Skibo Castle, Clashmore, Dornoch, Scotland, IV25 3RQ
    Private Limited Company in Companies House, Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARNEGIE CLUBS (INTERNATIONAL) LIMITED
    - now SC140146
    SKIBO CONTRACTING LIMITED - 2001-10-02
    Skibo Castle, Dornoch, Sutherland
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.