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 5
  • 1
    Costley, William James Mccreadie
    Hotelier born in May 1952
    Individual (7 offsprings)
    Officer
    1990-09-27 ~ now
    OF - director → CIF 0
    Mr William James Mccreadie Costley
    Born in May 1952
    Individual (7 offsprings)
    Person with significant control
    2016-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Costley, Catherine
    Director born in October 1953
    Individual (6 offsprings)
    Officer
    1990-10-01 ~ now
    OF - director → CIF 0
    Costley, Catherine
    Individual (6 offsprings)
    Officer
    1990-09-27 ~ now
    OF - secretary → CIF 0
    Mrs Catherine Costley
    Born in October 1953
    Individual (6 offsprings)
    Person with significant control
    2016-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Poggi, Michael
    Hotel Manager born in October 1964
    Individual (1 offspring)
    Officer
    1999-10-01 ~ now
    OF - director → CIF 0
    Mr Michael Poggi
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-09-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Costley, Andrew Cowan
    Chef born in November 1977
    Individual (1 offspring)
    Officer
    2007-07-17 ~ now
    OF - director → CIF 0
  • 5
    Costley, Dawn
    Company Director born in June 1977
    Individual (1 offspring)
    Officer
    2018-06-29 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Gibson, Lorna Kathryn Mary
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2018-06-29 ~ 2019-05-20
    OF - director → CIF 0
  • 2
    Allison, Elizabeth
    Accountant born in December 1954
    Individual
    Officer
    1999-10-01 ~ 2001-08-02
    OF - director → CIF 0
    2003-08-01 ~ 2003-11-03
    OF - director → CIF 0
  • 3
    Murdoch, James Kenneth
    Hotel Manager born in March 1960
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2004-02-08
    OF - director → CIF 0
  • 4
    Bone, Alastair Cameron
    Finance Director born in January 1981
    Individual (6 offsprings)
    Officer
    2008-12-03 ~ 2011-03-22
    OF - director → CIF 0
  • 5
    Leckie, Linda
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    2018-06-29 ~ 2024-05-03
    OF - director → CIF 0
  • 6
    Mcgarry, Gregory Mark Paul
    Hotelier born in October 1957
    Individual
    Officer
    2007-06-29 ~ 2019-10-02
    OF - director → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-09-27 ~ 1990-09-27
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1990-09-27 ~ 1990-09-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

COSTLEY & COSTLEY HOTELIERS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
8,035,821 GBP2023-09-30
7,400,068 GBP2022-09-30
Fixed Assets - Investments
1,300 GBP2023-09-30
1,300 GBP2022-09-30
Fixed Assets
8,037,121 GBP2023-09-30
7,401,368 GBP2022-09-30
Debtors
1,274,265 GBP2023-09-30
2,522,072 GBP2022-09-30
Cash at bank and in hand
33,412 GBP2023-09-30
2,962 GBP2022-09-30
Current Assets
1,388,079 GBP2023-09-30
2,612,250 GBP2022-09-30
Net Assets/Liabilities
5,896,537 GBP2023-09-30
3,646,971 GBP2022-09-30
Equity
Called up share capital
109 GBP2023-09-30
109 GBP2022-09-30
109 GBP2021-09-30
Retained earnings (accumulated losses)
5,896,428 GBP2023-09-30
3,646,862 GBP2022-09-30
2,707,262 GBP2021-09-30
Profit/Loss
2,249,566 GBP2022-10-01 ~ 2023-09-30
939,600 GBP2021-10-01 ~ 2022-09-30
Equity
5,896,537 GBP2023-09-30
Cash and Cash Equivalents
-4,959,149 GBP2021-09-30
Average Number of Employees
1412022-10-01 ~ 2023-09-30
1852021-10-01 ~ 2022-09-30
Wages/Salaries
2,725,106 GBP2022-10-01 ~ 2023-09-30
3,170,149 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,272 GBP2022-10-01 ~ 2023-09-30
51,780 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
2,986,452 GBP2022-10-01 ~ 2023-09-30
3,475,444 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,765,878 GBP2023-09-30
7,309,108 GBP2022-09-30
Furniture and fittings
3,926,729 GBP2023-09-30
3,637,004 GBP2022-09-30
Computers
317,947 GBP2023-09-30
312,772 GBP2022-09-30
Motor vehicles
71,093 GBP2023-09-30
71,093 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
12,081,647 GBP2023-09-30
11,329,977 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
859,429 GBP2023-09-30
835,120 GBP2022-09-30
Furniture and fittings
2,823,266 GBP2023-09-30
2,743,469 GBP2022-09-30
Computers
312,487 GBP2023-09-30
306,556 GBP2022-09-30
Motor vehicles
50,644 GBP2023-09-30
44,764 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,045,826 GBP2023-09-30
3,929,909 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
24,309 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
79,797 GBP2022-10-01 ~ 2023-09-30
Computers
5,931 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
5,880 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,917 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,906,449 GBP2023-09-30
6,473,988 GBP2022-09-30
Furniture and fittings
1,103,463 GBP2023-09-30
893,535 GBP2022-09-30
Computers
5,460 GBP2023-09-30
6,216 GBP2022-09-30
Motor vehicles
20,449 GBP2023-09-30
26,329 GBP2022-09-30
Investments in Subsidiaries
1,300 GBP2023-09-30
1,300 GBP2022-09-30
Finished Goods/Goods for Resale
80,402 GBP2023-09-30
87,216 GBP2022-09-30
Trade Debtors/Trade Receivables
13,288 GBP2023-09-30
10,048 GBP2022-09-30
Amount of corporation tax that is recoverable
41,458 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
13,864 GBP2023-09-30
13,957 GBP2022-09-30
Prepayments/Accrued Income
Current
145,727 GBP2023-09-30
209,229 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
206,995 GBP2022-09-30
Other Creditors
Current
1,020,309 GBP2023-09-30
1,212,754 GBP2022-09-30
Creditors
Current
2,159,221 GBP2023-09-30
6,007,070 GBP2022-09-30
Bank Borrowings
1,059,626 GBP2023-09-30
0 GBP2022-09-30
Bank Overdrafts
0 GBP2023-09-30
3,386,680 GBP2022-09-30
-3,386,680 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
84,897 GBP2023-09-30
3,386,680 GBP2022-09-30
Non-current, Amounts falling due after one year
974,729 GBP2023-09-30
0 GBP2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,322 GBP2022-10-01 ~ 2023-09-30
279,643 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
84,350 GBP2022-10-01 ~ 2023-09-30
282,698 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • COSTLEY & COSTLEY HOTELIERS LIMITED
    Info
    Registered number SC127568
    Lochgreen House Hotel, Monktonhill Road, Troon KA10 7EN
    Private Limited Company incorporated on 1990-09-27 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • COSTLEY & COSTLEY HOTELIERS LIMITED
    S
    Registered number Sc127568
    Lochgreen House Hotel, Monktonhill Road, Troon, Ayrshire, Scotland, KA10 7EN
    Limited Company in Uk Companies Registry (Companies House), Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Lochgreen House Hotel, Monktonhill Road, Troon, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-07-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 2
    COSTLEY INNS LIMITED - 2008-03-11
    AIRCLOSE LIMITED - 2004-02-06
    Lochgreen House Hotel, Monktonhill Road, Troon, Scotland
    Corporate (3 parents)
    Equity (Company account)
    169,748 GBP2023-09-30
    Person with significant control
    2016-09-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    COSTLEY BOUTIQUE HOTELS LIMITED - 2019-09-04
    COSTLEY WINE BARS LIMITED - 2008-03-11
    SMITH & COSTLEY LIMITED - 2007-02-27
    Lochgreen House Hotel, Monktonhill Road, Troon, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    HOUSE OF BURNS LIMITED - 2019-09-04
    Lochgreen House Hotel, Monktonhill Road, Troon, Scotland
    Corporate (3 parents)
    Equity (Company account)
    31,878 GBP2023-09-30
    Person with significant control
    2016-09-30 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.