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
7,999,544 GBP2024-09-30
8,035,821 GBP2023-09-30
Fixed Assets - Investments
1,300 GBP2024-09-30
1,300 GBP2023-09-30
Fixed Assets
8,000,844 GBP2024-09-30
8,037,121 GBP2023-09-30
Debtors
1,330,221 GBP2024-09-30
1,274,265 GBP2023-09-30
Cash at bank and in hand
122,573 GBP2024-09-30
33,412 GBP2023-09-30
Current Assets
1,536,843 GBP2024-09-30
1,388,079 GBP2023-09-30
Net Current Assets/Liabilities
-735,174 GBP2024-09-30
-771,142 GBP2023-09-30
Total Assets Less Current Liabilities
7,265,670 GBP2024-09-30
7,265,979 GBP2023-09-30
Net Assets/Liabilities
5,991,803 GBP2024-09-30
5,896,537 GBP2023-09-30
Equity
Called up share capital
109 GBP2024-09-30
109 GBP2023-09-30
109 GBP2022-09-30
Retained earnings (accumulated losses)
5,991,694 GBP2024-09-30
5,896,428 GBP2023-09-30
3,646,862 GBP2022-09-30
Equity
5,991,803 GBP2024-09-30
5,896,537 GBP2023-09-30
5,270,634 GBP2022-09-30
Profit/Loss
95,266 GBP2023-10-01 ~ 2024-09-30
2,249,566 GBP2022-10-01 ~ 2023-09-30
Cash and Cash Equivalents
-3,383,718 GBP2022-09-30
Average Number of Employees
1532023-10-01 ~ 2024-09-30
1412022-10-01 ~ 2023-09-30
Wages/Salaries
2,911,217 GBP2023-10-01 ~ 2024-09-30
2,725,106 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
46,208 GBP2023-10-01 ~ 2024-09-30
45,272 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
3,183,612 GBP2023-10-01 ~ 2024-09-30
2,986,452 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,765,878 GBP2024-09-30
7,765,878 GBP2023-09-30
Furniture and fittings
4,021,666 GBP2024-09-30
3,926,729 GBP2023-09-30
Computers
330,056 GBP2024-09-30
317,947 GBP2023-09-30
Motor vehicles
48,137 GBP2024-09-30
71,093 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
12,165,737 GBP2024-09-30
12,081,647 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-34,205 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-34,205 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
883,741 GBP2024-09-30
859,429 GBP2023-09-30
Furniture and fittings
2,931,565 GBP2024-09-30
2,823,266 GBP2023-09-30
Computers
317,064 GBP2024-09-30
312,487 GBP2023-09-30
Motor vehicles
33,823 GBP2024-09-30
50,644 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,166,193 GBP2024-09-30
4,045,826 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
24,312 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
108,299 GBP2023-10-01 ~ 2024-09-30
Computers
4,577 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
1,441 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,629 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-18,262 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,262 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,882,137 GBP2024-09-30
6,906,449 GBP2023-09-30
Furniture and fittings
1,090,101 GBP2024-09-30
1,103,463 GBP2023-09-30
Computers
12,992 GBP2024-09-30
5,460 GBP2023-09-30
Motor vehicles
14,314 GBP2024-09-30
20,449 GBP2023-09-30
Investments in Subsidiaries
1,300 GBP2024-09-30
1,300 GBP2023-09-30
Finished Goods/Goods for Resale
84,049 GBP2024-09-30
80,402 GBP2023-09-30
Trade Debtors/Trade Receivables
15,019 GBP2024-09-30
13,288 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2024-09-30
41,458 GBP2023-09-30
Other Debtors
Current
30,233 GBP2024-09-30
13,864 GBP2023-09-30
Prepayments/Accrued Income
Current
177,101 GBP2024-09-30
145,727 GBP2023-09-30
Corporation Tax Payable
Current
56,902 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
864,929 GBP2024-09-30
1,020,309 GBP2023-09-30
Creditors
Current
2,272,017 GBP2024-09-30
2,159,221 GBP2023-09-30
Bank Borrowings
974,729 GBP2024-09-30
1,059,626 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
91,589 GBP2024-09-30
84,897 GBP2023-09-30
Non-current, Amounts falling due after one year
883,140 GBP2024-09-30
974,729 GBP2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
86,062 GBP2023-10-01 ~ 2024-09-30
-6,322 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
135,770 GBP2023-10-01 ~ 2024-09-30
84,350 GBP2022-10-01 ~ 2023-09-30
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 (35 years). 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
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    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
    Active Corporate (3 parents)
    Equity (Company account)
    68,752 GBP2024-09-30
    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
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    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
    Active Corporate (3 parents)
    Equity (Company account)
    31,954 GBP2024-09-30
    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.