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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 23
  • 1
    Smith, Gerard Henry
    Born in August 1950
    Individual (107 offsprings)
    Officer
    1997-08-20 ~ 2003-12-04
    OF - Director → CIF 0
    2005-07-21 ~ 2008-04-11
    OF - Director → CIF 0
  • 2
    Fraser, Robert Gordon
    Born in September 1957
    Individual (131 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
    2006-02-17 ~ 2021-05-19
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (131 offsprings)
    Officer
    2001-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Christie, Scott Sommervaille
    Born in December 1965
    Individual (107 offsprings)
    Officer
    2001-04-20 ~ 2005-07-21
    OF - Director → CIF 0
  • 4
    Allison, Glenn Fraser Whyte
    Born in January 1956
    Individual (66 offsprings)
    Officer
    1991-12-12 ~ 1997-08-20
    OF - Director → CIF 0
  • 5
    Macdonald, Donald John
    Born in February 1947
    Individual (77 offsprings)
    Officer
    1997-08-20 ~ 2010-07-06
    OF - Director → CIF 0
  • 6
    Milne, Hamish
    Born in April 1949
    Individual (37 offsprings)
    Officer
    1992-07-31 ~ 1997-08-20
    OF - Director → CIF 0
  • 7
    Lovie, Michael Alexander
    Born in September 1946
    Individual (1 offspring)
    Officer
    1991-04-30 ~ 1997-07-16
    OF - Director → CIF 0
  • 8
    Gillies, Hugh
    Born in September 1992
    Individual (78 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 9
    Gillespie, Brendan
    Individual (47 offsprings)
    Officer
    2000-04-01 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 10
    Falls, Aaron Peter
    Born in May 1979
    Individual (87 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 11
    Medley, Peter John
    Born in November 1953
    Individual (5 offsprings)
    Officer
    1994-01-19 ~ 1995-02-21
    OF - Director → CIF 0
  • 12
    Lovie, Edith
    Born in October 1949
    Individual (1 offspring)
    Officer
    1991-04-30 ~ 1997-07-16
    OF - Director → CIF 0
  • 13
    Mclennan, Ian Fleming
    Born in June 1956
    Individual (12 offsprings)
    Officer
    1991-11-07 ~ 1992-03-02
    OF - Director → CIF 0
  • 14
    Carter, Phil
    Born in October 1985
    Individual (75 offsprings)
    Officer
    2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 15
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (78 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 16
    Busby, James George William
    Born in October 1948
    Individual (43 offsprings)
    Officer
    1997-08-20 ~ 2005-03-31
    OF - Director → CIF 0
    Busby, James George William
    Individual (43 offsprings)
    Officer
    1997-08-20 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 17
    Miller, Innes Richard
    Born in November 1960
    Individual (136 offsprings)
    Officer
    1991-04-23 ~ 1991-04-30
    OF - Director → CIF 0
    1991-11-07 ~ 1992-03-02
    OF - Director → CIF 0
  • 18
    Simpson, George Alexander
    Born in January 1943
    Individual (12 offsprings)
    Officer
    1991-05-21 ~ 1997-08-20
    OF - Director → CIF 0
  • 19
    THE SMITH CAMERA COY LIMITED - now
    IAIN SMITH LIMITED - 2020-02-04
    18-20 Queen's Road, Aberdeen, Grampian
    Active Corporate (5 parents, 227 offsprings)
    Officer
    1993-11-19 ~ 1993-11-19
    OF - Nominee Secretary → CIF 0
  • 20
    JAMES & GEORGE COLLIE LLP - now
    JAMES AND GEORGE COLLIE LLP
    - 2026-02-18
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Active Corporate (13 parents, 338 offsprings)
    Officer
    1991-04-23 ~ 1993-11-19
    OF - Secretary → CIF 0
  • 21
    MACDONALD HOTELS INVESTMENTS LIMITED
    - now SC125204
    MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
    MACDONALD HOTELS LIMITED - 2004-02-10
    MACDONALD HOTELS PLC - 2003-12-04
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    ORRMAC (NO:140) LIMITED - 1990-07-02
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (33 parents, 18 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (126 offsprings)
    Officer
    1993-11-19 ~ 1997-08-20
    OF - Secretary → CIF 0
  • 23
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Active Corporate (41 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THAINSTONE HOUSE HOTEL LIMITED

Period: 1991-05-02 ~ now
Company number: SC131433
Registered names
THAINSTONE HOUSE HOTEL LIMITED - now
BONSQUARE 26 LIMITED - 1991-05-02 SC185718... (more)
Recent Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Current Assets
1,050,000 GBP2024-09-26
1,050,000 GBP2023-09-28
Net Current Assets/Liabilities
1,050,000 GBP2024-09-26
1,050,000 GBP2023-09-28
Total Assets Less Current Liabilities
1,050,000 GBP2024-09-26
1,050,000 GBP2023-09-28
Net Assets/Liabilities
1,050,000 GBP2024-09-26
1,050,000 GBP2023-09-28
Equity
1,050,000 GBP2024-09-26
1,050,000 GBP2023-09-28
Average Number of Employees
02023-09-29 ~ 2024-09-26
02022-09-30 ~ 2023-09-28

  • THAINSTONE HOUSE HOTEL LIMITED
    Info
    BONSQUARE 26 LIMITED - 1991-05-02
    Registered number SC131433
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian EH48 2RX
    PRIVATE LIMITED COMPANY incorporated on 1991-04-23 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.