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 3
  • 1
    Gillies, Hugh
    Chartered Accountant born in September 1992
    Individual (73 offsprings)
    Officer
    2022-10-20 ~ now
    OF - director → CIF 0
  • 2
    Fraser, Robert Gordon
    Accountant born in September 1957
    Individual (75 offsprings)
    Officer
    2022-01-19 ~ now
    OF - director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    2001-04-20 ~ now
    OF - secretary → CIF 0
  • 3
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Corporate (4 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1997-08-20
    OF - director → CIF 0
  • 2
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (9 offsprings)
    Officer
    1997-08-20 ~ 2010-07-06
    OF - director → CIF 0
  • 3
    Busby, James George William
    Director born in October 1948
    Individual (112 offsprings)
    Officer
    1997-08-20 ~ 2005-03-31
    OF - director → CIF 0
    Busby, James George William
    Finance Director
    Individual (112 offsprings)
    Officer
    1997-08-20 ~ 2000-04-01
    OF - secretary → CIF 0
  • 4
    Miller, Innes Richard
    Solicitor born in November 1960
    Individual (5 offsprings)
    Officer
    1991-04-23 ~ 1991-04-30
    OF - director → CIF 0
    1991-11-07 ~ 1992-03-02
    OF - director → CIF 0
  • 5
    Mclennan, Ian Fleming
    Solicitor born in June 1956
    Individual (2 offsprings)
    Officer
    1991-11-07 ~ 1992-03-02
    OF - director → CIF 0
  • 6
    Lovie, Edith
    Hotelier born in October 1949
    Individual
    Officer
    1991-04-30 ~ 1997-07-16
    OF - director → CIF 0
  • 7
    Lovie, Michael Alexander
    Hotelier born in September 1946
    Individual
    Officer
    1991-04-30 ~ 1997-07-16
    OF - director → CIF 0
  • 8
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    2006-02-17 ~ 2021-05-19
    OF - director → CIF 0
  • 9
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (11 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - director → CIF 0
  • 10
    Milne, Hamish
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    1992-07-31 ~ 1997-08-20
    OF - director → CIF 0
  • 11
    Medley, Peter John
    General Manager born in November 1953
    Individual
    Officer
    1994-01-19 ~ 1995-02-21
    OF - director → CIF 0
  • 12
    Gillespie, Brendan
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2001-04-20
    OF - secretary → CIF 0
  • 13
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual
    Officer
    2022-01-07 ~ 2022-12-05
    OF - director → CIF 0
  • 14
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    1997-08-20 ~ 2003-12-04
    OF - director → CIF 0
    2005-07-21 ~ 2008-04-11
    OF - director → CIF 0
  • 15
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - director → CIF 0
  • 16
    Christie, Scott Sommervaille
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2001-04-20 ~ 2005-07-21
    OF - director → CIF 0
  • 17
    Simpson, George Alexander
    Director born in January 1943
    Individual (4 offsprings)
    Officer
    1991-05-21 ~ 1997-08-20
    OF - director → CIF 0
  • 18
    JAMES AND GEORGE COLLIE LLP
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    1991-04-23 ~ 1993-11-19
    PE - secretary → CIF 0
  • 19
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (2 offsprings)
    Officer
    1993-11-19 ~ 1997-08-20
    PE - secretary → CIF 0
  • 20
    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
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (5 offsprings)
    Officer
    1993-11-19 ~ 1993-11-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THAINSTONE HOUSE HOTEL LIMITED

Previous name
BONSQUARE 26 LIMITED - 1991-05-02
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Current Assets
1,050,000 GBP2023-09-28
1,050,000 GBP2022-09-29
Net Current Assets/Liabilities
1,050,000 GBP2023-09-28
1,050,000 GBP2022-09-29
Total Assets Less Current Liabilities
1,050,000 GBP2023-09-28
1,050,000 GBP2022-09-29
Net Assets/Liabilities
1,050,000 GBP2023-09-28
1,050,000 GBP2022-09-29
Equity
1,050,000 GBP2023-09-28
1,050,000 GBP2022-09-29
Average Number of Employees
02022-09-30 ~ 2023-09-28
02021-10-01 ~ 2022-09-29

  • THAINSTONE HOUSE HOTEL LIMITED
    Info
    BONSQUARE 26 LIMITED - 1991-05-02
    Registered number SC131433
    Crutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ
    Private Limited Company incorporated on 1991-04-23 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.