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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
Active 3
  • 1
    Gillies, Hugh
    Born in September 1992
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Robert Gordon
    Born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
    ORRMAC (NO:140) LIMITED - 1990-07-02
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    MACDONALD HOTELS PLC - 2003-12-04
    MACDONALD HOTELS LIMITED - 2004-02-10
    icon of addressCrutherland House And Spa, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Milne, Hamish
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-07-31 ~ 1997-08-20
    OF - Director → CIF 0
  • 2
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 3
    Miller, Innes Richard
    Solicitor born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-04-23 ~ 1991-04-30
    OF - Director → CIF 0
    icon of calendar 1991-11-07 ~ 1992-03-02
    OF - Director → CIF 0
  • 4
    Mclennan, Ian Fleming
    Solicitor born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-07 ~ 1992-03-02
    OF - Director → CIF 0
  • 5
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 2010-07-06
    OF - Director → CIF 0
  • 6
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-12 ~ 1997-08-20
    OF - Director → CIF 0
  • 7
    Gillespie, Brendan
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 8
    Simpson, George Alexander
    Director born in January 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-05-21 ~ 1997-08-20
    OF - Director → CIF 0
  • 9
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 2003-12-04
    OF - Director → CIF 0
    icon of calendar 2005-07-21 ~ 2008-04-11
    OF - Director → CIF 0
  • 11
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual
    Officer
    icon of calendar 2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 12
    Lovie, Michael Alexander
    Hotelier born in September 1946
    Individual
    Officer
    icon of calendar 1991-04-30 ~ 1997-07-16
    OF - Director → CIF 0
  • 13
    Medley, Peter John
    General Manager born in November 1953
    Individual
    Officer
    icon of calendar 1994-01-19 ~ 1995-02-21
    OF - Director → CIF 0
  • 14
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2021-05-19
    OF - Director → CIF 0
  • 15
    Christie, Scott Sommervaille
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2005-07-21
    OF - Director → CIF 0
  • 16
    Busby, James George William
    Director born in October 1948
    Individual (108 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 2005-03-31
    OF - Director → CIF 0
    Busby, James George William
    Finance Director
    Individual (108 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 17
    Lovie, Edith
    Hotelier born in October 1949
    Individual
    Officer
    icon of calendar 1991-04-30 ~ 1997-07-16
    OF - Director → CIF 0
  • 18
    HALIFAX PERMANENT LIMITED - 1997-04-30
    icon of addressTrinity Road, Halifax, United Kingdom
    Active Corporate (4 parents, 22 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
  • 19
    JAMES AND GEORGE COLLIE LLP
    icon of address1 East Craibstone Street, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 92 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    1991-04-23 ~ 1993-11-19
    PE - Secretary → CIF 0
  • 20
    MACDONALD HOTELS INVESTMENTS LIMITED - now
    MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
    ORRMAC (NO:140) LIMITED - 1990-07-02
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    MACDONALD HOTELS PLC - 2003-12-04
    MACDONALD HOTELS LIMITED - 2004-02-10
    icon of addressWhiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    THE SMITH CAMERA COY LIMITED - now
    IAIN SMITH LIMITED - 2020-02-04
    icon of address18-20 Queen's Road, Aberdeen, Grampian
    Active Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    10,454 GBP2024-05-31
    Officer
    1993-11-19 ~ 1993-11-19
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address18-20 Queen's Road, Aberdeen, Grampian
    Corporate (2 offsprings)
    Officer
    1993-11-19 ~ 1997-08-20
    PE - 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 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
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ
    PRIVATE LIMITED COMPANY incorporated on 1991-04-23 (34 years 8 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.