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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Van Vliet, Jill
    Born in September 1974
    Individual (1 offspring)
    Officer
    2008-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Craig, Sean William
    Born in December 1969
    Individual (4 offsprings)
    Officer
    1998-02-17 ~ 2003-09-12
    OF - Director → CIF 0
  • 3
    Milton, Graeme David
    Born in November 1987
    Individual (6 offsprings)
    Officer
    2008-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Dawson, John Mcdowall
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 1997-11-25
    OF - Secretary → CIF 0
  • 5
    Murphy, John Michael
    Born in July 1938
    Individual (2 offsprings)
    Officer
    1998-02-17 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Milton, Ian Murray
    Born in July 1945
    Individual (6 offsprings)
    Officer
    1992-03-31 ~ now
    OF - Director → CIF 0
    Milton, Ian Murray
    Individual (6 offsprings)
    Officer
    1992-03-31 ~ 1995-01-10
    OF - Secretary → CIF 0
    Mr Ian Murray Milton
    Born in July 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Bremner, Ian
    Born in April 1961
    Individual (5 offsprings)
    Officer
    1998-02-17 ~ 2005-06-17
    OF - Director → CIF 0
    Bremner, Ian
    Individual (5 offsprings)
    Officer
    1997-11-25 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 8
    Wilding, Tracey
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2003-09-16 ~ now
    OF - Director → CIF 0
    Wilding, Tracey
    Individual (2 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Derrington, Karen
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2008-04-07 ~ now
    OF - Director → CIF 0
  • 10
    Milton, Ann Patricia Mary
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1992-03-31 ~ 2003-05-20
    OF - Director → CIF 0
    2003-08-23 ~ 2021-11-11
    OF - Director → CIF 0
  • 11
    Scobbie, George Black
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1998-02-17 ~ 2003-09-15
    OF - Director → CIF 0
  • 12
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Officer
    1992-02-14 ~ 1992-03-31
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
    1992-02-14 ~ 1992-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MILTON HOTELS LIMITED

Period: 1993-07-01 ~ now
Company number: SC136639
Registered names
MILTON HOTELS LIMITED - now
FERNSUDDEN LIMITED - 1993-07-01
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
7,951,256 GBP2025-03-31
8,017,674 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Investment Property
1,417,897 GBP2025-03-31
874,828 GBP2024-03-31
Fixed Assets
9,369,154 GBP2025-03-31
8,892,503 GBP2024-03-31
Total Inventories
34,910 GBP2025-03-31
30,746 GBP2024-03-31
Debtors
1,082,573 GBP2025-03-31
1,060,450 GBP2024-03-31
Current assets - Investments
1,105,194 GBP2025-03-31
1,103,631 GBP2024-03-31
Cash at bank and in hand
3,504,041 GBP2025-03-31
4,894,193 GBP2024-03-31
Current Assets
5,726,718 GBP2025-03-31
7,089,020 GBP2024-03-31
Creditors
Current
1,975,148 GBP2025-03-31
1,650,329 GBP2024-03-31
Net Current Assets/Liabilities
3,751,570 GBP2025-03-31
5,438,691 GBP2024-03-31
Total Assets Less Current Liabilities
13,120,724 GBP2025-03-31
14,331,194 GBP2024-03-31
Net Assets/Liabilities
12,144,693 GBP2025-03-31
13,327,771 GBP2024-03-31
Equity
Called up share capital
1,125,100 GBP2025-03-31
1,125,100 GBP2024-03-31
1,125,100 GBP2023-03-31
Share premium
465,759 GBP2025-03-31
465,759 GBP2024-03-31
465,759 GBP2023-03-31
Revaluation reserve
4,928,391 GBP2025-03-31
4,960,700 GBP2024-03-31
4,993,575 GBP2023-03-31
Retained earnings (accumulated losses)
5,625,443 GBP2025-03-31
6,776,212 GBP2024-03-31
5,828,761 GBP2023-03-31
Equity
12,144,693 GBP2025-03-31
13,327,771 GBP2024-03-31
12,413,195 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,330,000 GBP2024-04-01 ~ 2025-03-31
-500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,330,000 GBP2024-04-01 ~ 2025-03-31
-500,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,135,752 GBP2024-04-01 ~ 2025-03-31
1,403,972 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,146,922 GBP2024-04-01 ~ 2025-03-31
1,414,576 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1182024-04-01 ~ 2025-03-31
1182023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,500,000 GBP2025-03-31
8,500,000 GBP2024-03-31
Furniture and fittings
739,922 GBP2025-03-31
735,798 GBP2024-03-31
Motor vehicles
61,370 GBP2025-03-31
52,836 GBP2024-03-31
Computers
134,601 GBP2025-03-31
134,601 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,435,893 GBP2025-03-31
9,423,235 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,120 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-52,836 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-59,956 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
605,000 GBP2025-03-31
550,000 GBP2024-03-31
Furniture and fittings
730,552 GBP2025-03-31
691,240 GBP2024-03-31
Motor vehicles
14,484 GBP2025-03-31
29,720 GBP2024-03-31
Computers
134,601 GBP2025-03-31
134,601 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,484,637 GBP2025-03-31
1,405,561 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
55,000 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
46,432 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
14,484 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,916 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-7,120 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-29,720 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,840 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
7,895,000 GBP2025-03-31
7,950,000 GBP2024-03-31
Furniture and fittings
9,370 GBP2025-03-31
44,558 GBP2024-03-31
Motor vehicles
46,886 GBP2025-03-31
23,116 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Investment Property - Fair Value Model
1,417,897 GBP2025-03-31
874,828 GBP2024-03-31
Raw Materials
500 GBP2025-03-31
500 GBP2024-03-31
Finished Goods
34,410 GBP2025-03-31
30,246 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
51,126 GBP2025-03-31
24,540 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
836,794 GBP2025-03-31
842,250 GBP2024-03-31
Other Debtors
Current
152,076 GBP2025-03-31
153,480 GBP2024-03-31
Prepayments/Accrued Income
Current
42,577 GBP2025-03-31
20,568 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,082,573 GBP2025-03-31
Current, Amounts falling due within one year
1,060,450 GBP2024-03-31
Other Remaining Borrowings
Current
4,656 GBP2025-03-31
4,656 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
6,879 GBP2025-03-31
Trade Creditors/Trade Payables
Current
230,030 GBP2025-03-31
135,307 GBP2024-03-31
Corporation Tax Payable
Current
174,874 GBP2025-03-31
200,502 GBP2024-03-31
Other Taxation & Social Security Payable
Current
29,584 GBP2025-03-31
33,311 GBP2024-03-31
Other Creditors
Current
23,676 GBP2025-03-31
27,977 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,362,254 GBP2025-03-31
1,152,013 GBP2024-03-31
Other Remaining Borrowings
Non-current
19,775 GBP2025-03-31
24,432 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,293 GBP2025-03-31
Between one and five year, hire purchase agreements
2,293 GBP2025-03-31
hire purchase agreements
9,172 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,161 GBP2025-03-31
12,989 GBP2024-03-31
Between one and five year
5,835 GBP2024-03-31
All periods
6,161 GBP2025-03-31
18,824 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
219,958 GBP2025-03-31
228,631 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
953,963 GBP2025-03-31
978,991 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,125,100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,135,752 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
1,135,752 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • MILTON HOTELS LIMITED
    Info
    FERNSUDDEN LIMITED - 1993-07-01
    Registered number SC136639
    Inverness Palace Hotel & Spa, Ness Walk, Inverness IV3 5NG
    PRIVATE LIMITED COMPANY incorporated on 1992-02-14 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • MILTON HOTELS LTD
    S
    Registered number Sc136639
    8 Ness Walk, Ness Walk, Inverness, Scotland, IV3 5NG
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINSTON LEISURE LTD
    - now SC423135
    MILTON LEISURE LTD
    - 2016-05-11 SC423135
    Palace Hotel & Spa, 8 Ness Walk, Inverness
    Active Corporate (3 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.