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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
    Smith, Gerard Henry
    Born in August 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Gillies, Iain
    Born in March 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Grange Hotel, Glensburgh, Grangemouth, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,243,471 GBP2024-09-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Cook, Robert Barclay
    Hotelier born in January 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2016-01-18
    OF - Director → CIF 0
  • 2
    Durano Limited
    Individual
    Officer
    icon of calendar 1992-05-21 ~ 1992-08-04
    OF - Nominee Director → CIF 0
  • 3
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-08-18 ~ 2010-02-10
    OF - Director → CIF 0
  • 4
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 1992-08-18 ~ 2008-04-11
    OF - Director → CIF 0
  • 5
    O'callaghan, Francis
    Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-10 ~ 2019-03-12
    OF - Director → CIF 0
  • 6
    Franssen, Iavan Mark
    Hotelier born in January 1965
    Individual
    Officer
    icon of calendar 2010-02-10 ~ 2013-08-30
    OF - Director → CIF 0
  • 7
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-02-10
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Busby, James George William
    Director born in October 1948
    Individual (108 offsprings)
    Officer
    icon of calendar 1992-08-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Smith, George Robert Theodore
    Hotel Proprietor born in January 1950
    Individual
    Officer
    icon of calendar 1992-08-04 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Macdonald, Ruaridh
    Hotelier born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2023-03-17
    OF - Director → CIF 0
  • 12
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    1992-05-21 ~ 2001-04-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PITTODRIE ESTATE LIMITED

Previous name
LEDGE 121 LIMITED - 1992-08-07
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
281,276 GBP2024-09-26
288,845 GBP2023-09-26
Debtors
2,925,197 GBP2024-09-26
2,911,066 GBP2023-09-26
Cash at bank and in hand
0 GBP2024-09-26
12 GBP2023-09-26
Current Assets
2,925,197 GBP2024-09-26
2,911,078 GBP2023-09-26
Creditors
Current, Amounts falling due within one year
-204,328 GBP2023-09-26
Net Current Assets/Liabilities
2,716,939 GBP2024-09-26
2,706,750 GBP2023-09-26
Total Assets Less Current Liabilities
2,998,215 GBP2024-09-26
2,995,595 GBP2023-09-26
Equity
Called up share capital
2 GBP2024-09-26
2 GBP2023-09-26
Retained earnings (accumulated losses)
2,998,213 GBP2024-09-26
2,995,593 GBP2023-09-26
Equity
2,998,215 GBP2024-09-26
2,995,595 GBP2023-09-26
Average Number of Employees
22023-09-27 ~ 2024-09-26
22022-09-27 ~ 2023-09-26
Intangible Assets - Gross Cost
Net goodwill
38,500 GBP2023-09-26
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
38,500 GBP2023-09-26
Intangible Assets
Net goodwill
0 GBP2024-09-26
0 GBP2023-09-26
Property, Plant & Equipment - Gross Cost
Land and buildings
387,636 GBP2023-09-26
Other
112,877 GBP2023-09-26
Property, Plant & Equipment - Gross Cost
500,513 GBP2023-09-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
111,465 GBP2024-09-26
104,626 GBP2023-09-26
Other
107,772 GBP2024-09-26
107,042 GBP2023-09-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,237 GBP2024-09-26
211,668 GBP2023-09-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,839 GBP2023-09-27 ~ 2024-09-26
Other
730 GBP2023-09-27 ~ 2024-09-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,569 GBP2023-09-27 ~ 2024-09-26
Property, Plant & Equipment
Land and buildings
276,171 GBP2024-09-26
283,010 GBP2023-09-26
Other
5,105 GBP2024-09-26
5,835 GBP2023-09-26
Amounts Owed By Related Parties
2,925,197 GBP2024-09-26
Current
2,909,566 GBP2023-09-26
Other Debtors
Amounts falling due within one year
0 GBP2024-09-26
1,500 GBP2023-09-26
Debtors
Amounts falling due within one year, Current
2,925,197 GBP2024-09-26
Current, Amounts falling due within one year
2,911,066 GBP2023-09-26
Trade Creditors/Trade Payables
Current
6,872 GBP2024-09-26
3,936 GBP2023-09-26
Corporation Tax Payable
Current
195,386 GBP2024-09-26
195,392 GBP2023-09-26
Other Creditors
Current
6,000 GBP2024-09-26
5,000 GBP2023-09-26
Creditors
Current
208,258 GBP2024-09-26
204,328 GBP2023-09-26
  • PITTODRIE ESTATE LIMITED
    Info
    LEDGE 121 LIMITED - 1992-08-07
    Registered number SC138397
    icon of addressGrange Manor Hotel, Glensburgh Road, Grangemouth FK3 8XJ
    PRIVATE LIMITED COMPANY incorporated on 1992-05-21 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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.