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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 2
  • 1
    Wilson, Ann-marie
    Born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-20 ~ now
    OF - Director → CIF 0
    Wilson, Ann-marie
    Dentist
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-20 ~ now
    OF - Secretary → CIF 0
    Mrs Ann-marie Wilson
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wilson, Trevor George
    Born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-20 ~ now
    OF - Director → CIF 0
    Mr Trevor George Wilson
    Born in July 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Keatinge, Alastair John
    Solicitor born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-11 ~ 1999-09-20
    OF - Director → CIF 0
  • 2
    Mr Trevor George Wilson
    Born in July 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-06 ~ 2018-01-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hodge, John Maxwell
    Solicitor born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-11 ~ 1999-09-20
    OF - Director → CIF 0
  • 4
    icon of address54-66 Frederick Street, Edinburgh
    Corporate (2 offsprings)
    Officer
    1998-12-11 ~ 1999-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CRAW INN AT AUCHENCROW LIMITED

Previous name
BALFMAN (NO 111) LIMITED - 1999-09-14
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
288 GBP2023-12-31
Investment Property
300,000 GBP2024-12-31
250,000 GBP2023-12-31
Fixed Assets
300,000 GBP2024-12-31
250,288 GBP2023-12-31
Cash at bank and in hand
17,045 GBP2024-12-31
25,143 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-21,195 GBP2023-12-31
Net Current Assets/Liabilities
-13,255 GBP2024-12-31
3,948 GBP2023-12-31
Total Assets Less Current Liabilities
286,745 GBP2024-12-31
254,236 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-26,618 GBP2023-12-31
Net Assets/Liabilities
272,876 GBP2024-12-31
223,249 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
90,865 GBP2024-12-31
90,865 GBP2023-12-31
Retained earnings (accumulated losses)
182,009 GBP2024-12-31
132,382 GBP2023-12-31
Equity
272,876 GBP2024-12-31
223,249 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
37,674 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
37,674 GBP2024-12-31
37,386 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
288 GBP2023-12-31
Investment Property - Fair Value Model
300,000 GBP2024-12-31
250,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,443 GBP2024-12-31
3,115 GBP2023-12-31
Other Creditors
Current
27,857 GBP2024-12-31
18,080 GBP2023-12-31
Creditors
Current
30,300 GBP2024-12-31
21,195 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
26,618 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
  • THE CRAW INN AT AUCHENCROW LIMITED
    Info
    BALFMAN (NO 111) LIMITED - 1999-09-14
    Registered number SC191910
    icon of address5 South Gyle Crescent Lane, Edinburgh EH12 9EG
    PRIVATE LIMITED COMPANY incorporated on 1998-12-11 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.