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 5
  • 1
    Slessor, Neil
    Hotel Manager born in April 1991
    Individual (1 offspring)
    Officer
    2014-10-14 ~ now
    OF - director → CIF 0
  • 2
    Johnston, Desmond George Hay
    Community Care Organiser Telecare Telehealth born in August 1960
    Individual (1 offspring)
    Officer
    2016-10-25 ~ now
    OF - director → CIF 0
    Mr Desmond George Hay Johnston
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-10-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Gray, Debbie
    Chip Shop Owner born in July 1967
    Individual (1 offspring)
    Officer
    2023-09-06 ~ now
    OF - director → CIF 0
    Gray, Debbie
    Individual (1 offspring)
    Officer
    2023-09-06 ~ now
    OF - secretary → CIF 0
  • 4
    Innes, Gillian
    House Wife born in March 1967
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
    Ms Gillian Innes
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2021-09-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Ms Diane Fay Hampton
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 29
  • 1
    Shaw, Frances-anne
    Distillery Employee born in October 1974
    Individual
    Officer
    2014-10-14 ~ 2016-11-01
    OF - director → CIF 0
  • 2
    Stewart, Jan
    Individual
    Officer
    2015-10-12 ~ 2015-12-21
    OF - secretary → CIF 0
  • 3
    Bremner, Gordon
    Process Operator born in December 1960
    Individual
    Officer
    2004-01-01 ~ 2014-10-14
    OF - director → CIF 0
  • 4
    Ross, Helen Rebecca Catherine
    Housewife born in April 1944
    Individual
    Officer
    1998-12-16 ~ 2003-11-24
    OF - director → CIF 0
  • 5
    Provan, John
    Engineer born in February 1961
    Individual
    Officer
    1999-08-23 ~ 2001-12-03
    OF - director → CIF 0
  • 6
    Mcbain, Hamish
    Born in May 1954
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2014-10-14
    OF - director → CIF 0
  • 7
    Sheed, Kim Elaine
    Hotel Receptionist born in February 1980
    Individual
    Officer
    2017-03-21 ~ 2017-04-10
    OF - director → CIF 0
    Sheed, Kim Elaine
    Individual
    Officer
    2014-10-14 ~ 2015-10-12
    OF - secretary → CIF 0
    2017-04-10 ~ 2018-06-12
    OF - secretary → CIF 0
  • 8
    Ewen, Moira
    Born in October 1964
    Individual
    Officer
    1999-08-23 ~ 2001-12-03
    OF - director → CIF 0
  • 9
    Laing, Louise Margaret
    Housewife born in July 1970
    Individual
    Officer
    2014-10-14 ~ 2021-09-01
    OF - director → CIF 0
    Mrs Louise Margaret Laing
    Born in July 1970
    Individual
    Person with significant control
    2016-10-25 ~ 2021-09-01
    PE - Has significant influence or control → CIF 0
  • 10
    Hampton, Diane Fay
    Hr Manager born in January 1964
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2023-09-06
    OF - director → CIF 0
    Hampton, Diane Fay
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2023-09-06
    OF - secretary → CIF 0
  • 11
    Flynn, Patricia Fraser
    Accounts Administrator born in September 1956
    Individual
    Officer
    2015-01-05 ~ 2016-11-01
    OF - director → CIF 0
    Flynn, Patricia Fraser
    Individual
    Officer
    2013-02-26 ~ 2014-10-14
    OF - secretary → CIF 0
  • 12
    Grimshaw, Jean
    Chiropodist/Selfemployed born in August 1936
    Individual
    Officer
    2004-01-01 ~ 2014-10-14
    OF - director → CIF 0
  • 13
    Allan, Steven Stewart
    Retired born in December 1953
    Individual
    Officer
    2019-10-08 ~ 2021-05-19
    OF - director → CIF 0
  • 14
    Laing, Garry George
    Self Employed Stonemason
    Individual
    Officer
    2004-01-01 ~ 2013-02-26
    OF - secretary → CIF 0
  • 15
    Nicol, Louise
    Individual
    Officer
    2019-10-08 ~ 2021-09-01
    OF - secretary → CIF 0
  • 16
    Stevens, Lynne
    Postmistress/F/Station Owner born in April 1956
    Individual (1 offspring)
    Officer
    1999-02-15 ~ 2003-11-24
    OF - director → CIF 0
  • 17
    Ness, Michelle Esther
    Housewife born in March 1982
    Individual (1 offspring)
    Officer
    2014-10-14 ~ 2019-10-08
    OF - director → CIF 0
    Ness, Michelle Esther
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2019-10-08
    OF - secretary → CIF 0
  • 18
    Allan, Jean
    Born in March 1925
    Individual
    Officer
    1999-05-10 ~ 2003-11-24
    OF - director → CIF 0
  • 19
    Johnston, Raymond Edward
    Counter Sales Assistant born in October 1952
    Individual
    Officer
    2004-01-01 ~ 2020-02-20
    OF - director → CIF 0
    Mr Raymond Edward Johnston
    Born in October 1952
    Individual
    Person with significant control
    2016-10-25 ~ 2020-02-20
    PE - Has significant influence or control → CIF 0
  • 20
    Ewen, Heather
    Housewife born in July 1953
    Individual
    Officer
    2004-01-01 ~ 2005-07-01
    OF - director → CIF 0
  • 21
    Malolm, Kaz Lin
    Office Manager born in April 1990
    Individual
    Officer
    2014-10-14 ~ 2016-11-01
    OF - director → CIF 0
  • 22
    Allsop, Stephanie Joanna
    Classroom Assistant born in March 1966
    Individual
    Officer
    2014-10-14 ~ 2015-10-12
    OF - director → CIF 0
  • 23
    Brown, Elidh Myrvang
    Third Sector Coordinator born in December 1979
    Individual
    Officer
    2014-10-14 ~ 2015-10-12
    OF - director → CIF 0
  • 24
    Younie, Pauline
    Distillery Employee born in July 1969
    Individual
    Officer
    2014-10-14 ~ 2020-08-17
    OF - director → CIF 0
  • 25
    Smith, Claire Michelle
    Shop Assistant born in March 1975
    Individual
    Officer
    2014-10-14 ~ 2019-10-08
    OF - director → CIF 0
  • 26
    Paul, Pearl Barbara
    Community Agent born in January 1942
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 2003-12-31
    OF - director → CIF 0
    Paul, Pearl Barbara
    Councillor
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 2003-11-24
    OF - secretary → CIF 0
  • 27
    Burgess, Margaret Mctavish
    Office Administrator born in November 1946
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 2003-11-24
    OF - director → CIF 0
  • 28
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-12-16 ~ 1998-12-16
    PE - director → CIF 0
    1998-12-16 ~ 1998-12-16
    PE - nominee-secretary → CIF 0
  • 29
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1998-12-16 ~ 1998-12-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE GRANT HALL (ROTHES) LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
263,180 GBP2023-12-31
270,909 GBP2022-12-31
Debtors
2,966 GBP2023-12-31
4,309 GBP2022-12-31
Cash at bank and in hand
15,491 GBP2023-12-31
57,093 GBP2022-12-31
Current Assets
18,457 GBP2023-12-31
61,402 GBP2022-12-31
Net Current Assets/Liabilities
16,799 GBP2023-12-31
60,674 GBP2022-12-31
Total Assets Less Current Liabilities
279,979 GBP2023-12-31
331,583 GBP2022-12-31
Net Assets/Liabilities
279,979 GBP2023-12-31
331,583 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
7,729 GBP2023-01-01 ~ 2023-12-31
8,246 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
317,065 GBP2022-12-31
Plant and equipment
38,854 GBP2022-12-31
Furniture and fittings
8,753 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
364,672 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,453 GBP2023-12-31
34,319 GBP2022-12-31
Furniture and fittings
7,996 GBP2023-12-31
7,743 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,492 GBP2023-12-31
93,763 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,134 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
253 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,729 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
259,022 GBP2023-12-31
265,364 GBP2022-12-31
Plant and equipment
3,401 GBP2023-12-31
4,535 GBP2022-12-31
Furniture and fittings
757 GBP2023-12-31
1,010 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,497 GBP2023-12-31
4,163 GBP2022-12-31
Debtors
Amounts falling due within one year
2,966 GBP2023-12-31
4,309 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
158 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
1,500 GBP2023-12-31
728 GBP2022-12-31
  • THE GRANT HALL (ROTHES) LIMITED
    Info
    Registered number SC191978
    46/48 New Street, Rothes, Aberlour, Banffshire AB38 7BJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1998-12-16 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.