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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 6
  • 1
    Allan, Laura
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Ms Diane Fay Hampton
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Slessor, Neil
    Hotel Manager born in April 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Innes, Gillian
    House Wife born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
    Ms Gillian Innes
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Johnston, Desmond George Hay
    Community Care Organiser Telecare Telehealth born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-25 ~ now
    OF - Director → CIF 0
    Mr Desmond George Hay Johnston
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Gray, Debbie
    Chip Shop Owner born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Ness, Michelle Esther
    Housewife born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-14 ~ 2019-10-08
    OF - Director → CIF 0
    Ness, Michelle Esther
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-21 ~ 2019-10-08
    OF - Secretary → CIF 0
  • 2
    Laing, Louise Margaret
    Housewife born in July 1970
    Individual
    Officer
    icon of calendar 2014-10-14 ~ 2021-09-01
    OF - Director → CIF 0
    Mrs Louise Margaret Laing
    Born in July 1970
    Individual
    Person with significant control
    icon of calendar 2016-10-25 ~ 2021-09-01
    PE - Has significant influence or control → CIF 0
  • 3
    Stewart, Jan
    Individual
    Officer
    icon of calendar 2015-10-12 ~ 2015-12-21
    OF - Secretary → CIF 0
  • 4
    Nicol, Louise
    Individual
    Officer
    icon of calendar 2019-10-08 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 5
    Brown, Elidh Myrvang
    Third Sector Coordinator born in December 1979
    Individual
    Officer
    icon of calendar 2014-10-14 ~ 2015-10-12
    OF - Director → CIF 0
  • 6
    Mcbain, Hamish
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2014-10-14
    OF - Director → CIF 0
  • 7
    Ewen, Heather
    Housewife born in July 1953
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 8
    Flynn, Patricia Fraser
    Accounts Administrator born in September 1956
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2016-11-01
    OF - Director → CIF 0
    Flynn, Patricia Fraser
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2014-10-14
    OF - Secretary → CIF 0
  • 9
    Paul, Pearl Barbara
    Community Agent born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-16 ~ 2003-12-31
    OF - Director → CIF 0
    Paul, Pearl Barbara
    Councillor
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-16 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 10
    Younie, Pauline
    Distillery Employee born in July 1969
    Individual
    Officer
    icon of calendar 2014-10-14 ~ 2020-08-17
    OF - Director → CIF 0
  • 11
    Allan, Jean
    Born in March 1925
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2003-11-24
    OF - Director → CIF 0
  • 12
    Bremner, Gordon
    Process Operator born in December 1960
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2014-10-14
    OF - Director → CIF 0
  • 13
    Johnston, Raymond Edward
    Counter Sales Assistant born in October 1952
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2020-02-20
    OF - Director → CIF 0
    Mr Raymond Edward Johnston
    Born in October 1952
    Individual
    Person with significant control
    icon of calendar 2016-10-25 ~ 2020-02-20
    PE - Has significant influence or control → CIF 0
  • 14
    Provan, John
    Engineer born in February 1961
    Individual
    Officer
    icon of calendar 1999-08-23 ~ 2001-12-03
    OF - Director → CIF 0
  • 15
    Allsop, Stephanie Joanna
    Classroom Assistant born in March 1966
    Individual
    Officer
    icon of calendar 2014-10-14 ~ 2015-10-12
    OF - Director → CIF 0
  • 16
    Hampton, Diane Fay
    Hr Manager born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2023-09-06
    OF - Director → CIF 0
    Hampton, Diane Fay
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2023-09-06
    OF - Secretary → CIF 0
  • 17
    Laing, Garry George
    Self Employed Stonemason
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 18
    Malolm, Kaz Lin
    Office Manager born in April 1990
    Individual
    Officer
    icon of calendar 2014-10-14 ~ 2016-11-01
    OF - Director → CIF 0
  • 19
    Burgess, Margaret Mctavish
    Office Administrator born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-23 ~ 2003-11-24
    OF - Director → CIF 0
  • 20
    Grimshaw, Jean
    Chiropodist/Selfemployed born in August 1936
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2014-10-14
    OF - Director → CIF 0
  • 21
    Ewen, Moira
    Born in October 1964
    Individual
    Officer
    icon of calendar 1999-08-23 ~ 2001-12-03
    OF - Director → CIF 0
  • 22
    Shaw, Frances-anne
    Distillery Employee born in October 1974
    Individual
    Officer
    icon of calendar 2014-10-14 ~ 2016-11-01
    OF - Director → CIF 0
  • 23
    Sheed, Kim Elaine
    Hotel Receptionist born in February 1980
    Individual
    Officer
    icon of calendar 2017-03-21 ~ 2017-04-10
    OF - Director → CIF 0
    Sheed, Kim Elaine
    Individual
    Officer
    icon of calendar 2014-10-14 ~ 2015-10-12
    OF - Secretary → CIF 0
    icon of calendar 2017-04-10 ~ 2018-06-12
    OF - Secretary → CIF 0
  • 24
    Smith, Claire Michelle
    Shop Assistant born in March 1975
    Individual
    Officer
    icon of calendar 2014-10-14 ~ 2019-10-08
    OF - Director → CIF 0
  • 25
    Ross, Helen Rebecca Catherine
    Housewife born in April 1944
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 2003-11-24
    OF - Director → CIF 0
  • 26
    Stevens, Lynne
    Postmistress/F/Station Owner born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-15 ~ 2003-11-24
    OF - Director → CIF 0
  • 27
    Gray, Debbie
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-06 ~ 2024-09-25
    OF - Secretary → CIF 0
  • 28
    Allan, Steven Stewart
    Retired born in December 1953
    Individual
    Officer
    icon of calendar 2019-10-08 ~ 2021-05-19
    OF - Director → CIF 0
  • 29
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1998-12-16 ~ 1998-12-16
    PE - Nominee Director → CIF 0
  • 30
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 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
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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
255,799 GBP2024-12-31
263,180 GBP2023-12-31
Debtors
2,658 GBP2024-12-31
2,966 GBP2023-12-31
Cash at bank and in hand
43,102 GBP2024-12-31
15,491 GBP2023-12-31
Current Assets
45,760 GBP2024-12-31
18,457 GBP2023-12-31
Net Current Assets/Liabilities
44,222 GBP2024-12-31
16,799 GBP2023-12-31
Total Assets Less Current Liabilities
300,021 GBP2024-12-31
279,979 GBP2023-12-31
Net Assets/Liabilities
300,021 GBP2024-12-31
279,979 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
7,381 GBP2024-01-01 ~ 2024-12-31
7,729 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
317,065 GBP2023-12-31
Plant and equipment
38,854 GBP2023-12-31
Furniture and fittings
8,753 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
364,672 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
58,043 GBP2023-12-31
Plant and equipment
36,304 GBP2024-12-31
35,453 GBP2023-12-31
Furniture and fittings
8,185 GBP2024-12-31
7,996 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,873 GBP2024-12-31
101,492 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,341 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
851 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
189 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,381 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
252,681 GBP2024-12-31
Plant and equipment
2,550 GBP2024-12-31
3,401 GBP2023-12-31
Furniture and fittings
568 GBP2024-12-31
757 GBP2023-12-31
Land and buildings, Owned/Freehold
259,022 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,193 GBP2024-12-31
2,497 GBP2023-12-31
Debtors
Amounts falling due within one year
2,658 GBP2024-12-31
2,966 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
40 GBP2024-12-31
158 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
1,498 GBP2024-12-31
1,500 GBP2023-12-31
  • THE GRANT HALL (ROTHES) LIMITED
    Info
    Registered number SC191978
    icon of address46/48 New Street, Rothes, Aberlour, Banffshire AB38 7BJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1998-12-16 (26 years 11 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 16 October 2025 and licensed under the Open Government Licence v3.0.