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
    Mckenzie, Steven John
    Managing Director born in July 1974
    Individual (17 offsprings)
    Officer
    2013-03-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Mckenzie, John Macfarlane
    Managing Director born in May 1948
    Individual (9 offsprings)
    Officer
    2015-01-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Moness Resort, Crieff Road, Aberfeldy, Scotland
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,284,227 GBP2023-12-31
    Person with significant control
    2019-11-28 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Harrow, Antonia Louise
    Individual
    Officer
    2013-03-28 ~ 2013-06-06
    OF - secretary → CIF 0
  • 2
    Holland, Roy Gordon Robert
    Commercial Director born in May 1941
    Individual
    Officer
    1999-12-01 ~ 2003-01-16
    OF - director → CIF 0
  • 3
    Vose, Terence Louis
    Manager Timeshare Resorts born in January 1962
    Individual (3 offsprings)
    Officer
    2003-01-16 ~ 2019-04-26
    OF - director → CIF 0
    Mr Terence Louis Vose
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-15
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Sorrie, Ian
    Individual
    Officer
    2013-06-06 ~ 2018-06-14
    OF - secretary → CIF 0
  • 5
    Lockley, Kenneth Morton
    Commercial Director born in May 1948
    Individual (4 offsprings)
    Officer
    2015-01-16 ~ 2018-05-31
    OF - director → CIF 0
    Mr Kenneth Morton Lockley
    Born in May 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Bruce, Edward Andrew
    Finance Director born in February 1942
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 1999-12-01
    OF - director → CIF 0
  • 7
    Siggs, Stephen Geoffrey
    Individual (11 offsprings)
    Officer
    2001-11-29 ~ 2003-09-18
    OF - secretary → CIF 0
  • 8
    Crocker, John
    Individual
    Officer
    1999-12-01 ~ 2002-10-09
    OF - secretary → CIF 0
  • 9
    Siden, Geoffrey John
    Managing Director born in September 1943
    Individual (30 offsprings)
    Officer
    2013-03-28 ~ 2015-01-16
    OF - director → CIF 0
  • 10
    Norman, Diane
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2008-08-07 ~ 2013-03-28
    OF - secretary → CIF 0
  • 11
    Shand, Robert Forbes
    Managing Director born in March 1943
    Individual (10 offsprings)
    Officer
    1999-11-01 ~ 1999-12-01
    OF - director → CIF 0
  • 12
    Mr Steven John Mckenzie
    Born in July 1974
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 13
    Mr John Macfarlane Mckenzie
    Born in May 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 14
    A.C. MORRISON & RICHARDS LLP
    18 Bon-accord Crescent, Aberdeen, Grampian
    Corporate (3 parents, 65 offsprings)
    Net Assets/Liabilities (Company account)
    536,464 GBP2024-03-31
    Officer
    1999-11-01 ~ 1999-12-01
    PE - secretary → CIF 0
  • 15
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-11-01 ~ 1999-11-01
    PE - nominee-secretary → CIF 0
  • 16
    Moness Resort, Crieff Road, Aberfeldy, Perthshire, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,846 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    1190a-1192 Stratford Road, Hall Green, Birmingham, West Midlands
    Corporate (1 offspring)
    Officer
    2003-09-18 ~ 2008-08-07
    PE - secretary → CIF 0
parent relation
Company in focus

MONESS MANAGEMENT COMPANY LIMITED

Previous name
MANAGEMENT NEWCO LIMITED - 1999-12-02
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Debtors
45,473 GBP2019-12-31
Cash at bank and in hand
8 GBP2020-12-31
8 GBP2019-12-31
Current Assets
8 GBP2020-12-31
45,481 GBP2019-12-31
Creditors
Current
1,660 GBP2020-12-31
1,733 GBP2019-12-31
Net Current Assets/Liabilities
-1,652 GBP2020-12-31
43,748 GBP2019-12-31
Total Assets Less Current Liabilities
-1,652 GBP2020-12-31
43,748 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-1,752 GBP2020-12-31
43,648 GBP2019-12-31
Equity
-1,652 GBP2020-12-31
43,748 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
45,473 GBP2019-12-31
Corporation Tax Payable
Current
520 GBP2020-12-31
520 GBP2019-12-31
Accrued Liabilities
Current
1,140 GBP2020-12-31
1,213 GBP2019-12-31

  • MONESS MANAGEMENT COMPANY LIMITED
    Info
    MANAGEMENT NEWCO LIMITED - 1999-12-02
    Registered number SC201164
    Moness House Hotel & Country, Club, Crieff Road, Aberfeldy, Perthshire PH15 2DY
    Private Limited Company incorporated on 1999-11-01 and dissolved on 2022-05-03 (22 years 6 months). The company status is Dissolved.
    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.