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
    Henderson, Allan Walker
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2016-04-29 ~ now
    OF - director → CIF 0
  • 2
    Young, Darren
    Manager born in April 1975
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - director → CIF 0
    Darren Young
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2022-02-11 ~ 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
  • 3
    Aitken, Alan Peter
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2016-04-29 ~ now
    OF - director → CIF 0
  • 4
    Mcrae, Derren Kenneth
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2016-04-29 ~ now
    OF - director → CIF 0
  • 5
    12-16, Albyn Place, Aberdeen, Scotland
    Corporate (15 parents, 70 offsprings)
    Officer
    2019-08-01 ~ now
    OF - secretary → CIF 0
  • 6
    NO. 10 TAVERN LIMITED - 2017-04-11
    PACKVITAL LIMITED - 1992-12-04
    12-16, Albyn Place, Aberdeen, Scotland
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    883,920 GBP2023-09-30
    Person with significant control
    2016-05-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Bonsquare Nominees Limited
    Individual
    Officer
    2001-08-31 ~ 2001-09-28
    OF - nominee-director → CIF 0
  • 2
    Lyon, George Robertson
    Hotelier born in March 1960
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2016-04-29
    OF - director → CIF 0
    Mr George Robertson Lyon
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-05-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Lyon, Julie Scott
    Hotelier born in February 1960
    Individual
    Officer
    2001-09-28 ~ 2015-01-26
    OF - director → CIF 0
    Lyon, Julie Scott
    Individual
    Officer
    2001-09-28 ~ 2015-01-26
    OF - secretary → CIF 0
  • 4
    JAMES AND GEORGE COLLIE LLP
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    2001-08-31 ~ 2001-09-28
    PE - secretary → CIF 0
  • 5
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16, Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (2 parents, 61 offsprings)
    Officer
    2016-04-29 ~ 2019-07-31
    PE - secretary → CIF 0
parent relation
Company in focus

FOURMILE HOUSE (ABERDEEN) LTD

Previous names
ROAR LIMITED - 2017-04-11
BONSQUARE 563 LIMITED - 2001-10-01
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Intangible Assets
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
1,017,175 GBP2023-09-30
1,037,222 GBP2022-09-30
Fixed Assets
1,017,175 GBP2023-09-30
1,037,222 GBP2022-09-30
Debtors
22,672 GBP2023-09-30
15,191 GBP2022-09-30
Cash at bank and in hand
17,842 GBP2023-09-30
21,375 GBP2022-09-30
Current Assets
57,264 GBP2023-09-30
53,738 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-615,887 GBP2023-09-30
-571,206 GBP2022-09-30
Net Current Assets/Liabilities
-558,623 GBP2023-09-30
-517,468 GBP2022-09-30
Total Assets Less Current Liabilities
458,552 GBP2023-09-30
519,754 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-390,132 GBP2023-09-30
-446,759 GBP2022-09-30
Net Assets/Liabilities
43,281 GBP2023-09-30
52,489 GBP2022-09-30
Equity
Called up share capital
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Retained earnings (accumulated losses)
-6,719 GBP2023-09-30
2,489 GBP2022-09-30
Equity
43,281 GBP2023-09-30
52,489 GBP2022-09-30
Average Number of Employees
432022-10-01 ~ 2023-09-30
432021-11-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
715,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
715,000 GBP2022-09-30
Intangible Assets
Net goodwill
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,012,283 GBP2023-09-30
1,004,053 GBP2022-09-30
Other
120,438 GBP2023-09-30
184,301 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,132,721 GBP2023-09-30
1,188,354 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
-74,113 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-74,113 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,000 GBP2023-09-30
27,818 GBP2022-09-30
Other
73,546 GBP2023-09-30
123,314 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,546 GBP2023-09-30
151,132 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,182 GBP2022-10-01 ~ 2023-09-30
Other
24,345 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,527 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
-74,113 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-74,113 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
970,283 GBP2023-09-30
976,235 GBP2022-09-30
Other
46,892 GBP2023-09-30
60,987 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
20,872 GBP2023-09-30
11,178 GBP2022-09-30
Other Debtors
Amounts falling due within one year
1,800 GBP2023-09-30
4,013 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
22,672 GBP2023-09-30
15,191 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
65,367 GBP2023-09-30
68,363 GBP2022-09-30
Trade Creditors/Trade Payables
Current
92,758 GBP2023-09-30
77,380 GBP2022-09-30
Amounts owed to group undertakings
Current
379,713 GBP2023-09-30
363,690 GBP2022-09-30
Other Taxation & Social Security Payable
Current
41,865 GBP2023-09-30
37,108 GBP2022-09-30
Other Creditors
Current
36,184 GBP2023-09-30
24,665 GBP2022-09-30
Creditors
Current
615,887 GBP2023-09-30
571,206 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
390,132 GBP2023-09-30
446,759 GBP2022-09-30

  • FOURMILE HOUSE (ABERDEEN) LTD
    Info
    ROAR LIMITED - 2017-04-11
    BONSQUARE 563 LIMITED - 2001-10-01
    Registered number SC222727
    12-16 Albyn Place, Aberdeen AB10 1PS
    Private Limited Company incorporated on 2001-08-31 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.