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
    Active 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
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -473,473 GBP2023-10-01 ~ 2024-09-30
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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
    Active 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 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
989,619 GBP2024-09-30
1,017,175 GBP2023-09-30
Fixed Assets
989,619 GBP2024-09-30
1,017,175 GBP2023-09-30
Debtors
153,915 GBP2024-09-30
22,672 GBP2023-09-30
Cash at bank and in hand
22,157 GBP2024-09-30
17,842 GBP2023-09-30
Current Assets
192,981 GBP2024-09-30
57,264 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-210,352 GBP2024-09-30
-615,887 GBP2023-09-30
Net Current Assets/Liabilities
-17,371 GBP2024-09-30
-558,623 GBP2023-09-30
Total Assets Less Current Liabilities
972,248 GBP2024-09-30
458,552 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-943,216 GBP2024-09-30
-390,132 GBP2023-09-30
Net Assets/Liabilities
12,839 GBP2024-09-30
43,281 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Retained earnings (accumulated losses)
-37,161 GBP2024-09-30
-6,719 GBP2023-09-30
Equity
12,839 GBP2024-09-30
43,281 GBP2023-09-30
Average Number of Employees
472023-10-01 ~ 2024-09-30
432022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
715,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
715,000 GBP2023-09-30
Intangible Assets
Net goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,012,283 GBP2024-09-30
1,012,283 GBP2023-09-30
Other
122,511 GBP2024-09-30
120,438 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,134,794 GBP2024-09-30
1,132,721 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
56,182 GBP2024-09-30
42,000 GBP2023-09-30
Other
88,993 GBP2024-09-30
73,546 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,175 GBP2024-09-30
115,546 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,182 GBP2023-10-01 ~ 2024-09-30
Other
15,447 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,629 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
956,101 GBP2024-09-30
970,283 GBP2023-09-30
Other
33,518 GBP2024-09-30
46,892 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
9,727 GBP2024-09-30
20,872 GBP2023-09-30
Amounts Owed By Related Parties
140,584 GBP2024-09-30
Current
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
3,604 GBP2024-09-30
1,800 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
153,915 GBP2024-09-30
22,672 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
38,227 GBP2024-09-30
65,367 GBP2023-09-30
Trade Creditors/Trade Payables
Current
96,007 GBP2024-09-30
92,758 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
379,713 GBP2023-09-30
Other Taxation & Social Security Payable
Current
36,190 GBP2024-09-30
41,865 GBP2023-09-30
Other Creditors
Current
39,928 GBP2024-09-30
36,184 GBP2023-09-30
Creditors
Current
210,352 GBP2024-09-30
615,887 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
943,216 GBP2024-09-30
390,132 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-09-30
50,000 shares2023-09-30
  • 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 (24 years 1 month). 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.