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
    Povlsen, Anders Holch
    Managing Director born in November 1972
    Individual (46 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Kaae, Lise
    Individual (37 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (2 parents, 13 offsprings)
    Profit/Loss (Company account)
    -5,914,084 GBP2021-08-01 ~ 2022-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Payne, Andrew Nicolas
    Individual (1 offspring)
    Officer
    2004-11-26 ~ 2011-03-17
    OF - Secretary → CIF 0
  • 2
    From, Søren
    Individual
    Officer
    2014-04-28 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 3
    Mccarthy, Michael Anthony, Dr
    Development Consultant born in February 1953
    Individual (6 offsprings)
    Officer
    2002-11-28 ~ 2003-09-25
    OF - Director → CIF 0
  • 4
    Tempest, Roger Henry
    Property Management born in August 1963
    Individual (13 offsprings)
    Officer
    2002-11-28 ~ 2014-04-28
    OF - Director → CIF 0
    Tempest, Roger Henry
    Individual (13 offsprings)
    Officer
    2002-11-28 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 5
    Brown, Julie
    Project Manager born in October 1965
    Individual
    Officer
    2003-09-25 ~ 2004-11-26
    OF - Director → CIF 0
  • 6
    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
    2002-11-28 ~ 2002-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALDOURIE CASTLE LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
29,320,250 GBP2020-07-31
22,149,526 GBP2019-07-31
Investment Property
949,869 GBP2020-07-31
949,869 GBP2019-07-31
Fixed Assets
30,270,119 GBP2020-07-31
23,099,395 GBP2019-07-31
Total Inventories
322,502 GBP2020-07-31
137,680 GBP2019-07-31
Debtors
305,068 GBP2020-07-31
831,299 GBP2019-07-31
Cash at bank and in hand
37,047 GBP2020-07-31
556,849 GBP2019-07-31
Current Assets
664,617 GBP2020-07-31
1,525,828 GBP2019-07-31
Creditors
Current, Amounts falling due within one year
-1,650,410 GBP2020-07-31
-1,817,055 GBP2019-07-31
Net Current Assets/Liabilities
-985,793 GBP2020-07-31
-291,227 GBP2019-07-31
Total Assets Less Current Liabilities
29,284,326 GBP2020-07-31
22,808,168 GBP2019-07-31
Equity
Called up share capital
32,009,112 GBP2020-07-31
24,569,112 GBP2019-07-31
Retained earnings (accumulated losses)
-2,724,786 GBP2020-07-31
-1,760,944 GBP2019-07-31
Equity
29,284,326 GBP2020-07-31
22,808,168 GBP2019-07-31
Average Number of Employees
152019-08-01 ~ 2020-07-31
162018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
28,487,987 GBP2020-07-31
20,987,048 GBP2019-07-31
Plant and equipment
108,065 GBP2020-07-31
91,801 GBP2019-07-31
Furniture and fittings
298,735 GBP2020-07-31
298,735 GBP2019-07-31
Computers
15,442 GBP2020-07-31
15,185 GBP2019-07-31
Motor vehicles
130,909 GBP2020-07-31
130,909 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
30,567,569 GBP2020-07-31
23,050,109 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
854,551 GBP2020-07-31
585,120 GBP2019-07-31
Plant and equipment
85,054 GBP2020-07-31
70,752 GBP2019-07-31
Furniture and fittings
127,741 GBP2020-07-31
108,742 GBP2019-07-31
Computers
14,328 GBP2020-07-31
11,770 GBP2019-07-31
Motor vehicles
80,046 GBP2020-07-31
53,864 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,247,319 GBP2020-07-31
900,583 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
269,431 GBP2019-08-01 ~ 2020-07-31
Plant and equipment
14,302 GBP2019-08-01 ~ 2020-07-31
Furniture and fittings
18,999 GBP2019-08-01 ~ 2020-07-31
Computers
2,558 GBP2019-08-01 ~ 2020-07-31
Motor vehicles
26,182 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
346,736 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
27,633,436 GBP2020-07-31
20,401,928 GBP2019-07-31
Plant and equipment
23,011 GBP2020-07-31
21,049 GBP2019-07-31
Furniture and fittings
170,994 GBP2020-07-31
189,993 GBP2019-07-31
Computers
1,114 GBP2020-07-31
3,415 GBP2019-07-31
Motor vehicles
50,863 GBP2020-07-31
77,045 GBP2019-07-31
Investment Property - Fair Value Model
949,869 GBP2019-07-31
Trade Debtors/Trade Receivables
Current
43,798 GBP2020-07-31
225,431 GBP2019-07-31
Other Debtors
Current
177,507 GBP2020-07-31
498,869 GBP2019-07-31
Prepayments/Accrued Income
Current
83,763 GBP2020-07-31
106,999 GBP2019-07-31
Debtors
Current, Amounts falling due within one year
305,068 GBP2020-07-31
831,299 GBP2019-07-31
Trade Creditors/Trade Payables
Current
937,846 GBP2020-07-31
1,447,914 GBP2019-07-31
Other Creditors
Current
598,378 GBP2020-07-31
355,995 GBP2019-07-31
Accrued Liabilities/Deferred Income
Current
114,186 GBP2020-07-31
13,146 GBP2019-07-31
Creditors
Current
1,650,410 GBP2020-07-31
1,817,055 GBP2019-07-31
Number of Shares Issued (Fully Paid)
32,009,112 shares2020-07-31
24,569,112 shares2019-07-31
  • ALDOURIE CASTLE LIMITED
    Info
    Registered number SC240288
    Kinrara House, Kinrara, Aviemore PH22 1QA
    Private Limited Company incorporated on 2002-11-28 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.