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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 3
  • 1
    Rattray, Eleanor Elizabeth
    Housewife born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ now
    OF - Director → CIF 0
    Mrs Eleanor Elizabeth Rattray
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-14 ~ 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
  • 2
    Rattray, William John
    Company Director born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ now
    OF - Director → CIF 0
    William John Rattray
    Born in October 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-11-14 ~ 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
    Rattray, Stuart David
    Hotel Manager born in June 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Anderson, Wilson George
    Bar Manager born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-10 ~ 2016-11-14
    OF - Director → CIF 0
    Anderson, Wilson George
    General Manager born in July 1957
    Individual (1 offspring)
    icon of calendar 2017-07-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Fowler, Carol-anne
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2016-11-14
    OF - Director → CIF 0
  • 3
    Bryson, Philip Maxwell
    General Manager born in April 1965
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Keenan, Bryan Angus
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 5
    Ross, Barbara
    Adminstrator born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-30 ~ 2003-07-10
    OF - Director → CIF 0
    Ross, Barbara
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-30 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 6
    Ross, David Allan
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-30 ~ 2004-07-09
    OF - Director → CIF 0
  • 7
    icon of address34, Albyn Place, Aberdeen
    Active Corporate (17 parents, 577 offsprings)
    Officer
    2014-12-11 ~ 2016-11-14
    PE - Secretary → CIF 0
  • 8
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-01-30 ~ 2003-01-30
    PE - Nominee Secretary → CIF 0
  • 9
    ABERDEIN CONSIDINE LLP
    icon of address5-9, Bon Accord Crescent, Aberdeen, Scotland
    Dissolved Corporate (8 parents, 19 offsprings)
    Officer
    2016-11-18 ~ 2020-06-22
    PE - Secretary → CIF 0
parent relation
Company in focus

DUNAVON HOUSE HOTEL LIMITED

Previous name
ROSS TUBULAR SERVICES LIMITED - 2004-11-26
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
95,000 GBP2024-07-31
95,000 GBP2023-07-31
Property, Plant & Equipment
1,185,793 GBP2024-07-31
1,157,847 GBP2023-07-31
Fixed Assets - Investments
450,560 GBP2024-07-31
100 GBP2023-07-31
Fixed Assets
1,731,353 GBP2024-07-31
1,252,947 GBP2023-07-31
Total Inventories
12,168 GBP2024-07-31
11,902 GBP2023-07-31
Debtors
38,503 GBP2024-07-31
42,057 GBP2023-07-31
Cash at bank and in hand
46,581 GBP2024-07-31
46,076 GBP2023-07-31
Current Assets
97,252 GBP2024-07-31
100,035 GBP2023-07-31
Creditors
Amounts falling due within one year
-1,266,848 GBP2024-07-31
-685,189 GBP2023-07-31
Net Current Assets/Liabilities
-1,169,596 GBP2024-07-31
-585,154 GBP2023-07-31
Total Assets Less Current Liabilities
561,757 GBP2024-07-31
667,793 GBP2023-07-31
Net Assets/Liabilities
561,757 GBP2024-07-31
667,793 GBP2023-07-31
Equity
Called up share capital
5,500 GBP2024-07-31
5,500 GBP2023-07-31
Share premium
747,500 GBP2024-07-31
747,500 GBP2023-07-31
Retained earnings (accumulated losses)
-191,243 GBP2024-07-31
-85,207 GBP2023-07-31
Equity
561,757 GBP2024-07-31
667,793 GBP2023-07-31
Average Number of Employees
252023-08-01 ~ 2024-07-31
252022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
95,000 GBP2024-07-31
95,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,757,055 GBP2024-07-31
1,707,195 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
571,262 GBP2024-07-31
549,348 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,914 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • DUNAVON HOUSE HOTEL LIMITED
    Info
    ROSS TUBULAR SERVICES LIMITED - 2004-11-26
    Registered number SC243191
    icon of address60 Victoria Street, Dyce, Aberdeen AB21 7EE
    Private Limited Company incorporated on 2003-01-30 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • DUNAVON HOUSE HOTEL LIMITED
    S
    Registered number Sc243191
    icon of address60, Victoria Street, Dyce, Aberdeen, Scotland, AB21 7EE
    Company Limited By Shares in Register Of Companies, Scotland
    CIF 1
  • DUNAVON HOUSE HOTEL LTD
    S
    Registered number 243191
    icon of address60 Victoria Street, Victoria Street, Dyce, Aberdeen, Scotland, AB21 7EE
    Ltd Company in Companies House, United Kingdom
    CIF 2
  • DUNAVON HOUSE HOTEL LTD
    S
    Registered number Sc243191
    icon of address60, Victoria Street, Dyce, Aberdeen, Scotland, AB21 7EE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address60 Victoria Street, Dyce, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    230,333 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address60 Victoria Street, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    466,968 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address60 Victoria Street, Dyce, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    230,333 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-06-25 ~ 2019-08-29
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.