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
    2016-11-14 ~ now
    OF - director → CIF 0
    Mrs Eleanor Elizabeth Rattray
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    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
    2016-11-14 ~ now
    OF - director → CIF 0
    William John Rattray
    Born in October 1958
    Individual (8 offsprings)
    Person with significant control
    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
    2016-11-14 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Anderson, Wilson George
    Bar Manager born in July 1957
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2016-11-14
    OF - director → CIF 0
    Anderson, Wilson George
    General Manager born in July 1957
    Individual (1 offspring)
    2017-07-27 ~ 2024-12-31
    OF - director → CIF 0
  • 2
    Fowler, Carol-anne
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    2004-07-09 ~ 2016-11-14
    OF - director → CIF 0
  • 3
    Bryson, Philip Maxwell
    General Manager born in April 1965
    Individual
    Officer
    2006-02-01 ~ 2015-01-01
    OF - director → CIF 0
  • 4
    Keenan, Bryan Angus
    Individual (5 offsprings)
    Officer
    2003-07-10 ~ 2014-12-11
    OF - secretary → CIF 0
  • 5
    Ross, Barbara
    Adminstrator born in January 1954
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2003-07-10
    OF - director → CIF 0
    Ross, Barbara
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2003-07-10
    OF - secretary → CIF 0
  • 6
    Ross, David Allan
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2004-07-09
    OF - director → CIF 0
  • 7
    34, Albyn Place, Aberdeen
    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
    24 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
    5-9, 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 GBP2023-07-31
95,000 GBP2022-07-31
Property, Plant & Equipment
1,157,847 GBP2023-07-31
1,167,534 GBP2022-07-31
Fixed Assets - Investments
100 GBP2023-07-31
100 GBP2022-07-31
Fixed Assets
1,252,947 GBP2023-07-31
1,262,634 GBP2022-07-31
Total Inventories
11,902 GBP2023-07-31
7,732 GBP2022-07-31
Debtors
42,057 GBP2023-07-31
46,337 GBP2022-07-31
Cash at bank and in hand
46,076 GBP2023-07-31
50,114 GBP2022-07-31
Current Assets
100,035 GBP2023-07-31
104,183 GBP2022-07-31
Creditors
Amounts falling due within one year
-685,189 GBP2023-07-31
-576,878 GBP2022-07-31
Net Current Assets/Liabilities
-585,154 GBP2023-07-31
-472,695 GBP2022-07-31
Total Assets Less Current Liabilities
667,793 GBP2023-07-31
789,939 GBP2022-07-31
Net Assets/Liabilities
667,793 GBP2023-07-31
789,939 GBP2022-07-31
Equity
Called up share capital
5,500 GBP2023-07-31
5,500 GBP2022-07-31
Share premium
747,500 GBP2023-07-31
747,500 GBP2022-07-31
Retained earnings (accumulated losses)
-85,207 GBP2023-07-31
36,939 GBP2022-07-31
Equity
667,793 GBP2023-07-31
789,939 GBP2022-07-31
Average Number of Employees
252022-08-01 ~ 2023-07-31
252021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
95,000 GBP2023-07-31
95,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,707,195 GBP2023-07-31
1,707,286 GBP2022-07-31
Property, Plant & Equipment - Disposals
-15,695 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
549,348 GBP2023-07-31
539,752 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,490 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,894 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • DUNAVON HOUSE HOTEL LIMITED
    Info
    ROSS TUBULAR SERVICES LIMITED - 2004-11-26
    Registered number SC243191
    60 Victoria Street, Dyce, Aberdeen AB21 7EE
    Private Limited Company incorporated on 2003-01-30 (22 years 4 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
    60, 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
    60 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
    60, 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
    60 Victoria Street, Dyce, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    205,252 GBP2023-07-31
    Person with significant control
    2019-12-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    60 Victoria Street, Dyce, Aberdeen, Scotland
    Corporate (4 parents)
    Person with significant control
    2023-09-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 60 Victoria Street, Dyce, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    205,252 GBP2023-07-31
    Person with significant control
    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.