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 2
  • 1
    Mackay, Terence Cyril
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    2003-02-06 ~ now
    OF - director → CIF 0
    Mackay, Terence Cyril
    Company Director
    Individual (2 offsprings)
    Officer
    2003-02-06 ~ now
    OF - secretary → CIF 0
    Mr Terence Cyril Mackay
    Born in May 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mackay, Irina
    Housewife born in November 1959
    Individual (3 offsprings)
    Officer
    2003-02-06 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    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
    2003-02-06 ~ 2003-02-06
    PE - nominee-secretary → CIF 0
  • 2
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2003-02-06 ~ 2003-02-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

GOLDENHAVEN LIMITED

Previous name
BUNCHREW HOUSE HOTEL LTD. - 2008-02-13
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
342,216 GBP2021-03-31
Total Inventories
17,256 GBP2021-03-31
Debtors
54,267 GBP2022-03-31
40,708 GBP2021-03-31
Cash at bank and in hand
620,041 GBP2022-03-31
48,745 GBP2021-03-31
Current Assets
674,308 GBP2022-03-31
106,709 GBP2021-03-31
Net Current Assets/Liabilities
630,153 GBP2022-03-31
14,521 GBP2021-03-31
Total Assets Less Current Liabilities
630,153 GBP2022-03-31
356,737 GBP2021-03-31
Net Assets/Liabilities
630,153 GBP2022-03-31
341,802 GBP2021-03-31
Average Number of Employees
142021-04-01 ~ 2022-03-31
242020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Goodwill
372,500 GBP2021-03-31
Intangible Assets - Gross Cost
372,500 GBP2021-03-31
Intangible assets - Disposals
-372,500 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
372,500 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
372,500 GBP2021-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-372,500 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
481,097 GBP2021-03-31
Tools/Equipment for furniture and fittings
355,740 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
836,837 GBP2021-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-491,527 GBP2021-04-01 ~ 2022-03-31
Tools/Equipment for furniture and fittings
-369,755 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-861,282 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
222,042 GBP2021-03-31
Tools/Equipment for furniture and fittings
272,579 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
494,621 GBP2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-222,042 GBP2021-04-01 ~ 2022-03-31
Tools/Equipment for furniture and fittings
-272,579 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-494,621 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
259,055 GBP2021-03-31
Tools/Equipment for furniture and fittings
83,161 GBP2021-03-31
Other types of inventories not specified separately
17,256 GBP2021-03-31
Trade Debtors/Trade Receivables
4,400 GBP2022-03-31
20,096 GBP2021-03-31
Prepayments
2,551 GBP2021-03-31
Other Debtors
49,867 GBP2022-03-31
18,061 GBP2021-03-31
Debtors
Current
54,267 GBP2022-03-31
40,708 GBP2021-03-31
Trade Creditors/Trade Payables
4,191 GBP2022-03-31
1,376 GBP2021-03-31
Taxation/Social Security Payable
14,025 GBP2021-03-31
Accrued Liabilities
3,450 GBP2022-03-31
3,527 GBP2021-03-31
Other Creditors
36,514 GBP2022-03-31
73,260 GBP2021-03-31
  • GOLDENHAVEN LIMITED
    Info
    BUNCHREW HOUSE HOTEL LTD. - 2008-02-13
    Registered number SC243493
    C/o:begbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen AB15 4YD
    Private Limited Company incorporated on 2003-02-06 (22 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-01
    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.