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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 7
  • 1
    Wood, Nicholas John Macrae
    Company Director born in December 1973
    Individual (12 offsprings)
    Officer
    2003-04-29 ~ 2018-06-26
    OF - Director → CIF 0
  • 2
    Mrs Nicola Joanne Chacko Wood
    Born in March 1981
    Individual (5 offsprings)
    Person with significant control
    2025-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hislop, Mitchell
    Individual (47 offsprings)
    Officer
    2003-04-14 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 4
    Brown, Martin Andrew
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2009-05-29 ~ 2018-06-14
    OF - Director → CIF 0
  • 5
    Mckenzie, Lindsay Anne
    Individual (15 offsprings)
    Officer
    2013-07-18 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 6
    Good, Graham
    Born in September 1949
    Individual (118 offsprings)
    Officer
    2003-04-14 ~ now
    OF - Director → CIF 0
    Good, Graham
    Individual (118 offsprings)
    Officer
    2004-08-27 ~ 2013-07-18
    OF - Secretary → CIF 0
  • 7
    Wood, Garreth Rene Clark
    Born in August 1978
    Individual (17 offsprings)
    Officer
    2003-05-15 ~ now
    OF - Director → CIF 0
    Mr Garreth Rene Clark Wood
    Born in August 1978
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

THE SPERATUS GROUP LIMITED

Period: 2010-04-15 ~ now
Company number: SC247778
Registered names
THE SPERATUS GROUP LIMITED - now
ROYFOLD LIMITED - 2003-05-15
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Fixed Assets
9,770,954 GBP2023-10-31
9,887,967 GBP2022-10-31
Current Assets
832,255 GBP2023-10-31
1,151,723 GBP2022-10-31
Creditors
Amounts falling due within one year
-234,449 GBP2023-10-31
-463,508 GBP2022-10-31
Net Current Assets/Liabilities
597,806 GBP2023-10-31
688,215 GBP2022-10-31
Total Assets Less Current Liabilities
10,368,760 GBP2023-10-31
10,576,182 GBP2022-10-31
Creditors
Amounts falling due after one year
-7,335,920 GBP2023-10-31
-7,737,092 GBP2022-10-31
Net Assets/Liabilities
3,032,840 GBP2023-10-31
2,839,090 GBP2022-10-31
Equity
3,032,840 GBP2023-10-31
2,839,090 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

Related profiles found in government register
  • THE SPERATUS GROUP LIMITED
    Info
    BIELDSIDE PUB COMPANY LIMITED - 2010-04-15
    ROYFOLD LIMITED - 2010-04-15
    Registered number SC247778
    Blenheim House, Fountainhall Road, Aberdeen AB15 4DT
    PRIVATE LIMITED COMPANY incorporated on 2003-04-14 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • THE SPERATUS GROUP LIMITED
    S
    Registered number Sc247778
    Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
    Limited Company in Scotland
    CIF 1 CIF 2
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AMICUS VENTURES LIMITED
    SC424641
    Blenheim House, Fountainhall Road, Aberdeen
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 2
    PARAMOUNT BAR LIMITED
    - now SC282767
    KIRKSMONT LIMITED - 2005-04-29
    Blenheim House, Fountainhall Road, Aberdeen
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    TOWNHEAD (MCDOWALL) LIMITED
    - now SC136447
    COLLEGIUM 125 LIMITED - 1992-03-19
    Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2026-02-19 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    YESTER ESTATE LIMITED
    SC462142
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2025-04-30 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.