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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
    Baird, Iain Sydney Russell
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Douglas, David
    Born in June 1964
    Individual (71 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ now
    OF - Director → CIF 0
    Mr David Douglas
    Born in June 1964
    Individual (71 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Morrison, Angus Kennedy
    Born in September 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ now
    OF - Director → CIF 0
    Mr Angus Kennedy Morrison
    Born in September 1961
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Kilbourn, Marc
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-22 ~ 2007-10-23
    OF - Director → CIF 0
  • 2
    Wood, Peter James
    Finance Director born in August 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2008-09-19
    OF - Director → CIF 0
  • 3
    Henry, Graeme William
    Solicitor born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-16 ~ 2008-09-30
    OF - Director → CIF 0
    Henry, Graeme William
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-16 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 4
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2004-03-02 ~ 2004-08-25
    PE - Nominee Director → CIF 0
  • 5
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2004-03-02 ~ 2005-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIUM RESORTS LIMITED

Previous name
DUNWILCO (1138) LIMITED - 2004-08-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
1,033,987 GBP2024-12-31
1,083,705 GBP2023-12-31
Debtors
10,144 GBP2024-12-31
10,237 GBP2023-12-31
Cash at bank and in hand
218 GBP2024-12-31
31 GBP2023-12-31
Current Assets
10,362 GBP2024-12-31
10,268 GBP2023-12-31
Net Current Assets/Liabilities
-2,522,997 GBP2024-12-31
-2,511,311 GBP2023-12-31
Total Assets Less Current Liabilities
-1,489,010 GBP2024-12-31
-1,427,606 GBP2023-12-31
Equity
Called up share capital
105 GBP2024-12-31
105 GBP2023-12-31
Retained earnings (accumulated losses)
-1,750,099 GBP2024-12-31
-1,738,413 GBP2023-12-31
Equity
-1,489,010 GBP2024-12-31
-1,427,606 GBP2023-12-31
Investment Property - Fair Value Model
1,033,987 GBP2024-12-31
1,083,705 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
10,144 GBP2024-12-31
10,237 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,569 GBP2024-12-31
Other Creditors
Current
2,467,412 GBP2024-12-31
2,465,201 GBP2023-12-31

  • PREMIUM RESORTS LIMITED
    Info
    DUNWILCO (1138) LIMITED - 2004-08-27
    Registered number SC264262
    icon of addressAtlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow G2 6QE
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.