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
    Douglas, David
    Company Director born in June 1964
    Individual (71 offsprings)
    Officer
    2004-08-25 ~ now
    OF - Director → CIF 0
    Mr David Douglas
    Born in June 1964
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baird, Iain Sydney Russell
    Individual (41 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Morrison, Angus Kennedy
    Company Director born in September 1961
    Individual (46 offsprings)
    Officer
    2004-08-25 ~ now
    OF - Director → CIF 0
    Mr Angus Kennedy Morrison
    Born in September 1961
    Individual (46 offsprings)
    Person with significant control
    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
    2006-03-22 ~ 2007-10-23
    OF - Director → CIF 0
  • 2
    Wood, Peter James
    Finance Director born in August 1973
    Individual (9 offsprings)
    Officer
    2007-01-29 ~ 2008-09-19
    OF - Director → CIF 0
  • 3
    Henry, Graeme William
    Solicitor born in January 1965
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2008-09-30
    OF - Director → CIF 0
    Henry, Graeme William
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 4
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th 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
    4th 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
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property
1,083,705 GBP2023-12-31
1,106,002 GBP2022-12-31
Debtors
10,237 GBP2023-12-31
9,514 GBP2022-12-31
Cash at bank and in hand
31 GBP2023-12-31
1,453 GBP2022-12-31
Current Assets
10,268 GBP2023-12-31
10,967 GBP2022-12-31
Net Current Assets/Liabilities
-2,511,311 GBP2023-12-31
-2,486,487 GBP2022-12-31
Total Assets Less Current Liabilities
-1,427,606 GBP2023-12-31
-1,380,485 GBP2022-12-31
Equity
Called up share capital
105 GBP2023-12-31
105 GBP2022-12-31
Retained earnings (accumulated losses)
-1,738,413 GBP2023-12-31
-1,713,589 GBP2022-12-31
Equity
-1,427,606 GBP2023-12-31
-1,380,485 GBP2022-12-31
Investment Property - Fair Value Model
1,083,705 GBP2023-12-31
1,106,002 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
10,237 GBP2023-12-31
9,514 GBP2022-12-31
Other Creditors
Current
2,465,201 GBP2023-12-31
2,441,076 GBP2022-12-31

  • PREMIUM RESORTS LIMITED
    Info
    DUNWILCO (1138) LIMITED - 2004-08-27
    Registered number SC264262
    Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow G2 6QE
    Private Limited Company incorporated on 2004-03-02 (21 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.