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 4
  • 1
    Edwards, Robert Thomas
    Director born in October 1952
    Individual (8 offsprings)
    Officer
    2004-06-03 ~ now
    OF - director → CIF 0
    Edwards, Robert Thomas
    Individual (8 offsprings)
    Officer
    2012-05-30 ~ now
    OF - secretary → CIF 0
  • 2
    Buchan, George Terence
    Builder/Director born in October 1948
    Individual (6 offsprings)
    Officer
    2009-08-21 ~ now
    OF - director → CIF 0
  • 3
    Buchan, David Iain
    Director born in October 1954
    Individual (9 offsprings)
    Officer
    2004-06-03 ~ now
    OF - director → CIF 0
  • 4
    C/o Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -11,235,230 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Gallon, Chris
    Individual (3 offsprings)
    Officer
    2004-06-03 ~ 2012-05-30
    OF - secretary → CIF 0
  • 2
    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
    2004-05-10 ~ 2004-06-03
    PE - nominee-secretary → CIF 0
  • 3
    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
    2004-05-10 ~ 2004-06-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

MELDRUM HOUSE HOTEL LIMITED

Previous name
EARTHFLASK LIMITED - 2004-07-12
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-1 GBP2023-06-30
-1 GBP2022-06-30
Equity
0 GBP2023-06-30
0 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • MELDRUM HOUSE HOTEL LIMITED
    Info
    EARTHFLASK LIMITED - 2004-07-12
    Registered number SC267615
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2004-05-10 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.