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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 10
  • 1
    Doyle, Kevin Michael
    Born in May 1947
    Individual (70 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Younger, Thomas Alexander Kenneth
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Arnott, Robert Graeme
    Born in May 1957
    Individual (42 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Grycuk, Fiona Mackinnon
    Individual (28 offsprings)
    Officer
    2004-12-16 ~ 2021-07-22
    OF - Secretary → CIF 0
    Mrs Fiona Mackinnon Grycuk
    Born in August 1961
    Individual (28 offsprings)
    Person with significant control
    2016-08-31 ~ 2021-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Russell, Gordon Iain
    Born in September 1971
    Individual (43 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Laing, Thomas Fleming
    Chartered Accountant born in July 1947
    Individual (29 offsprings)
    Officer
    2011-04-01 ~ 2015-09-24
    OF - Director → CIF 0
  • 7
    Glen, John Mack
    Born in August 1952
    Individual (9 offsprings)
    Officer
    2004-12-16 ~ now
    OF - Director → CIF 0
    Mr John Mack Glen
    Born in August 1952
    Individual (9 offsprings)
    Person with significant control
    2016-08-31 ~ 2024-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2004-08-31 ~ 2004-12-16
    OF - Nominee Director → CIF 0
  • 9
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2004-08-31 ~ 2004-12-16
    OF - Nominee Secretary → CIF 0
  • 10
    CALEDONIAN HERITABLE LIMITED
    - now SC076552 SC008397
    FLAVELL COMMUNICATIONS LIMITED - 1991-06-07
    46, Charlotte Square, Edinburgh, Scotland
    Active Corporate (10 parents, 44 offsprings)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED

Period: 2011-04-04 ~ now
Company number: SC272735
Registered names
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED - now
YORK PLACE (NO.325) LIMITED - 2004-12-22 SC206415... (more)
Standard Industrial Classification
55900 - Other Accommodation

Related profiles found in government register
  • ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED
    Info
    ARCHERFIELD FACILITIES MANAGEMENT COMPANY LIMITED - 2011-04-04
    YORK PLACE (NO.325) LIMITED - 2011-04-04
    Registered number SC272735
    46 Charlotte Square, Edinburgh EH2 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-31 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • YORK PLACE COMPANY NOMINEES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AGRICULTURE & CONSERVATION SERVICES LIMITED
    05218020
    The Cottage Main Street, Osgodby, Market Rasen, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2004-08-31
    CIF 2 - Nominee Director → ME
    Officer
    2004-08-31 ~ 2004-08-31
    CIF 7 - Nominee Secretary → ME
  • 2
    CHRIS PARKER BUILDING AND JOINERY CONTRACTORS LIMITED
    05218123
    Fell View House Field Head, Calthwaite, Penrith, Cumbria
    Active Corporate (3 parents)
    Officer
    2004-08-31 ~ 2004-08-31
    CIF 4 - Nominee Director → ME
    Officer
    2004-08-31 ~ 2004-08-31
    CIF 9 - Nominee Secretary → ME
  • 3
    HIGHGATE LANE GOLDTHORPE MANAGEMENT COMPANY LIMITED
    05218088
    139 Furlong Road, Bolton-upon-dearne, Rotherham, England
    Active Corporate (15 parents)
    Officer
    2004-08-31 ~ 2004-08-31
    CIF 3 - Nominee Director → ME
    Officer
    2004-08-31 ~ 2004-08-31
    CIF 8 - Nominee Secretary → ME
  • 4
    PROTEC GROUP PLC
    05217328
    Unit E Hathenware Industrial, Est Normanton On Soar, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2004-08-31
    CIF 1 - Nominee Director → ME
    CIF 6 - Nominee Director → ME
    Officer
    2004-08-31 ~ 2004-08-31
    CIF 5 - Nominee Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.