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 6
  • 1
    Doyle, Kevin Michael
    Company Director born in May 1947
    Individual (44 offsprings)
    Officer
    2011-04-01 ~ now
    OF - director → CIF 0
  • 2
    Younger, Thomas Alexander Kenneth
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2011-11-29 ~ now
    OF - director → CIF 0
  • 3
    Glen, John Mack
    Company Director born in August 1952
    Individual (7 offsprings)
    Officer
    2004-12-16 ~ now
    OF - director → CIF 0
  • 4
    Arnott, Robert Graeme
    Company Director born in May 1957
    Individual (27 offsprings)
    Officer
    2011-04-01 ~ now
    OF - director → CIF 0
  • 5
    Russell, Gordon Iain
    Accountant born in September 1971
    Individual (34 offsprings)
    Officer
    2015-09-24 ~ now
    OF - director → CIF 0
  • 6
    FLAVELL COMMUNICATIONS LIMITED - 1991-06-07
    46, Charlotte Square, Edinburgh, Scotland
    Corporate (5 parents, 33 offsprings)
    Person with significant control
    2021-08-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Laing, Thomas Fleming
    Chartered Accountant born in July 1947
    Individual
    Officer
    2011-04-01 ~ 2015-09-24
    OF - director → CIF 0
  • 2
    Grycuk, Fiona Mackinnon
    Individual
    Officer
    2004-12-16 ~ 2021-07-22
    OF - secretary → CIF 0
    Mrs Fiona Mackinnon Grycuk
    Born in August 1961
    Individual
    Person with significant control
    2016-08-31 ~ 2021-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr John Mack Glen
    Born in August 1952
    Individual (7 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
  • 4
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-31 ~ 2004-12-16
    PE - nominee-director → CIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-08-31 ~ 2004-12-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED

Previous names
ARCHERFIELD FACILITIES MANAGEMENT COMPANY LIMITED - 2011-04-04
YORK PLACE (NO.325) LIMITED - 2004-12-22
Standard Industrial Classification
55900 - Other Accommodation

  • ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED
    Info
    ARCHERFIELD FACILITIES MANAGEMENT COMPANY LIMITED - 2011-04-04
    YORK PLACE (NO.325) LIMITED - 2004-12-22
    Registered number SC272735
    46 Charlotte Square, Edinburgh EH2 4HQ
    Private Limited Company incorporated on 2004-08-31 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.