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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 6
  • 1
    Younger, Thomas Alexander Kenneth
    Born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Kevin Michael
    Born in May 1947
    Individual (46 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Glen, John Mack
    Born in August 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Gordon Iain
    Born in September 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Arnott, Robert Graeme
    Born in May 1957
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
  • 6
    FLAVELL COMMUNICATIONS LIMITED - 1991-06-07
    icon of address46, Charlotte Square, Edinburgh, Scotland
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Laing, Thomas Fleming
    Chartered Accountant born in July 1947
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2015-09-24
    OF - Director → CIF 0
  • 2
    Mr John Mack Glen
    Born in August 1952
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-08-31 ~ 2024-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Grycuk, Fiona Mackinnon
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2021-07-22
    OF - Secretary → CIF 0
    Mrs Fiona Mackinnon Grycuk
    Born in August 1961
    Individual
    Person with significant control
    icon of calendar 2016-08-31 ~ 2021-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-08-31 ~ 2004-12-16
    PE - Nominee Secretary → CIF 0
  • 5
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    icon of address30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-31 ~ 2004-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED

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

  • ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED
    Info
    YORK PLACE (NO.325) LIMITED - 2004-12-22
    ARCHERFIELD FACILITIES MANAGEMENT COMPANY LIMITED - 2004-12-22
    Registered number SC272735
    icon of address46 Charlotte Square, Edinburgh EH2 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-31 (21 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.