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 2
  • 1
    Houston, Lucy Leah
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2021-06-21 ~ now
    OF - director → CIF 0
    Mrs Lucy Leah Humphrey
    Born in February 1967
    Individual (6 offsprings)
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Clark, Susan Jennifer Mackie
    Individual (6 offsprings)
    Officer
    2005-03-21 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    2005-03-21 ~ 2005-03-21
    OF - nominee-secretary → CIF 0
  • 2
    Houston, Alasdair George
    Company Director born in January 1962
    Individual
    Officer
    2005-03-21 ~ 2021-06-21
    OF - director → CIF 0
    Mr Alasdair George Houston
    Born in January 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2005-03-21 ~ 2005-03-21
    OF - nominee-director → CIF 0
parent relation
Company in focus

SMITHS AT GRETNA GREEN LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-25
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-25
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-25
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-25
Equity
1 GBP2024-02-25
1 GBP2023-02-28

  • SMITHS AT GRETNA GREEN LIMITED
    Info
    Registered number SC281921
    Headless Cross, Gretna Green, Gretna, Dumfriesshire DG16 5EA
    Private Limited Company incorporated on 2005-03-21 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.