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 3
  • 1
    Hume, Jackie
    Individual (14 offsprings)
    Officer
    2020-06-19 ~ now
    OF - secretary → CIF 0
  • 2
    Gardner-young, Wayne Stephen
    Director born in April 1967
    Individual (27 offsprings)
    Officer
    2005-05-09 ~ now
    OF - director → CIF 0
  • 3
    WGY GROUP (1967) LIMITED
    The Daks Building, Polbeth Industrial Estate, Polbeth, West Calder, Scotland
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    373,866 GBP2023-07-31
    Person with significant control
    2017-05-09 ~ 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
Ceased 5
  • 1
    Hume, Jackie
    Office Manager
    Individual (14 offsprings)
    Officer
    2007-01-05 ~ 2013-01-01
    OF - secretary → CIF 0
  • 2
    Mcneill, Jacqueline
    Company Secretary
    Individual
    Officer
    2005-05-09 ~ 2005-12-05
    OF - secretary → CIF 0
  • 3
    Campbell, Donald Ferguson
    Individual
    Officer
    2005-12-06 ~ 2007-01-05
    OF - secretary → CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-05-09 ~ 2005-05-09
    PE - nominee-secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2005-05-09 ~ 2005-05-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

SIMPSON HOTEL 2024 LTD

Previous names
CAIRN HOTEL (2017) LTD - 2024-02-27
COUSTON HOLIDAY PARK LTD - 2023-04-17
COUSTOUN RECYCLING LIMITED - 2020-06-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Cash at bank and in hand
2 GBP2023-07-31
2 GBP2022-07-31
Total Assets Less Current Liabilities
2 GBP2023-07-31
2 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Equity
2 GBP2023-07-31
2 GBP2022-07-31

  • SIMPSON HOTEL 2024 LTD
    Info
    CAIRN HOTEL (2017) LTD - 2024-02-27
    COUSTON HOLIDAY PARK LTD - 2023-04-17
    COUSTOUN RECYCLING LIMITED - 2020-06-30
    Registered number SC284476
    Kaim Park Hotel, 17 Edinburgh Road, Bathgate EH48 1EP
    Private Limited Company incorporated on 2005-05-09 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.