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
    Mcclure, Jayne Claire
    Chief Operating Officer born in October 1978
    Individual (94 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Buss, Timothy John Andrew
    Director born in October 1980
    Individual (67 offsprings)
    Officer
    2022-07-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    SIMPLY COTTAGES LIMITED - 2015-12-14
    FARM & COTTAGE HOLIDAYS LIMITED - 2012-11-20
    ARLEBEECH LIMITED - 1990-12-24
    Travel Chapter House, Gammaton Road, Bideford, England
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    2019-10-01 ~ dissolved
    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 14
  • 1
    Barbour, Walter Hugh
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2010-07-02 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Walter Hugh Barbour
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2017-02-13 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 2
    Morris, James Peter
    Chief Executive born in February 1978
    Individual (26 offsprings)
    Officer
    2019-10-01 ~ 2022-01-07
    OF - Director → CIF 0
  • 3
    Galbraith, James Muir Paget
    Chartered Surveyor born in May 1955
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2019-10-01
    OF - Director → CIF 0
    Mr James Muir Paget Galbraith
    Born in May 1955
    Individual (9 offsprings)
    Person with significant control
    2017-02-13 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 4
    Over, Pamela Joan
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2010-07-02 ~ 2019-10-01
    OF - Director → CIF 0
    Mrs Pamela Joan Over
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2017-02-13 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 5
    Cherry, Robert Alan
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2010-07-02 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Robert Alan Cherry
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2017-02-13 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 6
    Jackson, William Norman
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2010-07-02 ~ 2019-10-01
    OF - Director → CIF 0
    Mr William Norman Jackson
    Born in January 1959
    Individual (6 offsprings)
    Person with significant control
    2017-02-13 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 7
    Bound, John Robin Courtney
    Director born in June 1955
    Individual
    Officer
    2010-07-02 ~ 2019-10-01
    OF - Director → CIF 0
    Mr John Robin Courtney Bound
    Born in June 1955
    Individual
    Person with significant control
    2017-02-13 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 8
    Rattray, Robert Charles
    Chartered Surveyor born in July 1956
    Individual
    Officer
    2006-03-31 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Robert Charles Rattray
    Born in July 1956
    Individual
    Person with significant control
    2017-02-13 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 9
    Kirkwood, Timothy John
    Chartered Surveyor born in October 1958
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ 2019-10-01
    OF - Director → CIF 0
    Kirkwood, Timothy John
    Chartered Surveyor
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ 2019-10-01
    OF - Secretary → CIF 0
    Mr Timothy John Kirkwood
    Born in October 1958
    Individual (6 offsprings)
    Person with significant control
    2017-02-13 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 10
    Russell, Iain James
    Director born in April 1957
    Individual
    Officer
    2010-07-02 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Iain James Russell
    Born in April 1957
    Individual
    Person with significant control
    2017-02-13 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 11
    Innes, Calum John
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2010-07-02 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Calum John Innes
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2017-02-13 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 12
    Addison-scott, Christopher Barr
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2010-07-02 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Christopher Barr Addison-scott
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    2017-02-13 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 13
    DAVIDSON CHALMERS STEWART (NOMINEES) LIMITED - now
    12 Hope Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2006-02-13 ~ 2006-03-31
    PE - Nominee Director → CIF 0
  • 14
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    12 Hope Street, Edinburgh
    Active Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2006-02-13 ~ 2006-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

COTTAGES AND CASTLES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • COTTAGES AND CASTLES LIMITED
    Info
    Registered number SC297083
    17 Old Edinburgh Road, Inverness IV2 3HF
    Private Limited Company incorporated on 2006-02-13 and dissolved on 2023-09-19 (17 years 7 months). The company status is Dissolved.
    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.