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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 4
  • 1
    Russell, Katherine Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Nicholas John Heptonstall
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Mr Ivan Rogers
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Antoniou, Antonios Theodosiou
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ now
    OF - Director → CIF 0
    Mr Antonios Theodosiou Antoniou
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Campbell, Elaine
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 2
    Henry, Sean Joseph
    Surveyor born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2019-09-19
    OF - Director → CIF 0
    Mr Sean Joseph Henry
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Rogers, Ivan
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 4
    icon of address5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-06-14 ~ 2007-06-14
    PE - Secretary → CIF 0
  • 5
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2007-06-14 ~ 2007-06-14
    PE - Director → CIF 0
parent relation
Company in focus

DOUGLAS HOTEL ARRAN LTD

Previous name
DOUGLAS HOTEL MANAGEMENT LTD. - 2010-09-06
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
3,719,890 GBP2023-12-31
3,740,851 GBP2022-12-31
Debtors
156,555 GBP2023-12-31
63,787 GBP2022-12-31
Cash at bank and in hand
161,102 GBP2023-12-31
257,530 GBP2022-12-31
Current Assets
357,175 GBP2023-12-31
360,478 GBP2022-12-31
Net Current Assets/Liabilities
-75,317 GBP2023-12-31
-612,625 GBP2022-12-31
Total Assets Less Current Liabilities
3,644,573 GBP2023-12-31
3,128,226 GBP2022-12-31
Net Assets/Liabilities
1,398,562 GBP2023-12-31
1,346,577 GBP2022-12-31
Equity
Called up share capital
3,600,000 GBP2023-12-31
3,600,000 GBP2022-12-31
Revaluation reserve
325,000 GBP2023-12-31
325,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,526,438 GBP2023-12-31
-2,578,423 GBP2022-12-31
Equity
1,398,562 GBP2023-12-31
1,346,577 GBP2022-12-31
Average Number of Employees
442023-01-01 ~ 2023-12-31
412022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,550,000 GBP2023-12-31
3,550,000 GBP2022-12-31
Other
577,413 GBP2023-12-31
579,655 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,127,413 GBP2023-12-31
4,129,655 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-2,242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
407,523 GBP2023-12-31
388,804 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
407,523 GBP2023-12-31
388,804 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
19,624 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,624 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-905 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-905 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,550,000 GBP2023-12-31
3,550,000 GBP2022-12-31
Other
169,890 GBP2023-12-31
190,851 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
145,935 GBP2023-12-31
55,349 GBP2022-12-31
Other Debtors
Amounts falling due within one year
10,620 GBP2023-12-31
8,438 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
156,555 GBP2023-12-31
63,787 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
15,951 GBP2023-12-31
574,858 GBP2022-12-31
Trade Creditors/Trade Payables
Current
54,104 GBP2023-12-31
78,352 GBP2022-12-31
Corporation Tax Payable
Current
4,340 GBP2023-12-31
24,423 GBP2022-12-31
Other Taxation & Social Security Payable
Current
119,346 GBP2023-12-31
80,734 GBP2022-12-31
Other Creditors
Current
238,751 GBP2023-12-31
214,736 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
528,011 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Non-current
1,605,697 GBP2023-12-31
1,665,295 GBP2022-12-31
Trade Creditors/Trade Payables
-293,088 GBP2022-12-31
  • DOUGLAS HOTEL ARRAN LTD
    Info
    DOUGLAS HOTEL MANAGEMENT LTD. - 2010-09-06
    Registered number SC325522
    icon of addressThe Douglas Hotel, Shore Road, Brodick, Isle Of Arran KA27 8AW
    Private Limited Company incorporated on 2007-06-14 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.