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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 6
  • 1
    Mckenzie, Lindsay Anne
    Individual (15 offsprings)
    Officer
    2013-07-18 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 2
    Good, Graham
    Born in September 1949
    Individual (118 offsprings)
    Officer
    2008-03-04 ~ now
    OF - Director → CIF 0
    Good, Graham
    Chartered Accountant
    Individual (118 offsprings)
    Officer
    2008-03-04 ~ 2013-07-18
    OF - Secretary → CIF 0
  • 3
    Wood, Graham Ian
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2008-03-04 ~ now
    OF - Director → CIF 0
    Mr Graham Ian Wood
    Born in October 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Wood, Gillian Helene
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2008-03-04 ~ 2008-03-04
    OF - Director → CIF 0
  • 6
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2008-03-04 ~ 2008-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ROTHESAY RESIDENCE LIMITED

Period: 2008-06-04 ~ now
Company number: SC338823
Registered names
ROTHESAY RESIDENCE LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • ROTHESAY RESIDENCE LIMITED
    Info
    THE CHESTER RESIDENCE TWO LIMITED - 2008-06-04
    Registered number SC338823
    Blenheim House, Fountainhall Road, Aberdeen AB15 4DT
    PRIVATE LIMITED COMPANY incorporated on 2008-03-04 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • ROTHESAY RESIDENCE LIMITED
    S
    Registered number missing
    Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
    Limited Company
    CIF 1
  • ROTHESAY RESIDENCE LIMITED
    S
    Registered number Sc338823
    Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
    Limited Company in Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHESTER RESIDENCE LIMITED
    - now SC305010
    HIGHLOST LIMITED - 2006-09-05
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (6 parents)
    Person with significant control
    2016-07-15 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    Person with significant control
    2016-04-06 ~ 2016-07-15
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ROTHESAY ENTERPRISES LIMITED
    SC419377
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THE CHESTER HOTEL LIMITED
    - now SC418772
    SIMPSON'S HOTEL LIMITED - 2013-05-10
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.