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
    Flinn, John Malcolm
    Company Director born in December 1952
    Individual (38 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - director → CIF 0
    Mr John Malcolm Flinn
    Born in December 1952
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Turnbull, Steven Francis
    Company Director born in January 1972
    Individual (38 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - director → CIF 0
    Mr Steven Francis Turnbull
    Born in January 1972
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2009-09-28 ~ 2009-09-28
    OF - director → CIF 0
  • 2
    Mcleod, Steven
    Hotelier born in May 1974
    Individual (30 offsprings)
    Officer
    2009-09-28 ~ 2020-10-18
    OF - director → CIF 0
    Mr Steven Mcleod Mcleod
    Born in May 1974
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2009-09-28 ~ 2009-09-28
    PE - secretary → CIF 0
  • 4
    26GS (SECRETARIES) LIMITED - now
    26, George Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2009-09-28 ~ 2020-12-14
    PE - secretary → CIF 0
parent relation
Company in focus

AHC ASSETS LIMITED

Previous names
AURORA HOTEL COLLECTION LIMITED - 2019-10-29
THE AURORA HOTEL COLLECTION LIMITED - 2009-10-28
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • AHC ASSETS LIMITED
    Info
    AURORA HOTEL COLLECTION LIMITED - 2019-10-29
    THE AURORA HOTEL COLLECTION LIMITED - 2009-10-28
    Registered number SC366200
    Glenbervie House Hotel, Stirling Road, Larbert FK5 4SJ
    Private Limited Company incorporated on 2009-09-28 and dissolved on 2023-05-16 (13 years 7 months). The company status is Dissolved.
    CIF 0
  • AURORA HOTEL COLLECTION LIMITED
    S
    Registered number 366200
    16, Comely Park, Dunfermline, Scotland, KY12 7HU
    Limited Company in Companies House Scotland, Scotland
    CIF 1
  • AURORA HOTEL COLLECTION LIMITED
    S
    Registered number Sc 366200
    16 Comely Park, Comely Park, Dunfermline, Scotland, KY12 7HU
    Limited Company in Companies House Scotland, Scotland
    CIF 2
  • AURORA HOTEL COLLECTION LIMITED
    S
    Registered number Sc366200
    16 Comely Park, Comely Park, Dunfermline, Scotland, KY12 7HU
    Limited Company in Companies House Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    26 George Square, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    GLENBERVIE HOUSE HOTEL LIMITED - 2019-09-11
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    WARNERSOL NO.109 LIMITED - 2010-09-28
    26 George Square, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    16 Comely Park, Dunfermline
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.