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
    Mcmillan, Kenneth
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    2019-04-23 ~ now
    OF - director → CIF 0
  • 2
    Gillies, Iain
    Accountant born in March 1962
    Individual (35 offsprings)
    Officer
    2010-01-21 ~ now
    OF - director → CIF 0
  • 3
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    2015-03-27 ~ now
    OF - director → CIF 0
  • 4
    Grange Manor Hotel, Glensburgh, Grangemouth, Scotland
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3,475,994 GBP2023-09-26
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Macdonald, Ruaridh
    Hotelier born in June 1975
    Individual (4 offsprings)
    Officer
    2015-03-27 ~ 2023-03-17
    OF - director → CIF 0
  • 2
    Franssen, Ivan Mark
    Hotelier born in January 1965
    Individual (1 offspring)
    Officer
    2010-01-21 ~ 2013-08-30
    OF - director → CIF 0
  • 3
    Cook, Robert Barclay
    Hotelier born in January 1966
    Individual (18 offsprings)
    Officer
    2015-03-27 ~ 2016-01-18
    OF - director → CIF 0
  • 4
    O'callaghan, Francis
    Director born in October 1939
    Individual (1 offspring)
    Officer
    2010-01-21 ~ 2019-03-12
    OF - director → CIF 0
  • 5
    Meiklejohn, Iain Maury Campbell
    Solicitor born in November 1954
    Individual (1 offspring)
    Officer
    2009-11-17 ~ 2010-01-21
    OF - director → CIF 0
parent relation
Company in focus

MONUMENT LEISURE PITTODRIE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
3,947,164 GBP2023-09-26
4,068,010 GBP2022-09-26
Fixed Assets - Investments
409,750 GBP2023-09-26
409,750 GBP2022-09-26
Fixed Assets
4,356,914 GBP2023-09-26
4,477,760 GBP2022-09-26
Debtors
145,467 GBP2023-09-26
93,241 GBP2022-09-26
Cash at bank and in hand
376,056 GBP2023-09-26
360,999 GBP2022-09-26
Current Assets
535,547 GBP2023-09-26
469,676 GBP2022-09-26
Creditors
Current, Amounts falling due within one year
-8,518,697 GBP2023-09-26
-8,226,336 GBP2022-09-26
Net Current Assets/Liabilities
-7,983,150 GBP2023-09-26
-7,756,660 GBP2022-09-26
Total Assets Less Current Liabilities
-3,626,236 GBP2023-09-26
-3,278,900 GBP2022-09-26
Net Assets/Liabilities
-3,674,889 GBP2023-09-26
-3,335,465 GBP2022-09-26
Equity
Called up share capital
1 GBP2023-09-26
1 GBP2022-09-26
Retained earnings (accumulated losses)
-3,674,890 GBP2023-09-26
-3,335,466 GBP2022-09-26
Equity
-3,674,889 GBP2023-09-26
-3,335,465 GBP2022-09-26
Average Number of Employees
472022-09-27 ~ 2023-09-26
422021-09-27 ~ 2022-09-26
Property, Plant & Equipment - Gross Cost
Land and buildings
4,724,438 GBP2023-09-26
4,722,798 GBP2022-09-26
Other
1,229,514 GBP2023-09-26
1,229,514 GBP2022-09-26
Property, Plant & Equipment - Gross Cost
5,953,952 GBP2023-09-26
5,952,312 GBP2022-09-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
939,268 GBP2023-09-26
862,212 GBP2022-09-26
Other
1,067,520 GBP2023-09-26
1,022,090 GBP2022-09-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,006,788 GBP2023-09-26
1,884,302 GBP2022-09-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
77,056 GBP2022-09-27 ~ 2023-09-26
Other
45,430 GBP2022-09-27 ~ 2023-09-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,486 GBP2022-09-27 ~ 2023-09-26
Property, Plant & Equipment
Land and buildings
3,785,170 GBP2023-09-26
3,860,586 GBP2022-09-26
Other
161,994 GBP2023-09-26
207,424 GBP2022-09-26
Trade Debtors/Trade Receivables
Current
23,833 GBP2023-09-26
39,859 GBP2022-09-26
Other Debtors
Amounts falling due within one year
121,634 GBP2023-09-26
53,382 GBP2022-09-26
Debtors
Current, Amounts falling due within one year
145,467 GBP2023-09-26
93,241 GBP2022-09-26
Trade Creditors/Trade Payables
Current
111,771 GBP2023-09-26
92,544 GBP2022-09-26
Amounts owed to group undertakings
Current
2,189,345 GBP2023-09-26
1,766,745 GBP2022-09-26
Other Taxation & Social Security Payable
Current
29,467 GBP2023-09-26
72,810 GBP2022-09-26
Other Creditors
Current
6,188,114 GBP2023-09-26
6,294,237 GBP2022-09-26
Creditors
Current
8,518,697 GBP2023-09-26
8,226,336 GBP2022-09-26
Related profiles found in government register
  • MONUMENT LEISURE PITTODRIE LIMITED
    Info
    Registered number SC368676
    The Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire FK3 8XJ
    Private Limited Company incorporated on 2009-11-17 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • MONUMENT LEISURE PITTODRIE LIMITED
    S
    Registered number Sc368676
    The Grange Hotel, Glensburgh, Grangemouth, Scotland, FK3 8XJ
    Limited Company in Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEDGE 121 LIMITED - 1992-08-07
    Grange Manor Hotel, Glensburgh Road, Grangemouth
    Corporate (3 parents)
    Equity (Company account)
    2,995,595 GBP2023-09-26
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.