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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
    Mcmillan, Kenneth
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Gillies, Iain
    Born in March 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Gerard Henry
    Born in August 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGrange Manor Hotel, Glensburgh, Grangemouth, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3,475,994 GBP2023-09-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Franssen, Ivan Mark
    Hotelier born in January 1965
    Individual
    Officer
    icon of calendar 2010-01-21 ~ 2013-08-30
    OF - Director → CIF 0
  • 2
    Cook, Robert Barclay
    Hotelier born in January 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2016-01-18
    OF - Director → CIF 0
  • 3
    Macdonald, Ruaridh
    Hotelier born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2023-03-17
    OF - Director → CIF 0
  • 4
    O'callaghan, Francis
    Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-21 ~ 2019-03-12
    OF - Director → CIF 0
  • 5
    Meiklejohn, Iain Maury Campbell
    Solicitor born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 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
3,832,287 GBP2024-09-26
3,947,164 GBP2023-09-26
Fixed Assets - Investments
409,750 GBP2024-09-26
409,750 GBP2023-09-26
Fixed Assets
4,242,037 GBP2024-09-26
4,356,914 GBP2023-09-26
Debtors
115,604 GBP2024-09-26
145,467 GBP2023-09-26
Cash at bank and in hand
199,890 GBP2024-09-26
376,056 GBP2023-09-26
Current Assets
328,549 GBP2024-09-26
535,547 GBP2023-09-26
Creditors
Current, Amounts falling due within one year
-8,814,057 GBP2024-09-26
-8,518,697 GBP2023-09-26
Net Current Assets/Liabilities
-8,485,508 GBP2024-09-26
-7,983,150 GBP2023-09-26
Total Assets Less Current Liabilities
-4,243,471 GBP2024-09-26
-3,626,236 GBP2023-09-26
Net Assets/Liabilities
-4,243,471 GBP2024-09-26
-3,674,889 GBP2023-09-26
Equity
Called up share capital
1 GBP2024-09-26
1 GBP2023-09-26
Retained earnings (accumulated losses)
-4,243,472 GBP2024-09-26
-3,674,890 GBP2023-09-26
Equity
-4,243,471 GBP2024-09-26
-3,674,889 GBP2023-09-26
Average Number of Employees
422023-09-27 ~ 2024-09-26
472022-09-27 ~ 2023-09-26
Property, Plant & Equipment - Gross Cost
Land and buildings
4,729,188 GBP2024-09-26
4,724,438 GBP2023-09-26
Other
1,229,514 GBP2024-09-26
1,229,514 GBP2023-09-26
Property, Plant & Equipment - Gross Cost
5,958,702 GBP2024-09-26
5,953,952 GBP2023-09-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,016,357 GBP2024-09-26
939,268 GBP2023-09-26
Other
1,110,058 GBP2024-09-26
1,067,520 GBP2023-09-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,126,415 GBP2024-09-26
2,006,788 GBP2023-09-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
77,089 GBP2023-09-27 ~ 2024-09-26
Other
42,538 GBP2023-09-27 ~ 2024-09-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,627 GBP2023-09-27 ~ 2024-09-26
Property, Plant & Equipment
Land and buildings
3,712,831 GBP2024-09-26
3,785,170 GBP2023-09-26
Other
119,456 GBP2024-09-26
161,994 GBP2023-09-26
Trade Debtors/Trade Receivables
Current
38,232 GBP2024-09-26
23,833 GBP2023-09-26
Other Debtors
Amounts falling due within one year
77,372 GBP2024-09-26
121,634 GBP2023-09-26
Debtors
Current, Amounts falling due within one year
115,604 GBP2024-09-26
145,467 GBP2023-09-26
Trade Creditors/Trade Payables
Current
57,422 GBP2024-09-26
111,771 GBP2023-09-26
Amounts owed to group undertakings
Current
2,551,792 GBP2024-09-26
2,189,345 GBP2023-09-26
Other Taxation & Social Security Payable
Current
25,492 GBP2024-09-26
29,467 GBP2023-09-26
Other Creditors
Current
6,179,351 GBP2024-09-26
6,188,114 GBP2023-09-26
Creditors
Current
8,814,057 GBP2024-09-26
8,518,697 GBP2023-09-26
Related profiles found in government register
  • MONUMENT LEISURE PITTODRIE LIMITED
    Info
    Registered number SC368676
    icon of addressThe Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire FK3 8XJ
    PRIVATE LIMITED COMPANY incorporated on 2009-11-17 (16 years). 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
    icon of addressThe 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
    icon of addressGrange Manor Hotel, Glensburgh Road, Grangemouth
    Active Corporate (3 parents)
    Equity (Company account)
    2,998,215 GBP2024-09-26
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.