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 1
  • Stewart, Vincent Lombardi
    Born in January 1945
    Individual (6 offsprings)
    Officer
    2010-04-07 ~ now
    OF - Director → CIF 0
    Mr Vincent Lombardi Stewart
    Born in January 1945
    Individual (6 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
Ceased 6
  • 1
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2010-03-29 ~ 2010-04-07
    OF - Director → CIF 0
  • 2
    Mcguinness, Dennis
    Director born in November 1943
    Individual (5 offsprings)
    Officer
    2011-01-31 ~ 2017-06-12
    OF - Director → CIF 0
  • 3
    Sprenger, Nanette
    Individual (2 offsprings)
    Officer
    2010-04-07 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 4
    Smith, Paul Michael
    Director born in April 1965
    Individual (1383 offsprings)
    Officer
    2011-01-31 ~ 2011-11-29
    OF - Director → CIF 0
  • 5
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2010-03-29 ~ 2010-04-07
    PE - Secretary → CIF 0
  • 6
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-02-04 ~ 2014-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBAN HOTEL LIMITED

Previous names
ALBAN HOTEL PLC - 2017-02-28
MILLCARE LIMITED - 2010-05-13
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Debtors
767,682 GBP2023-08-31
773,412 GBP2022-08-31
Cash at bank and in hand
4,966 GBP2023-08-31
4,966 GBP2022-08-31
Current Assets
772,648 GBP2023-08-31
778,378 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-759,230 GBP2023-08-31
-760,550 GBP2022-08-31
Net Current Assets/Liabilities
13,418 GBP2023-08-31
17,828 GBP2022-08-31
Equity
Called up share capital
12,501 GBP2023-08-31
12,501 GBP2022-08-31
Retained earnings (accumulated losses)
917 GBP2023-08-31
5,327 GBP2022-08-31
Equity
13,418 GBP2023-08-31
17,828 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Amount of corporation tax that is recoverable
Current
34,067 GBP2023-08-31
32,079 GBP2022-08-31
Other Debtors
Current
733,615 GBP2023-08-31
741,333 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
767,682 GBP2023-08-31
773,412 GBP2022-08-31
Trade Creditors/Trade Payables
Current
0 GBP2023-08-31
1,320 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
759,230 GBP2023-08-31
759,230 GBP2022-08-31
Creditors
Current
759,230 GBP2023-08-31
760,550 GBP2022-08-31

  • ALBAN HOTEL LIMITED
    Info
    ALBAN HOTEL PLC - 2017-02-28
    MILLCARE LIMITED - 2010-05-13
    Registered number SC375756
    C/o Forvis Mazars Llp, 100 Queen Street, Glasgow G1 3DN
    Private Limited Company incorporated on 2010-03-29 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.