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
Mr Phlip Maxwell Bryson
Born in April 1965Individual (1 offspring)Person with significant control
2018-03-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Fowler, Carol-anne
Event Manager, Director born in July 1959Individual (4 offsprings)Officer 2011-10-20 ~ nowOF - Director → CIF 0Miss Carol-anne Fowler
Born in July 1959Individual (4 offsprings)Person with significant control 2018-03-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Burgess, Andrew Ian
Hotel Director born in August 1959Individual (3 offsprings)Officer 2014-05-23 ~ nowOF - Director → CIF 0 - 4
28, Albyn Place, Aberdeen, United KingdomActive Corporate (17 parents, 577 offsprings)Officer 2012-05-23 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Anderson, Wilson George
Hotelier born in July 1957Individual (1 offspring)Officer 2011-10-20 ~ 2013-02-11OF - Director → CIF 0 2024-01-16 ~ 2025-01-04OF - Director → CIF 0Mr Wilson George Anderson
Born in July 1957Individual (1 offspring)Person with significant control 2018-03-14 ~ 2019-09-25PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Rennie, Thomas George
Solicitor born in April 1947Individual (14 offsprings)Officer 2011-06-03 ~ 2011-10-20OF - Director → CIF 0 - 3
Lawson, Claire
Hotel Industry Consultant born in August 1966Individual (2 offsprings)Officer 2012-01-09 ~ 2019-04-09OF - Director → CIF 0 - 4100, Union Street, Aberdeen, ScotlandActive Corporate (10 parents, 106 offsprings)Equity (Company account)2 GBP2024-04-30Officer2011-06-03 ~ 2012-05-23PE - Secretary → CIF 0
Company in focus
BANCHORY LODGE LTD.
Previous name
PLACE D'OR 707 LIMITED - 2012-07-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,622,500 GBP2024-06-30
1,815,327 GBP2023-06-30
Fixed Assets
2,622,500 GBP2024-06-30
1,815,327 GBP2023-06-30
Total Inventories
26,368 GBP2024-06-30
32,347 GBP2023-06-30
Debtors
105,184 GBP2024-06-30
104,911 GBP2023-06-30
Cash at bank and in hand
572 GBP2024-06-30
697 GBP2023-06-30
Current Assets
132,124 GBP2024-06-30
137,955 GBP2023-06-30
Creditors
Current
639,764 GBP2024-06-30
1,052,259 GBP2023-06-30
Net Current Assets/Liabilities
-507,640 GBP2024-06-30
-914,304 GBP2023-06-30
Total Assets Less Current Liabilities
2,114,860 GBP2024-06-30
901,023 GBP2023-06-30
Creditors
Non-current
1,217,995 GBP2024-06-30
892,381 GBP2023-06-30
Net Assets/Liabilities
896,865 GBP2024-06-30
8,642 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Share premium
707,184 GBP2024-06-30
707,184 GBP2023-06-30
Revaluation reserve
834,465 GBP2024-06-30
Retained earnings (accumulated losses)
-645,784 GBP2024-06-30
-699,542 GBP2023-06-30
Equity
896,865 GBP2024-06-30
8,642 GBP2023-06-30
Average Number of Employees
752023-07-01 ~ 2024-06-30
842022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
20,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
20,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,981,706 GBP2024-06-30
1,147,242 GBP2023-06-30
Improvements to leasehold property
633,209 GBP2024-06-30
600,590 GBP2023-06-30
Furniture and fittings
1,120,574 GBP2024-06-30
1,112,523 GBP2023-06-30
Computers
47,867 GBP2024-06-30
47,867 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,783,356 GBP2024-06-30
2,908,222 GBP2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
834,464 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
834,464 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
140,973 GBP2024-06-30
129,501 GBP2023-06-30
Improvements to leasehold property
48,942 GBP2024-06-30
42,610 GBP2023-06-30
Furniture and fittings
924,398 GBP2024-06-30
875,564 GBP2023-06-30
Computers
46,543 GBP2024-06-30
45,220 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,160,856 GBP2024-06-30
1,092,895 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,472 GBP2023-07-01 ~ 2024-06-30
Improvements to leasehold property
6,332 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
48,834 GBP2023-07-01 ~ 2024-06-30
Computers
1,323 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,961 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
1,840,733 GBP2024-06-30
1,017,741 GBP2023-06-30
Improvements to leasehold property
584,267 GBP2024-06-30
557,980 GBP2023-06-30
Furniture and fittings
196,176 GBP2024-06-30
236,959 GBP2023-06-30
Computers
1,324 GBP2024-06-30
2,647 GBP2023-06-30
Merchandise
26,368 GBP2024-06-30
32,347 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
18,228 GBP2024-06-30
19,217 GBP2023-06-30
Other Debtors
Current
9,000 GBP2024-06-30
11,572 GBP2023-06-30
Prepayments
Current
77,956 GBP2024-06-30
74,122 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
105,184 GBP2024-06-30
104,911 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
71,176 GBP2024-06-30
82,746 GBP2023-06-30
Trade Creditors/Trade Payables
Current
201,963 GBP2024-06-30
199,030 GBP2023-06-30
Corporation Tax Payable
Current
112 GBP2024-06-30
3 GBP2023-06-30
Other Taxation & Social Security Payable
Current
20,094 GBP2024-06-30
19,403 GBP2023-06-30
Other Creditors
Current
227,357 GBP2024-06-30
650,824 GBP2023-06-30
Accrued Liabilities
Current
50,790 GBP2024-06-30
37,891 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
59,552 GBP2024-06-30
59,552 GBP2023-06-30
Other Creditors
Non-current
377,776 GBP2024-06-30
BANCHORY LODGE LTD.
InfoPLACE D'OR 707 LIMITED - 2012-07-09Registered number SC40089528 Albyn Place, Aberdeen AB10 1YLPrivate Limited Company incorporated on 2011-06-03 (14 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-06-08CIF 0
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.