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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Rennie, Thomas George
    Solicitor born in April 1947
    Individual (143 offsprings)
    Officer
    2011-06-03 ~ 2011-10-20
    OF - Director → CIF 0
  • 2
    Burgess, Andrew Ian
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Fowler, Carol-anne
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2011-10-20 ~ now
    OF - Director → CIF 0
    Miss Carol-anne Fowler
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    2018-03-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Phlip Maxwell Bryson
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2018-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Anderson, Wilson George
    Hotelier born in July 1957
    Individual (8 offsprings)
    Officer
    2011-10-20 ~ 2013-02-11
    OF - Director → CIF 0
    2024-01-16 ~ 2025-01-04
    OF - Director → CIF 0
    Mr Wilson George Anderson
    Born in July 1957
    Individual (8 offsprings)
    Person with significant control
    2018-03-14 ~ 2019-09-25
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Lawson, Claire
    Hotel Industry Consultant born in August 1966
    Individual (5 offsprings)
    Officer
    2012-01-09 ~ 2019-04-09
    OF - Director → CIF 0
  • 7
    PETERKINS SERVICES LIMITED
    SC184957
    100, Union Street, Aberdeen, Scotland
    Active Corporate (25 parents, 460 offsprings)
    Officer
    2011-06-03 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 8
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 988 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BANCHORY LODGE LTD.

Period: 2012-07-09 ~ now
Company number: SC400895
Registered names
BANCHORY LODGE LTD. - now
PLACE D'OR 707 LIMITED - 2012-07-09 SC395102... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,569,399 GBP2025-06-30
2,622,500 GBP2024-06-30
Fixed Assets
2,569,399 GBP2025-06-30
2,622,500 GBP2024-06-30
Total Inventories
24,229 GBP2025-06-30
26,368 GBP2024-06-30
Debtors
97,151 GBP2025-06-30
105,184 GBP2024-06-30
Cash at bank and in hand
3,000 GBP2025-06-30
572 GBP2024-06-30
Current Assets
124,380 GBP2025-06-30
132,124 GBP2024-06-30
Creditors
Current
650,728 GBP2025-06-30
639,764 GBP2024-06-30
Net Current Assets/Liabilities
-526,348 GBP2025-06-30
-507,640 GBP2024-06-30
Total Assets Less Current Liabilities
2,043,051 GBP2025-06-30
2,114,860 GBP2024-06-30
Creditors
Non-current
1,137,258 GBP2025-06-30
1,217,995 GBP2024-06-30
Net Assets/Liabilities
905,793 GBP2025-06-30
896,865 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Share premium
707,184 GBP2025-06-30
707,184 GBP2024-06-30
Revaluation reserve
834,465 GBP2025-06-30
834,465 GBP2024-06-30
Retained earnings (accumulated losses)
-636,856 GBP2025-06-30
-645,784 GBP2024-06-30
Equity
905,793 GBP2025-06-30
896,865 GBP2024-06-30
Average Number of Employees
832024-07-01 ~ 2025-06-30
752023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
20,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
20,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,958,506 GBP2025-06-30
1,981,706 GBP2024-06-30
Improvements to leasehold property
646,990 GBP2025-06-30
633,209 GBP2024-06-30
Furniture and fittings
1,148,156 GBP2025-06-30
1,120,574 GBP2024-06-30
Computers
49,169 GBP2025-06-30
47,867 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,802,821 GBP2025-06-30
3,783,356 GBP2024-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-23,200 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-23,200 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
160,557 GBP2025-06-30
140,973 GBP2024-06-30
Improvements to leasehold property
55,412 GBP2025-06-30
48,942 GBP2024-06-30
Furniture and fittings
969,151 GBP2025-06-30
924,398 GBP2024-06-30
Computers
48,302 GBP2025-06-30
46,543 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,233,422 GBP2025-06-30
1,160,856 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,584 GBP2024-07-01 ~ 2025-06-30
Improvements to leasehold property
6,470 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
44,753 GBP2024-07-01 ~ 2025-06-30
Computers
1,759 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,566 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,797,949 GBP2025-06-30
1,840,733 GBP2024-06-30
Improvements to leasehold property
591,578 GBP2025-06-30
584,267 GBP2024-06-30
Furniture and fittings
179,005 GBP2025-06-30
196,176 GBP2024-06-30
Computers
867 GBP2025-06-30
1,324 GBP2024-06-30
Merchandise
24,229 GBP2025-06-30
26,368 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
13,269 GBP2025-06-30
18,228 GBP2024-06-30
Other Debtors
Current
9,000 GBP2024-06-30
Prepayments
Current
83,882 GBP2025-06-30
77,956 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
97,151 GBP2025-06-30
Current, Amounts falling due within one year
105,184 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
130,185 GBP2025-06-30
71,176 GBP2024-06-30
Trade Creditors/Trade Payables
Current
151,917 GBP2025-06-30
201,963 GBP2024-06-30
Corporation Tax Payable
Current
179 GBP2025-06-30
112 GBP2024-06-30
Other Taxation & Social Security Payable
Current
23,832 GBP2025-06-30
20,094 GBP2024-06-30
Other Creditors
Current
236,317 GBP2025-06-30
227,357 GBP2024-06-30
Accrued Liabilities
Current
37,064 GBP2025-06-30
50,790 GBP2024-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
41,563 GBP2025-06-30
59,552 GBP2024-06-30
Other Creditors
Non-current
352,476 GBP2025-06-30
377,776 GBP2024-06-30
  • BANCHORY LODGE LTD.
    Info
    PLACE D'OR 707 LIMITED - 2012-07-09
    Registered number SC400895
    28 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 2011-06-03 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.