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 12
  • 1
    Whitaker, Jean-francois
    Hotel Manager born in October 1965
    Individual (1 offspring)
    Officer
    2020-04-27 ~ now
    OF - director → CIF 0
  • 2
    Hawkins, Iain Kenneth
    Regional Director, National Trust For Scotland born in October 1972
    Individual (2 offsprings)
    Officer
    2023-02-06 ~ now
    OF - director → CIF 0
  • 3
    Hodder, Leah Avril
    Director Of Marketing & Communications born in December 1983
    Individual (3 offsprings)
    Officer
    2020-11-02 ~ now
    OF - director → CIF 0
  • 4
    Mitchell, Marlene Anne
    Commercial Manager born in January 1972
    Individual (1 offspring)
    Officer
    2023-02-06 ~ now
    OF - director → CIF 0
  • 5
    Cox, John Barclay
    Councillor born in September 1958
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 6
    Bruce, Claire Marie Lynn
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2014-09-16 ~ now
    OF - director → CIF 0
  • 7
    Radley, Miranda Jane
    Councillor born in November 1995
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 8
    Craw, Jennifer Fraser
    Chief Executive born in December 1962
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ now
    OF - director → CIF 0
  • 9
    Woolner, Kim Trang Leslie
    Human Resources born in February 1970
    Individual (1 offspring)
    Officer
    2023-02-06 ~ now
    OF - director → CIF 0
  • 10
    Douglas, Fiona
    Individual (1 offspring)
    Officer
    2019-01-28 ~ now
    OF - secretary → CIF 0
  • 11
    Beveridge, Mark
    Operations Director born in May 1969
    Individual (1 offspring)
    Officer
    2023-02-06 ~ now
    OF - director → CIF 0
  • 12
    Foy, Christopher
    Chief Executive born in November 1969
    Individual (2 offsprings)
    Officer
    2017-08-21 ~ now
    OF - director → CIF 0
Ceased 31
  • 1
    Holder, Robert John
    General Manager,John Lewis,Aberdeen born in June 1973
    Individual (5 offsprings)
    Officer
    2012-01-13 ~ 2013-01-14
    OF - director → CIF 0
  • 2
    Horsburgh, Brian William
    Director born in October 1950
    Individual
    Officer
    2011-12-22 ~ 2015-06-22
    OF - director → CIF 0
  • 3
    O'donnell, Deirdre Caitriona
    Freelance Consultant born in March 1972
    Individual (2 offsprings)
    Officer
    2016-10-24 ~ 2018-01-10
    OF - director → CIF 0
  • 4
    Henderson, Allan Walker
    Company Director born in August 1963
    Individual (10 offsprings)
    Officer
    2020-11-02 ~ 2023-11-13
    OF - director → CIF 0
  • 5
    Corall, John Munro
    Born in June 1946
    Individual (1 offspring)
    Officer
    2011-12-22 ~ 2016-04-01
    OF - director → CIF 0
  • 6
    Laing, Jenny
    Councillor born in October 1965
    Individual
    Officer
    2014-11-10 ~ 2016-04-01
    OF - director → CIF 0
    Laing, Jenny
    Local Government born in October 1965
    Individual
    2017-08-21 ~ 2021-06-08
    OF - director → CIF 0
  • 7
    Charles, Jordan
    General Manager born in July 1991
    Individual
    Officer
    2020-11-02 ~ 2024-08-12
    OF - director → CIF 0
  • 8
    Szalay, Stephen Paul
    Managing Director Aberdeen International Airport born in August 1968
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ 2020-06-01
    OF - director → CIF 0
  • 9
    Mcguinness, Christopher
    General Manager born in December 1973
    Individual
    Officer
    2013-11-12 ~ 2016-05-31
    OF - director → CIF 0
  • 10
    Gow, Stephen John
    Born in February 1962
    Individual (1 offspring)
    Officer
    2011-12-22 ~ 2013-11-12
    OF - director → CIF 0
  • 11
    Atkinson, Gary
    Company Director born in August 1963
    Individual (5 offsprings)
    Officer
    2011-12-22 ~ 2016-04-01
    OF - director → CIF 0
    2016-05-31 ~ 2020-02-03
    OF - director → CIF 0
  • 12
    Vernal, Hamish William
    Councillor born in February 1945
    Individual (2 offsprings)
    Officer
    2016-04-11 ~ 2017-05-03
    OF - director → CIF 0
  • 13
    Lonie, Louise
    Director Of Sales & Marketing born in September 1976
    Individual
    Officer
    2015-06-22 ~ 2016-04-01
    OF - director → CIF 0
  • 14
    Cheyne, Valerie
    Company Director born in June 1964
    Individual (8 offsprings)
    Officer
    2016-10-24 ~ 2022-11-14
    OF - director → CIF 0
  • 15
    Harris, Stephen James
    Chief Executive born in February 1956
    Individual (27 offsprings)
    Officer
    2012-08-14 ~ 2017-03-31
    OF - director → CIF 0
  • 16
    Waight, Nicholas Justin
    Conference Events Exhibition born in December 1966
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2022-07-29
    OF - director → CIF 0
  • 17
    Tricker, Beverley
    Managing Director - Public Relations born in June 1964
    Individual (1 offspring)
    Officer
    2011-12-22 ~ 2016-04-01
    OF - director → CIF 0
  • 18
    Malone, Sarah Jane
    Executive Vice President, Trump International born in June 1974
    Individual (1 offspring)
    Officer
    2019-04-29 ~ 2022-05-31
    OF - director → CIF 0
  • 19
    Allan, Yvonne
    Born in November 1946
    Individual
    Officer
    2011-12-22 ~ 2017-07-03
    OF - director → CIF 0
  • 20
    Crockett, Barney, Councillor
    Councillor born in April 1953
    Individual (2 offsprings)
    Officer
    2012-05-14 ~ 2014-11-10
    OF - director → CIF 0
  • 21
    Blackett, John Simon
    Retired Chartered Surveyor born in September 1954
    Individual (2 offsprings)
    Officer
    2016-10-24 ~ 2022-11-14
    OF - director → CIF 0
  • 22
    Dean, Katharine Mary, Councillor
    Councillor born in January 1962
    Individual
    Officer
    2011-12-22 ~ 2012-05-07
    OF - director → CIF 0
  • 23
    Goodyear, Roger Maxwell
    Retired born in October 1944
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2019-05-30
    OF - director → CIF 0
  • 24
    Stevenson, Craig George
    Centre Manager born in August 1972
    Individual (1 offspring)
    Officer
    2011-12-22 ~ 2016-04-01
    OF - director → CIF 0
  • 25
    Argyle, Peter John
    Councillor born in April 1957
    Individual
    Officer
    2019-01-28 ~ 2022-05-09
    OF - director → CIF 0
  • 26
    Boulton, Marie Louise, Councillor
    Councillor born in March 1967
    Individual
    Officer
    2021-07-26 ~ 2022-07-05
    OF - director → CIF 0
  • 27
    Borthwick, Russell Craig
    Chief Executive born in June 1967
    Individual (5 offsprings)
    Officer
    2016-08-22 ~ 2022-11-14
    OF - director → CIF 0
  • 28
    Waddell, Lorraine Marie
    Marketing Director born in May 1975
    Individual (3 offsprings)
    Officer
    2023-02-06 ~ 2025-01-24
    OF - director → CIF 0
  • 29
    Howatson, William
    Journalist born in January 1953
    Individual
    Officer
    2017-08-21 ~ 2019-01-05
    OF - director → CIF 0
  • 30
    Crosby, Colin Alexander Bell
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2011-12-22 ~ 2018-04-23
    OF - director → CIF 0
  • 31
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2011-12-22 ~ 2019-01-28
    PE - secretary → CIF 0
parent relation
Company in focus

ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED

Previous name
VISIT ABERDEEN LIMITED - 2016-03-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
2,602 GBP2023-03-31
5,101 GBP2022-03-31
Property, Plant & Equipment
12,309 GBP2023-03-31
11,714 GBP2022-03-31
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Fixed Assets
14,912 GBP2023-03-31
16,816 GBP2022-03-31
Debtors
112,125 GBP2023-03-31
169,894 GBP2022-03-31
Cash at bank and in hand
188,532 GBP2023-03-31
211,888 GBP2022-03-31
Current Assets
300,657 GBP2023-03-31
381,782 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-101,110 GBP2023-03-31
-192,527 GBP2022-03-31
Net Current Assets/Liabilities
199,547 GBP2023-03-31
189,255 GBP2022-03-31
Net Assets/Liabilities
214,459 GBP2023-03-31
206,071 GBP2022-03-31
Equity
Called up share capital
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
214,459 GBP2023-03-31
206,071 GBP2022-03-31
Equity
214,459 GBP2023-03-31
206,071 GBP2022-03-31
Average Number of Employees
152022-04-01 ~ 2023-03-31
152021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
31,195 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
28,593 GBP2023-03-31
26,094 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,499 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other than goodwill
2,602 GBP2023-03-31
5,101 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Other
43,536 GBP2023-03-31
41,924 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Other
-4,705 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
31,227 GBP2023-03-31
30,210 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,631 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,614 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
12,309 GBP2023-03-31
11,714 GBP2022-03-31
Investments in group undertakings and participating interests
1 GBP2023-03-31
1 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
42,229 GBP2023-03-31
82,549 GBP2022-03-31
Amounts Owed By Related Parties
22,089 GBP2023-03-31
Current
27,249 GBP2022-03-31
Other Debtors
Amounts falling due within one year
47,807 GBP2023-03-31
60,096 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
112,125 GBP2023-03-31
169,894 GBP2022-03-31
Other Taxation & Social Security Payable
Current
18,432 GBP2023-03-31
11,850 GBP2022-03-31
Other Creditors
Current
82,678 GBP2023-03-31
180,677 GBP2022-03-31
Creditors
Current
101,110 GBP2023-03-31
192,527 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,423 GBP2023-03-31
87,192 GBP2022-03-31
Related profiles found in government register
  • ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED
    Info
    VISIT ABERDEEN LIMITED - 2016-03-17
    Registered number SC413620
    P&j Live East Burn Road, Stoneywood, Aberdeen AB21 9FX
    Private Company Limited By Guarantee Without Share Capital incorporated on 2011-12-22 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED
    S
    Registered number SC413620
    28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
    CIF 1
  • ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED
    S
    Registered number Sc413620
    Visitaberdeenshire, 1st Floor, Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • VISIT ABERDEEN TRADING LIMITED - 2016-04-19
    SLLP 83 LIMITED - 2014-04-29
    P&j Live East Burn Road, Stoneywood, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,578 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-01-28 ~ now
    CIF 1 - secretary → ME

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