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 2
  • 1
    Wilmot, Michael John, Mr.
    Director born in August 1976
    Individual (14 offsprings)
    Officer
    2022-01-04 ~ now
    OF - director → CIF 0
    Wilmot, Michael John
    Individual (14 offsprings)
    Officer
    2022-01-04 ~ now
    OF - secretary → CIF 0
  • 2
    VERDANT LEISURE 3 LIMITED - 2011-07-08
    10, Mannin Way, Lancaster, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-01-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Bell, Jonathan Richard Miles
    Solicitor born in June 1971
    Individual (17 offsprings)
    Officer
    2012-01-09 ~ 2012-05-07
    OF - director → CIF 0
  • 2
    Hodgson, Graham Robert
    Director born in January 1960
    Individual (12 offsprings)
    Officer
    2020-01-24 ~ 2024-05-09
    OF - director → CIF 0
  • 3
    Latimer, Linda June
    Managing Director born in June 1961
    Individual (10 offsprings)
    Officer
    2012-05-07 ~ 2020-01-24
    OF - director → CIF 0
    Mrs Linda June Latimer
    Born in June 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Wall, Andrew Jonathan
    Director born in April 1983
    Individual (5 offsprings)
    Officer
    2020-01-24 ~ 2021-12-01
    OF - director → CIF 0
  • 5
    Dixon, Beverley Jayne
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2020-01-24 ~ 2024-05-09
    OF - director → CIF 0
  • 6
    Mcdonagh, Gavin
    Accountant born in February 1958
    Individual (19 offsprings)
    Officer
    2012-05-07 ~ 2020-01-24
    OF - director → CIF 0
    Mcdonagh, Gavin
    Individual (19 offsprings)
    Officer
    2012-05-07 ~ 2020-01-24
    OF - secretary → CIF 0
  • 7
    MACPHEE & PARTNERS LLP
    Airds House, An Aird, Fort William, Inverness-shire, Scotland
    Corporate (6 parents, 7 offsprings)
    Current Assets (Company account)
    701,415 GBP2024-03-31
    Officer
    2012-01-09 ~ 2012-05-07
    PE - secretary → CIF 0
  • 8
    Airds House, An Aird, Fort William, Inverness-shire, Scotland
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-01-09 ~ 2012-05-07
    PE - director → CIF 0
parent relation
Company in focus

THE ERIGMORE ESTATE LIMITED

Previous name
MACPHEE 30 LIMITED - 2012-05-04
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
02021-01-24 ~ 2022-02-28
02020-01-24 ~ 2021-01-23
Fixed Assets - Investments
200 GBP2022-02-28
200 GBP2021-01-23
Debtors
100 GBP2022-02-28
100 GBP2021-01-23
Net Current Assets/Liabilities
100 GBP2022-02-28
100 GBP2021-01-23
Total Assets Less Current Liabilities
300 GBP2022-02-28
300 GBP2021-01-23
Equity
Called up share capital
300 GBP2022-02-28
300 GBP2021-01-23
Equity
300 GBP2022-02-28
300 GBP2021-01-23
Investments in Group Undertakings
Cost valuation
200 GBP2021-01-23
Investments in Group Undertakings
200 GBP2022-02-28
200 GBP2021-01-23
Other Debtors
Amounts falling due within one year, Current
100 GBP2022-02-28
100 GBP2021-01-23

Related profiles found in government register
  • THE ERIGMORE ESTATE LIMITED
    Info
    MACPHEE 30 LIMITED - 2012-05-04
    Registered number SC414108
    Thurston House, Thurston Manor Leisure Park, Dunbar EH42 1SA
    Private Limited Company incorporated on 2012-01-09 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • THE ERIGMORE ESTATE LIMITED
    S
    Registered number Sc414108
    Erigmore House And Caravan Park, St. Marys Road, Birnam, Dunkeld, Scotland, PH8 0BJ
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRESIDENT LEISURE LIMITED - 2008-07-30
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,642,838 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.