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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.

Parent entities and officers
Active 2
  • 1
    Anderson, Ian John
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-15 ~ now
    OF - Director → CIF 0
    Mr Ian John Anderson
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-15 ~ 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
  • 2
    Spooner, Kellie Jayne
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-06 ~ now
    OF - Director → CIF 0
    Ms Kellie Jayne Spooner
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-15 ~ 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
Ceased 5
  • 1
    White, Nikki Ann
    Director born in June 1988
    Individual
    Officer
    icon of calendar 2018-08-15 ~ 2019-09-10
    OF - Director → CIF 0
  • 2
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2012-02-06
    OF - Director → CIF 0
  • 3
    Matheson, Valerie Elizabeth
    Born in June 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2018-08-15
    OF - Director → CIF 0
  • 4
    Matheson, Roy
    Farmer born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2018-08-15
    OF - Director → CIF 0
    Mr Roy Derek Matheson
    Born in November 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    icon of address5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2012-02-06 ~ 2012-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

ABERLOUR HOTEL LTD.

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
403,176 GBP2024-04-30
452,426 GBP2023-04-30
Total Inventories
24,870 GBP2024-04-30
24,575 GBP2023-04-30
Debtors
Current
108,430 GBP2024-04-30
121,787 GBP2023-04-30
Cash at bank and in hand
82,541 GBP2024-04-30
79,930 GBP2023-04-30
Net Assets/Liabilities
-179,736 GBP2024-04-30
-193,813 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-179,836 GBP2024-04-30
-193,913 GBP2023-04-30
Equity
-179,736 GBP2024-04-30
-193,813 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-05-01 ~ 2024-04-30
Furniture and fittings
152023-05-01 ~ 2024-04-30
Office equipment
202023-05-01 ~ 2024-04-30
Average Number of Employees
332023-05-01 ~ 2024-04-30
292022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
467,747 GBP2024-04-30
467,747 GBP2023-04-30
Plant and equipment
237,790 GBP2024-04-30
236,940 GBP2023-04-30
Vehicles
74,000 GBP2024-04-30
74,000 GBP2023-04-30
Furniture and fittings
182,229 GBP2024-04-30
188,196 GBP2023-04-30
Office equipment
22,431 GBP2024-04-30
22,431 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
984,197 GBP2024-04-30
989,314 GBP2023-04-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-11,227 GBP2023-05-01 ~ 2024-04-30
Office equipment
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-11,227 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
219,619 GBP2024-04-30
200,909 GBP2023-04-30
Plant and equipment
200,961 GBP2024-04-30
194,499 GBP2023-04-30
Vehicles
24,545 GBP2024-04-30
15,818 GBP2023-04-30
Furniture and fittings
118,058 GBP2024-04-30
108,973 GBP2023-04-30
Office equipment
17,838 GBP2024-04-30
16,689 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
581,021 GBP2024-04-30
536,888 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,710 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
6,462 GBP2023-05-01 ~ 2024-04-30
Vehicles
8,727 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
12,421 GBP2023-05-01 ~ 2024-04-30
Office equipment
1,149 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,469 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-3,336 GBP2023-05-01 ~ 2024-04-30
Office equipment
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,336 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
248,128 GBP2024-04-30
266,838 GBP2023-04-30
Plant and equipment
36,829 GBP2024-04-30
42,441 GBP2023-04-30
Vehicles
49,455 GBP2024-04-30
58,182 GBP2023-04-30
Furniture and fittings
64,171 GBP2024-04-30
79,223 GBP2023-04-30
Office equipment
4,593 GBP2024-04-30
5,742 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
7,528 GBP2024-04-30
16,158 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
23,899 GBP2024-04-30
21,524 GBP2023-04-30
Other Debtors
Current
77,003 GBP2024-04-30
84,105 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,140 GBP2024-04-30
9,888 GBP2023-04-30
Trade Creditors/Trade Payables
Current
35,658 GBP2024-04-30
36,407 GBP2023-04-30
Other Creditors
Current
51,193 GBP2024-04-30
53,002 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
14,805 GBP2024-04-30
25,058 GBP2023-04-30
Other Creditors
Non-current
635,969 GBP2024-04-30
677,202 GBP2023-04-30
Net Deferred Tax Liability/Asset
-13,304 GBP2024-04-30
-9,654 GBP2023-04-30
0 GBP2022-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,650 GBP2023-05-01 ~ 2024-04-30
-9,654 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-05-01 ~ 2024-04-30
100 GBP2022-05-01 ~ 2023-04-30

  • ABERLOUR HOTEL LTD.
    Info
    Registered number SC416243
    icon of address87 High Street, Charlestown Of Aberlour, Moray AB38 9QB
    PRIVATE LIMITED COMPANY incorporated on 2012-02-06 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.