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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 12
  • 1
    Macdonald, Ruaridh
    Born in June 1975
    Individual (76 offsprings)
    Officer
    2016-06-17 ~ 2020-06-19
    OF - Director → CIF 0
  • 2
    O'neill, Tara
    Born in May 1978
    Individual (58 offsprings)
    Officer
    2020-12-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 3
    Fraser, Robert Gordon
    Born in September 1957
    Individual (131 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    2016-06-17 ~ 2021-05-19
    OF - Director → CIF 0
  • 4
    Gilchrist, Ewan Caldwell
    Born in May 1969
    Individual (314 offsprings)
    Officer
    2014-10-29 ~ 2015-11-19
    OF - Director → CIF 0
  • 5
    Gillies, Hugh
    Born in September 1992
    Individual (78 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Cook, Robert Barclay
    Born in January 1966
    Individual (123 offsprings)
    Officer
    2015-11-19 ~ 2016-06-17
    OF - Director → CIF 0
  • 7
    Falls, Aaron Peter
    Born in May 1979
    Individual (87 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 8
    Carter, Phil
    Born in October 1985
    Individual (75 offsprings)
    Officer
    2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 9
    Mcburnie, Jason
    Born in November 1978
    Individual (78 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Gillies, Iain
    Born in March 1962
    Individual (93 offsprings)
    Officer
    2020-06-19 ~ 2020-12-07
    OF - Director → CIF 0
  • 11
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2014-10-29 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 12
    22 NOMINEES LIMITED
    - now SC102012 SC092211
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (47 parents, 88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MISSION HOTELS LIMITED

Period: 2015-11-18 ~ now
Company number: SC490055
Registered names
MISSION HOTELS LIMITED - now
DMWS 1054 LIMITED - 2014-11-28 SC479846... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-26
1 GBP2023-09-28
Total Assets Less Current Liabilities
1 GBP2024-09-26
1 GBP2023-09-28
Net Assets/Liabilities
1 GBP2024-09-26
1 GBP2023-09-28
Equity
1 GBP2024-09-26
1 GBP2023-09-28
Average Number of Employees
02023-09-29 ~ 2024-09-26
02022-09-30 ~ 2023-09-28

  • MISSION HOTELS LIMITED
    Info
    BUDGET PALACE HOTELS LIMITED - 2015-11-18
    DMWS 1054 LIMITED - 2015-11-18
    Registered number SC490055
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian EH48 2RX
    PRIVATE LIMITED COMPANY incorporated on 2014-10-29 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.