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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 3
  • 1
    Hume, Jackie
    Individual (23 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Secretary → CIF 0
    2017-11-01 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 2
    Gardner-young, Wayne Stephen
    Born in April 1967
    Individual (33 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
    Gardner-young, Wayne
    Individual (33 offsprings)
    Officer
    2015-10-19 ~ 2017-10-31
    OF - Secretary → CIF 0
    Mr Wayne Stephen Gardner-young
    Born in April 1967
    Individual (33 offsprings)
    Person with significant control
    2017-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-10-18 ~ 2017-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gardner-young, Fernanda
    Company Director born in February 1985
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2020-06-19
    OF - Director → CIF 0
parent relation
Company in focus

SIMPSON HOTEL (BATHGATE) LTD

Period: 2023-09-06 ~ now
Company number: SC518224
Registered names
SIMPSON HOTEL (BATHGATE) LTD - now
ETHICAL STUDENT LTD - 2023-06-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Cash at bank and in hand
100 GBP2024-07-31
100 GBP2023-07-31
Total Assets Less Current Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

  • SIMPSON HOTEL (BATHGATE) LTD
    Info
    CAIRN 2017 HOLDINGS LTD - 2023-09-06
    ETHICAL STUDENT LTD - 2023-09-06
    GLAMPING@BALMAHA LTD - 2023-09-06
    RENFIELD CONSTRUCTION LIMITED - 2023-09-06
    Registered number SC518224
    Kaim Park Hotel, 17 Edinburgh Road, Bathgate EH48 1EP
    PRIVATE LIMITED COMPANY incorporated on 2015-10-19 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.