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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 14
  • 1
    Weprin, Andrew Jay
    Born in July 1979
    Individual (25 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (126 offsprings)
    Officer
    2017-08-03 ~ 2019-11-18
    OF - Director → CIF 0
  • 3
    Stephens, Patrick James
    Real Estate Development born in May 1984
    Individual (10 offsprings)
    Officer
    2019-11-18 ~ 2021-05-14
    OF - Director → CIF 0
  • 4
    Hassberger, Eric Donald
    Born in March 1982
    Individual (22 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Petersen, Justin David
    Born in May 1983
    Individual (21 offsprings)
    Officer
    2021-05-17 ~ 2026-03-31
    OF - Director → CIF 0
  • 6
    Weprin, Benjamin Jason
    Born in June 1978
    Individual (24 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Cummings, James Robert Warren
    Born in December 1979
    Individual (21 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Macdonald, Ruaridh
    Director born in June 1975
    Individual (75 offsprings)
    Officer
    2017-08-03 ~ 2019-11-18
    OF - Director → CIF 0
  • 9
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204... (more)
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (40 parents, 43 offsprings)
    Person with significant control
    2017-08-03 ~ 2017-10-11
    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
    2019-03-28 ~ 2019-05-21
    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
  • 10
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Active Corporate (41 parents, 70 offsprings)
    Person with significant control
    2017-10-11 ~ 2019-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-05-21 ~ 2019-11-18
    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
  • 11
    MACDONALD HOTELS (MANAGEMENT) LIMITED
    - now SC141208 SC359881
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (31 parents, 30 offsprings)
    Person with significant control
    2019-05-21 ~ 2019-05-21
    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
  • 12
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Secretary → CIF 0
  • 13
    GOUK OWNER LTD
    12293871
    C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-11-18 ~ 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
  • 14
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2019-11-18 ~ 2025-06-01
    OF - Secretary → CIF 0
    2025-06-01 ~ 2025-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

GOUK PROPCO LIMITED

Period: 2021-10-05 ~ now
Company number: SC572846
Registered names
GOUK PROPCO LIMITED - now
GOUK OPERATOR LTD - 2021-10-05
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2019-09-28
1 GBP2018-03-28
Net Current Assets/Liabilities
1 GBP2019-09-28
1 GBP2018-03-28
Total Assets Less Current Liabilities
1 GBP2019-09-28
1 GBP2018-03-28
Net Assets/Liabilities
1 GBP2019-09-28
1 GBP2018-03-28
Equity
1 GBP2019-09-28
1 GBP2018-03-28
Average Number of Employees
02018-03-29 ~ 2019-09-28
02017-08-03 ~ 2018-03-28

  • GOUK PROPCO LIMITED
    Info
    GOUK OPERATOR LTD - 2021-10-05
    MACDONALD RANDOLPH LIMITED - 2021-10-05
    MACDONALD ELMERS COURT LIMITED - 2021-10-05
    Registered number SC572846
    1 George Square, Glasgow G2 1AL
    PRIVATE LIMITED COMPANY incorporated on 2017-08-03 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.