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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 6
  • 1
    Hassberger, Eric Donald
    Real Estate Development born in March 1982
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Petersen, Justin David
    Real Estate Development born in May 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Weprin, Andrew Jay
    Real Estate Development born in July 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Weprin, Benjamin Jason
    Real Estate Development born in June 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address54, Portland Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -3,179,587 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-11-18 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Macdonald, Ruaridh
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2019-11-18
    OF - Director → CIF 0
  • 2
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2019-11-18
    OF - Director → CIF 0
  • 3
    Stephens, Patrick James
    Real Estate Development born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-18 ~ 2021-05-14
    OF - Director → CIF 0
  • 4
    HALIFAX PERMANENT LIMITED - 1997-04-30
    icon of addressTrinity Road, Halifax, United Kingdom
    Active Corporate (4 parents, 38 offsprings)
    Person with significant control
    2017-10-11 ~ 2019-03-28
    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
    2019-05-21 ~ 2019-11-18
    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
  • 5
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    icon of addressWhiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2017-08-03 ~ 2017-10-11
    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
    2019-03-28 ~ 2019-05-21
    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
  • 6
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    icon of addressWhiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2019-05-21 ~ 2019-05-21
    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
parent relation
Company in focus

GOUK PROPCO LIMITED

Previous names
GOUK OPERATOR LTD - 2021-10-05
MACDONALD RANDOLPH LIMITED - 2019-11-26
MACDONALD ELMERS COURT LIMITED - 2019-02-13
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 - 2019-11-26
    MACDONALD ELMERS COURT LIMITED - 2019-02-13
    Registered number SC572846
    icon of address115 George Street, 4th Floor, Edinburgh EH2 4JN
    Private Limited Company incorporated on 2017-08-03 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.