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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 7
  • 1
    Mcleay, James Watt
    Director born in August 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    OF - Director → CIF 0
    Mr James Watt Mcleay
    Born in August 1983
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcleay, John Stephen
    Director born in October 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    OF - Director → CIF 0
    Mr John Stephen Mcleay
    Born in October 1985
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr John Barclay Allan Cox
    Born in July 1995
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mcleay, Hamish Watt
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ now
    OF - Director → CIF 0
    Mr Hamish Watt Mcleay
    Born in October 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-02-04 ~ 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
  • 5
    Davis, Sarah Lynne
    Director born in June 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    OF - Director → CIF 0
    Mrs Sarah Lynne Davis
    Born in June 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mr John Barclay Cox
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    icon of addressVictoria House, 13 Victoria Street, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,555,879 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Cox, John Barclay Allan
    Director born in July 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ 2021-11-01
    OF - Director → CIF 0
  • 2
    Cox, John Barclay
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ 2021-10-25
    OF - Director → CIF 0
parent relation
Company in focus

FIFE LODGE HOTEL LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
641,795 GBP2024-09-30
676,238 GBP2023-09-30
Total Inventories
23,040 GBP2024-09-30
20,561 GBP2023-09-30
Debtors
17,365 GBP2024-09-30
15,464 GBP2023-09-30
Cash at bank and in hand
92,046 GBP2024-09-30
86,993 GBP2023-09-30
Current Assets
132,451 GBP2024-09-30
123,018 GBP2023-09-30
Net Current Assets/Liabilities
-978,476 GBP2024-09-30
-985,121 GBP2023-09-30
Total Assets Less Current Liabilities
-336,681 GBP2024-09-30
-308,883 GBP2023-09-30
Net Assets/Liabilities
-371,069 GBP2024-09-30
-349,161 GBP2023-09-30
Equity
Called up share capital
120 GBP2024-09-30
120 GBP2023-09-30
Retained earnings (accumulated losses)
-371,189 GBP2024-09-30
-349,281 GBP2023-09-30
Equity
-371,069 GBP2024-09-30
-349,161 GBP2023-09-30
Average Number of Employees
392023-10-01 ~ 2024-09-30
392022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
484,010 GBP2024-09-30
484,010 GBP2023-09-30
Improvements to leasehold property
116,979 GBP2024-09-30
109,258 GBP2023-09-30
Plant and equipment
58,758 GBP2024-09-30
56,018 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,720 GBP2024-09-30
29,040 GBP2023-09-30
Improvements to leasehold property
34,412 GBP2024-09-30
22,714 GBP2023-09-30
Plant and equipment
26,370 GBP2024-09-30
20,653 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,680 GBP2023-10-01 ~ 2024-09-30
Improvements to leasehold property
11,698 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
5,717 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
445,290 GBP2024-09-30
454,970 GBP2023-09-30
Improvements to leasehold property
82,567 GBP2024-09-30
86,544 GBP2023-09-30
Plant and equipment
32,388 GBP2024-09-30
35,365 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
94,755 GBP2024-09-30
94,755 GBP2023-09-30
Motor vehicles
38,620 GBP2024-09-30
38,620 GBP2023-09-30
Computers
1,217 GBP2024-09-30
1,217 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
794,339 GBP2024-09-30
783,878 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,929 GBP2024-09-30
24,372 GBP2023-09-30
Motor vehicles
16,896 GBP2024-09-30
9,655 GBP2023-09-30
Computers
1,217 GBP2024-09-30
1,206 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,544 GBP2024-09-30
107,640 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,557 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
7,241 GBP2023-10-01 ~ 2024-09-30
Computers
11 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,904 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
59,826 GBP2024-09-30
70,383 GBP2023-09-30
Motor vehicles
21,724 GBP2024-09-30
28,965 GBP2023-09-30
Computers
11 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
5,406 GBP2024-09-30
2,008 GBP2023-09-30
Other Debtors
Current
5,757 GBP2024-09-30
8,157 GBP2023-09-30
Prepayments
Current
6,202 GBP2024-09-30
5,299 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
17,365 GBP2024-09-30
15,464 GBP2023-09-30
Trade Creditors/Trade Payables
Current
28,282 GBP2024-09-30
25,880 GBP2023-09-30
Amounts owed to group undertakings
Current
1,014,706 GBP2024-09-30
957,449 GBP2023-09-30
Other Taxation & Social Security Payable
Current
10,015 GBP2024-09-30
6,976 GBP2023-09-30
Accrued Liabilities
Current
19,121 GBP2024-09-30
73,952 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,080 GBP2023-09-30

  • FIFE LODGE HOTEL LTD
    Info
    Registered number SC688103
    icon of addressThe Brighter Horizons Centre, Institution Street, Macduff AB44 1UT
    Private Limited Company incorporated on 2021-02-04 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.