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
    2021-02-08 ~ now
    OF - director → CIF 0
    Mr James Watt Mcleay
    Born in August 1983
    Individual (6 offsprings)
    Person with significant control
    2021-02-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mcleay, John Stephen
    Director born in October 1985
    Individual (7 offsprings)
    Officer
    2021-02-08 ~ now
    OF - director → CIF 0
    Mr John Stephen Mcleay
    Born in October 1985
    Individual (7 offsprings)
    Person with significant control
    2021-02-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mr John Barclay Allan Cox
    Born in July 1995
    Individual (3 offsprings)
    Person with significant control
    2021-02-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mcleay, Hamish Watt
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2021-02-04 ~ now
    OF - director → CIF 0
    Mr Hamish Watt Mcleay
    Born in October 1964
    Individual (7 offsprings)
    Person with significant control
    2021-02-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Davis, Sarah Lynne
    Director born in June 1979
    Individual (5 offsprings)
    Officer
    2021-02-08 ~ now
    OF - director → CIF 0
    Mrs Sarah Lynne Davis
    Born in June 1979
    Individual (5 offsprings)
    Person with significant control
    2021-02-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Mr John Barclay Cox
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2021-02-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Victoria House, 13 Victoria Street, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,464,651 GBP2023-09-30
    Person with significant control
    2021-02-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Cox, John Barclay Allan
    Director born in July 1995
    Individual (3 offsprings)
    Officer
    2021-02-08 ~ 2021-11-01
    OF - director → CIF 0
  • 2
    Cox, John Barclay
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    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
676,238 GBP2023-09-30
649,103 GBP2022-09-30
Total Inventories
20,561 GBP2023-09-30
18,457 GBP2022-09-30
Debtors
15,464 GBP2023-09-30
13,890 GBP2022-09-30
Cash at bank and in hand
86,993 GBP2023-09-30
66,579 GBP2022-09-30
Current Assets
123,018 GBP2023-09-30
98,926 GBP2022-09-30
Net Current Assets/Liabilities
-985,121 GBP2023-09-30
-909,305 GBP2022-09-30
Total Assets Less Current Liabilities
-308,883 GBP2023-09-30
-260,202 GBP2022-09-30
Net Assets/Liabilities
-349,161 GBP2023-09-30
-260,202 GBP2022-09-30
Equity
Called up share capital
120 GBP2023-09-30
120 GBP2022-09-30
Retained earnings (accumulated losses)
-349,281 GBP2023-09-30
-260,322 GBP2022-09-30
Equity
-349,161 GBP2023-09-30
-260,202 GBP2022-09-30
Average Number of Employees
392022-10-01 ~ 2023-09-30
352021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
484,010 GBP2023-09-30
484,010 GBP2022-09-30
Improvements to leasehold property
109,258 GBP2023-09-30
93,421 GBP2022-09-30
Plant and equipment
56,018 GBP2023-09-30
55,024 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,040 GBP2023-09-30
19,360 GBP2022-09-30
Improvements to leasehold property
22,714 GBP2023-09-30
11,787 GBP2022-09-30
Plant and equipment
20,653 GBP2023-09-30
14,412 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,680 GBP2022-10-01 ~ 2023-09-30
Improvements to leasehold property
10,927 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
6,241 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
454,970 GBP2023-09-30
464,650 GBP2022-09-30
Improvements to leasehold property
86,544 GBP2023-09-30
81,634 GBP2022-09-30
Plant and equipment
35,365 GBP2023-09-30
40,612 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
94,755 GBP2023-09-30
73,744 GBP2022-09-30
Computers
1,217 GBP2023-09-30
1,217 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
783,878 GBP2023-09-30
707,416 GBP2022-09-30
Motor vehicles
38,620 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,372 GBP2023-09-30
11,950 GBP2022-09-30
Computers
1,206 GBP2023-09-30
804 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,640 GBP2023-09-30
58,313 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,422 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
9,655 GBP2022-10-01 ~ 2023-09-30
Computers
402 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,327 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,655 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
70,383 GBP2023-09-30
61,794 GBP2022-09-30
Motor vehicles
28,965 GBP2023-09-30
Computers
11 GBP2023-09-30
413 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,008 GBP2023-09-30
1,199 GBP2022-09-30
Other Debtors
Current
8,157 GBP2023-09-30
Prepayments
Current
5,299 GBP2023-09-30
12,691 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
15,464 GBP2023-09-30
13,890 GBP2022-09-30
Trade Creditors/Trade Payables
Current
25,880 GBP2023-09-30
33,682 GBP2022-09-30
Amounts owed to group undertakings
Current
957,449 GBP2023-09-30
850,449 GBP2022-09-30
Other Taxation & Social Security Payable
Current
6,976 GBP2023-09-30
5,026 GBP2022-09-30
Accrued Liabilities
Current
73,952 GBP2023-09-30
83,567 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,080 GBP2023-09-30
1,620 GBP2022-09-30
Between one and five year
1,080 GBP2022-09-30
All periods
1,080 GBP2023-09-30
2,700 GBP2022-09-30
  • FIFE LODGE HOTEL LTD
    Info
    Registered number SC688103
    The Brighter Horizons Centre, Institution Street, Macduff AB44 1UT
    Private Limited Company incorporated on 2021-02-04 (4 years 4 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.