Another Place The Machrie Limited
- Company number
- SC522583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2015
- Nature of business
- Hotels and similar accommodation
Other sports activities - Corporate group
- Actev Ii Limited (12 companies)
Registered office
Previous names
- Machrie Golf Links And Hotel Limited (until 8 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NYE, Susan Jane, Baroness | Director | 15 Dec 2015 | |
| DAVIES, Gavyn | Director | 15 Dec 2015 | 7 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Another Place Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2024 | |
| Actev Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Gavyn Davies | Significant Influence Or Control As Firm | 6 Apr 2016 | 7 Mar 2024 |
| Mrs Sue Nye | Significant Influence Or Control As Firm | 6 Apr 2016 | 7 Mar 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | - | - | - | - |
| 31 Jan 2024 | - | - | - | - |
| 31 Jan 2023 | £3,326,574 | £9,993,662 | £240,747 | 1 |
| 31 Jan 2022 | - | - | - | - |
| 31 Jan 2021 | - | - | - | - |
| 31 Jan 2020 | - | - | - | - |
| 31 Jan 2019 | - | - | - | - |
| 31 Jan 2018 | - | - | - | - |
| 31 Jan 2017 | - | - | - | - |
Connections
Owned by
Another Place The Machrie Limited → Actev Limited → Actev Ii Limited
Directors’ other companies
- NYE, Susan Jane - Director at The Three Chimneys (Scotland) Limited
- NYE, Susan Jane - Director at The Pierhouse Hotel Limited
- NYE, Susan Jane - Director at Actev Limited
- NYE, Susan Jane - Director at The Wee Hotel Company Limited
- NYE, Susan Jane - Director at Actev Ii Limited
- NYE, Susan Jane - Director at Another Place Limited
- NYE, Susan Jane - Director at The Burma Campaign UK
- NYE, Susan Jane - Director at Lionel Cooke Memorial Fund Limited(the)