Another Place the Machrie Limited

ActiveSC522583 Private limited company
Incorporated
15 December 2015 (10 years)
Previously known as
Machrie Golf Links and Hotel Limited (until 8 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Other sports activities (93199)
Accounts type
Full
Region
Scotland
Address
The Machrie
Port Ellen
Isle Of Islay
PA42 7AN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Fishleigh, Claire Victoria
Secretary · Appointed 5 November 2025
Director · Appointed 7 March 2024
British
Born October 1974 (52)
Blakeburn, Judith Anne
Director · Appointed 7 March 2024
British
Born March 1959 (67)
Director · Appointed 7 March 2024
British
Born June 1979 (47)
Naisby, Christopher John
Director · Appointed 7 March 2024
British
Born February 1972 (54)
Director · Appointed 15 December 2015
British
Born May 1955 (71)
Officer history (2 former)
5 November 2025
Appointed Fishleigh, Claire Victoria as Secretary
7 March 2024
Appointed Ashworth, William James Mcinnes as Director
7 March 2024
Appointed Blakeburn, Judith Anne as Director
7 March 2024
Appointed Harper, Benjamin Frank as Director
7 March 2024
Appointed Naisby, Christopher John as Director
7 March 2024
Resigned Davies, Gavyn as Director
1 October 2018
Resigned Nye, Susan Jane as Secretary
15 December 2015
Appointed Nye, Susan Jane as Director
15 December 2015
Appointed Nye, Susan Jane as Secretary
15 December 2015
Appointed Davies, Gavyn as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 March 2024
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09531213
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 08615746
Former controllers (2)
7 March 2024
Ceased Gavyn Davies — Has significant influence or control (as a firm)
7 March 2024
Ceased Sue Nye — Has significant influence or control (as a firm)

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Actev Limited Owns 75–100% of shares
Another Place Limited Owns 50–75% of shares
Another Place Developments Limited Owns 75–100% of shares
Another Place Lakes Limited Owns 75–100% of shares
Another Place the Machrie Limited This company Owns 25–50% of shares
Pacific Shelf 1803 Limited Owns 50–75% of shares
Honest Group Ltd Owns 50–75% of shares
The Wee Hotel Company Limited Owns 75–100% of shares
The Pierhouse Hotel Limited Owns 75–100% of shares
The Three Chimneys (Scotland) Limited Owns 75–100% of shares
Prospect Number 84 Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£9,993,662
Cash
£240,747
Turnover
£3,326,574
Profit Before Tax
(£1,391,231)
Debt Ratio
30%
Current Ratio
0.2x
Profit Margin
-42%
Return on Equity
-14%
Balance sheet detail
2023
Fixed Assets£13,639,056
Current Assets£660,822
Cash£240,747
Creditors (< 1 year)£4,306,216
Net Current Assets(£3,645,394)
Net Assets£9,993,662
Shareholder Funds£9,993,662

Turnover£3,326,574
Cost of Sales£430,998
Gross Profit£2,895,576
Admin Expenses£5,881,599
Staff Costs£2,345,264
Operating Profit(£1,391,231)
Profit Before Tax(£1,391,231)
Profit for Period(£1,391,231)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts31 January 2026
4 March 2026Registration of a charge
4 March 2026Registration of a charge
19 January 2026Confirmation statement with updates30 November 2025
16 January 2026Replacement filing for the appointment of a director
Show all recent filings

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