---
title: "ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36f20e4e-81e1-5c7c-b53c-2e5a2ca083cd
json: https://whiteintel.dev/api/public/dossier/36f20e4e-81e1-5c7c-b53c-2e5a2ca083cd
identifier: oo:GB-COH-SC272735
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC272735`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36f20e4e-81e1-5c7c-b53c-2e5a2ca083cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36f20e4e-81e1-5c7c-b53c-2e5a2ca083cd  

## Ownership & control

### Owners / controllers

- **Mr John Mack Glen** (beneficial owner) — 50% — https://whiteintel.dev/entity/cc917c4f-b5d9-5569-9f16-1bd0417767a7
- **Mrs Fiona Mackinnon Grycuk** (beneficial owner) — 50% — https://whiteintel.dev/entity/8834727f-9731-5ab7-8a9f-06d6f4bdeed1
- **CALEDONIAN HERITABLE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/986cf2e1-b2ee-555d-87f1-e0458e10cdfc
- **Mr John Mack Glen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e2047f3b-e9a9-4f85-b23a-a62cb32593ad
- **Mrs Fiona Mackinnon Grycuk** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5b437af7-1023-4798-8291-69bc3532a758

### UBO chain (walk to the ultimate owner)

1. **Mr John Mack Glen** — beneficial owner 50% → *ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED*
1. **Mrs Fiona Mackinnon Grycuk** — beneficial owner 50% → *ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED*
1. **CALEDONIAN HERITABLE LIMITED** — beneficial owner 87.5% → *ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED*
1. **Mr John Mack Glen** — beneficial owner 37.5% → *ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED*
1. **Mrs Fiona Mackinnon Grycuk** — beneficial owner 37.5% → *ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED*
2. **Mr Kevin Hugh Michael Doyle** — beneficial owner 75% → *CALEDONIAN HERITABLE LIMITED*
2. **Mr Kevin Michael Doyle** — beneficial owner 87.5% → *CALEDONIAN HERITABLE LIMITED*
2. **TC TRUSTEES LIMITED** — beneficial owner 87.5% → *CALEDONIAN HERITABLE LIMITED*
2. **Mr Gordon Iain Russell** — beneficial owner 87.5% → *CALEDONIAN HERITABLE LIMITED*
2. **Mrs June Doyle** — beneficial owner 87.5% → *CALEDONIAN HERITABLE LIMITED*
2. **Mr Thomas Alexander Kenneth Younger** — beneficial owner 87.5% → *CALEDONIAN HERITABLE LIMITED*
2. **Mr Jared Michael Dann** — beneficial owner 87.5% → *CALEDONIAN HERITABLE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC272735`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-08-31
- **Registered office:** 46 Charlotte Square, Edinburgh, EH2 4HQ, Scotland
- **SIC:** 55900

### Officers

- ARNOTT, Robert Graeme — director · British · appointed 2011-04-01
- DOYLE, Kevin Michael — director · British · appointed 2011-04-01
- GLEN, John Mack — director · British · appointed 2004-12-16
- RUSSELL, Gordon Iain — director · British · appointed 2015-09-24
- YOUNGER, Thomas Alexander Kenneth — director · British · appointed 2011-11-29
- GRYCUK, Fiona Mackinnon — secretary · British · appointed 2004-12-16 · resigned 2021-07-22
- MORTON FRASER SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-08-31 · resigned 2004-12-16
- LAING, Thomas Fleming — director · British · appointed 2011-04-01 · resigned 2015-09-24
- MORTON FRASER DIRECTORS LIMITED — corporate nominee director · appointed 2004-08-31 · resigned 2004-12-16

### Beneficial owners (Persons with Significant Control)

- [Caledonian Heritable Limited](https://whiteintel.dev/entity/986cf2e1-b2ee-555d-87f1-e0458e10cdfc) — 75–100% shares · corporate PSC · Scotland — since 2021-08-31
- Mr John Mack Glen — 25–50% shares · individual PSC · Scotland — ceased 2024-08-30
- Mrs Fiona Mackinnon Grycuk — 25–50% shares · individual PSC — ceased 2021-08-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC272735
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC272735

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/36f20e4e-81e1-5c7c-b53c-2e5a2ca083cd · Structured JSON: https://whiteintel.dev/api/public/dossier/36f20e4e-81e1-5c7c-b53c-2e5a2ca083cd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._