CLERMONT HOTEL MANAGEMENT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CLERMONT HOTEL MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CLERMONT HOTEL MANAGEMENT LIMITED was incorporated 55 years ago on 03/10/1968 and has the registered number: SC046004. The accounts status is FULL and accounts are next due on 31/03/2025.

CLERMONT HOTEL MANAGEMENT LIMITED - EDINBURGH

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O WOMBLE BOND DICKINSON (UK) LLP
EDINBURGH
EH3 8BL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLH HOTELS MANAGEMENT (UK) LIMITED (until 01/11/2022)
GUOMAN HOTEL MANAGEMENT (UK) LIMITED (until 07/06/2013)
GUOMAN HOTEL MANAGEMENT LIMITED (until 28/09/2007)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SABBERTON-COE Secretary 2019-09-23 CURRENT
MS CYNTHIA CHENG Apr 1975 Hong Konger Director 2021-06-01 CURRENT
MR RICHARD EDWARD HUTTON Aug 1985 British Director 2023-10-09 CURRENT
MR GAVIN STEPHEN TAYLOR Sep 1974 British Director 2019-12-07 CURRENT
MR CHEW SEONG AUN Sep 1964 Malaysian Director 2021-08-02 CURRENT
MR ROBERT EDMUND GUY PEEL Mar 1947 British Director RESIGNED
MR GAVIN BARRAS REED Nov 1934 British Director RESIGNED
KENNETH VERNON FRANK PAWSON Sep 1923 British Director RESIGNED
MICHAEL O'MAHONEY Jun 1959 British Director 2006-01-03 UNTIL 2006-11-17 RESIGNED
GILLIAN ANNE NEWSOME Jun 1964 British Director 2001-05-10 UNTIL 2004-12-10 RESIGNED
ALAN MORGAN Jul 1977 British Director 2019-08-09 UNTIL 2021-04-01 RESIGNED
RAYMAN MOK Dec 1955 Singaporean Director 2004-12-10 UNTIL 2005-07-29 RESIGNED
ENG JUAY EDWIN LOW Sep 1958 Singaporean Director 2007-03-01 UNTIL 2007-05-28 RESIGNED
MR ANDY HUGHES Sep 1967 British Director 2011-03-07 UNTIL 2013-06-21 RESIGNED
MR MARK OSTRIDGE Sep 1969 British Director 2012-12-05 UNTIL 2015-06-26 RESIGNED
GEORGE FRANCIS BOLTON Dec 1930 British Secretary RESIGNED
CATHERINE ELIZABETH BAXANDALL Jun 1958 British Secretary 1999-07-26 UNTIL 2002-05-10 RESIGNED
MS. SEOK HUI BLACKWELL Sep 1967 Singaporean Secretary 2009-09-01 UNTIL 2011-12-30 RESIGNED
MR IAN KENDALL CATTERMOLE Jan 1960 British Secretary 2003-02-10 UNTIL 2008-06-27 RESIGNED
MS SUSAN LIM GEOK MUI Secretary 2013-05-02 UNTIL 2021-08-02 RESIGNED
SHEENA HIRANI Dec 1974 British Secretary 2008-06-27 UNTIL 2009-09-01 RESIGNED
GRAHAM HOWDEN Sep 1939 British Secretary RESIGNED
MS JEANETTE LING HSIEH-LIN Secretary 2013-02-01 UNTIL 2013-05-02 RESIGNED
FIONA KEDDIE Secretary 2012-01-30 UNTIL 2019-03-01 RESIGNED
JULIE MCGUIRK Other Secretary 2009-09-01 UNTIL 2011-10-28 RESIGNED
JOCELYN NG Secretary 2012-01-03 UNTIL 2013-02-01 RESIGNED
MR IAN CHARLES DURANT Jul 1958 British Secretary 2002-05-20 UNTIL 2003-02-10 RESIGNED
MR ARUN AMARSI Mar 1957 New Zealand Director 2007-01-08 UNTIL 2007-05-31 RESIGNED
MR NEIL GALLAGHER May 1973 British Director 2014-11-13 UNTIL 2019-08-09 RESIGNED
MR HEIKO FIGGE Mar 1960 German Director 2009-09-01 UNTIL 2012-11-09 RESIGNED
NEIL DUFF FAIRLEY May 1964 British Director 2001-09-25 UNTIL 2007-05-29 RESIGNED
MR IAN CHARLES DURANT Jul 1958 British Director 2002-01-02 UNTIL 2003-02-10 RESIGNED
TONY MATTHEW DANGERFIELD Sep 1960 New Zealander Director 2002-11-05 UNTIL 2003-05-04 RESIGNED
MR IAN KENDALL CATTERMOLE Jan 1960 British Director 2003-02-10 UNTIL 2007-05-08 RESIGNED
MARTIN HARRISON Jun 1958 British Director 2001-11-30 UNTIL 2002-06-14 RESIGNED
MR IAN KENDALL CATTERMOLE Jan 1960 British Director 2007-12-03 UNTIL 2008-06-27 RESIGNED
ANDREW IAIN BOYLE Oct 1967 British Director 1998-05-13 UNTIL 2001-05-18 RESIGNED
CATHERINE ELIZABETH BAXANDALL Jun 1958 British Director 1999-07-26 UNTIL 2002-05-10 RESIGNED
MR STEVEN CLIVE BAILEY Sep 1962 British Director 2007-05-08 UNTIL 2011-02-25 RESIGNED
MICHAEL JOHN PEAREY Mar 1944 British Director RESIGNED
MICHAEL IAN BURKE Jun 1956 British Director 2002-03-10 UNTIL 2003-05-10 RESIGNED
MR PETER MICHAEL HERBERT Apr 1980 British Director 2016-07-28 UNTIL 2019-06-07 RESIGNED
MR MICHAEL BERNARD DENOMA Apr 1956 American Director 2012-08-01 UNTIL 2016-07-01 RESIGNED
MR KAH MENG HO Apr 1966 Malaysian Director 2014-08-01 UNTIL 2021-06-01 RESIGNED
MR COLIN WILLIAM ROY Nov 1970 British Director 2015-06-26 UNTIL 2015-07-13 RESIGNED
MR TIMOTHY JAMES SCOBLE Feb 1957 British Director 2006-12-13 UNTIL 2012-04-30 RESIGNED
SHEENA HIRANI Dec 1974 British Director 2008-06-27 UNTIL 2009-09-01 RESIGNED
MR JONATHAN MARK SCOTT Sep 1968 British Director 2022-12-05 UNTIL 2023-02-07 RESIGNED
HARTLEY WILLIAM SUTCLIFFE Nov 1962 Australian Director 1997-12-01 UNTIL 2000-05-30 RESIGNED
MR NORBERT PAUL GOTTFRIED PETERSEN Nov 1946 German Director 1995-12-31 UNTIL 1998-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glh Ip Holdings Limited 2017-06-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Leng Chan Quek 2016-04-06 - 2017-06-20 8/1943 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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