GLH HOTELS MANAGEMENT (UK) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GLH HOTELS MANAGEMENT (UK) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GLH HOTELS MANAGEMENT (UK) LIMITED was incorporated 50 years ago on 03/10/1968 and has the registered number: SC046004. The accounts status is FULL and accounts are next due on 31/03/2020.

GLH HOTELS MANAGEMENT (UK) 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 30/06/2018 31/03/2020

Registered Office

C/O WOMBLE BOND DICKINSON (UK) LLP LEVEL 6
EDINBURGH
EH2 4AD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
GUOMAN HOTEL MANAGEMENT (UK) LIMITED (until 07/06/2013)
GUOMAN HOTEL MANAGEMENT LIMITED (until 28/09/2007)
THISTLE HOTELS (MANAGEMENT) LIMITED (until 09/05/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/09/2015 29/09/2016

Map

SCOTLAND

Company Officers - Current and Previous

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

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leng Chan Quek 2016-04-06 8/1943 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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