NEW LANARK HOTELS LTD. - LANARK


Company Profile Company Filings

Overview

NEW LANARK HOTELS LTD. is a Private Limited Company from LANARK and has the status: Active.
NEW LANARK HOTELS LTD. was incorporated 50 years ago on 16/08/1971 and has the registered number: SC049059. The accounts status is FULL and accounts are next due on 31/10/2021.

NEW LANARK HOTELS LTD. - LANARK

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
31 / 1 31/01/2020 31/10/2021

Registered Office

MILL NUMBER THREE
LANARK
LANARKSHIRE
ML11 9DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2021 13/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE MCCLYMONT Dec 1957 British Director 2013-04-19 CURRENT
MR SCOTT RICHARD MCCAULEY Nov 1969 British Director 2016-09-08 CURRENT
MS SHEENAGH ADAMS Aug 1957 British Director 2015-06-18 CURRENT
WILLIAM GRAHAM U'REN Dec 1946 British Director 2008-05-27 UNTIL 2013-04-19 RESIGNED
DUGALD MCDONALD May 1929 British Director 1996-10-19 UNTIL 2003-11-27 RESIGNED
THOMAS MCALPINE Sep 1929 British Director 1996-10-19 UNTIL 2006-02-21 RESIGNED
MR WILLIAM MACLEOD Jun 1947 British Director 2008-05-27 UNTIL 2017-08-01 RESIGNED
MR IAIN MACDONALD Dec 1947 British Director 2012-05-31 UNTIL 2013-04-19 RESIGNED
MR IAIN MACDONALD Dec 1947 British Director 2018-01-25 UNTIL 2020-05-01 RESIGNED
JOHN MAURICE LINDSAY Jul 1918 British Director 1989-04-10 UNTIL 1994-03-08 RESIGNED
WILLIAM JACKSON Jul 1954 British Director 2003-11-27 UNTIL 2016-04-15 RESIGNED
MARY TURNER HODGSON Apr 1911 British Director 1989-04-10 UNTIL 1992-06-30 RESIGNED
DUGALD MCDONALD May 1929 British Director 1990-03-20 UNTIL 1993-10-26 RESIGNED
JOHN NOEL PATRICK FORD Dec 1935 British Director 1994-10-05 UNTIL 2009-12-02 RESIGNED
NORMAN DUNHILL Sep 1926 British Director 1989-04-10 UNTIL 2008-05-27 RESIGNED
MRS LISA JANE DAVIS Nov 1971 British Director 2018-01-25 UNTIL 2019-09-19 RESIGNED
MS LORNA ELLEN DAVIDSON May 1951 British Director 2009-10-01 UNTIL 2016-08-08 RESIGNED
MR ARTHUR JOHN ARMSTRONG BELL Oct 1946 British Director 1989-04-10 UNTIL 2013-04-19 RESIGNED
JAMES EDWARD ARNOLD Mar 1945 British Director 1989-04-10 UNTIL 1996-07-12 RESIGNED
JAMES EDWARD ARNOLD Mar 1945 British Director 1996-07-12 UNTIL 2010-03-31 RESIGNED
DR FREDERICK EDWARD EDWARDS Apr 1931 British Director 1993-10-26 UNTIL 2008-05-27 RESIGNED
COUNCILLOR MARY FRASER MCNEILL Nov 1940 British Director 2007-09-09 UNTIL 2012-10-25 RESIGNED
SIR GRAHAM JOHN MELMOTH Mar 1938 British Director 1989-04-10 UNTIL 1999-05-19 RESIGNED
HUGH DEWAR BURNS TORRANCE Aug 1919 British Director 1989-04-10 UNTIL 1993-10-26 RESIGNED
MRS SHEILA MARGARET TERRY Oct 1949 British Director 2008-05-27 UNTIL 2013-04-19 RESIGNED
GEORGE SUTHERLAND Jan 1947 British Director 2007-09-09 UNTIL 2012-10-25 RESIGNED
MR DAVID DEAS STEVENSON Nov 1941 British Director 1994-03-08 UNTIL 1999-05-19 RESIGNED
MARY SMITH Apr 1941 British Director 1991-03-12 UNTIL 1996-07-12 RESIGNED
HENRY FYFE SMITH Oct 1916 British Director RESIGNED
MISS PRIMROSE SMITH SCOTT Sep 1940 British Director 2002-01-22 UNTIL 2006-01-17 RESIGNED
HARRY MELLING Jun 1943 British Director RESIGNED
VERA HART ROBISON Feb 1931 British Director 1996-10-19 UNTIL 2007-01-30 RESIGNED
PATRICK ROSS-TAYLOR Feb 1945 British Director 2007-09-09 UNTIL 2012-10-25 RESIGNED
MR PAUL RICKARDS Apr 1939 British Director 1994-10-05 UNTIL 2003-09-04 RESIGNED
BRIAN REILLY Aug 1952 British Director 2003-11-27 UNTIL 2007-10-09 RESIGNED
ALAN PEDEN May 1947 British Director 2008-05-27 UNTIL 2016-03-10 RESIGNED
WALTER NISBET Dec 1916 British Director 1989-04-10 UNTIL 1993-10-26 RESIGNED
MR WILLIAM BRADLEY NICOL Nov 1961 British Director 2015-06-18 UNTIL 2018-01-25 RESIGNED
ELEANOR MURDOCH Jul 1955 British Director 2005-06-07 UNTIL 2017-12-07 RESIGNED
RICHARD HENRY GEORGE MILLHAM Oct 1939 British Director 1998-03-17 UNTIL 2003-12-31 RESIGNED
MR JOHN DOUGLAS RITCHIE Oct 1952 British Director 2008-05-27 UNTIL 2018-01-25 RESIGNED
ELEANOR MURDOCH Jul 1955 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bredan Fauld 2018-04-01 6/1962 New Lanark   Lanarkshire Significant influence or control
Mr Jonathan Andrew Bryant 2018-03-22 9/1952 New Lanark   Lanarkshire Significant influence or control
Ms Lisa Davis 2018-03-22 11/1971 New Lanark   Lanarkshire Significant influence or control
Mr Duncan Maitland Chesnutt 2017-10-19 2/1960 Significant influence or control as trust
Mr William Anderson Howat 2017-08-01 5/1955 Significant influence or control as trust
Mrs Sheila Margaret Terry 2016-04-06 - 2018-03-31 10/1949 Significant influence or control as trust
Mr John Douglas Ritchie 2016-04-06 - 2018-03-12 10/1952 Significant influence or control as trust
Miss Eleanor Murdoch 2016-04-06 - 2017-12-07 7/1955 Significant influence or control as trust
Mr William Macleod 2016-04-06 - 2017-08-01 6/1947 Significant influence or control as trust
Mrs Sheenagh Adams 2016-04-06 8/1957 Significant influence or control as trust
Mr Alistair Ronald Duncan 2016-04-06 2/1948 Significant influence or control as trust
Miss Rosemary Hamlet Gallagher 2016-04-06 12/1970 Significant influence or control as trust
Mrs Catherine Mcclymont 2016-04-06 12/1957 Significant influence or control as trust
Dr Iain Macdonald 2016-04-06 12/1947 Significant influence or control as trust
Mr William Bradley Nicol 2016-04-06 11/1961 Significant influence or control as trust
Mr William Graham U'Ren 2016-04-06 12/1946 Significant influence or control as trust

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