THE BALMORAL HOTEL HARROGATE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THE BALMORAL HOTEL HARROGATE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
THE BALMORAL HOTEL HARROGATE LIMITED was incorporated 31 years ago on 31/05/1990 and has the registered number: SC125335. The accounts status is DORMANT and accounts are next due on 31/12/2022.

THE BALMORAL HOTEL HARROGATE LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

QUARTERMILE ONE
EDINBURGH
EH3 9EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2021 14/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LORIMER WIDDERS Aug 1960 British Director 2016-06-08 CURRENT
MR CRAIG JOHN HEMMINGS Apr 1962 British Director 2005-07-15 CURRENT
MR RICHARD JOHN KEELING Secretary 2019-11-21 CURRENT
MICHAEL WILLIAMS Sep 1940 British Director 1990-06-01 UNTIL 1992-11-19 RESIGNED
JAMES KERR CRUICKSHANK Jul 1960 British Director 1994-08-24 UNTIL 1995-05-26 RESIGNED
JOHN ALAN BROWN DUNLOP Feb 1958 British Director 1990-05-31 UNTIL 1990-06-01 RESIGNED
TREVOR JAMES HEMMINGS Jun 1935 British Director 1995-06-08 UNTIL 2004-10-22 RESIGNED
MR JOHN CLEMENT KAY Jan 1953 British Director 1995-06-08 UNTIL 2016-06-08 RESIGNED
COLIN DAVID LESLIE Aug 1952 British Director 1992-11-19 UNTIL 1994-08-18 RESIGNED
JOHN BARKLEY Apr 1948 British Director 1994-08-18 UNTIL 1995-06-08 RESIGNED
MR GAVIN GEORGE MASTERTON Nov 1941 British Director 1993-03-01 UNTIL 1995-05-01 RESIGNED
MR COLIN SCOTT MCGILL Dec 1948 British Director 1992-11-19 UNTIL 1993-07-06 RESIGNED
LORNA ANN SIBBALD Jul 1962 British Director 1990-05-31 UNTIL 1990-06-01 RESIGNED
MR ST JOHN STOTT Dec 1962 British Director 1997-12-04 UNTIL 2005-08-08 RESIGNED
PETER ROBERT TYRIE Apr 1946 British Director 1990-06-01 UNTIL 1992-11-19 RESIGNED
COLIN CRICHTON WEARMOUTH Feb 1946 British Director 1990-06-01 UNTIL 1991-05-31 RESIGNED
IAIN MACINTYRE Apr 1945 British Director 1993-07-06 UNTIL 1994-08-18 RESIGNED
MRS KAREN MARGARET BOTHWELL Aug 1962 British Secretary 1993-01-08 UNTIL 1995-06-08 RESIGNED
JOHN ALAN BROWN DUNLOP Feb 1958 British Secretary 1990-05-31 UNTIL 1990-06-01 RESIGNED
MR JOHN CLEMENT KAY Jan 1953 British Secretary 2005-08-08 UNTIL 2016-06-21 RESIGNED
MR JOHN CLEMENT KAY Jan 1953 British Secretary 1995-06-08 UNTIL 1997-12-04 RESIGNED
IAN WILLIAM STEVEN Apr 1950 British Secretary 1991-09-30 UNTIL 1992-11-19 RESIGNED
MR ANTHONY JAMES MASSEY Secretary 2017-01-27 UNTIL 2019-11-21 RESIGNED
MR ST JOHN STOTT Dec 1962 British Secretary 1997-12-04 UNTIL 2005-08-08 RESIGNED
COLIN CRICHTON WEARMOUTH Feb 1946 British Secretary 1990-06-01 UNTIL 1991-05-31 RESIGNED
MR WILLIAM ALAN WOODWARD Secretary 2016-06-21 UNTIL 2017-01-27 RESIGNED
ALISTAIR IAN MACRAE Secretary 1992-11-19 UNTIL 1993-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paragon Hotels Limited (Formerly Ensco 1156 Ltd) 2016-04-06 Chorley   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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