HOPETOUN HOUSE LIMITED - WEST LOTHIAN
Company Profile | Company Filings |
Overview
HOPETOUN HOUSE LIMITED is a Private Limited Company from WEST LOTHIAN SCOTLAND and has the status: Active.
HOPETOUN HOUSE LIMITED was incorporated 32 years ago on 24/12/1991 and has the registered number: SC135734. The accounts status is SMALL and accounts are next due on 30/09/2024.
HOPETOUN HOUSE LIMITED was incorporated 32 years ago on 24/12/1991 and has the registered number: SC135734. The accounts status is SMALL and accounts are next due on 30/09/2024.
HOPETOUN HOUSE LIMITED - WEST LOTHIAN
This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions
91030 - Operation of historical sites and buildings and similar visitor attractions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HOPETOUN HOUSE HOPETOUN HOUSE
WEST LOTHIAN
EH30 9SL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EARL ANDREW VICTOR ARTHUR CHARLES HOPE, EARL OF HOPETOUN | May 1969 | British | Director | 2003-01-31 | CURRENT |
MR JAMES DAVID KEITH MONTGOMERY | Jun 1957 | British | Director | 2004-01-19 | CURRENT |
MR DAVID JAMES BOWES-LYON | Jul 1947 | British | Director | 2015-11-12 | CURRENT |
TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-07-10 | CURRENT | ||
MR EDWARD MICHAEL PATRICK DENNY | Apr 1943 | British | Director | 2004-01-19 UNTIL 2015-11-12 | RESIGNED |
SIR KENNETH BERTRAM ADAM SCOTT | Jan 1931 | British | Director | 1998-04-14 UNTIL 2005-12-31 | RESIGNED |
RICHARD MCDOWELL SELIGMAN | Sep 1940 | British | Director | 1991-12-24 UNTIL 1995-09-18 | RESIGNED |
FRANCIS SALMOND GILLESPIE PEARSON | Jul 1935 | British | Director | 1992-01-13 UNTIL 2004-04-23 | RESIGNED |
PAUL JAMES WILFRID NORMAND | Sep 1950 | British | Director | 1995-09-18 UNTIL 2003-04-30 | RESIGNED |
BASIL CHISHOLM SKINNER | Nov 1923 | British | Director | 1992-01-13 UNTIL 1995-04-05 | RESIGNED |
GILLESPIE MACANDREW WS | Secretary | 1991-12-24 UNTIL 1995-05-19 | RESIGNED | ||
JAMES TAIT LAURENSON | Mar 1941 | British | Director | 1996-06-28 UNTIL 2004-04-23 | RESIGNED |
ANGUS GEORGE MILLAR | Jul 1928 | British | Director | 1992-01-13 UNTIL 1996-04-23 | RESIGNED |
DIANA MARY HENDERSON | May 1946 | British | Director | 1992-01-13 UNTIL 1998-04-14 | RESIGNED |
TURCAN CONNELL WS | Corporate Secretary | 1997-12-01 UNTIL 2019-07-10 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 1995-05-22 UNTIL 1997-12-01 | RESIGNED | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Secretary | 1991-12-24 UNTIL 1991-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tc Trustees Limited | 2019-12-11 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |