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 - WEST LOTHIAN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHRISTIE'S E-COMMERCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TARHILL HOLDINGS LTD WINDERMERE ENGLAND Active DORMANT 41100 - Development of building projects
BURLEIGH GOLF LIMITED WINDERMERE ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
BURLEIGH CASTLE LODGES LIMITED WINDERMERE ENGLAND Active DORMANT 55209 - Other holiday and other collective accommodation
CHRISTIE'S SCOTLAND LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
INDEPENDENT PENSION TRUSTEES LIMITED ST ANDREWS Active MICRO ENTITY 65300 - Pension funding
SCOTTISH LAND & ESTATES LIMITED STATION ROAD MUSSELBURGH Active SMALL 94110 - Activities of business and employers membership organizations
BLACK WATCH MUSEUM SHOP LIMITED PERTH Active SMALL 47190 - Other retail sale in non-specialised stores
VISIT DUNFERMLINE LIMITED KINROSS SCOTLAND Active MICRO ENTITY 73120 - Media representation services
THE BLACK WATCH REGIMENTAL TRUST LIMITED PERTH Active GROUP 91020 - Museums activities
THE FIFE GOLF PARTNERSHIP LIMITED GLENROTHES SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
IT'S NOT ALL BLACK AND WHITE C.I.C. KINROSS SCOTLAND Active MICRO ENTITY 73120 - Media representation services
MARY QUEEN OF SCOTS ENTERPRISES (KINROSS) LIMITED DUNFERMLINE SCOTLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
THE KINROSS BREWERY LIMITED KINROSS SCOTLAND Active UNAUDITED ABRIDGED 11050 - Manufacture of beer
THE GREEN HOTEL LIMITED KINROSS SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
OPEN DISTILLERY LIMITED KINROSS SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
THE MACROBERT TRUST 2019 ABOYNE Active GROUP 94990 - Activities of other membership organizations n.e.c.
LOCH LEVEN GIN LIMITED KINROSS SCOTLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HOPETOUN EVENTS LLP EDINBURGH Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APAN LIMITED WEST LOTHIAN Active DORMANT 56101 - Licensed restaurants
BOWLBY EQUESTRIAN LTD SOUTH QUEENSFERRY SCOTLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
DALMENY JOINERY LTD SOUTH QUEENSFERRY SCOTLAND Active MICRO ENTITY 31090 - Manufacture of other furniture
DRAB 2 FAB LTD SOUTH QUEENSFERRY SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ASCENTI GROUP LTD HOPETOUN SCOTLAND Active MICRO ENTITY 56302 - Public houses and bars
NORTH TROPICS LTD SOUTH QUEENSFERRY UNITED KINGDOM Active MICRO ENTITY 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
LARRY'S LUNCHETTE LTD SOUTH QUEENSFERRY SCOTLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
HOLISTIC OASIS LTD SOUTH QUEENSFERRY UNITED KINGDOM Active MICRO ENTITY 96040 - Physical well-being activities
THE SCOTTISH CONSERVATION STUDIO LLP WEST LOTHIAN Active TOTAL EXEMPTION FULL None Supplied