ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED -
| Company Profile | Company Filings |
Overview
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED was incorporated 19 years ago on 31/08/2004 and has the registered number: SC272735. The accounts status is SMALL and accounts are next due on 31/07/2024.
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED was incorporated 19 years ago on 31/08/2004 and has the registered number: SC272735. The accounts status is SMALL and accounts are next due on 31/07/2024.
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED -
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
4 HOPE STREET
EH2 4DB
This Company Originates in : United Kingdom
Previous trading names include:
ARCHERFIELD FACILITIES MANAGEMENT COMPANY LIMITED (until 04/04/2011)
ARCHERFIELD FACILITIES MANAGEMENT COMPANY LIMITED (until 04/04/2011)
YORK PLACE (NO.325) LIMITED (until 22/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS ALEXANDER KENNETH YOUNGER | Oct 1964 | British | Director | 2011-11-29 | CURRENT |
| MR GORDON IAIN RUSSELL | Sep 1971 | British | Director | 2015-09-24 | CURRENT |
| JOHN MACK GLEN | Aug 1952 | British | Director | 2004-12-16 | CURRENT |
| MR KEVIN HUGH MICHAEL DOYLE | May 1947 | British | Director | 2011-04-01 | CURRENT |
| MR ROBERT GRAEME ARNOTT | May 1957 | British | Director | 2011-04-01 | CURRENT |
| MORTON FRASER DIRECTORS LIMITED | Corporate Nominee Director | 2004-08-31 UNTIL 2004-12-16 | RESIGNED | ||
| MORTON FRASER SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-31 UNTIL 2004-12-16 | RESIGNED | ||
| MR THOMAS FLEMING LAING | Jul 1947 | British | Director | 2011-04-01 UNTIL 2015-09-24 | RESIGNED |
| MRS FIONA GRYCUK | Aug 1961 | British | Secretary | 2004-12-16 UNTIL 2021-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Caledonian Heritable Limited | 2021-08-31 | Edinburgh | Ownership of shares 25 to 50 percent | |
| Mrs Fiona Mackinnon Grycuk | 2016-08-31 - 2021-08-31 | 8/1961 | Ownership of shares 25 to 50 percent | |
| Mr John Mack Glen | 2016-08-31 | 8/1952 | Ownership of shares 25 to 50 percent |