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 17 years ago on 31/08/2004 and has the registered number: SC272735. The accounts status is SMALL and accounts are next due on 31/07/2022.

ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED -

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/07/2022

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)
YORK PLACE (NO.325) LIMITED (until 22/12/2004)

Confirmation Statements

Last Statement Next Statement Due
31/08/2020 14/09/2021

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
Mr John Mack Glen 2016-08-31 8/1952 Ownership of shares 25 to 50 percent
Mrs Fiona Mackinnon Grycuk 2016-08-31 8/1961 Ownership of shares 25 to 50 percent

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