GRETNA HALL LIMITED - EDINBURGH
Overview
GRETNA HALL LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
GRETNA HALL LIMITED was incorporated 17 years ago on 18/12/2006 and has the registered number: SC313590. The accounts status is FULL.
GRETNA HALL LIMITED was incorporated 17 years ago on 18/12/2006 and has the registered number: SC313590. The accounts status is FULL.
GRETNA HALL LIMITED - EDINBURGH
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
1ST FLOOR EXCHANGE PLACE 3
EDINBURGH
EH3 8BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CROMWELL DIRECTOR LIMITED | Corporate Director | 2009-10-16 | CURRENT | ||
| CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2007-01-04 | CURRENT | ||
| MS CIARA FITZGIBBON | Nov 1981 | Irish | Director | 2017-02-24 | CURRENT |
| MR JONATHAN JAMES CLARKE | Mar 1954 | British | Director | 2007-01-04 | CURRENT |
| TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 2006-12-18 UNTIL 2007-01-04 | RESIGNED | ||
| TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-12-18 UNTIL 2007-01-04 | RESIGNED | ||
| MR CHRISTOPHER CARTER KEALL | Mar 1967 | British | Director | 2008-12-24 UNTIL 2009-10-16 | RESIGNED |
| MR ROBERT JAMES COTTERELL | Aug 1974 | British | Director | 2007-01-04 UNTIL 2008-12-24 | RESIGNED |
| REYNARD NOMINEES LIMITED | Corporate Nominee Director | 2006-12-18 UNTIL 2007-01-04 | RESIGNED | ||
| MR NEIL KENNETH ROBERTSON | Apr 1975 | British | Director | 2016-01-05 UNTIL 2017-02-24 | RESIGNED |
| MRS CLAIRE TREACY | Apr 1972 | Irish | Director | 2015-07-31 UNTIL 2016-01-05 | RESIGNED |
| MR DAVID JOHN KIRKBY | Oct 1963 | Australian | Director | 2009-10-19 UNTIL 2015-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equity Partnerships (Osprey) Limited | 2016-04-06 | Scarborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |