PRESTIGE HOTEL MANAGEMENT LIMITED - PEEBLES
Company Profile | Company Filings |
Overview
PRESTIGE HOTEL MANAGEMENT LIMITED is a Private Limited Company from PEEBLES and has the status: Active.
PRESTIGE HOTEL MANAGEMENT LIMITED was incorporated 12 years ago on 16/02/2012 and has the registered number: SC417202. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PRESTIGE HOTEL MANAGEMENT LIMITED was incorporated 12 years ago on 16/02/2012 and has the registered number: SC417202. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PRESTIGE HOTEL MANAGEMENT LIMITED - PEEBLES
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BARONY CASTLE
PEEBLES
EH45 8QW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PURPLE VENTURE SECRETARIES LIMITED | Corporate Secretary | 2014-01-14 | CURRENT | ||
MR SCOTT WEATHERBY | Jul 1969 | British | Director | 2012-02-16 | CURRENT |
MR RICHARD TIMOTHY SPANNER | Oct 1960 | British | Director | 2012-02-16 | CURRENT |
JOHN SHEVLIN | Jun 1970 | British | Director | 2012-02-16 UNTIL 2013-05-03 | RESIGNED |
MICHAEL IAN ROSS | Nov 1948 | British | Director | 2013-05-14 UNTIL 2015-04-18 | RESIGNED |
MR DAVID INGRAM JOHNSON | Jun 1959 | British | Director | 2012-02-16 UNTIL 2012-02-16 | RESIGNED |
MR JOHN STEPHEN CARTER | Apr 1948 | British | Director | 2013-03-14 UNTIL 2014-12-10 | RESIGNED |
RICHARD TIMOTHY SPANNER | Secretary | 2012-02-16 UNTIL 2015-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Lloyd Sipp Trustees Limited As Trustee Of The Mlss Limited Sipp Re Weatherby S | 2017-07-07 - 2022-09-09 | Bristol | Ownership of shares 75 to 100 percent as trust | |
Mr Scott Weatherby | 2016-04-06 | 7/1969 | Edinburgh | Voting rights 25 to 50 percent |
Mr Richard Timothy Spanner | 2016-04-06 | 10/1960 | Edinburgh | Voting rights 25 to 50 percent |