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 - PEEBLES

This company is listed in the following categories:
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

Related Companies

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A M PROPERTIES (BONNYRIGG) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
FIFE COAST AND COUNTRYSIDE TRUST KIRKCALDY Active SMALL 82990 - Other business support service activities n.e.c.
JOHNSON LEGAL NOMINEES LTD EDINBURGH SCOTLAND Active DORMANT 69102 - Solicitors
TPJ SOURCING LTD. KINROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
INTERNATIONAL LEADERSHIP SCHOOL IN SCOTLAND LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JOHNSON FAMILY AND PROPERTY LAW LTD. EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
CARTER HOSPITALITY LTD LEVEN Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ECOSSE HOTELS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ALLTRADEPARTNERS LIMITED AIRDRIE SCOTLAND Dissolved... 43390 - Other building completion and finishing
BK DISTRIBUTION LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
ARANTA DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
LINKAGE SCOTLAND LTD EDINBURGH SCOTLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
ROJEM PROPERTIES BELFAST LTD EDINBURGH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
ONLINE MAYFIELD LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GREEN DOME SQUARE LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JOHNSON LEGAL TRUSTEES LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MURRAYFIELD 20/20 LTD EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SO300191 LLP EDINBURGH Dissolved... TOTAL EXEMPTION SMALL None Supplied
SEVEN HILLS PROPERTY AGENCY LLP EDINBURGH SCOTLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Prestige Hotel Management Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-27 30-04-2023 £820 Cash £-19,726 equity
Prestige Hotel Management Limited - Accounts to registrar (filleted) - small 18.2 2022-07-12 30-04-2022 £460 Cash £-84,702 equity
Prestige Hotel Management Limited - Accounts to registrar (filleted) - small 18.2 2021-08-13 30-04-2021 £1,107 Cash £-75,140 equity
Prestige Hotel Management Limited - Accounts to registrar (filleted) - small 18.2 2021-04-29 30-04-2020 £235 Cash £-127,892 equity
Prestige Hotel Management Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £63 Cash £-117,477 equity
Prestige Hotel Management Limited - Accounts to registrar (filleted) - small 18.2 2019-07-31 30-04-2018 £2,189 Cash £-110,969 equity
Prestige Hotel Management Limited - Accounts to registrar (filleted) - small 18.1 2018-06-05 30-04-2017 £503 Cash £-105,672 equity
Prestige Hotel Management Limited - Abbreviated accounts 16.3 2017-05-04 30-04-2016 £5,078 Cash £-97,131 equity
Prestige Hotel Management Limited - Limited company - abbreviated - 11.9 2016-01-29 30-04-2015 £1,031 Cash £2,971 equity
Prestige Hotel Management Limited - Limited company - abbreviated - 11.6 2015-01-31 30-04-2014 £7,392 Cash £-272,433 equity

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C X W KILLIN LTD PEEBLES SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BLACKLODGE DEVELOPMENT LIMITED PEEBLES SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FACILITIES MANAGEMENT SCOTLAND LIMITED PEEBLES SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
TONTINE OPERATIONS LIMITED EDDLESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ABERDEEN DYCE HOTEL LIMITED PEEBLES UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
BYPRESTIGE LIMITED PEEBLES UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
ABERDEEN DYCE OPERATIONS LIMITED PEEBLES UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
SCOTIA HOTEL CONSULTANTS LLP PEEBLES SCOTLAND Active TOTAL EXEMPTION FULL None Supplied