THE RISSCO COLLECTION LIMITED - STRATHAVEN


Company Profile Company Filings

Overview

THE RISSCO COLLECTION LIMITED is a Private Limited Company from STRATHAVEN SCOTLAND and has the status: Active.
THE RISSCO COLLECTION LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: SC552488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.

THE RISSCO COLLECTION LIMITED - STRATHAVEN

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 / 1 31/01/2023 30/10/2024

Registered Office

STRATHAVEN HOTEL
STRATHAVEN
ML10 6SZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2016-12-13 CURRENT
MR HANS RISSMANN Jul 1974 British Director 2016-12-13 CURRENT
MR, OBE PETER JAMES TAYLOR Apr 1943 British Director 2016-12-13 UNTIL 2022-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Mhairi Joan Taylor 2022-03-28 - 2022-03-30 1/1945 Strathaven   Voting rights 25 to 50 percent
Mr Peter James Taylor 2016-12-13 - 2022-03-30 4/1943 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Hans Rissmann 2016-12-13 7/1974 Strathaven   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH HOSPITALITY ASSOCIATION LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
WILLIAM HUNTER'S OLD MENS FUND NOMINEES LIMITED EDINBURGH Dissolved... FULL 74990 - Non-trading company
CHAMBER DEVELOPMENTS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WHITCHESTER CHRISTIAN CENTRE ROXBURGHSHIRE Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED EDINBURGH UNITED KINGDOM Active GROUP 88990 - Other social work activities without accommodation n.e.c.
THE BONHAM HOTEL EDINBURGH LIMITED EDINBURGH Active FULL 55100 - Hotels and similar accommodation
THE EAST LOTHIAN CHAMBER OF COMMERCE LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
RSC MANAGEMENT LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
GARTMORE HOUSE STIRLING Active FULL 55100 - Hotels and similar accommodation
TC NEWCO 20151 LIMITED EDINBURGH Dissolved... 74990 - Non-trading company
GARTMORE HOUSE ESTATE LIMITED STIRLING Dissolved... DORMANT 55209 - Other holiday and other collective accommodation
BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED GLASGOW UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
THE TOWN HOUSE COLLECTION HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
THE_RISSCO_COLLECTION_LIM - Accounts 2023-05-12 31-01-2023 £667,929 Cash £6,262 equity
THE_RISSCO_COLLECTION_LIM - Accounts 2021-08-26 31-01-2021 £329,988 Cash £-518,802 equity
The Rissco Collection Limited - Accounts to registrar (filleted) - small 18.2 2020-06-20 31-01-2020 £357,740 Cash £-297,251 equity
The Rissco Collection Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-01-2019 £278,134 Cash £-301,047 equity
The Rissco Collection Limited - Accounts to registrar (filleted) - small 18.2 2018-11-28 31-01-2018 £128,561 Cash £-250,224 equity