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Portal Hotel Golf & Country Club Limited

05504410

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Foss Islands House, Foss Islands Road, York, YO31 7UJ
Incorporated 11/07/2005

Previously known as

Hallco 1205 Limited · until 07/11/2005

Compliance

Last accounts

26/09/2024

full

Next accounts due

18/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Robert Gordon Fraser

secretary · Since 17/02/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 96 other boards

Mr Robert Gordon Fraser

director · Since 07/01/2022

ACCOUNTANT

BRITISH · SCOTLAND · Age 69

Also on 96 other boards

Mr Hugh Gillies

director · Since 20/10/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 34

Also on 71 other boards

Robert Gordon Fraser

secretary · Since 17/02/2006

British

Robert Gordon Fraser

director · Since 07/01/2022

British · Scotland · Age 69

Hugh Gillies

director · Since 20/10/2022

British · United Kingdom · Age 34

Former

Halliwells Directors Limited

corporate nominee director · Resigned 08/12/2005

Halliwells Secretaries Limited

corporate nominee secretary · Resigned 17/02/2006

Gerard Henry Smith

director · Resigned 10/08/2007

Michael Taylor

director · Resigned 20/06/2014

Simon Arthur Davies

director · Resigned 20/06/2014

David Andrew Guile

director · Resigned 31/01/2015

Jason Mcburnie

director · Resigned 31/05/2019

Ruaridh Macdonald

director · Resigned 19/06/2020

Iain Gillies

director · Resigned 07/12/2020

Robert Gordon Fraser

director · Resigned 19/05/2021

Tara O'Neill

director · Resigned 12/11/2021

Aaron Peter Falls

director · Resigned 07/01/2022

Persons with Significant Control

Glencairn Finance Limited

25–50% shares
25–50% votes

Level 13, Primrose Street, London, EC2A 2EW

Reg: 08929318 · Companies House · Corporate

Notified 06/04/2016

Macdonald Hotels Investments Limited

25–50% shares
25–50% votes

Whiteside House, Whiteside Industrial Estate, Bathgate, EH48 2RX

Reg: Sc125204 · Companies House · Corporate

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 22/09/2014Registered 27/09/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 22/09/2014Registered 25/09/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 22/09/2014Registered 24/09/2014

Change History

officer appointedFRASER, Robert Gordon
2026-08-15
officer appointedFRASER, Robert Gordon
2026-08-15
officer appointedGILLIES, Hugh
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Foss Islands House
2026-08-15

FOSS ISLANDS HOUSE

post townYork
2026-08-15

YORK