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Bobsleigh Inn Limited

05948480

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Foss Islands House, Foss Islands Road, York, YO31 7UJ
Incorporated 27/09/2006

Previously known as

Macdonald Bobsleigh Park Limited · until 19/02/2007

Compliance

Last accounts

26/09/2024

audit exemption subsidiary

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

director · Since 12/11/2021

ACCOUNTANT

BRITISH · SCOTLAND · Age 69

Also on 71 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

director · Since 12/11/2021

British · Scotland · Age 69

Hugh Gillies

director · Since 20/10/2022

British · United Kingdom · Age 34

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/09/2006

Gerard Henry Smith

director · Resigned 11/04/2008

Robert Gordon Fraser

secretary · Resigned 05/01/2009

Mark Ross

secretary · Resigned 06/04/2010

Donald John Macdonald

director · Resigned 01/11/2010

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

Phil Carter

director · Resigned 05/12/2022

Persons with Significant Control

Macdonald Hotels Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: Sc247423 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED

Created 24/08/2020Registered 16/09/2020Satisfied 13/07/2023
Charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED

Created 24/08/2020Registered 10/09/2020Satisfied 13/07/2023
Charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURIT

Created 24/08/2020Registered 07/09/2020Satisfied 13/07/2023
Charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURIT

Created 24/08/2020Registered 06/09/2020Satisfied 13/07/2023
Charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURIT

Created 24/08/2020Registered 06/09/2020Satisfied 13/07/2023
Charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURIT

Created 24/08/2020Registered 06/09/2020Satisfied 13/07/2023
Charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURIT

Created 24/08/2020Registered 06/09/2020Satisfied 13/07/2023
Charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURIT

Created 24/08/2020Registered 06/09/2020Satisfied 13/07/2023
Charge
satisfied

BANK OF SCOTLAND PLC, THE SECURITY TRUSTEE AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE A

Created 02/10/2017Registered 02/10/2017Satisfied 13/07/2023
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURIT

Created 29/10/2010Registered 16/11/2010Satisfied 13/07/2023
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURIT

Created 29/10/2010Registered 16/11/2010Satisfied 13/07/2023
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURIT

Created 29/10/2010Registered 16/11/2010Satisfied 13/07/2023
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURIT

Created 29/10/2010Registered 16/11/2010Satisfied 13/07/2023
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURIT

Created 29/10/2010Registered 16/11/2010Satisfied 13/07/2023
charge
satisfied

BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 29/10/2010Registered 04/11/2010Satisfied 13/07/2023
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURIT

Created 29/10/2010Registered 04/11/2010Satisfied 13/07/2023
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 19/06/2009Registered 01/07/2009Satisfied 13/07/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERS

Created 27/07/2007Registered 11/08/2007Satisfied 13/07/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTH

Created 12/12/2006Registered 19/12/2006Satisfied 13/07/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTH

Created 12/12/2006Registered 19/12/2006Satisfied 13/07/2023

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Foss Islands House
2026-07-22

FOSS ISLANDS HOUSE

post townYork
2026-07-22

YORK

officer appointedFRASER, Robert Gordon
2026-07-22
officer appointedGILLIES, Hugh
2026-07-22