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Alastair Campbell And Company Limited

SC004811

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 24 outstanding charges (-10)

Details

The Royal Scot Hotel, 111 Glasgow Road, Edinburgh, EH12 8NF
Incorporated 22/03/1901

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

27/11/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

74990
Non-trading company

Officers

Whitbread Directors 2 Limited

director · Since 04/05/2004

LIMITED COMPANY

BRITISH · Age 73

Also on 126 other boards

Whitbread Secretaries Limited

secretary · Since 04/05/2004

BRITISH

Also on 149 other boards

Whitbread Directors 1 Limited

director · Since 04/05/2004

LIMITED COMPANY

BRITISH · Age 93

Also on 126 other boards

Mr Daren Clive Lowry

director · Since 01/09/2010

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Miss Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

INDIAN · ENGLAND · Age 37

Whitbread Secretaries Limited

corporate secretary · Since 04/05/2004

Also on 149 other boards

Whitbread Directors 1 Limited

corporate director · Since 04/05/2004

Also on 126 other boards

Whitbread Directors 2 Limited

corporate director · Since 04/05/2004

Also on 126 other boards

Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

Indian · England · Age 37

Former

Anthony Russell Wood

director · Resigned 09/03/1992

Timothy Graham Walker

director · Resigned 01/05/1996

Mark Ian Hodgson

director · Resigned 18/09/1996

Neal Trevor Gossage

director · Resigned 08/02/1999

Christopher James Storey

secretary · Resigned 05/07/1999

Christopher James Storey

director · Resigned 22/02/2000

Timothy Graham Walker

director · Resigned 22/02/2000

Mark Ian Hodgson

secretary · Resigned 26/05/2000

Maria Rita Buxton Smith

secretary · Resigned 25/09/2002

Elizabeth Anne Thorpe

secretary · Resigned 30/01/2004

Christopher James Wilkins

director · Resigned 04/05/2004

Simon Charles Barratt

director · Resigned 04/05/2004

Russell William Fairhurst

director · Resigned 04/05/2004

Stuart William Weeks

secretary · Resigned 04/05/2004

Daren Clive Lowry

secretary · Resigned 04/05/2004

Daren Clive Lowry

director · Resigned 05/06/2026

Persons with Significant Control

Whitbread Hotel Company Limited

75–100% shares
75–100% votes

Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, LU5 5XE

Reg: 00224163 · Companies House · Limited By Shares

Notified 06/04/2016

Charges24 outstanding

charge
outstanding

SCOTTISH & NEWCASTLE BREWERIES LTD

Created 22/04/1969Registered 25/04/1969
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/04/1969Registered 25/04/1969
charge
outstanding

THE SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY LTD

Created 22/08/1968Registered 22/08/1968
charge
outstanding

THE SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY LTD

Created 22/08/1968Registered 22/08/1968
charge
outstanding

THE SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY LTD

Created 05/08/1968Registered 22/08/1968
charge
satisfied

THE SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY

Created 03/05/1967Registered 15/05/1967
charge
outstanding

THE SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY

Created 03/05/1967Registered 15/05/1967
charge
outstanding

MRS MARY ROBERTSON OR BANNATYNE

Created 10/05/1967Registered 12/05/1967
charge
outstanding

THE SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY

Created 08/12/1966Registered 12/12/1966
charge
outstanding

THE SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY

Created 08/12/1966Registered 12/12/1966
charge
outstanding

THE SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY

Created 08/12/1966Registered 12/12/1966
charge
outstanding

THE SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY

Created 08/12/1966Registered 12/12/1966
charge
outstanding

THE SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY

Created 08/12/1966Registered 12/12/1966
charge
outstanding

THE SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY

Created 08/12/1966Registered 12/12/1966
charge
outstanding

THE SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY

Created 08/12/1966Registered 12/12/1966
charge
outstanding

THE SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY

Created 08/12/1966Registered 12/12/1966
charge
outstanding

THE SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY

Created 08/12/1966Registered 12/12/1966
charge
outstanding

THE SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY

Created 08/12/1966Registered 12/12/1966
charge
outstanding

THE SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY

Created 08/12/1966Registered 12/12/1966
charge
outstanding

THE SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY

Created 08/12/1966Registered 12/12/1966
charge
outstanding

THE SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY

Created 08/12/1966Registered 12/12/1966
charge
outstanding

THE SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY

Created 08/12/1966Registered 12/12/1966
charge
outstanding

THE SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY

Created 08/12/1966Registered 12/12/1966
charge
outstanding

THE SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY

Created 08/12/1966Registered 12/12/1966
charge
outstanding

THE SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY

Created 08/12/1966Registered 12/12/1966

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1The Royal Scot Hotel
2026-07-22

THE ROYAL SCOT HOTEL

post townEdinburgh
2026-07-22

EDINBURGH

officer appointedWHITBREAD SECRETARIES LIMITED
2026-07-22
officer appointedMATHILAKATH, Reshma Padmanabhan
2026-07-22
officer appointedWHITBREAD DIRECTORS 1 LIMITED
2026-07-22
officer appointedWHITBREAD DIRECTORS 2 LIMITED
2026-07-22