Kingsmills Hotel Company Limited

SC036555

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SWALLOW ROYAL SCOT HOTEL, EDINBURGH, EH12 8NF

Incorporated 12/06/1961

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

74990

Non-trading company

Officers

Whitbread Secretaries Limited

secretary · Since 04/05/2004

BRITISH

Also on 149 other boards

Whitbread Directors 1 Limited

director · Since 04/05/2004

DIRECTOR

BRITISH · Age 92

Also on 126 other boards

Whitbread Directors 2 Limited

director · Since 04/05/2004

DIRECTOR

BRITISH · Age 73

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

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

Charges3 outstanding

charge

satisfied

HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 09/05/1978Registered 16/05/1978Satisfied 31/07/1985

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/1977Registered 12/01/1978

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/06/1977Registered 17/06/1977

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/09/1972Registered 02/10/1972