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Archibald Campbell Hope & King Limited

SC042160

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

4th Floor 115 George Street, Edinburgh, EH2 4JN
Incorporated 10/05/1965

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

27/11/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

99999
Dormant 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

LIMITED COMPANY

BRITISH · Age 93

Also on 126 other boards

Whitbread Directors 2 Limited

director · Since 04/05/2004

LIMITED COMPANY

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

Miss Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

INDIAN · ENGLAND · Age 37

Whitbread Directors 1 Limited

corporate director · Since 04/05/2004

Also on 126 other boards

Whitbread Secretaries Limited

corporate secretary · Since 04/05/2004

Also on 149 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

Stephen John Charnock

director · Resigned 11/07/1990

Charles William Strickland

director · Resigned 31/07/1991

Maxine Frances Drabble

secretary · Resigned 10/02/1992

Michael David Hampson

director · Resigned 28/02/1997

Nicola Jane Fenton

secretary · Resigned 13/02/1998

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 Scotland Limited

75–100% shares
75–100% votes

4th Floor, 115 George Street, Edinburgh, EH2 4JN

Reg: Sc3342 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedWHITBREAD SECRETARIES LIMITED
2026-07-25
officer appointedMATHILAKATH, Reshma Padmanabhan
2026-07-25
officer appointedWHITBREAD DIRECTORS 1 LIMITED
2026-07-25
officer appointedWHITBREAD DIRECTORS 2 LIMITED
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line14th Floor 115 George Street
2026-07-25

4TH FLOOR

post townEdinburgh
2026-07-25

EDINBURGH