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Clermont Hotel Management Limited

SC046004

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

C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, EH3 8BL
Incorporated 03/10/1968

Previously known as

Glh Hotels Management (Uk) Limited · until 01/11/2022
Guoman Hotel Management (Uk) Limited · until 07/06/2013
Guoman Hotel Management Limited · until 28/09/2007
Thistle Hotels (Management) Limited · until 09/05/2007
Shetland Hotels (Lerwick) Limited · until 30/08/1989

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Richard Sabberton-Coe

secretary · Since 23/09/2019

Mr Gavin Stephen Taylor

director · Since 07/12/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 22 other boards

Ms Cynthia Cheng

director · Since 01/06/2021

GENERAL COUNSEL

HONG KONGER · HONG KONG · Age 51

Also on 21 other boards

Mr Richard Edward Hutton

director · Since 09/10/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 40

Also on 17 other boards

Mr Christian Karl Nothhaft

director · Since 15/05/2024

CHIEF EXECUTIVE OFFICER

GERMAN · HONG KONG · Age 61

Richard Sabberton-Coe

secretary · Since 23/09/2019

Gavin Stephen Taylor

director · Since 07/12/2019

British · England · Age 51

Cynthia Cheng

director · Since 01/06/2021

Hong Konger · Hong Kong · Age 51

Richard Edward Hutton

director · Since 09/10/2023

British · United Kingdom · Age 40

Christian Karl Nothhaft

director · Since 15/05/2024

German · Hong Kong · Age 61

Former

Michael John Pearey

director · Resigned 07/06/1990

Gavin Barras Reed

director · Resigned 07/06/1990

George Francis Bolton

secretary · Resigned 07/06/1990

Kenneth Vernon Frank Pawson

director · Resigned 31/12/1995

Robert Edmund Guy Peel

director · Resigned 01/12/1997

Norbert Paul Gottfried Petersen

director · Resigned 13/05/1998

Graham Howden

secretary · Resigned 26/07/1999

Andrew Iain Boyle

director · Resigned 18/05/2001

Catherine Elizabeth Baxandall

director · Resigned 10/05/2002

Catherine Elizabeth Baxandall

secretary · Resigned 10/05/2002

Martin Harrison

director · Resigned 14/06/2002

Ian Charles Durant

director · Resigned 10/02/2003

Ian Charles Durant

secretary · Resigned 10/02/2003

Tony Matthew Dangerfield

director · Resigned 04/05/2003

Michael Ian Burke

director · Resigned 10/05/2003

Gillian Anne Newsome

director · Resigned 10/12/2004

Rayman Mok

director · Resigned 29/07/2005

Michael O'Mahoney

director · Resigned 17/11/2006

Ian Kendall Cattermole

director · Resigned 08/05/2007

Eng Juay Edwin Low

director · Resigned 28/05/2007

Neil Duff Fairley

director · Resigned 29/05/2007

Arun Amarsi

director · Resigned 31/05/2007

Ian Kendall Cattermole

secretary · Resigned 27/06/2008

Ian Kendall Cattermole

director · Resigned 27/06/2008

Sheena Hirani

secretary · Resigned 01/09/2009

Sheena Hirani

director · Resigned 01/09/2009

Steven Clive Bailey

director · Resigned 25/02/2011

Julie Mcguirk

secretary · Resigned 28/10/2011

Seok Hui Blackwell

secretary · Resigned 30/12/2011

Timothy James Scoble

director · Resigned 30/04/2012

Heiko Figge

director · Resigned 09/11/2012

Jocelyn Ng

secretary · Resigned 01/02/2013

Jeanette Ling Hsieh-Lin

secretary · Resigned 02/05/2013

Andy Hughes

director · Resigned 21/06/2013

Mark Ostridge

director · Resigned 26/06/2015

Colin William Roy

director · Resigned 13/07/2015

Michael Bernard Denoma

director · Resigned 01/07/2016

Fiona Keddie

secretary · Resigned 01/03/2019

Peter Michael Herbert

director · Resigned 07/06/2019

Neil Gallagher

director · Resigned 09/08/2019

Alan Morgan

director · Resigned 01/04/2021

Kah Meng Ho

director · Resigned 01/06/2021

Susan Lim Geok Mui

secretary · Resigned 02/08/2021

Jonathan Mark Scott

director · Resigned 07/02/2023

Chew Seong Aun

director · Resigned 15/05/2024

Persons with Significant Control

Glh Ip Holdings Limited

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

110, Central Street, London, EC1V 8AJ

Reg: 09512577 · Companies House · Limited Company

Notified 20/06/2017

Former PSCs

Mr Leng Chan Quek

Ceased 20/06/2017

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1C/O Womble Bond Dickinson (Uk) Llp
2026-07-23

C/O WOMBLE BOND DICKINSON (UK) LLP

post townEdinburgh
2026-07-23

EDINBURGH

officer appointedSABBERTON-COE, Richard
2026-07-23
officer appointedCHENG, Cynthia
2026-07-23
officer appointedHUTTON, Richard Edward
2026-07-23
officer appointedNOTHHAFT, Christian Karl
2026-07-23
officer appointedTAYLOR, Gavin Stephen
2026-07-23