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Piersland House Hotel Company Limited

SC057933

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

15 CRAIGEND ROAD, KA10 6HD
Incorporated 09/06/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation

Officers

Mr John Adam Brown

secretary · Since 19/09/1989

BRITISH · SCOTLAND · Age 83

Also on 15 other boards

Mr John Adam Brown

director · Since 19/09/1989

HOTELIER

BRITISH · SCOTLAND · Age 83

Also on 15 other boards

Mr Richard Geoffrey Brown

director · Since 19/09/1989

REGIONAL SALES MANAGER

BRITISH · NORTHERN IRELAND · Age 52

Mr Roderick John Wallace Brown

director · Since 19/09/1989

LAWYER

BRITISH · UNITED STATES · Age 55

Janice Karen Brown

director · Since 12/02/1998

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Karel Pieter Willem Kuhler

director · Since 01/02/1999

DIRECTOR/HOTELIER

BRITISH · SCOTLAND · Age 55

Also on 1 other board

John Lindsay Rae

director · Since 01/02/2000

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Miss Rachael Kristina Brown

director · Since 31/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 33

Persons with Significant Control

Mr John Adam Brown

75–100% shares
75–100% votes

British · Scotland · Age 83

Crosbie House, Southwood, Monkton, KA9 1UR

Notified 05/09/2016

Charges2 outstanding

charge
satisfied

BASS BREWERS LIMITED

Created 24/05/1994Registered 10/06/1994Satisfied 05/01/1998
charge
satisfied

BASS BREWERS LIMITED

Created 24/05/1994Registered 06/06/1994Satisfied 14/09/2023
charge
satisfied

TENNENT CALEDONIAN BREWERIES LTD

Created 25/08/1988Registered 06/09/1988Satisfied 29/07/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/1987Registered 15/07/1987
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/1987Registered 15/07/1987Satisfied 14/09/2023
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/1986Registered 03/10/1986
charge
satisfied

SCOTTISH & NEWCASTLE BREWERIES PLC

Created 22/08/1984Registered 10/09/1984Satisfied 15/12/1987
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/1984Registered 11/07/1984Satisfied 15/12/1987
charge
satisfied

TENNENT CALEDONIAN BREWERIES LTD

Created 30/01/1981Registered 09/02/1981Satisfied 11/02/1988
charge
satisfied

TENNENT CALEDONIAN BREWERIES LTD

Created 21/01/1981Registered 30/01/1981Satisfied 27/04/1988