Mcquade Hotels Limited

SC098433

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

216 WEST GEORGE STREET, GLASGOW, G2 2PQ

Incorporated 15/04/1986

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mrs Irene Halkerston Mcquade

secretary · Since 26/05/1988

BRITISH · SCOTLAND · Age 81

Also on 5 other boards

Mrs Irene Halkerston Mcquade

director · Since 26/05/1988

ADMINISTRATOR

BRITISH · SCOTLAND · Age 81

Also on 5 other boards

Mr Robert Mcquade

director · Since 26/05/1988

PROPERTY DEVELOPER

BRITISH · SCOTLAND · Age 75

Persons with Significant Control

Mr Robert Mcquade

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 75

216, West George Street, Glasgow, G2 2PQ

Notified 06/04/2016

Mrs Irene Halkerston Mcquade

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 81

216, West George Street, Glasgow, G2 2PQ

Notified 01/08/2018

Mr Richard Gilliland

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 68

216, West George Street, Glasgow, G2 2PQ

Notified 01/10/2025

Maritime Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

319 St. Vincent Street, St. Vincent Street, Glasgow, G2 5RZ

Reg: Sc033519 · Scottish Companies Register · Limited Company

Notified 01/10/2025

Charges17 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/2010Registered 11/06/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2008Registered 06/02/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/1991Registered 14/10/1991

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/05/1989Registered 08/06/1989

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/1989Registered 28/03/1989

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/1989Registered 28/03/1989

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/1989Registered 06/02/1989

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/1989Registered 03/02/1989

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/1989Registered 02/02/1989

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/1989Registered 17/01/1989

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/1989Registered 17/01/1989

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/1988Registered 05/01/1989

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/1988Registered 28/12/1988

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/10/1988Registered 03/11/1988

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/1988Registered 07/10/1988

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/1988Registered 07/10/1988

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/1988Registered 16/02/1988