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Costley & Costley Hoteliers Limited

SC127568

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 17 outstanding charges (-10)

Details

Highgrove House Hotel, Loans, Troon, KA10 7HL
Incorporated 27/09/1990

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

55100
Hotels and similar accommodation
56101
Licensed restaurants

Officers

Catherine Costley

secretary · Since 27/09/1990

BRITISH · UNITED KINGDOM · Age 72

Also on 4 other boards

Mr William James Mccreadie Costley

director · Since 27/09/1990

HOTELIER

SCOTTISH · SCOTLAND · Age 74

Also on 3 other boards

Mrs Catherine Costley

director · Since 01/10/1990

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Michael Poggi

director · Since 01/10/1999

HOTEL MANAGER

BRITISH · SCOTLAND · Age 61

Andrew Cowan Costley

director · Since 17/07/2007

CHEF

BRITISH · SCOTLAND · Age 48

Dawn Costley

director · Since 29/06/2018

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 49

William James Mccreadie Costley

director · Since 27/09/1990

Scottish · Scotland · Age 74

Catherine Costley

secretary · Since 27/09/1990

British

Catherine Costley

director · Since 01/10/1990

British · United Kingdom · Age 72

Michael Poggi

director · Since 01/10/1999

British · Scotland · Age 61

Andrew Cowan Costley

director · Since 17/07/2007

British · Scotland · Age 48

Dawn Costley

director · Since 29/06/2018

Scottish · Scotland · Age 49

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 27/09/1990

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 27/09/1990

Elizabeth Allison

director · Resigned 02/08/2001

Elizabeth Allison

director · Resigned 03/11/2003

James Kenneth Murdoch

director · Resigned 08/02/2004

Alastair Cameron Bone

director · Resigned 22/03/2011

Lorna Kathryn Mary Gibson

director · Resigned 20/05/2019

Gregory Mark Paul Mcgarry

director · Resigned 02/10/2019

Linda Leckie

director · Resigned 03/05/2024

Persons with Significant Control

Mrs Catherine Costley

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

British · United Kingdom · Age 72

Highgrove House Hotel, Loans, Troon, KA10 7HL

Notified 20/09/2016

Former PSCs

Mr William James Mccreadie Costley

Ceased 01/10/2025

Mr Michael Poggi

Ceased 20/09/2016

Charges17 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/06/2003Registered 27/06/2003
charge
outstanding

ALEXANDER BRAIDWOOD LIMITED

Created 23/06/2003Registered 27/06/2003
charge
outstanding

SOUTH AYRSHIRE COUNCIL

Created 23/06/2003Registered 26/06/2003
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/02/2003Registered 13/02/2003
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/11/2001Registered 22/11/2001
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/10/2001Registered 15/10/2001
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/09/2001Registered 26/09/2001
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/08/2001Registered 10/09/2001
charge
outstanding

SCOTTISH COURAGE LIMITED

Created 25/01/2001Registered 30/01/2001
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/12/1996Registered 10/12/1996
charge
outstanding

TOUCHE ROSS & CO

Created 08/03/1995Registered 17/03/1995
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/09/1994Registered 07/10/1994
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/04/1992Registered 21/04/1992
charge
outstanding

BASS BREWERS LTD

Created 11/03/1992Registered 31/03/1992
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/07/1991Registered 31/07/1991
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/02/1991Registered 08/03/1991
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/12/1990Registered 04/01/1991

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Highgrove House Hotel
2026-07-22

LOCHGREEN HOUSE HOTEL

post townTroon
2026-07-22

TROON

postcodeKA10 7HL
2026-07-22

KA10 7EN

officer appointedCOSTLEY, Catherine
2026-07-22
officer appointedCOSTLEY, Andrew Cowan
2026-07-22
officer appointedCOSTLEY, Catherine
2026-07-22
officer appointedCOSTLEY, Dawn
2026-07-22
officer appointedCOSTLEY, William James Mccreadie
2026-07-22
officer appointedPOGGI, Michael
2026-07-22