Smiths Hotel (Kirkintilloch) Limited

SC131048

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Ballantyne & Co, 60 St. Enoch Square, Glasgow, G1 4AG

Incorporated 09/04/1991

Previously known as

The Broadcroft Company Limited · until 28/02/2001

Wyndmed Limited · until 19/04/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr John Anthony Smith

secretary · Since 01/03/1999

PUBLICAN

BRITISH · SCOTLAND · Age 55

Also on 31 other boards

Mr John Anthony Smith

director · Since 01/03/1999

PUBLICAN

BRITISH · SCOTLAND · Age 55

Also on 31 other boards

John Anthony Smith

secretary · Since 01/03/1999

British

John Anthony Smith

director · Since 01/03/1999

British · Scotland · Age 55

Former

William Taylor Smith

director · Resigned 08/02/2024

Persons with Significant Control

Dundas Heritable Holdings Ltd

75–100% shares

75–100% votes

82, Berkeley Street, Glasgow, G3 7DS

Reg: Sc528725 · Scotland Companies Register · Limited Company

Notified 06/04/2016

Former PSCs

Aubrey Smith Leisure Limited

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 03/07/2013Registered 23/07/2013

Charge

outstanding

BANK OF SCOTLAND PLC

Created 18/06/2013Registered 02/07/2013

charge

satisfied

BASS BREWERS LIMITED

Created 02/05/1995Registered 05/05/1995Satisfied 05/01/2022

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/04/1992Registered 14/04/1992Satisfied 05/01/2022

Change History

status → active

2026-06-28

Active

type → ltd

2026-06-28

Private Limited Company

address line1 → Ballantyne & Co

2026-06-28

BALLANTYNE & CO

post town → Glasgow

2026-06-28

GLASGOW