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Scotland'S Hotel Limited

SC169892

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

Grange Manor Hotel, Glensburgh, Grangemouth, FK3 8XJ
Incorporated 15/11/1996

Previously known as

Ledge 308 Limited · until 05/02/1997

Compliance

Last accounts

27/09/2025

dormant

Next accounts due

27/06/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Iain Gillies

secretary · Since 07/03/2009

CHARRTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 64

Also on 91 other boards

Mr Iain Gillies

director · Since 07/03/2009

CHARRTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 64

Also on 91 other boards

Mr Gerard Henry Smith

director · Since 27/03/2015

HOTELIER

BRITISH · UNITED KINGDOM · Age 75

Also on 14 other boards

Iain Gillies

secretary · Since 07/03/2009

British

Iain Gillies

director · Since 07/03/2009

British · Scotland · Age 64

Gerard Henry Smith

director · Since 27/03/2015

British · United Kingdom · Age 75

Former

Durano Limited

corporate director · Resigned 31/01/1997

Martin Alexander Mcilrath

director · Resigned 30/04/2002

Marshall Cameron Dallas

director · Resigned 20/03/2003

Ledingham Chalmers

corporate nominee secretary · Resigned 03/04/2006

Lc Secretaries Limited

corporate secretary · Resigned 06/12/2006

Irene Margaret Tilley

director · Resigned 07/03/2009

Irene Margaret Tilley

secretary · Resigned 07/03/2009

Ivan Mark Franssen

director · Resigned 30/08/2013

Robert Barclay Cook

director · Resigned 18/01/2016

Francis O'Callaghan

director · Resigned 12/03/2019

Ruaridh Macdonald

director · Resigned 26/08/2020

Persons with Significant Control

Monument Leisure Limited

75–100% shares
75–100% votes

Grange Manor Hotel, Glensburgh, Grangemouth, FK3 8XJ

Reg: Sc166905 · Scotland · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Grange Manor Hotel
2026-07-10

GRANGE MANOR HOTEL

post townGrangemouth
2026-07-10

GRANGEMOUTH