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Thackray House Ltd

SC192246

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

Roman Camp Hotel, Main Street, Callander, FK17 8BG
Incorporated 29/12/1998

Previously known as

Roman Camp Hotel Limited · until 09/12/2025
Fordie Estate Limited · until 28/05/1999
Roman Camp Hotel Limited · until 12/04/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

55100
Hotels and similar accommodation
56101
Licensed restaurants

Officers

Gail Thackray

director · Since 28/11/2025

BRITISH · UNITED STATES

Gail Thackray

director · Since 28/11/2025

British · United States

Former

Timothy James Richards

director · Resigned 28/02/2022

Simon Anthony Richards

director · Resigned 28/11/2025

Simon Anthony Richards

secretary · Resigned 28/11/2025

Kate Elizabeth Taplin

director · Resigned 28/11/2025

Eric Mathieson Brown

director · Resigned 02/12/2025

Persons with Significant Control

Gail Thackray

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

British · United States

Notified 28/11/2025

Former PSCs

Sidebell Limited

Ceased 29/03/2021

Sidebell Capital Partners Limited

Ceased 28/11/2025

Charges0 outstanding

Charge
satisfied

SIDEBELL LIMITED

Created 26/02/2021Registered 03/03/2021Satisfied 03/12/2025
Charge
satisfied

SIDEBELL LIMITED

Created 10/02/2021Registered 25/02/2021Satisfied 03/12/2025
charge
satisfied

DR HANS DURRER

Created 13/05/1999Registered 27/05/1999Satisfied 07/06/2021

Change History

status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

address line1 → Roman Camp Hotel
2026-05-05

ROMAN CAMP HOTEL

post town → Callander
2026-05-05

CALLANDER

Filing History88 filings

Confirmation statement

confirmation statement with updates

19/02/20264 pages · PDF
CERTNM

certificate change of name company

09/12/20253 pages · PDF
Director resigned

termination director company with name termination date

08/12/20251 page · PDF
PSC notified

notification of a person with significant control

08/12/20252 pages · PDF
PSC07

cessation of a person with significant control

08/12/20251 page · PDF
Director appointed

appoint person director company with name date

08/12/20252 pages · PDF
Director resigned

termination director company with name termination date

08/12/20251 page · PDF
Director resigned

termination director company with name termination date

08/12/20251 page · PDF
TM02

termination secretary company with name termination date

08/12/20251 page · PDF
MR04

mortgage satisfy charge full

03/12/20251 page · PDF
MR04

mortgage satisfy charge full

03/12/20251 page · PDF
Accounts filed

accounts with accounts type small

21/05/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20243 pages · PDF
Accounts filed

accounts with accounts type small

19/06/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

29/03/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

13/06/202217 pages · PDF
Director resigned

termination director company with name termination date

07/03/20221 page · PDF
Director appointed

appoint person director company with name date

07/03/20222 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20224 pages · PDF
PSC03

notification of a person with significant control

06/01/20221 page · PDF
PSC07

cessation of a person with significant control

06/01/20221 page · PDF
RESOLUTIONS

resolution

14/06/20211 page · PDF
Shares allotted

capital allotment shares

14/06/20213 pages · PDF
MR04

mortgage satisfy charge full

07/06/20211 page · PDF
Accounts filed

accounts with accounts type small

19/04/202117 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/03/20217 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20213 pages · PDF
Accounts filed

accounts with accounts type small

12/05/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

24/04/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

14/06/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20183 pages · PDF
Accounts filed

accounts with accounts type small

26/04/201714 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

19/05/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20166 pages · PDF
Accounts filed

accounts with accounts type full

27/04/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20156 pages · PDF
Accounts filed

accounts with accounts type full

06/05/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20146 pages · PDF
Accounts filed

accounts with accounts type full

22/05/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20136 pages · PDF
Director details changed

change person director company with change date

02/01/20132 pages · PDF
Accounts filed

accounts with accounts type full

10/05/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20126 pages · PDF
Accounts filed

accounts with accounts type full

11/05/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20116 pages · PDF
Accounts filed

accounts with accounts type full

16/04/201016 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20105 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

29/05/200913 pages · PDF
363a

legacy

05/03/20094 pages · PDF
Accounts filed

accounts with accounts type full

30/04/200818 pages · PDF
363a

legacy

29/02/20084 pages · PDF
288c

legacy

29/02/20081 page · PDF
Accounts filed

accounts with accounts type full

06/08/200718 pages · PDF
363a

legacy

18/01/20073 pages · PDF
Accounts filed

accounts with accounts type full

18/08/200611 pages · PDF
363a

legacy

06/01/20063 pages · PDF
Accounts filed

accounts with accounts type full

11/05/200511 pages · PDF
363s

legacy

10/01/20057 pages · PDF
Accounts filed

accounts with accounts type full

12/06/200411 pages · PDF
363s

legacy

19/01/20047 pages · PDF
Accounts filed

accounts with accounts type full

22/04/200311 pages · PDF
363s

legacy

04/03/20037 pages · PDF
Accounts filed

accounts with accounts type full

10/04/20029 pages · PDF
363s

legacy

11/01/20027 pages · PDF
Accounts filed

accounts with accounts type full

14/06/20018 pages · PDF
363s

legacy

01/02/20017 pages · PDF
Accounts filed

accounts with accounts type full

29/06/200010 pages · PDF
287

legacy

30/01/20001 page · PDF
363s

legacy

26/01/20007 pages · PDF
88(2)R

legacy

16/12/19992 pages · PDF
123

legacy

16/12/19991 page · PDF
RESOLUTIONS

resolution

16/12/1999PDF
RESOLUTIONS

resolution

16/12/19991 page · PDF
288b

legacy

13/08/19991 page · PDF
CERTNM

certificate change of name company

27/05/1999PDF
410(Scot)

legacy

27/05/19995 pages · PDF
288a

legacy

02/05/19993 pages · PDF
288a

legacy

02/05/19992 pages · PDF
CERTNM

certificate change of name company

09/04/19992 pages · PDF
288b

legacy

06/01/19991 page · PDF
Incorporated

incorporation company

29/12/199822 pages · PDF