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Taychreggan Hotel Limited

SC196297

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

41a Montrose Avenue, Auldearn, Nairn, IV12 5TT
Incorporated 18/05/1999

Previously known as

Quillco 70 Limited · until 10/02/2000

Compliance

Last accounts

31/05/2025

unaudited abridged

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 18/05/2025

Due 01/06/2026

Overdue

Industry

55100
Hotels and similar accommodation

Officers

Culloden House Associates Limited

corporate secretary · Since 09/02/2000

Reg: 078691C · ISLE OF MAN

Stephen Glenn Davies

director · Since 01/07/2012

British · Scotland · Age 54

Janet Susan Cunningham

director · Since 01/06/2022

American · United States · Age 78

Former

Quill Form Limited

corporate nominee director · Resigned 09/02/2000

Quill Serve Limited

corporate nominee secretary · Resigned 09/02/2000

Richard Henry Gillis

director · Resigned 31/05/2005

Robert Alan Grice

director · Resigned 22/07/2019

Edward Eli Cunningham

director · Resigned 01/06/2022

Persons with Significant Control

Culloden House Associates Limited

75–100% shares

69, Athol Street, Isle Of Man, IM1 1JE

Reg: 078691c · Isle Of Man Company Registry · Limited Company

Notified 17/05/2017

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/10/2007Registered 05/11/2007Satisfied 20/05/2024
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/10/2007Registered 25/10/2007Satisfied 20/05/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/03/2000Registered 30/03/2000Satisfied 04/10/2008

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line141a Montrose Avenue
2026-06-06

41A MONTROSE AVENUE

post townNairn
2026-06-06

NAIRN

officer appointedCULLODEN HOUSE ASSOCIATES LIMITED
2026-06-06
officer appointedCUNNINGHAM, Janet Susan
2026-06-06
officer appointedDAVIES, Stephen Glenn
2026-06-06