Skerryvore Ltd.

SC198826

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

HAMILTON HOUSE, GLASGOW, G12 8DR

Incorporated 11/08/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

56101

Licensed restaurants

56302

Public houses and bars

Officers

Mr Stefan Paul King

director · Since 30/09/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 28 other boards

Ms Lesley Welsh

director · Since 30/09/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 55 other boards

Mr Ewan James Robertson

director · Since 26/08/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 67 other boards

Persons with Significant Control

Scotsman Hospitality Limited

75–100% shares

75–100% votes

Appoint directors

Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR

Reg: Sc744586 · Registrar Of Companies · Limited Company

Notified 30/09/2022

Former PSCs

Mr Colin Maclean Beattie

Ceased 30/09/2022

Mrs Dorothy Beattie

Ceased 30/09/2022

Charges4 outstanding

Charge

outstanding

TENNENT CALEDONIAN BREWERIES UK LIMITED

Created 05/10/2022Registered 19/10/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/10/2022Registered 11/10/2022

Charge

outstanding

TENNENT CALEDONIAN BREWERIES UK LIMITED

Created 30/09/2022Registered 04/10/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/2022Registered 04/10/2022

charge

satisfied

AIB GROUP (UK) PLC

Created 04/04/2007Registered 12/04/2007Satisfied 04/10/2022

charge

satisfied

AIB GROUP (UK) PLC

Created 30/03/2007Registered 31/03/2007Satisfied 04/10/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/01/2005Registered 26/01/2005Satisfied 23/08/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/2004Registered 05/01/2005Satisfied 12/04/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/2003Registered 25/03/2003Satisfied 08/01/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/2003Registered 05/03/2003Satisfied 08/01/2005

charge

satisfied

SCOTTISH COURAGE LIMITED

Created 12/11/2002Registered 27/11/2002Satisfied 23/08/2018

charge

satisfied

SCOTTISH COURAGE LIMITED

Created 28/10/2002Registered 05/11/2002Satisfied 23/08/2018