Dornoch Castle Hotel Limited

SC205657

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DORNOCH CASTLE HOTEL, DORNOCH, IV25 3SD

Incorporated 30/03/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Mr Tom Colin Thompson

secretary · Since 30/03/2000

HOTEL CONSULTANT

BRITISH · SCOTLAND · Age 69

Also on 5 other boards

Mr Tom Colin Thompson

director · Since 30/03/2000

HOTEL CONSULTANT

BRITISH · SCOTLAND · Age 69

Also on 5 other boards

Roselyn Bennett Thompson

director · Since 20/09/2007

HOTELIER

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Mr Philip Duncan Thompson

director · Since 21/05/2009

HOTELIER

BRITISH · SCOTLAND · Age 40

Simon Lowthian Thompson

director · Since 21/05/2009

HOTELIER

BRITISH · SCOTLAND · Age 42

Persons with Significant Control

Thompson Independent Traders Ltd

75–100% shares

75–100% votes

Appoint directors

Dornoch Distillery, Unit 3 C, Station Square Industrial Estate, Dornoch, IV25 3PB

Reg: Sc788327 · Registrar Of Companies For Scotland · Private Limited Company

Notified 28/10/2024

Former PSCs

Mr Tom Colin Thompson

Ceased 28/10/2024

Charges2 outstanding

Charge

outstanding

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Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 13/02/2026Registered 17/02/2026

Charge

satisfied

ORTUS SECURED FINANCE I LIMITED, AS SECURITY TRUSTEE

Created 22/02/2024Registered 07/03/2024Satisfied 03/03/2026

Charge

satisfied

ORTUS SECURED FINANCE I LIMITED (AS SECURITY TRUSTEE)

Created 13/02/2024Registered 21/02/2024Satisfied 03/03/2026

Charge

satisfied

ATOM BANK PLC

Created 27/11/2017Registered 29/11/2017Satisfied 20/02/2024

Charge

satisfied

ATOM BANK PLC

Created 27/11/2017Registered 28/11/2017Satisfied 20/02/2024

Charge

satisfied

ATOM BANK PLC

Created 13/11/2017Registered 21/11/2017Satisfied 20/02/2024

charge

satisfied

AIB GROUP (UK) PLC

Created 16/12/2004Registered 23/12/2004Satisfied 21/11/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 07/12/2004Registered 16/12/2004Satisfied 21/11/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/08/2002Registered 05/09/2002Satisfied 26/02/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/05/2002Registered 13/05/2002Satisfied 15/12/2004

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/06/2000Registered 06/07/2000Satisfied 19/11/2002

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/06/2000Registered 21/06/2000Satisfied 19/11/2002