The Hydropathic Hotel Pitlochry Limited

SC221024

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

18 outstanding charges (-10)

Details

Atholl Palace Hotel, Pitlochry, Perthshire, PH16 5LY

Incorporated 09/07/2001

Previously known as

Callprize Limited · until 28/08/2001

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

55100

Hotels and similar accommodation

56101

Licensed restaurants

Officers

Kevin Fingleton

secretary · Since 30/07/2001

ACCOUNTANT

IRISH · IRELAND · Age 59

Also on 2 other boards

Mr Fionn Maccumhaill

director · Since 30/07/2001

HOTELIER

IRISH · IRELAND · Age 76

Also on 3 other boards

Kevin Fingleton

director · Since 26/07/2004

ACCOUNTANT

IRISH · IRELAND · Age 59

Also on 2 other boards

Mr Jonathan Maccumhaill-Binrosli

director · Since 01/07/2015

HOTELIER

IRISH · IRELAND · Age 43

Fionn Maccumhaill

director · Since 30/07/2001

Irish · Ireland · Age 76

Kevin Fingleton

secretary · Since 30/07/2001

Irish

Kevin Fingleton

director · Since 26/07/2004

Irish · Ireland · Age 59

Jonathan Maccumhaill-Binrosli

director · Since 01/07/2015

Irish · Ireland · Age 43

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 30/07/2001

Jordans (Scotland) Limited

corporate nominee director · Resigned 30/07/2001

Jim Staunton

director · Resigned 29/06/2005

Frank Latchford

director · Resigned 28/03/2018

Persons with Significant Control

Mr Kevin Fingleton

Significant control

Irish · Ireland · Age 59

Atholl Palace Hotel, Perthshire, PH16 5LY

Notified 06/04/2016

Mr Fionn Maccumhaill

Significant control

Irish · Ireland · Age 76

Atholl Palace Hotel, Perthshire, PH16 5LY

Notified 06/04/2016

Castle Hotel (Windermere) Limited

25–50% shares

25–50% votes

Beaches Hotel, Beach Road East, Prestatyn, LL19 7LG

Reg: 06896634 · Register Of Companies · Private Company Limited By Shares

Notified 17/04/2018

Former PSCs

Mr Frank Latchford

Ceased 28/03/2018

Charges18 outstanding

Charge

outstanding

HSBC BANK PLC

Created 06/05/2024Registered 14/05/2024

Charge

outstanding

HSBC BANK PLC

Created 06/05/2024Registered 14/05/2024

Charge

outstanding

HSBC BANK PLC

Created 06/05/2024Registered 13/05/2024

Charge

outstanding

HSBC BANK PLC

Created 06/05/2024Registered 13/05/2024

Charge

outstanding

HSBC BANK PLC

Created 25/04/2024Registered 01/05/2024

Charge

outstanding

HSBC BANK PLC

Created 25/04/2024Registered 01/05/2024

Charge

outstanding

HSBC BANK PLC

Created 25/04/2024Registered 01/05/2024

Charge

outstanding

HSBC BANK PLC

Created 25/04/2024Registered 01/05/2024

Charge

outstanding

HSBC BANK PLC

Created 22/04/2024Registered 25/04/2024

Charge

outstanding

HSBC BANK PLC

Created 22/04/2024Registered 23/04/2024

Charge

outstanding

HSBC BANK PLC

Created 22/04/2024Registered 23/04/2024

Charge

outstanding

HSBC UK BANK PLC

Created 22/04/2024Registered 23/04/2024

Charge

outstanding

HSBC UK BANK PLC

Created 10/06/2021Registered 18/06/2021

Charge

outstanding

HSBC UK BANK PLC

Created 07/06/2021Registered 08/06/2021

charge

outstanding

HSBC BANK PLC

Created 04/04/2013Registered 12/04/2013

charge

outstanding

HSBC BANK PLC

Created 04/04/2013Registered 12/04/2013

charge

outstanding

HSBC BANK PLC

Created 04/04/2013Registered 12/04/2013

charge

outstanding

HSBC BANK PLC

Created 28/02/2013Registered 14/03/2013

charge

satisfied

ICC BANK PLC

Created 16/11/2001Registered 20/11/2001Satisfied 05/04/2013

charge

satisfied

ICC BANK PLC

Created 29/10/2001Registered 08/11/2001Satisfied 11/04/2013

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → Atholl Palace Hotel

2026-06-13

ATHOLL PALACE HOTEL

post town → Perthshire

2026-06-13

PERTHSHIRE

officer appointed → FINGLETON, Kevin

2026-06-13

officer appointed → FINGLETON, Kevin

2026-06-13

officer appointed → MACCUMHAILL, Fionn

2026-06-13

officer appointed → MACCUMHAILL-BINROSLI, Jonathan

2026-06-13