Fourmile House (Aberdeen) Ltd

SC222727

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

12-16 ALBYN PLACE, ABERDEEN, AB10 1PS

Incorporated 31/08/2001

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

55100

Hotels and similar accommodation

56101

Licensed restaurants

56302

Public houses and bars

Officers

Mr Allan Walker Henderson

director · Since 29/04/2016

NONE

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Derren Mcrae

director · Since 29/04/2016

NONE

BRITISH · SCOTLAND · Age 46

Also on 6 other boards

Darren Young

director · Since 01/05/2017

MANAGER

BRITISH · SCOTLAND · Age 51

Raeburn Christie Clark & Wallace Llp

secretary · Since 01/08/2019

Persons with Significant Control

Granite City Hospitality Ltd

50–75% shares

50–75% votes

12-16, Albyn Place, Aberdeen, AB10 1PS

Reg: Sc140973 · Uk Companies House · Private Limited Company

Notified 19/05/2016

Darren Young

25–50% shares

25–50% votes

British · Scotland · Age 51

12-16, Albyn Place, Aberdeen, AB10 1PS

Notified 11/02/2022

Former PSCs

Mr George Robertson Lyon

Ceased 19/05/2016

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2008Registered 17/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2002Registered 11/02/2002Satisfied 27/09/2017

charge

satisfied

SCOTTISH COURAGE LIMITED

Created 28/01/2002Registered 01/02/2002Satisfied 18/03/2016

charge

satisfied

SCOTTISH COURAGE LIMITED

Created 21/11/2001Registered 05/12/2001Satisfied 08/02/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/2001Registered 28/11/2001