Dunavon House Hotel Limited

SC243191

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

60 VICTORIA STREET, ABERDEEN, AB21 7EE

Incorporated 30/01/2003

Compliance

Last accounts

31/07/2025

unaudited abridged

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

47250

Retail sale of beverages in specialised stores

55100

Hotels and similar accommodation

Officers

Mrs Eleanor Elizabeth Rattray

director · Since 14/11/2016

HOUSEWIFE

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Mr Stuart David Rattray

director · Since 14/11/2016

HOTEL MANAGER

BRITISH · SCOTLAND · Age 37

Also on 2 other boards

Mr William John Rattray

director · Since 14/11/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 7 other boards

Persons with Significant Control

William John Rattray

25–50% shares

25–50% votes

British · United Kingdom · Age 67

60, Victoria Street, Aberdeen, AB21 7EE

Notified 14/11/2016

Mrs Eleanor Elizabeth Rattray

25–50% shares

25–50% votes

British · Scotland · Age 66

60, Victoria Street, Aberdeen, AB21 7EE

Notified 14/11/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/02/2012Registered 10/02/2012Satisfied 02/04/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2011Registered 16/12/2011Satisfied 14/03/2024

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/07/2007Registered 25/07/2007Satisfied 21/03/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/01/2007Registered 25/01/2007Satisfied 02/02/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/2003Registered 02/09/2003Satisfied 17/12/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/07/2003Registered 17/07/2003Satisfied 25/10/2007