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Archerfield House Hotel Management Limited

SC272735

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ
Incorporated 31/08/2004

Compliance

Last accounts

31/10/2024

small

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

55900
Other accommodation

Officers

Mr John Mack Glen

director · Since 16/12/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 6 other boards

Mr Robert Graeme Arnott

director · Since 01/04/2011

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 16 other boards

Mr Kevin Michael Doyle

director · Since 01/04/2011

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 39 other boards

Mr Thomas Alexander Kenneth Younger

director · Since 29/11/2011

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 7 other boards

Mr Gordon Iain Russell

director · Since 24/09/2015

ACCOUNTANT

BRITISH · SCOTLAND · Age 54

Also on 37 other boards

Persons with Significant Control

Caledonian Heritable Limited

75–100% shares
75–100% votes

46, Charlotte Square, Edinburgh, EH2 4HQ

Reg: Sc076552 · Companies House · Company

Notified 31/08/2021

Former PSCs

Mr John Mack Glen

Ceased 30/08/2024

Mrs Fiona Mackinnon Grycuk

Ceased 31/08/2021

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 26/02/2020Registered 05/03/2020