Blythswood Square Hotel Glasgow Limited
SC294938
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
Industry
Officers
Former
corporate director · Resigned 29/12/2005
corporate nominee secretary · Resigned 27/01/2006
secretary · Resigned 01/04/2008
director · Resigned 28/06/2011
secretary · Resigned 28/06/2011
director · Resigned 13/01/2015
director · Resigned 13/01/2015
director · Resigned 13/01/2015
director · Resigned 13/01/2015
director · Resigned 13/01/2015
director · Resigned 13/01/2015
secretary · Resigned 13/01/2015
director · Resigned 13/01/2015
director · Resigned 25/07/2018
director · Resigned 25/07/2018
director · Resigned 25/07/2018
director · Resigned 25/07/2018
director · Resigned 25/07/2018
director · Resigned 28/05/2021
director · Resigned 21/03/2022
Persons with Significant Control
Rocky Covivio Limited
Gorse Stacks House, George Street, Chester, CH1 3EQ
Reg: 15189305 · Companies House · Private Limited Company
Notified 06/12/2023
Former PSCs
The Townhouse Collection Holdings Limited
Ceased 25/07/2018
Blythswood Square Hotel Glasgow Holdco Limited
Ceased 06/12/2023
Charges8 outstanding
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY TRUSTEE)
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)
CREDIT AGRICOLE CORPORATE & INVESTMENT BANK (AS SECURITY AGENT))
WELLS FARGO BANK
WELLS FARGO BANK
WELLS FARGO BANK, NATIONAL ASSOCIATION AS SECURITY AGENT
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
5 SOUTH CHARLOTTE STREET
EDINBURGH