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Ramcore Hotels Limited

SC311503

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Titanium 1 King's Inch Place, Renfrew, Glasgow, PA4 8WF
Incorporated 06/11/2006

Previously known as

Pacific Shelf 1405 Limited · until 31/01/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Russell Steven Coetzee

director · Since 13/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 107 other boards

Russell Steven Coetzee

director · Since 13/03/2025

British · England · Age 53

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 26/01/2007

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 26/01/2007

Stuart John Mccaffer

director · Resigned 27/03/2007

Louis Peter Woodcock

director · Resigned 09/09/2012

Stuart John Mccaffer

secretary · Resigned 26/02/2013

Andrew Christopher Lapping

director · Resigned 26/02/2013

Alistair John Kennedy

director · Resigned 26/02/2013

Stuart John Mccaffer

director · Resigned 26/02/2013

Stewart Campbell

director · Resigned 26/02/2013

Patrick Michael Gaffney

director · Resigned 28/11/2019

Citco Management (Uk) Limited

corporate secretary · Resigned 28/11/2019

Daniel Sedlmayer

director · Resigned 28/11/2019

Peter Voit

director · Resigned 28/11/2019

Karl Daniel Heininger

director · Resigned 28/11/2019

Bradley Dean Hornbacher

secretary · Resigned 28/11/2019

Guy David Baruch

director · Resigned 30/04/2020

Sivan Jerushalmi

director · Resigned 12/12/2022

Aroundtown Real Estate Management (Uk) Limited

corporate director · Resigned 27/06/2025

Alon Levy

director · Resigned 29/12/2025

Persons with Significant Control

Ramcore Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 2nd Floor Kingsbourne House, London, WC1V 7DA

Notified 28/11/2019

Former PSCs

Henry Kar Shun Cheng

Ceased 28/11/2019

Change History

officer appointedCOETZEE, Russell Steven
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Titanium 1 King's Inch Place
2026-08-10

SUITE 20

post townGlasgow
2026-08-10

EDINBURGH

postcodePA4 8WF
2026-08-10

EH2 4AT