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The Boat Of Garten Hotel Limited

SC318320

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

113 Atholl Road, Pitlochry, PH16 5AG
Incorporated 12/03/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

56101
Licensed restaurants

Officers

Richard William Drummond

director · Since 20/03/2007

British · Scotland · Age 65

Jonathon Paul Erasmus

director · Since 20/03/2007

British · United Kingdom · Age 53

Former

Greig Honeyman

secretary · Resigned 20/03/2007

Greig Honeyman

director · Resigned 26/03/2007

Fiona Kathleen Hutchison

director · Resigned 26/03/2007

Victoria Clare Paterson

director · Resigned 06/01/2011

Angela Mary Maloney Drummond

director · Resigned 10/10/2011

Angela Mary Maloney Drummond

secretary · Resigned 10/10/2011

Persons with Significant Control

Turas Hotels Limited

75–100% shares

113, Atholl Road, Pitlochry, PH16 5AG

Reg: Sc318321 · Scotland · Limited Company

Notified 12/03/2017

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/03/2007Registered 03/04/2007

Change History

officer appointedDRUMMOND, Richard William
2026-05-07
officer appointedERASMUS, Jonathon Paul
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1113 Atholl Road
2026-05-07

113 ATHOLL ROAD

post townPitlochry
2026-05-07

PITLOCHRY

Filing History57 filings

Accounts filed

accounts with accounts type small

31/03/202610 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20265 pages · PDF
PSC05

change to a person with significant control

27/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20255 pages · PDF
Accounts filed

accounts with accounts type audited abridged

15/01/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20243 pages · PDF
Accounts filed

accounts with accounts type audited abridged

09/01/202411 pages · PDF
Director details changed

change person director company with change date

20/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
Accounts filed

accounts with accounts type audited abridged

21/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20223 pages · PDF
Accounts filed

accounts with accounts type audited abridged

20/12/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20213 pages · PDF
Accounts filed

accounts with accounts type audited abridged

25/03/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20203 pages · PDF
Accounts filed

accounts with accounts type audited abridged

06/01/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20193 pages · PDF
Accounts filed

accounts with accounts type audited abridged

27/12/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20183 pages · PDF
Accounts filed

accounts with accounts type audited abridged

21/12/20178 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20175 pages · PDF
Accounts filed

accounts with accounts type small

10/01/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20164 pages · PDF
Director details changed

change person director company with change date

09/05/20162 pages · PDF
Accounts filed

accounts with accounts type small

21/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20154 pages · PDF
Accounts filed

accounts with accounts type small

19/11/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20144 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20134 pages · PDF
TM02

termination secretary company with name

11/09/20122 pages · PDF
Accounts filed

accounts with accounts type small

06/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20125 pages · PDF
Director resigned

termination director company with name

11/01/20122 pages · PDF
Director resigned

termination director company with name

11/01/20122 pages · PDF
Accounts filed

accounts with accounts type small

23/12/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20117 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20106 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Accounts filed

accounts with accounts type small

25/01/20108 pages · PDF
287

legacy

24/08/20091 page · PDF
363a

legacy

06/05/20094 pages · PDF
Accounts filed

accounts with accounts type small

26/03/20097 pages · PDF
363a

legacy

08/04/20084 pages · PDF
288b

legacy

17/04/20071 page · PDF
288a

legacy

17/04/20072 pages · PDF
410(Scot)

legacy

03/04/20073 pages · PDF
288a

legacy

29/03/20072 pages · PDF
288a

legacy

29/03/20072 pages · PDF
288a

legacy

29/03/20072 pages · PDF
288a

legacy

29/03/20072 pages · PDF
288b

legacy

28/03/20071 page · PDF
288b

legacy

28/03/20071 page · PDF
Incorporated

incorporation company

12/03/200720 pages · PDF