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The Chester Hotel Limited

SC418772

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

Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Incorporated 07/03/2012

Previously known as

Simpson'S Hotel Limited · until 10/05/2013

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Graham Ian Wood

director · Since 07/03/2012

British · Scotland · Age 50

Graham Good

director · Since 07/03/2012

British · United Kingdom · Age 76

Gillian Helene Wood

director · Since 19/08/2013

British · Scotland · Age 48

Former

James Gordon Croll Stark

director · Resigned 07/03/2012

P & W Directors Limited

corporate director · Resigned 07/03/2012

Graham Good

secretary · Resigned 18/07/2013

Lindsay Anne Mckenzie

secretary · Resigned 30/04/2016

Persons with Significant Control

Rothesay Residence Limited

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

Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Reg: Sc338823 · Scotland · Limited Company

Notified 06/04/2016

Change History

officer appointedGOOD, Graham
2026-05-08
officer appointedWOOD, Gillian Helene
2026-05-08
officer appointedWOOD, Graham Ian
2026-05-08
statusactive
2026-05-08

Active

post townAberdeen
2026-05-08

ABERDEEN

typeltd
2026-05-08

Private Limited Company

address line1Blenheim House
2026-05-08

BLENHEIM HOUSE

Filing History48 filings

Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

26/11/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

14/10/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

30/11/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

01/03/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

02/03/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

03/12/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20193 pages · PDF
PSC05

change to a person with significant control

14/03/20192 pages · PDF
Accounts filed

accounts with accounts type full

05/12/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

29/11/201715 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

01/12/201615 pages · PDF
TM02

termination secretary company with name termination date

12/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20164 pages · PDF
Accounts filed

accounts with accounts type small

01/12/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20154 pages · PDF
Accounts date changed

change account reference date company current extended

29/08/20141 page · PDF
Accounts filed

accounts with accounts type small

02/06/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20144 pages · PDF
Director details changed

change person director company with change date

26/03/20142 pages · PDF
Director details changed

change person director company with change date

26/03/20142 pages · PDF
Address changed

change registered office address company with date old address

07/02/20141 page · PDF
Director appointed

appoint person director company with name

19/08/20132 pages · PDF
AP03

appoint person secretary company with name

22/07/20131 page · PDF
TM02

termination secretary company with name

22/07/20131 page · PDF
Accounts filed

accounts with accounts type small

14/06/20138 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/06/20133 pages · PDF
CERTNM

certificate change of name company

10/05/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20135 pages · PDF
Director details changed

change person director company with change date

28/03/20132 pages · PDF
Director details changed

change person director company with change date

28/03/20132 pages · PDF
Accounts date changed

change account reference date company current extended

14/03/20121 page · PDF
Address changed

change registered office address company with date old address

13/03/20121 page · PDF
Director appointed

appoint person director company with name

09/03/20122 pages · PDF
AP03

appoint person secretary company with name

09/03/20122 pages · PDF
Director appointed

appoint person director company with name

09/03/20122 pages · PDF
Director resigned

termination director company with name

09/03/20121 page · PDF
Director resigned

termination director company with name

09/03/20121 page · PDF
Incorporated

incorporation company

07/03/20128 pages · PDF