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Perle Hotels Limited

SC474803

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

9-11 Bosville Terrace, Portree, IV51 9DG
Incorporated 08/04/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Fasih Rehman

director · Since 15/08/2014

CHARTERED ACCOUNTANT

BRITISH · QATAR · Age 50

Also on 5 other boards

Mrs Beth Ann Rehman

director · Since 14/11/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 59

Fasih Rehman

director · Since 15/08/2014

British · Qatar · Age 50

Beth Ann Rehman

director · Since 14/11/2024

British · Scotland · Age 59

Former

Daniel Thomas Lee

director · Resigned 11/04/2014

Fasih Rehman

director · Resigned 04/06/2014

Pamela Immerzeel

director · Resigned 23/04/2015

Joanna Dawn Jaques

secretary · Resigned 08/11/2016

Christopher Simon Jay

secretary · Resigned 10/09/2018

Lorraine Hoyland

secretary · Resigned 20/11/2019

Christopher Jay

secretary · Resigned 30/09/2020

William Clark Ramsay

secretary · Resigned 25/11/2021

Angela Joanne Finlay

director · Resigned 08/12/2023

Persons with Significant Control

Mr Fasih Rehman

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

British · Scotland · Age 50

9-11, Bosville Terrace, Portree, IV51 9DG

Notified 06/04/2016

Middlebridge Partners Pte Limited

50–75% shares
50–75% votes

#16-02a, 3 Phillip Street, Singapore, 048693

Reg: 201316423g · Accounting & Corporate Regulatory Authority · Private Limited Company (Pte. Ltd.)

Notified 23/12/2020

Charges4 outstanding

Charge
outstanding

MIDDLEBRIDGE PARTNERS PTE LIMITED

Created 07/08/2023Registered 08/08/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/2022Registered 07/11/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/09/2019Registered 10/09/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/2018Registered 28/11/2018

Change History

officer appointedREHMAN, Beth Ann
2026-07-23
officer appointedREHMAN, Fasih
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line19-11 Bosville Terrace
2026-07-23

9-11 BOSVILLE TERRACE

post townPortree
2026-07-23

PORTREE