Another Place The Machrie Limited
SC522583
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
Industry
Officers
director · Since 15/12/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 8 other boards
director · Since 07/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 2 other boards
director · Since 07/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 1 other board
secretary · Since 05/11/2025
Persons with Significant Control
Actev Limited
45, Gresham Street, London, EC2V 7BG
Reg: 08615746 · England & Wales · Private Limited Company
Notified 06/04/2016
Another Place Limited
Watergate Bay Hotel, Watergate Bay, Newquay, TR8 4AA
Reg: 09531213 · Companies House · Private Limited Company
Notified 07/03/2024
Former PSCs
Mr Gavyn Davies
Ceased 07/03/2024
Mrs Sue Nye
Ceased 07/03/2024
Charges4 outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE
BARCLAYS BANK PLC AS SECURITY TRUSTEE
BARCLAYS BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPA
BARCLAYS BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPA