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The Green Hotel Limited

SC548341

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 The Muirs, Kinross, KY13 8AS
Incorporated 21/10/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

James David Keith Montgomery

director · Since 21/10/2016

British · Scotland · Age 69

Elizabeth Lynette Montgomery

director · Since 20/11/2020

British · Scotland · Age 72

Dean Charalambous

director · Since 01/12/2023

British · Scotland · Age 34

Former

Matthew David Garstang

director · Resigned 02/10/2017

Gordon Kenneth Stephen Leckie

director · Resigned 02/10/2017

David Basil Henry Montgomery

director · Resigned 20/11/2020

Persons with Significant Control

Tarhill Holdings Ltd

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

5, Castle Hill House, Bakewell, DE451AA

Reg: 14415 471 · England & Wales · Private Limited Company

Notified 30/11/2022

Former PSCs

Mr Edward Henry James Montgomery

Ceased 30/11/2022

Charges2 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 13/09/2024Registered 16/09/2024
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 29/08/2024Registered 12/09/2024
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 29/08/2024Registered 12/09/2024Satisfied 17/09/2024
Charge
satisfied

KIPLUN LIMITED

Created 30/05/2022Registered 10/06/2022Satisfied 25/09/2024
Charge
satisfied

KIPLUN LIMITED

Created 10/05/2022Registered 26/05/2022Satisfied 25/09/2024
Charge
satisfied

ABERDEEN ENTERPRISE FINANCE LIMITED

Created 16/12/2020Registered 16/12/2020Satisfied 23/05/2022
Charge
satisfied

ABERDEEN ENTERPRISE FINANCE LIMITED

Created 09/12/2020Registered 14/12/2020Satisfied 23/05/2022
Charge
satisfied

SOHO WEALTH PCC LIMITED CELL A

Created 26/04/2019Registered 10/05/2019Satisfied 14/04/2021
Charge
satisfied

SOHO WEALTH PCC LTD CELL A

Created 03/05/2019Registered 10/05/2019Satisfied 20/01/2022
Charge
satisfied

SOHO WEALTH PCC LTD CELL A

Created 03/05/2019Registered 10/05/2019Satisfied 05/05/2022
Charge
satisfied

RM SECURED DIRECT LENDING PLC

Created 09/01/2017Registered 10/01/2017Satisfied 20/01/2022
Charge
satisfied

RM SECURED DIRECT LENDING PLC

Created 29/12/2016Registered 05/01/2017Satisfied 05/05/2022
Charge
satisfied

RM SECURED DIRECT LENDING PLC

Created 22/12/2016Registered 28/12/2016Satisfied 02/05/2019

Change History

officer appointedCHARALAMBOUS, Dean
2026-05-11
officer appointedMONTGOMERY, Elizabeth Lynette
2026-05-11
officer appointedMONTGOMERY, James David Keith
2026-05-11
statusactive
2026-05-11

Active

post townKinross
2026-05-11

KINROSS

typeltd
2026-05-11

Private Limited Company

address line12 The Muirs
2026-05-11

2 THE MUIRS

Filing History56 filings

Confirmation statement

confirmation statement with no updates

03/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/202512 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20243 pages · PDF
MR04

mortgage satisfy charge full

25/09/20241 page · PDF
MR04

mortgage satisfy charge full

25/09/20241 page · PDF
MR04

mortgage satisfy charge full

17/09/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/09/202412 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/09/202412 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/09/202413 pages · PDF
Director appointed

appoint person director company with name date

06/12/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20237 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20235 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20234 pages · PDF
RESOLUTIONS

resolution

06/01/20234 pages · PDF
PSC02

notification of a person with significant control

05/12/20222 pages · PDF
PSC07

cessation of a person with significant control

02/12/20221 page · PDF
Accounts date changed

change account reference date company current extended

25/11/20221 page · PDF
PSC changed

change to a person with significant control

24/11/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/202210 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/05/202225 pages · PDF
MR04

mortgage satisfy charge full

23/05/20221 page · PDF
MR04

mortgage satisfy charge full

23/05/20221 page · PDF
MR04

mortgage satisfy charge full

05/05/20221 page · PDF
MR04

mortgage satisfy charge full

05/05/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20229 pages · PDF
MR04

mortgage satisfy charge full

20/01/20221 page · PDF
MR04

mortgage satisfy charge full

20/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/12/20213 pages · PDF
MR04

mortgage satisfy charge full

14/04/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/202111 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/12/20209 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/12/202019 pages · PDF
Director appointed

appoint person director company with name date

26/11/20202 pages · PDF
Director resigned

termination director company with name termination date

24/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

27/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/20197 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/201916 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/20196 pages · PDF
MR04

mortgage satisfy charge full

02/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

26/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20173 pages · PDF
Director resigned

termination director company with name termination date

03/10/20171 page · PDF
Director resigned

termination director company with name termination date

03/10/20171 page · PDF
Accounts date changed

change account reference date company current extended

01/03/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/01/201713 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/01/201711 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/12/201616 pages · PDF
MA

memorandum articles

06/12/201620 pages · PDF
RESOLUTIONS

resolution

06/12/20162 pages · PDF
Incorporated

incorporation company

21/10/201612 pages · PDF