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Garfield Hotel Limited

SC550568

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

C/O GARFIELD HOTEL CUMBERNAULD ROAD, GLASGOW, G33 6HW
Incorporated 17/11/2016

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mrs Jacqueline Fernandez-Ares

director · Since 17/11/2016

DIRECTOR

BRITISH · SCOTLAND · Age 76

Also on 14 other boards

Mr Trevor Grant Paterson

director · Since 17/11/2016

DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 13 other boards

Tuathal Pearse Breheny

director · Since 13/03/2019

DIRECTOR

IRISH · SCOTLAND · Age 51

Persons with Significant Control

Garfield Hotel Holdings Limited

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

C/O Johnston Carmichael Llp, 227, West George Street, Glasgow, G2 2ND

Notified 23/08/2017

Former PSCs

Topco Ghl Limited

Ceased 23/08/2017

Charges2 outstanding

Charge
outstanding

TREVOR PATERSON AS SECURITY TRUSTEE

Created 26/10/2023Registered 08/11/2023
Charge
outstanding

TREVOR PATERSON AS SECURITY TRUSTEE

Created 02/11/2023Registered 08/11/2023
Charge
satisfied

AIB GROUP (UK) PLC

Created 12/02/2021Registered 22/02/2021Satisfied 09/11/2023
Charge
satisfied

AIB GROUP (UK) PLC

Created 10/12/2020Registered 14/12/2020Satisfied 09/08/2021
Charge
satisfied

AIB GROUP (UK) PLC

Created 12/11/2020Registered 09/12/2020Satisfied 09/11/2023