The Pierhouse Hotel Limited
SC601089
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/01/2025
audit exemption subsidiary
Next accounts due
31/10/2026
Confirmation statement
Last: 26/06/2026
Due 10/07/2027
Industry
Officers
director · Since 03/09/2018
DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 8 other boards
director · Since 11/02/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 14 other boards
corporate secretary · Since 12/09/2022
Reg: SC396460
Also on 409 other boards
Former
director · Resigned 07/07/2022
director · Resigned 24/03/2026
Persons with Significant Control
The Wee Hotel Company Limited
6th Floor, 17a, London, W1J 5HS
Reg: 11434187 · Companies House · Limited By Shares
Notified 27/06/2018
Charges4 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH
Filing History64 filings
confirmation statement with updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
change to a person with significant control
legacy
legacy
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
legacy
legacy
gazette filings brought up to date
gazette notice compulsory
appoint corporate secretary company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
mortgage charge part both with charge number
confirmation statement with updates
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with updates
change registered office address company with date old address new address
resolution
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
change person director company with change date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
resolution
change account reference date company current shortened
resolution
incorporation company