Ochil Rooms Ltd

SC653946

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

THE THREE KINGS THE THREE KINGS, FALKIRK, FK1 3AT

Incorporated 10/02/2020

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr James Henry Cattanach

director · Since 18/02/2022

NONE

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Miss Catrina Cattanach

director · Since 03/03/2022

WEDDING PLANNING

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mrs Janet Chalmers Moore Cattanach

director · Since 03/03/2022

RETIRED

BRITISH · UNITED KINGDOM · Age 81

Also on 1 other board

Mrs Paula Louise Young

director · Since 03/03/2022

WEDDING MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Persons with Significant Control

Mr James Henry Cattanach

50–75% shares

50–75% votes

British · Scotland · Age 43

The Three Kings, The Three Kings, Falkirk, FK1 3AT

Notified 30/03/2023

Mrs Paula Louise Young

25–50% shares

25–50% votes

British · United Kingdom · Age 50

The Three Kings, The Three Kings, Falkirk, FK1 3AT

Notified 30/03/2023

Former PSCs

Mr David Baxter Maitland Cattanach

Ceased 31/03/2022

Mrs Janet Chalmers Moore Cattanach

Ceased 30/03/2023

Charges2 outstanding

Charge

outstanding

CALEDONIAN HERITABLE LIMITED

Created 27/04/2022Registered 05/05/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/2022Registered 04/02/2022