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Evolve Hospitality (Dundee) Limited

SC786104

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

Some Concerns

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

Details

THE MOORINGS HOTEL BANAVIE, INVERNESS-SHIRE, PH33 7LY
Incorporated 16/10/2023

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Vijay Kumar Purshottam Sharma

director · Since 16/10/2023

HOSPITALITY CONSULTANT

BRITISH · ENGLAND · Age 53

Also on 16 other boards

Mr Sandeep Dhrovekumar Chawla

director · Since 30/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Narendra Patel

director · Since 30/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 15 other boards

Persons with Significant Control

Surya Development Limited

25–50% shares
25–50% votes

Office Gold Building, Chiswick High Road, London, W4 5YA

Reg: 13914137 · Companies House · Limited Company

Notified 31/10/2023

Relinquo Limited

25–50% shares
25–50% votes

Office 1, Hatherton Street, Walsall, WS4 2LA

Reg: 10322394 · Companies House · Private Limited Company

Notified 31/10/2023

Evolve Hospitality (Holdings) Ltd

25–50% shares
25–50% votes

Office 1, Hatherton Street, Walsall, WS4 2LA

Reg: 14762485 · Companies House · Private Limited Company

Notified 31/10/2023

Former PSCs

Evolve Hospitality Ltd

Ceased 31/10/2023

Charges2 outstanding

A registered charge
outstanding

Allica Bank Limited

All and whole the subjects known as and forming the landmark hotel and leisure club, kingsway west, dundee, DD2 5JT being the subjects registered in the land register of scotland under title number ANG35697.

Created 07/08/2026Registered 12/08/2026
A registered charge
outstanding

Allica Bank Limited

Created 31/07/2026Registered 10/08/2026