Tay Hotel (Dundee) Llp

SO303564

active

llp

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Chapelshade House, 78-84 Bell Street, Dundee, DD1 1HN

Incorporated 21/09/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Officers

Mr Michael Carolan

llp designated member · Since 21/09/2011

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mr Robert Fredrik Martin Adair

llp designated member · Since 19/01/2012

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

M.E.C. Holdings (Scotland) Limited

llp member · Since 09/04/2014

Pen Hill Dundee Limited

llp member · Since 01/12/2021

Michael Carolan

llp designated member · Since 21/09/2011

United Kingdom · Age 67

Robert Fredrik Martin Adair

llp designated member · Since 19/01/2012

United Kingdom · Age 69

M.E.C. Holdings (Scotland) Limited

corporate llp member · Since 09/04/2014

Reg: SC473018

Pen Hill Dundee Limited

corporate llp member · Since 01/12/2021

Reg: SC716568

Former

Elaine Frances Carolan

llp designated member · Resigned 18/01/2012

M.E.C. Services (International) Limited

corporate llp member · Resigned 09/04/2014

Persons with Significant Control

Mr Michael Carolan

right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

British · United Kingdom · Age 67

Chapelshade House, 78-84 Bell Street, Dundee, DD1 1RQ

Notified 06/04/2016

Mr Robert Fredrik Martin Adair

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 69

Chapelshade House, 78-84 Bell Street, Dundee, DD1 1HN

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

CYNERGY BANK LIMITED

Created 24/12/2021Registered 06/01/2022

Charge

outstanding

CYNERGY BANK LIMITED

Created 14/12/2021Registered 24/12/2021

Charge

satisfied

AIB GROUP (UK) PLC

Created 08/08/2017Registered 10/08/2017Satisfied 10/03/2022

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 01/08/2017Registered 03/08/2017Satisfied 10/03/2022

Charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 04/06/2015Registered 18/06/2015Satisfied 08/08/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 12/10/2012Registered 17/10/2012Satisfied 08/08/2017

charge

satisfied

INTERSERVE CONSTRUCTION LIMITED

Created 14/05/2012Registered 23/05/2012Satisfied 12/10/2013

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 15/05/2012Registered 22/05/2012Satisfied 18/08/2017

Change History

status → active

2026-06-04

Active

type → llp

2026-06-04

Limited Liability Partnership

address line1 → Chapelshade House

2026-06-04

CHAPELSHADE HOUSE

post town → Dundee

2026-06-04

DUNDEE

officer appointed → ADAIR, Robert Fredrik Martin

2026-06-04

officer appointed → CAROLAN, Michael

2026-06-04

officer appointed → M.E.C. HOLDINGS (SCOTLAND) LIMITED

2026-06-04

officer appointed → PEN HILL DUNDEE LIMITED

2026-06-04