ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED
46 CHARLOTTE SQUARE, EDINBURGH EH2 4HQ- Active
- Private Limited Company
- Company No. SC272735
- Last Updated: 01 Mar 2024
Company Profile
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED was incorporated on Tuesday, August 31, 2004 as a Private Limited Company with registered address in EDINBURGH. ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 20 years 2 months and 11 days.
| Name | ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED |
|---|---|
| Company number | SC272735 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 CHARLOTTE SQUARE EDINBURGH EH2 4HQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Caledonian Heritable Limited Hope Street, EH2 4DB |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Fiona Mackinnon Grycuk Nationality: British |
Dates: Wednesday, August 31, 2016 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
|
| Mr John Mack Glen Nationality: British |
Dates: Wednesday, August 31, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED | 31 Aug 2004 |
| YORK PLACE (NO.325) LIMITED | 22 Dec 2004 |
| ARCHERFIELD FACILITIES MANAGEMENT COMPANY LIMITED | 04 Apr 2011 |