OCHIL ROOMS LTD
THE THREE KINGS THE THREE KINGS, WESTER SHIELDHILL, FALKIRK FK1 3AT- Active
- Private Limited Company
- Company No. SC653946
- Last Updated: 01 Mar 2024
Company Profile
OCHIL ROOMS LTD was incorporated on Monday, February 10, 2020 as a Private Limited Company with registered address in FALKIRK. OCHIL ROOMS LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 4 years 9 months and 5 days.
| Name | OCHIL ROOMS LTD |
|---|---|
| Company number | SC653946 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE THREE KINGS THE THREE KINGS WESTER SHIELDHILL FALKIRK FK1 3AT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr James Henry Cattanach Nationality: British |
Dates: Thursday, March 30, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Paula Louise Young Nationality: British |
Dates: Thursday, March 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Janet Chalmers Moore Cattanach Nationality: British |
Dates: Thursday, March 31, 2022 - Thursday, March 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Baxter Maitland Cattanach Nationality: British |
Dates: Monday, February 10, 2020 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 10 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OCHIL ROOMS LTD | 10 Feb 2020 |