ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED is an active private limited company, incorporated on 31 August 2004. The nature of the business is Other accommodation. The company's registered office is on Charlotte Square, Edinburgh. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Small. ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED has two previous names, the most recent of which was ARCHERFIELD FACILITIES MANAGEMENT COMPANY LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC272735 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/08/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 46 CHARLOTTE SQUARE |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH2 4HQ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 14/09/2024 |
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Last Made Up Date | 31/08/2023 |
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Return
Next Due Date | 28/09/2016 |
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Last Made Up Date | 31/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55900 - Other accommodation
Company Name History
From 04/04/2011 onwards:
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED
From 22/12/2004 to 04/04/2011:
ARCHERFIELD FACILITIES MANAGEMENT COMPANY LIMITED
Prior to 22/12/2004:
YORK PLACE (NO.325) LIMITED
Directors
(The company's officers)
MR ROBERT GRAEME ARNOTT
(~67 year old British national)
46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/04/2011
MR KEVIN HUGH MICHAEL DOYLE
(~77 year old British national)
46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/04/2011
MR JOHN MACK GLEN
(~71 year old British national)
46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 16/12/2004
MR GORDON IAIN RUSSELL
(~52 year old British national)
46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ, SCOTLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 24/09/2015
MR THOMAS ALEXANDER KENNETH YOUNGER
(~59 year old British national)
46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 29/11/2011
Shareholders
(Persons of Significant Control)
Mr John Mack Glen
(~71 year old British national)
46, Charlotte Square, Edinburgh, EH2 4HQ, Scotland
- Owns between 25% and 50% of the shares.
Notified on 31/08/2016
Connections
(Shared officers)
- MR KEVIN HUGH MICHAEL DOYLE
- MR JOHN MACK GLEN
- MR GORDON IAIN RUSSELL
- MR THOMAS ALEXANDER KENNETH YOUNGER
BARS AND ROOMS AT NO 18 LTD
- MR JOHN MACK GLEN
- MR GORDON IAIN RUSSELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, EH2 4HQ.
Map of ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED at local scale
Map of ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED at district scale
More Companies in EH2 4HQ
Other companies with registered offices in EH2 4HQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)