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 NumberSC272735
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/08/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 146 CHARLOTTE SQUARE
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 4HQ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/09/2024
Last Made Up Date31/08/2023

Return

Next Due Date28/09/2016
Last Made Up Date31/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 GORDON IAIN RUSSELL
  • MR GORDON IAIN RUSSELL
  • MR GORDON IAIN RUSSELL
  • 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 ROBERT GRAEME ARNOTT
  • 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 local scale
Map of ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED at district scale
Map of ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)