FOURMILE HOUSE (ABERDEEN) LTD

FOURMILE HOUSE (ABERDEEN) LTD is an active private limited company, incorporated on 31 August 2001. The nature of the business includes Hotels and similar accommodation and two other classifications. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. FOURMILE HOUSE (ABERDEEN) LTD previously had the company name ROAR LIMITED. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	12-16 ALBYN PLACE
Post Town	ABERDEEN
Postcode	AB10 1PS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	28/09/2016
Last Made Up Date	31/08/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

56101 - Licensed restaurants

56302 - Public houses and bars

Company Name History

From 11/04/2017 onwards:

FOURMILE HOUSE (ABERDEEN) LTD

Prior to 11/04/2017:

ROAR LIMITED

Directors

(The company's officers)

ALAN PETER AITKEN

(~51 year old British national)

SUNVIEW STOBHALL, MARYCULTER, ABERDEEN, AB12 5GJ, AB12 5GJ, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 29/04/2016

MR ALLAN WALKER HENDERSON

(~60 year old British national)

87 DESSWOOD PLACE, ABERDEEN, AB15 4DP, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 29/04/2016

MR DERREN KENNETH MCRAE

(~44 year old British national)

45 BEACONSFIELD PLACE, ABERDEEN, AB15 4AD, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 29/04/2016

DARREN YOUNG

(~49 year old British national)

55 GAIRN TERRACE, ABERDEEN, AB10 6AY, SCOTLAND

Current Director
Gives occupation as MANAGER
Usually resident in SCOTLAND

Appointed on 01/05/2017

RAEBURN CHRISTIE CLARK & WALLACE LLP

12-16 ALBYN PLACE, ABERDEEN, AB10 1PS, SCOTLAND

Current Secretary

Appointed on 01/08/2019

Shareholders

(Persons of Significant Control)

Darren Young

(~49 year old British national)

12-16, Albyn Place, Aberdeen, AB10 1PS, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/02/2022

Connections

(Shared officers)

ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED

MR ALLAN WALKER HENDERSON

ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE

MR DERREN KENNETH MCRAE

ABERDEEN BID COMPANY LIMITED

MR ALLAN WALKER HENDERSON
MR DERREN KENNETH MCRAE

ABERDEEN MARKET LIMITED

MR ALLAN WALKER HENDERSON
MR DERREN KENNETH MCRAE

FITTIE LOON LIMITED

MR ALLAN WALKER HENDERSON

GRANITE CITY HOSPITALITY LTD

ALAN PETER AITKEN
MR ALLAN WALKER HENDERSON
MR DERREN KENNETH MCRAE

Source: Companies House

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)