KINGSMILLS HOTEL (INVERNESS) LIMITED

KINGSMILLS HOTEL (INVERNESS) LIMITED is an active private limited company, incorporated on 12 June 2007. The nature of the business is Hotels and similar accommodation. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. KINGSMILLS HOTEL (INVERNESS) LIMITED previously had the company name LEDGE 985 LIMITED. The company has 11 mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	JOHNSTONE HOUSE
Address Line 2	52-54 ROSE STREET
Post Town	ABERDEEN
Postcode	AB10 1HA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	10/07/2017
Last Made Up Date	12/06/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	6
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 12/07/2007 onwards:

KINGSMILLS HOTEL (INVERNESS) LIMITED

Prior to 12/07/2007:

LEDGE 985 LIMITED

Directors

(The company's officers)

MRS ALISON DUFRESNE-MACGREGOR

(~71 year old British national)

JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2017

MR CRAIG JAMES EWAN

(~48 year old Scottish national)

JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Current Director
Gives occupation as HOTEL MANAGER
Usually resident in SCOTLAND

Appointed on 06/04/2017

MR DANIEL TAMMAN

(~71 year old Italian national)

70 PORTLAND PLACE, LONDON, W1B 1NP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SWITZERLAND

Appointed on 31/12/2022

LC SECRETARIES LIMITED

(British national)

JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM

Current Secretary

Appointed on 14/06/2018

Connections

(Shared officers)

A B ROBB LIMITED

LC SECRETARIES LIMITED

A G D DUFF & PARTNERS LIMITED

LC SECRETARIES LIMITED

AAB NOMINEE COMPANY LIMITED

LC SECRETARIES LIMITED

AAB TRUSTEE COMPANY LIMITED

LC SECRETARIES LIMITED

AAB WEALTH LIMITED

LC SECRETARIES LIMITED

ABERDEEN & NORTHERN (ESTATES) LIMITED

LC SECRETARIES LIMITED

ABERDEEN DRILLING MANAGEMENT LIMITED

LC SECRETARIES LIMITED

ABERDEEN EXPORT LIMITED

LC SECRETARIES LIMITED

ABERDEEN RENEWABLE ENERGY GROUP

LC SECRETARIES LIMITED

ABERDEEN SHEET METAL LIMITED

LC SECRETARIES LIMITED

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)