LAICHMORAY HOTELS LIMITED

LAICHMORAY HOTELS LIMITED is an active private limited company, incorporated on 24 December 1975. The nature of the business includes Hotels and similar accommodation and one other classification. The company's registered office is on North Street, Elgin. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LAICHMORAY HOTELS LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	1 NORTH STREET
Post Town	ELGIN
County	MORAY
Postcode	IV30 1UA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	18/01/2017
Last Made Up Date	21/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

56302 - Public houses and bars

Company Name History

From incorporation onwards:

LAICHMORAY HOTELS LIMITED

Directors

(The company's officers)

NORMA BEATON

(~52 year old British national)

1 NORTH STREET, ELGIN, MORAY, IV30 1UA, UK

Current Director
Gives occupation as BOOK KEEPER
Usually resident in SCOTLAND

Appointed on 11/06/2001

MR GAVIN GEORGE HENDERSON

(~53 year old British national)

1 NORTH STREET, ELGIN, MORAY, IV30 1UA

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/04/1997

GRIGOR & YOUNG TRUSTEES LIMITED

(Other national)

1 NORTH STREET, ELGIN, MORAY, IV30 1SP, UNITED KINGDOM

Current Secretary

Appointed on 18/06/2009

Shareholders

(Persons of Significant Control)

Mr Gavin George Henderson

(~53 year old British national)

1, North Street, Elgin, Moray, IV30 1UA

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

Notified on 06/04/2016

Norma Peggy Breslin Beaton

(~52 year old British national)

1, North Street, Elgin, Moray, IV30 1UA

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

Notified on 13/11/2020

Mrs Kathleen Margaret Henderson

(~58 year old British national)

1, North Street, Elgin, Moray, IV30 1UA

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

Notified on 01/09/2023

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)