SPEYBANK LIMITED
SPEYBANK LIMITED is an active private limited company, incorporated on 20 December 2004. The nature of the business is Hotels and similar accommodation. The company's registered office is on Higher Oakfield, Pitlochry. 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: Total Exemption Full. SPEYBANK LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | SC277631 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/12/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | KNOCKENDARROCH HOUSE HOTEL |
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| Address Line 2 | HIGHER OAKFIELD |
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| Post Town | PITLOCHRY |
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| County | PERTHSHIRE |
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| Postcode | PH16 5HT |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 30/12/2024 |
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| Last Made Up Date | 16/12/2023 |
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Return
| Next Due Date | 17/01/2017 |
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| Last Made Up Date | 20/12/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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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)
55100 - Hotels and similar accommodation
Company Name History
From incorporation onwards:
SPEYBANK LIMITED
Directors
(The company's officers)
MRS LOUISE MARIE LOTHIAN
(~50 year old British national)
KNOCKENDARROCH HOUSE HOTEL HIGHER OAKFIELD, PITLOCHRY, PERTHSHIRE, PH16 5HT, SCOTLAND
- Current Director
- Gives occupation as HOTELIER
- Usually resident in SCOTLAND
Appointed on 20/12/2004
MR STRUAN LOTHIAN
(~50 year old British national)
KNOCKENDARROCH HOUSE HOTEL HIGHER OAKFIELD, PITLOCHRY, PERTHSHIRE, PH16 5HT, SCOTLAND
- Current Director
- Gives occupation as HOTELIER
- Usually resident in SCOTLAND
Appointed on 20/12/2004
LOUISE MARIE LOTHIAN
(~50 year old British national)
KNOCKENDARROCH HOUSE HOTEL HIGHER OAKFIELD, PITLOCHRY, PERTHSHIRE, PH16 5HT, SCOTLAND
- Current Secretary
- Gives occupation as HOTELIER
Appointed on 20/12/2004
Shareholders
(Persons of Significant Control)
Mr Struan Lothian
(~50 year old British national)
Knockendarroch House Hotel, Higher Oakfield, Pitlochry, Perthshire, PH16 5HT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/12/2016
Mrs Louise Marie Lothian
(~50 year old British national)
Knockendarroch House Hotel, Higher Oakfield, Pitlochry, Perthshire, PH16 5HT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/12/2016
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)
SPEYBANK LIMITED: Maps
Maps show the location of the postcode of the registered office, PH16 5HT.
Map of SPEYBANK LIMITED at local scale
Map of SPEYBANK LIMITED at district scale
