TANMOOR HOTELS HOLDING LIMITED

TANMOOR HOTELS HOLDING LIMITED is an active private limited company, incorporated on 3 August 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on The Square, Beauly. 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: Total Exemption Full. TANMOOR HOTELS HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PRIORY HOTEL
Address Line 2	THE SQUARE
Post Town	BEAULY
Postcode	IV4 7BX

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	04/07/2017
Last Made Up Date	06/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

TANMOOR HOTELS HOLDING LIMITED

Directors

(The company's officers)

EVELINE MARY HOARE HUTTON

(~84 year old British national)

PRIORY HOTEL, BEAULY, IV4 7BX

Current Director
Gives occupation as HOTELIER
Usually resident in BEAULY

Appointed on 14/08/2009

MR KENNETH STUART HUTTON

(~60 year old British national)

14 WEMYSS GARDENS, BROUGHTY FERRY, DUNDEE, DD5 3BX

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/08/2009

MR STUART ADAMSON HUTTON

(~84 year old British national)

THE KNOLL, AULTUIACH, BEAULY, ROSS & CROMARTY, IV4 7AN

Current Director
Gives occupation as DIRECTOR
Usually resident in BEAULY

Appointed on 03/08/2009

Shareholders

(Persons of Significant Control)

Mr Stuart Adamson Hutton

(~84 year old British national)

Priory Hotel, The Square, Beauly, IV4 7BX

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

Notified on 06/04/2016

Eveline Mary Hoare Hutton

(~84 year old British national)

Priory Hotel, The Square, Beauly, IV4 7BX

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

Notified on 06/04/2016

Connections

(Shared officers)

PRIORY HOTELS HOLDING LIMITED

EVELINE MARY HOARE HUTTON
MR KENNETH STUART HUTTON
MR STUART ADAMSON HUTTON

PRIORY HOTELS LIMITED

EVELINE MARY HOARE HUTTON
MR KENNETH STUART HUTTON
MR STUART ADAMSON HUTTON

TANMOOR HOTEL LIMITED

EVELINE MARY HOARE HUTTON
MR STUART ADAMSON HUTTON

TOUR SCOTLAND BY CAR LIMITED

STUART HUTTON

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)