THE BUCHAN HOTEL LIMITED

THE BUCHAN HOTEL LIMITED is an active private limited company, incorporated on 7 November 2007. The nature of the business is Hotels and similar accommodation. The company's registered office is on Bridge Street, Ellon. 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. THE BUCHAN HOTEL LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	1 BRIDGE STREET
Post Town	ELLON
Country	SCOTLAND
Postcode	AB41 9AA

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	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	05/12/2016
Last Made Up Date	07/11/2015

Mortgages

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

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:

THE BUCHAN HOTEL LIMITED

Directors

(The company's officers)

MR NEIL ALEXANDER BEEDIE

(~41 year old British national)

16 HILLHEAD ROAD, ELLON, ABERDEENSHIRE, AB41 9LF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/04/2021

MR RONALD ALEXANDER BEEDIE

(~72 year old Scottish national)

3 HILLHEAD ROAD, ELLON, ABERDEENSHIRE, AB41 9LF

Current Director
Gives occupation as HOTELIER
Usually resident in SCOTLAND

Appointed on 07/11/2007

MR NEIL ALEXANDER BEEDIE

16 HILLHEAD ROAD, ELLON, ABERDEENSHIRE, AB41 9LF, SCOTLAND

Current Secretary

Appointed on 05/12/2023

Shareholders

(Persons of Significant Control)

Mr Ronald Alexander Beedie

(~72 year old Scottish national)

1, Bridge Street, Ellon, AB41 9AA, Scotland

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

Notified on 06/04/2016

Mr Neil Alexander Beedie

(~41 year old British national)

16 Hillhead Road, Ellon, Aberdeenshire, AB41 9LF, Scotland

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

Notified on 01/04/2021

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)