INVERLOCHY CASTLE LIMITED

Overview

Company Name	INVERLOCHY CASTLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC025810
Jurisdiction	Scotland
Date of Creation	Oct 10, 1947

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INVERLOCHY CASTLE LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is INVERLOCHY CASTLE LIMITED located?

Registered Office Address	Inverlochy Castle Hotel Torlundy PH33 6SN Fort William
Undeliverable Registered Office Address	No

What are the latest accounts for INVERLOCHY CASTLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for INVERLOCHY CASTLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for INVERLOCHY CASTLE LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2025	Registration of charge SC0258100006, created on Jan 22, 2025	4 pages	MR01

Jan 23, 2025	Registration of charge SC0258100007, created on Jan 22, 2025	4 pages	MR01

Jan 07, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 13, 2024	Full accounts made up to Mar 31, 2024	28 pages	AA

Jan 11, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 11, 2023	Full accounts made up to Mar 31, 2023	28 pages	AA

Jan 05, 2023	Confirmation statement made on Dec 31, 2022 with updates	4 pages	CS01

Jan 04, 2023	Full accounts made up to Mar 31, 2022	31 pages	AA

Jun 07, 2022	Registration of charge SC0258100005, created on Jun 06, 2022	7 pages	MR01

Jan 10, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 30, 2021	Full accounts made up to Mar 31, 2021	30 pages	AA

Jul 13, 2021	Termination of appointment of Christine Herbert as a secretary on Jul 12, 2021	1 pages	TM02

Jul 13, 2021	Appointment of Mr Andrew Yearling as a secretary on Jul 13, 2021	2 pages	AP03

Mar 03, 2021	Full accounts made up to Mar 31, 2020	30 pages	AA

Jan 12, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 24, 2020	Cessation of King Chong Chai as a person with significant control on Jul 06, 2020	1 pages	PSC07

Dec 24, 2020	Termination of appointment of King Chong Chai as a director on Jul 06, 2020	1 pages	TM01

Jan 14, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Dec 10, 2019	Full accounts made up to Mar 31, 2019	28 pages	AA

Jan 08, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Dec 28, 2018	Full accounts made up to Mar 31, 2018	30 pages	AA

Jan 11, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Dec 19, 2017	Full accounts made up to Mar 31, 2017	31 pages	AA

Jan 13, 2017	Confirmation statement made on Dec 31, 2016 with updates	7 pages	CS01

Jan 10, 2017	Full accounts made up to Mar 31, 2016	31 pages	AA

View All Filings

Who are the officers of INVERLOCHY CASTLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YEARLING, Andrew Inverlochy Castle Hotel Torlundy PH33 6SN Fort William	Jul 13, 2021		Secretary	Inverlochy Castle Hotel Torlundy PH33 6SN Fort William					285212060001
CHAI, Jen Chiew Jalan 5/51 Petaling Jaya 46000 Selangor 272a Malaysia	Mar 17, 2009		Director	Jalan 5/51 Petaling Jaya 46000 Selangor 272a Malaysia	Malaysia	Malaysian	1969-2	Barrister (Middle Temple)	137430650001
CHAI, Qan Omar Chiew Inverlochy Castle Hotel Torlundy PH33 6SN Fort William	Apr 12, 2010		Director	Inverlochy Castle Hotel Torlundy PH33 6SN Fort William	United Kingdom	Malaysian	1973-5	Civil Sevant	150425530001
HERBERT, Christine 1 Kearan Road PH50 4QU Kinlochleven Argyll	Aug 31, 2002	Jul 12, 2021	Secretary	1 Kearan Road PH50 4QU Kinlochleven Argyll		British		Accountant Mananger	990290001
LEONARD, Michael Christopher Avilon Torlundy PH33 6SN Fort William	Oct 25, 2000	Aug 31, 2002	Secretary	Avilon Torlundy PH33 6SN Fort William		Irish		Hotel Manager	272080001
LEONARD, Michael Christopher Avilon Torlundy PH33 6SN Fort William	Dec 27, 1991	Mar 31, 1997	Secretary	Avilon Torlundy PH33 6SN Fort William		Irish		Hotel Manager	272080001
ROBERTS, Nicholas Rutledge Alexander 2 Murrayfield Avenue EH12 6AX Edinburgh Midlothian	Mar 31, 1997	Apr 24, 1998	Secretary	2 Murrayfield Avenue EH12 6AX Edinburgh Midlothian		British			105812090001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Apr 24, 1998	Oct 25, 2000	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					613080003
STOY HAYWARD 144 West George Street G2 2HG Glasgow Lanarkshire		Dec 27, 1991	Secretary	144 West George Street G2 2HG Glasgow Lanarkshire					235750001
ANDERSEN, Reginald Ernest 7 Garners Road SL9 0HA Gerrards Cross Buckinghamshire		Jul 19, 1990	Director	7 Garners Road SL9 0HA Gerrards Cross Buckinghamshire		British	1927-9	Chartered Accountant	27081280001
CHAI, Dodie Chuen-Lun 3 Black Lion Mews Hammersmith W6 9BJ London	Apr 24, 1998	Jan 01, 2003	Director	3 Black Lion Mews Hammersmith W6 9BJ London		British	1964-8	Barrister	58157440001
CHAI, Jen Chiew 156-12-2 Aspen Tower Jahal 1/70/C SELANGOR Kuala Lumpur 50480 Malaysia	Apr 24, 1998	Sep 12, 2008	Director	156-12-2 Aspen Tower Jahal 1/70/C SELANGOR Kuala Lumpur 50480 Malaysia	Malaysia	Malaysian	1969-2	Barrister (Middle Temple)	58157480001
CHAI, King Chong, Dr 56 Ialan, 5/4 Petaling Jaya Selangor 46000 Malaysia	Dec 20, 1996	Jul 06, 2020	Director	56 Ialan, 5/4 Petaling Jaya Selangor 46000 Malaysia	Malaysia	Malaysian	1934-12	Consultant Advocate/Solicitor	51372700001
CHAI, Qan Chiew Omar 56 Jalan 5/4 46000 Petaling Jaya Selangor FOREIGN Darul Ehsan Malaysia Malaysia	Jan 01, 2003	Sep 12, 2008	Director	56 Jalan 5/4 46000 Petaling Jaya Selangor FOREIGN Darul Ehsan Malaysia Malaysia	Malaysia	Malaysian	1973-5	Civil Servant	86917800001
HAIGH, Simon Mark Flat 4a Caberfeidh Fassifearn Road PH33 6BE Fort William Inverness Shire	Mar 26, 1997	Nov 15, 1999	Director	Flat 4a Caberfeidh Fassifearn Road PH33 6BE Fort William Inverness Shire		British	1964-7	Head Chef	58092580001
HOBBS, Grete 72 Manor Road Oadby LE2 2SA Leicester	Feb 12, 1992	Mar 06, 2000	Director	72 Manor Road Oadby LE2 2SA Leicester		Danish	1927-12	Hotelier	35548370002
HOBBS, Joseph Peter Oscar The Factors House Torlundy PH33 6SN Fort William Inverness Shire	Aug 31, 1993	Dec 20, 1996	Director	The Factors House Torlundy PH33 6SN Fort William Inverness Shire		British	1955-11	Hotelier	38676150001
LEONARD, Michael Christopher Avilon Torlundy PH33 6SN Fort William	Dec 31, 1989	Aug 31, 2002	Director	Avilon Torlundy PH33 6SN Fort William		Irish	1940-5	Hotel Manager	272080001
LEONARD, Michael Christopher Avilon Torlundy PH33 6SN Fort William		Mar 31, 1997	Director	Avilon Torlundy PH33 6SN Fort William		Irish	1940-5	Hotel Manager	272080001
PURCELL, Michael Terence Eilean Aigas Cottage IV4 7JP Kiltarlity Inverness Shire Scotland	Apr 24, 1998	Aug 31, 2002	Director	Eilean Aigas Cottage IV4 7JP Kiltarlity Inverness Shire Scotland		British	1946-9	Estate Manager	50547770001
ROBERTS, Alexander Frederick Cecil Gweebarra Station Road Craigavad BT18 0BP Holywood Co Down Northern Ireland	Dec 20, 1996	Jun 11, 2003	Director	Gweebarra Station Road Craigavad BT18 0BP Holywood Co Down Northern Ireland		British	1936-2	Company Director	48219920001
ROBERTS, Nicholas Rutledge Alexander 2 Murrayfield Avenue EH12 6AX Edinburgh Midlothian	Dec 20, 1996	Dec 31, 1998	Director	2 Murrayfield Avenue EH12 6AX Edinburgh Midlothian		British	1961-8	Property Agent & Hotelier	105812090001
SANNER, Paul Joseph 37 Grahaber 06084 Tolland Conneticut Usa	Dec 20, 1996	Sep 12, 2008	Director	37 Grahaber 06084 Tolland Conneticut Usa		American	1940-9	Aerospace Consultant	70967870001
STURGEON, Ezekiel 43 Thorn Road Bearsden G61 4BP Glasgow Lanarkshire		Jul 06, 1993	Director	43 Thorn Road Bearsden G61 4BP Glasgow Lanarkshire		British	1928-7	Chartered Accountant	235780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVERLOCHY CASTLE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr King Chong Chai Inverlochy Castle Hotel Torlundy PH33 6SN Fort William	Dec 20, 2016	Inverlochy Castle Hotel Torlundy PH33 6SN Fort William	Yes
	Nationality: Malaysian Country of Residence: Malaysia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jen Chiew Chai Inverlochy Castle Hotel Torlundy PH33 6SN Fort William	Dec 20, 2016	Inverlochy Castle Hotel Torlundy PH33 6SN Fort William	No
	Nationality: Malaysian Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Omar Chai Inverlochy Castle Hotel Torlundy PH33 6SN Fort William	Dec 20, 2016	Inverlochy Castle Hotel Torlundy PH33 6SN Fort William	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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