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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INVERLOCHY CASTLE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for INVERLOCHY CASTLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC0258100008, created on Jun 23, 2026 | 4 pages | MR01 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||
Registration of charge SC0258100006, created on Jan 22, 2025 | 4 pages | MR01 | ||
Registration of charge SC0258100007, created on Jan 22, 2025 | 4 pages | MR01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||
Registration of charge SC0258100005, created on Jun 06, 2022 | 7 pages | MR01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||
Termination of appointment of Christine Herbert as a secretary on Jul 12, 2021 | 1 pages | TM02 | ||
Appointment of Mr Andrew Yearling as a secretary on Jul 13, 2021 | 2 pages | AP03 | ||
Full accounts made up to Mar 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Cessation of King Chong Chai as a person with significant control on Jul 06, 2020 | 1 pages | PSC07 | ||
Termination of appointment of King Chong Chai as a director on Jul 06, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 30 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of INVERLOCHY CASTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YEARLING, Andrew | Secretary | Inverlochy Castle Hotel Torlundy PH33 6SN Fort William | 285212060001 | |||||||
| CHAI, Jen Chiew | Director | Jalan 5/51 Petaling Jaya 46000 Selangor 272a Malaysia | Malaysia | Malaysian | 137430650001 | |||||
| CHAI, Qan Omar Chiew | Director | Inverlochy Castle Hotel Torlundy PH33 6SN Fort William | United Kingdom | Malaysian | 150425530001 | |||||
| HERBERT, Christine | Secretary | 1 Kearan Road PH50 4QU Kinlochleven Argyll | British | 990290001 | ||||||
| LEONARD, Michael Christopher | Secretary | Avilon Torlundy PH33 6SN Fort William | Irish | 272080001 | ||||||
| LEONARD, Michael Christopher | Secretary | Avilon Torlundy PH33 6SN Fort William | Irish | 272080001 | ||||||
| ROBERTS, Nicholas Rutledge Alexander | Secretary | 2 Murrayfield Avenue EH12 6AX Edinburgh Midlothian | British | 105812090001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| STOY HAYWARD | Secretary | 144 West George Street G2 2HG Glasgow Lanarkshire | 235750001 | |||||||
| ANDERSEN, Reginald Ernest | Director | 7 Garners Road SL9 0HA Gerrards Cross Buckinghamshire | British | 27081280001 | ||||||
| CHAI, Dodie Chuen-Lun | Director | 3 Black Lion Mews Hammersmith W6 9BJ London | British | 58157440001 | ||||||
| CHAI, Jen Chiew | Director | 156-12-2 Aspen Tower Jahal 1/70/C SELANGOR Kuala Lumpur 50480 Malaysia | Malaysia | Malaysian | 58157480001 | |||||
| CHAI, King Chong, Dr | Director | 56 Ialan, 5/4 Petaling Jaya Selangor 46000 Malaysia | Malaysia | Malaysian | 51372700001 | |||||
| CHAI, Qan Chiew Omar | Director | 56 Jalan 5/4 46000 Petaling Jaya Selangor FOREIGN Darul Ehsan Malaysia Malaysia | Malaysia | Malaysian | 86917800001 | |||||
| HAIGH, Simon Mark | Director | Flat 4a Caberfeidh Fassifearn Road PH33 6BE Fort William Inverness Shire | British | 58092580001 | ||||||
| HOBBS, Grete | Director | 72 Manor Road Oadby LE2 2SA Leicester | Danish | 35548370002 | ||||||
| HOBBS, Joseph Peter Oscar | Director | The Factors House Torlundy PH33 6SN Fort William Inverness Shire | British | 38676150001 | ||||||
| LEONARD, Michael Christopher | Director | Avilon Torlundy PH33 6SN Fort William | Irish | 272080001 | ||||||
| LEONARD, Michael Christopher | Director | Avilon Torlundy PH33 6SN Fort William | Irish | 272080001 | ||||||
| PURCELL, Michael Terence | Director | Eilean Aigas Cottage IV4 7JP Kiltarlity Inverness Shire Scotland | British | 50547770001 | ||||||
| ROBERTS, Alexander Frederick Cecil | Director | Gweebarra Station Road Craigavad BT18 0BP Holywood Co Down Northern Ireland | British | 48219920001 | ||||||
| ROBERTS, Nicholas Rutledge Alexander | Director | 2 Murrayfield Avenue EH12 6AX Edinburgh Midlothian | British | 105812090001 | ||||||
| SANNER, Paul Joseph | Director | 37 Grahaber 06084 Tolland Conneticut Usa | American | 70967870001 | ||||||
| STURGEON, Ezekiel | Director | 43 Thorn Road Bearsden G61 4BP Glasgow Lanarkshire | British | 235780001 |
Who are the persons with significant control of INVERLOCHY CASTLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr King Chong Chai | Dec 20, 2016 | Inverlochy Castle Hotel Torlundy PH33 6SN Fort William | Yes |
Nationality: Malaysian Country of Residence: Malaysia | |||
Natures of Control
| |||
| Mr Jen Chiew Chai | Dec 20, 2016 | Inverlochy Castle Hotel Torlundy PH33 6SN Fort William | No |
Nationality: Malaysian Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Omar Chai | Dec 20, 2016 | Inverlochy Castle Hotel Torlundy PH33 6SN Fort William | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0