NEW LANARK HOTELS LTD.

Overview

Company Name	NEW LANARK HOTELS LTD.
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC049059
Jurisdiction	Scotland
Date of Creation	Aug 16, 1971

Summary

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

What is the purpose of NEW LANARK HOTELS LTD.?

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

Where is NEW LANARK HOTELS LTD. located?

Registered Office Address	227 West George Street G2 2ND Glasgow
Undeliverable Registered Office Address	No

What were the previous names of NEW LANARK HOTELS LTD.?

Previous Company Names
Company Name	From	Until
NEW LANARK ENTERPRISE TRAINING LIMITED	Mar 22, 1989	Mar 22, 1989
FERANDEX LIMITED	Aug 16, 1971	Aug 16, 1971

What are the latest accounts for NEW LANARK HOTELS LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2024
Next Accounts Due On	Oct 31, 2024
Last Accounts
Last Accounts Made Up To	Jan 31, 2023

What is the status of the latest confirmation statement for NEW LANARK HOTELS LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 30, 2024
Next Confirmation Statement Due	Jun 13, 2024
Next Confirmation Statement Made Up To	May 30, 2023
Overdue	Yes

What are the latest filings for NEW LANARK HOTELS LTD.?

Filings
Date	Description	Document	Type
Jun 07, 2024	Registered office address changed from Mill Number Three New Lanark Mill Lanark Lanarkshire ML11 9DB to 227 West George Street Glasgow G2 2nd on Jun 07, 2024	3 pages	AD01

Jun 04, 2024	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Apr 12, 2024	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)	4 pages	WU02(Scot)

Feb 01, 2024	Accounts for a small company made up to Jan 31, 2023	25 pages	AA

Jul 17, 2023	Appointment of Gillian Ferguson as a director on Jun 22, 2023	2 pages	AP01

Jul 17, 2023	Appointment of Mr Jonathan Russell as a director on Jun 22, 2023	2 pages	AP01

Jun 01, 2023	Confirmation statement made on May 30, 2023 with updates	4 pages	CS01

Apr 27, 2023	Notification of a person with significant control statement	2 pages	PSC08

Apr 27, 2023	Cessation of Iain Macdonald as a person with significant control on Dec 15, 2022	1 pages	PSC07

Apr 17, 2023	Termination of appointment of Sheenagh Adams as a director on Mar 31, 2023	1 pages	TM01

Dec 15, 2022	Cessation of A Person with Significant Control as a person with significant control on Dec 15, 2022	1 pages	PSC07

Dec 15, 2022	Cessation of William Graham U'ren as a person with significant control on Dec 15, 2022	1 pages	PSC07

Dec 15, 2022	Cessation of William Anderson Howat as a person with significant control on Dec 15, 2022	1 pages	PSC07

Dec 15, 2022	Cessation of Bredan Fauld as a person with significant control on Dec 15, 2022	1 pages	PSC07

Dec 15, 2022	Cessation of Lisa Davis as a person with significant control on Dec 15, 2022	1 pages	PSC07

Dec 15, 2022	Cessation of Jonathan Andrew Bryant as a person with significant control on Dec 15, 2022	1 pages	PSC07

Dec 15, 2022	Cessation of Catherine Mcclymont as a person with significant control on Dec 15, 2022	1 pages	PSC07

Dec 15, 2022	Cessation of William Bradley Nicol as a person with significant control on Dec 15, 2022	1 pages	PSC07

Dec 15, 2022	Cessation of Rosemary Hamlet Gallagher as a person with significant control on Dec 15, 2022	1 pages	PSC07

Dec 15, 2022	Cessation of Sheenagh Adams as a person with significant control on Dec 15, 2022	1 pages	PSC07

Dec 15, 2022	Cessation of Alistair Ronald Duncan as a person with significant control on Dec 15, 2022	1 pages	PSC07

Dec 15, 2022	Cessation of Duncan Maitland Chesnutt as a person with significant control on Dec 15, 2022	1 pages	PSC07

Oct 19, 2022	Accounts for a small company made up to Jan 31, 2022	24 pages	AA

Sep 07, 2022	Termination of appointment of Catherine Mcclymont as a director on Mar 24, 2022	1 pages	TM01

Jun 06, 2022	Confirmation statement made on May 30, 2022 with updates	5 pages	CS01

View All Filings

Who are the officers of NEW LANARK HOTELS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERGUSON, Gillian New Lanark Mill ML11 9DB Lanark Mill Number Three Lanarkshire Scotland	Jun 22, 2023		Director	New Lanark Mill ML11 9DB Lanark Mill Number Three Lanarkshire Scotland	Scotland	British	1972-4	311343450001
MCCALL, Ewan New Lanark Mill ML11 9DB Lanark Mill Number Three Lanarkshire Scotland	Apr 05, 2022		Director	New Lanark Mill ML11 9DB Lanark Mill Number Three Lanarkshire Scotland	Scotland	British	1998-8	294489750001
RUSSELL, Jonathan New Lanark Mill ML11 9DB Lanark Mill Number Three Lanarkshire Scotland	Jun 22, 2023		Director	New Lanark Mill ML11 9DB Lanark Mill Number Three Lanarkshire Scotland	Scotland	British	1969-11	311343200001
MURDOCH, Eleanor Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire		Feb 12, 2018	Secretary	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire		British		102820002
ADAMS, Sheenagh Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Jun 18, 2015	Mar 31, 2023	Director	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Scotland	Scottish	1957-8	199692960001
ARNOLD, James Edward 10 Braxfield Row New Lanark ML11 9DE Lanark Lanarkshire	Jul 12, 1996	Mar 31, 2010	Director	10 Braxfield Row New Lanark ML11 9DE Lanark Lanarkshire	United Kingdom	British	1945-3	509240001
ARNOLD, James Edward 10 Braxfield Row New Lanark ML11 9DE Lanark Lanarkshire	Apr 10, 1989	Jul 12, 1996	Director	10 Braxfield Row New Lanark ML11 9DE Lanark Lanarkshire	United Kingdom	British	1945-3	509240001
BELL, Arthur John Armstrong Newholm Of Culter Culter ML12 6PZ Biggar	Apr 10, 1989	Apr 19, 2013	Director	Newholm Of Culter Culter ML12 6PZ Biggar	United Kingdom	British	1946-10	54763790001
DAVIDSON, Lorna Ellen New Lanark Mills ML11 9DB Lanark Mill 3 Lanarkshire	Oct 01, 2009	Aug 08, 2016	Director	New Lanark Mills ML11 9DB Lanark Mill 3 Lanarkshire	Scotland	British	1951-5	146715500002
DAVIS, Lisa Jane Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Jan 25, 2018	Sep 19, 2019	Director	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Scotland	British	1971-11	242811200001
DUNHILL, Norman 31/3 Salisbury Road EH16 5AA Edinburgh Midlothian	Apr 10, 1989	May 27, 2008	Director	31/3 Salisbury Road EH16 5AA Edinburgh Midlothian	United Kingdom	British	1926-9	778370003
EDWARDS, Frederick Edward, Dr Gardenfield Ninemileburn EH26 9LT Midlothian	Oct 26, 1993	May 27, 2008	Director	Gardenfield Ninemileburn EH26 9LT Midlothian		British	1931-4	36863300001
FORD, John Noel Patrick South Lodge Ballindalloch G63 0RQ Balfron	Oct 05, 1994	Dec 02, 2009	Director	South Lodge Ballindalloch G63 0RQ Balfron	Scotland	British	1935-12	38500050001
HODGSON, Mary Turner 29 Albany Drive ML11 9AG Lanark Lanarkshire	Apr 10, 1989	Jun 30, 1992	Director	29 Albany Drive ML11 9AG Lanark Lanarkshire		British	1911-4	778410001
JACKSON, William Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Nov 27, 2003	Apr 15, 2016	Director	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	United Kingdom	British	1954-7	96394530001
LINDSAY, John Maurice 7 Milton Hill Milton G82 2TS Dumbarton Dunbartonshire	Apr 10, 1989	Mar 08, 1994	Director	7 Milton Hill Milton G82 2TS Dumbarton Dunbartonshire		British	1918-7	778400001
MACDONALD, Iain, Dr Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Jan 25, 2018	May 01, 2020	Director	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Scotland	British	1947-12	232674720001
MACDONALD, Iain 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	May 31, 2012	Apr 19, 2013	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Scotland	British	1947-12	171695710001
MACLEOD, William Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	May 27, 2008	Aug 01, 2017	Director	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Scotland	British	1947-6	66069280005
MCALPINE, Thomas 9 Knocklea Place ML12 6DZ Biggar Lanarkshire	Oct 19, 1996	Feb 21, 2006	Director	9 Knocklea Place ML12 6DZ Biggar Lanarkshire		British	1929-9	50074860001
MCCAULEY, Scott Richard Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Sep 08, 2016	Sep 30, 2021	Director	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Scotland	British	1969-11	213836610002
MCCLYMONT, Catherine, Mrs. Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Apr 19, 2013	Mar 24, 2022	Director	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Scotland	Scottish	1957-12	173364150001
MCDONALD, Dugald 23 Waverley Crescent ML11 7EF Lanark Lanarkshire	Oct 19, 1996	Nov 27, 2003	Director	23 Waverley Crescent ML11 7EF Lanark Lanarkshire		British	1929-5	1041230001
MCDONALD, Dugald 23 Waverley Crescent ML11 7EF Lanark Lanarkshire	Mar 20, 1990	Oct 26, 1993	Director	23 Waverley Crescent ML11 7EF Lanark Lanarkshire		British	1929-5	1041230001
MCNEILL, Mary Fraser, Councillor 4 Market Court ML11 9EX Lanark Lanarkshire	Sep 09, 2007	Oct 25, 2012	Director	4 Market Court ML11 9EX Lanark Lanarkshire	Scotland	British	1940-11	104554130001
MELLING, Harry 5 Cranleigh Standish WN6 0EU Wigan Lancashire		Apr 10, 1989	Director	5 Cranleigh Standish WN6 0EU Wigan Lancashire		British	1943-6	354910001
MELMOTH, Graham John, Sir Throstles Nest Higher Fence Road Whitney Croft SK10 1RQ Macclesfield Cheshire	Apr 10, 1989	May 19, 1999	Director	Throstles Nest Higher Fence Road Whitney Croft SK10 1RQ Macclesfield Cheshire	England	British	1938-3	30180970001
MILLHAM, Richard Henry George 3 Westwood Park Deans EH54 8QP Livingston West Lothian Scotland	Mar 17, 1998	Dec 31, 2003	Director	3 Westwood Park Deans EH54 8QP Livingston West Lothian Scotland		British	1939-10	18164090001
MURDOCH, Eleanor Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Jun 07, 2005	Dec 07, 2017	Director	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	England	British	1955-7	102820002
NICOL, William Bradley Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Jun 18, 2015	Jan 25, 2018	Director	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Scotland	British	1961-11	87539970001
NISBET, Walter Cairnsmore 4 Wellington Terrace ML11 7QQ Lanark Lanarkshire	Apr 10, 1989	Oct 26, 1993	Director	Cairnsmore 4 Wellington Terrace ML11 7QQ Lanark Lanarkshire		British	1916-12	778390001
PEDEN, Alan KY16 8PN By St. Andrews Balmashie House Fife	May 27, 2008	Mar 10, 2016	Director	KY16 8PN By St. Andrews Balmashie House Fife	United Kingdom	British	1947-5	133417170001
REILLY, Brian 20 St Ninians ML11 7HX Lanark	Nov 27, 2003	Oct 09, 2007	Director	20 St Ninians ML11 7HX Lanark	Scotland	British	1952-8	95860080001
RICKARDS, Paul Windyridge Gleghorn ML11 8PD Lanark	Oct 05, 1994	Sep 04, 2003	Director	Windyridge Gleghorn ML11 8PD Lanark		British	1939-4	40793920001
RITCHIE, John Douglas Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	May 27, 2008	Jan 25, 2018	Director	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Scotland	British	1952-10	2395940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW LANARK HOTELS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bredan Fauld New Lanark Mills ML11 9DB New Lanark Mill Number Three Lanarkshire Scotland	Apr 01, 2018	New Lanark Mills ML11 9DB New Lanark Mill Number Three Lanarkshire Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jonathan Andrew Bryant New Lanark Mills ML11 9DB New Lanark Mill Number Three Lanarkshire Scotland	Mar 22, 2018	New Lanark Mills ML11 9DB New Lanark Mill Number Three Lanarkshire Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Lisa Davis New Lanark Mills ML11 9DB New Lanark Mill Number Three Lanarkshire Scotland	Mar 22, 2018	New Lanark Mills ML11 9DB New Lanark Mill Number Three Lanarkshire Scotland	Yes
	Nationality: British 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 Duncan Maitland Chesnutt Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Oct 19, 2017	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr William Anderson Howat Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Aug 01, 2017	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Sheenagh Adams Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Apr 06, 2016	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Alistair Ronald Duncan Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Apr 06, 2016	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Miss Rosemary Hamlet Gallagher Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Apr 06, 2016	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Catherine Mcclymont Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Apr 06, 2016	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Dr Iain Macdonald Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Apr 06, 2016	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr William Bradley Nicol Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Apr 06, 2016	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr William Graham U'Ren Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Apr 06, 2016	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Sheila Margaret Terry Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Apr 06, 2016	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr John Douglas Ritchie Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Apr 06, 2016	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Miss Eleanor Murdoch Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Apr 06, 2016	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Yes
	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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr William Macleod Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Apr 06, 2016	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NEW LANARK HOTELS LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 15, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does NEW LANARK HOTELS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 31, 2024	Petition date
May 31, 2024	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Donald Iain Mcnaught 227 West George Street G2 2ND Glasgow	practitioner	227 West George Street G2 2ND Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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