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LAICHMORAY HOTELS LIMITED

LAICHMORAY HOTELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAICHMORAY HOTELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC059143
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAICHMORAY HOTELS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is LAICHMORAY HOTELS LIMITED located?

    Registered Office Address
    1 North Street
    IV30 1UA Elgin
    Moray
    Undeliverable Registered Office AddressNo

    What were the previous names of LAICHMORAY HOTELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINESIDE INNS LIMITEDDec 24, 1975Dec 24, 1975

    What are the latest accounts for LAICHMORAY HOTELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LAICHMORAY HOTELS LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for LAICHMORAY HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Sep 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Notification of Kathleen Henderson as a person with significant control on Sep 01, 2023

    		2 pagesPSC01

    Notification of Norma Peggy Breslin Beaton as a person with significant control on Nov 13, 2020

    		2 pagesPSC01

    Director's details changed for Mr Gavin George Henderson on Dec 21, 2023

    		2 pagesCH01

    Change of details for Mr Gavin George Henderson as a person with significant control on Oct 13, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Sep 15, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 21, 2020 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Mar 16, 2020

    • Capital: GBP 2,400
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notice of removal of restriction on the company's articles

    		2 pagesCC02

    Confirmation statement made on Dec 21, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Gordon Henderson as a director on Mar 09, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA
    View All Filings

    Who are the officers of LAICHMORAY HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIGOR & YOUNG TRUSTEES LIMITED
    North Street
    IV30 1SP Elgin
    1
    Moray
    United Kingdom
    		Secretary
    North Street
    IV30 1SP Elgin
    1
    Moray
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC153145
    		139100140002
    BEATON, Norma Peggy Breslin
    North Street
    IV30 1UA Elgin
    1
    Moray
    Uk
    		Director
    North Street
    IV30 1UA Elgin
    1
    Moray
    Uk
    		ScotlandBritish77793870002
    HENDERSON, Gavin George
    North Street
    IV30 1UA Elgin
    1
    Moray
    		Director
    North Street
    IV30 1UA Elgin
    1
    Moray
    		ScotlandBritish52152470002
    BURNSIDE, David Melville
    4 Carden Terrace
    AB10 1US Aberdeen
    		Secretary
    4 Carden Terrace
    AB10 1US Aberdeen
    		British387000005
    BURNSIDE, David Melville
    8 Rubislaw Den South
    AB15 4BB Aberdeen
    		Director
    8 Rubislaw Den South
    AB15 4BB Aberdeen
    		ScotlandBritish387000003
    HENDERSON, Duncan
    5 Malin Place
    IV31 6TQ Lossiemouth
    		Director
    5 Malin Place
    IV31 6TQ Lossiemouth
    		British52152450001
    HENDERSON, Gordon
    The Flat Laichmoray Hotel
    IV30 1 Elgin
    		Director
    The Flat Laichmoray Hotel
    IV30 1 Elgin
    		ScotlandBritish386980001
    HENDERSON, Sheila Ann
    The Flat Laichmoray Hotel
    IV30 1 Elgin
    		Director
    The Flat Laichmoray Hotel
    IV30 1 Elgin
    		British386990001
    MUNRO, Hazel
    33 Milnefield Avenue
    New Elgin
    IV30 3EJ Elgin
    Morayshire
    		Director
    33 Milnefield Avenue
    New Elgin
    IV30 3EJ Elgin
    Morayshire
    		British984620001
    MUNRO, Hazel
    33 Milnefield Avenue
    New Elgin
    IV30 3EJ Elgin
    Morayshire
    		Director
    33 Milnefield Avenue
    New Elgin
    IV30 3EJ Elgin
    Morayshire
    		British984620001
    MUNRO, Ian Ross
    33 Milnefield Avenue
    New Elgin
    IV30 3EJ Elgin
    Morayshire
    		Director
    33 Milnefield Avenue
    New Elgin
    IV30 3EJ Elgin
    Morayshire
    		British984610001
    MUNRO, Ian Ross
    33 Milnefield Avenue
    New Elgin
    IV30 3EJ Elgin
    Morayshire
    		Director
    33 Milnefield Avenue
    New Elgin
    IV30 3EJ Elgin
    Morayshire
    		British984610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAICHMORAY HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathleen Margaret Henderson
    North Street
    IV30 1UA Elgin
    1
    Moray
    		Sep 01, 2023
    North Street
    IV30 1UA Elgin
    1
    Moray
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Norma Peggy Breslin Beaton
    North Street
    IV30 1UA Elgin
    1
    Moray
    		Nov 13, 2020
    North Street
    IV30 1UA Elgin
    1
    Moray
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gavin George Henderson
    North Street
    IV30 1UA Elgin
    1
    Moray
    		Apr 06, 2016
    North Street
    IV30 1UA Elgin
    1
    Moray
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0