KEY RESERVATIONS (HOTELS) LIMITED

Overview

Company Name	KEY RESERVATIONS (HOTELS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC132950
Jurisdiction	Scotland
Date of Creation	Jul 17, 1991

Summary

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

What is the purpose of KEY RESERVATIONS (HOTELS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KEY RESERVATIONS (HOTELS) LIMITED located?

Registered Office Address	Suite G 93 Princes Street KA22 8DQ Ardrossan Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for KEY RESERVATIONS (HOTELS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KEY RESERVATIONS (HOTELS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for KEY RESERVATIONS (HOTELS) LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 13, 2025 with updates	4 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Aug 25, 2025	Confirmation statement made on Jul 17, 2025 with updates	4 pages	CS01

Jul 09, 2025	Appointment of Mr David Ross Liddle as a director on Jul 09, 2025	2 pages	AP01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Aug 08, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Aug 17, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Registration of charge SC1329500001, created on Jul 19, 2023	7 pages	MR01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Jan 09, 2022	Registered office address changed from PO Box Mr Perkins 3 Stormlight Road Ardrossan Ayrshire KA22 8AE Scotland to Suite G 93 Princes Street Ardrossan KA22 8DQ on Jan 09, 2022	1 pages	AD01

Oct 22, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Aug 10, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Registered office address changed from Armstrongs, Victoria Chambers 142 West Nile Street Glasgow Lanarkshire G1 2RQ to PO Box Mr Perkins 3 Stormlight Road Ardrossan Ayrshire KA22 8AE on Mar 31, 2021	1 pages	AD01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 17, 2020 with updates	4 pages	CS01

Jan 10, 2020	Termination of appointment of Ian Nisbet as a director on Dec 31, 2019	1 pages	TM01

Sep 12, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jul 21, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	CS01

Sep 06, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Jul 19, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	CS01

Sep 28, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of KEY RESERVATIONS (HOTELS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERKINS, Craig William 12 Wemyss Court Leapmoor Drive PA18 6BF Wemyss Bay	Dec 25, 2000		Secretary	12 Wemyss Court Leapmoor Drive PA18 6BF Wemyss Bay		British		73898450002
LIDDLE, David Ross 93 Princes Street KA22 8DQ Ardrossan Suite G Scotland	Jul 09, 2025		Director	93 Princes Street KA22 8DQ Ardrossan Suite G Scotland	Scotland	British	1973-10	337818860001
PERKINS, Craig William 12 Wemyss Court Leapmoor Drive PA18 6BF Wemyss Bay	Jan 01, 1998		Director	12 Wemyss Court Leapmoor Drive PA18 6BF Wemyss Bay	Scotland	British	1969-7	73898450003
PERKINS, Marion Mair Crarae, Kersewell Avenue Carnwath ML11 8LE Lanark	Jul 17, 1991	Dec 25, 2000	Secretary	Crarae, Kersewell Avenue Carnwath ML11 8LE Lanark		British		61451930001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jul 17, 1991	Jul 17, 1991	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
DEANS, Susan 116 Cummings Drive G42 9BU Glasgow	Jan 01, 1998	Feb 09, 2000	Director	116 Cummings Drive G42 9BU Glasgow		British	1949-12	57495040001
HODGE, Leslie Buchanan Campbell 22 Eastwoodmains Road Giffnock G46 6QF Glasgow Lanarkshire Scotland	Aug 10, 1991	Feb 18, 2004	Director	22 Eastwoodmains Road Giffnock G46 6QF Glasgow Lanarkshire Scotland		British	1934-3	12681290001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jul 17, 1991	Jul 17, 1991	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
MCKEOWN, Michael 32 The Cuillins G71 6EY Uddingston	Jul 17, 1991	Aug 10, 1991	Director	32 The Cuillins G71 6EY Uddingston		British	1964-10	48409250001
NISBET, Ian 98 Old Glasgow Road G71 7QA Uddingston Strathclyde	Jan 01, 2003	Dec 31, 2019	Director	98 Old Glasgow Road G71 7QA Uddingston Strathclyde	United Kingdom	British	1955-2	92461400001
PERKINS, Marion Mair Ardchattan Summerlea Road KA23 9HP Seamill	Jul 17, 1991	Apr 04, 2003	Director	Ardchattan Summerlea Road KA23 9HP Seamill		British	1949-9	61451930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEY RESERVATIONS (HOTELS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Craig William Perkins 93 Princes Street KA22 8DQ Ardrossan Suite G Scotland	Jul 20, 2016	93 Princes Street KA22 8DQ Ardrossan Suite G Scotland	No
	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.

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