CLASSIC LODGES LIMITED

Overview

Company Name	CLASSIC LODGES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC141222
Jurisdiction	Scotland
Date of Creation	Nov 13, 1992

Summary

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

What is the purpose of CLASSIC LODGES LIMITED?

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

Where is CLASSIC LODGES LIMITED located?

Registered Office Address	First Floor 9 Haymarket Square EH3 8RY Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of CLASSIC LODGES LIMITED?

Previous Company Names
Company Name	From	Until
CAIRN HOTELS LIMITED	Jul 16, 1993	Jul 16, 1993
COMLAW NO.304 LIMITED	May 05, 1993	May 05, 1993
CAIRN HOTELS LIMITED	Apr 26, 1993	Apr 26, 1993
COMLAW NO. 304 LIMITED	Nov 13, 1992	Nov 13, 1992

What are the latest accounts for CLASSIC LODGES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 27, 2025

What is the status of the latest confirmation statement for CLASSIC LODGES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2025
Next Confirmation Statement Due	Nov 27, 2025
Next Confirmation Statement Made Up To	Nov 13, 2024
Overdue	No

What are the latest filings for CLASSIC LODGES LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Full accounts made up to Mar 27, 2025	24 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Oct 18, 2024	Satisfaction of charge SC1412220027 in part	1 pages	MR04

Jul 04, 2024	Full accounts made up to Mar 28, 2024	24 pages	AA

May 14, 2024	Part of the property or undertaking has been released and no longer forms part of charge SC1412220027	2 pages	MR05

May 14, 2024	Part of the property or undertaking has been released and no longer forms part of charge SC1412220027	1 pages	MR05

Nov 20, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Full accounts made up to Mar 30, 2023	25 pages	AA

May 09, 2023	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Square Edinburgh EH3 8RY on May 09, 2023	1 pages	AD01

Nov 21, 2022	Full accounts made up to Mar 31, 2022	25 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Full accounts made up to Apr 01, 2021	23 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Appointment of Mr Richard George Lindsay Grime as a director on Sep 29, 2021	2 pages	AP01

Nov 17, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Aug 27, 2020	Full accounts made up to Mar 26, 2020	23 pages	AA

Jul 23, 2020	Termination of appointment of John Clement Kay as a director on Jul 23, 2020	1 pages	TM01

Dec 09, 2019	Director's details changed for Mr John Clement Kay on Dec 09, 2019	2 pages	CH01

Nov 21, 2019	Termination of appointment of Anthony James Massey as a secretary on Nov 21, 2019	1 pages	TM02

Nov 21, 2019	Appointment of Mr Richard John Keeling as a secretary on Nov 21, 2019	2 pages	AP03

Nov 13, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Jul 24, 2019	Full accounts made up to Mar 28, 2019	20 pages	AA

Nov 13, 2018	Confirmation statement made on Nov 13, 2018 with no updates	3 pages	CS01

Aug 03, 2018	Full accounts made up to Mar 31, 2018	19 pages	AA

May 16, 2018	Secretary's details changed for Mr Anthony James Massey on May 15, 2018	1 pages	CH03

View All Filings

Who are the officers of CLASSIC LODGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEELING, Richard John Ackhurst Park Foxhole Road PR7 1NY Chorley Blenheim House England	Nov 21, 2019		Secretary	Ackhurst Park Foxhole Road PR7 1NY Chorley Blenheim House England					264627110001
GRIME, Richard George Lindsay Ackhurst Park Foxhole Road PR7 1NY Chorley Blenheim House England	Sep 29, 2021		Director	Ackhurst Park Foxhole Road PR7 1NY Chorley Blenheim House England	England	British	1967-1	Managing Director	288008570001
HEMMINGS, Craig John Dawbers Lane Euxton PR7 6ED Chorley Dower House Lancashire England	Jul 15, 2005		Director	Dawbers Lane Euxton PR7 6ED Chorley Dower House Lancashire England	England	British	1962-4	Director	180952730001
REVITT, Kathryn Dawbers Lane Euxton PR7 6ED Chorley Dower House Lancashire England	Jan 08, 2009		Director	Dawbers Lane Euxton PR7 6ED Chorley Dower House Lancashire England	Isle Of Man	British	1964-10	Solicitor	49315020002
WIDDERS, Mark Lorimer Dawbers Lane Euxton PR7 6ED Chorley Dower House Lancashire England	Jun 08, 2016		Director	Dawbers Lane Euxton PR7 6ED Chorley Dower House Lancashire England	England	British	1960-8	Finance Director	2272770002
BOTHWELL, Karen Margaret 25 Belford Gardens EH4 3EP Edinburgh Midlothian	Jun 18, 1993	Jun 08, 1995	Secretary	25 Belford Gardens EH4 3EP Edinburgh Midlothian		British			34800860001
BRUCE, Graeme Murray Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow	Nov 13, 1992	Nov 27, 1992	Nominee Secretary	Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow		British			900002440001
KAY, John Clement Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire United Kingdom	Aug 08, 2005	Jun 21, 2016	Secretary	Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire United Kingdom		British			27891540001
KAY, John Clement 7 Beechfield Road Mayfield PR25 3BG Leyland Lancashire	Jun 08, 1995	Dec 04, 1997	Secretary	7 Beechfield Road Mayfield PR25 3BG Leyland Lancashire		British		Company Director	27891540001
MASSEY, Anthony James Ackhurst Park Foxhole Road PR7 1NY Chorley Blenheim House England	Jan 27, 2017	Nov 21, 2019	Secretary	Ackhurst Park Foxhole Road PR7 1NY Chorley Blenheim House England					223400430001
RITCHIE, Graham 60 North Castle Street EH2 3LU Edinburgh Midlothian	Nov 27, 1992	Jun 18, 1993	Secretary	60 North Castle Street EH2 3LU Edinburgh Midlothian		British			31167840002
STOTT, St John 17 Uplands Chase Fulwood PR2 7AW Preston	Dec 04, 1997	Jul 26, 2005	Secretary	17 Uplands Chase Fulwood PR2 7AW Preston		British		Chartered Accountant	83024660001
WOODWARD, William Alan Ackhurst Business Park Foxhole Road PR7 1NY Chorley Conway House Lancashire England	Jun 21, 2016	Jan 27, 2017	Secretary	Ackhurst Business Park Foxhole Road PR7 1NY Chorley Conway House Lancashire England					209281850001
BARKLEY, John 29 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire Scotland	Feb 25, 1994	Jun 08, 1995	Director	29 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire Scotland		British	1948-4	Banker	18955940001
BRUCE, Graeme Murray Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow	Nov 13, 1992	Nov 27, 1992	Nominee Director	Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow		British	1959-4		900002440001
CRUICKSHANK, James Kerr 3 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian	Aug 24, 1994	May 26, 1995	Director	3 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian		British	1960-7	Solicitor	46894940001
GALBRAITH, Eric Roger Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow	Nov 13, 1992	Nov 27, 1992	Nominee Director	Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow		British	1959-5		900002450001
HALL, John Michael 23 Great King Street EH3 6QW Edinburgh Midlothian	Nov 27, 1992	Jun 10, 1993	Director	23 Great King Street EH3 6QW Edinburgh Midlothian		British	1961-10	Chartered Accountant	31167830001
HEMMINGS, Trevor James The Penthouse Retraite De La Mielle Route De La Haule St Brelade JE3 8BA Jersey Channel Islands	Jun 08, 1995	Oct 22, 2004	Director	The Penthouse Retraite De La Mielle Route De La Haule St Brelade JE3 8BA Jersey Channel Islands	United Kingdom	British	1935-6	Company Director	65090920001
KAY, John Clement Dawbers Lane Euxton PR7 6ED Chorley Dower House Lancashire England	Jun 08, 1995	Jul 23, 2020	Director	Dawbers Lane Euxton PR7 6ED Chorley Dower House Lancashire England	England	British	1953-1	Company Director	187542370003
LESLIE, Colin David 12 Viewbank View EH19 2HU Bonnyrigg Midlothian	Nov 29, 1993	Feb 25, 1994	Director	12 Viewbank View EH19 2HU Bonnyrigg Midlothian		British	1952-8	Banker	1358070001
MACINTYRE, Iain Holly Lodge 33 Kaimes Road EH12 6JS Corstorphine Edinburgh	Nov 29, 1993	Feb 25, 1994	Director	Holly Lodge 33 Kaimes Road EH12 6JS Corstorphine Edinburgh		British	1945-4	Banker	35375540002
MASTERTON, Gavin George 6 Coldingham Place Garvock Hill KY12 7XS Dunfermline Fife	Jun 18, 1993	Feb 25, 1994	Director	6 Coldingham Place Garvock Hill KY12 7XS Dunfermline Fife	United Kingdom	British	1941-11	Banker	663070001
READMAN, John Charles Jeffrey Mill Of Argatty FK16 6DN Doune Perthshire	Jun 10, 1993	Jun 18, 1993	Director	Mill Of Argatty FK16 6DN Doune Perthshire		British	1951-6	Chartered Accountant	34647400002
RITCHIE, Graham 60 North Castle Street EH2 3LU Edinburgh Midlothian	Nov 27, 1992	Nov 13, 1994	Director	60 North Castle Street EH2 3LU Edinburgh Midlothian		British	1947-6	Chartered Accountant	31167840002
SPOWART, James Paterson Eildon 2 Green Wood KY13 7FG Kinross Kinross Shire	Jun 18, 1993	Nov 29, 1993	Director	Eildon 2 Green Wood KY13 7FG Kinross Kinross Shire		British	1936-10	Banker	34800840001
STOTT, St John 17 Uplands Chase Fulwood PR2 7AW Preston	Dec 04, 1997	Jul 26, 2005	Director	17 Uplands Chase Fulwood PR2 7AW Preston	United Kingdom	British	1962-12	Chartered Accountant	83024660001
TAYLOR, John James 9 Murieston Park EH54 9DT Livingston West Lothian	Feb 25, 1994	May 20, 1994	Director	9 Murieston Park EH54 9DT Livingston West Lothian		British	1960-12	Banker	35110860001
TAYLOR, John James 9 Murieston Park EH54 9DT Livingston West Lothian	Jun 18, 1993	Jun 21, 1993	Director	9 Murieston Park EH54 9DT Livingston West Lothian		British	1960-12	Banker	35110860001
TOLES, Lloyd Robert 16 Keith Place KY12 7SR Dunfermline Fife	Jun 18, 1993	Nov 29, 1993	Director	16 Keith Place KY12 7SR Dunfermline Fife		British	1947-6	Banker	33517000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLASSIC LODGES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Paragon Hotels Limited (Formerly Ensco 1156 Ltd)

Apr 06, 2016

Ackhurst Park

Foxhole Road

PR7 1NW Chorley

Conway House

Lancashire

England

Legal Form	Limited Company
Legal Authority	England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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