AUCHRANNIE HOLDINGS LIMITED
Overview
| Company Name | AUCHRANNIE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC161806 |
| 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 AUCHRANNIE HOLDINGS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is AUCHRANNIE HOLDINGS LIMITED located?
| Registered Office Address | Auchrannie Country House Hotel Brodick KA27 8BZ Isle Of Arran, |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUCHRANNIE HOLDINGS 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 AUCHRANNIE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for AUCHRANNIE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 34 pages | AA | ||||||||||
Termination of appointment of Colin Grant Morrison as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Thomas Ashley Jessop as a secretary on Aug 08, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Colin Grant Morrison as a secretary on Aug 08, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Thomas Ashley Jessop as a director on Aug 08, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 34 pages | AA | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ronald Morton Mann as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Forbes Johnston as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 28 pages | AA | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of AUCHRANNIE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JESSOP, Thomas Ashley | Secretary | Auchrannie Country House Hotel Brodick KA27 8BZ Isle Of Arran, | 338947300001 | |||||||
| JESSOP, Thomas Ashley | Director | Auchrannie Country House Hotel Brodick KA27 8BZ Isle Of Arran, | Scotland | British | 269652280001 | |||||
| JOHNSTON, Linda May | Director | Auchrannie Country House Hotel Brodick KA27 8BZ Isle Of Arran, | Scotland | British | 119320280001 | |||||
| SMALL, Richard | Director | Auchrannie Country House Hotel Brodick KA27 8BZ Isle Of Arran, | Scotland | Scottish | 228322490001 | |||||
| JOHNSTON, Iain Love | Secretary | Seascape West Mayish KA27 8BX Brodick Isle Of Arran | British | 1354510002 | ||||||
| MORRISON, Colin Grant | Secretary | Auchrannie Country House Hotel Brodick KA27 8BZ Isle Of Arran, | 184901540001 | |||||||
| JOHNSTON, David Forbes | Director | Auchrannie Country House Hotel Brodick KA27 8BZ Isle Of Arran, | United Kingdom | British | 184901400001 | |||||
| JOHNSTON, Eileen Johnstone | Director | Croftside KA27 8HA Blackwaterfoot Isle Of Arran | Scotland | British | 517470001 | |||||
| JOHNSTON, Iain Love | Director | Seascape West Mayish KA27 8BX Brodick Isle Of Arran | Scotland | British | 1354510002 | |||||
| MANN, Ronald Morton | Director | Auchrannie Country House Hotel Brodick KA27 8BZ Isle Of Arran, | Scotland | British | 228322780001 | |||||
| MORRISON, Colin Grant | Director | Auchrannie Country House Hotel Brodick KA27 8BZ Isle Of Arran, | United Kingdom | British | 228322580001 |
Who are the persons with significant control of AUCHRANNIE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Auchrannie Trustees Limited | Nov 21, 2017 | Brodick KA27 8BZ Isle Of Arran Auchrannie Country House Hotel United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Linda May Johnston | Apr 06, 2016 | Auchrannie Country House Hotel Brodick KA27 8BZ Isle Of Arran, | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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