DRUMOSSIE HOTEL LIMITED

Overview

Company Name	DRUMOSSIE HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC166906
Jurisdiction	Scotland
Date of Creation	Jul 10, 1996

Summary

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

What is the purpose of DRUMOSSIE HOTEL LIMITED?

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

Where is DRUMOSSIE HOTEL LIMITED located?

Registered Office Address	Grange Manor Hotel Glensburgh FK3 8XJ Grangemouth Stirlingshire
Undeliverable Registered Office Address	No

What were the previous names of DRUMOSSIE HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
NESS VALLEY LEISURE LIMITED	Jul 18, 1996	Jul 18, 1996
LEDGE 280 LIMITED	Jul 10, 1996	Jul 10, 1996

What are the latest accounts for DRUMOSSIE HOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 26, 2025
Next Accounts Due On	Jun 26, 2026
Last Accounts
Last Accounts Made Up To	Sep 26, 2024

What is the status of the latest confirmation statement for DRUMOSSIE HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for DRUMOSSIE HOTEL LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Total exemption full accounts made up to Sep 26, 2024	20 pages	AA

Sep 26, 2025	legacy	3 pages	GUARANTEE2

Sep 26, 2025	legacy	1 pages	AGREEMENT2

Jul 25, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Total exemption full accounts made up to Sep 26, 2023	22 pages	AA

Oct 07, 2024	legacy	1 pages	AGREEMENT2

Oct 07, 2024	legacy	3 pages	GUARANTEE2

Jul 22, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Jul 20, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Full accounts made up to Sep 26, 2022	24 pages	AA

Sep 23, 2022	Full accounts made up to Sep 26, 2021	25 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Full accounts made up to Sep 26, 2020	28 pages	AA

Nov 16, 2021	Registration of charge SC1669060006, created on Nov 15, 2021	35 pages	MR01

Nov 12, 2021	Registration of charge SC1669060005, created on Oct 27, 2021	34 pages	MR01

Sep 22, 2021	Previous accounting period shortened from Sep 27, 2020 to Sep 26, 2020	1 pages	AA01

Jul 27, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

May 12, 2021	Full accounts made up to Sep 27, 2019	27 pages	AA

Apr 13, 2021	Termination of appointment of Ruaridh Macdonald as a director on Aug 26, 2020	1 pages	TM01

Sep 16, 2020	Previous accounting period shortened from Sep 28, 2019 to Sep 27, 2019	1 pages	AA01

Jul 24, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Nov 21, 2019	Previous accounting period extended from Mar 28, 2019 to Sep 28, 2019	1 pages	AA01

Jul 22, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Jun 10, 2019	Full accounts made up to Mar 28, 2018	23 pages	AA

Mar 12, 2019	Termination of appointment of Francis O'callaghan as a director on Mar 12, 2019	1 pages	TM01

View All Filings

Who are the officers of DRUMOSSIE HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILLIES, Iain Drumadoon Bridge Of Weir Road PA13 4NU Kilmacolm Renfrewshire	Mar 07, 2009		Secretary	Drumadoon Bridge Of Weir Road PA13 4NU Kilmacolm Renfrewshire		British		436470002
GILLIES, Iain Drumadoon Bridge Of Weir Road PA13 4NU Kilmacolm Renfrewshire	Mar 07, 2009		Director	Drumadoon Bridge Of Weir Road PA13 4NU Kilmacolm Renfrewshire	Scotland	British	1962-3	436470002
SMITH, Gerard Henry Glensburgh Road FK3 8XJ Grangemouth The Grange Manor Hotel Scotland	Mar 27, 2015		Director	Glensburgh Road FK3 8XJ Grangemouth The Grange Manor Hotel Scotland	United Kingdom	British	1950-8	169821320001
MACDONALD, Christine Cardrona Glen Road FK15 0DT Dunblane Perthshire	Sep 25, 1996	Nov 03, 2008	Secretary	Cardrona Glen Road FK15 0DT Dunblane Perthshire		British		83038480001
TILLEY, Irene Margaret 2 The Steadings Gairney Bridge KY13 9JZ Kinross	Nov 03, 2008	Mar 07, 2009	Secretary	2 The Steadings Gairney Bridge KY13 9JZ Kinross		British		92376330001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Jul 10, 1996	Sep 25, 1996	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003330001
BURGESS, Andrew Ian Sandown House Sandown Farm Lane IV12 5NE Nairn Morayshire	Apr 21, 2006	May 30, 2008	Director	Sandown House Sandown Farm Lane IV12 5NE Nairn Morayshire	United Kingdom	British	1959-8	113386930001
COOK, Robert Barclay Glensburgh FK3 8XJ Grangemouth Grange Manor Hotel Stirlingshire	Mar 27, 2015	Jan 18, 2016	Director	Glensburgh FK3 8XJ Grangemouth Grange Manor Hotel Stirlingshire	England	British	1966-1	172635260001
FRANSSEN, Ivan Mark Glensburgh FK3 8XJ Grangemouth Grange Manor Hotel Stirlingshire	Nov 06, 2009	Sep 09, 2016	Director	Glensburgh FK3 8XJ Grangemouth Grange Manor Hotel Stirlingshire	Scotland	British	1965-1	146782860001
MACDONALD, Christine Cardrona Glen Road FK15 0DT Dunblane Perthshire	Sep 25, 1996	Nov 03, 2008	Director	Cardrona Glen Road FK15 0DT Dunblane Perthshire	Scotland	British	1946-10	83038480001
MACDONALD, Donald John Cardrona Glen Road FK15 0DT Dunblane Perthshire	Sep 25, 1996	Nov 03, 2008	Director	Cardrona Glen Road FK15 0DT Dunblane Perthshire	Scotland	British	1947-2	557590001
MACDONALD, Ruaridh Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland	Mar 27, 2015	Aug 26, 2020	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland	Scotland	British	1975-6	138199130001
MCMILLAN, Kenneth Glensburgh FK3 8XJ Grangemouth Grange Manor Hotel Stirlingshire	Feb 24, 2010	Aug 01, 2013	Director	Glensburgh FK3 8XJ Grangemouth Grange Manor Hotel Stirlingshire	Scotland	British	1971-10	150393640001
O'CALLAGHAN, Francis Hamilton Avenue Pollokshields G41 4JG Glasgow 21	Nov 03, 2008	Mar 12, 2019	Director	Hamilton Avenue Pollokshields G41 4JG Glasgow 21	Scotland	British	1956-7	134939270001
TILLEY, Irene Margaret 2 The Steadings Gairney Bridge KY13 9JZ Kinross	Nov 03, 2008	Apr 28, 2009	Director	2 The Steadings Gairney Bridge KY13 9JZ Kinross	Scotland	British	1956-7	92376330001
DURANO LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Jul 10, 1996	Sep 25, 1996	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRUMOSSIE HOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Monument Leisure Group Limited

Apr 06, 2016

Clairmont Gardens

G3 7LW Glasgow

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	Sc496704

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.

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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