APPLECREST ECO LIMITED

Overview

Company Name	APPLECREST ECO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC169637
Jurisdiction	Scotland
Date of Creation	Nov 07, 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 APPLECREST ECO LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Licenced restaurants (56101) / Accommodation and food service activities

Where is APPLECREST ECO LIMITED located?

Registered Office Address	5 Whitefriars Crescent PH2 0PA Perth Scotland
Undeliverable Registered Office Address	No

What were the previous names of APPLECREST ECO LIMITED?

Previous Company Names
Company Name	From	Until
APPLECREST INNS LIMITED	Aug 27, 2002	Aug 27, 2002
APPLECREST LIMITED	Nov 07, 1996	Nov 07, 1996

What are the latest accounts for APPLECREST ECO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 26, 2025
Next Accounts Due On	Sep 26, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for APPLECREST ECO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for APPLECREST ECO LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Dec 11, 2025	Confirmation statement made on Nov 07, 2025 with no updates	3 pages	CS01

Dec 02, 2025	Registered office address changed from 6 Atholl Crescent Perth PH1 5JN Scotland to 5 Whitefriars Crescent Perth PH2 0PA on Dec 02, 2025	1 pages	AD01

Sep 26, 2025	Previous accounting period shortened from Dec 27, 2024 to Dec 26, 2024	1 pages	AA01

Feb 27, 2025	Registered office address changed from The Old Garage Mill Hills Farm Crieff Perthshire PH7 3QW Scotland to 6 Atholl Crescent Perth PH1 5JN on Feb 27, 2025	1 pages	AD01

Dec 06, 2024	Total exemption full accounts made up to Dec 27, 2023	8 pages	AA

Nov 27, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Nov 07, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 27, 2022	8 pages	AA

Feb 28, 2023	Appointment of Mrs Tina Anderson as a director on Feb 27, 2023	2 pages	AP01

Nov 21, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Oct 27, 2022	Registered office address changed from Falls of Dochart Inn Gray Street Killin FK21 8SL to The Old Garage Mill Hills Farm Crieff Perthshire PH7 3QW on Oct 27, 2022	1 pages	AD01

Sep 27, 2022	Total exemption full accounts made up to Dec 27, 2021	7 pages	AA

Nov 21, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Dec 27, 2020	8 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Nov 20, 2020	Total exemption full accounts made up to Dec 27, 2019	8 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Secretary's details changed for Ms Tina Hill on Oct 03, 2019	1 pages	CH03

Oct 03, 2019	Change of details for Miss Tina Hill as a person with significant control on Oct 03, 2019	2 pages	PSC04

Sep 26, 2019	Total exemption full accounts made up to Dec 27, 2018	7 pages	AA

Nov 21, 2018	Confirmation statement made on Nov 07, 2018 with updates	4 pages	CS01

Sep 25, 2018	Micro company accounts made up to Dec 27, 2017	3 pages	AA

Jan 15, 2018	Director's details changed for Mr Ross Allan Anderson on Jun 01, 2017	2 pages	CH01

Nov 08, 2017	Confirmation statement made on Nov 07, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of APPLECREST ECO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Tina Gray Street FK21 8SL Killin Falls Of Dochart Inn Scotland	Sep 26, 2012		Secretary	Gray Street FK21 8SL Killin Falls Of Dochart Inn Scotland				172385020002
ANDERSON, Ross Allan Whitefriars Crescent PH2 0PA Perth 5 Scotland	Sep 26, 2012		Director	Whitefriars Crescent PH2 0PA Perth 5 Scotland	Scotland	British	1958-1	102003550002
ANDERSON, Tina Whitefriars Crescent PH2 0PA Perth 5 Scotland	Feb 27, 2023		Director	Whitefriars Crescent PH2 0PA Perth 5 Scotland	Scotland	British	1980-6	136103590003
BROUGH, Jeremy Peter St Clair 66 Lauderdale Gardens G12 9QW Glasgow	Jan 13, 1998	Feb 10, 1999	Secretary	66 Lauderdale Gardens G12 9QW Glasgow		British		46012350002
CRIMIN, Suzanne Flat 3/3, 1 Chancellor Street G11 5RH Glasgow	May 09, 2003	Sep 26, 2012	Secretary	Flat 3/3, 1 Chancellor Street G11 5RH Glasgow		British		84695400001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Nov 07, 1996	Nov 07, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
COHEN & CO SOLICITORS 1 St Swithin Row AB10 6DL Aberdeen	Aug 20, 1997	May 09, 2003	Secretary	1 St Swithin Row AB10 6DL Aberdeen				64783630001
ANDERSON, Ross Allan Grainaig Kensaleyre Skeabost Bridge Isle Of Skye	Aug 20, 1997	Feb 10, 1999	Director	Grainaig Kensaleyre Skeabost Bridge Isle Of Skye		British	1958-1	54448890001
BROUGH, Jeremy Peter St Clair 10 Westbourne Gardens G12 9XD Glasgow	Feb 01, 1999	Sep 26, 2012	Director	10 Westbourne Gardens G12 9XD Glasgow	United Kingdom	British	1955-3	46012350005
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Nov 07, 1996	Nov 07, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APPLECREST ECO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ross Allan Anderson Gray Street FK21 8SL Killin Falls Of Dochart Inn Scotland	Apr 06, 2016	Gray Street FK21 8SL Killin Falls Of Dochart Inn Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Tina Anderson Gray Street FK21 8SL Killin Falls Of Dochart Inn Scotland	Apr 06, 2016	Gray Street FK21 8SL Killin Falls Of Dochart Inn Scotland	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.

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