CRAIGSANQUHAR HOUSE & COUNTRY ESTATE LIMITED

Overview

Company Name	CRAIGSANQUHAR HOUSE & COUNTRY ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC169953
Jurisdiction	Scotland
Date of Creation	Nov 19, 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 CRAIGSANQUHAR HOUSE & COUNTRY ESTATE LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Buying and selling of own real estate (68100) / Real estate activities

Where is CRAIGSANQUHAR HOUSE & COUNTRY ESTATE LIMITED located?

Registered Office Address	Craigsanquhar House Hotel Logie, By Cupar KY15 4PZ Fife
Undeliverable Registered Office Address	No

What were the previous names of CRAIGSANQUHAR HOUSE & COUNTRY ESTATE LIMITED?

Previous Company Names
Company Name	From	Until
QUILLCO 9 LIMITED	Nov 19, 1996	Nov 19, 1996

What are the latest accounts for CRAIGSANQUHAR HOUSE & COUNTRY ESTATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for CRAIGSANQUHAR HOUSE & COUNTRY ESTATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2025
Next Confirmation Statement Due	Dec 03, 2025
Next Confirmation Statement Made Up To	Nov 19, 2024
Overdue	No

What are the latest filings for CRAIGSANQUHAR HOUSE & COUNTRY ESTATE LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Notification of Mbh Capital Llc as a person with significant control on Dec 03, 2024	2 pages	PSC02

Dec 03, 2024	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Dec 03, 2024	Cessation of Elizabeth Herkes as a person with significant control on Dec 03, 2024	1 pages	PSC07

Aug 31, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Total exemption full accounts made up to Nov 30, 2022	8 pages	AA

Feb 27, 2023	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Feb 23, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 22, 2023	Confirmation statement made on Nov 19, 2022 with updates	5 pages	CS01

Jan 24, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 22, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Nov 03, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Feb 25, 2021	Total exemption full accounts made up to Nov 30, 2019	6 pages	AA

Dec 08, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	CS01

Aug 28, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

Feb 09, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 08, 2019	Confirmation statement made on Nov 19, 2018 with no updates	3 pages	CS01

Feb 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 31, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Dec 02, 2017	Confirmation statement made on Nov 19, 2017 with updates	5 pages	CS01

Dec 02, 2017	Statement of capital following an allotment of shares on Nov 30, 2015 Capital: GBP 1,772,064	3 pages	SH01

Dec 02, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 29, 2017	Total exemption small company accounts made up to Nov 30, 2016	5 pages	AA

Nov 21, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of CRAIGSANQUHAR HOUSE & COUNTRY ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCLENDON, Thomas Earl 1001 Pamela Drive Euless Texas 76040 United States	Aug 19, 1997		Director	1001 Pamela Drive Euless Texas 76040 United States	United Kingdom	American	1956-3	Company Director	68056910005
MCCLENDON HERKES, Elizabeth Craigsanquhar House Hotel Logie, By Cupar KY15 4PZ Fife	Mar 23, 2015		Director	Craigsanquhar House Hotel Logie, By Cupar KY15 4PZ Fife	Scotland	American	1987-1	Managing Director	196132360001
HACKING, Mary Elizabeth 38 Main Street KY16 9SB Strathkinness Fife	Jul 18, 2005	Jan 17, 2008	Secretary	38 Main Street KY16 9SB Strathkinness Fife		British			81759700001
SCOTT, Preston Charles 112 Tynedale Drive NE24 4LX Blyth Northumberland	Jan 01, 2004	Sep 10, 2004	Secretary	112 Tynedale Drive NE24 4LX Blyth Northumberland		British		Managing Director	50267150001
SCOTT, Preston Charles 112 Tynedale Drive NE24 4LX Blyth Northumberland	Feb 05, 2003	Jul 08, 2003	Secretary	112 Tynedale Drive NE24 4LX Blyth Northumberland		British		Sales & Marketing	50267150001
SMITH, Thomas Burns 9c Montgomerie Terrace PA17 5DT Skelmorlie Ayrshire	Oct 18, 2000	Oct 22, 2001	Secretary	9c Montgomerie Terrace PA17 5DT Skelmorlie Ayrshire		British		Company Director	71430570001
WYANT, Glen 4516 Alexandria 76034 Colleyville Texas	Sep 13, 2004	Sep 13, 2004	Secretary	4516 Alexandria 76034 Colleyville Texas		British			102230770001
MURRAY DONALD DRUMMOND COOK LLP Kinburn Castle KY16 9DR St Andrews Fife	Oct 22, 2001	Feb 05, 2003	Secretary	Kinburn Castle KY16 9DR St Andrews Fife					109603880001
QUILL SERVE LIMITED C/O Dla Piper Scotland Llp Collins House EH1 2AA Rutland Square Edinburgh	Nov 19, 1996	Aug 19, 1997	Secretary	C/O Dla Piper Scotland Llp Collins House EH1 2AA Rutland Square Edinburgh					38236860004
SECRETAR SECURITIES LIMITED 249 West George Street G2 4RB Glasgow	Aug 19, 1997	Oct 18, 2000	Secretary	249 West George Street G2 4RB Glasgow					77605900001
SMITH, Thomas Burns 9c Montgomerie Terrace PA17 5DT Skelmorlie Ayrshire	Oct 18, 2000	Oct 22, 2001	Director	9c Montgomerie Terrace PA17 5DT Skelmorlie Ayrshire	Scotland	British	1954-1	Company Director	71430570001
QUILL FORM LIMITED 249 West George Street G2 4RB Glasgow Strathclyde	Nov 19, 1996	Aug 19, 1997	Director	249 West George Street G2 4RB Glasgow Strathclyde					38236850001
QUILL SERVE LIMITED C/O Dla Piper Scotland Llp Collins House EH1 2AA Rutland Square Edinburgh	Nov 19, 1996	Aug 19, 1997	Director	C/O Dla Piper Scotland Llp Collins House EH1 2AA Rutland Square Edinburgh					38236860004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRAIGSANQUHAR HOUSE & COUNTRY ESTATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mbh Capital Llc

Dec 03, 2024

Pamela Drive

76040 Euless

1001

Texas

United States

Legal Form	Limited Liability Company
Country Registered	United States
Legal Authority	N/A
Place Registered	Texas Secretary Of State
Registration Number	0802446011

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.

Mrs Elizabeth Herkes

Nov 01, 2016

Craigsanquhar House Hotel

Logie, By Cupar

KY15 4PZ Fife

Yes

Nationality: American

Country of Residence: United States

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.
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