SKERRYVORE LTD.

Overview

Company Name	SKERRYVORE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC198826
Jurisdiction	Scotland
Date of Creation	Aug 11, 1999

Summary

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

What is the purpose of SKERRYVORE LTD.?

Licenced restaurants (56101) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities

Where is SKERRYVORE LTD. located?

Registered Office Address	Hamilton House 70 Hamilton Drive G12 8DR Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for SKERRYVORE LTD.?

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

What is the status of the latest confirmation statement for SKERRYVORE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for SKERRYVORE LTD.?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Full accounts made up to Mar 31, 2024	25 pages	AA

Nov 07, 2024	Termination of appointment of Stephen Anthony Mcquade as a director on Nov 07, 2024	1 pages	TM01

Nov 05, 2024	Termination of appointment of Colin Maclean Beattie as a director on Nov 05, 2024	1 pages	TM01

Aug 26, 2024	Appointment of Mr Ewan James Robertson as a director on Aug 26, 2024	2 pages	AP01

May 02, 2024	Full accounts made up to Mar 31, 2023	24 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Full accounts made up to Feb 28, 2022	28 pages	AA

Sep 08, 2023	Confirmation statement made on Aug 06, 2023 with updates	4 pages	CS01

Oct 19, 2022	Current accounting period extended from Feb 28, 2023 to Mar 31, 2023	1 pages	AA01

Oct 19, 2022	Registration of charge SC1988260012, created on Oct 05, 2022	6 pages	MR01

Oct 12, 2022	Alterations to floating charge SC1988260010	27 pages	466(Scot)

Oct 11, 2022	Registration of charge SC1988260011, created on Oct 10, 2022	4 pages	MR01

Oct 07, 2022	Alterations to floating charge SC1988260009	27 pages	466(Scot)

Oct 04, 2022	Registration of charge SC1988260009, created on Sep 30, 2022	7 pages	MR01

Oct 04, 2022	Satisfaction of charge 7 in full	1 pages	MR04

Oct 04, 2022	Satisfaction of charge 8 in full	1 pages	MR04

Oct 04, 2022	Registration of charge SC1988260010, created on Sep 30, 2022	18 pages	MR01

Sep 30, 2022	Notification of Scotsman Hospitality Limited as a person with significant control on Sep 30, 2022	2 pages	PSC02

Sep 30, 2022	Cessation of Dorothy Beattie as a person with significant control on Sep 30, 2022	1 pages	PSC07

Sep 30, 2022	Cessation of Colin Maclean Beattie as a person with significant control on Sep 30, 2022	1 pages	PSC07

Sep 30, 2022	Registered office address changed from Oran Mor, Top of Byres Road Great Western Road Glasgow G12 8QX to Hamilton House 70 Hamilton Drive Glasgow G12 8DR on Sep 30, 2022	1 pages	AD01

Sep 30, 2022	Appointment of Mr Stefan Paul King as a director on Sep 30, 2022	2 pages	AP01

Sep 30, 2022	Appointment of Ms Lesley Welsh as a director on Sep 30, 2022	2 pages	AP01

Sep 30, 2022	Termination of appointment of Kevin O'sullivan as a director on Sep 30, 2022	1 pages	TM01

View All Filings

Who are the officers of SKERRYVORE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Stefan Paul 70 Hamilton Drive G12 8DR Glasgow Hamilton House	Sep 30, 2022		Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House	Scotland	British	1962-10	Company Director	212250230001
ROBERTSON, Ewan James 70 Hamilton Drive G12 8DR Glasgow Hamilton House	Aug 26, 2024		Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House	Scotland	British	1982-4	Finance Director	208215190001
WELSH, Lesley 70 Hamilton Drive G12 8DR Glasgow Hamilton House	Sep 30, 2022		Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House	Scotland	British	1975-5	Company Director	123527960001
DOUGLAS, Brian Stane Brae KA3 5GZ Stewarton 8	Dec 01, 2006	May 31, 2008	Secretary	Stane Brae KA3 5GZ Stewarton 8		British		Financial Controller	133754510001
KIRKLAND, Kay 13 Summerfield Cottages Whiteinch G14 0RB Glasgow	Jul 28, 2000	Dec 01, 2006	Secretary	13 Summerfield Cottages Whiteinch G14 0RB Glasgow		British			57372000002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 11, 1999	Aug 11, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
BEATTIE, Colin Maclean 731 Great Western Road G12 8QX Glasgow Oran Mor Scotland	Oct 02, 2006	Nov 05, 2024	Director	731 Great Western Road G12 8QX Glasgow Oran Mor Scotland	Scotland	British	1953-5	Director	1375640011
BEATTIE, Colin Maclean, Mr. 4 Carsview Drive G61 3NJ Glasgow	Aug 11, 1999	Jun 16, 2006	Director	4 Carsview Drive G61 3NJ Glasgow	Scotland	British	1953-5	Publician	1375640001
DOUGLAS, Brian Stane Brae KA3 5GZ Stewarton 8	Jun 16, 2006	May 31, 2008	Director	Stane Brae KA3 5GZ Stewarton 8	Scotland	British	1958-3	Financial Controller	133754510001
GILLIGAN, John 41 Mount Charles Crescent KA7 4PA Alloway Ayrshire	Oct 02, 2006	Aug 31, 2011	Director	41 Mount Charles Crescent KA7 4PA Alloway Ayrshire	Scotland	British	1952-5	Sales Director	112850180001
GOURLAY, Alexandra Oran Mor, Top Of Byres Road Great Western Road G12 8QX Glasgow	Oct 06, 2011	Aug 11, 2022	Director	Oran Mor, Top Of Byres Road Great Western Road G12 8QX Glasgow	Scotland	British	1967-1	General Manager	133092830001
MCHUGH, Scott Martin Espie Flat 4/1, 36 Cleveden Drive G12 0RY Glasgow Strathclyde	Oct 02, 2006	Oct 04, 2014	Director	Flat 4/1, 36 Cleveden Drive G12 0RY Glasgow Strathclyde	United Kingdom	British	1972-10	Financial Advisor	77975250001
MCQUADE, Stephen Anthony 70 Hamilton Drive G12 8DR Glasgow Hamilton House	Sep 30, 2022	Nov 07, 2024	Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House	Scotland	British	1977-6	Finance Director	171048440001
O'SULLIVAN, Kevin 731 Great Western Road G12 8QX Glasgow Oran Mor Scotland	Aug 07, 2006	Sep 30, 2022	Director	731 Great Western Road G12 8QX Glasgow Oran Mor Scotland	Scotland	British	1949-11	Chartered Accountant	56024700002
SWANSON, George Allan Strathview Fintry Road FK8 3HL Kippen Stirling	Oct 25, 2002	Dec 31, 2004	Director	Strathview Fintry Road FK8 3HL Kippen Stirling		British	1950-7	Management Consultant	54383790001
WHITE, Stephen Richard Robert Drive G51 3HE Glasgow 3 Scotland	Apr 23, 2019	Feb 19, 2020	Director	Robert Drive G51 3HE Glasgow 3 Scotland	Scotland	Scottish	1960-4	Chartered Accountant	95383020005
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 11, 1999	Aug 11, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKERRYVORE LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Scotsman Hospitality Limited

Sep 30, 2022

70 Hamilton Drive

G12 8DR Glasgow

Hamilton House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	Sc744586

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.

Mr Colin Maclean Beattie

Apr 06, 2016

70 Hamilton Drive

G12 8DR Glasgow

Hamilton House

Yes

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Dorothy Beattie

Apr 06, 2016

70 Hamilton Drive

G12 8DR Glasgow

Hamilton House

Yes

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.
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.
license: CC0