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RED HOUSE HOTEL (COUPAR ANGUS) LIMITED

RED HOUSE HOTEL (COUPAR ANGUS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRED HOUSE HOTEL (COUPAR ANGUS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC223619
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RED HOUSE HOTEL (COUPAR ANGUS) LIMITED?

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

    Where is RED HOUSE HOTEL (COUPAR ANGUS) LIMITED located?

    Registered Office Address
    The Red House Hotel
    PH13 9AL Coupar Angus
    Perthshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED HOUSE HOTEL (COUPAR ANGUS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RED HOUSE HOTEL (COUPAR ANGUS) LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for RED HOUSE HOTEL (COUPAR ANGUS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from The Red House Hotel Coupar Angus Perthshire PH13 9AC to The Red House Hotel Coupar Angus Perthshire PH13 9AL on Aug 27, 2025

    		1 pagesAD01

    Director's details changed for Mr Ian Gordon Bannerman on Aug 27, 2025

    		2 pagesCH01

    Change of details for Mr Ian Gordon Bannerman as a person with significant control on Aug 27, 2025

    		2 pagesPSC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Norman Leslie Bannerman on Sep 13, 2023

    		2 pagesCH01

    Director's details changed for Norman Leslie Bannerman on Sep 13, 2023

    		2 pagesCH01

    Director's details changed for Ms Susan Jane Bannerman on Sep 13, 2023

    		2 pagesCH01

    Secretary's details changed for Alan Law Bannerman on Sep 13, 2023

    		1 pagesCH03

    Change of details for Mr Alan Law Bannerman as a person with significant control on Sep 13, 2023

    		2 pagesPSC04

    Director's details changed for Alan Law Bannerman on Sep 13, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Cessation of Susan Jane Bannerman as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Sep 09, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Appointment of Ms Susan Jane Bannerman as a director on Mar 01, 2021

    		2 pagesAP01

    Appointment of Mr Ian Gordon Bannerman as a director on Mar 01, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA
    View All Filings

    Who are the officers of RED HOUSE HOTEL (COUPAR ANGUS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANNERMAN, Alan Law
    PH13 9AL Coupar Angus
    The Red House Hotel
    Perthshire
    United Kingdom
    		Secretary
    PH13 9AL Coupar Angus
    The Red House Hotel
    Perthshire
    United Kingdom
    		BritishHotelier161680950001
    BANNERMAN, Alan Law
    PH13 9AL Coupar Angus
    The Red House Hotel
    Perthshire
    United Kingdom
    		Director
    PH13 9AL Coupar Angus
    The Red House Hotel
    Perthshire
    United Kingdom
    		ScotlandBritish161680950001
    BANNERMAN, Ian Gordon
    PH13 9AL Coupar Angus
    The Red House Hotel
    Perthshire
    United Kingdom
    		Director
    PH13 9AL Coupar Angus
    The Red House Hotel
    Perthshire
    United Kingdom
    		ScotlandBritish296773880001
    BANNERMAN, Norman Leslie
    PH13 9AL Coupar Angus
    The Red House Hotel
    Perthshire
    United Kingdom
    		Director
    PH13 9AL Coupar Angus
    The Red House Hotel
    Perthshire
    United Kingdom
    		ScotlandBritish547340003
    BANNERMAN, Susan Jane
    PH13 9AL Coupar Angus
    The Red House Hotel
    Perthshire
    United Kingdom
    		Director
    PH13 9AL Coupar Angus
    The Red House Hotel
    Perthshire
    United Kingdom
    		ScotlandBritish214507850001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED HOUSE HOTEL (COUPAR ANGUS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Susan Jane Bannerman
    Union Street
    PH13 9AE Coupar Angus
    Old Bank House
    Perthshire
    Scotland
    		Apr 06, 2016
    Union Street
    PH13 9AE Coupar Angus
    Old Bank House
    Perthshire
    Scotland
    		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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Law Bannerman
    PH13 9AL Coupar Angus
    The Red House Hotel
    Perthshire
    United Kingdom
    		Apr 06, 2016
    PH13 9AL Coupar Angus
    The Red House Hotel
    Perthshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Gordon Bannerman
    PH13 9AL Coupar Angus
    The Red House Hotel
    Perthshire
    United Kingdom
    		Apr 06, 2016
    PH13 9AL Coupar Angus
    The Red House Hotel
    Perthshire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0