DUNAVON HOUSE HOTEL LIMITED

Overview

Company Name	DUNAVON HOUSE HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC243191
Jurisdiction	Scotland
Date of Creation	Jan 30, 2003

Summary

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

What is the purpose of DUNAVON HOUSE HOTEL LIMITED?

Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is DUNAVON HOUSE HOTEL LIMITED located?

Registered Office Address	60 Victoria Street Dyce AB21 7EE Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of DUNAVON HOUSE HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
ROSS TUBULAR SERVICES LIMITED	Jan 30, 2003	Jan 30, 2003

What are the latest accounts for DUNAVON HOUSE HOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for DUNAVON HOUSE HOTEL LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Unaudited abridged accounts made up to Jul 31, 2024	10 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 30, 2025 with updates	4 pages	CS01

Mar 31, 2025	Director's details changed for Mr Stuart David Rattray on Mar 31, 2024	2 pages	CH01

Jan 08, 2025	Termination of appointment of Wilson George Anderson as a director on Dec 31, 2024	1 pages	TM01

May 21, 2024	Second filing of Confirmation Statement dated Jan 30, 2017	7 pages	RP04CS01

Apr 26, 2024	Unaudited abridged accounts made up to Jul 31, 2023	10 pages	AA

Apr 02, 2024	Satisfaction of charge 6 in full	1 pages	MR04

Mar 30, 2024	Confirmation statement made on Mar 30, 2024 with updates	4 pages	CS01

Mar 30, 2024	Register inspection address has been changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 60 Victoria Street Dyce Aberdeen AB21 7EE	1 pages	AD02

Mar 14, 2024	Satisfaction of charge 5 in full	1 pages	MR04

Apr 28, 2023	Unaudited abridged accounts made up to Jul 31, 2022	10 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 30, 2023 with updates	4 pages	CS01

Apr 05, 2022	Confirmation statement made on Apr 01, 2022 with updates	4 pages	CS01

Feb 23, 2022	Unaudited abridged accounts made up to Jul 31, 2021	10 pages	AA

May 10, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Apr 03, 2021	Confirmation statement made on Apr 01, 2021 with updates	5 pages	CS01

Apr 03, 2021	Register(s) moved to registered office address 60 Victoria Street Dyce Aberdeen AB21 7EE	1 pages	AD04

Jun 26, 2020	Current accounting period extended from Jul 29, 2020 to Jul 31, 2020	1 pages	AA01

Jun 25, 2020	Termination of appointment of Aberdein Considine & Company as a secretary on Jun 22, 2020	1 pages	TM02

Jun 25, 2020	Statement of capital following an allotment of shares on Jun 22, 2020 Capital: GBP 5,500	3 pages	SH01

Jun 25, 2020	Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 60 Victoria Street Dyce Aberdeen AB21 7EE on Jun 25, 2020	1 pages	AD01

Apr 29, 2020	Total exemption full accounts made up to Jul 29, 2019	9 pages	AA

Apr 09, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Total exemption full accounts made up to Jul 29, 2018	9 pages	AA

View All Filings

Who are the officers of DUNAVON HOUSE HOTEL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RATTRAY, Eleanor Elizabeth

Nov 14, 2016

Director

Victoria Street

Dyce

AB21 7EE Aberdeen

Scotland

British

1959-7

218667930001

RATTRAY, Stuart David

Nov 14, 2016

Director

Victoria Street

Dyce

AB21 7EE Aberdeen

Scotland

British

1989-6

218668670002

RATTRAY, William John

Nov 14, 2016

Director

Victoria Street

Dyce

AB21 7EE Aberdeen

Scotland

British

1958-10

662950002

KEENAN, Bryan Angus

Jul 10, 2003

Dec 11, 2014

Secretary

c/o Peterkins

Union Street

AB10 1QR Aberdeen

100

Scotland

British

610070001

ROSS, Barbara

Jan 30, 2003

Jul 10, 2003

Secretary

48 Buckie Road

Bridge Of Don

AB22 8DG Aberdeen

British

51611780002

ABERDEIN CONSIDINE & COMPANY

Nov 18, 2016

Jun 22, 2020

Secretary

Bon Accord Crescent

AB11 6DN Aberdeen

5-9

Scotland

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND

218904210001

OSWALDS OF EDINBURGH LIMITED

Jan 30, 2003

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

STRONACHS SECRETARIES LIMITED

Dec 11, 2014

Nov 14, 2016

Secretary

Albyn Place

AB10 1FW Aberdeen

Identification Type	European Economic Area
Registration Number	SC341053

129592570001

ANDERSON, Wilson George

Jul 27, 2017

Dec 31, 2024

Director

Victoria Street

Dyce

AB21 7EE Aberdeen

Scotland

United Kingdom

British

1957-7

108113660003

ANDERSON, Wilson George

Jul 10, 2003

Nov 14, 2016

Director

Albyn Place

AB10 1FW Aberdeen

United Kingdom

British

1957-7

108113660003

BRYSON, Philip Maxwell

Feb 01, 2006

Jan 01, 2015

Director

Albyn Place

AB10 1FW Aberdeen

Scotland

British

1965-4

111259040002

FOWLER, Carol-Anne

Jul 09, 2004

Nov 14, 2016

Director

Albyn Place

AB10 1FW Aberdeen

United Kingdom

British

1959-7

99368790001

ROSS, Barbara

Jan 30, 2003

Jul 10, 2003

Director

48 Buckie Road

Bridge Of Don

AB22 8DG Aberdeen

British

1954-1

51611780002

ROSS, David Allan

Jan 30, 2003

Jul 09, 2004

Director

48 Buckie Road

Bridge Of Don

AB22 8DG Aberdeen

United Kingdom

British

1954-11

1214440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNAVON HOUSE HOTEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
William John Rattray Victoria Street Dyce AB21 7EE Aberdeen 60	Nov 14, 2016	Victoria Street Dyce AB21 7EE Aberdeen 60	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.
Mrs Eleanor Elizabeth Rattray Victoria Street Dyce AB21 7EE Aberdeen 60 Scotland	Nov 14, 2016	Victoria Street Dyce AB21 7EE Aberdeen 60 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. 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.
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