DUNVEGAN HOTEL LTD.

Overview

Company Name	DUNVEGAN HOTEL LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC250923
Jurisdiction	Scotland
Date of Creation	Jun 11, 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 DUNVEGAN HOTEL LTD.?

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

Where is DUNVEGAN HOTEL LTD. located?

Registered Office Address	7 Pilmour Place St. Andrews KY16 9HZ Fife
Undeliverable Registered Office Address	No

What are the latest accounts for DUNVEGAN HOTEL LTD.?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2025
Next Confirmation Statement Due	Jun 25, 2025
Next Confirmation Statement Made Up To	Jun 11, 2024
Overdue	No

What are the latest filings for DUNVEGAN HOTEL LTD.?

Filings
Date	Description	Document	Type
Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Sep 15, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Termination of appointment of Andrew Allan Thompson Clark as a director on Jan 01, 2021	1 pages	TM01

Jul 04, 2023	Appointment of Jonathan Harper as a director on Jan 01, 2021	2 pages	AP01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Registration of charge SC2509230012, created on Apr 13, 2022	11 pages	MR01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Registration of charge SC2509230011, created on Jan 29, 2021	11 pages	MR01

Oct 28, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jun 11, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

Dec 21, 2019	Alterations to floating charge SC2509230006	16 pages	466(Scot)

Dec 17, 2019	Registration of charge SC2509230010, created on Dec 11, 2019	7 pages	MR01

Dec 07, 2019	Alterations to floating charge SC2509230009	16 pages	466(Scot)

Dec 06, 2019	Registration of charge SC2509230009, created on Dec 04, 2019	19 pages	MR01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jun 11, 2019	Confirmation statement made on Jun 11, 2019 with updates	4 pages	CS01

Aug 22, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jul 24, 2018	Appointment of Eric James Drinkwater as a director on Feb 07, 2018	2 pages	AP01

Jun 22, 2018	Confirmation statement made on Jun 22, 2018 with no updates	3 pages	CS01

Jun 22, 2018	Termination of appointment of Jack Willoughby as a secretary on Jan 06, 2017	1 pages	TM02

Jun 22, 2018	Termination of appointment of Eric James Drinkwater as a director on Feb 07, 2018	1 pages	TM01

View All Filings

Who are the officers of DUNVEGAN HOTEL LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOME, Gill 7 Pilmour Place KY16 9HZ St. Andrews Dunvegan Hotel Fife United Kingdom	Jan 06, 2017		Director	7 Pilmour Place KY16 9HZ St. Andrews Dunvegan Hotel Fife United Kingdom	Canada	Canadian	1958-12	Merchant Banker	223138630001
DRINKWATER, Eric James 7 Pilmour Place St. Andrews KY16 9HZ Fife	Feb 07, 2018		Director	7 Pilmour Place St. Andrews KY16 9HZ Fife	Canada	Canadian	1956-1	Director	248739910001
HARPER, Jonathan Northwood Road 75225 Dallas 6014 Texas United States	Jan 01, 2021		Director	Northwood Road 75225 Dallas 6014 Texas United States	United States	American	1976-6	Private Equity	310869770001
WILLOUGHBY, Jack Dunvegan Hotel 7 Pilmour Place KY16 9HZ St. Andrews Fife	Jun 11, 2003		Director	Dunvegan Hotel 7 Pilmour Place KY16 9HZ St. Andrews Fife	Scotland	American	1950-7	Hotelier	90787900001
WILLOUGHBY, Sheena Dunvegan Hotel 7 Pilmour Place KY16 9HZ St. Andrews Fife	Jun 11, 2003		Director	Dunvegan Hotel 7 Pilmour Place KY16 9HZ St. Andrews Fife	Scotland	British	1959-8	Hotelier	90788220001
WILLOUGHBY, Jack Pilmour Place KY16 9HZ St. Andrews 7 Fife	Mar 31, 2009	Jan 06, 2017	Secretary	Pilmour Place KY16 9HZ St. Andrews 7 Fife		British			140851320001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jun 11, 2003	Jun 11, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
MFPT CHARTERED ACCOUNTANTS 164 South Street KY16 9EG St. Andrews Fife	Jun 11, 2003	Mar 31, 2009	Secretary	164 South Street KY16 9EG St. Andrews Fife					90787930002
CLARK, Andrew Allan Thompson Yonge Street Suite 400 MP9 2C9 Toronto 2323 Ontario Canada	Jan 06, 2017	Jan 01, 2021	Director	Yonge Street Suite 400 MP9 2C9 Toronto 2323 Ontario Canada	Canada	Canadian	1975-4	Chairman And Ceo	223139180001
DRINKWATER, Eric James 7 Pilmour Place KY16 9HZ St. Andrews Dunvegan Hotel Fife United Kingdom	Jan 06, 2017	Feb 07, 2018	Director	7 Pilmour Place KY16 9HZ St. Andrews Dunvegan Hotel Fife United Kingdom	Canada	Canadian	1956-1	Director	223138190001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jun 11, 2003	Jun 11, 2003	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 DUNVEGAN HOTEL LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Forth Bridge Capital Llp

Jan 06, 2017

Lothian Road

EH3 9WJ Edinburgh

Scotland

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Register Of Companies For Scotland
Registration Number	So305896

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.

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