ABERDEEN DOUGLAS HOTEL LIMITED

Overview

Company Name	ABERDEEN DOUGLAS HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC270574
Jurisdiction	Scotland
Date of Creation	Jul 12, 2004

Summary

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

What is the purpose of ABERDEEN DOUGLAS HOTEL LIMITED?

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

Where is ABERDEEN DOUGLAS HOTEL LIMITED located?

Registered Office Address	43-45 Market Street AB11 5EL Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of ABERDEEN DOUGLAS HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
FESTIVAL ABERDEEN LIMITED	Jul 12, 2004	Jul 12, 2004

What are the latest accounts for ABERDEEN DOUGLAS HOTEL LIMITED?

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

What is the status of the latest confirmation statement for ABERDEEN DOUGLAS HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	No

What are the latest filings for ABERDEEN DOUGLAS HOTEL LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Full accounts made up to Sep 30, 2023	29 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Full accounts made up to Sep 30, 2022	28 pages	AA

Dec 20, 2022	Registration of charge SC2705740009, created on Dec 19, 2022	4 pages	MR01

Dec 20, 2022	Registration of charge SC2705740010, created on Dec 19, 2022	4 pages	MR01

Dec 19, 2022	Satisfaction of charge SC2705740004 in full	1 pages	MR04

Dec 19, 2022	Satisfaction of charge SC2705740005 in full	1 pages	MR04

Dec 19, 2022	Satisfaction of charge SC2705740006 in full	1 pages	MR04

Dec 19, 2022	Satisfaction of charge SC2705740007 in full	1 pages	MR04

Dec 16, 2022	Registration of charge SC2705740008, created on Dec 15, 2022	11 pages	MR01

Sep 09, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Full accounts made up to Sep 30, 2021	28 pages	AA

Sep 22, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Full accounts made up to Sep 30, 2020	25 pages	AA

Oct 01, 2020	Full accounts made up to Sep 30, 2019	23 pages	AA

Sep 18, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Feb 12, 2020	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 43-45 Market Street Aberdeen AB11 5EL on Feb 12, 2020	1 pages	AD01

Oct 16, 2019	Previous accounting period extended from Sep 29, 2019 to Sep 30, 2019	1 pages	AA01

Oct 16, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Full accounts made up to Sep 30, 2018	22 pages	AA

Jun 25, 2019	Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018	1 pages	AA01

Oct 07, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

May 01, 2018	Full accounts made up to Sep 30, 2017	21 pages	AA

Nov 06, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ABERDEEN DOUGLAS HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Mary Catherine 49 Kingsgate AB15 4EL Aberdeen Hillcrest United Kingdom	Nov 10, 2005		Secretary	49 Kingsgate AB15 4EL Aberdeen Hillcrest United Kingdom		Irish		Hotel Manager	109093990001
KEANE, Robert Market Street AB11 5EL Aberdeen 43-45 Scotland	Oct 01, 2014		Director	Market Street AB11 5EL Aberdeen 43-45 Scotland	Scotland	Irish	1956-4	Developer	137190830001
MARTIN, Mary Catherine 49 King's Gate AB15 4EL Aberdeen Hillcrest Scotland	Nov 10, 2005		Director	49 King's Gate AB15 4EL Aberdeen Hillcrest Scotland	Scotland	Irish	1958-3	Hotel Manager	109093990001
SPANNER, Richard Timothy 20 Still Haugh Fountainhall TD1 2SL Galashiels Selkirkshire	Jul 12, 2004	Nov 10, 2005	Secretary	20 Still Haugh Fountainhall TD1 2SL Galashiels Selkirkshire		British			68850790003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 12, 2004	Jul 12, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
KEANE, Robin Flat 3 F2 70 Polwarth Gardens EH11 1LL Edinburgh Midlothian	Nov 10, 2005	Oct 01, 2014	Director	Flat 3 F2 70 Polwarth Gardens EH11 1LL Edinburgh Midlothian	Scotland	Irish	1958-3	Company Director	109093740001
SPANNER, Richard Timothy 20 Still Haugh Fountainhall TD1 2SL Galashiels Selkirkshire	Aug 10, 2004	Nov 10, 2005	Director	20 Still Haugh Fountainhall TD1 2SL Galashiels Selkirkshire	Scotland	British	1960-10	Accountant	68850790003
WAUGH, Kenneth Mcdougall 12 Glenlockhart Bank EH14 1BL Edinburgh Midlothian	Jul 12, 2004	Nov 10, 2005	Director	12 Glenlockhart Bank EH14 1BL Edinburgh Midlothian	Scotland	British	1961-4	Book Maker	420220002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 12, 2004	Jul 12, 2004	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 ABERDEEN DOUGLAS HOTEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Keane Market Street AB11 5EL Aberdeen 43-45 Scotland	Sep 30, 2016	Market Street AB11 5EL Aberdeen 43-45 Scotland	No
	Nationality: Irish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Mary Catherine Martin Market Street AB11 5EL Aberdeen 43-45 Scotland	Sep 30, 2016	Market Street AB11 5EL Aberdeen 43-45 Scotland	No
	Nationality: Irish Country of Residence: Scotland
	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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