ORCHARD PARK HOTEL LIMITED

Overview

Company Name	ORCHARD PARK HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC282692
Jurisdiction	Scotland
Date of Creation	Apr 05, 2005

Summary

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

What is the purpose of ORCHARD PARK HOTEL LIMITED?

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

Where is ORCHARD PARK HOTEL LIMITED located?

Registered Office Address	C/O Dm Mcnaught & Co Ltd 166 Buchanan Street G1 2LW Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ORCHARD PARK HOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for ORCHARD PARK HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for ORCHARD PARK HOTEL LIMITED?

Filings
Date	Description	Document	Type
Apr 05, 2025	Confirmation statement made on Apr 05, 2025 with updates	5 pages	CS01

Apr 05, 2025	Termination of appointment of Gerald Capaldi as a director on Oct 15, 2024	1 pages	TM01

Apr 05, 2025	Cessation of Gerald Capaldi as a person with significant control on Oct 15, 2024	1 pages	PSC07

Apr 05, 2025	Notification of Christopher Michael Capaldi as a person with significant control on Oct 15, 2024	2 pages	PSC01

Apr 05, 2025	Notification of Peter Dominic Capaldi as a person with significant control on Oct 15, 2024	2 pages	PSC01

Feb 14, 2025	Total exemption full accounts made up to May 31, 2024	10 pages	AA

Oct 15, 2024	Termination of appointment of Philip Capaldi as a director on Dec 24, 2022	1 pages	TM01

May 22, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Total exemption full accounts made up to May 31, 2023	10 pages	AA

Sep 29, 2023	Director's details changed for Philip Capaldi on Sep 29, 2023	2 pages	CH01

Sep 29, 2023	Secretary's details changed for Julie Capaldi on Sep 29, 2023	1 pages	CH03

Sep 29, 2023	Change of details for Mr Gerald Capaldi as a person with significant control on Sep 29, 2023	2 pages	PSC04

Sep 29, 2023	Director's details changed for Christopher Capaldi on Sep 29, 2023	2 pages	CH01

Sep 29, 2023	Director's details changed for Mr Gerald Capaldi on Sep 29, 2023	2 pages	CH01

Sep 29, 2023	Director's details changed for Peter Capaldi on Sep 29, 2023	2 pages	CH01

Sep 29, 2023	Registered office address changed from 166 Buchanan Street Glasgow G1 2LW Scotland to C/O Dm Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on Sep 29, 2023	1 pages	AD01

Sep 11, 2023	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 166 Buchanan Street Glasgow G1 2LW on Sep 11, 2023	1 pages	AD01

Apr 05, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Total exemption full accounts made up to May 31, 2022	11 pages	AA

Apr 05, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Total exemption full accounts made up to May 31, 2021	11 pages	AA

Apr 06, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Total exemption full accounts made up to May 31, 2020	11 pages	AA

Apr 06, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Total exemption full accounts made up to May 31, 2019	10 pages	AA

View All Filings

Who are the officers of ORCHARD PARK HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAPALDI, Julie 166 Buchanan Street G1 2LW Glasgow C/O Dm Mcnaught & Co Ltd Scotland	Apr 05, 2005		Secretary	166 Buchanan Street G1 2LW Glasgow C/O Dm Mcnaught & Co Ltd Scotland		British		104991280001
CAPALDI, Christopher Michael 166 Buchanan Street G1 2LW Glasgow C/O Dm Mcnaught & Co Ltd Scotland	Apr 05, 2005		Director	166 Buchanan Street G1 2LW Glasgow C/O Dm Mcnaught & Co Ltd Scotland	Scotland	British	1974-7	104993020003
CAPALDI, Peter Dominic 166 Buchanan Street G1 2LW Glasgow C/O Dm Mcnaught & Co Ltd Scotland	Apr 05, 2005		Director	166 Buchanan Street G1 2LW Glasgow C/O Dm Mcnaught & Co Ltd Scotland	Scotland	British	1972-9	104991270002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 05, 2005	Apr 05, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
CAPALDI, Gerald 166 Buchanan Street G1 2LW Glasgow C/O Dm Mcnaught & Co Ltd Scotland	Apr 05, 2005	Oct 15, 2024	Director	166 Buchanan Street G1 2LW Glasgow C/O Dm Mcnaught & Co Ltd Scotland	United Kingdom	British	1949-5	104991240001
CAPALDI, Philip 166 Buchanan Street G1 2LW Glasgow C/O Dm Mcnaught & Co Ltd Scotland	Apr 05, 2005	Dec 24, 2022	Director	166 Buchanan Street G1 2LW Glasgow C/O Dm Mcnaught & Co Ltd Scotland	Scotland	British	1947-7	104991250001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 05, 2005	Apr 05, 2005	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 ORCHARD PARK HOTEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Michael Capaldi 166 Buchanan Street G1 2LW Glasgow C/O Dm Mcnaught & Co Ltd Scotland	Oct 15, 2024	166 Buchanan Street G1 2LW Glasgow C/O Dm Mcnaught & Co Ltd 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.
Mr Peter Dominic Capaldi 166 Buchanan Street G1 2LW Glasgow C/O Dm Mcnaught & Co Ltd Scotland	Oct 15, 2024	166 Buchanan Street G1 2LW Glasgow C/O Dm Mcnaught & Co Ltd Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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 Gerald Capaldi 166 Buchanan Street G1 2LW Glasgow C/O Dm Mcnaught & Co Ltd Scotland	Apr 06, 2016	166 Buchanan Street G1 2LW Glasgow C/O Dm Mcnaught & Co Ltd Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
license: CC0