BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED
Overview
| Company Name | BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC294938 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED located?
| Registered Office Address | 5 South Charlotte Street EH2 4AN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLYTHSWOOD SQUARE LIMITED | Dec 17, 2007 | Dec 17, 2007 |
| BELSCO 1026 LIMITED | Dec 29, 2005 | Dec 29, 2005 |
What are the latest accounts for BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 272 Bath Road Glasgow G2 4JR United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on May 27, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Sophie Gautier on May 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Patrick Bour on May 22, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 09, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Patrick Bour on Oct 31, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Notification of Rocky Covivio Limited as a person with significant control on Dec 06, 2023 | 2 pages | PSC02 | ||
Cessation of Blythswood Square Hotel Glasgow Holdco Limited as a person with significant control on Dec 06, 2023 | 1 pages | PSC07 | ||
Change of details for Blythswood Square Hotel Glasgow Holdco Limited as a person with significant control on Jul 03, 2023 | 2 pages | PSC05 | ||
Registered office address changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland to 272 Bath Road Glasgow G2 4JR on Jul 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Change of details for Blythswood Square Hotel Glasgow Holdco Limited as a person with significant control on Aug 03, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Patrick Bour on Jul 25, 2018 | 2 pages | CH01 | ||
Appointment of Sophie Gautier as a director on Mar 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Elsa Tobelem as a director on Mar 21, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 23 pages | AA | ||
legacy | 268 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUR, Patrick | Director | Rue De Madrid F-75008 Paris 10 France | France | French | Company Director | 248839920002 | ||||
| GAUTIER, Sophie | Director | Rue De Madrid F-75008 Paris 10 France | France | French | Head Of Asset Management | 293952500001 | ||||
| BROTHERSTON, Douglas John | Secretary | 33 Ashburnham Loan EH30 9LE South Queensferry West Lothian | British | Accountant | 62055280002 | |||||
| HYND, Russell John | Secretary | Drumsheugh Gardens EH3 7RN Edinburgh 35 Scotland | British | 161976920001 | ||||||
| TAYLOR, Mhairi Joan | Secretary | Foxfield 10 Cramond Road North EH4 6HS Edinburgh Midlothian Scotland | British | Company Director | 61998160001 | |||||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Nominee Secretary | 16 Hill Street EH2 3LD Edinburgh Midlothian | 900007090001 | |||||||
| BISSETT, Graeme | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | United Kingdom | British | Company Director | 89058680001 | ||||
| BRADSHAW, John Cody | Director | Eagle Place St James SW1Y 6AF London 1 United Kingdom | England | American | Director | 175925260001 | ||||
| BROTHERSTON, Douglas John | Director | 33 Ashburnham Loan EH30 9LE South Queensferry West Lothian | United Kingdom | British | Accountant | 62055280002 | ||||
| BROUGHTON, Sarah | Director | 2nd Floor St James' SW1Y 6AF London 1 Eagle Place United Kingdom | United Kingdom | British | Chartered Accountant | 170320620001 | ||||
| BURRELL, James Alexander | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom | United Kingdom | British | Director | 192486560001 | ||||
| CHADWICK, Nicholas Mark | Director | St Jame's SW1Y 6AF London One Eagle Place Greater London United Kingdom | United Kingdom | British | Hotel Asset Manager | 242386790001 | ||||
| HYND, Russell John | Director | Drumsheugh Gardens EH3 7RN Edinburgh 35 Scotland | United Kingdom | British | Finance Director | 161976880001 | ||||
| LE LAY, Gael Thierry | Director | Avenue Kleber 75016 Paris 10 France | France | French | Deputy Chief Executive Officer - Hotels | 261991600001 | ||||
| RISSMANN, Hans | Director | Dock Street EH6 6HU Edinburgh 7/10 | United Kingdom | British | M.D. | 131923570004 | ||||
| TAYLOR, Hamish James | Director | Foxfield, 10 Cramond Road North EH4 6HS Edinburgh Midlothian | Scotland | British | Director | 93573460001 | ||||
| TAYLOR, Iain Peter | Director | 11a Rothesay Mews EH3 7SG Edinburgh Midlothian | United Kingdom | British | Director | 93573530001 | ||||
| TAYLOR, Mhairi Joan | Director | Foxfield 10 Cramond Road North EH4 6HS Edinburgh Midlothian Scotland | Scotland | British | Company Director | 61998160001 | ||||
| TAYLOR, Peter James | Director | Foxfield 10 Cramond Road North EH4 6HS Edinburgh Midlothian | Scotland | British | Hotelier | 66545220001 | ||||
| TOBELEM, Elsa | Director | 30 Avenue Kleber 75016 Paris Covivio Hotels France | France | French | Deputy Ceo Of Covivio Hotels | 284873460001 | ||||
| TROY, Anthony Gerrard | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom | United Kingdom | Irish | Director | 104500230001 | ||||
| BELL & SCOTT (NOMINEES) LIMITED | Director | 16 Hill Street EH2 3LD Edinburgh Midlothian | 74490480001 |
Who are the persons with significant control of BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rocky Covivio Limited | Dec 06, 2023 | George Street CH1 3EQ Chester Gorse Stacks House Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Blythswood Square Hotel Glasgow Holdco Limited | Jul 25, 2018 | George Street CH1 3EQ Chester Gorse Stacks House United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| The Townhouse Collection Holdings Limited | Apr 06, 2016 | Drumsheugh Gardens EH3 7RN Edinburgh 35 Scotland | Yes | ||||||||||
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Natures of Control
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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