TURAS HOTELS LIMITED
Overview
| Company Name | TURAS HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC318321 |
| 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 TURAS HOTELS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TURAS HOTELS LIMITED located?
| Registered Office Address | 113 Atholl Road PH16 5AG Pitlochry Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURAS HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| J. & R. GROUP LIMITED | Mar 12, 2007 | Mar 12, 2007 |
What are the latest accounts for TURAS HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TURAS HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for TURAS HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 26, 2025 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed J. & R. group LIMITED\certificate issued on 24/02/25 | 3 pages | CERTNM | ||||||||||
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Group of companies' accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 32 pages | AA | ||||||||||
Registration of charge SC3183210009, created on May 06, 2022 | 12 pages | MR01 | ||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 31 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 27 pages | AA | ||||||||||
Registration of charge SC3183210008, created on Jun 30, 2017 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 31 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Mar 31, 2015 | 27 pages | AA | ||||||||||
Registration of charge SC3183210007, created on Jul 09, 2015 | 16 pages | MR01 | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of TURAS HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRUMMOND, Richard William | Director | 113 Atholl Road PH16 5AG Pitlochry Perthshire | Scotland | British | Hotelier | 120106930001 | ||||
| ERASMUS, Jonathon Paul | Director | Inverleith Place EH3 5PA Edinburgh 96 Scotland | United Kingdom | British | Director | 120106810002 | ||||
| HONEYMAN, Greig, Mr. | Secretary | 3 Craigcrook Park EH4 3PL Edinburgh Midlothian | British | Solicitor | 1279120001 | |||||
| MALONEY DRUMMOND, Angela Mary | Secretary | Atholl Road PH16 5AG Pitlochry 113 Perthshire | British | Hotelier | 120107380001 | |||||
| HONEYMAN, Greig, Mr. | Director | 3 Craigcrook Park EH4 3PL Edinburgh Midlothian | Scotland | British | Solicitor | 1279120001 | ||||
| HUTCHISON, Fiona Kathleen | Director | 30 Clarendon Crescent EH49 6AW Linlithgow West Lothian | British | Solicitor | 45054080002 | |||||
| MALONEY DRUMMOND, Angela Mary | Director | Atholl Road PH16 5AG Pitlochry 113 Perthshire | United Kingdom | British | Hotelier | 120107380001 | ||||
| PATERSON, Victoria Clare | Director | 3 Ladies Walk IV2 4TB Inverness Inverness Shire | United Kingdom | British | Teacher | 120106860001 |
Who are the persons with significant control of TURAS HOTELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard William Drummond | Feb 26, 2017 | Atholl Road PH16 5AG Pitlochry 113 Perthshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr Jonathon Paul Erasmus | Feb 26, 2017 | Atholl Road PH16 5AG Pitlochry 113 Perthshire | No |
Nationality: British Country of Residence: United Kingdom | |||
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