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DOUGLAS HOTEL ARRAN LTD

DOUGLAS HOTEL ARRAN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDOUGLAS HOTEL ARRAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC325522
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOUGLAS HOTEL ARRAN LTD?

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

    Where is DOUGLAS HOTEL ARRAN LTD located?

    Registered Office Address
    The Douglas Hotel
    Shore Road
    KA27 8AW Brodick
    Isle Of Arran
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DOUGLAS HOTEL ARRAN LTD?

    Previous Company Names
    Company NameFromUntil
    DOUGLAS HOTEL MANAGEMENT LTD.Jun 14, 2007Jun 14, 2007

    What are the latest accounts for DOUGLAS HOTEL ARRAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DOUGLAS HOTEL ARRAN LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueYes

    What are the latest filings for DOUGLAS HOTEL ARRAN LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Antonios Theodosiou Antoniou as a person with significant control on Dec 05, 2025

    		1 pagesPSC07

    Termination of appointment of Antonios Theodosiou Antoniou as a director on Dec 05, 2025

    		1 pagesTM01

    Appointment of Mr Ivan Rogers as a director on Dec 05, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Satisfaction of charge SC3255220007 in full

    		1 pagesMR04

    Satisfaction of charge SC3255220009 in full

    		1 pagesMR04

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge SC3255220005 in full

    		1 pagesMR04

    Satisfaction of charge SC3255220006 in full

    		1 pagesMR04

    Satisfaction of charge SC3255220008 in full

    		1 pagesMR04

    Satisfaction of charge SC3255220007 in part

    		1 pagesMR04

    Registration of charge SC3255220011, created on Oct 04, 2023

    		9 pagesMR01

    Registration of charge SC3255220010, created on Sep 22, 2023

    		8 pagesMR01

    Satisfaction of charge SC3255220004 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY to The Douglas Hotel Shore Road Brodick Isle of Arran KA27 8AW on Apr 07, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Appointment of Mr Antonios Theodosiou Antoniou as a director on Jan 05, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 31, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of DOUGLAS HOTEL ARRAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Katherine Jane
    Shore Road
    KA27 8AW Brodick
    The Douglas Hotel
    Isle Of Arran
    Scotland
    		Secretary
    Shore Road
    KA27 8AW Brodick
    The Douglas Hotel
    Isle Of Arran
    Scotland
    		260721610001
    ROGERS, Ivan
    The Deansway
    DY10 2RJ Kidderminster
    65
    England
    		Director
    The Deansway
    DY10 2RJ Kidderminster
    65
    England
    		EnglandBritish238893530001
    CAMPBELL, Elaine
    Miller Road
    KA7 2AY Ayr
    30
    Ayrshire
    		Secretary
    Miller Road
    KA7 2AY Ayr
    30
    Ayrshire
    		British137303480001
    ROGERS, Ivan
    Warstone Lodge
    Warstone Meadows
    DY12 1JB Bewdley
    Worcestershire
    		Secretary
    Warstone Lodge
    Warstone Meadows
    DY12 1JB Bewdley
    Worcestershire
    		British123185470001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    ANTONIOU, Antonios Theodosiou
    Shore Road
    KA27 8AW Brodick
    The Douglas Hotel
    Isle Of Arran
    Scotland
    		Director
    Shore Road
    KA27 8AW Brodick
    The Douglas Hotel
    Isle Of Arran
    Scotland
    		EnglandBritish227973190001
    HENRY, Sean Joseph
    Miller Road
    KA7 2AY Ayr
    30
    Ayrshire
    		Director
    Miller Road
    KA7 2AY Ayr
    30
    Ayrshire
    		RussiaBritish123185420001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOUGLAS HOTEL ARRAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonios Theodosiou Antoniou
    Shore Road
    KA27 8AW Brodick
    The Douglas Hotel
    Isle Of Arran
    Scotland
    		Dec 30, 2020
    Shore Road
    KA27 8AW Brodick
    The Douglas Hotel
    Isle Of Arran
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Ivan Rogers
    Shore Road
    KA27 8AW Brodick
    The Douglas Hotel
    Isle Of Arran
    Scotland
    		Dec 30, 2020
    Shore Road
    KA27 8AW Brodick
    The Douglas Hotel
    Isle Of Arran
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Nicholas John Heptonstall
    Shore Road
    KA27 8AW Brodick
    The Douglas Hotel
    Isle Of Arran
    Scotland
    		Dec 30, 2020
    Shore Road
    KA27 8AW Brodick
    The Douglas Hotel
    Isle Of Arran
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Sean Joseph Henry
    Miller Road
    KA7 2AY Ayr
    30
    Ayrshire
    		Apr 06, 2016
    Miller Road
    KA7 2AY Ayr
    30
    Ayrshire
    		Yes
    Nationality: United Kingdom
    Country of Residence: Scotland
    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

    What are the latest statements on persons with significant control for DOUGLAS HOTEL ARRAN LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 06, 2020Dec 30, 2020The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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