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BUCHAN BRAES HOTEL LIMITED

BUCHAN BRAES HOTEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUCHAN BRAES HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC329896
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BUCHAN BRAES HOTEL LIMITED?

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

    Where is BUCHAN BRAES HOTEL LIMITED located?

    Registered Office Address
    Broad House
    Broad Street
    AB42 1HY Peterhead
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUCHAN BRAES HOTEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BUCHAN BRAES HOTEL LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2025
    Next Confirmation Statement DueSep 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2024
    OverdueNo

    What are the latest filings for BUCHAN BRAES HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Kenneth Watt as a person with significant control on Mar 22, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Anthony Jackson as a director on Jun 15, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Secretary's details changed for Masson & Glennie on Nov 01, 2016

    		3 pagesCH04

    Confirmation statement made on Aug 28, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Aug 28, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BUCHAN BRAES HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSON GLENNIE LLP
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Aberdeenshire
    Scotland
    		Secretary
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Aberdeenshire
    Scotland
    Legal FormCHANGE FROM PARTNERSHIP TO LLP MASSON GLENNIE LLP REG NO (SO305233)
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    		195229710002
    WATT, Kenneth
    Palace Hotel
    Prince Street
    AB42 1PL Peterhead
    Aberdeenshire
    		Director
    Palace Hotel
    Prince Street
    AB42 1PL Peterhead
    Aberdeenshire
    		ScotlandBritishHotelier75568880001
    JACKSON, Anthony
    Buchan Braes
    Boddam
    Peterhead
    Buchan Braes Hotel
    Aberdeenshire
    United Kingdom
    		Director
    Buchan Braes
    Boddam
    Peterhead
    Buchan Braes Hotel
    Aberdeenshire
    United Kingdom
    		ScotlandBritishDirector169701880001
    MILTON, Bruce
    14 Landale Road
    AB42 1QP Peterhead
    Aberdeenshire
    		Director
    14 Landale Road
    AB42 1QP Peterhead
    Aberdeenshire
    		United KingdomBritishSolicitor62840930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUCHAN BRAES HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Watt
    Prince Street
    AB42 1PL Peterhead
    Palace Hotel
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Prince Street
    AB42 1PL Peterhead
    Palace Hotel
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    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

    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