ROYAL HOTEL (STORNOWAY) HOLDINGS LIMITED
Overview
| Company Name | ROYAL HOTEL (STORNOWAY) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC376911 |
| 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 ROYAL HOTEL (STORNOWAY) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROYAL HOTEL (STORNOWAY) HOLDINGS LIMITED located?
| Registered Office Address | 11 James Street HS1 2QN Stornoway Isle Of Lewis |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROYAL HOTEL (STORNOWAY) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROYAL HOTEL (STORNOWAY) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for ROYAL HOTEL (STORNOWAY) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of 81 Cromwell Street Ltd as a person with significant control on Sep 12, 2025 | 2 pages | PSC02 | ||
Cessation of Kenneth Alexander Mackenzie as a person with significant control on Sep 12, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Registration of charge SC3769110002, created on Sep 12, 2025 | 21 pages | MR01 | ||
Appointment of Mr. Stuart Conway Beaufoy as a director on Sep 12, 2025 | 2 pages | AP01 | ||
Appointment of Christina Miller as a director on Sep 12, 2025 | 2 pages | AP01 | ||
Appointment of Alexander Macleod as a director on Sep 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ross Mackenzie as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kenneth Alexander Mackenzie as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lily Ann Murray as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Who are the officers of ROYAL HOTEL (STORNOWAY) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUFOY, Stuart Conway, Mr. | Director | James Street HS1 2QN Stornoway 11 Isle Of Lewis | Scotland | Australian | 318794670001 | |||||
| MACKENZIE, Norman | Director | East Street Sandwick HS2 0AG Isle Of Lewis 25 Eilean Siar Scotland | Scotland | Scottish | 124363020002 | |||||
| MACLEOD, Alexander | Director | James Street HS1 2QN Stornoway 11 Isle Of Lewis | Scotland | British | 337341500001 | |||||
| MILLER, Christina | Director | James Street HS1 2QN Stornoway 11 Isle Of Lewis | Scotland | British | 337341490001 | |||||
| MACKENZIE, Isobel Ann | Director | Springfield Road HS21 2QN Stornoway Springfield House Isle Of Stornoway Scotland | Scotland | British | 984530001 | |||||
| MACKENZIE, Kenneth Alexander | Director | Springfield Road HS21 2QN Stornoway Springfield House Isle Of Stornoway Scotland | Scotland | Scottish | 370210001 | |||||
| MACKENZIE, Ross | Director | Springfield Road HS21 2QN Stornoway Sprinfield House Isle Of Stornoway Scotland | Scotland | British | 147373010001 | |||||
| MURRAY, Lily Ann | Director | Back HS2 0LQ Isle Of Lewis 11 Eilean Siar Scotland | Scotland | British | 147350390001 |
Who are the persons with significant control of ROYAL HOTEL (STORNOWAY) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 81 Cromwell Street Ltd | Sep 12, 2025 | James Street HS1 2QN Stornoway 11 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Alexander Mackenzie | Apr 06, 2016 | James Street HS1 2QN Stornoway 11 Isle Of Lewis | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of 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