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THORPE HALL LEISURE LIMITED

THORPE HALL LEISURE LIMITED

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

    • Overview

    Company NameTHORPE HALL LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC412326
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THORPE HALL LEISURE LIMITED?

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

    Where is THORPE HALL LEISURE LIMITED located?

    Registered Office Address
    29 Rutland Square
    EH1 2BW Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of THORPE HALL LEISURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 370 LIMITEDNov 30, 2011Nov 30, 2011

    What are the latest accounts for THORPE HALL LEISURE LIMITED?

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

    What is the status of the latest confirmation statement for THORPE HALL LEISURE LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for THORPE HALL LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2024

    		30 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2023

    		34 pagesAA

    Appointment of Mr Peter Brian Edmondson as a director on Feb 16, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Donald Gordon Emslie as a person with significant control on Aug 16, 2023

    		2 pagesPSC04

    Director's details changed for Mr Donald Gordon Emslie on Aug 16, 2023

    		2 pagesCH01

    Full accounts made up to Dec 30, 2022

    		31 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2021

    		33 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2020

    		32 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2019

    		26 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2018

    		24 pagesAA

    Change of details for Mr James Peter Murphy as a person with significant control on Jun 30, 2017

    		2 pagesPSC04

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2017

    		27 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2016

    		25 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 30, 2015

    		25 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 101
    		SH01
    View All Filings

    Who are the officers of THORPE HALL LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, John Stephen
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    		Director
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    		United KingdomBritish158620820002
    EDMONDSON, Peter Brian
    First Avenue
    CO13 9EY Frinton-On-Sea
    Long Meadow
    Essex
    England
    		Director
    First Avenue
    CO13 9EY Frinton-On-Sea
    Long Meadow
    Essex
    England
    		EnglandBritish319421840001
    EMSLIE, Donald Gordon
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    		Director
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    		ScotlandBritish61177720003
    MURPHY, James Peter
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    		Director
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    		ScotlandBritish142265400001
    HBJG SECRETARIAL LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    		Secretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC131085
    		665080008
    ALMOND, Deborah Jane
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    		Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    		ScotlandBritish158254990001
    HBJG LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    		Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC295061
    		38561180009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THORPE HALL LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Gordon Emslie
    Rutland Square
    EH1 2BW Edinburgh
    29
    		Apr 06, 2016
    Rutland Square
    EH1 2BW Edinburgh
    29
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Peter Murphy
    Rutland Square
    EH1 2BW Edinburgh
    29
    		Apr 06, 2016
    Rutland Square
    EH1 2BW Edinburgh
    29
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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