THE CHESTER HOTEL LIMITED

THE CHESTER HOTEL LIMITED

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

    Company NameTHE CHESTER HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC418772
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE CHESTER HOTEL LIMITED?

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

    Where is THE CHESTER HOTEL LIMITED located?

    Registered Office Address
    Blenheim House
    Fountainhall Road
    AB15 4DT Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CHESTER HOTEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMPSON'S HOTEL LIMITEDMar 07, 2012Mar 07, 2012

    What are the latest accounts for THE CHESTER HOTEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for THE CHESTER HOTEL LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for THE CHESTER HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Feb 28, 2025

    19 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Feb 29, 2024

    19 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2023

    19 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2022

    17 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2021

    17 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Feb 29, 2020

    17 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2019

    17 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    3 pagesCS01

    Change of details for Rothesday Residence Limited as a person with significant control on Mar 14, 2019

    2 pagesPSC05

    Full accounts made up to Feb 28, 2018

    17 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2017

    15 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    5 pagesCS01

    Full accounts made up to Feb 29, 2016

    15 pagesAA

    Termination of appointment of Lindsay Anne Mckenzie as a secretary on Apr 30, 2016

    1 pagesTM02

    Annual return made up to Mar 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Feb 28, 2015

    9 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 1
    SH01

    Current accounting period extended from Aug 31, 2014 to Feb 28, 2015

    1 pagesAA01

    Who are the officers of THE CHESTER HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOOD, Graham
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    United KingdomBritish72620260001
    WOOD, Gillian Helene
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    ScotlandBritish180682140001
    WOOD, Graham Ian
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    ScotlandBritish115023670003
    GOOD, Graham
    Floor
    Regent Centre Regent Road
    AB11 5NS Aberdeen
    4th
    United Kingdom
    Secretary
    Floor
    Regent Centre Regent Road
    AB11 5NS Aberdeen
    4th
    United Kingdom
    167418260001
    MCKENZIE, Lindsay Anne
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    Secretary
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    179989680001
    STARK, James Gordon Croll
    Kirkden
    DD8 2ST Letham
    Dumbarrow Mill
    Angus
    United Kingdom
    Director
    Kirkden
    DD8 2ST Letham
    Dumbarrow Mill
    Angus
    United Kingdom
    ScotlandBritish156612150001
    P & W DIRECTORS LIMITED
    Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th
    Scotland
    Director
    Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210957
    156167850001

    Who are the persons with significant control of THE CHESTER HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rothesay Residence Limited
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    Apr 06, 2016
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc338823
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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