HOEBRIDGE INN LTD

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

    Company NameHOEBRIDGE INN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC485593
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HOEBRIDGE INN LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is HOEBRIDGE INN LTD located?

    Registered Office Address
    The Hoebridge
    Gattonside
    TD6 9LZ Melrose
    Scottish Borders
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOEBRIDGE INN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HOEBRIDGE INN LTD?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for HOEBRIDGE INN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    13 pagesAA

    Change of details for Mr Hamish Ian Forbes Carruthers as a person with significant control on Mar 29, 2023

    2 pagesPSC04

    Confirmation statement made on Sep 01, 2024 with updates

    5 pagesCS01

    Notification of Kyle Evan Tidd as a person with significant control on Mar 29, 2023

    2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2023

    12 pagesAA

    Termination of appointment of Hamish Ian Carruthers as a director on Oct 07, 2023

    1 pagesTM01

    Confirmation statement made on Sep 01, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    14 pagesAA

    Confirmation statement made on Sep 01, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    13 pagesAA

    Confirmation statement made on Sep 01, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    12 pagesAA

    Confirmation statement made on Sep 01, 2020 with updates

    4 pagesCS01

    Registered office address changed from The Rig Gattonside Melrose TD6 9NJ to The Hoebridge Gattonside Melrose Scottish Borders TD6 9LZ on Jun 24, 2020

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2019

    12 pagesAA

    Previous accounting period shortened from Jan 31, 2020 to Sep 30, 2019

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2019

    11 pagesAA

    Director's details changed for Sheila Mary Carruthers on Sep 09, 2019

    2 pagesCH01

    Director's details changed for Mr Hamish Ian Carruthers on Sep 09, 2019

    2 pagesCH01

    Confirmation statement made on Sep 01, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    11 pagesAA

    Confirmation statement made on Sep 01, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    12 pagesAA

    Notification of Hamish Ian Forbes Carruthers as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Who are the officers of HOEBRIDGE INN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRUTHERS, Hamish Ian Forbes
    Gattonside
    TD6 9LZ Melrose
    The Hoebridge
    Scottish Borders
    Scotland
    Director
    Gattonside
    TD6 9LZ Melrose
    The Hoebridge
    Scottish Borders
    Scotland
    ScotlandBritish190571850001
    CARRUTHERS, Sheila Mary
    Gattonside
    TD6 9LZ Melrose
    The Hoebridge
    Scottish Borders
    Scotland
    Director
    Gattonside
    TD6 9LZ Melrose
    The Hoebridge
    Scottish Borders
    Scotland
    United KingdomBritish116849980002
    TIDD, Kyle Evan
    Gattonside
    TD6 9LZ Melrose
    The Hoebridge
    Scottish Borders
    Scotland
    Director
    Gattonside
    TD6 9LZ Melrose
    The Hoebridge
    Scottish Borders
    Scotland
    ScotlandAmerican204585500001
    CARRUTHERS, Hamish Ian
    Gattonside
    TD6 9LZ Melrose
    The Hoebridge
    Scottish Borders
    Scotland
    Director
    Gattonside
    TD6 9LZ Melrose
    The Hoebridge
    Scottish Borders
    Scotland
    ScotlandBritish116849900001

    Who are the persons with significant control of HOEBRIDGE INN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kyle Evan Tidd
    Gattonside
    TD6 9LZ Melrose
    The Hoebridge
    Scottish Borders
    Scotland
    Mar 29, 2023
    Gattonside
    TD6 9LZ Melrose
    The Hoebridge
    Scottish Borders
    Scotland
    No
    Nationality: American
    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 Hamish Ian Forbes Carruthers
    Gattonside
    TD6 9NJ Melrose
    The Rigg
    Scotland
    Jul 01, 2016
    Gattonside
    TD6 9NJ Melrose
    The Rigg
    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.
    Mr Hamish Ian Forbes Carruthers
    Gattonside
    TD6 9NJ Melrose
    The Rigg
    Scotland
    Jun 29, 2016
    Gattonside
    TD6 9NJ Melrose
    The Rigg
    Scotland
    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.

    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